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, 2019 – June 30, 2020
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, 2019 TO JUNE 30, 2020
ProxyEdge | Report Date: 07/01/2020 |
Meeting Date Range: 07/01/2019 - 06/30/2020 | 1 |
The Gabelli Dividend and Income Trust |
Investment Company Report | ||||||||||||||
CONSTELLATION BRANDS, INC. | ||||||||||||||
Security | 21036P108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | STZ | Meeting Date | 16-Jul-2019 | |||||||||||
ISIN | US21036P1084 | Agenda | 935039138 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Jennifer M. Daniels | For | For | |||||||||||
2 | Jerry Fowden | For | For | |||||||||||
3 | Ernesto M. Hernandez | For | For | |||||||||||
4 | Susan S. Johnson | For | For | |||||||||||
5 | James A. Locke III | For | For | |||||||||||
6 | Daniel J. McCarthy | For | For | |||||||||||
7 | William A. Newlands | For | For | |||||||||||
8 | Richard Sands | For | For | |||||||||||
9 | Robert Sands | For | For | |||||||||||
10 | Judy A. Schmeling | 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 29, 2020 |
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 | ||||||||||
SEVERN TRENT PLC | ||||||||||||||
Security | G8056D159 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 17-Jul-2019 | ||||||||||||
ISIN | GB00B1FH8J72 | Agenda | 711319891 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1 | RECEIVE THE REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 MARCH 2019 |
Management | For | For | ||||||||||
2 | APPROVE THE DIRECTORS' REMUNERATION REPORT |
Management | For | For | ||||||||||
3 | TO APPROVE CHANGES TO THE SEVERN TRENT PLC LONG TERM INCENTIVE PLAN 2014 |
Management | For | For | ||||||||||
4 | APPROVE THE EXTENSION OF THE SEVERN TRENT SHARESAVE SCHEME BY AN ADDITIONAL PERIOD OF TEN YEARS |
Management | For | For | ||||||||||
5 | DECLARE A FINAL ORDINARY DIVIDEND IN RESPECT OF THE YEAR ENDED 31 MARCH 2019 |
Management | For | For | ||||||||||
6 | REAPPOINT KEVIN BEESTON AS DIRECTOR | Management | For | For | ||||||||||
7 | REAPPOINT JAMES BOWLING AS DIRECTOR | Management | For | For | ||||||||||
8 | REAPPOINT JOHN COGHLAN AS DIRECTOR | Management | For | For | ||||||||||
9 | REAPPOINT ANDREW DUFF AS DIRECTOR | Management | For | For | ||||||||||
10 | REAPPOINT OLIVIA GARFIELD AS DIRECTOR | Management | For | For | ||||||||||
11 | REAPPOINT DOMINIQUE REINICHE AS DIRECTOR | Management | For | For | ||||||||||
12 | REAPPOINT PHILIP REMNANT CBE AS DIRECTOR | Management | For | For | ||||||||||
13 | REAPPOINT DAME ANGELA STRANK AS DIRECTOR | Management | For | For | ||||||||||
14 | REAPPOINT DELOITTE LLP AS AUDITOR OF THE COMPANY |
Management | For | For | ||||||||||
15 | AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR |
Management | For | For | ||||||||||
16 | AUTHORISE THE COMPANY AND ALL COMPANIES WHICH ARE SUBSIDIARIES OF THE COMPANY TO MAKE POLITICAL DONATIONS NOT EXCEEDING GBP 50,000 IN TOTAL |
Management | For | For | ||||||||||
17 | RENEW THE COMPANY'S AUTHORITY TO ALLOT SHARES |
Management | For | For | ||||||||||
18 | DISAPPLY PRE-EMPTION RIGHTS ON UP TO 5% OF THE ISSUED SHARE CAPITAL |
Management | For | For | ||||||||||
19 | DISAPPLY PRE-EMPTION RIGHTS ON UP TO AN ADDITIONAL 5% OF THE ISSUED SHARE CAPITAL IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT |
Management | For | For | ||||||||||
20 | AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS ORDINARY SHARES |
Management | For | For | ||||||||||
21 | 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 | ||||||||||
VODAFONE GROUP PLC | ||||||||||||||
Security | 92857W308 | Meeting Type | Annual | |||||||||||
Ticker Symbol | VOD | Meeting Date | 23-Jul-2019 | |||||||||||
ISIN | US92857W3088 | Agenda | 935052174 - 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 2019 |
Management | For | For | ||||||||||
2. | To elect Sanjiv Ahuja as a Director | Management | For | For | ||||||||||
3. | To elect David Thodey as a Director | Management | For | For | ||||||||||
4. | To re-elect Gerard Kleisterlee as a Director | Management | For | For | ||||||||||
5. | To re-elect Nick Read as a Director | Management | For | For | ||||||||||
6. | To re-elect Margherita Della Valle as a Director | Management | For | For | ||||||||||
7. | To re-elect Sir Crispin Davis as a Director | Management | For | For | ||||||||||
8. | To re-elect Michel Demaré as a Director | Management | For | For | ||||||||||
9. | To re-elect Dame Clara Furse as a Director | Management | For | For | ||||||||||
10. | To re-elect Valerie Gooding as a Director | Management | For | For | ||||||||||
11. | To re-elect Renee James as a Director | Management | For | For | ||||||||||
12. | To re-elect Maria Amparo Moraleda Martinez as a Director |
Management | For | For | ||||||||||
13. | To re-elect David Nish as a Director | Management | For | For | ||||||||||
14. | To declare a final dividend of 4.16 eurocents per ordinary share for the year ended 31 March 2019 |
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 2019 |
Management | For | For | ||||||||||
16. | To appoint Ernst & Young 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 | ||||||||||
REMY COINTREAU SA | ||||||||||||||
Security | F7725A100 | Meeting Type | MIX | |||||||||||
Ticker Symbol | Meeting Date | 24-Jul-2019 | ||||||||||||
ISIN | FR0000130395 | Agenda | 711320286 - 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 | 03 JUL 2019: 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/2019/0614/20190614 1-903011.pdf AND-https://www.journal- officiel.gouv.fr/publications/balo/pdf/2019/0619/20190619 1-903192.pdf AND-https://www.journal- officiel.gouv.fr/publications/balo/pdf/2019/0703/20190703 1-903443.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 2018/2019 |
Management | No Action | |||||||||||
O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2018/2019 |
Management | No Action | |||||||||||
O.3 | ALLOCATION OF INCOME AND SETTING OF THE DIVIDEND |
Management | No Action | |||||||||||
O.4 | DISTRIBUTION OF AN EXCEPTIONAL DIVIDEND | Management | No Action | |||||||||||
O.5 | AGREEMENTS REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE AUTHORIZED IN PREVIOUS FINANCIAL YEARS AND WHOSE IMPLEMENTATION CONTINUED DURING THE FINANCIAL YEAR 2018/2019 |
Management | No Action | |||||||||||
O.6 | RENEWAL OF THE TERM OF OFFICE OF MR. MARC HERIARD DUBREUIL AS DIRECTOR |
Management | No Action | |||||||||||
O.7 | RENEWAL OF THE TERM OF OFFICE OF MR. OLIVIER JOLIVET AS DIRECTOR |
Management | No Action | |||||||||||
O.8 | RENEWAL OF THE TERM OF OFFICE OF ORPAR COMPANY AS DIRECTOR, REPRESENTED BY MRS. GISELE DURAND |
Management | No Action | |||||||||||
O.9 | APPOINTMENT OF MRS. HELENE DUBRULE AS DIRECTOR |
Management | No Action | |||||||||||
O.10 | APPOINTMENT OF MRS. MARIE-AMELIE JACQUET AS DIRECTOR |
Management | No Action | |||||||||||
O.11 | SETTING OF THE AMOUNT OF ATTENDANCE FEES | Management | No Action | |||||||||||
O.12 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS, PURSUANT TO ARTICLE L.225-37-2 OF THE FRENCH COMMERCIAL CODE |
Management | No Action | |||||||||||
O.13 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER, PURSUANT TO ARTICLE L.225-37-2 OF THE FRENCH COMMERCIAL CODE |
Management | No Action | |||||||||||
O.14 | APPROVAL OF THE COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED, FOR THE FINANCIAL YEAR ENDED 31 MARCH 2019, TO MR. MARC HERIARD DUBREUIL, PURSUANT TO ARTICLE L. 225- 100 OF THE FRENCH COMMERCIAL CODE |
Management | No Action | |||||||||||
O.15 | APPROVAL OF THE COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO MRS. VALERIE CHAPOULAUD-FLOQUET, CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR ENDED 31 MARCH 2019, PURSUANT TO ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL CODE |
Management | No Action | |||||||||||
O.16 | AUTHORIZATION TO THE BOARD OF DIRECTORS TO ACQUIRE AND SELL SHARES OF THE COMPANY UNDER THE PROVISIONS OF ARTICLES L. 225-209 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE |
Management | No Action | |||||||||||
E.17 | AUTHORIZATION TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES HELD BY THE COMPANY |
Management | No Action | |||||||||||
E.18 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | No Action | |||||||||||
ITO EN,LTD. | ||||||||||||||
Security | J25027103 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 24-Jul-2019 | ||||||||||||
ISIN | JP3143000002 | Agenda | 711348917 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
Please reference meeting materials. | Non-Voting | |||||||||||||
1 | Approve Reduction of Capital Reserve | Management | For | For | ||||||||||
2 | Approve Appropriation of Surplus | Management | For | For | ||||||||||
3 | Appoint a Director Tanaka, Yutaka | Management | For | For | ||||||||||
4.1 | Appoint a Corporate Auditor Nakagomi, Shuji | Management | For | For | ||||||||||
4.2 | Appoint a Corporate Auditor Miyajima, Takashi | Management | Against | Against | ||||||||||
LINDE PLC | ||||||||||||||
Security | G5494J103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | LIN | Meeting Date | 26-Jul-2019 | |||||||||||
ISIN | IE00BZ12WP82 | Agenda | 935018920 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Director: Prof. Dr. Wolfgang Reitzle | Management | For | For | ||||||||||
1b. | Election of Director: Stephen F. Angel | Management | For | For | ||||||||||
1c. | Election of Director: Prof. DDr. Ann-Kristin Achleitner | Management | For | For | ||||||||||
1d. | Election of Director: Prof. Dr. Clemens Börsig | Management | For | For | ||||||||||
1e. | Election of Director: Dr. Nance K. Dicciani | Management | For | For | ||||||||||
1f. | Election of Director: Dr. Thomas Enders | Management | For | For | ||||||||||
1g. | Election of Director: Franz Fehrenbach | Management | For | For | ||||||||||
1h. | Election of Director: Edward G. Galante | Management | For | For | ||||||||||
1i. | Election of Director: Larry D. McVay | Management | For | For | ||||||||||
1j. | Election of Director: Dr. Victoria Ossadnik | Management | For | For | ||||||||||
1k. | Election of Director: Prof. Dr. Martin H. Richenhagen | Management | For | For | ||||||||||
1l. | Election of Director: Robert L. Wood | Management | For | For | ||||||||||
2a. | To ratify, on an advisory and non-binding basis, the appointment of PricewaterhouseCoopers ("PWC") as the independent auditor. |
Management | For | For | ||||||||||
2b. | To authorize the Board, acting through the Audit Committee, to determine PWC's remuneration. |
Management | For | For | ||||||||||
3. | To determine the price range at which Linde plc can re- allot shares that it acquires as treasury shares under Irish law. |
Management | For | For | ||||||||||
4. | To approve, on an advisory and non-binding basis, the compensation of Linde plc's Named Executive Officers, as disclosed in the 2019 Proxy Statement. |
Management | For | For | ||||||||||
5. | To recommend, on an advisory and non-binding basis, the frequency of holding future advisory shareholder votes on the compensation of Linde plc's Named Executive Officers. |
Management | 1 Year | For | ||||||||||
LIBERTY EXPEDIA HOLDINGS, INC. | ||||||||||||||
Security | 53046P109 | Meeting Type | Special | |||||||||||
Ticker Symbol | LEXEA | Meeting Date | 26-Jul-2019 | |||||||||||
ISIN | US53046P1093 | Agenda | 935058265 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | To approve the adoption of Agreement & Plan of Merger (as may be amended from time to time, merger agreement), by and among Expedia Group, Inc. (Expedia Group), LEMS I LLC (Merger LLC), LEMS II Inc. (Merger Sub) and Liberty Expedia Holdings, Inc. (Liberty Expedia), pursuant to which Merger Sub will merge with & into Liberty Expedia (first merger) & immediately thereafter, Liberty Expedia as the surviving corporation of first merger will merge with & into Merger LLC, with Merger LLC surviving as the surviving company (together with first merger, mergers). |
Management | For | For | ||||||||||
2. | A proposal to approve, by advisory (non-binding) vote, certain compensation that may be paid or become payable to the named executive officers of Liberty Expedia in connection with the completion of the mergers. |
Management | For | For | ||||||||||
3. | A proposal to approve the adjournment of the Liberty Expedia special meeting, if necessary or appropriate, to solicit additional proxies in favor of the proposal to approve the merger agreement, if there are insufficient votes at the time of such adjournment to approve such proposal. |
Management | For | For | ||||||||||
ZAYO GROUP HOLDINGS INC | ||||||||||||||
Security | 98919V105 | Meeting Type | Special | |||||||||||
Ticker Symbol | ZAYO | Meeting Date | 26-Jul-2019 | |||||||||||
ISIN | US98919V1052 | Agenda | 935058556 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | Approval of the proposal to adopt the merger agreement. | Management | For | For | ||||||||||
2. | The approval, on a non-binding advisory basis, of the golden parachute compensation that will or may be received by the Company's named executive officers in connection with the merger. |
Management | For | For | ||||||||||
3. | The proposal to approve one or more adjournments of the special meeting, if necessary or appropriate and permitted under the merger agreement. |
Management | For | For | ||||||||||
NATIONAL GRID PLC | ||||||||||||||
Security | G6S9A7120 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 29-Jul-2019 | ||||||||||||
ISIN | GB00BDR05C01 | Agenda | 711286799 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1 | TO RECEIVE THE COMPANY'S ACCOUNTS FOR THE YEAR ENDED 31 MARCH 2019, THE DIRECTORS' REPORTS AND THE AUDITORS' REPORT ON THE ACCOUNTS (THE 'ANNUAL REPORT') |
Management | For | For | ||||||||||
2 | TO DECLARE A FINAL DIVIDEND OF 31.26 PENCE PER ORDINARY SHARE (USD 2.0256 PER AMERICAN DEPOSITARY SHARE ('ADS')) FOR THE YEAR ENDED 31 MARCH 2019 |
Management | For | For | ||||||||||
3 | TO RE-ELECT SIR PETER GERSHON AS A DIRECTOR |
Management | For | For | ||||||||||
4 | TO RE-ELECT JOHN PETTIGREW AS A DIRECTOR | Management | For | For | ||||||||||
5 | TO ELECT ANDY AGG AS A DIRECTOR | Management | For | For | ||||||||||
6 | TO RE-ELECT DEAN SEAVERS AS A DIRECTOR | Management | For | For | ||||||||||
7 | TO RE-ELECT NICOLA SHAW AS A DIRECTOR | Management | For | For | ||||||||||
8 | TO RE-ELECT JONATHAN DAWSON AS A DIRECTOR | Management | For | For | ||||||||||
9 | TO RE-ELECT THERESE ESPERDY AS A DIRECTOR | Management | For | For | ||||||||||
10 | TO RE-ELECT PAUL GOLBY AS A DIRECTOR | Management | For | For | ||||||||||
11 | TO RE-ELECT AMANDA MESLER AS A DIRECTOR | Management | For | For | ||||||||||
12 | TO ELECT EARL SHIPP AS A DIRECTOR | Management | For | For | ||||||||||
13 | TO ELECT JONATHAN SILVER AS A DIRECTOR | Management | For | For | ||||||||||
14 | TO RE-ELECT MARK WILLIAMSON AS A DIRECTOR | Management | For | For | ||||||||||
15 | TO RE-APPOINT DELOITTE LLP AS THE COMPANY'S AUDITORS UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY |
Management | For | For | ||||||||||
16 | TO AUTHORISE THE DIRECTORS TO SET THE AUDITORS' REMUNERATION |
Management | For | For | ||||||||||
17 | TO APPROVE THE NEW DIRECTORS' REMUNERATION POLICY SET OUT ON PAGES 74 TO 78 IN THE ANNUAL REPORT |
Management | For | For | ||||||||||
18 | TO APPROVE THE DIRECTORS' REMUNERATION REPORT (EXCLUDING THE DIRECTORS' REMUNERATION POLICY REFERRED TO IN RESOLUTION 17) SET OUT ON PAGES 69 TO 90 IN THE ANNUAL REPORT |
Management | For | For | ||||||||||
19 | TO AUTHORISE DIRECTORS TO MAKE POLITICAL DONATIONS |
Management | For | For | ||||||||||
20 | TO AUTHORISE THE DIRECTORS TO ALLOT ORDINARY SHARES |
Management | For | For | ||||||||||
21 | TO AUTHORISE THE DIRECTORS TO OPERATE A SCRIP DIVIDEND SCHEME |
Management | For | For | ||||||||||
CMMT | PLEASE NOTE THAT RESOLUTION 22 IS CONDITIONAL UPON SUBJECT TO THE PASSING OF- RESOLUTION 21. THANK YOU |
Non-Voting | ||||||||||||
22 | TO AUTHORISE CAPITALISING RESERVES FOR THE SCRIP DIVIDEND SCHEME |
Management | For | For | ||||||||||
CMMT | PLEASE NOTE THAT RESOLUTIONS 23 AND 24 ARE CONDITIONAL UPON SUBJECT TO THE-PASSING OF RESOLUTION 20. THANK YOU |
Non-Voting | ||||||||||||
23 | LIMITED DISAPPLICATION OF PRE-EMPTION RIGHTS | Management | For | For | ||||||||||
24 | LIMITED DISAPPLICATION OF PRE-EMPTION RIGHTS IN THE EVENT OF FINANCING AN ACQUISITION TRANSACTION OR OTHER CAPITAL INVESTMENT |
Management | For | For | ||||||||||
25 | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES |
Management | For | For | ||||||||||
26 | TO AUTHORISE THE DIRECTORS TO HOLD GENERAL MEETINGS ON 14 CLEAR DAYS' NOTICE |
Management | For | For | ||||||||||
NATIONAL GRID PLC | ||||||||||||||
Security | 636274409 | Meeting Type | Annual | |||||||||||
Ticker Symbol | NGG | Meeting Date | 29-Jul-2019 | |||||||||||
ISIN | US6362744095 | Agenda | 935056576 - 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 elect Andy Agg | 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 Jonathan Dawson | Management | For | For | ||||||||||
9. | To re-elect Therese Esperdy | Management | For | For | ||||||||||
10. | To re-elect Paul Golby | Management | For | For | ||||||||||
11. | To re-elect Amanda Mesler | Management | For | For | ||||||||||
12. | To elect Earl Shipp | Management | For | For | ||||||||||
13. | To elect Jonathan Silver | Management | For | For | ||||||||||
14. | To re-elect Mark Williamson | Management | For | For | ||||||||||
15. | To re-appoint the auditors Deloitte LLP | Management | For | For | ||||||||||
16. | To authorise the Directors to set the auditors' remuneration |
Management | For | For | ||||||||||
17. | To approve the new Directors' remuneration policy | Management | For | For | ||||||||||
18. | To approve the Directors' Remuneration Report | Management | For | For | ||||||||||
19. | To authorise the Company to make political donations | Management | For | For | ||||||||||
20. | To authorise the Directors to allot Ordinary Shares | Management | For | For | ||||||||||
21. | To authorise the Directors to operate a Scrip Dividend Scheme |
Management | For | For | ||||||||||
22. | To authorise capitalising reserves for the Scrip Dividend Scheme |
Management | For | For | ||||||||||
23. | To disapply pre-emption rights(special resolution) | Management | For | For | ||||||||||
24. | To disapply pre-emption rights for acquisitions(special resolution) |
Management | For | For | ||||||||||
25. | To authorise the Company to purchase its own Ordinary Shares (special resolution) |
Management | For | For | ||||||||||
26. | To authorise the Directors to hold general meetings on 14 clear days' notice(special resolution) |
Management | For | For | ||||||||||
TENARIS, S.A. | ||||||||||||||
Security | 88031M109 | Meeting Type | Special | |||||||||||
Ticker Symbol | TS | Meeting Date | 29-Jul-2019 | |||||||||||
ISIN | US88031M1099 | Agenda | 935057679 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | Approval of the delisting of the Company's shares from Bolsas y Mercados Argentinos S.A. ("BYMA"). |
Management | For | |||||||||||
2. | Amendment and supplementation of the authorization to the Company, and to any of its subsidiaries, to purchase, acquire or receive shares of the Company, in accordance with Article 430-15 of the Luxembourg law of 10 August 1915 on commercial companies and with applicable laws and regulations. |
Management | For | |||||||||||
TENARIS, S.A. | ||||||||||||||
Security | 88031M109 | Meeting Type | Special | |||||||||||
Ticker Symbol | TS | Meeting Date | 29-Jul-2019 | |||||||||||
ISIN | US88031M1099 | Agenda | 935063305 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | Approval of the delisting of the Company's shares from Bolsas y Mercados Argentinos S.A. ("BYMA"). |
Management | For | |||||||||||
2. | Amendment and supplementation of the authorization to the Company, and to any of its subsidiaries, to purchase, acquire or receive shares of the Company, in accordance with Article 430-15 of the Luxembourg law of 10 August 1915 on commercial companies and with applicable laws and regulations. |
Management | For | |||||||||||
LEGG MASON, INC. | ||||||||||||||
Security | 524901105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | LM | Meeting Date | 30-Jul-2019 | |||||||||||
ISIN | US5249011058 | Agenda | 935053950 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Robert E. Angelica | For | For | |||||||||||
2 | Carol Anthony Davidson | For | For | |||||||||||
3 | Edward P. Garden | For | For | |||||||||||
4 | Michelle J. Goldberg | For | For | |||||||||||
5 | Stephen C. Hooley | For | For | |||||||||||
6 | John V. Murphy | For | For | |||||||||||
7 | Nelson Peltz | For | For | |||||||||||
8 | Alison A. Quirk | For | For | |||||||||||
9 | Joseph A. Sullivan | For | For | |||||||||||
2. | An advisory vote to approve the compensation of Legg Mason's named executive officers. |
Management | For | For | ||||||||||
3. | Ratification of the appointment of PricewaterhouseCoopers LLP as Legg Mason's independent registered public accounting firm for the fiscal year ending March 31, 2020. |
Management | For | For | ||||||||||
4. | Consideration of a shareholder proposal to remove supermajority voting provisions from our charter and bylaws. |
Shareholder | For | |||||||||||
MCKESSON CORPORATION | ||||||||||||||
Security | 58155Q103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | MCK | Meeting Date | 31-Jul-2019 | |||||||||||
ISIN | US58155Q1031 | Agenda | 935050714 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Director for a one-year term: Dominic J. Caruso |
Management | For | For | ||||||||||
1b. | Election of Director for a one-year term: N. Anthony Coles, M.D. |
Management | For | For | ||||||||||
1c. | Election of Director for a one-year term: M. Christine Jacobs |
Management | For | For | ||||||||||
1d. | Election of Director for a one-year term: Donald R. Knauss |
Management | For | For | ||||||||||
1e. | Election of Director for a one-year term: Marie L. Knowles | Management | For | For | ||||||||||
1f. | Election of Director for a one-year term: Bradley E. Lerman |
Management | For | For | ||||||||||
1g. | Election of Director for a one-year term: Edward A. Mueller |
Management | For | For | ||||||||||
1h. | Election of Director for a one-year term: Susan R. Salka | Management | For | For | ||||||||||
1i. | Election of Director for a one-year term: Brian S. Tyler | Management | For | For | ||||||||||
1j. | Election of Director for a one-year term: Kenneth E. Washington |
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, 2020. |
Management | For | For | ||||||||||
3. | Advisory vote on executive compensation. | Management | For | For | ||||||||||
4. | Shareholder proposal on disclosure of lobbying activities and expenditures. |
Shareholder | Abstain | Against | ||||||||||
5. | Shareholder proposal on 10% ownership threshold for calling special meetings of shareholders. |
Shareholder | Against | For | ||||||||||
BIOSCRIP, INC. | ||||||||||||||
Security | 09069N108 | Meeting Type | Special | |||||||||||
Ticker Symbol | BIOS | Meeting Date | 02-Aug-2019 | |||||||||||
ISIN | US09069N1081 | Agenda | 935058924 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | Approve the issuance of BioScrip's Common Stock to HC Group Holdings I, LLC ("Omega Parent"), pursuant to the terms of the Agreement and Plan of Merger (the "Merger Agreement"), dated as of March 14, 2019, by and among BioScrip, Omega Parent, HC Group Holdings II, Inc., HC Group Holdings III, Inc., Beta Sub, Inc. and Beta Sub, LLC. |
Management | For | For | ||||||||||
2. | Approve BioScrip's third amended and restated certificate of incorporation in the form attached as Annex B to the Proxy Statement. |
Management | For | For | ||||||||||
3. | Approve an amendment to BioScrip's certificate of designations of Series A Preferred Stock in the form attached as Annex C to the Proxy Statement. |
Management | For | For | ||||||||||
4. | Approve, on a non-binding advisory basis, the compensation that may be paid or become payable to certain BioScrip named executive officers in connection with the mergers contemplated by the Merger Agreement. |
Management | For | For | ||||||||||
5. | Adjourn the Special Meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to approve Proposals 1, 2 or 3. |
Management | For | For | ||||||||||
ANADARKO PETROLEUM CORPORATION | ||||||||||||||
Security | 032511107 | Meeting Type | Special | |||||||||||
Ticker Symbol | APC | Meeting Date | 08-Aug-2019 | |||||||||||
ISIN | US0325111070 | Agenda | 935062531 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | To adopt the Agreement and Plan of Merger, dated as of May 9, 2019, by and among Occidental Petroleum Corporation, Baseball Merger Sub 1, Inc. and Anadarko Petroleum Corporation ("Anadarko"). |
Management | For | For | ||||||||||
2. | To approve, on a non-binding advisory basis, the compensation that may be paid or become payable to Anadarko's named executive officers that is based on or otherwise related to the proposed transactions. |
Management | For | For | ||||||||||
PETROLEO BRASILEIRO S.A. - PETROBRAS | ||||||||||||||
Security | 71654V408 | Meeting Type | Special | |||||||||||
Ticker Symbol | PBR | Meeting Date | 09-Aug-2019 | |||||||||||
ISIN | US71654V4086 | Agenda | 935064953 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
I | Election of 2 (two) members of the Board of Directors appointed by the controlling shareholder: 1. Holder: Nivio Ziviani 2. Holder: Walter Mendes de Oliveira Filho |
Management | For | For | ||||||||||
II | Withdrawal of the public offering and delisting of the shares of Petróleo Brasileiro S.A. - Petrobras of Bolsas y Mercados Argentinos SA ("BYMA"), through a voluntary withdrawal of the public offering regime in Argentina, based on Article 32, subsection "C", Section VIII, Chapter II of Title III of the Comisión Nacional de Valores ("CNV"), which allows the Company to withdraw the public offering and delisting regime in BYMA without the need to make a public offering of actions. |
Management | For | For | ||||||||||
PERSPECTA INC. | ||||||||||||||
Security | 715347100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | PRSP | Meeting Date | 13-Aug-2019 | |||||||||||
ISIN | US7153471005 | Agenda | 935057326 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Director: Sanju K. Bansal | Management | For | For | ||||||||||
1b. | Election of Director: Sondra L. Barbour | Management | For | For | ||||||||||
1c. | Election of Director: John M. Curtis | Management | For | For | ||||||||||
1d. | Election of Director: Lisa S. Disbrow | Management | For | For | ||||||||||
1e. | Election of Director: Glenn A. Eisenberg | Management | For | For | ||||||||||
1f. | Election of Director: Pamela O. Kimmet | Management | For | For | ||||||||||
1g. | Election of Director: J. Michael Lawrie | Management | For | For | ||||||||||
1h. | Election of Director: Ramzi M. Musallam | Management | For | For | ||||||||||
1i. | Election of Director: Philip O. Nolan | Management | For | For | ||||||||||
1j. | Election of Director: Michael E. Ventling | Management | For | For | ||||||||||
2. | Ratification of the appointment of Deloitte & Touche as our independent registered public accounting firm for the fiscal year ending March 31, 2020 |
Management | For | For | ||||||||||
3. | Approval, on an advisory basis, of our named executive officer compensation |
Management | For | For | ||||||||||
4. | Approval, on an advisory basis, of the frequency of holding future non-binding advisory votes to approve our named executive officer compensation |
Management | 1 Year | For | ||||||||||
THE J. M. SMUCKER COMPANY | ||||||||||||||
Security | 832696405 | Meeting Type | Annual | |||||||||||
Ticker Symbol | SJM | Meeting Date | 14-Aug-2019 | |||||||||||
ISIN | US8326964058 | Agenda | 935056920 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Director for a term expire in 2020: Kathryn W. Dindo |
Management | For | For | ||||||||||
1b. | Election of Director for a term expire in 2020: Paul J. Dolan |
Management | For | For | ||||||||||
1c. | Election of Director for a term expire in 2020: Jay L. Henderson |
Management | For | For | ||||||||||
1d. | Election of Director for a term expire in 2020: Gary A. Oatey |
Management | For | For | ||||||||||
1e. | Election of Director for a term expire in 2020: Kirk L. Perry |
Management | For | For | ||||||||||
1f. | Election of Director for a term expire in 2020: Sandra Pianalto |
Management | For | For | ||||||||||
1g. | Election of Director for a term expire in 2020: Nancy Lopez Russell |
Management | For | For | ||||||||||
1h. | Election of Director for a term expire in 2020: Alex Shumate |
Management | For | For | ||||||||||
1i. | Election of Director for a term expire in 2020: Mark T. Smucker |
Management | For | For | ||||||||||
1j. | Election of Director for a term expire in 2020: Richard K. Smucker |
Management | For | For | ||||||||||
1k. | Election of Director for a term expire in 2020: Timothy P. Smucker |
Management | For | For | ||||||||||
1l. | Election of Director for a term expire in 2020: 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 2020 fiscal year. |
Management | For | For | ||||||||||
3. | Advisory approval of the Company's executive compensation. |
Management | For | For | ||||||||||
NEW RELIC, INC. | ||||||||||||||
Security | 64829B100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | NEWR | Meeting Date | 22-Aug-2019 | |||||||||||
ISIN | US64829B1008 | Agenda | 935057922 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Caroline W. Carlisle | For | For | |||||||||||
2 | Dan Scholnick | For | For | |||||||||||
3 | James Tolonen | For | For | |||||||||||
2. | To approve, on an advisory basis, the compensation of the Company's Named Executive Officers as disclosed in the Proxy Statement. |
Management | For | For | ||||||||||
3. | To ratify the selection by the Audit Committee of the Board of Directors of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for its fiscal year ending March 31, 2020. |
Management | For | For | ||||||||||
KLX ENERGY SERVICES HOLDINGS, INC. | ||||||||||||||
Security | 48253L106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | KLXE | Meeting Date | 22-Aug-2019 | |||||||||||
ISIN | US48253L1061 | Agenda | 935059382 - 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. | Proposal to ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the 2019 fiscal year. |
Management | For | For | ||||||||||
SPARK THERAPEUTICS, INC. | ||||||||||||||
Security | 84652J103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ONCE | Meeting Date | 05-Sep-2019 | |||||||||||
ISIN | US84652J1034 | Agenda | 935063494 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Anand Mehra, MD | For | For | |||||||||||
2 | Robert J. Perez | For | For | |||||||||||
3 | Lota Zoth | For | For | |||||||||||
2. | To approve, on an advisory basis, the compensation paid to the Company's named executive officers. |
Management | For | For | ||||||||||
3. | To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. |
Management | For | For | ||||||||||
ASHTEAD GROUP PLC | ||||||||||||||
Security | G05320109 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 10-Sep-2019 | ||||||||||||
ISIN | GB0000536739 | Agenda | 711456916 - 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 | APPROVAL OF THE DIRECTORS REMUNERATION POLICY |
Management | For | For | ||||||||||
4 | DECLARATION OF A FINAL DIVIDEND: 33.5P PER ORDINARY SHARE |
Management | For | For | ||||||||||
5 | RE-ELECTION OF PAUL WALKER | Management | For | For | ||||||||||
6 | RE-ELECTION OF BRENDAN HORGAN | Management | For | For | ||||||||||
7 | RE-ELECTION OF MICHAEL PRATT | Management | For | For | ||||||||||
8 | ELECTION OF ANGUS COCKBURN | Management | For | For | ||||||||||
9 | RE-ELECTION OF LUCINDA RICHES | Management | For | For | ||||||||||
10 | RE-ELECTION OF TANYA FRATTO | Management | For | For | ||||||||||
11 | ELECTION OF LINDSLEY RUTH | Management | For | For | ||||||||||
12 | REAPPOINTMENT OF AUDITOR: DELOITTE LLP | Management | For | For | ||||||||||
13 | AUTHORITY TO SET THE REMUNERATION OF THE AUDITOR |
Management | For | For | ||||||||||
14 | DIRECTORS AUTHORITY TO ALLOT SHARES | Management | For | For | ||||||||||
15 | DISAPPLICATION OF PRE-EMPTION RIGHTS | Management | For | For | ||||||||||
16 | ADDITIONAL DISAPPLICATION OF PRE-EMPTION RIGHTS |
Management | For | For | ||||||||||
17 | AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES |
Management | For | For | ||||||||||
18 | NOTICE PERIOD FOR GENERAL MEETINGS | Management | For | For | ||||||||||
CMMT | 26 JUL 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT IN RESOLUTION 12 AND RECIEPT OF DIVIDEND AMOUNT FOR RESOLUTION 4. 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 | 12-Sep-2019 | |||||||||||
ISIN | US0936711052 | Agenda | 935064218 - 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: Jeffrey J. Jones II | Management | For | For | ||||||||||
1f. | Election of Director: David Baker Lewis | Management | For | For | ||||||||||
1g. | Election of Director: Victoria J. Reich | Management | For | For | ||||||||||
1h. | Election of Director: Bruce C. Rohde | Management | For | For | ||||||||||
1i. | Election of Director: Matthew E. Winter | Management | For | For | ||||||||||
1j. | 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, 2020. |
Management | For | For | ||||||||||
3. | Advisory approval of the Company's named executive officer compensation. |
Management | For | For | ||||||||||
THE KRAFT HEINZ COMPANY | ||||||||||||||
Security | 500754106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | KHC | Meeting Date | 12-Sep-2019 | |||||||||||
ISIN | US5007541064 | Agenda | 935064903 - 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: Joao M. Castro-Neves | Management | For | For | ||||||||||
1d. | Election of Director: Tracy Britt Cool | Management | For | For | ||||||||||
1e. | Election of Director: John T. Cahill | Management | For | For | ||||||||||
1f. | Election of Director: Feroz Dewan | Management | For | For | ||||||||||
1g. | Election of Director: Jeanne P. Jackson | Management | For | For | ||||||||||
1h. | Election of Director: Jorge Paulo Lemann | Management | For | For | ||||||||||
1i. | Election of Director: John C. Pope | 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 2019. |
Management | For | For | ||||||||||
4. | Shareholder Proposal: Protein Diversification | Shareholder | Abstain | Against | ||||||||||
5. | Shareholder Proposal: Actions to Reduce Synthetic Pesticides |
Shareholder | Abstain | Against | ||||||||||
PATTERSON COMPANIES, INC. | ||||||||||||||
Security | 703395103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | PDCO | Meeting Date | 16-Sep-2019 | |||||||||||
ISIN | US7033951036 | Agenda | 935065462 - 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: Robert C. Frenzel | Management | For | For | ||||||||||
1e. | Election of Director: Francis J. Malecha | Management | For | For | ||||||||||
1f. | Election of Director: Ellen A. Rudnick | Management | For | For | ||||||||||
1g. | Election of Director: Neil A. Schrimsher | Management | For | For | ||||||||||
1h. | Election of Director: Mark S. Walchirk | Management | For | For | ||||||||||
2. | Approval of amendment to Amended and Restated Employee Stock Purchase Plan. |
Management | For | For | ||||||||||
3. | Advisory approval of executive compensation. | Management | For | For | ||||||||||
4. | To ratify the selection of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending April 25, 2020. |
Management | For | For | ||||||||||
TAKE-TWO INTERACTIVE SOFTWARE, INC. | ||||||||||||||
Security | 874054109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | TTWO | Meeting Date | 18-Sep-2019 | |||||||||||
ISIN | US8740541094 | Agenda | 935065842 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Strauss Zelnick | Management | For | For | ||||||||||
1B. | Election of Director: Michael Dornemann | Management | For | For | ||||||||||
1C. | Election of Director: J Moses | Management | For | For | ||||||||||
1D. | Election of Director: Michael Sheresky | Management | For | For | ||||||||||
1E. | Election of Director: LaVerne Srinivasan | Management | For | For | ||||||||||
1F. | Election of Director: Susan Tolson | Management | For | For | ||||||||||
1G. | Election of Director: Paul Viera | Management | For | For | ||||||||||
1H. | Election of Director: Roland Hernandez | Management | 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. | Ratification of the appointment of Ernst & Young LLP as our Independent registered public accounting firm for the fiscal year ending March 31, 2020. |
Management | For | For | ||||||||||
NIKE, INC. | ||||||||||||||
Security | 654106103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | NKE | Meeting Date | 19-Sep-2019 | |||||||||||
ISIN | US6541061031 | Agenda | 935066298 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Alan B. Graf, Jr. | For | For | |||||||||||
2 | Peter B. Henry | For | For | |||||||||||
3 | Michelle A. Peluso | For | For | |||||||||||
2. | To approve executive compensation by an advisory vote. | Management | For | For | ||||||||||
3. | To ratify the appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm. |
Management | For | For | ||||||||||
CONAGRA BRANDS, INC. | ||||||||||||||
Security | 205887102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CAG | Meeting Date | 19-Sep-2019 | |||||||||||
ISIN | US2058871029 | Agenda | 935067694 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Anil Arora | Management | For | For | ||||||||||
1B. | Election of Director: Thomas K. Brown | Management | For | For | ||||||||||
1C. | Election of Director: Stephen G. Butler | Management | For | For | ||||||||||
1D. | Election of Director: Sean M. Connolly | Management | For | For | ||||||||||
1E. | Election of Director: Joie A. Gregor | Management | For | For | ||||||||||
1F. | Election of Director: Rajive Johri | Management | For | For | ||||||||||
1G. | Election of Director: Richard H. Lenny | Management | For | For | ||||||||||
1H. | Election of Director: Melissa Lora | Management | For | For | ||||||||||
1I. | Election of Director: Ruth Ann Marshall | Management | For | For | ||||||||||
1J. | Election of Director: Craig P. Omtvedt | Management | For | For | ||||||||||
1K. | Election of Director: Scott Ostfeld | Management | For | For | ||||||||||
2. | Ratification of the appointment of KPMG LLP as our independent auditor for fiscal 2020. |
Management | For | For | ||||||||||
3. | Advisory approval of our named executive officer compensation. |
Management | For | For | ||||||||||
EL PASO ELECTRIC COMPANY | ||||||||||||||
Security | 283677854 | Meeting Type | Special | |||||||||||
Ticker Symbol | EE | Meeting Date | 19-Sep-2019 | |||||||||||
ISIN | US2836778546 | Agenda | 935069511 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | To approve the Agreement and Plan of Merger, dated as of June 1, 2019, by and among El Paso Electric Company (the Company), Sun Jupiter Holdings LLC (Parent) and Sun Merger Sub Inc., a wholly-owned subsidiary of Parent (Merger Sub), and the transactions contemplated thereby, including the merger of Merger Sub with and into the Company. |
Management | For | For | ||||||||||
2. | To approve by non-binding advisory resolution, the compensation of the named executive officers of the Company that will or may become payable in connection with the merger. |
Management | For | For | ||||||||||
3. | To approve any motion to adjourn the special meeting to a later date or dates, if necessary, to solicit additional proxies if there are insufficient votes to approve proposal 1 at the time of the special meeting. |
Management | For | For | ||||||||||
DIAGEO PLC | ||||||||||||||
Security | 25243Q205 | Meeting Type | Annual | |||||||||||
Ticker Symbol | DEO | Meeting Date | 19-Sep-2019 | |||||||||||
ISIN | US25243Q2057 | Agenda | 935071364 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | Report and accounts 2019. | Management | For | For | ||||||||||
2. | Directors' remuneration report 2019. | Management | For | For | ||||||||||
3. | Declaration of final dividend. | Management | For | For | ||||||||||
4. | Election of D Crew as a director. (Audit, Nomination and Remuneration.) |
Management | For | For | ||||||||||
5. | Re-election of Lord Davies as a director. (Audit, Nomination and Remuneration) |
Management | For | For | ||||||||||
6. | Re-election of J Ferrán as a director. (Chairman of Nomination Committee) |
Management | For | For | ||||||||||
7. | Re-election of S Kilsby as a director. (Audit, Nomination and chairman of Remuneration committee) |
Management | For | For | ||||||||||
8. | Re-election of H KwonPing as a director. (Audit, Nomination and Remuneration) |
Management | For | For | ||||||||||
9. | Re-election of N Mendelsohn as a director. (Audit, Nomination and Remuneration) |
Management | For | For | ||||||||||
10. | Re-election of I Menezes as a director. (chairman of Executive committee) |
Management | For | For | ||||||||||
11. | Re-election of K Mikells as a director. (Executive) | Management | For | For | ||||||||||
12. | Re-election of A Stewart as a director. (chairman of Audit committee, Nomination and Remuneration) |
Management | For | For | ||||||||||
13. | Re-appointment of auditor. | Management | For | For | ||||||||||
14. | Remuneration of auditor. | Management | For | For | ||||||||||
15. | Authority to make political donations and/or to incur political expenditure. |
Management | For | For | ||||||||||
16. | Authority to allot shares. | Management | For | For | ||||||||||
17. | Approval of the Irish Sharesave scheme. | Management | For | For | ||||||||||
18. | Disapplication of pre-emption rights. (Special resolution) | Management | For | For | ||||||||||
19. | Authority to purchase own shares. (Special resolution) | Management | For | For | ||||||||||
20. | Reduced notice of a general meeting other than an AGM. (Special resolution) |
Management | For | For | ||||||||||
21. | Adoption and approval of new articles of association. (Special resolution) |
Management | For | For | ||||||||||
GENERAL MILLS, INC. | ||||||||||||||
Security | 370334104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | GIS | Meeting Date | 24-Sep-2019 | |||||||||||
ISIN | US3703341046 | Agenda | 935070362 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: R. Kerry Clark | Management | For | For | ||||||||||
1B. | Election of Director: David M. Cordani | Management | For | For | ||||||||||
1C. | Election of Director: Roger W. Ferguson Jr. | Management | For | For | ||||||||||
1D. | Election of Director: Jeffrey L. Harmening | Management | For | For | ||||||||||
1E. | Election of Director: Maria G. Henry | Management | For | For | ||||||||||
1F. | Election of Director: Elizabeth C. Lempres | Management | For | For | ||||||||||
1G. | Election of Director: Diane L. Neal | Management | For | For | ||||||||||
1H. | Election of Director: Steve Odland | Management | For | For | ||||||||||
1I. | Election of Director: Maria A. Sastre | Management | For | For | ||||||||||
1J. | Election of Director: Eric D. Sprunk | Management | For | For | ||||||||||
1K. | Election of Director: Jorge A. Uribe | Management | For | For | ||||||||||
2. | Advisory Vote on Executive Compensation. | Management | For | For | ||||||||||
3. | Ratify Appointment of the Independent Registered Public Accounting Firm. |
Management | For | For | ||||||||||
LAMB WESTON HOLDINGS, INC. | ||||||||||||||
Security | 513272104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | LW | Meeting Date | 26-Sep-2019 | |||||||||||
ISIN | US5132721045 | Agenda | 935068165 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Director: Peter J. Bensen | Management | For | For | ||||||||||
1b. | Election of Director: Charles A. Blixt | Management | For | For | ||||||||||
1c. | Election of Director: André J. Hawaux | Management | For | For | ||||||||||
1d. | Election of Director: W.G. Jurgensen | Management | For | For | ||||||||||
1e. | Election of Director: Thomas P. Maurer | Management | For | For | ||||||||||
1f. | Election of Director: Hala G. Moddelmog | 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. | Ratification of the Appointment of KPMG LLP as Independent Auditors for Fiscal Year 2020. |
Management | For | For | ||||||||||
4. | Stockholder Proposal Regarding Pesticide Use Report. | Shareholder | Abstain | Against | ||||||||||
PETROLEO BRASILEIRO S.A. - PETROBRAS | ||||||||||||||
Security | 71654V408 | Meeting Type | Special | |||||||||||
Ticker Symbol | PBR | Meeting Date | 30-Sep-2019 | |||||||||||
ISIN | US71654V4086 | Agenda | 935079889 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
I | Merger of Petrobras Logística de Gás S.A. ("Logigás") into Petrobras to: (1) Confirm KPMG Auditores Independentes ("KPMG") as Petrobras' contractor to prepare the relevant Logigás' Evaluation Report, at book value, pursuant to paragraph 1 of article 227 of the Act 6404, of 12.15.1976. (2) Approve the Evaluation Report prepared by KPMG at book value regarding Logigás' shareholders' equity. (3) Approve all terms and conditions of the Merger Proposal and Basis, entered into by ...(due to space limits, see proxy material for full proposal). |
Management | For | For | ||||||||||
II | Proposal of amendment to Petrobras' Articles of Merger in order to change articles 18, 20, 21, 23, 25, 29, 30, 35, 43 and 53 of said charter, and consequent consolidation of said Articles of Merger pursuant to Management proposal filed with the Brazilian Securities and Exchange Commission - CVM (Comissão de Valores Mobiliários) and Company through respective electronic addresses. |
Management | For | For | ||||||||||
III | Amend the overall amount of management compensation, as approved by General and Special Shareholders' Meeting dated April 25, 2019, in order to include the Digital Transformation and Innovation Executive Officer's remuneration. |
Management | For | For | ||||||||||
PETROLEO BRASILEIRO S.A. - PETROBRAS | ||||||||||||||
Security | 71654V408 | Meeting Type | Special | |||||||||||
Ticker Symbol | PBR | Meeting Date | 30-Sep-2019 | |||||||||||
ISIN | US71654V4086 | Agenda | 935084385 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
I | Merger of Petrobras Logística de Gás S.A. ("Logigás") into Petrobras to: (1) Confirm KPMG Auditores Independentes ("KPMG") as Petrobras' contractor to prepare the relevant Logigás' Evaluation Report, at book value, pursuant to paragraph 1 of article 227 of the Act 6404, of 12.15.1976. (2) Approve the Evaluation Report prepared by KPMG at book value regarding Logigás' shareholders' equity. (3) Approve all terms and conditions of the Merger Proposal and Basis, entered into by ...(due to space limits, see proxy material for full proposal). |
Management | For | For | ||||||||||
II | Proposal of amendment to Petrobras' Articles of Merger in order to change articles 18, 20, 21, 23, 25, 29, 30, 35, 43 and 53 of said charter, and consequent consolidation of said Articles of Merger pursuant to Management proposal filed with the Brazilian Securities and Exchange Commission - CVM (Comissão de Valores Mobiliários) and Company through respective electronic addresses. |
Management | For | For | ||||||||||
III | Amend the overall amount of management compensation, as approved by General and Special Shareholders' Meeting dated April 25, 2019, in order to include the Digital Transformation and Innovation Executive Officer's remuneration. |
Management | For | For | ||||||||||
NATIONAL BEVERAGE CORP. | ||||||||||||||
Security | 635017106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | FIZZ | Meeting Date | 04-Oct-2019 | |||||||||||
ISIN | US6350171061 | Agenda | 935076984 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Cecil D. Conlee | Management | For | For | ||||||||||
1B. | Election of Director: Stanley M. Sheridan | Management | For | For | ||||||||||
THE PROCTER & GAMBLE COMPANY | ||||||||||||||
Security | 742718109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | PG | Meeting Date | 08-Oct-2019 | |||||||||||
ISIN | US7427181091 | Agenda | 935072998 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Francis S. Blake | Management | For | For | ||||||||||
1B. | Election of Director: Angela F. Braly | Management | For | For | ||||||||||
1C. | Election of Director: Amy L. Chang | Management | For | For | ||||||||||
1D. | Election of Director: Scott D. Cook | Management | For | For | ||||||||||
1E. | Election of Director: Joseph Jimenez | Management | For | For | ||||||||||
1F. | Election of Director: Terry J. Lundgren | Management | For | For | ||||||||||
1G. | Election of Director: Christine M. McCarthy | Management | For | For | ||||||||||
1H. | Election of Director: W. James McNerney, Jr. | Management | For | For | ||||||||||
1I. | Election of Director: Nelson Peltz | Management | For | For | ||||||||||
1J. | Election of Director: David S. Taylor | Management | For | For | ||||||||||
1K. | Election of Director: Margaret C. Whitman | Management | For | For | ||||||||||
1L. | Election of Director: Patricia A. Woertz | Management | For | For | ||||||||||
2. | Ratify Appointment of the Independent Registered Public Accounting Firm |
Management | For | For | ||||||||||
3. | Advisory Vote to Approve the Company's Executive Compensation (the "Say on Pay" vote) |
Management | For | For | ||||||||||
4. | Approval of The Procter & Gamble 2019 Stock and Incentive Compensation Plan |
Management | Against | Against | ||||||||||
UNITED TECHNOLOGIES CORPORATION | ||||||||||||||
Security | 913017109 | Meeting Type | Special | |||||||||||
Ticker Symbol | UTX | Meeting Date | 11-Oct-2019 | |||||||||||
ISIN | US9130171096 | Agenda | 935079156 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | Approve the issuance of UTC common stock, par value $1.00 per share, to Raytheon stockholders in connection with the merger contemplated by the Agreement and Plan of Merger, dated as of June 9, 2019, by and among United Technologies Corporation, Light Merger Sub Corp. and Raytheon Company (the "UTC share issuance proposal"). |
Management | For | For | ||||||||||
2. | Approve the adjournment of the UTC 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 UTC special meeting to approve the UTC share issuance proposal. |
Management | For | For | ||||||||||
UNITED TECHNOLOGIES CORPORATION | ||||||||||||||
Security | 913017109 | Meeting Type | Special | |||||||||||
Ticker Symbol | UTX | Meeting Date | 11-Oct-2019 | |||||||||||
ISIN | US9130171096 | Agenda | 935080628 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | Approve the issuance of UTC common stock, par value $1.00 per share, to Raytheon stockholders in connection with the merger contemplated by the Agreement and Plan of Merger, dated as of June 9, 2019, by and among United Technologies Corporation, Light Merger Sub Corp. and Raytheon Company (the "UTC share issuance proposal"). |
Management | For | For | ||||||||||
2. | Approve the adjournment of the UTC 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 UTC special meeting to approve the UTC share issuance proposal. |
Management | For | For | ||||||||||
ALLERGAN PLC | ||||||||||||||
Security | G0177J108 | Meeting Type | Special | |||||||||||
Ticker Symbol | AGN | Meeting Date | 14-Oct-2019 | |||||||||||
ISIN | IE00BY9D5467 | Agenda | 935082305 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | COURT MEETING: Approve the scheme of arrangement. | Management | For | For | ||||||||||
2. | Extraordinary General Meeting: Approve the scheme of arrangement and authorize the directors of Allergan plc to take all such actions as they consider necessary or appropriate for carrying the scheme of arrangement into effect. |
Management | For | For | ||||||||||
3. | Extraordinary General Meeting: Approve the cancellation of any Allergan plc ordinary shares in issue at 11:59 p.m., Irish time, on the day before the Irish High Court hearing to sanction the scheme (excluding, in any case, any Allergan plc ordinary shares which are held from time to time by AbbVie Inc., Acquirer Sub (as defined in the scheme of arrangement) or any other subsidiary of AbbVie Inc., if any). |
Management | For | For | ||||||||||
4. | Extraordinary General Meeting: Authorize the directors of Allergan plc to allot and issue new Allergan plc shares, fully paid up, to Acquirer Sub and/or its nominee(s) in connection with effecting the scheme. |
Management | For | For | ||||||||||
5. | Extraordinary General Meeting: Amend the articles of association of Allergan plc so that any ordinary shares of Allergan plc that are issued on or after the Voting Record Time (as defined in the scheme of arrangement) to persons other than Acquirer Sub or its nominees will either be subject to the terms of the scheme or will be immediately and automatically acquired by Acquirer Sub and/or its nominee(s) for the scheme consideration. |
Management | For | For | ||||||||||
6. | Extraordinary General Meeting: Approve, on a non- binding, advisory basis, specified compensatory arrangements between Allergan plc and its named executive officers relating to the transaction. |
Management | For | For | ||||||||||
7. | Extraordinary General Meeting: Approve any motion by the Chairman to adjourn the extraordinary general meeting, or any adjournments thereof, to solicit additional proxies in favor of the approval of the resolutions if there are insufficient votes at the time of the extraordinary general meeting to approve resolutions 2 through 5. |
Management | For | For | ||||||||||
L3HARRIS TECHNOLOGIES INC. | ||||||||||||||
Security | 502431109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | LHX | Meeting Date | 25-Oct-2019 | |||||||||||
ISIN | US5024311095 | Agenda | 935079310 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Sallie B. Bailey | Management | For | For | ||||||||||
1B. | Election of Director: William M. Brown | Management | For | For | ||||||||||
1C. | Election of Director: Peter W. Chiarelli | Management | For | For | ||||||||||
1D. | Election of Director: Thomas A. Corcoran | Management | For | For | ||||||||||
1E. | Election of Director: Thomas A. Dattilo | Management | For | For | ||||||||||
1F. | Election of Director: Roger B. Fradin | Management | For | For | ||||||||||
1G. | Election of Director: Lewis Hay III | Management | For | For | ||||||||||
1H. | Election of Director: Lewis Kramer | Management | For | For | ||||||||||
1I. | Election of Director: Christopher E. Kubasik | Management | For | For | ||||||||||
1J. | Election of Director: Rita S. Lane | Management | For | For | ||||||||||
1k. | Election of Director: Robert B. Millard | Management | For | For | ||||||||||
1L. | Election of Director: Lloyd W. Newton | Management | For | For | ||||||||||
2. | Advisory Vote to Approve the Compensation of Named Executive Officers as Disclosed in the Proxy Statement. |
Management | For | For | ||||||||||
3. | Ratification of Appointment of Ernst & Young LLP as Independent Registered Public Accounting Firm for the fiscal transition period ending January 3, 2020. |
Management | For | For | ||||||||||
ORMAT TECHNOLOGIES, INC. | ||||||||||||||
Security | 686688102 | Meeting Type | Special | |||||||||||
Ticker Symbol | ORA | Meeting Date | 06-Nov-2019 | |||||||||||
ISIN | US6866881021 | Agenda | 935080604 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | Approval of the amendment of the Third Amended and Restated Certificate of Incorporation and the Fourth Amended and Restated Bylaws of the Company to provide for board declassification (the "Declassification Proposal"). |
Management | For | For | ||||||||||
2. | Approval of the adjournment of the Special Meeting from time to time, if necessary or advisable (as determined by the Company), to solicit additional proxies in the event there are not sufficient votes at the time of the Special Meeting to approve the Declassification Proposal. |
Management | For | For | ||||||||||
KINNEVIK AB | ||||||||||||||
Security | W5139V109 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 07-Nov-2019 | ||||||||||||
ISIN | SE0008373906 | Agenda | 711612615 - 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 EXTRAORDINARY GENERAL MEETING |
Non-Voting | ||||||||||||
2 | ELECTION OF CHAIRMAN AT THE EXTRAORDINARY 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 EXTRAORDINARY GENERAL MEETING HAS BEEN DULY-CONVENED |
Non-Voting | ||||||||||||
7.A | RESOLUTION REGARDING DISTRIBUTION OF KINNEVIK'S HOLDING IN MILLICOM THROUGH A SHARE REDEMPTION PLAN COMPRISING THE FOLLOWING RESOLUTION: AMENDMENTS TO THE ARTICLES OF ASSOCIATION IN ORDER TO FACILITATE THE SHARE SPLIT 2:1 |
Management | No Action | |||||||||||
7.B | RESOLUTION REGARDING DISTRIBUTION OF KINNEVIK'S HOLDING IN MILLICOM THROUGH A SHARE REDEMPTION PLAN COMPRISING THE FOLLOWING RESOLUTION: SHARE SPLIT 2:1 |
Management | No Action | |||||||||||
7.C | RESOLUTION REGARDING DISTRIBUTION OF KINNEVIK'S HOLDING IN MILLICOM THROUGH A SHARE REDEMPTION PLAN COMPRISING THE FOLLOWING RESOLUTION: AMENDMENTS OF THE ARTICLES OF ASSOCIATION IN ORDER TO FACILITATE THE REDUCTION OF THE SHARE CAPITAL THROUGH REDEMPTION OF SHARES |
Management | No Action | |||||||||||
7.D | RESOLUTION REGARDING DISTRIBUTION OF KINNEVIK'S HOLDING IN MILLICOM THROUGH A SHARE REDEMPTION PLAN COMPRISING THE FOLLOWING RESOLUTION: REDUCTION OF THE SHARE CAPITAL THROUGH REDEMPTION OF SHARES |
Management | No Action | |||||||||||
7.E | RESOLUTION REGARDING DISTRIBUTION OF KINNEVIK'S HOLDING IN MILLICOM THROUGH A SHARE REDEMPTION PLAN COMPRISING THE FOLLOWING RESOLUTION: INCREASE OF THE SHARE CAPITAL THROUGH A BONUS ISSUE WITHOUT ISSUANCE OF NEW SHARES |
Management | No Action | |||||||||||
8.A | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVE TO: AMEND THE ARTICLES OF ASSOCIATION (SECTION 4) IN THE FOLLOWING WAY: "ALL SHARES ENTITLE TO ONE (1) VOTE" |
Shareholder | No Action | |||||||||||
8.B | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVE TO: INSTRUCT THE BOARD TO WORK TOWARDS THAT THE SWEDISH COMPANIES ACT (2005:551) IS AMENDED SO THAT THE POSSIBILITY TO HAVE DIFFERENTIATED VOTING POWERS IS ABOLISHED, FIRSTLY BY APPROACHING THE SWEDISH GOVERNMENT |
Shareholder | No Action | |||||||||||
8.C | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVE TO: INSTRUCT THE BOARD TO PREPARE A PROPOSAL REGARDING REPRESENTATION ON THE BOARD AND NOMINATION COMMITTEES FOR THE SMALL AND MEDIUM SIZED SHAREHOLDERS TO BE RESOLVED UPON AT THE 2021 ANNUAL GENERAL MEETING, OR AT AN EARLIER EXTRAORDINARY GENERAL MEETING |
Shareholder | No Action | |||||||||||
8.D | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVE TO: INSTRUCT THE BOARD TO WORK TOWARDS THAT A CORRESPONDING CHANGE IS EFFECTUATED IN THE SWEDISH NATIONAL RULEBOOK, FIRSTLY BY APPROACHING THE SWEDISH GOVERNMENT |
Shareholder | No Action | |||||||||||
9 | CLOSING OF THE EXTRAORDINARY GENERAL MEETING |
Non-Voting | ||||||||||||
CMMT | 15 OCT 2019: PLEASE NOTE THAT RESOLUTIONS 7.A TO 7.E ARE PROPOSED TO BE-CONDITIONAL UPON EACH OTHER AND THEREFORE PROPOSED TO BE ADOPTED IN-CONNECTION WITH EACH OTHER. THANK YOU. |
Non-Voting | ||||||||||||
CMMT | 15 OCT 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | ||||||||||||
BHP GROUP LTD | ||||||||||||||
Security | 088606108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | BHP | Meeting Date | 07-Nov-2019 | |||||||||||
ISIN | US0886061086 | Agenda | 935082127 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | To receive the 2019 Financial Statements and Reports for BHP |
Management | For | For | ||||||||||
2. | To appoint Ernst & Young as the auditor of BHP Group Limited and Ernst & Young LLP as the auditor of BHP Group Plc |
Management | For | For | ||||||||||
3. | To authorise the Risk and Audit Committee to agree the remuneration of the auditor of BHP Group Plc |
Management | For | For | ||||||||||
4. | To approve the general authority to issue shares in BHP Group Plc |
Management | For | For | ||||||||||
5. | To approve the authority to allot equity securities in BHP Group Plc for cash |
Management | For | For | ||||||||||
6. | To authorise the repurchase of shares in BHP Group Plc | Management | For | For | ||||||||||
7. | To approve the Directors' remuneration policy | Management | For | For | ||||||||||
8. | To approve the 2019 Remuneration Report other than the part containing the Directors' remuneration policy |
Management | For | For | ||||||||||
9. | To approve the 2019 Remuneration Report | Management | For | For | ||||||||||
10. | To approve the grant to the Executive Director | Management | For | For | ||||||||||
11. | To elect Ian Cockerill as a Director of BHP | Management | For | For | ||||||||||
12. | To elect Susan Kilsby as a Director of BHP | Management | For | For | ||||||||||
13. | To re-elect Terry Bowen 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 Andrew Mackenzie as a Director of BHP | Management | For | For | ||||||||||
17. | To re-elect Lindsay Maxsted as a Director of BHP | Management | For | For | ||||||||||
18. | To re-elect John Mogford as a Director of BHP | Management | For | For | ||||||||||
19. | To re-elect Shriti Vadera as a Director of BHP | Management | For | For | ||||||||||
20. | To re-elect Ken MacKenzie as a Director of BHP | Management | For | For | ||||||||||
21. | To amend the constitution of BHP Group Limited | Management | Against | For | ||||||||||
22. | To suspend memberships of Industry Associations that are involved in lobbying inconsistent with the goals of the Paris Agreement |
Management | Against | For | ||||||||||
PERNOD RICARD SA | ||||||||||||||
Security | F72027109 | Meeting Type | MIX | |||||||||||
Ticker Symbol | Meeting Date | 08-Nov-2019 | ||||||||||||
ISIN | FR0000120693 | Agenda | 711596253 - 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 | 23 OCT 2019: 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/2019/1002/20191002 1-904463.pdf AND-https://www.journal- officiel.gouv.fr/publications/balo/pdf/2019/1023/20191023 1-904598.pdf; PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE-FROM 05 NOV 2019 TO 06 NOV 2019 AND 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 ENDED 30 JUNE 2019 |
Management | For | For | ||||||||||
O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 JUNE 2019 |
Management | For | For | ||||||||||
O.3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 30 JUNE 2019 AND SETTING OF THE DIVIDEND |
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 OFFICE OF MRS. KORY SORENSON AS DIRECTOR |
Management | For | For | ||||||||||
O.6 | APPOINTMENT OF MRS. ESTHER BERROZPE GALINDO AS DIRECTOR |
Management | For | For | ||||||||||
O.7 | APPOINTMENT OF MR. PHILIPPE PETITCOLIN AS DIRECTOR |
Management | For | For | ||||||||||
O.8 | SETTING OF THE ANNUAL AMOUNT OF ATTENDANCE FEES ALLOCATED TO THE MEMBERS OF THE BOARD OF DIRECTORS |
Management | For | For | ||||||||||
O.9 | APPROVAL OF THE COMPENSATION ELEMENTS DUE OR AWARDED FOR THE FINANCIAL YEAR 2018/2019 TO MR. ALEXANDRE RICARD, CHAIRMAN AND CHIEF EXECUTIVE OFFICER |
Management | For | For | ||||||||||
O.10 | APPROVAL OF THE COMPENSATION POLICY ELEMENTS APPLICABLE TO MR. ALEXANDRE RICARD, CHAIRMAN AND CHIEF EXECUTIVE OFFICER |
Management | For | For | ||||||||||
O.11 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS IN ORDER TO TRADE IN THE SHARES OF THE COMPANY |
Management | For | For | ||||||||||
E.12 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL |
Management | For | For | ||||||||||
E.13 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL FOR A MAXIMUM NOMINAL AMOUNT OF 135 MILLION EUROS (I.E. APPROXIMATELY 32.81% OF THE SHARE CAPITAL), BY ISSUING COMMON SHARES AND/OR ANY TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT |
Management | For | For | ||||||||||
E.14 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL FOR A MAXIMUM AMOUNT OF 41 MILLION EUROS (I.E. 9.96% OF THE SHARE CAPITAL), BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE CONTEXT OF A PUBLIC OFFERING |
Management | For | For | ||||||||||
E.15 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF AN INCREASE IN SHARE CAPITAL WITH OR WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHT UP TO A LIMIT OF 15% OF THE INITIAL ISSUE MADE PURSUANT TO THE 13TH, 14TH AND 16TH RESOLUTIONS |
Management | For | For | ||||||||||
E.16 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, BY WAY OF A PRIVATE PLACEMENT, WITHIN THE CONTEXT OF ARTICLE L. 411-2 SECTION II OF THE FRENCH MONETARY AND FINANCIAL CODE, FOR A MAXIMUM NOMINAL AMOUNT OF 41 MILLION EUROS (APPROXIMATELY 9.96% OF THE SHARE CAPITAL |
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 THE COMPANY'S CAPITAL IN CONSIDERATION FOR CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY UP TO A MAXIMUM OF 10% 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 THE COMPANY'S CAPITAL UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE CASE OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY |
Management | For | For | ||||||||||
E.19 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL FOR A MAXIMUM NOMINAL AMOUNT OF 135 MILLION EUROS (I.E. APPROXIMATELY 32.81% OF THE SHARE CAPITAL) BY INCORPORATION OF PREMIUMS, RESERVES, PROFITS OR OTHERS |
Management | For | For | ||||||||||
E.20 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS IN ORDER TO PROCEED WITH THE FREE ALLOCATION OF PERFORMANCE SHARES, EXISTING SHARES OR SHARES TO BE ISSUED, TO EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS OF THE COMPANY AND GROUP COMPANIES |
Management | For | For | ||||||||||
E.21 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO GRANT TO EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS OF THE COMPANY AND GROUP COMPANIES OPTIONS GRANTING ENTITLEMENT TO SUBSCRIBE FOR SHARES OF THE COMPANY TO BE ISSUED OR TO PURCHASE EXISTING SHARES OF THE COMPANY |
Management | For | For | ||||||||||
E.22 | DELEGATIONS OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL WITHIN THE LIMIT OF 2% OF THE SHARE CAPITAL BY ISSUING SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, RESERVED FOR MEMBERS OF COMPANY SAVINGS PLANS WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHTS IN FAVOUR OF THE LATTER |
Management | For | For | ||||||||||
E.23 | DELEGATIONS OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL WITHIN THE LIMIT OF 2% OF THE SHARE CAPITAL BY ISSUING SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO CAPITAL IN FAVOUR OF CATEGORY(IES) OF DESIGNATED BENEFICIARIES WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF THE LATTER |
Management | For | For | ||||||||||
E.24 | AMENDMENT TO ARTICLE 16 OF THE BY-LAWS TO DETERMINE THE NUMBER OF DIRECTORS REPRESENTING THE EMPLOYEES PRESENT AT THE BOARD OF DIRECTORS ACCORDING TO THE NUMBER OF DIRECTORS SERVING ON THE BOARD UNDER ARTICLE L. 225-27-1 OF THE FRENCH COMMERCIAL CODE |
Management | For | For | ||||||||||
E.25 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For | ||||||||||
CARDIOVASCULAR SYSTEMS, INC. | ||||||||||||||
Security | 141619106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CSII | Meeting Date | 13-Nov-2019 | |||||||||||
ISIN | US1416191062 | Agenda | 935085692 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Class II Director: Scott R. Ward | Management | For | For | ||||||||||
2. | To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for its fiscal year ending June 30, 2020. |
Management | For | For | ||||||||||
3. | To approve, on an advisory basis, the compensation paid to our named executive officers as disclosed in the proxy statement. |
Management | For | For | ||||||||||
FOX CORPORATION | ||||||||||||||
Security | 35137L204 | Meeting Type | Annual | |||||||||||
Ticker Symbol | FOX | Meeting Date | 14-Nov-2019 | |||||||||||
ISIN | US35137L2043 | Agenda | 935084107 - 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: Chase Carey | Management | For | For | ||||||||||
1d. | Election of Director: Anne Dias | Management | For | For | ||||||||||
1e. | Election of Director: Roland A. Hernandez | Management | For | For | ||||||||||
1f. | Election of Director: Jacques Nasser AC | Management | For | For | ||||||||||
1g. | Election of Director: Paul D. Ryan | Management | For | For | ||||||||||
2. | Proposal to ratify the selection of Ernst & Young LLP as the Company's independent registered accounting firm for the fiscal year ending June 30, 2020. |
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 | ||||||||||
THE ESTEE LAUDER COMPANIES INC. | ||||||||||||||
Security | 518439104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | EL | Meeting Date | 15-Nov-2019 | |||||||||||
ISIN | US5184391044 | Agenda | 935082038 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Class II Director: Ronald S. Lauder Please note an Abstain Vote means a Withhold vote against this director. |
Management | For | For | ||||||||||
1B. | Election of Class II Director: William P. Lauder Please note an Abstain Vote means a Withhold vote against this director. |
Management | For | For | ||||||||||
1C. | Election of Class II Director: Richard D. Parsons Please note an Abstain Vote means a Withhold vote against this director. |
Management | For | For | ||||||||||
1D. | Election of Class II Director: Lynn Forester de Rothschild Please note an Abstain Vote means a Withhold vote against this director. |
Management | For | For | ||||||||||
1E. | Election of Class II Director: Jennifer Tejada Please note an Abstain Vote means a Withhold vote against this director. |
Management | For | For | ||||||||||
1F. | Election of Class II Director: Richard F. Zannino Please note an Abstain Vote means a Withhold vote against this director. |
Management | For | For | ||||||||||
2. | Ratification of appointment of KPMG LLP as independent auditors for the 2020 fiscal year. |
Management | For | For | ||||||||||
3. | Advisory vote to approve executive compensation. | Management | For | For | ||||||||||
4. | Approval of The Estée Lauder Companies Inc. Amended and Restated Fiscal 2002 Share Incentive Plan. |
Management | For | For | ||||||||||
THE HAIN CELESTIAL GROUP, INC. | ||||||||||||||
Security | 405217100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | HAIN | Meeting Date | 19-Nov-2019 | |||||||||||
ISIN | US4052171000 | Agenda | 935092394 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Richard A. Beck | Management | For | For | ||||||||||
1B. | Election of Director: Celeste A. Clark | Management | For | For | ||||||||||
1C. | Election of Director: Dean Hollis | Management | For | For | ||||||||||
1D. | Election of Director: Shervin J. Korangy | Management | For | For | ||||||||||
1E. | Election of Director: Roger Meltzer | Management | For | For | ||||||||||
1F. | Election of Director: Mark L. Schiller | Management | For | For | ||||||||||
1G. | Election of Director: Michael B. Sims | Management | For | For | ||||||||||
1H. | Election of Director: Glenn W. Welling | Management | For | For | ||||||||||
1I. | Election of Director: Dawn M. Zier | Management | For | For | ||||||||||
2. | To approve, on an advisory basis, named executive officer compensation. |
Management | For | For | ||||||||||
3. | To ratify the appointment of Ernst & Young LLP to act as registered independent accountants of the Company for the fiscal year ending June 30, 2020. |
Management | For | For | ||||||||||
CAMPBELL SOUP COMPANY | ||||||||||||||
Security | 134429109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CPB | Meeting Date | 20-Nov-2019 | |||||||||||
ISIN | US1344291091 | Agenda | 935085882 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
01 | Election of Director: Fabiola R. Arredondo | Management | For | For | ||||||||||
02 | Election of Director: Howard M. Averill | Management | For | For | ||||||||||
03 | Election of Director: John P. (JP) Bilbrey | Management | For | For | ||||||||||
04 | Election of Director: Mark A. Clouse | Management | For | For | ||||||||||
05 | Election of Director: Bennett Dorrance | Management | For | For | ||||||||||
06 | Election of Director: Maria Teresa (Tessa) Hilado | Management | For | For | ||||||||||
07 | Election of Director: Sarah Hofstetter | Management | For | For | ||||||||||
08 | Election of Director: Marc B. Lautenbach | Management | For | For | ||||||||||
09 | Election of Director: Mary Alice D. Malone | Management | For | For | ||||||||||
10 | Election of Director: Keith R. McLoughlin | Management | For | For | ||||||||||
11 | Election of Director: Kurt T. Schmidt | Management | For | For | ||||||||||
12 | Election of Director: Archbold D. van Beuren | Management | For | For | ||||||||||
2. | To ratify the appointment of PricewaterhouseCoopers LLP as our Independent registered public accounting firm for fiscal 2020. |
Management | For | For | ||||||||||
3. | To vote on an advisory resolution to approve the fiscal 2019 compensation of our named executive officers, commonly referred to as "say on pay" vote. |
Management | For | For | ||||||||||
NEWS CORP | ||||||||||||||
Security | 65249B208 | Meeting Type | Annual | |||||||||||
Ticker Symbol | NWS | Meeting Date | 20-Nov-2019 | |||||||||||
ISIN | US65249B2088 | Agenda | 935087761 - 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: José María 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, 2020. |
Management | For | For | ||||||||||
3. | Advisory Vote to Approve Executive Compensation. | Management | For | For | ||||||||||
4. | Amendment and Restatement of the News Corporation 2013 Long-Term Incentive Plan. |
Management | For | For | ||||||||||
VIACOM INC. | ||||||||||||||
Security | 92553P102 | Meeting Type | Consent | |||||||||||
Ticker Symbol | VIA | Meeting Date | 26-Nov-2019 | |||||||||||
ISIN | US92553P1021 | Agenda | 935096556 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | The adoption of the Agreement and Plan of Merger, dated as of August 13, 2019, by and between CBS and Viacom, as the same may be amended or supplemented from time to time, and the approval of the merger of Viacom with and into CBS pursuant to such agreement. |
Management | No Action | |||||||||||
2. | The adoption of the following resolution, on a non- binding, advisory basis: "RESOLVED, that the stockholders of Viacom approve, on an advisory (non- binding) basis, certain compensation that will or may be payable to certain of the Viacom named executive officers in connection with the merger, as disclosed pursuant to Item 402(t) of Regulation S-K in the Viacom 402(t) table and the related narrative disclosures." |
Management | No Action | |||||||||||
CBS CORPORATION | ||||||||||||||
Security | 124857103 | Meeting Type | Consent | |||||||||||
Ticker Symbol | CBSA | Meeting Date | 26-Nov-2019 | |||||||||||
ISIN | US1248571036 | Agenda | 935096568 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | The adoption of the Agreement and Plan of Merger, dated as of August 13, 2019, by and between CBS and Viacom Inc., a Delaware corporation ("Viacom"), as the same may be amended or supplemented from time to time, and the approval of the merger of Viacom with and into CBS pursuant to such agreement. |
Management | No Action | |||||||||||
2. | The approval of the issuance of common stock of ViacomCBS Inc. (the name of the surviving corporation in the merger) to the eligible Viacom stockholders. |
Management | No Action | |||||||||||
3. | The adoption of amendments to the certificate of incorporation of CBS. |
Management | No Action | |||||||||||
4. | The adoption of amendments to the bylaws of CBS. | Management | No Action | |||||||||||
5. | The adoption of the following resolution, on a non- binding, advisory basis: "RESOLVED, that the stockholders of CBS approve, on an advisory (non- binding) basis, certain compensation that will or may be payable to certain of the CBS named executive officers in connection with the merger, as disclosed pursuant to Item 402(t) of Regulation S-K in the CBS 402(t) table and the related narrative disclosures." |
Management | No Action | |||||||||||
CHR. HANSEN HOLDING A/S | ||||||||||||||
Security | K1830B107 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 27-Nov-2019 | ||||||||||||
ISIN | DK0060227585 | Agenda | 711732025 - 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 | REPORT ON THE COMPANY'S ACTIVITIES | Non-Voting | ||||||||||||
2 | APPROVAL OF THE 2018/19 ANNUAL REPORT | Management | No Action | |||||||||||
3 | RESOLUTION ON THE APPROPRIATION OF PROFIT: DKK 7.07 PER SHARE |
Management | No Action | |||||||||||
4 | RESOLUTION ON REMUNERATION OF MEMBERS OF THE BOARD OF DIRECTORS |
Management | No Action | |||||||||||
5.A | APPROVAL OF THE REVISED REMUNERATION POLICY |
Management | No Action | |||||||||||
6.A.A | RE-ELECTION OF A CHAIR OF THE BOARD OF DIRECTORS: DOMINIQUE REINICHE |
Management | No Action | |||||||||||
6.B.A | RE-ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: JESPER BRANDGAARD |
Management | No Action | |||||||||||
6.B.B | RE-ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: LUIS CANTARELL |
Management | No Action | |||||||||||
6.B.C | RE-ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: HEIDI KLEINBACH-SAUTER |
Management | No Action | |||||||||||
6.B.D | RE-ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: NIELS PEDER NIELSEN |
Management | No Action | |||||||||||
6.B.E | RE-ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: KRISTIAN VILLUMSEN |
Management | No Action | |||||||||||
6.B.F | RE-ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: MARK WILSON |
Management | No Action | |||||||||||
7.A | RE-ELECTION OF PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB AS AUDITOR |
Management | No Action | |||||||||||
8 | AUTHORIZATION OF THE CHAIRMAN OF THE ANNUAL GENERAL MEETING |
Management | No Action | |||||||||||
CMMT | 01 NOV 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-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 | ||||||||||||
TELENET GROUP HOLDING NV | ||||||||||||||
Security | B89957110 | Meeting Type | Special General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 04-Dec-2019 | ||||||||||||
ISIN | BE0003826436 | Agenda | 711743749 - 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 | THE SPECIAL GENERAL MEETING RESOLVES APPROVES AN INTERMEDIATE DIVIDEND AMOUNTING TO A TOTAL OF EUR 63.2 MILLION GROSS, BEING, ON 29 OCTOBER 2019, EUR 0.57 PER SHARE GROSS, PAYABLE AS FROM 9 DECEMBER 2019, BY DEDUCTION FROM THE AVAILABLE RESERVES OF THE COMPANY |
Management | No Action | |||||||||||
2 | THE SPECIAL GENERAL MEETING DELEGATES ALL FURTHER POWERS WITH REGARD TO THE PAYMENT OF THE INTERMEDIATE DIVIDEND TO THE BOARD OF DIRECTORS |
Management | No Action | |||||||||||
TELENET GROUP HOLDING NV | ||||||||||||||
Security | B89957110 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 04-Dec-2019 | ||||||||||||
ISIN | BE0003826436 | Agenda | 711743751 - 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 | THE CANCELLATION OF 1,178,498 OWN SHARES, ACQUIRED BY THE COMPANY UNDER THE SHARE REPURCHASE PROGRAM 2018BIS AND AS DISCLOSED IN THIS REGARD. THE UNAVAILABLE RESERVE CREATED FOR THE ACQUISITION OF OWN SHARES AS PROVIDED FOR IN ARTICLE 623 OF THE BELGIAN COMPANIES CODE IS RELEASED. ARTICLE 6 OF THE ARTICLES OF ASSOCIATION WILL BE AMENDED AND REFORMULATED AS FOLLOWS: "THE SHARE CAPITAL OF THE COMPANY AMOUNTS TO EUR 12,799,049.40. IT IS REPRESENTED BY 114,656,785 SHARES WITHOUT NOMINAL VALUE, EACH OF WHICH REPRESENTS AN EQUAL PORTION OF THE SHARE CAPITAL. THE SHARE CAPITAL HAS BEEN FULLY AND UNCONDITIONALLY SUBSCRIBED FOR AND IS FULLY PAID UP. ALL SHARES ARE NORMAL SHARES EXCEPT FOR: (1) THE 30 GOLDEN SHARES, WHICH HAVE THE SAME RIGHTS AND BENEFITS AS THE COMMON SHARES EXCEPT WHEN EXPRESSLY PROVIDED FOR OTHERWISE IN THESE ARTICLES OF ASSOCIATION; (2) THE 94,843 LIQUIDATION DISPREFERENCE SHARES, WHICH HAVE THE SAME RIGHTS AND BENEFITS AS THE COMMON SHARES EXCEPT WHEN EXPRESSLY PROVIDED FOR OTHERWISE IN THESE ARTICLES OF ASSOCIATION." |
Management | No Action | |||||||||||
CMMT | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 27 DEC 2019 AT 10:00:00. CONSEQUENTLY, YOUR VOTING-INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.-THANK YOU |
Non-Voting | ||||||||||||
MICROSOFT CORPORATION | ||||||||||||||
Security | 594918104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | MSFT | Meeting Date | 04-Dec-2019 | |||||||||||
ISIN | US5949181045 | Agenda | 935092849 - 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: Sandra E. Peterson | Management | For | For | ||||||||||
1G. | Election of Director: Penny S. Pritzker | Management | For | For | ||||||||||
1H. | Election of Director: Charles W. Scharf | Management | For | For | ||||||||||
1I. | Election of Director: Arne M. Sorenson | Management | For | For | ||||||||||
1J. | Election of Director: John W. Stanton | Management | For | For | ||||||||||
1K. | Election of Director: John W. Thompson | Management | For | For | ||||||||||
1L. | Election of Director: Emma Walmsley | Management | For | For | ||||||||||
1M. | Election of Director: Padmasree Warrior | Management | For | For | ||||||||||
2. | Advisory vote to approve named executive officer compensation |
Management | For | For | ||||||||||
3. | Ratification of Deloitte & Touche LLP as our independent auditor for fiscal year 2020 |
Management | For | For | ||||||||||
4. | Shareholder Proposal - Report on Employee Representation on Board of Directors |
Shareholder | Against | For | ||||||||||
5. | Shareholder Proposal - Report on Gender Pay Gap | Shareholder | Abstain | Against | ||||||||||
MEDTRONIC PLC | ||||||||||||||
Security | G5960L103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | MDT | Meeting Date | 06-Dec-2019 | |||||||||||
ISIN | IE00BTN1Y115 | Agenda | 935094336 - 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: Andrea J. Goldsmith, Ph.D. | Management | For | For | ||||||||||
1E. | Election of Director: Randall J. Hogan, III | Management | For | For | ||||||||||
1F. | Election of Director: Omar Ishrak | 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: Geoffrey S. Martha | Management | For | For | ||||||||||
1J. | Election of Director: Elizabeth G. Nabel, M.D. | Management | For | For | ||||||||||
1K. | Election of Director: Denise M. O'Leary | Management | For | For | ||||||||||
1L. | Election of Director: Kendall J. Powell | Management | For | For | ||||||||||
2. | To ratify, in a non-binding vote, the appointment of PricewaterhouseCoopers LLP as Medtronic's independent auditor for fiscal year 2020 and to authorize, in a binding vote, 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 renew the Board's authority to issue shares. | Management | For | For | ||||||||||
5. | To renew the Board's 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 Medtronic ordinary shares. |
Management | For | For | ||||||||||
MSG NETWORKS INC. | ||||||||||||||
Security | 553573106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | MSGN | Meeting Date | 06-Dec-2019 | |||||||||||
ISIN | US5535731062 | Agenda | 935095592 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Joseph J. Lhota | For | For | |||||||||||
2 | Joel M. Litvin | For | For | |||||||||||
3 | John L. Sykes | For | For | |||||||||||
2. | Ratification of the appointment of our independent registered public accounting firm. |
Management | For | For | ||||||||||
3. | Approval of our 2010 Stock Plan for Non-Employee Directors, as amended. |
Management | For | For | ||||||||||
THE MADISON SQUARE GARDEN COMPANY | ||||||||||||||
Security | 55825T103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | MSG | Meeting Date | 11-Dec-2019 | |||||||||||
ISIN | US55825T1034 | Agenda | 935095580 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Frank J. Biondi, Jr. | For | For | |||||||||||
2 | Matthew C. Blank | For | For | |||||||||||
3 | Joseph J. Lhota | For | For | |||||||||||
4 | Richard D. Parsons | For | For | |||||||||||
5 | Nelson Peltz | For | For | |||||||||||
6 | Frederic V. Salerno | For | For | |||||||||||
2. | Ratification of the appointment of our independent registered public accounting firm. |
Management | For | For | ||||||||||
3. | Approval of, on an advisory basis, the compensation of our named executive officers. |
Management | For | For | ||||||||||
PHAROL SGPS, SA | ||||||||||||||
Security | X6454E135 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 18-Dec-2019 | ||||||||||||
ISIN | PTPTC0AM0009 | Agenda | 711780874 - 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 | RESOLVE ON THE REDUCTION OF THE MINIMUM AND MAXIMUM NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY AND AS A CONSEQUENCE AMEND ARTICLE EIGHTEEN, NUMBER 1, OF THE BY-LAWS OF THE COMPANY, WHICH WORDING WILL BE. THE BOARD OF DIRECTORS IS COMPOSED BY A MINIMUM OF THREE AND A MAXIMUM OF SEVEN MEMBERS |
Management | No Action | |||||||||||
2 | IN CASE OF APPROVAL OF THE REDUCTION OF THE MINIMUM AND MAXIMUM NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS, IN ACCORDANCE WITH THE PROPOSAL PRESENTED UNDER NUMBER ONE OF THE AGENDA, TO RESOLVE ON THE DISMISSAL, WITH IMMEDIATE EFFECT, AS MEMBERS OF THE BOARD OF DIRECTORS OF MR. NELSON SEQUEIROS RODRIGUEZ TANURE, MR. JORGE AUGUSTO SANTIAGO DAS NEVES AND MR. ARISTOTELES LUIZ MENEZES VASCONCELLOS DRUMMOND |
Management | No Action | |||||||||||
CMMT | 26 NOV 2019: PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM,-THERE WILL BE A SECOND CALL ON 08 JAN 2020. CONSEQUENTLY, YOUR VOTING-INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.-THANK YOU. |
Non-Voting | ||||||||||||
CMMT | 26 NOV 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | ||||||||||||
AUTOZONE, INC. | ||||||||||||||
Security | 053332102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | AZO | Meeting Date | 18-Dec-2019 | |||||||||||
ISIN | US0533321024 | Agenda | 935097849 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Douglas H. Brooks | Management | For | For | ||||||||||
1B. | Election of Director: Linda A. Goodspeed | Management | For | For | ||||||||||
1C. | Election of Director: Earl G. Graves, Jr. | Management | For | For | ||||||||||
1D. | Election of Director: Enderson Guimaraes | Management | For | For | ||||||||||
1E. | Election of Director: Michael M. Calbert | Management | For | For | ||||||||||
1F. | Election of Director: D. Bryan Jordan | Management | For | For | ||||||||||
1G. | Election of Director: Gale V. King | Management | For | For | ||||||||||
1H. | Election of Director: George R. Mrkonic, Jr. | Management | For | For | ||||||||||
1I. | Election of Director: William C. Rhodes, III | Management | For | For | ||||||||||
1J. | Election of Director: Jill A. Soltau | Management | For | For | ||||||||||
2. | Ratification of Ernst & Young LLP as independent registered public accounting firm for the 2020 fiscal year. |
Management | For | For | ||||||||||
3. | Approval of advisory vote on executive compensation | Management | For | For | ||||||||||
OCCIDENTAL PETROLEUM CORPORATION | ||||||||||||||
Security | 674599105 | Meeting Type | Contested-Consent | |||||||||||
Ticker Symbol | OXY | Meeting Date | 31-Dec-2019 | |||||||||||
ISIN | US6745991058 | Agenda | 935064559 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | YOU MAY REVOKE ANY PREVIOUSLY EXECUTED WRITTEN REQUEST REGARDING THE ICAHN GROUP SOLICITATION FOR THE REQUEST TO FIX A RECORD DATE BY SIGNING, DATING AND DELIVERING THIS WHITE REVOCATION FORM. For = Yes Revoke my Request : Against = No Do Not Revoke my request. |
Management | No Action | |||||||||||
PHAROL SGPS, SA | ||||||||||||||
Security | X6454E135 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 08-Jan-2020 | ||||||||||||
ISIN | PTPTC0AM0009 | Agenda | 711909676 - 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 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: RESOLVE ON THE REDUCTION OF THE MINIMUM AND MAXIMUM NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY AND AS A CONSEQUENCE AMEND ARTICLE EIGHTEEN, NUMBER 1, OF THE BY-LAWS OF THE COMPANY, WHICH WORDING WILL BE. THE BOARD OF DIRECTORS IS COMPOSED BY A MINIMUM OF THREE AND A MAXIMUM OF SEVEN MEMBERS |
Shareholder | No Action | |||||||||||
2 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: IN CASE OF APPROVAL OF THE REDUCTION OF THE MINIMUM AND MAXIMUM NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS, IN ACCORDANCE WITH THE PROPOSAL PRESENTED UNDER NUMBER ONE OF THE AGENDA, TO RESOLVE ON THE DISMISSAL, WITH IMMEDIATE EFFECT, AS MEMBERS OF THE BOARD OF DIRECTORS OF MR. NELSON SEQUEIROS RODRIGUEZ TANURE, MR. JORGE AUGUSTO SANTIAGO DAS NEVES AND MR. ARISTOTELES LUIZ MENEZES VASCONCELLOS DRUMMOND |
Shareholder | No Action | |||||||||||
CMMT | PLEASE NOTE THAT THIS IS A POSTPONEMENT OF THE MEETING HELD ON 18 DEC 2019. |
Non-Voting | ||||||||||||
CMMT | 26 DEC 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE-FROM 31 DEC 2019 TO 30 DEC 2019 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 | ||||||||||||
COGECO INC. | ||||||||||||||
Security | 19238T100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CGECF | Meeting Date | 15-Jan-2020 | |||||||||||
ISIN | CA19238T1003 | Agenda | 935115457 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1 | DIRECTOR | Management | ||||||||||||
1 | Louis Audet | For | For | |||||||||||
2 | Arun Bajaj | For | For | |||||||||||
3 | Mary-Ann Bell | For | For | |||||||||||
4 | James C. Cherry | For | For | |||||||||||
5 | Patricia Curadeau-Grou | For | For | |||||||||||
6 | Samih Elhage | For | For | |||||||||||
7 | Philippe Jetté | For | For | |||||||||||
8 | Normand Legault | For | For | |||||||||||
9 | David McAusland | 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 | ||||||||||
COSTCO WHOLESALE CORPORATION | ||||||||||||||
Security | 22160K105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | COST | Meeting Date | 22-Jan-2020 | |||||||||||
ISIN | US22160K1051 | Agenda | 935114087 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Susan L. Decker | For | For | |||||||||||
2 | Richard A. Galanti | For | For | |||||||||||
3 | Sally Jewell | For | For | |||||||||||
4 | Charles T. Munger | For | For | |||||||||||
2. | Ratification of selection of independent auditors. | Management | For | For | ||||||||||
3. | Approval, on an advisory basis, of executive compensation. |
Management | For | For | ||||||||||
4. | Approval to amend Articles of Incorporation to permit removal of directors without cause. |
Management | For | For | ||||||||||
5. | Shareholder proposal regarding a director skills matrix and disclosure of director ideological perspectives. |
Shareholder | Against | For | ||||||||||
AIR PRODUCTS AND CHEMICALS, INC. | ||||||||||||||
Security | 009158106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | APD | Meeting Date | 23-Jan-2020 | |||||||||||
ISIN | US0091581068 | Agenda | 935114429 - 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: Chadwick C. Deaton | Management | For | For | ||||||||||
1D. | Election of Director: Seifollah Ghasemi | 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 the compensation of the Company's named executive officers. |
Management | For | For | ||||||||||
3. | Ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2020. |
Management | For | For | ||||||||||
DAVITA INC. | ||||||||||||||
Security | 23918K108 | Meeting Type | Special | |||||||||||
Ticker Symbol | DVA | Meeting Date | 23-Jan-2020 | |||||||||||
ISIN | US23918K1088 | Agenda | 935115015 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | To approve an amendment to the DaVita HealthCare Partners Inc. 2011 Incentive Award Plan to allow an equity grant to the Chief Executive Officer. |
Management | For | For | ||||||||||
ENERGIZER HOLDINGS, INC. | ||||||||||||||
Security | 29272W109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ENR | Meeting Date | 27-Jan-2020 | |||||||||||
ISIN | US29272W1099 | Agenda | 935115798 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Carlos Abrams-Rivera | Management | For | For | ||||||||||
1B. | Election of Director: Bill G. Armstrong | Management | For | For | ||||||||||
1C. | Election of Director: Cynthia J. Brinkley | Management | For | For | ||||||||||
1D. | Election of Director: Rebecca Frankiewicz | Management | For | For | ||||||||||
1E. | Election of Director: Alan R. Hoskins | Management | For | For | ||||||||||
1F. | Election of Director: Kevin J. Hunt | Management | For | For | ||||||||||
1G. | Election of Director: James C. Johnson | Management | For | For | ||||||||||
1H. | Election of Director: John E. Klein | Management | For | For | ||||||||||
1I. | Election of Director: Patrick J. Moore | Management | For | For | ||||||||||
1J. | Election of Director: Nneka L. Rimmer | Management | For | For | ||||||||||
1K. | 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 2020. |
Management | For | For | ||||||||||
3. | Advisory, non-binding vote on executive compensation. | Management | For | For | ||||||||||
4. | Approval of Omnibus Incentive Plan. | Management | Abstain | Against | ||||||||||
VISA INC. | ||||||||||||||
Security | 92826C839 | Meeting Type | Annual | |||||||||||
Ticker Symbol | V | Meeting Date | 28-Jan-2020 | |||||||||||
ISIN | US92826C8394 | Agenda | 935113807 - 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 Fernández-Carbajal | Management | For | For | ||||||||||
1D. | Election of Director: Alfred F. Kelly, Jr. | Management | For | For | ||||||||||
1E. | Election of Director: Ramon L. Laguarta | 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: Denise M. Morrison | Management | For | For | ||||||||||
1I. | Election of Director: Suzanne Nora Johnson | Management | For | For | ||||||||||
1J. | Election of Director: John A. C. Swainson | Management | For | For | ||||||||||
1K. | Election of Director: Maynard G. Webb, Jr. | Management | For | For | ||||||||||
2. | 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 2020 fiscal year. |
Management | For | For | ||||||||||
BECTON, DICKINSON AND COMPANY | ||||||||||||||
Security | 075887109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | BDX | Meeting Date | 28-Jan-2020 | |||||||||||
ISIN | US0758871091 | Agenda | 935116322 - 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: Jeffrey W. Henderson | Management | For | For | ||||||||||
1F. | Election of Director: Christopher Jones | Management | For | For | ||||||||||
1G. | Election of Director: Marshall O. Larsen | Management | For | For | ||||||||||
1H. | Election of Director: David F. Melcher | Management | For | For | ||||||||||
1I. | Election of Director: Thomas E. Polen | 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. | Approval of amendment to BD's 2004 Employee and Director Equity-Based Compensation Plan. |
Management | For | For | ||||||||||
5. | Approval of French Addendum to BD'S 2004 Employee and Director Equity-Based Compensation Plan. |
Management | For | For | ||||||||||
6. | Shareholder proposal regarding special shareholder meetings. |
Shareholder | Against | For | ||||||||||
MUELLER WATER PRODUCTS, INC. | ||||||||||||||
Security | 624758108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | MWA | Meeting Date | 29-Jan-2020 | |||||||||||
ISIN | US6247581084 | Agenda | 935114936 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Shirley C. Franklin | Management | For | For | ||||||||||
1B. | Election of Director: Scott Hall | Management | For | For | ||||||||||
1C. | Election of Director: Thomas J. Hansen | Management | For | For | ||||||||||
1D. | Election of Director: Jerry W. Kolb | Management | For | For | ||||||||||
1E. | Election of Director: Mark J. O'Brien | Management | For | For | ||||||||||
1F. | Election of Director: Christine Ortiz | Management | For | For | ||||||||||
1G. | Election of Director: Bernard G. Rethore | Management | For | For | ||||||||||
1H. | Election of Director: Lydia W. Thomas | Management | For | For | ||||||||||
1I. | Election of Director: Michael T. Tokarz | Management | For | For | ||||||||||
1J. | Election of Director: Stephen C. Van Arsdell | 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, 2020. |
Management | For | For | ||||||||||
MSC INDUSTRIAL DIRECT CO., INC. | ||||||||||||||
Security | 553530106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | MSM | Meeting Date | 29-Jan-2020 | |||||||||||
ISIN | US5535301064 | Agenda | 935116839 - 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 | Louise Goeser | For | For | |||||||||||
5 | Michael Kaufmann | For | For | |||||||||||
6 | Denis Kelly | For | For | |||||||||||
7 | Steven Paladino | For | For | |||||||||||
8 | Philip Peller | For | For | |||||||||||
2. | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for fiscal year 2020. |
Management | For | For | ||||||||||
3. | To approve, on an advisory basis, the compensation of our named executive officers. |
Management | For | For | ||||||||||
ARAMARK | ||||||||||||||
Security | 03852U106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ARMK | Meeting Date | 29-Jan-2020 | |||||||||||
ISIN | US03852U1060 | Agenda | 935116954 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Susan M. Cameron | Management | For | For | ||||||||||
1B. | Election of Director: Greg Creed | Management | For | For | ||||||||||
1C. | Election of Director: Calvin Darden | Management | For | For | ||||||||||
1D. | Election of Director: Richard W. Dreiling | Management | For | For | ||||||||||
1E. | Election of Director: Irene M. Esteves | Management | For | For | ||||||||||
1F. | Election of Director: Daniel J. Heinrich | Management | For | For | ||||||||||
1G. | Election of Director: Paul C. Hilal | Management | For | For | ||||||||||
1H. | Election of Director: Karen M. King | Management | For | For | ||||||||||
1I. | Election of Director: Stephen I. Sadove | Management | For | For | ||||||||||
1J. | Election of Director: Arthur B. Winkleblack | Management | For | For | ||||||||||
1K. | Election of Director: John J. Zillmer | Management | For | For | ||||||||||
2. | To ratify the appointment of KPMG LLP as Aramark's independent registered public accounting firm for the fiscal year ending October 2, 2020. |
Management | For | For | ||||||||||
3. | To approve, in a non-binding advisory vote, the compensation paid to the named executive officers. |
Management | For | For | ||||||||||
4. | To approve Aramark's Second Amended and Restated 2013 Stock Incentive Plan. |
Management | Against | Against | ||||||||||
5. | To approve Aramark's Second Amended and Restated Certificate of Incorporation to permit the holders of at least fifteen percent (15%) of the Company's outstanding shares of common stock to call a special meeting of shareholders for any purpose permissible under applicable law and to delete certain obsolete provisions. |
Management | For | For | ||||||||||
POST HOLDINGS, INC. | ||||||||||||||
Security | 737446104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | POST | Meeting Date | 30-Jan-2020 | |||||||||||
ISIN | US7374461041 | Agenda | 935112209 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Robert E. Grote | For | For | |||||||||||
2 | David W. Kemper | For | For | |||||||||||
3 | Robert V. Vitale | For | For | |||||||||||
2. | Ratification of PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for the fiscal year ending September 30, 2020. |
Management | For | For | ||||||||||
3. | Advisory approval of the Company's executive compensation. |
Management | For | For | ||||||||||
SALLY BEAUTY HOLDINGS, INC. | ||||||||||||||
Security | 79546E104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | SBH | Meeting Date | 30-Jan-2020 | |||||||||||
ISIN | US79546E1047 | Agenda | 935114479 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Timothy R. Baer | Management | For | For | ||||||||||
1B. | Election of Director: Christian A. Brickman | Management | For | For | ||||||||||
1C. | Election of Director: Marshall E. Eisenberg | Management | For | For | ||||||||||
1D. | Election of Director: Diana S. Ferguson | Management | For | For | ||||||||||
1E. | Election of Director: Dorlisa K. Flur | Management | For | For | ||||||||||
1F. | Election of Director: Linda Heasley | Management | For | For | ||||||||||
1G. | Election of Director: Robert R. McMaster | Management | For | For | ||||||||||
1H. | Election of Director: John A. Miller | Management | For | For | ||||||||||
1I. | Election of Director: P. Kelly Mooney | Management | For | For | ||||||||||
1J. | Election of Director: Susan R. Mulder | Management | For | For | ||||||||||
1K. | Election of Director: Denise Paulonis | Management | For | For | ||||||||||
1L. | Election of Director: Edward W. Rabin | Management | 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 2020. |
Management | For | For | ||||||||||
WALGREENS BOOTS ALLIANCE, INC. | ||||||||||||||
Security | 931427108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | WBA | Meeting Date | 30-Jan-2020 | |||||||||||
ISIN | US9314271084 | Agenda | 935114823 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: José 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: Nancy M. Schlichting | Management | For | For | ||||||||||
1J. | 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 2020. |
Management | For | For | ||||||||||
3. | Advisory vote to approve named executive officer compensation. |
Management | For | For | ||||||||||
4. | Stockholder proposal requesting an independent Board Chairman. |
Shareholder | Against | For | ||||||||||
5. | Proposal Withdrawn | Shareholder | Abstain | |||||||||||
6. | Stockholder proposal regarding the ownership threshold for calling special meetings of stockholders. |
Shareholder | Against | For | ||||||||||
ASHLAND GLOBAL HOLDINGS INC | ||||||||||||||
Security | 044186104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ASH | Meeting Date | 30-Jan-2020 | |||||||||||
ISIN | US0441861046 | Agenda | 935115166 - 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: Guillermo Novo | Management | For | For | ||||||||||
1F. | Election of Director: Jerome A. Peribere | Management | For | For | ||||||||||
1G. | Election of Director: Craig A. Rogerson | Management | For | For | ||||||||||
1H. | Election of Director: Mark C. Rohr | Management | For | For | ||||||||||
1I. | Election of Director: Ricky C. Sandler | Management | For | For | ||||||||||
1J. | Election of Director: Janice J. Teal | Management | For | For | ||||||||||
1K. | Election of Director: Kathleen Wilson-Thompson | Management | For | For | ||||||||||
2. | Ratification of the appointment of Ernst & Young LLP as independent registered public accountants for fiscal 2020. |
Management | For | For | ||||||||||
3. | A non-binding advisory resolution approving the compensation paid to Ashland's named executive officers, as disclosed pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, compensation tables and narrative discussion. |
Management | For | For | ||||||||||
VALVOLINE INC. | ||||||||||||||
Security | 92047W101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | VVV | Meeting Date | 30-Jan-2020 | |||||||||||
ISIN | US92047W1018 | Agenda | 935115180 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Gerald W. Evans, Jr. | Management | For | For | ||||||||||
1B. | Election of Director: Richard J. Freeland | Management | For | For | ||||||||||
1C. | Election of Director: Stephen F. Kirk | Management | For | For | ||||||||||
1D. | Election of Director: Carol H. Kruse | Management | For | For | ||||||||||
1E. | Election of Director: Stephen E. Macadam | Management | For | For | ||||||||||
1F. | Election of Director: Vada O. Manager | Management | For | For | ||||||||||
1G. | Election of Director: Samuel J. Mitchell, Jr. | Management | For | For | ||||||||||
1H. | Election of Director: Charles M. Sonsteby | Management | For | For | ||||||||||
1I. | 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 2020. |
Management | For | For | ||||||||||
3. | A non-binding advisory resolution approving Valvoline's executive compensation, as set forth in the Proxy Statement. |
Management | For | For | ||||||||||
GRIFFON CORPORATION | ||||||||||||||
Security | 398433102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | GFF | Meeting Date | 30-Jan-2020 | |||||||||||
ISIN | US3984331021 | Agenda | 935116144 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Thomas J. Brosig | For | For | |||||||||||
2 | Robert G. Harrison | For | For | |||||||||||
3 | Lacy M. Johnson | For | For | |||||||||||
4 | James W. Sight | For | For | |||||||||||
5 | Samanta Hegedus Stewart | 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 | Against | Against | ||||||||||
4. | Ratification of the selection by our audit committee of Grant Thornton LLP to serve as our independent registered public accounting firm for fiscal year 2020. |
Management | For | For | ||||||||||
EMERSON ELECTRIC CO. | ||||||||||||||
Security | 291011104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | EMR | Meeting Date | 04-Feb-2020 | |||||||||||
ISIN | US2910111044 | Agenda | 935115736 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | M. S. Craighead | For | For | |||||||||||
2 | D. N. Farr | For | For | |||||||||||
3 | G. A. Flach | For | For | |||||||||||
4 | M. S. Levatich | 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 amendment to the Restated Articles of Incorporation to declassify the Board of Directors. |
Management | For | For | ||||||||||
ROCKWELL AUTOMATION, INC. | ||||||||||||||
Security | 773903109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ROK | Meeting Date | 04-Feb-2020 | |||||||||||
ISIN | US7739031091 | Agenda | 935116120 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
A. | DIRECTOR | Management | ||||||||||||
1 | Steven R. Kalmanson | For | For | |||||||||||
2 | James P. Keane | For | For | |||||||||||
3 | Pam Murphy | For | For | |||||||||||
4 | Donald R. Parfet | For | For | |||||||||||
B. | To approve, on an advisory basis, the compensation of the Corporation's named executive officers. |
Management | For | For | ||||||||||
C. | To approve the selection of Deloitte & Touche LLP as the Corporation's independent registered public accounting firm. |
Management | For | For | ||||||||||
D. | To approve the Rockwell Automation, Inc. 2020 Long- Term Incentives Plan. |
Management | Against | Against | ||||||||||
TIFFANY & CO. | ||||||||||||||
Security | 886547108 | Meeting Type | Special | |||||||||||
Ticker Symbol | TIF | Meeting Date | 04-Feb-2020 | |||||||||||
ISIN | US8865471085 | Agenda | 935121347 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | The merger proposal - To adopt the Agreement and Plan of Merger, dated as of November 24, 2019, as it may be amended from time to time (the "merger agreement"), by and among Tiffany & Co. ("Company"), LVMH Moët Hennessy-Louis Vuitton SE, a societas Europaea (European company) organized under laws of France ("Parent"), Breakfast Holdings Acquisition Corp., a Delaware corporation and an indirect wholly owned subsidiary of Parent, & Breakfast Acquisition Corp., a Delaware corporation and a direct wholly owned subsidiary of Holding ("Merger Sub"). |
Management | For | For | ||||||||||
2. | The compensation proposal: To approve, by non-binding, advisory vote, certain compensation arrangements for the Company's named executive officers in connection with the merger. |
Management | For | For | ||||||||||
3. | The adjournment proposal: To adjourn or postpone the special meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to approve the merger proposal described above in Proposal 1. |
Management | For | For | ||||||||||
GVC HOLDINGS PLC | ||||||||||||||
Security | G427A6103 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 06-Feb-2020 | ||||||||||||
ISIN | IM00B5VQMV65 | Agenda | 711976146 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1 | TO APPROVE THE CHANGES TO THE ARTICLES OF ASSOCIATION AND THE RELOCATION AS DEFINED AND DESCRIBED IN THE COMPANY'S CIRCULAR TO SHAREHOLDERS DATED 10 JANUARY 2020 |
Management | For | For | ||||||||||
EDGEWELL PERSONAL CARE COMPANY | ||||||||||||||
Security | 28035Q102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | EPC | Meeting Date | 06-Feb-2020 | |||||||||||
ISIN | US28035Q1022 | Agenda | 935116473 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Robert W. Black | Management | For | For | ||||||||||
1B. | Election of Director: George R. Corbin | Management | For | For | ||||||||||
1C. | Election of Director: Daniel J. Heinrich | Management | For | For | ||||||||||
1D. | Election of Director: Carla C. Hendra | Management | For | For | ||||||||||
1E. | Election of Director: R. David Hoover | Management | For | For | ||||||||||
1F. | Election of Director: John C. Hunter, III | Management | For | For | ||||||||||
1G. | Election of Director: James C. Johnson | Management | For | For | ||||||||||
1H. | Election of Director: Rod R. Little | Management | For | For | ||||||||||
1I. | Election of Director: Joseph D. O'Leary | Management | For | For | ||||||||||
1J. | Election of Director: Rakesh Sachdev | Management | For | For | ||||||||||
1K. | Election of Director: Gary K. Waring | Management | For | For | ||||||||||
2. | To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for fiscal 2020. |
Management | For | For | ||||||||||
3. | To cast a non-binding advisory vote on executive compensation. |
Management | For | For | ||||||||||
4. | To approve the Company's Amended & Restated 2018 Stock Incentive Plan. |
Management | Abstain | Against | ||||||||||
INGLES MARKETS, INCORPORATED | ||||||||||||||
Security | 457030104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | IMKTA | Meeting Date | 11-Feb-2020 | |||||||||||
ISIN | US4570301048 | Agenda | 935117881 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Ernest E. Ferguson | For | For | |||||||||||
2 | John R. Lowden | For | For | |||||||||||
TECH DATA CORPORATION | ||||||||||||||
Security | 878237106 | Meeting Type | Special | |||||||||||
Ticker Symbol | TECD | Meeting Date | 12-Feb-2020 | |||||||||||
ISIN | US8782371061 | Agenda | 935122995 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | Approve and adopt the Agreement and Plan of Merger, dated as of November 12, 2019, as amended on November 27, 2019 by that certain Amendment No. 1 to the Agreement and Plan of Merger, among Tech Data Corporation, Tiger Midco, LLC and Tiger Merger Sub Co. (as may be amended from time to time, the "Merger Agreement"). |
Management | For | For | ||||||||||
2. | Approve, on an advisory (non-binding) basis, the compensation that may be paid or become payable to Tech Data Corporation's named executive officers in connection with the merger. |
Management | For | For | ||||||||||
3. | 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 Proposal 1 (to approve and adopt the Merger Agreement) or in the absence of a quorum. |
Management | For | For | ||||||||||
NAVISTAR INTERNATIONAL CORPORATION | ||||||||||||||
Security | 63934E108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | NAV | Meeting Date | 25-Feb-2020 | |||||||||||
ISIN | US63934E1082 | Agenda | 935121828 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Troy A. Clarke | For | For | |||||||||||
2 | José María Alapont | For | For | |||||||||||
3 | Stephen R. D'Arcy | For | For | |||||||||||
4 | Vincent J. Intrieri | For | For | |||||||||||
5 | Raymond T. Miller | For | For | |||||||||||
6 | Mark H. Rachesky, M.D. | For | For | |||||||||||
7 | Andreas H. Renschler | For | For | |||||||||||
8 | Christian Schulz | For | For | |||||||||||
9 | Kevin M. Sheehan | For | For | |||||||||||
10 | Dennis A. Suskind | For | For | |||||||||||
2. | Advisory Vote on Executive Compensation. | Management | For | For | ||||||||||
3. | Vote to ratify the selection of KPMG LLP as our independent registered public accounting firm. |
Management | For | For | ||||||||||
DEERE & COMPANY | ||||||||||||||
Security | 244199105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | DE | Meeting Date | 26-Feb-2020 | |||||||||||
ISIN | US2441991054 | Agenda | 935120876 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Samuel R. Allen | Management | For | For | ||||||||||
1B. | Election of Director: Alan C. Heuberger | Management | For | For | ||||||||||
1C. | Election of Director: Charles O. Holliday, Jr. | Management | For | For | ||||||||||
1D. | Election of Director: Dipak C. Jain | Management | For | For | ||||||||||
1E. | Election of Director: Michael O. Johanns | Management | For | For | ||||||||||
1F. | Election of Director: Clayton M. Jones | Management | For | For | ||||||||||
1G. | Election of Director: John C. May | Management | For | For | ||||||||||
1H. | Election of Director: Gregory R. Page | Management | For | For | ||||||||||
1I. | Election of Director: Sherry M. Smith | Management | For | For | ||||||||||
1J. | Election of Director: Dmitri L. Stockton | Management | For | For | ||||||||||
1K. | Election of Director: Sheila G. Talton | Management | For | For | ||||||||||
2. | Amendment to Deere's ByLaws to provide that courts located in Delaware will be the exclusive forum for certain legal disputes |
Management | For | For | ||||||||||
3. | Advisory vote on executive compensation | Management | For | For | ||||||||||
4. | Approval of the John Deere 2020 Equity and Incentive Plan |
Management | For | For | ||||||||||
5. | Ratification of the appointment of Deloitte & Touche LLP as Deere's independent registered public accounting firm for fiscal 2020 |
Management | For | For | ||||||||||
6. | Shareholder Proposal - Adopt a Board Ideology Disclosure Policy |
Shareholder | Against | For | ||||||||||
APPLE INC. | ||||||||||||||
Security | 037833100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | AAPL | Meeting Date | 26-Feb-2020 | |||||||||||
ISIN | US0378331005 | Agenda | 935121563 - 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: Andrea Jung | Management | For | For | ||||||||||
1E. | Election of Director: Art Levinson | Management | For | For | ||||||||||
1F. | Election of Director: Ron Sugar | Management | For | For | ||||||||||
1G. | 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 2020 |
Management | For | For | ||||||||||
3. | Advisory vote to approve executive compensation | Management | For | For | ||||||||||
4. | A shareholder proposal entitled "Shareholder Proxy Access Amendments" |
Shareholder | Against | For | ||||||||||
5. | A shareholder proposal relating to sustainability and executive compensation |
Shareholder | Against | For | ||||||||||
6. | A shareholder proposal relating to policies on freedom of expression |
Shareholder | Abstain | Against | ||||||||||
JOHNSON CONTROLS INTERNATIONAL PLC | ||||||||||||||
Security | G51502105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | JCI | Meeting Date | 04-Mar-2020 | |||||||||||
ISIN | IE00BY7QL619 | Agenda | 935123795 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Jean Blackwell | Management | For | For | ||||||||||
1B. | Election of Director: Pierre Cohade | Management | For | For | ||||||||||
1C. | Election of Director: Michael E. Daniels | Management | For | For | ||||||||||
1D. | Election of Director: Juan Pablo del Valle Perochena | Management | For | For | ||||||||||
1E. | Election of Director: W. Roy Dunbar | Management | For | For | ||||||||||
1F. | Election of Director: Gretchen R. Haggerty | Management | For | For | ||||||||||
1G. | Election of Director: Simone Menne | Management | For | For | ||||||||||
1H. | Election of Director: George R. Oliver | Management | For | For | ||||||||||
1I. | Election of Director: Jürgen Tinggren | Management | For | For | ||||||||||
1J. | Election of Director: Mark Vergnano | Management | For | For | ||||||||||
1K. | Election of Director: R. David Yost | Management | For | For | ||||||||||
1L. | 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 | ||||||||||
PETROLEO BRASILEIRO S.A. - PETROBRAS | ||||||||||||||
Security | 71654V408 | Meeting Type | Special | |||||||||||
Ticker Symbol | PBR | Meeting Date | 04-Mar-2020 | |||||||||||
ISIN | US71654V4086 | Agenda | 935130942 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
I | Merger of Petrobras Negócios Eletrônicos S.A. (e- PETRO) into Petrobras to: 1)Confirm Loudon Blomquist Auditores Independentes (Loudon) as Petrobras' contractor to prepare the relevant e-PETRO's Evaluation Report, at book value, pursuant to paragraph 1 of article 227 of the Act 6404, of 12.15.1976; 2) Approve the Evaluation Report prepared by Loudon at book value regarding e-PETRO's shareholders' equity; 3)Approve all terms and conditions of the Merger Proposal and Basis, entered into ...(due to space limits, see proxy material for full proposal). |
Management | For | For | ||||||||||
II | Proposal of amendment to Petrobras' By Law in order to change articles 18, 21, 22, 23, 30, 34, 60, 63, 64 and 65 of said charter, and consequent consolidation of said By Law pursuant to Management proposal filed with the Brazilian Securities and Exchange Commission - CVM (Comissão de Valores Mobiliários) and Company through respective electronic addresses. |
Management | For | For | ||||||||||
III | Election of 1 (one) member of the Board of Directors indicated by controlling shareholder. |
Management | For | For | ||||||||||
AMERISOURCEBERGEN CORPORATION | ||||||||||||||
Security | 03073E105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ABC | Meeting Date | 05-Mar-2020 | |||||||||||
ISIN | US03073E1055 | Agenda | 935124379 - 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: D. Mark Durcan | Management | For | For | ||||||||||
1D. | Election of Director: Richard W. Gochnauer | Management | For | For | ||||||||||
1E. | Election of Director: Lon R. Greenberg | Management | For | For | ||||||||||
1F. | Election of Director: Jane E. Henney, M.D. | Management | For | For | ||||||||||
1G. | Election of Director: Kathleen W. Hyle | Management | For | For | ||||||||||
1H. | Election of Director: Michael J. Long | Management | For | For | ||||||||||
1I. | Election of Director: Henry W. McGee | Management | For | For | ||||||||||
1J. | Election of Director: Dennis M. Nally | Management | For | For | ||||||||||
2. | Ratification of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year 2020. |
Management | For | For | ||||||||||
3. | Advisory vote to approve the compensation of named executive officers. |
Management | For | For | ||||||||||
4. | Stockholder proposal, if properly presented, to permit stockholders to act by written consent. |
Shareholder | Against | For | ||||||||||
5. | Stockholder proposal, if properly presented, regarding the use of a deferral period for certain compensation of senior executives. |
Shareholder | Against | For | ||||||||||
OAKTREE SPECIALTY LENDING CORPORATION | ||||||||||||||
Security | 67401P108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | OCSL | Meeting Date | 09-Mar-2020 | |||||||||||
ISIN | US67401P1084 | Agenda | 935123810 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director to serve until the Company's 2023 Annual Meeting: John B. Frank |
Management | For | For | ||||||||||
1B. | Election of Director to serve until the Company's 2023 Annual Meeting: Bruce Zimmerman |
Management | For | For | ||||||||||
2. | To ratify the appointment of Ernst & Young LLP as the Independent Registered Public Accounting Firm for the Company for the fiscal year ending September 30, 2020. |
Management | For | For | ||||||||||
TE CONNECTIVITY LTD | ||||||||||||||
Security | H84989104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | TEL | Meeting Date | 11-Mar-2020 | |||||||||||
ISIN | CH0102993182 | Agenda | 935124280 - 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: Lynn A. Dugle | Management | For | For | ||||||||||
1E. | Election of Director: William A. Jeffrey | Management | For | For | ||||||||||
1F. | Election of Director: David M. Kerko | Management | For | For | ||||||||||
1G. | Election of Director: Thomas J. Lynch | Management | For | For | ||||||||||
1H. | Election of Director: Yong Nam | Management | For | For | ||||||||||
1I. | Election of Director: Daniel J. Phelan | Management | For | For | ||||||||||
1J. | Election of Director: Abhijit Y. Talwalkar | Management | For | For | ||||||||||
1K. | Election of Director: Mark C. Trudeau | Management | For | For | ||||||||||
1L. | Election of Director: Dawn C. Willoughby | Management | For | For | ||||||||||
1M. | Election of Director: Laura H. Wright | Management | For | For | ||||||||||
2. | To elect Thomas J. Lynch as the Chairman of the Board of Directors. |
Management | For | For | ||||||||||
3A. | To elect the individual member of the Management Development and Compensation Committee: Daniel J. Phelan |
Management | For | For | ||||||||||
3B. | To elect the individual member of the Management Development and Compensation Committee: Abhijit Y. Talwalkar |
Management | For | For | ||||||||||
3C. | To elect the individual member of the Management Development and Compensation Committee: Mark C. Trudeau |
Management | For | For | ||||||||||
3D. | To elect the individual member of the Management Development and Compensation Committee: Dawn C. Willoughby |
Management | For | For | ||||||||||
4. | To elect Dr. René 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 2021 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 2019 Annual Report of TE Connectivity Ltd. (excluding the statutory financial statements for the fiscal year ended September 27, 2019, the consolidated financial statements for the fiscal year ended September 27, 2019 and the Swiss Compensation Report for the fiscal year ended September 27, 2019). |
Management | For | For | ||||||||||
5.2 | To approve the statutory financial statements of TE Connectivity Ltd. for the fiscal year ended September 27, 2019. |
Management | For | For | ||||||||||
5.3 | To approve the consolidated financial statements of TE Connectivity Ltd. for the fiscal year ended September 27, 2019. |
Management | For | For | ||||||||||
6. | To release the members of the Board of Directors and executive officers of TE Connectivity for activities during the fiscal year ended September 27, 2019. |
Management | For | For | ||||||||||
7.1 | To elect Deloitte & Touche LLP as TE Connectivity's independent registered public accounting firm for fiscal year 2020. |
Management | For | For | ||||||||||
7.2 | To elect Deloitte AG, Zürich, 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, Zürich, 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 2021 maximum aggregate compensation amount for executive management. |
Management | For | For | ||||||||||
10. | A binding vote to approve fiscal year 2021 maximum aggregate compensation amount for the Board of Directors. |
Management | For | For | ||||||||||
11. | To approve the carryforward of unappropriated accumulated earnings at September 27, 2019. |
Management | For | For | ||||||||||
12. | To approve a dividend payment to shareholders equal to $1.92 per issued share to be paid in four equal quarterly installments of $0.48 starting with the third fiscal quarter of 2020 and ending in the second fiscal quarter of 2021 pursuant to the terms of the dividend resolution. |
Management | For | For | ||||||||||
13. | To approve a renewal of authorized capital and related amendment to our articles of association. |
Management | For | For | ||||||||||
14. | To approve a reduction of share capital for shares acquired under TE Connectivity's share repurchase program and related amendments to the articles of association of TE Connectivity Ltd. |
Management | For | For | ||||||||||
15. | To approve any adjournments or postponements of the meeting. |
Management | For | For | ||||||||||
THE WALT DISNEY COMPANY | ||||||||||||||
Security | 254687106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | DIS | Meeting Date | 11-Mar-2020 | |||||||||||
ISIN | US2546871060 | Agenda | 935125648 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Susan E. Arnold | Management | For | For | ||||||||||
1B. | Election of Director: Mary T. Barra | Management | For | For | ||||||||||
1C. | Election of Director: Safra A. Catz | Management | For | For | ||||||||||
1D. | Election of Director: Francis A. deSouza | Management | For | For | ||||||||||
1E. | Election of Director: Michael B.G. Froman | Management | For | For | ||||||||||
1F. | Election of Director: Robert A. Iger | Management | For | For | ||||||||||
1G. | Election of Director: Maria Elena Lagomasino | Management | For | For | ||||||||||
1H. | Election of Director: Mark G. Parker | Management | For | For | ||||||||||
1I. | Election of Director: Derica W. Rice | Management | For | For | ||||||||||
2. | To ratify the appointment of PricewaterhouseCoopers LLP as the Company's registered public accountants for fiscal 2020. |
Management | For | For | ||||||||||
3. | To approve the advisory resolution on executive compensation. |
Management | For | For | ||||||||||
4. | To approve an amendment to the Company's Amended and Restated 2011 Stock Incentive Plan. |
Management | Against | Against | ||||||||||
5. | Shareholder proposal requesting an annual report disclosing information regarding the Company's lobbying policies and activities. |
Shareholder | Against | For | ||||||||||
NATIONAL FUEL GAS COMPANY | ||||||||||||||
Security | 636180101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | NFG | Meeting Date | 11-Mar-2020 | |||||||||||
ISIN | US6361801011 | Agenda | 935126107 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | David H. Anderson | For | For | |||||||||||
2 | David P. Bauer | For | For | |||||||||||
3 | Barbara M. Baumann | For | For | |||||||||||
4 | Jeffrey W. Shaw | Withheld | Against | |||||||||||
5 | Thomas E. Skains | Withheld | Against | |||||||||||
6 | Ronald J. Tanski | Withheld | Against | |||||||||||
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 2020. |
Management | For | For | ||||||||||
4. | Stockholder Proposal Requesting Declassification of the Board of Directors. |
Shareholder | For | Against | ||||||||||
TE CONNECTIVITY LTD | ||||||||||||||
Security | H84989104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | TEL | Meeting Date | 11-Mar-2020 | |||||||||||
ISIN | CH0102993182 | Agenda | 935133479 - 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: Lynn A. Dugle | Management | For | For | ||||||||||
1E. | Election of Director: William A. Jeffrey | Management | For | For | ||||||||||
1F. | Election of Director: David M. Kerko | Management | For | For | ||||||||||
1G. | Election of Director: Thomas J. Lynch | Management | For | For | ||||||||||
1H. | Election of Director: Yong Nam | Management | For | For | ||||||||||
1I. | Election of Director: Daniel J. Phelan | Management | For | For | ||||||||||
1J. | Election of Director: Abhijit Y. Talwalkar | Management | For | For | ||||||||||
1K. | Election of Director: Mark C. Trudeau | Management | For | For | ||||||||||
1L. | Election of Director: Dawn C. Willoughby | Management | For | For | ||||||||||
1M. | Election of Director: Laura H. Wright | Management | For | For | ||||||||||
2. | To elect Thomas J. Lynch as the Chairman of the Board of Directors. |
Management | For | For | ||||||||||
3A. | To elect the individual member of the Management Development and Compensation Committee: Daniel J. Phelan |
Management | For | For | ||||||||||
3B. | To elect the individual member of the Management Development and Compensation Committee: Abhijit Y. Talwalkar |
Management | For | For | ||||||||||
3C. | To elect the individual member of the Management Development and Compensation Committee: Mark C. Trudeau |
Management | For | For | ||||||||||
3D. | To elect the individual member of the Management Development and Compensation Committee: Dawn C. Willoughby |
Management | For | For | ||||||||||
4. | To elect Dr. René 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 2021 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 2019 Annual Report of TE Connectivity Ltd. (excluding the statutory financial statements for the fiscal year ended September 27, 2019, the consolidated financial statements for the fiscal year ended September 27, 2019 and the Swiss Compensation Report for the fiscal year ended September 27, 2019). |
Management | For | For | ||||||||||
5.2 | To approve the statutory financial statements of TE Connectivity Ltd. for the fiscal year ended September 27, 2019. |
Management | For | For | ||||||||||
5.3 | To approve the consolidated financial statements of TE Connectivity Ltd. for the fiscal year ended September 27, 2019. |
Management | For | For | ||||||||||
6. | To release the members of the Board of Directors and executive officers of TE Connectivity for activities during the fiscal year ended September 27, 2019. |
Management | For | For | ||||||||||
7.1 | To elect Deloitte & Touche LLP as TE Connectivity's independent registered public accounting firm for fiscal year 2020. |
Management | For | For | ||||||||||
7.2 | To elect Deloitte AG, Zürich, 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, Zürich, 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 2021 maximum aggregate compensation amount for executive management. |
Management | For | For | ||||||||||
10. | A binding vote to approve fiscal year 2021 maximum aggregate compensation amount for the Board of Directors. |
Management | For | For | ||||||||||
11. | To approve the carryforward of unappropriated accumulated earnings at September 27, 2019. |
Management | For | For | ||||||||||
12. | To approve a dividend payment to shareholders equal to $1.92 per issued share to be paid in four equal quarterly installments of $0.48 starting with the third fiscal quarter of 2020 and ending in the second fiscal quarter of 2021 pursuant to the terms of the dividend resolution. |
Management | For | For | ||||||||||
13. | To approve a renewal of authorized capital and related amendment to our articles of association. |
Management | For | For | ||||||||||
14. | To approve a reduction of share capital for shares acquired under TE Connectivity's share repurchase program and related amendments to the articles of association of TE Connectivity Ltd. |
Management | For | For | ||||||||||
15. | To approve any adjournments or postponements of the meeting. |
Management | For | For | ||||||||||
APPLIED MATERIALS, INC. | ||||||||||||||
Security | 038222105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | AMAT | Meeting Date | 12-Mar-2020 | |||||||||||
ISIN | US0382221051 | Agenda | 935126258 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Judy Bruner | Management | For | For | ||||||||||
1B. | Election of Director: Xun (Eric) Chen | Management | For | For | ||||||||||
1C. | Election of Director: Aart J. de Geus | Management | For | For | ||||||||||
1D. | Election of Director: Gary E. Dickerson | Management | For | For | ||||||||||
1E. | Election of Director: Stephen R. Forrest | Management | For | For | ||||||||||
1F. | Election of Director: Thomas J. Iannotti | Management | For | For | ||||||||||
1G. | Election of Director: Alexander A. Karsner | Management | For | For | ||||||||||
1H. | Election of Director: Adrianna C. Ma | Management | For | For | ||||||||||
1I. | Election of Director: Yvonne McGill | Management | For | For | ||||||||||
1J. | Election of Director: Scott A. McGregor | Management | For | For | ||||||||||
2. | Approval, on an advisory basis, of the compensation of Applied Materials' named executive officers for fiscal year 2019. |
Management | For | For | ||||||||||
3. | Ratification of the appointment of KPMG LLP as Applied Materials' independent registered public accounting firm for fiscal year 2020. |
Management | For | For | ||||||||||
4. | Approval of an amendment and restatement of Applied Materials' Certificate of Incorporation to allow shareholders to act by written consent. |
Management | For | For | ||||||||||
STARBUCKS CORPORATION | ||||||||||||||
Security | 855244109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | SBUX | Meeting Date | 18-Mar-2020 | |||||||||||
ISIN | US8552441094 | Agenda | 935125066 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Richard E. Allison, Jr. | Management | For | For | ||||||||||
1B. | Election of Director: Rosalind G. Brewer | Management | For | For | ||||||||||
1C. | Election of Director: Andrew Campion | Management | For | For | ||||||||||
1D. | Election of Director: Mary N. Dillon | Management | For | For | ||||||||||
1E. | Election of Director: Isabel Ge Mahe | Management | For | For | ||||||||||
1F. | Election of Director: Mellody Hobson | Management | For | For | ||||||||||
1G. | Election of Director: Kevin R. Johnson | Management | For | For | ||||||||||
1H. | Election of Director: Jørgen Vig Knudstorp | Management | For | For | ||||||||||
1I. | Election of Director: Satya Nadella | Management | For | For | ||||||||||
1J. | Election of Director: Joshua Cooper Ramo | Management | For | For | ||||||||||
1K. | Election of Director: Clara Shih | Management | For | For | ||||||||||
1L. | Election of Director: Javier G. Teruel | Management | For | For | ||||||||||
1M. | Election of Director: Myron E. Ullman, III | Management | For | For | ||||||||||
2. | Advisory resolution to approve our executive officer compensation |
Management | For | For | ||||||||||
3. | Ratification of selection of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal 2020 |
Management | For | For | ||||||||||
4. | EEO Policy Risk Report | Shareholder | Against | For | ||||||||||
THE COOPER COMPANIES, INC. | ||||||||||||||
Security | 216648402 | Meeting Type | Annual | |||||||||||
Ticker Symbol | COO | Meeting Date | 18-Mar-2020 | |||||||||||
ISIN | US2166484020 | Agenda | 935127008 - 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: William A. Kozy | Management | For | For | ||||||||||
1D | Election of Director: Jody S. Lindell | Management | For | For | ||||||||||
1E | Election of Director: Gary S. Petersmeyer | Management | For | For | ||||||||||
1F | Election of Director: Allan E. Rubenstein, M.D. | Management | For | For | ||||||||||
1G | Election of Director: Robert S. Weiss | Management | For | For | ||||||||||
1H | Election of Director: Albert G. White III | 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, 2020. |
Management | For | For | ||||||||||
3. | Approve the 2020 Long-Term Incentive Plan for Non- Employee Directors. |
Management | For | For | ||||||||||
4. | An advisory vote on the compensation of our named executive officers as presented in the Proxy Statement. |
Management | For | For | ||||||||||
PETROCHINA COMPANY LIMITED | ||||||||||||||
Security | 71646E100 | Meeting Type | Special | |||||||||||
Ticker Symbol | PTR | Meeting Date | 25-Mar-2020 | |||||||||||
ISIN | US71646E1001 | Agenda | 935133277 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | Election of Mr. Dai Houliang as Director of the Company. | Management | For | For | ||||||||||
2. | Election of Mr. Lv Bo as Director of the Company. | Management | For | For | ||||||||||
3. | Election of Mr. Li Fanrong as director of the Company. | Management | For | For | ||||||||||
DAVIDE CAMPARI - MILANO SPA | ||||||||||||||
Security | T3490M143 | Meeting Type | MIX | |||||||||||
Ticker Symbol | Meeting Date | 27-Mar-2020 | ||||||||||||
ISIN | IT0005252215 | Agenda | 712179022 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
O.1 | TO APPOINT AN ALTERNATE INTERNAL AUDITOR IN ORDER TO INTEGRATE THE INTERNAL AUDITORS |
Management | Abstain | Against | ||||||||||
O.2 | TO APPROVE THE BALANCE SHEET AS OF DECEMBER 31, 2019. RESOLUTION RELATED THERETO |
Management | Abstain | Against | ||||||||||
O.3.1 | TO DISCUSS THE REWARDING REPORT AS PER ART. 123-TER OF THE LEGISLATIVE DECREE 58/98: (I) TO APPROVE THE REWARDING POLICY |
Management | Abstain | Against | ||||||||||
O.3.2 | TO DISCUSS THE REWARDING REPORT AS PER ART. 123-TER OF THE LEGISLATIVE DECREE 58/98: (II) TO APPROVE THE EMOLUMENT |
Management | Abstain | Against | ||||||||||
O.4 | TO APPROVE A STOCK OPTION PLAN AS PER ART. 114-BIS OF THE LEGISLATIVE DECREE 58/98 |
Management | Abstain | Against | ||||||||||
O.5 | TO AUTHORIZE THE PURCHASE AND DISPOSAL OF OWN SHARES |
Management | Abstain | Against | ||||||||||
E.6 | TO TRANSFER THE REGISTERED OFFICE TO AMSTERDAM (THE NETHERLANDS). RESOLUTION RELATED THERETO, INCLUDING THE ADOPTION OF A NEW COMPANY BY-LAW IN COMPLIANCE WITH THE DUTCH LAW |
Management | Abstain | Against | ||||||||||
CMMT | PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED FOR THIS MEETING. IF NO- BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK-YOU. |
Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT THERE ARE WITHDRAWAL RIGHTS FOR THIS MEETING. PLEASE CONTACT- YOUR CUSTODIAN CORPORATE ACTIONS TEAM FOR FURTHER INFORMATION. THANK YOU. |
Non-Voting | ||||||||||||
SUNTORY BEVERAGE & FOOD LIMITED | ||||||||||||||
Security | J78186103 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 27-Mar-2020 | ||||||||||||
ISIN | JP3336560002 | Agenda | 712222948 - 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: Change Company Location within TOKYO |
Management | For | For | ||||||||||
3.1 | Appoint a Director who is not Audit and Supervisory Committee Member Kogo, Saburo |
Management | Against | Against | ||||||||||
3.2 | Appoint a Director who is not Audit and Supervisory Committee Member Saito, Kazuhiro |
Management | For | For | ||||||||||
3.3 | Appoint a Director who is not Audit and Supervisory Committee Member Yamazaki, Yuji |
Management | For | For | ||||||||||
3.4 | Appoint a Director who is not Audit and Supervisory Committee Member Kimura, Josuke |
Management | For | For | ||||||||||
3.5 | Appoint a Director who is not Audit and Supervisory Committee Member Torii, Nobuhiro |
Management | For | For | ||||||||||
3.6 | Appoint a Director who is not Audit and Supervisory Committee Member Inoue, Yukari |
Management | For | For | ||||||||||
4 | Appoint a Director who is Audit and Supervisory Committee Member Chiji, Kozo |
Management | Against | Against | ||||||||||
5 | Appoint a Substitute Director who is Audit and Supervisory Committee Member Amitani, Mitsuhiro |
Management | For | For | ||||||||||
PHAROL SGPS, SA | ||||||||||||||
Security | X6454E135 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 27-Mar-2020 | ||||||||||||
ISIN | PTPTC0AM0009 | Agenda | 712227758 - 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 BY THE COMPANY HOLDING THIS MEETING. 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 2019 |
Management | No Action | |||||||||||
2 | TO RESOLVE ON THE CONSOLIDATED MANAGEMENT REPORT, BALANCE SHEET AND ACCOUNTS FOR THE YEAR 2019 |
Management | No Action | |||||||||||
3 | TO RESOLVE ON THE PROPOSAL FOR APPLICATION OF PROFITS |
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 ACQUISITION AND DISPOSITION OF OWN SHARES |
Management | No Action | |||||||||||
6 | 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 | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 20 APRIL 2020. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. |
Non-Voting | ||||||||||||
KOREA ELECTRIC POWER CORPORATION | ||||||||||||||
Security | 500631106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | KEP | Meeting Date | 27-Mar-2020 | |||||||||||
ISIN | US5006311063 | Agenda | 935145309 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
4.1 | Agenda for Shareholder Approval: Approval of financial statements for the fiscal year 2019 |
Management | For | For | ||||||||||
4.2 | Agenda for Shareholder Approval: Approval of the ceiling amount of remuneration for directors in 2020 |
Management | For | For | ||||||||||
4.3 | Agenda for Shareholder Approval: Amendments on Articles of Incorporation of KEPCO |
Management | For | For | ||||||||||
HEWLETT PACKARD ENTERPRISE COMPANY | ||||||||||||||
Security | 42824C109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | HPE | Meeting Date | 01-Apr-2020 | |||||||||||
ISIN | US42824C1099 | Agenda | 935130461 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Daniel Ammann | Management | For | For | ||||||||||
1B. | Election of Director: Pamela L. Carter | Management | For | For | ||||||||||
1C. | Election of Director: Jean M. Hobby | Management | For | For | ||||||||||
1D. | Election of Director: George R. Kurtz | 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: Charles H. Noski | Management | For | For | ||||||||||
1I. | Election of Director: Raymond E. Ozzie | Management | For | For | ||||||||||
1J. | Election of Director: Gary M. Reiner | Management | For | For | ||||||||||
1K. | Election of Director: Patricia F. Russo | Management | For | For | ||||||||||
1L. | Election of Director: Lip-Bu Tan | 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, 2020. |
Management | For | For | ||||||||||
3. | Advisory vote to approve executive compensation. | Management | For | For | ||||||||||
4. | Stockholder proposal entitled: "Shareholder Approval of Bylaw Amendments". |
Shareholder | Against | For | ||||||||||
MCCORMICK & COMPANY, INCORPORATED | ||||||||||||||
Security | 579780107 | Meeting Type | Annual | |||||||||||
Ticker Symbol | MKCV | Meeting Date | 01-Apr-2020 | |||||||||||
ISIN | US5797801074 | Agenda | 935130790 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: A. L. Bramman | Management | For | For | ||||||||||
1B. | Election of Director: M. A. Conway | 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 | ||||||||||
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) | ||||||||||||||
Security | 806857108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | SLB | Meeting Date | 01-Apr-2020 | |||||||||||
ISIN | AN8068571086 | Agenda | 935131021 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Patrick de La Chevardière | Management | For | For | ||||||||||
1B. | Election of Director: Miguel M. Galuccio | Management | For | For | ||||||||||
1C. | Election of Director: Olivier Le Peuch | Management | For | For | ||||||||||
1D. | Election of Director: Tatiana A. Mitrova | Management | For | For | ||||||||||
1E. | Election of Director: Lubna S. Olayan | Management | For | For | ||||||||||
1F. | Election of Director: Mark G. Papa | Management | For | For | ||||||||||
1G. | Election of Director: Leo Rafael Reif | Management | For | For | ||||||||||
1H. | Election of Director: Henri Seydoux | Management | For | For | ||||||||||
1I. | Election of Director: Jeff W. Sheets | Management | For | For | ||||||||||
2. | Approval of the advisory resolution to approve our executive compensation. |
Management | For | For | ||||||||||
3. | Approval of our consolidated balance sheet as of December 31, 2019; our consolidated statement of income for the year ended December 31, 2019; and our Board of Directors' declarations of dividends in 2019, as reflected in our 2019 Annual Report to Stockholders. |
Management | For | For | ||||||||||
4. | Ratification of the appointment of PricewaterhouseCoopers LLP as our independent auditors for 2020. |
Management | For | For | ||||||||||
SWEDISH MATCH AB | ||||||||||||||
Security | W92277115 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 02-Apr-2020 | ||||||||||||
ISIN | SE0000310336 | Agenda | 712198565 - 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-REQUIRES APPROVAL FROM THE 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: URBAN-BAVESTAM, ATTORNEY AT LAW |
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 2019, 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 ALLOCATION OF PROFIT AND-MOTIVATED |
Non-Voting | ||||||||||||
STATEMENT. IN CONNECTION THERETO, THE PRESIDENT'S SPEECH AND THE-BOARD OF DIRECTORS' REPORT ON ITS WORK AS WELL AS THE WORK AND FUNCTION OF-THE REMUNERATION 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: 12.50 SEK PER SHARE |
Management | No Action | |||||||||||
9 | RESOLUTION REGARDING DISCHARGE FROM LIABILITY IN RESPECT OF THE BOARD MEMBERS AND THE PRESIDENT |
Management | No Action | |||||||||||
CMMT | PLEASE NOTE THAT RESOLUTIONS 10 TO 15 ARE PROPOSED BY NOMINATING COMMITTEE-AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING- INSTRUCTIONS ARE DISABLED FOR THIS MEETING |
Non-Voting | ||||||||||||
10 | RESOLUTION REGARDING THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS TO BE ELECTED BY THE MEETING: EIGHT MEMBERS AND NO DEPUTIES |
Management | No Action | |||||||||||
11 | RESOLUTION REGARDING REMUNERATION TO THE MEMBERS OF THE BOARD OF DIRECTORS |
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 2021: CHARLES A. BLIXT, ANDREW CRIPPS, JACQUELINE HOOGERBRUGGE, CONNY KARLSSON, PAULINE LINDWALL, WENCHE ROLFSEN AND JOAKIM WESTH. ALSO, ALEXANDER LACIK IS PROPOSED TO BE ELECTED AS NEW MEMBER OF THE BOARD OF DIRECTORS. 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 THE NUMBER OF AUDITORS: ONE AND NO DEPUTY AUDITOR |
Management | No Action | |||||||||||
14 | RESOLUTION REGARDING REMUNERATION TO THE AUDITOR |
Management | No Action | |||||||||||
15 | ELECTION OF AUDITOR: THE AUDITOR COMPANY DELOITTE AB IS PROPOSED TO BE RE-ELECTED AS AUDITOR FOR THE PERIOD UNTIL THE END OF THE ANNUAL GENERAL MEETING 2021 |
Management | No Action | |||||||||||
16 | RESOLUTION REGARDING GUIDELINES FOR REMUNERATION TO MEMBERS OF THE EXECUTIVE MANAGEMENT |
Management | No Action | |||||||||||
17 | RESOLUTION REGARDING: A) THE REDUCTION OF THE SHARE CAPITAL BY MEANS OF WITHDRAWAL OF REPURCHASED SHARES; AND B) BONUS ISSUE |
Management | No Action | |||||||||||
18 | RESOLUTION REGARDING AUTHORIZATION OF THE BOARD OF DIRECTORS TO RESOLVE ON ACQUISITIONS OF SHARES IN THE COMPANY |
Management | No Action | |||||||||||
19 | RESOLUTION REGARDING AUTHORIZATION OF THE BOARD OF DIRECTORS TO RESOLVE ON TRANSFER OF SHARES IN THE COMPANY |
Management | No Action | |||||||||||
20 | RESOLUTION REGARDING AUTHORIZATION OF THE BOARD OF DIRECTORS TO ISSUE NEW SHARES |
Management | No Action | |||||||||||
21.A | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: RESOLUTION REGARDING PROPOSAL FROM A SHAREHOLDER REGARDING THAT THE ANNUAL GENERAL MEETING SHALL RESOLVE: TO DELEGATE TO THE BOARD OF DIRECTORS TO TRY TO ACHIEVE AN ABOLISHMENT OF VOTING POWER DIFFERENCES BY AMENDING THE SWEDISH COMPANIES ACT |
Shareholder | No Action | |||||||||||
21.B | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: RESOLUTION REGARDING PROPOSAL FROM A SHAREHOLDER REGARDING THAT THE ANNUAL GENERAL MEETING SHALL RESOLVE: TO DELEGATE TO THE BOARD OF DIRECTORS TO PREPARE A PROPOSAL CONCERNING A SYSTEM FOR GIVING SMALL AND MEDIUM-SIZED SHAREHOLDERS REPRESENTATION IN BOTH THE BOARD OF DIRECTORS OF THE COMPANY AND THE NOMINATING COMMITTEE AND TO STRIVE FOR A CHANGE IN THE NATIONAL LEGAL FRAMEWORK TO ACHIEVE THE SAME AMENDMENT |
Shareholder | No Action | |||||||||||
CMMT | 26 FEB 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF-NUMBERING OF RESOLUTION 21.B. 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 | ||||||||||||
IBERDROLA SA | ||||||||||||||
Security | 450737101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | IBDRY | Meeting Date | 02-Apr-2020 | |||||||||||
ISIN | US4507371015 | Agenda | 935146363 - 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 | For | ||||||||||
2. | PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING |
Management | For | For | ||||||||||
3. | PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING |
Management | For | For | ||||||||||
4. | PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING |
Management | For | For | ||||||||||
5. | PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING |
Management | For | For | ||||||||||
6. | PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING |
Management | For | For | ||||||||||
7. | PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING |
Management | For | For | ||||||||||
8. | PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING |
Management | For | For | ||||||||||
9. | PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING |
Management | For | For | ||||||||||
10. | PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING |
Management | For | For | ||||||||||
11. | PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING |
Management | For | For | ||||||||||
12. | PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING |
Management | For | For | ||||||||||
13. | PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING |
Management | For | For | ||||||||||
14. | PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING |
Management | For | For | ||||||||||
15. | PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING |
Management | For | For | ||||||||||
16. | PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING |
Management | For | For | ||||||||||
17. | PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING |
Management | For | For | ||||||||||
18. | PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING |
Management | For | For | ||||||||||
19. | PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING |
Management | For | For | ||||||||||
20. | PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING |
Management | For | For | ||||||||||
21. | PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING |
Management | For | For | ||||||||||
22. | PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING |
Management | For | For | ||||||||||
23. | PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING |
Management | For | For | ||||||||||
24. | PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING |
Management | For | For | ||||||||||
DOW INC. | ||||||||||||||
Security | 260557103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | DOW | Meeting Date | 09-Apr-2020 | |||||||||||
ISIN | US2605571031 | Agenda | 935132441 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Samuel R. Allen | Management | For | For | ||||||||||
1B. | Election of Director: Ajay Banga | Management | For | For | ||||||||||
1C. | Election of Director: Jacqueline K. Barton | Management | For | For | ||||||||||
1D. | Election of Director: James A. Bell | Management | For | For | ||||||||||
1E. | Election of Director: Wesley G. Bush | Management | For | For | ||||||||||
1F. | Election of Director: Richard K. Davis | Management | For | For | ||||||||||
1G. | Election of Director: Jeff M. Fettig | Management | For | For | ||||||||||
1H. | Election of Director: Jim Fitterling | Management | For | For | ||||||||||
1I. | Election of Director: Jacqueline C. Hinman | Management | For | For | ||||||||||
1J. | Election of Director: Jill S. Wyant | Management | For | For | ||||||||||
1K. | Election of Director: Daniel W. Yohannes | 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 | ||||||||||
ADOBE INC | ||||||||||||||
Security | 00724F101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ADBE | Meeting Date | 09-Apr-2020 | |||||||||||
ISIN | US00724F1012 | Agenda | 935132580 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Amy Banse | Management | For | For | ||||||||||
1B. | Election of Director: Frank Calderoni | Management | For | For | ||||||||||
1C. | Election of Director: James Daley | Management | For | For | ||||||||||
1D. | Election of Director: Laura Desmond | Management | For | For | ||||||||||
1E. | Election of Director: Charles Geschke | Management | For | For | ||||||||||
1F. | Election of Director: Shantanu Narayen | Management | For | For | ||||||||||
1G. | Election of Director: Kathleen Oberg | Management | For | For | ||||||||||
1H. | Election of Director: Dheeraj Pandey | Management | For | For | ||||||||||
1I. | Election of Director: David Ricks | Management | For | For | ||||||||||
1J. | Election of Director: Daniel Rosensweig | Management | For | For | ||||||||||
1K. | Election of Director: John Warnock | Management | For | For | ||||||||||
2. | Approve the 2020 Employee Stock Purchase Plan, which amends and restates the 1997 Employee Stock Purchase Plan. |
Management | For | For | ||||||||||
3. | Ratify the appointment of KPMG LLP as our independent registered public accounting firm for our fiscal year ending on November 27, 2020. |
Management | For | For | ||||||||||
4. | Approve, on an advisory basis, the compensation of our named executive officers. |
Management | For | For | ||||||||||
5. | Consider and vote upon one stockholder proposal. | Shareholder | Abstain | Against | ||||||||||
BOYD GAMING CORPORATION | ||||||||||||||
Security | 103304101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | BYD | Meeting Date | 09-Apr-2020 | |||||||||||
ISIN | US1033041013 | Agenda | 935139976 - 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 | Marianne Boyd Johnson | For | For | |||||||||||
6 | Keith E. Smith | For | For | |||||||||||
7 | Christine J. Spadafor | For | For | |||||||||||
8 | A. Randall Thoman | 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, 2020. |
Management | For | For | ||||||||||
3. | Advisory vote on executive compensation. | Management | For | For | ||||||||||
4. | Approval of the Boyd Gaming Corporation 2020 Stock Incentive Plan. |
Management | For | For | ||||||||||
CHESAPEAKE ENERGY CORPORATION | ||||||||||||||
Security | 165167107 | Meeting Type | Special | |||||||||||
Ticker Symbol | CHK | Meeting Date | 13-Apr-2020 | |||||||||||
ISIN | US1651671075 | Agenda | 935156299 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | To approve an amendment to our Restated Certificate of Incorporation to effect a reverse stock split, or "Reverse Stock Split," of our common stock at a ratio ranging from one-for- fifty (1:50) to one-for-two hundred (1:200), with the exact ratio as may be determined at a later date by our Board of Directors, which may abandon the amendment in its discretion before April 13, 2021. |
Management | For | For | ||||||||||
2. | To approve an amendment to our Restated Certificate of Incorporation to effect, if and only if Proposal 1 is both approved and implemented, a reduction in the total number of authorized shares of our common stock, or "Authorized Shares Reduction," with the specific number of authorized shares determined by a formula that is based on two-thirds of the ratio utilized for the Reverse Stock Split. |
Management | For | For | ||||||||||
PROXIMUS SA | ||||||||||||||
Security | B6951K109 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 15-Apr-2020 | ||||||||||||
ISIN | BE0003810273 | Agenda | 712260948 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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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 2019 |
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 INDEPENDENT AUDITOR-WITH REGARD TO THE CONSOLIDATED ANNUAL ACCOUNTS AT 31 DECEMBER 2019 |
Non-Voting | ||||||||||||
3 | EXAMINATION OF THE INFORMATION PROVIDED BY THE JOINT COMMITTEE |
Non-Voting | ||||||||||||
4 | EXAMINATION OF THE CONSOLIDATED ANNUAL ACCOUNTS AT 31 DECEMBER 2019 |
Non-Voting | ||||||||||||
5 | APPROVAL OF THE ANNUAL ACCOUNTS OF PROXIMUS SA UNDER PUBLIC LAW AT 31 DECEMBER 2019. MOTION FOR A RESOLUTION: APPROVAL OF THE ANNUAL ACCOUNTS WITH REGARD TO THE FINANCIAL YEAR CLOSED ON 31 DECEMBER 2019, INCLUDING THE FOLLOWING ALLOCATION OF THE RESULTS: (AS SPECIFIED) FOR 2019, 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 0.5 PER SHARE (EUR 0.35 PER SHARE NET OF |
Management | No Action | |||||||||||
WITHHOLDING TAX) WAS ALREADY PAID OUT ON 6 DECEMBER 2019; 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 24 APRIL 2020. THE EX-DIVIDEND DATE IS FIXED ON 22 APRIL 2020, THE RECORD DATE IS 23 APRIL 2020 |
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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 2019 |
Management | No Action | |||||||||||
8 | GRANTING OF A SPECIAL DISCHARGE TO MR. GUIDO J.M. DEMUYNCK FOR THE EXERCISE OF HIS MANDATE UNTIL 17 APRIL 2019, TO MRS. TANUJA RANDERY FOR THE EXERCISE OF HER MANDATE UNTIL 31 MAY 2019 AND TO MR. LAURENT LEVAUX FOR THE EXERCISE OF HIS MANDATE UNTIL 16 OCTOBER 2019 |
Management | No Action | |||||||||||
9 | GRANTING OF A SPECIAL DISCHARGE TO MRS. DOMINIQUE LEROY AS MEMBER OF THE BOARD OF DIRECTORS FOR THE EXERCISE OF HER MANDATE UNTIL 20 SEPTEMBER 2019 |
Management | No Action | |||||||||||
10 | 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 2019 |
Management | No Action | |||||||||||
11 | GRANTING OF A SPECIAL DISCHARGE TO MR. MICHEL DENAYER, REPRESENTATIVE OF DELOITTE STATUTORY AUDITORS SCRL, FOR THE EXERCISE OF HIS MANDATE AS CHAIRMAN AND MEMBER OF THE BOARD OF AUDITORS UNTIL 17 APRIL 2019 |
Management | No Action | |||||||||||
12 | GRANTING OF A DISCHARGE TO THE INDEPENDENT AUDITORS DELOITTE STATUTORY AUDITORS SCRL, REPRESENTED BY MR. GEERT VERSTRAETEN AND CDP PETIT & CO SPRL, REPRESENTED BY MR. DAMIEN PETIT, FOR THE EXERCISE OF THEIR MANDATE DURING THE FINANCIAL YEAR CLOSED ON 31 DECEMBER 2019 |
Management | No Action | |||||||||||
13 | GRANTING OF A SPECIAL DISCHARGE TO MR. MICHEL DENAYER AND MR. NICO HOUTHAEVE, REPRESENTATIVES OF DELOITTE STATUTORY AUDITORS SCRL, AS AUDITOR OF THE CONSOLIDATED ACCOUNTS OF THE PROXIMUS GROUP, FOR THE EXERCISE OF THEIR MANDATE UNTIL 17 APRIL 2019 |
Management | No Action | |||||||||||
14 | IN ACCORDANCE WITH THE NOMINATION FOR APPOINTMENT BY THE BOARD OF DIRECTORS AND AFTER RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE, ON BEHALF OF THE BELGIAN STATE, IN ACCORDANCE WITH ARTICLE 18, SECTION3 OF PROXIMUS' BYLAWS, TO APPOINT MR. GUILLAUME BOUTIN, AS CO-OPTED |
Management | No Action | |||||||||||
BY THE BOARD OF DIRECTORS ON 12 DECEMBER 2019, AS BOARD MEMBER FOR A PERIOD EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING OF 2024. HIS CV IS AVAILABLE ON WWW.PROXIMUS.COM. THIS BOARD MANDATE IS NOT REMUNERATED |
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15 | TO REAPPOINT MR. LUC VAN DEN HOVE UPON 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 2024 |
Management | No Action | |||||||||||
16 | TO APPOINT JOACHIM SONNE, CO-OPTED BY THE BOARD OF DIRECTORS ON 29 JULY 2019, UPON 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 2024 |
Management | No Action | |||||||||||
17.A | IN ACCORDANCE WITH THE NOMINATION FOR APPOINTMENT BY THE BOARD OF DIRECTORS AND AFTER RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE, ON BEHALF OF THE BELGIAN STATE, IN ACCORDANCE WITH ARTICLE 18, SECTION3 OF PROXIMUS' BYLAWS, (RE)APPOINTMENT OF MR. STEFAAN DE CLERCK AS BOARD MEMBER FOR A PERIOD EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING OF 2022, OR, AFTER ADVICE OF THE NOMINATION AND REMUNERATION COMMITTEE, THE ALTERNATIVE CANDIDATE NOMINATED FOR APPOINTMENT BY THE BELGIAN STATE AT THE LATEST AT THE ANNUAL GENERAL MEETING, AS BOARD MEMBER FOR A PERIOD EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING OF 2024 |
Management | No Action | |||||||||||
17.B | IN ACCORDANCE WITH THE NOMINATION FOR APPOINTMENT BY THE BOARD OF DIRECTORS AND AFTER RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE, ON BEHALF OF THE BELGIAN STATE, IN ACCORDANCE WITH ARTICLE 18, SECTION3 OF PROXIMUS' BYLAWS, (RE)APPOINTMENT OF MRS. MARTINE DUREZ AS BOARD MEMBER FOR A PERIOD EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING OF 2022, OR, AFTER ADVICE OF THE NOMINATION AND REMUNERATION COMMITTEE, THE ALTERNATIVE CANDIDATE NOMINATED FOR APPOINTMENT BY THE BELGIAN STATE AT THE LATEST AT THE ANNUAL GENERAL MEETING, AS BOARD MEMBER FOR A PERIOD EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING OF 2024 |
Management | No Action | |||||||||||
17.C | IN ACCORDANCE WITH THE NOMINATION FOR APPOINTMENT BY THE BOARD OF DIRECTORS AND AFTER RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE, ON BEHALF OF THE BELGIAN STATE, IN ACCORDANCE WITH ARTICLE 18, SECTION3 OF PROXIMUS' BYLAWS, (RE)APPOINTMENT OF MRS. ISABELLE SANTENS AS BOARD MEMBER FOR A PERIOD EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING OF 2022, OR, AFTER ADVICE OF THE NOMINATION AND REMUNERATION COMMITTEE, THE ALTERNATIVE CANDIDATE NOMINATED FOR APPOINTMENT BY THE BELGIAN STATE AT THE LATEST AT THE ANNUAL GENERAL MEETING, AS BOARD MEMBER FOR A PERIOD EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING OF 2024 |
Management | No Action | |||||||||||
17.D | IN ACCORDANCE WITH THE NOMINATION FOR APPOINTMENT BY THE BOARD OF DIRECTORS AND AFTER RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE, ON BEHALF OF THE BELGIAN STATE, IN ACCORDANCE WITH ARTICLE 18, SECTION3 OF PROXIMUS' BYLAWS, (RE)APPOINTMENT OF MR. PAUL VAN DE PERRE AS BOARD MEMBER FOR A PERIOD EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING OF 2022, OR, AFTER ADVICE OF THE NOMINATION AND REMUNERATION COMMITTEE, THE ALTERNATIVE CANDIDATE NOMINATED FOR APPOINTMENT BY THE BELGIAN STATE AT THE LATEST AT THE ANNUAL GENERAL MEETING, AS BOARD MEMBER FOR A PERIOD EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING OF 2024 |
Management | No Action | |||||||||||
17.E | IN ACCORDANCE WITH THE NOMINATION FOR APPOINTMENT BY THE BOARD OF DIRECTORS AND AFTER RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE, APPOINTMENT OF THE CANDIDATE PROPOSED BY THE BELGIAN STATE AT THE LATEST AT THE ANNUAL GENERAL MEETING, AS BOARD MEMBER FOR A PERIOD EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING OF 2024 |
Management | No Action | |||||||||||
18 | MISCELLANEOUS | Non-Voting | ||||||||||||
PROXIMUS SA | ||||||||||||||
Security | B6951K109 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 15-Apr-2020 | ||||||||||||
ISIN | BE0003810273 | Agenda | 712260950 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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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 | PROPOSAL TO AMEND THE BYLAWS (I) TO BRING THEM IN LINE WITH THE BELGIAN CODE OF COMPANIES AND ASSOCIATIONS, AS INTRODUCED BY ARTICLE 2 OF THE ACT OF 23 MARCH 2019 INTRODUCING THE BELGIAN CODE OF COMPANIES AND ASSOCIATIONS AND CONTAINING VARIOUS PROVISIONS ("THE LAW"), AND MORE SPECIFICALLY TO ALIGN THE BYLAWS WITH THE RELEVANT PROVISIONS AND TERMINOLOGY OF THE LAW, AND (II) TO DELETE THE EXPIRED AUTHORISATIONS TO THE BOARD OF DIRECTORS WITHIN THE FRAMEWORK OF THE AUTHORISED CAPITAL, AND IN THE CONTEXT OF THE ACQUISITION OR DISPOSAL OF OWN SHARES IF SUCH ACQUISITION OR DISPOSAL IS NECESSARY TO PREVENT AN IMMINENT SERIOUS PREJUDICE FOR THE COMPANY, FROM THE BYLAWS |
Management | No Action | |||||||||||
2 | PROPOSAL TO GRANT A POWER OF ATTORNEY TO EACH EMPLOYEE OF THE COOPERATIVE COMPANY WITH LIMITED LIABILITY "BERQUIN NOTARIES", AT 1000 BRUSSELS, LLOYD GEORGELAAN 11, TO DRAW UP, SIGN AND FILE THE COORDINATED TEXT OF THE BYLAWS OF THE COMPANY WITH THE CLERK'S OFFICE OF THE COMPETENT COURT |
Management | No Action | |||||||||||
3 | PROPOSAL TO AUTHORISE THE EXECUTION OF THE DECISIONS TAKEN |
Management | No Action | |||||||||||
4 | PROPOSAL TO GRANT A POWER OF ATTORNEY TO COMPLETE THE REQUIRED FORMALITIES WITH THE CROSSROADS BANK FOR ENTERPRISES AND THE TAX AUTHORITIES |
Management | No Action | |||||||||||
SULZER AG | ||||||||||||||
Security | H83580284 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 15-Apr-2020 | ||||||||||||
ISIN | CH0038388911 | Agenda | 712300499 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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CMMT | PLEASE NOTE THAT BENEFICIAL OWNER DETAILS ARE REQUIRED FOR THIS MEETING. IF-NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.-THANK YOU. |
Non-Voting | ||||||||||||
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 | BUSINESS REVIEW, FINANCIAL STATEMENTS OF SULZER LTD AND CONSOLIDATED FINANCIAL STATEMENTS 2019, REPORTS OF THE AUDITORS |
Management | No Action | |||||||||||
1.2 | ADVISORY VOTE ON THE COMPENSATION REPORT 2019 |
Management | No Action | |||||||||||
2 | APPROPRIATION OF NET PROFITS | Management | No Action | |||||||||||
3 | DISCHARGE | Management | No Action | |||||||||||
4.1 | APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION OF THE BOARD OF DIRECTORS |
Management | No Action | |||||||||||
4.2 | APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION OF THE EXECUTIVE COMMITTEE |
Management | No Action | |||||||||||
5.1 | RE-ELECTION OF MR. PETER LOESCHER AS MEMBER AND CHAIRMAN OF THE BOARD OF DIRECTORS |
Management | No Action | |||||||||||
5.2.1 | RE-ELECTION OF MRS. HANNE BIRGITTE BREINBJERG SORENSEN AS MEMBER OF THE BOARD OF DIRECTORS |
Management | No Action | |||||||||||
5.2.2 | RE-ELECTION OF MR. MATTHIAS BICHSEL AS MEMBER OF THE BOARD OF DIRECTORS |
Management | No Action | |||||||||||
5.2.3 | RE-ELECTION OF MR. LUKAS BRAUNSCHWEILER AS MEMBER OF THE BOARD OF DIRECTORS |
Management | No Action | |||||||||||
5.2.4 | RE-ELECTION OF MR. MIKHAIL LIFSHITZ AS MEMBER OF THE BOARD OF DIRECTORS |
Management | No Action | |||||||||||
5.2.5 | RE-ELECTION OF MR. MARCO MUSETTI AS MEMBER OF THE BOARD OF DIRECTORS |
Management | No Action | |||||||||||
5.2.6 | RE-ELECTION OF MR. GERHARD ROISS AS MEMBER OF THE BOARD OF DIRECTORS |
Management | No Action | |||||||||||
5.3 | ELECTION OF MR. ALEXEY MOSKOV AS NEW MEMBER OF THE BOARD OF DIRECTORS |
Management | No Action | |||||||||||
6.1.1 | RE-ELECTION OF MRS. HANNE BIRGITTE BREINBJERG SORENSEN AS MEMBER OF THE REMUNERATION COMMITTEE |
Management | No Action | |||||||||||
6.1.2 | RE-ELECTION OF MR. MARCO MUSETTI AS MEMBER OF THE REMUNERATION COMMITTEE |
Management | No Action | |||||||||||
6.1.3 | RE-ELECTION OF MR. GERHARD ROISS AS MEMBER OF THE REMUNERATION COMMITTEE |
Management | No Action | |||||||||||
7 | RE-ELECTION OF THE AUDITORS / KPMG AG, ZURICH |
Management | No Action | |||||||||||
8 | RE-ELECTION OF THE INDEPENDENT PROXY / PROXY VOTING SERVICES GMBH, ZURICH |
Management | No Action | |||||||||||
KAMAN CORPORATION | ||||||||||||||
Security | 483548103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | KAMN | Meeting Date | 15-Apr-2020 | |||||||||||
ISIN | US4835481031 | Agenda | 935132528 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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1.1 | Election of Director: George E. Minnich | Management | For | For | ||||||||||
1.2 | Election of Director: Thomas W. Rabaut | Management | 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 PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. |
Management | For | For | ||||||||||
THE BANK OF NEW YORK MELLON CORPORATION | ||||||||||||||
Security | 064058100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | BK | Meeting Date | 15-Apr-2020 | |||||||||||
ISIN | US0640581007 | Agenda | 935134940 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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1A. | Election of Director: Linda Z. Cook | Management | For | For | ||||||||||
1B. | Election of Director: Joseph J. Echevarria | Management | For | For | ||||||||||
1C. | Election of Director: Thomas P. "Todd" Gibbons | Management | For | For | ||||||||||
1D. | Election of Director: Jeffrey A. Goldstein | Management | For | For | ||||||||||
1E. | Election of Director: Edmund F. "Ted" Kelly | Management | For | For | ||||||||||
1F. | Election of Director: Jennifer B. Morgan | Management | For | For | ||||||||||
1G. | Election of Director: Elizabeth E. Robinson | Management | For | For | ||||||||||
1H. | Election of Director: Samuel C. Scott III | Management | For | For | ||||||||||
1I. | Election of Director: Frederick O. Terrell | Management | For | For | ||||||||||
1J. | Election of Director: Alfred W. "Al" Zollar | Management | For | For | ||||||||||
2. | Advisory resolution to approve the 2019 compensation of our named executive officers. |
Management | For | For | ||||||||||
3. | Ratification of KPMG LLP as our independent auditor for 2020. |
Management | For | For | ||||||||||
4. | Stockholder proposal regarding pay equity report. | Shareholder | Abstain | Against | ||||||||||
5. | Stockholder proposal regarding stockholder vote on bylaw and charter amendments. |
Shareholder | Against | For | ||||||||||
CNH INDUSTRIAL N.V. | ||||||||||||||
Security | N20944109 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 16-Apr-2020 | ||||||||||||
ISIN | NL0010545661 | Agenda | 712300348 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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CMMT | PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED FOR THIS MEETING. IF NO- BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK-YOU |
Non-Voting | ||||||||||||
1 | OPENING | Non-Voting | ||||||||||||
2.A | POLICY ON ADDITIONS TO RESERVES AND ON DIVIDENDS |
Non-Voting | ||||||||||||
2.B | ADOPTION OF THE 2019 ANNUAL FINANCIAL STATEMENTS |
Management | No Action | |||||||||||
2.C | DETERMINATION AND DISTRIBUTION OF DIVIDEND | Management | No Action | |||||||||||
2.D | RELEASE FROM LIABILITY OF THE EXECUTIVE DIRECTORS AND THE NON-EXECUTIVE DIRECTORS OF THE BOARD |
Management | No Action | |||||||||||
3.A | 2019 REMUNERATION REPORT | Management | No Action | |||||||||||
3.B | AMENDMENT TO THE REMUNERATION POLICY | Management | No Action | |||||||||||
3.C | PROPOSAL TO APPROVE THE PLAN TO AWARD (RIGHTS TO SUBSCRIBE FOR) COMMON SHARES IN THE CAPITAL OF THE COMPANY TO EXECUTIVE DIRECTORS IN ACCORDANCE WITH ARTICLE 13.6 OF THE COMPANY'S ARTICLES OF ASSOCIATION |
Management | No Action | |||||||||||
4.A | RE-APPOINTMENT OF SUZANNE HEYWOOD (EXECUTIVE DIRECTOR) |
Management | No Action | |||||||||||
4.B | RE-APPOINTMENT OF HUBERTUS M. MUHLHAUSER (EXECUTIVE DIRECTOR) |
Non-Voting | ||||||||||||
4.C | RE-APPOINTMENT OF LEO W. HOULE (NON- EXECUTIVE DIRECTOR) |
Management | No Action | |||||||||||
4.D | RE-APPOINTMENT OF JOHN B. LANAWAY (NON- EXECUTIVE DIRECTOR) |
Management | No Action | |||||||||||
4.E | RE-APPOINTMENT OF ALESSANDRO NASI (NON- EXECUTIVE DIRECTOR) |
Management | No Action | |||||||||||
4.F | RE-APPOINTMENT OF LORENZO SIMONELLI (NON- EXECUTIVE DIRECTOR) |
Management | No Action | |||||||||||
4.G | RE-APPOINTMENT OF JACQUELINE A. TAMMENOMS BAKKER (NON-EXECUTIVE DIRECTOR) |
Management | No Action | |||||||||||
4.H | RE-APPOINTMENT OF JACQUES THEURILLAT (NON- EXECUTIVE DIRECTOR) |
Management | No Action | |||||||||||
4.I | APPOINTMENT OF HOWARD BUFFETT (NON- EXECUTIVE DIRECTOR) |
Management | No Action | |||||||||||
4.J | APPOINTMENT OF NELDA (JANINE) CONNORS (NON-EXECUTIVE DIRECTOR) |
Management | No Action | |||||||||||
4.K | APPOINTMENT OF TUFAN ERGINBILGIC (NON- EXECUTIVE DIRECTOR) |
Management | No Action | |||||||||||
4.L | APPOINTMENT OF VAGN SORENSEN (NON- EXECUTIVE DIRECTOR) |
Management | No Action | |||||||||||
5 | PROPOSAL TO RE-APPOINT ERNST & YOUNG ACCOUNTANTS LLP AS THE INDEPENDENT AUDITOR OF THE COMPANY |
Management | No Action | |||||||||||
6 | REPLACEMENT OF THE EXISTING AUTHORIZATION TO THE BOARD OF THE AUTHORITY TO ACQUIRE COMMON SHARES IN THE CAPITAL OF THE COMPANY |
Management | No Action | |||||||||||
7 | CLOSE OF MEETING | Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 368895 DUE TO WITHDRAWAL-OF RESOLUTION 4.B. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE-REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE-EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND-YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE-ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS-SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU |
Non-Voting | ||||||||||||
CNH INDUSTRIAL N V | ||||||||||||||
Security | N20944109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CNHI | Meeting Date | 16-Apr-2020 | |||||||||||
ISIN | NL0010545661 | Agenda | 935138950 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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2B. | Adoption of the 2019 Annual Financial Statements. | Management | For | For | ||||||||||
2C. | Determination and distribution of dividend. | Management | For | For | ||||||||||
2D. | Release from liability of the executive directors and the non- executive directors of the Board. |
Management | For | For | ||||||||||
3A. | 2019 Remuneration Report (advisory vote). | Management | For | For | ||||||||||
3B. | Amendment to the Remuneration Policy. | Management | For | For | ||||||||||
3C. | Proposal to approve the plan to award (rights to subscribe for) common shares in the capital of the Company to executive directors in accordance with Article 13.6 of the Company's Articles of Association. |
Management | For | For | ||||||||||
4A. | Re-appointment of Suzanne Heywood (executive director) |
Management | For | For | ||||||||||
4B. | Re-appointment of Hubertus M. Mühlhäuser (executive director) |
Management | Abstain | Against | ||||||||||
4C. | Re-appointment of Léo W. Houle (non-executive director) | Management | For | For | ||||||||||
4D. | Re-appointment of John B. Lanaway (non-executive director) |
Management | For | For | ||||||||||
4E. | Re-appointment of Alessandro Nasi (non-executive director) |
Management | For | For | ||||||||||
4F. | Re-appointment of Lorenzo Simonelli (non-executive director) |
Management | For | For | ||||||||||
4G. | Re-appointment of Jacqueline A. Tammenoms Bakker (non-executive director) |
Management | For | For | ||||||||||
4H. | Re-appointment of Jacques Theurillat (non-executive director) |
Management | For | For | ||||||||||
4I. | Appointment of Howard Buffett (non-executive director) | Management | For | For | ||||||||||
4J. | Appointment of Nelda (Janine) Connors (non-executive director) |
Management | For | For | ||||||||||
4K. | Appointment of Tufan Erginbilgic (non-executive director) | Management | For | For | ||||||||||
4L. | Appointment of Vagn Sørensen (non-executive director) | Management | For | For | ||||||||||
5. | Proposal to re-appoint Ernst & Young Accountants LLP as the independent auditor of the Company. |
Management | For | For | ||||||||||
6. | Replacement of the existing authorization to the Board of the authority to acquire common shares in the capital of the Company. |
Management | For | For | ||||||||||
CNH INDUSTRIAL N V | ||||||||||||||
Security | N20944109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CNHI | Meeting Date | 16-Apr-2020 | |||||||||||
ISIN | NL0010545661 | Agenda | 935158748 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
2B. | Adoption of the 2019 Annual Financial Statements. | Management | For | For | ||||||||||
2C. | Determination and distribution of dividend. | Management | For | For | ||||||||||
2D. | Release from liability of the executive directors and the non- executive directors of the Board. |
Management | For | For | ||||||||||
3A. | 2019 Remuneration Report (advisory vote). | Management | For | For | ||||||||||
3B. | Amendment to the Remuneration Policy. | Management | For | For | ||||||||||
3C. | Proposal to approve the plan to award (rights to subscribe for) common shares in the capital of the Company to executive directors in accordance with Article 13.6 of the Company's Articles of Association. |
Management | For | For | ||||||||||
4A. | Re-appointment of Suzanne Heywood (executive director) |
Management | For | For | ||||||||||
4B. | Re-appointment of Hubertus M. Mühlhäuser (executive director) |
Management | Abstain | Against | ||||||||||
4C. | Re-appointment of Léo W. Houle (non-executive director) | Management | For | For | ||||||||||
4D. | Re-appointment of John B. Lanaway (non-executive director) |
Management | For | For | ||||||||||
4E. | Re-appointment of Alessandro Nasi (non-executive director) |
Management | For | For | ||||||||||
4F. | Re-appointment of Lorenzo Simonelli (non-executive director) |
Management | For | For | ||||||||||
4G. | Re-appointment of Jacqueline A. Tammenoms Bakker (non-executive director) |
Management | For | For | ||||||||||
4H. | Re-appointment of Jacques Theurillat (non-executive director) |
Management | For | For | ||||||||||
4I. | Appointment of Howard Buffett (non-executive director) | Management | For | For | ||||||||||
4J. | Appointment of Nelda (Janine) Connors (non-executive director) |
Management | For | For | ||||||||||
4K. | Appointment of Tufan Erginbilgic (non-executive director) | Management | For | For | ||||||||||
4L. | Appointment of Vagn Sørensen (non-executive director) | Management | For | For | ||||||||||
5. | Proposal to re-appoint Ernst & Young Accountants LLP as the independent auditor 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 | ||||||||||
GRAF INDUSTRIAL CORP. | ||||||||||||||
Security | 384278206 | Meeting Type | Special | |||||||||||
Ticker Symbol | GRAFU | Meeting Date | 16-Apr-2020 | |||||||||||
ISIN | US3842782068 | Agenda | 935170340 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1) | Amend (the "Extension Amendment") the Company's second amended and restated certificate of incorporation (the "charter") to extend the date by which the Company has to consummate a merger, capital stock exchange, asset acquisition, stock purchase, reorganization or similar business combination with one or more businesses (a "business combination") from April 18, 2020 to July 31, 2020 (the "Extension," and such date, the "Extended Date") ("the Extension Amendment Proposal"). |
Management | For | For | ||||||||||
2) | DIRECTOR | Management | ||||||||||||
1 | Julie J. Levenson | For | For | |||||||||||
2 | Sabrina McKee | For | For | |||||||||||
3) | Approve the adjournment of the special meeting to a later date or dates, if necessary or appropriate, to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of the Extension Amendment Proposal (the "Adjournment Proposal"). |
Management | For | For | ||||||||||
STANLEY BLACK & DECKER, INC. | ||||||||||||||
Security | 854502101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | SWK | Meeting Date | 17-Apr-2020 | |||||||||||
ISIN | US8545021011 | Agenda | 935134469 - 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: Dmitri L. Stockton | Management | For | For | ||||||||||
1J. | Election of Director: Irving Tan | Management | For | For | ||||||||||
2. | Approve, on an advisory basis, the compensation of the Company's named executive officers. |
Management | For | For | ||||||||||
3. | Approve the selection of Ernst & Young LLP as the Company's independent auditors for the Company's 2020 fiscal year. |
Management | For | For | ||||||||||
4. | To consider a shareholder proposal regarding action by written consent, if properly presented. |
Shareholder | Against | For | ||||||||||
VIVENDI SA | ||||||||||||||
Security | F97982106 | Meeting Type | MIX | |||||||||||
Ticker Symbol | Meeting Date | 20-Apr-2020 | ||||||||||||
ISIN | FR0000127771 | Agenda | 712254224 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
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:-https://www.journal- officiel.gouv.fr/balo/document/202003112000485-31 |
Non-Voting | ||||||||||||
O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2019 |
Management | For | For | ||||||||||
O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2019 |
Management | For | For | ||||||||||
O.3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR 2019, SETTING OF THE DIVIDEND AND ITS DATE OF PAYMENT |
Management | For | For | ||||||||||
O.4 | RENEWAL OF THE TERM OF OFFICE OF MR. YANNICK BOLLORE AS A MEMBER OF THE SUPERVISORY BOARD |
Management | Against | Against | ||||||||||
O.5 | APPOINTMENT OF MR. LAURENT DASSAULT AS MEMBER OF THE SUPERVISORY BOARD |
Management | For | For | ||||||||||
O.6 | AUTHORIZATION GRANTED TO THE MANAGEMENT BOARD FOR THE COMPANY TO PURCHASE ITS OWN SHARES WITHIN THE LIMIT OF 10% OF THE CAPITAL |
Management | For | For | ||||||||||
O.7 | APPROVAL OF THE STATUTORY AUDITORS' SPECIAL REPORT PREPARED IN ACCORDANCE WITH ARTICLE L. 225-88 OF THE FRENCH COMMERCIAL CODE ON THE REGULATED AGREEMENTS AND COMMITMENTS |
Management | For | For | ||||||||||
O.8 | APPROVAL OF THE INFORMATION REFERRED TO IN ARTICLE L. 225-37-3 I. OF THE FRENCH COMMERCIAL CODE CONTAINED IN THE CORPORATE GOVERNANCE REPORT |
Management | For | For | ||||||||||
O.9 | APPROVAL OF THE ELEMENTS MAKING UP THE COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. YANNICK BOLLORE, CHAIRMAN OF THE SUPERVISORY BOARD |
Management | Against | Against | ||||||||||
O.10 | APPROVAL OF THE ELEMENTS MAKING UP THE COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. ARNAUD DE PUYFONTAINE, CHAIRMAN OF THE MANAGEMENT BOARD |
Management | For | For | ||||||||||
O.11 | APPROVAL OF THE ELEMENTS MAKING UP THE COMPENSATION AND BENEFITS OF ANY KIND PAID DURING FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. GILLES ALIX, MEMBER OF THE MANAGEMENT BOARD |
Management | Against | Against | ||||||||||
O.12 | APPROVAL OF THE ELEMENTS MAKING UP THE COMPENSATION AND BENEFITS OF ANY KIND PAID DURING FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. CEDRIC DE BAILLIENCOURT, MEMBER OF THE MANAGEMENT BOARD |
Management | For | For | ||||||||||
O.13 | APPROVAL OF THE ELEMENTS MAKING UP THE COMPENSATION AND BENEFITS OF ANY KIND PAID DURING FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. FREDERIC CREPIN, MEMBER OF THE MANAGEMENT BOARD |
Management | For | For | ||||||||||
O.14 | APPROVAL OF THE ELEMENTS MAKING UP THE COMPENSATION AND BENEFITS OF ANY KIND PAID DURING FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. SIMON GILLHAM, MEMBER OF THE MANAGEMENT BOARD |
Management | For | For | ||||||||||
O.15 | APPROVAL OF THE ELEMENTS MAKING UP THE COMPENSATION AND BENEFITS OF ANY KIND PAID DURING FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. HERVE PHILIPPE, MEMBER OF THE MANAGEMENT BOARD |
Management | For | For | ||||||||||
O.16 | APPROVAL OF THE ELEMENTS MAKING UP THE COMPENSATION AND BENEFITS OF ANY KIND PAID DURING FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. STEPHANE ROUSSEL, MEMBER OF THE MANAGEMENT BOARD |
Management | For | For | ||||||||||
O.17 | APPROVAL OF THE COMPENSATION POLICY OF THE CHAIRMAN AND MEMBERS OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2020 |
Management | For | For | ||||||||||
O.18 | APPROVAL OF THE COMPENSATION POLICY OF THE CHAIRMAN OF THE MANAGEMENT BOARD FOR THE FINANCIAL YEAR 2020 |
Management | For | For | ||||||||||
O.19 | APPROVAL OF THE COMPENSATION POLICY FOR MEMBERS OF THE MANAGEMENT BOARD FOR THE FINANCIAL YEAR 2020 |
Management | For | For | ||||||||||
O.20 | APPROVAL OF THE STATUTORY AUDITORS' SPECIAL REPORT ON THE MODIFICATION OF THE COMMITMENT, WITH RESPECT TO THE ADDITIONAL COLLECTIVE DEFINED-BENEFIT PENSION PLAN, FOR THE BENEFIT OF MR. ARNAUD DE PUYFONTAINE |
Management | For | For | ||||||||||
O.21 | APPROVAL OF THE STATUTORY AUDITORS' SPECIAL REPORT ON THE MODIFICATION OF THE COMMITMENT, WITH RESPECT TO THE ADDITIONAL COLLECTIVE DEFINED-BENEFIT PENSION PLAN, FOR THE BENEFIT OF MR. GILLES ALIX |
Management | For | For | ||||||||||
O.22 | APPROVAL OF THE STATUTORY AUDITORS' SPECIAL REPORT ON THE MODIFICATION OF THE COMMITMENT, WITH RESPECT TO THE ADDITIONAL COLLECTIVE DEFINED-BENEFIT PENSION PLAN, FOR THE BENEFIT OF MR. CEDRIC DE BAILLIENCOURT |
Management | For | For | ||||||||||
O.23 | APPROVAL OF THE STATUTORY AUDITORS' SPECIAL REPORT ON THE MODIFICATION OF THE COMMITMENT, WITH RESPECT TO THE ADDITIONAL COLLECTIVE DEFINED-BENEFIT PENSION PLAN, FOR THE BENEFIT OF MR. FREDERIC CREPIN |
Management | For | For | ||||||||||
O.24 | APPROVAL OF THE STATUTORY AUDITORS' SPECIAL REPORT ON THE MODIFICATION OF THE COMMITMENT, WITH RESPECT TO THE ADDITIONAL COLLECTIVE DEFINED-BENEFIT PENSION PLAN, FOR THE BENEFIT OF MR. SIMON GILLHAM |
Management | For | For | ||||||||||
O.25 | APPROVAL OF THE STATUTORY AUDITORS' SPECIAL REPORT ON THE MODIFICATION OF THE COMMITMENT, WITH RESPECT TO THE ADDITIONAL COLLECTIVE DEFINED-BENEFIT PENSION PLAN, FOR THE BENEFIT OF MR. HERVE PHILIPPE |
Management | For | For | ||||||||||
O.26 | APPROVAL OF THE STATUTORY AUDITORS' SPECIAL REPORT ON THE MODIFICATION OF THE COMMITMENT, WITH RESPECT TO THE ADDITIONAL COLLECTIVE DEFINED-BENEFIT PENSION PLAN, FOR THE BENEFIT OF MR. STEPHANE ROUSSEL |
Management | For | For | ||||||||||
E.27 | AUTHORIZATION GRANTED TO THE MANAGEMENT BOARD TO REDUCE THE SHARE CAPITAL BY CANCELLING SHARES WITHIN THE LIMIT OF 10% OF THE CAPITAL |
Management | For | For | ||||||||||
E.28 | REDUCTION OF CAPITAL BY A MAXIMUM NOMINAL AMOUNT OF 1,954,507,735.50 EUROS, I.E. 30% OF THE CAPITAL, BY WAY OF THE REPURCHASE BY THE COMPANY OF ITS OWN SHARES WITHIN THE LIMIT OF A MAXIMUM OF 355,372,861 SHARES FOLLOWED BY THE CANCELLATION OF THE REPURCHASED SHARES, AND AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD TO FORMULATE A BUYBACK PUBLIC OFFERING OF ALL SHAREHOLDERS, TO IMPLEMENT THE CAPITAL REDUCTION AND THEN TO SET THE FINAL AMOUNT |
Management | Against | Against | ||||||||||
E.29 | ALIGNMENT OF ARTICLE 8 - II. OF THE BYLAWS WITH THE NEW LEGAL PROVISIONS RELATING TO THE TERMS AND CONDITIONS OF EMPLOYEE REPRESENTATION ON THE SUPERVISORY BOARD |
Management | For | For | ||||||||||
E.30 | POWERS TO CARRY OUT FORMALITIES | Management | For | For | ||||||||||
SIKA AG | ||||||||||||||
Security | H7631K273 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 21-Apr-2020 | ||||||||||||
ISIN | CH0418792922 | Agenda | 712316707 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
CMMT | PLEASE NOTE THAT BENEFICIAL OWNER DETAILS ARE REQUIRED FOR THIS MEETING. IF-NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.-THANK YOU. |
Non-Voting | ||||||||||||
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 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS |
Management | No Action | |||||||||||
2 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 2.30 PER SHARE |
Management | No Action | |||||||||||
3 | APPROVE DISCHARGE OF BOARD OF DIRECTORS | Management | No Action | |||||||||||
4.1.1 | REELECT PAUL HAELG AS DIRECTOR | Management | No Action | |||||||||||
4.1.2 | REELECT FRITS VAN DIJK AS DIRECTOR | Management | No Action | |||||||||||
4.1.3 | REELECT MONIKA RIBAR AS DIRECTOR | Management | No Action | |||||||||||
4.1.4 | REELECT DANIEL SAUTER AS DIRECTOR | Management | No Action | |||||||||||
4.1.5 | REELECT CHRISTOPH TOBLER AS DIRECTOR | Management | No Action | |||||||||||
4.1.6 | REELECT JUSTIN HOWELL AS DIRECTOR | Management | No Action | |||||||||||
4.1.7 | REELECT THIERRY VANLANCKER AS DIRECTOR | Management | No Action | |||||||||||
4.1.8 | REELECT VIKTOR BALLI AS DIRECTOR | Management | No Action | |||||||||||
4.2 | REELECT PAUL HAELG AS BOARD CHAIRMAN | Management | No Action | |||||||||||
4.3.1 | APPOINT DANIEL SAUTER AS MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE |
Management | No Action | |||||||||||
4.3.2 | APPOINT JUSTIN HOWELL AS MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE |
Management | No Action | |||||||||||
4.3.3 | APPOINT THIERRY VANLANCKER AS MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE |
Management | No Action | |||||||||||
4.4 | RATIFY ERNST YOUNG AG AS AUDITORS | Management | No Action | |||||||||||
4.5 | DESIGNATE JOST WINDLIN AS INDEPENDENT PROXY |
Management | No Action | |||||||||||
5.1 | APPROVE REMUNERATION REPORT (NON-BINDING) | Management | No Action | |||||||||||
5.2 | APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 3.3 MILLION |
Management | No Action | |||||||||||
5.3 | APPROVE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 19.5 MILLION FOR FISCAL 2021 |
Management | No Action | |||||||||||
NORTHERN TRUST CORPORATION | ||||||||||||||
Security | 665859104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | NTRS | Meeting Date | 21-Apr-2020 | |||||||||||
ISIN | US6658591044 | Agenda | 935134356 - 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: Marcy S. Klevorn | Management | For | For | ||||||||||
1F. | Election of Director: Siddharth N. (Bobby) Mehta | Management | For | For | ||||||||||
1G. | Election of Director: Michael G. O'Grady | Management | For | For | ||||||||||
1H. | Election of Director: Jose Luis Prado | Management | For | For | ||||||||||
1I. | Election of Director: Thomas E. Richards | Management | For | For | ||||||||||
1J. | Election of Director: Martin P. Slark | Management | For | For | ||||||||||
1K. | Election of Director: David H. B. Smith, Jr. | Management | For | For | ||||||||||
1L. | Election of Director: Donald Thompson | Management | For | For | ||||||||||
1M. | Election of Director: Charles A. Tribbett III | Management | For | For | ||||||||||
2. | Approval, by an advisory vote, of the 2019 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, 2020. |
Management | For | For | ||||||||||
AMERICAN ELECTRIC POWER COMPANY, INC. | ||||||||||||||
Security | 025537101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | AEP | Meeting Date | 21-Apr-2020 | |||||||||||
ISIN | US0255371017 | Agenda | 935134611 - 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: Art A. Garcia | Management | For | For | ||||||||||
1F. | Election of Director: Linda A. Goodspeed | Management | For | For | ||||||||||
1G. | Election of Director: Thomas E. Hoaglin | Management | For | For | ||||||||||
1H. | Election of Director: Sandra Beach Lin | Management | For | For | ||||||||||
1I. | Election of Director: Margaret M. McCarthy | Management | For | For | ||||||||||
1J. | Election of Director: Richard C. Notebaert | Management | For | For | ||||||||||
1K. | Election of Director: Stephen S. Rasmussen | Management | For | For | ||||||||||
1L. | Election of Director: Oliver G. Richard III | Management | For | For | ||||||||||
1M. | 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, 2020. |
Management | For | For | ||||||||||
3. | Advisory approval of the Company's executive compensation. |
Management | For | For | ||||||||||
U.S. BANCORP | ||||||||||||||
Security | 902973304 | Meeting Type | Annual | |||||||||||
Ticker Symbol | USB | Meeting Date | 21-Apr-2020 | |||||||||||
ISIN | US9029733048 | Agenda | 935137085 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Warner L. Baxter | Management | For | For | ||||||||||
1B. | Election of Director: Dorothy J. Bridges | Management | For | For | ||||||||||
1C. | Election of Director: Elizabeth L. Buse | Management | For | For | ||||||||||
1D. | Election of Director: Marc N. Casper | Management | For | For | ||||||||||
1E. | Election of Director: Andrew Cecere | Management | For | For | ||||||||||
1F. | Election of Director: Kimberly J. Harris | Management | For | For | ||||||||||
1G. | Election of Director: Roland A. Hernandez | 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: Yusuf I. Mehdi | Management | For | For | ||||||||||
1L. | Election of Director: John P. Wiehoff | Management | For | For | ||||||||||
1M. | 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 2020 fiscal year. |
Management | For | For | ||||||||||
3. | An advisory vote to approve the compensation of our executives disclosed in this proxy statement. |
Management | For | For | ||||||||||
NEXTERA ENERGY PARTNERS, LP | ||||||||||||||
Security | 65341B106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | NEP | Meeting Date | 21-Apr-2020 | |||||||||||
ISIN | US65341B1061 | Agenda | 935138102 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Susan D. Austin | Management | For | For | ||||||||||
1B. | Election of Director: Robert J. Byrne | Management | For | For | ||||||||||
1C. | Election of Director: Peter H. Kind | Management | For | For | ||||||||||
1D. | Election of Director: James L. Robo | Management | For | For | ||||||||||
2. | Ratification of appointment of Deloitte & Touche LLP as NextEra Energy Partners' independent registered public accounting firm for 2020. |
Management | For | For | ||||||||||
3. | Approval, by non-binding advisory vote, of NextEra Energy Partners' compensation of its named executive officers as disclosed in the proxy statement. |
Management | For | For | ||||||||||
PACCAR INC | ||||||||||||||
Security | 693718108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | PCAR | Meeting Date | 21-Apr-2020 | |||||||||||
ISIN | US6937181088 | Agenda | 935138873 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Mark C. Pigott | Management | For | For | ||||||||||
1B. | Election of Director: Dame Alison J. Carnwath | Management | For | For | ||||||||||
1C. | Election of Director: Franklin L. Feder | Management | For | For | ||||||||||
1D. | Election of Director: R. Preston Feight | Management | For | For | ||||||||||
1E. | Election of Director: Beth E. Ford | Management | For | For | ||||||||||
1F. | Election of Director: Kirk S. Hachigian | Management | For | For | ||||||||||
1G. | Election of Director: Roderick C. McGeary | Management | For | For | ||||||||||
1H. | Election of Director: John M. Pigott | Management | For | For | ||||||||||
1I. | Election of Director: Mark A. Schulz | Management | For | For | ||||||||||
1J. | Election of Director: Gregory M. E. Spierkel | Management | For | For | ||||||||||
1K. | Election of Director: Charles R. Williamson | Management | For | For | ||||||||||
2. | Advisory resolution to approve executive compensation. | Management | For | For | ||||||||||
3. | Approval of an amendment to the certificate of incorporation to confirm that stockholders owning at least 25% of the Company's outstanding shares may call special stockholder meetings. |
Management | For | For | ||||||||||
4. | Stockholder proposal regarding stockholder action by written consent if properly presented at the meeting. |
Shareholder | Against | For | ||||||||||
CARVANA CO. | ||||||||||||||
Security | 146869102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CVNA | Meeting Date | 21-Apr-2020 | |||||||||||
ISIN | US1468691027 | Agenda | 935138924 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Michael Maroone | For | For | |||||||||||
2 | Neha Parikh | For | For | |||||||||||
2. | Ratification of the appointment of Grant Thornton LLP as Carvana's independent registered public accounting firm for the year ending December 31, 2020. |
Management | For | For | ||||||||||
3. | Approval, by an advisory vote, of Carvana's executive compensation (i.e., "say-on-pay" proposal). |
Management | For | For | ||||||||||
NEWMONT CORPORATION | ||||||||||||||
Security | 651639106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | NEM | Meeting Date | 21-Apr-2020 | |||||||||||
ISIN | US6516391066 | Agenda | 935139522 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Gregory Boyce | Management | For | For | ||||||||||
1B. | Election of Director: Bruce Brook | Management | For | For | ||||||||||
1C. | Election of Director: J. Kofi Bucknor | Management | For | For | ||||||||||
1D. | Election of Director: Maura Clark | Management | For | For | ||||||||||
1E. | Election of Director: Matthew Coon Come | Management | For | For | ||||||||||
1F. | Election of Director: Noreen Doyle | Management | For | For | ||||||||||
1G. | Election of Director: Veronica Hagen | Management | For | For | ||||||||||
1H. | Election of Director: René Médori | Management | For | For | ||||||||||
1I. | Election of Director: Jane Nelson | Management | For | For | ||||||||||
1J. | Election of Director: Thomas Palmer | Management | For | For | ||||||||||
1K. | Election of Director: Julio Quintana | Management | For | For | ||||||||||
2. | Approve, on an Advisory Basis, Named Executive Officer Compensation. |
Management | For | For | ||||||||||
3. | Approve the 2020 Stock Incentive Plan. | Management | For | For | ||||||||||
4. | Ratify Appointment of Independent Registered Public Accounting Firm for 2020. |
Management | For | For | ||||||||||
M&T BANK CORPORATION | ||||||||||||||
Security | 55261F104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | MTB | Meeting Date | 21-Apr-2020 | |||||||||||
ISIN | US55261F1049 | Agenda | 935139611 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | C. Angela Bontempo | For | For | |||||||||||
2 | Robert T. Brady | For | For | |||||||||||
3 | T. J. Cunningham III | For | For | |||||||||||
4 | Gary N. Geisel | For | For | |||||||||||
5 | Richard S. Gold | For | For | |||||||||||
6 | Richard A. Grossi | For | For | |||||||||||
7 | John D. Hawke, Jr. | For | For | |||||||||||
8 | René F. Jones | For | For | |||||||||||
9 | Richard H. Ledgett, Jr. | For | For | |||||||||||
10 | Newton P.S. Merrill | For | For | |||||||||||
11 | Kevin J. Pearson | 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, 2020. |
Management | For | For | ||||||||||
CITIGROUP INC. | ||||||||||||||
Security | 172967424 | Meeting Type | Annual | |||||||||||
Ticker Symbol | C | Meeting Date | 21-Apr-2020 | |||||||||||
ISIN | US1729674242 | Agenda | 935139849 - 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: Grace E. Dailey | Management | For | For | ||||||||||
1D. | Election of Director: Barbara J. Desoer | Management | For | For | ||||||||||
1E. | Election of Director: John C. Dugan | Management | For | For | ||||||||||
1F. | Election of Director: Duncan P. Hennes | Management | For | For | ||||||||||
1G. | Election of Director: Peter B. Henry | Management | For | For | ||||||||||
1H. | Election of Director: S. Leslie Ireland | Management | For | For | ||||||||||
1I. | Election of Director: Lew W. (Jay) Jacobs, IV | Management | For | For | ||||||||||
1J. | Election of Director: Renée J. James | Management | For | For | ||||||||||
1K. | Election of Director: Gary M. Reiner | Management | For | For | ||||||||||
1L. | Election of Director: Diana L. Taylor | Management | For | For | ||||||||||
1M. | Election of Director: James S. Turley | Management | For | For | ||||||||||
1N. | Election of Director: Deborah C. Wright | Management | For | For | ||||||||||
1O. | Election of Director: Alexander R. Wynaendts | 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 2020. |
Management | For | For | ||||||||||
3. | Advisory vote to approve Citi's 2019 Executive Compensation. |
Management | For | For | ||||||||||
4. | Approval of Additional Authorized Shares Under the Citigroup 2019 Stock Incentive Plan. |
Management | For | For | ||||||||||
5. | Stockholder proposal requesting an amendment to Citi's proxy access by-law provisions pertaining to the aggregation limit. |
Shareholder | Against | For | ||||||||||
6. | Stockholder proposal requesting that the Board review Citi's governance documents and make recommendations to shareholders on how the "Purpose of a Corporation" signed by Citi's CEO can be fully implemented. |
Shareholder | Against | For | ||||||||||
7. | Stockholder proposal requesting a report disclosing information regarding Citi's lobbying policies and activities. |
Shareholder | Abstain | Against | ||||||||||
PUBLIC SERVICE ENTERPRISE GROUP INC. | ||||||||||||||
Security | 744573106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | PEG | Meeting Date | 21-Apr-2020 | |||||||||||
ISIN | US7445731067 | Agenda | 935142909 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Ralph Izzo | Management | For | For | ||||||||||
1B. | Election of Director: Shirley Ann Jackson | Management | For | For | ||||||||||
1C. | Election of Director: Willie A. Deese | Management | For | For | ||||||||||
1D. | Election of Director: David Lilley | Management | For | For | ||||||||||
1E. | Election of Director: Barry H. Ostrowsky | Management | For | For | ||||||||||
1F. | Election of Director: Scott G. Stephenson | Management | For | For | ||||||||||
1G. | Election of Director: Laura A. Sugg | Management | For | For | ||||||||||
1H. | Election of Director: John P. Surma | Management | For | For | ||||||||||
1I. | Election of Director: Susan Tomasky | Management | For | For | ||||||||||
1J. | 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 2020. |
Management | For | For | ||||||||||
VEOLIA ENVIRONNEMENT SA | ||||||||||||||
Security | F9686M107 | Meeting Type | MIX | |||||||||||
Ticker Symbol | Meeting Date | 22-Apr-2020 | ||||||||||||
ISIN | FR0000124141 | Agenda | 712336634 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 372641 DUE TO CHANGE IN-TEXT OF RESOLUTIONS O.4 AND O.12. ALL VOTES RECEIVED ON THE PREVIOUS MEETING-WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE-REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE-EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND-YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE- ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS-SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU |
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 2020: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINKS:- https://www.journal- officiel.gouv.fr/balo/document/202003162000559-33 AND-https://www.journal- officiel.gouv.fr/balo/document/202004062000780-42; |
Non-Voting | ||||||||||||
PLEASE-NOTE THAT THIS IS A REVISION DUE TO RECIEPT OF ADDITIONAL URL LINK. IF YOU-HAVE ALREADY SENT IN YOUR VOTES TO MID 383459, PLEASE DO NOT VOTE AGAIN-UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU |
||||||||||||||
O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2019 |
Management | For | For | ||||||||||
O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2019 |
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 2019 AND PAYMENT OF THE DIVIDEND: THE BOARD PROPOSES TO SET THE DIVIDEND FOR THE 2019 FINANCIAL YEAR AT 0.50 EUROS INSTEAD OF 1 EURO |
Management | For | For | ||||||||||
O.5 | APPROVAL OF REGULATED AGREEMENTS AND COMMITMENTS |
Management | For | For | ||||||||||
O.6 | RENEWAL OF THE TERM OF OFFICE OF MR. JACQUES ASCHENBROICH AS DIRECTOR |
Management | For | For | ||||||||||
O.7 | RENEWAL OF THE TERM OF OFFICE OF MRS. ISABELLE COURVILLE AS DIRECTOR |
Management | For | For | ||||||||||
O.8 | RENEWAL OF THE TERM OF OFFICE OF MRS. NATHALIE RACHOU AS DIRECTOR |
Management | For | For | ||||||||||
O.9 | RENEWAL OF THE TERM OF OFFICE OF MR. GUILLAUME TEXIER AS DIRECTOR |
Management | For | For | ||||||||||
O.10 | VOTE ON THE COMPENSATION PAID DURING THE FINANCIAL YEAR 2019 OR AWARDED FOR THE SAME FINANCIAL YEAR TO MR. ANTOINE FREROT, IN HIS CAPACITY AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER |
Management | For | For | ||||||||||
O.11 | VOTE ON THE INFORMATION RELATING TO THE 2019 COMPENSATION OF CORPORATE OFFICERS (EXCLUDING EXECUTIVE CORPORATE OFFICERS) REFERRED TO IN ARTICLE L. 225-37-3 I OF THE FRENCH COMMERCIAL CODE |
Management | For | For | ||||||||||
O.12 | VOTE ON THE COMPENSATION POLICY FOR THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2020: EX-ANTE VOTE, THE BOARD PROPOSES TO REVISE, ITS REPORT ON THE RESOLUTIONS AS WELL AS THAT ON CORPORATE GOVERNANCE CONCERNING THE ONLY 2020 VARIABLE COMPENSATION OF THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER |
Management | For | For | ||||||||||
O.13 | VOTE ON THE COMPENSATION POLICY FOR CORPORATE OFFICERS (EXCLUDING EXECUTIVE CORPORATE OFFICERS) FOR THE FINANCIAL YEAR 2020 |
Management | For | For | ||||||||||
O.14 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO TRADE IN THE COMPANY'S SHARES |
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 TO THE CAPITAL IMMEDIATELY OR IN THE FUTURE, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT |
Management | For | For | ||||||||||
E.16 | 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 TO THE CAPITAL IMMEDIATELY OR IN THE FUTURE, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF A PUBLIC OFFERING OTHER THAN THE PUBLIC OFFERINGS MENTIONED IN ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE |
Management | For | For | ||||||||||
E.17 | 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 TO THE CAPITAL IMMEDIATELY OR IN THE FUTURE, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF A PUBLIC OFFERING REFERRED TO IN 1DECREE OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE |
Management | For | For | ||||||||||
E.18 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO ISSUE, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, SHARES AND/OR TRANSFERABLE SECURITIES GRANTING IMMEDIATE OR FUTURE ACCESS TO THE CAPITAL AS COMPENSATION FOR CONTRIBUTIONS IN KIND |
Management | For | For | ||||||||||
E.19 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE CONTEXT OF A CAPITAL INCREASE WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT |
Management | For | For | ||||||||||
E.20 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY INCORPORATION OF PREMIUMS, RESERVES, PROFITS OR ANY OTHER AMOUNTS |
Management | For | For | ||||||||||
E.21 | 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 TO THE CAPITAL RESERVED FOR MEMBERS OF COMPANY SAVINGS PLANS WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF THE LATTER |
Management | For | For | ||||||||||
E.22 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES RESERVED FOR CATEGORIES OF PERSONS WITH CANCELLATION OF THE PRE- EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF THE LATTER IN THE CONTEXT OF THE IMPLEMENTATION OF EMPLOYEE SHAREHOLDING PLANS |
Management | For | For | ||||||||||
E.23 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH FREE ALLOCATIONS OF EXISTING SHARES OR SHARES TO BE ISSUED FOR THE BENEFIT OF EMPLOYEES OF THE GROUP AND CORPORATE OFFICERS OF THE COMPANY OR SOME OF THEM, ENTAILING THE WAIVER IPSO JURE BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT |
Management | For | For | ||||||||||
E.24 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE CAPITAL BY CANCELLATION OF TREASURY SHARES |
Management | For | For | ||||||||||
E.25 | ALIGNMENT OF THE BY-LAWS WITH THE LEGAL AND REGULATORY PROVISIONS IN FORCE |
Management | For | For | ||||||||||
26 | POWERS TO CARRY OUT FORMALITIES | Management | For | For | ||||||||||
CMMT | PLEASE NOTE THAT THE FRENCH PROXY CARD IS AVAILABLE AS A LINK UNDER THE-'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT |
Non-Voting | ||||||||||||
THE COCA-COLA COMPANY | ||||||||||||||
Security | 191216100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | KO | Meeting Date | 22-Apr-2020 | |||||||||||
ISIN | US1912161007 | Agenda | 935136285 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Herbert A. Allen | Management | For | For | ||||||||||
1B. | Election of Director: Marc Bolland | Management | For | For | ||||||||||
1C. | Election of Director: Ana Botín | Management | For | For | ||||||||||
1D. | Election of Director: Christopher C. Davis | Management | For | For | ||||||||||
1E. | Election of Director: Barry Diller | Management | For | For | ||||||||||
1F. | Election of Director: Helene D. Gayle | Management | For | For | ||||||||||
1G. | Election of Director: Alexis M. Herman | Management | For | For | ||||||||||
1H. | Election of Director: Robert A. Kotick | Management | For | For | ||||||||||
1I. | Election of Director: Maria Elena Lagomasino | Management | For | For | ||||||||||
1J. | Election of Director: James Quincey | Management | For | For | ||||||||||
1K. | Election of Director: Caroline J. Tsay | Management | For | For | ||||||||||
1L. | Election of Director: David B. Weinberg | Management | For | For | ||||||||||
2. | Advisory vote to approve executive compensation. | Management | For | For | ||||||||||
3. | Ratification of the appointment of Ernst & Young LLP as Independent Auditors. |
Management | For | For | ||||||||||
4. | Shareowner proposal on sugar and public health. | Shareholder | Against | For | ||||||||||
AUTONATION, INC. | ||||||||||||||
Security | 05329W102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | AN | Meeting Date | 22-Apr-2020 | |||||||||||
ISIN | US05329W1027 | Agenda | 935137718 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Mike Jackson | Management | For | For | ||||||||||
1B. | Election of Director: Thomas J. Baltimore, Jr | Management | For | For | ||||||||||
1C. | Election of Director: Rick L. Burdick | Management | For | For | ||||||||||
1D. | Election of Director: David B. Edelson | Management | For | For | ||||||||||
1E. | Election of Director: Steven L. Gerard | Management | For | For | ||||||||||
1F. | Election of Director: Robert R. Grusky | Management | For | For | ||||||||||
1G. | Election of Director: Lisa Lutoff-Perlo | Management | For | For | ||||||||||
1H. | Election of Director: G. Mike Mikan | Management | For | For | ||||||||||
1I. | Election of Director: Cheryl Miller | 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 2020. |
Management | For | For | ||||||||||
3. | Advisory vote on executive compensation. | Management | For | For | ||||||||||
4. | Adoption of stockholder proposal regarding special meetings. |
Shareholder | Against | For | ||||||||||
EATON CORPORATION PLC | ||||||||||||||
Security | G29183103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ETN | Meeting Date | 22-Apr-2020 | |||||||||||
ISIN | IE00B8KQN827 | Agenda | 935138619 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Craig Arnold | Management | For | For | ||||||||||
1B. | Election of Director: Christopher M. Connor | Management | For | For | ||||||||||
1C. | Election of Director: Michael J. Critelli | Management | For | For | ||||||||||
1D. | Election of Director: Richard H. Fearon | Management | For | For | ||||||||||
1E. | Election of Director: Olivier Leonetti | Management | For | For | ||||||||||
1F. | Election of Director: Deborah L. McCoy | Management | For | For | ||||||||||
1G. | Election of Director: Silvio Napoli | Management | For | For | ||||||||||
1H. | Election of Director: Gregory R. Page | Management | For | For | ||||||||||
1I. | Election of Director: Sandra Pianalto | Management | For | For | ||||||||||
1J. | Election of Director: Lori J. Ryerkerk | 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 a proposed 2020 Stock Plan. | Management | For | For | ||||||||||
3. | Approving the appointment of Ernst & Young as independent auditor for 2020 and authorizing the Audit Committee of the Board of Directors to set its remuneration. |
Management | For | For | ||||||||||
4. | Advisory approval of the Company's executive compensation. |
Management | For | For | ||||||||||
5. | Approving a proposal to grant the Board authority to issue shares. |
Management | For | For | ||||||||||
6. | Approving a proposal to grant the Board authority to opt out of pre-emption rights. |
Management | Against | Against | ||||||||||
7. | Authorizing the Company and any subsidiary of the Company to make overseas market purchases of Company shares. |
Management | For | For | ||||||||||
DANA INCORPORATED | ||||||||||||||
Security | 235825205 | Meeting Type | Annual | |||||||||||
Ticker Symbol | DAN | Meeting Date | 22-Apr-2020 | |||||||||||
ISIN | US2358252052 | Agenda | 935138811 - 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 | Bridget E. Karlin | For | For | |||||||||||
5 | Raymond E. Mabus, Jr. | For | For | |||||||||||
6 | Michael J. Mack, Jr. | For | For | |||||||||||
7 | R. Bruce McDonald | For | For | |||||||||||
8 | Diarmuid B. O'Connell | For | For | |||||||||||
9 | Keith E. Wandell | For | For | |||||||||||
2. | Approval of a non-binding advisory proposal approving executive compensation. |
Management | For | For | ||||||||||
3. | Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm. |
Management | For | For | ||||||||||
4. | A shareholder proposal regarding a non-binding shareholder vote for Board-adopted Bylaw amendments. |
Shareholder | Against | For | ||||||||||
BANK OF AMERICA CORPORATION | ||||||||||||||
Security | 060505104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | BAC | Meeting Date | 22-Apr-2020 | |||||||||||
ISIN | US0605051046 | Agenda | 935139825 - 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: Denise L. Ramos | Management | For | For | ||||||||||
1M. | Election of Director: Clayton S. Rose | Management | For | For | ||||||||||
1N. | Election of Director: Michael D. White | Management | For | For | ||||||||||
1O. | Election of Director: Thomas D. Woods | Management | For | For | ||||||||||
1P. | Election of Director: R. David Yost | Management | For | For | ||||||||||
1Q. | 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 2020. |
Management | For | For | ||||||||||
4. | Make Shareholder Proxy Access More Accessible. | Shareholder | Against | For | ||||||||||
5. | Adopt a New Shareholder Right - Written Consent | Shareholder | Against | For | ||||||||||
6. | Report Concerning Gender/Racial Pay Equity. | Shareholder | Abstain | Against | ||||||||||
7. | Review of Statement of the Purpose of a Corporation and Report on Recommended Changes to Governance Documents, Policies, and Practices. |
Shareholder | Against | For | ||||||||||
CIGNA CORPORATION | ||||||||||||||
Security | 125523100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CI | Meeting Date | 22-Apr-2020 | |||||||||||
ISIN | US1255231003 | Agenda | 935141755 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: David M. Cordani | Management | For | For | ||||||||||
1B. | Election of Director: William J. DeLaney | Management | For | For | ||||||||||
1C. | Election of Director: Eric J. Foss | Management | For | For | ||||||||||
1D. | Election of Director: Elder Granger, MD, MG, USA | Management | For | For | ||||||||||
1E. | Election of Director: Isaiah Harris, Jr. | Management | For | For | ||||||||||
1F. | Election of Director: Roman Martinez IV | Management | For | For | ||||||||||
1G. | Election of Director: Kathleen M. Mazzarella | Management | For | For | ||||||||||
1H. | Election of Director: Mark B. McClellan, MD, PhD | Management | For | For | ||||||||||
1I. | Election of Director: John M. Partridge | Management | For | For | ||||||||||
1J. | Election of Director: William L. Roper, MD, MPH | Management | For | For | ||||||||||
1K. | Election of Director: Eric C. Wiseman | Management | For | For | ||||||||||
1L. | Election of Director: Donna F. Zarcone | 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 2020. |
Management | For | For | ||||||||||
4. | Shareholder proposal - Shareholder right to call a special meeting. |
Shareholder | Against | For | ||||||||||
5. | Shareholder proposal - Gender pay gap report. | Shareholder | Abstain | Against | ||||||||||
ARDAGH GROUP S.A. | ||||||||||||||
Security | L0223L101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ARD | Meeting Date | 22-Apr-2020 | |||||||||||
ISIN | LU1565283667 | Agenda | 935160616 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | Consider the reports of the Board of Directors of the Company and the report of the statutory auditor (réviseur d'entreprises agréé) on the Company's consolidated financial statements for the financial year ended December 31, 2019 and approve the Company's consolidated financial statements for the financial year ended December 31, 2019. |
Management | For | For | ||||||||||
2. | Consider the report of the statutory auditor (réviseur d'entreprises agréé) on the Company's annual accounts for the financial year ended December 31, 2019 and approve the Company's annual accounts for the financial year ended December 31, 2019. |
Management | For | For | ||||||||||
3. | Confirm the distribution of dividends during the financial year ended December 31, 2019 and resolve to carry forward the remaining profit for the year ended December 31, 2019. |
Management | For | For | ||||||||||
4. | Grant discharge (quitus) to all members of the Board of Directors of the Company who were in office during the financial year ended December 31, 2019. |
Management | For | For | ||||||||||
5A. | Election of Class II Director: Mr. Shaun Murphy | Management | For | For | ||||||||||
5B. | Election of Class III Director: Mr. Philip Hammond | Management | For | For | ||||||||||
6A. | Re-elect of Class I Director: Mr. Paul Coulson | Management | For | For | ||||||||||
6B. | Re-elect of Class I Director: Mr. David Matthews | Management | For | For | ||||||||||
6C. | Re-elect of Class I Director: Mr. Edward White | Management | For | For | ||||||||||
6D. | Re-elect of Class II Director: Mr. Shaun Murphy | Management | For | For | ||||||||||
6E. | Re-elect of Class III Director: Mr. Philip Hammond | Management | For | For | ||||||||||
7A. | Election of Class I Director: Ms. Abigail P. Blunt | Management | For | For | ||||||||||
7B. | Election of Class I Director: Mr. Yves Elsen | Management | For | For | ||||||||||
7C. | Election of Class II Director: Mr. Oliver Graham | Management | For | For | ||||||||||
8. | Approve the remuneration arrangements with respect to the directors of the Company for the year 2020. |
Management | For | For | ||||||||||
9. | Appoint PricewaterhouseCoopers Société coopérative as statutory auditor (réviseur d'entreprises agréé) of the Company for the period ending at the 2021 annual general meeting of the shareholders. |
Management | For | For | ||||||||||
NESTLE S.A. | ||||||||||||||
Security | H57312649 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 23-Apr-2020 | ||||||||||||
ISIN | CH0038863350 | Agenda | 712296866 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
CMMT | PLEASE NOTE THAT BENEFICIAL OWNER DETAILS ARE REQUIRED FOR THIS MEETING. IF-NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.-THANK YOU. |
Non-Voting | ||||||||||||
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 2019 |
Management | No Action | |||||||||||
1.2 | ACCEPTANCE OF THE COMPENSATION REPORT 2019 (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 2019 |
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. RENATO FASSBIND |
Management | No Action | |||||||||||
4.1.5 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MRS. ANN M. VENEMAN |
Management | No Action | |||||||||||
4.1.6 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MRS. EVA CHENG |
Management | No Action | |||||||||||
4.1.7 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR. PATRICK AEBISCHER |
Management | No Action | |||||||||||
4.1.8 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MRS. URSULA M. BURNS |
Management | No Action | |||||||||||
4.1.9 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR. KASPER RORSTED |
Management | No Action | |||||||||||
4.110 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR. PABLO ISLA |
Management | No Action | |||||||||||
4.111 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MRS. KIMBERLY A. ROSS |
Management | No Action | |||||||||||
4.112 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR. DICK BOER |
Management | No Action | |||||||||||
4.113 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR. DINESH PALIWAL |
Management | No Action | |||||||||||
4.2 | ELECTION TO THE BOARD OF DIRECTORS: MRS. HANNE JIMENEZ DE MORA |
Management | No Action | |||||||||||
4.3.1 | ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: MR. PATRICK AEBISCHER |
Management | No Action | |||||||||||
4.3.2 | ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: MRS. URSULA M. BURNS |
Management | No Action | |||||||||||
4.3.3 | ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: MR. PABLO ISLA |
Management | No Action | |||||||||||
4.3.4 | ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: MR. DICK BOER |
Management | No Action | |||||||||||
4.4 | ELECTION OF THE STATUTORY AUDITORS: ERNST AND YOUNG SA, LAUSANNE 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 FAVOR 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 | |||||||||||
BOUYGUES | ||||||||||||||
Security | F11487125 | Meeting Type | MIX | |||||||||||
Ticker Symbol | Meeting Date | 23-Apr-2020 | ||||||||||||
ISIN | FR0000120503 | Agenda | 712340948 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A- FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE- GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED- INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE. |
Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT THE FRENCH PROXY CARD IS AVAILABLE AS A LINK UNDER THE-'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT |
Non-Voting | ||||||||||||
CMMT | FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR FRENCH MEETINGS, ABSTAIN-IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING-THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY-CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. |
Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY-CLICKING ON THE MATERIAL URL LINK:-https://www.journal- officiel.gouv.fr/balo/document/202004032000738-41 |
Non-Voting | ||||||||||||
O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS AND OPERATIONS FOR THE FINANCIAL YEAR 2019 |
Management | No Action | |||||||||||
O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS AND OPERATIONS FOR THE FINANCIAL YEAR 2019 |
Management | No Action | |||||||||||
O.3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR 2019 |
Management | No Action | |||||||||||
O.4 | APPROVAL OF THE REGULATED AGREEMENTS | Management | No Action | |||||||||||
O.5 | APPROVAL OF THE COMPENSATION POLICY FOR EXECUTIVE CORPORATE OFFICERS |
Management | No Action | |||||||||||
O.6 | APPROVAL OF THE COMPENSATION POLICY FOR DIRECTORS |
Management | No Action | |||||||||||
O.7 | APPROVAL OF THE INFORMATION RELATING TO THE COMPENSATION OF THE CORPORATE OFFICERS REFERRED TO IN SECTION I OF ARTICLE L.225-37-3 OF THE FRENCH COMMERCIAL CODE |
Management | No Action | |||||||||||
O.8 | APPROVAL OF THE ELEMENTS MAKING UP THE COMPENSATION AND BENEFITS PAID DURING OR ALLOCATED FOR THE FINANCIAL YEAR 2019 TO MR. MARTIN BOUYGUES |
Management | No Action | |||||||||||
O.9 | APPROVAL OF THE ELEMENTS MAKING UP THE COMPENSATION AND BENEFITS PAID DURING OR ALLOCATED FOR THE FINANCIAL YEAR 2019 TO MR. OLIVIER BOUYGUES |
Management | No Action | |||||||||||
O.10 | APPROVAL OF THE ELEMENTS MAKING UP THE COMPENSATION AND BENEFITS PAID DURING OR ALLOCATED FOR THE FINANCIAL YEAR 2019 TO MR. PHILIPPE MARIEN |
Management | No Action | |||||||||||
O.11 | APPROVAL OF THE ELEMENTS MAKING UP THE COMPENSATION AND BENEFITS PAID DURING OR ALLOCATED FOR THE FINANCIAL YEAR 2019 TO MR. OLIVIER ROUSSAT |
Management | No Action | |||||||||||
O.12 | RENEWAL OF THE TERM OF OFFICE OF MR. ALEXANDRE DE ROTHSCHILD AS DIRECTOR FOR A PERIOD OF THREE YEARS |
Management | No Action | |||||||||||
O.13 | APPOINTMENT OF MR. BENOIT MAES AS DIRECTOR FOR A PERIOD OF THREE YEARS, AS A REPLACEMENT FOR MR. HELMAN LE PAS DE SECHEVAL |
Management | No Action | |||||||||||
O.14 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS FOR A PERIOD OF EIGHTEEN MONTHS TO TRADE IN THE COMPANY'S SHARES |
Management | No Action | |||||||||||
E.15 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS FOR A PERIOD OF EIGHTEEN MONTHS TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES |
Management | No Action | |||||||||||
E.16 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS FOR A PERIOD OF EIGHTEEN MONTHS IN ORDER TO ISSUE SHARE SUBSCRIPTION WARRANTS, WITHIN THE LIMIT OF 25% OF THE SHARE CAPITAL, DURING A PUBLIC OFFERING PERIOD FOR THE COMPANY |
Management | No Action | |||||||||||
E.17 | AMENDMENTS TO THE BYLAWS | Management | No Action | |||||||||||
E.18 | DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO AMEND THE BYLAWS IN ORDER TO ALIGN THEM WITH THE LEGAL AND REGULATORY PROVISIONS |
Management | No Action | |||||||||||
E.19 | POWERS TO CARRY OUT FORMALITIES | Management | No Action | |||||||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 369180 DUE TO CHANGE IN-THE MEANING OF THE RESOLUTION SUMMARY NUMBER 3. ALL VOTES RECEIVED ON THE-PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED.- THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER- VOTE DEADLINE EXTENSIONS ARE NOT GRANTED |
Non-Voting | ||||||||||||
IN THE MARKET, THIS MEETING WILL BE-CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE.-PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING,-AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU |
||||||||||||||
HEINEKEN HOLDING NV | ||||||||||||||
Security | N39338194 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 23-Apr-2020 | ||||||||||||
ISIN | NL0000008977 | Agenda | 712341116 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
CMMT | PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED FOR THIS MEETING. IF NO- BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK-YOU. |
Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 383458 DUE TO RECEIPT OF-UPDATED AGENDA. 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 | REPORT OF THE BOARD OF DIRECTORS FOR THE 2019 FINANCIAL YEAR |
Non-Voting | ||||||||||||
2 | ADVISORY VOTE ON THE REMUNERATION REPORT FOR THE 2019 FINANCIAL YEAR |
Management | No Action | |||||||||||
3 | ADOPTION OF THE FINANCIAL STATEMENTS FOR THE 2019 FINANCIAL YEAR |
Management | No Action | |||||||||||
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 | DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS |
Management | No Action | |||||||||||
6.A | AUTHORISATION OF THE BOARD OF DIRECTORS TO ACQUIRE OWN SHARES |
Management | No Action | |||||||||||
6.B | AUTHORISATION OF THE BOARD OF DIRECTORS TO ISSUE (RIGHTS TO) SHARES |
Management | No Action | |||||||||||
6.C | AUTHORISATION OF THE BOARD OF DIRECTORS TO RESTRICT OR EXCLUDE SHAREHOLDERS' PRE- EMPTIVE RIGHTS |
Management | No Action | |||||||||||
7 | UPDATED REMUNERATION POLICY FOR THE BOARD OF DIRECTORS |
Management | No Action | |||||||||||
8 | REAPPOINTMENT OF THE EXTERNAL AUDITOR FOR A PERIOD OF ONE YEAR: DELOITTE ACCOUNTANTS B.V |
Management | No Action | |||||||||||
9.A | AMENDMENTS TO ARTICLES 7, 10 AND 11 PARAGRAPH 1 |
Management | No Action | |||||||||||
9.B | AMENDMENT TO ARTICLE 11 PARAGRAPH 10 | Management | No Action | |||||||||||
10 | COMPOSITION BOARD OF DIRECTORS: APPOINTMENT OF MR J.F.M.L. VAN BOXMEER AS A NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS |
Management | No Action | |||||||||||
APTIV PLC | ||||||||||||||
Security | G6095L109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | APTV | Meeting Date | 23-Apr-2020 | |||||||||||
ISIN | JE00B783TY65 | Agenda | 935134673 - 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: Nicholas M. Donofrio | Management | For | For | ||||||||||
4. | Election of Director: Rajiv L. Gupta | Management | For | For | ||||||||||
5. | Election of Director: Joseph L. Hooley | Management | For | For | ||||||||||
6. | Election of Director: Sean O. Mahoney | Management | For | For | ||||||||||
7. | Election of Director: Paul M. Meister | Management | For | For | ||||||||||
8. | Election of Director: Robert K. Ortberg | Management | For | For | ||||||||||
9. | Election of Director: Colin J. Parris | Management | For | For | ||||||||||
10. | Election of Director: Ana G. Pinczuk | 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 | ||||||||||
SENSIENT TECHNOLOGIES CORPORATION | ||||||||||||||
Security | 81725T100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | SXT | Meeting Date | 23-Apr-2020 | |||||||||||
ISIN | US81725T1007 | Agenda | 935135500 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of director: Joseph Carleone | Management | For | For | ||||||||||
1B. | Election of director: Edward H. Cichurski | Management | For | For | ||||||||||
1C. | Election of director: Mario Ferruzzi | Management | For | For | ||||||||||
1D. | Election of director: Carol R. Jackson | Management | For | For | ||||||||||
1E. | Election of director: Donald W. Landry | Management | For | For | ||||||||||
1F. | Election of director: Paul Manning | Management | For | For | ||||||||||
1G. | Election of director: Deborah McKeithan-Gebhardt | Management | For | For | ||||||||||
1H. | Election of director: Scott C. Morrison | Management | For | For | ||||||||||
1I. | Election of director: Elaine R. Wedral | Management | For | For | ||||||||||
1J. | Election of director: Essie Whitelaw | Management | For | For | ||||||||||
2. | Proposal to approve the compensation paid to Sensient's named executive officers, as disclosed pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, compensation tables, and narrative discussion in the accompanying proxy statement. |
Management | For | For | ||||||||||
3. | Proposal to ratify the appointment of Ernst & Young LLP, certified public accountants, as the independent auditors of Sensient for 2020. |
Management | For | For | ||||||||||
JOHNSON & JOHNSON | ||||||||||||||
Security | 478160104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | JNJ | Meeting Date | 23-Apr-2020 | |||||||||||
ISIN | US4781601046 | Agenda | 935137934 - 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: Marillyn A. Hewson | Management | For | For | ||||||||||
1G. | Election of Director: Hubert Joly | Management | For | For | ||||||||||
1H. | Election of Director: Mark B. McClellan | Management | For | For | ||||||||||
1I. | Election of Director: Anne M. Mulcahy | Management | For | For | ||||||||||
1J. | Election of Director: Charles Prince | Management | For | For | ||||||||||
1K. | Election of Director: A. Eugene Washington | Management | For | For | ||||||||||
1L. | Election of Director: Mark A. Weinberger | Management | For | For | ||||||||||
1M. | 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 2020. |
Management | For | For | ||||||||||
4. | Amendment to the Restated Certificate of Incorporation to Permit Removal of Directors Without Cause. |
Management | For | For | ||||||||||
5. | Independent Board Chair | Shareholder | Against | For | ||||||||||
6. | Report on Governance of Opioids-Related Risks | Shareholder | Abstain | Against | ||||||||||
TEXAS INSTRUMENTS INCORPORATED | ||||||||||||||
Security | 882508104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | TXN | Meeting Date | 23-Apr-2020 | |||||||||||
ISIN | US8825081040 | Agenda | 935138722 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Mark A. Blinn | Management | For | For | ||||||||||
1B. | Election of Director: Todd M. Bluedorn | Management | For | For | ||||||||||
1C. | Election of Director: Janet F. Clark | Management | For | For | ||||||||||
1D. | Election of Director: Carrie S. Cox | Management | For | For | ||||||||||
1E. | Election of Director: Martin S. Craighead | Management | For | For | ||||||||||
1F. | Election of Director: Jean M. Hobby | Management | For | For | ||||||||||
1G. | Election of Director: Michael D. Hsu | Management | For | For | ||||||||||
1H. | Election of Director: Ronald Kirk | Management | For | For | ||||||||||
1I. | Election of Director: Pamela H. Patsley | Management | For | For | ||||||||||
1J. | Election of Director: Robert E. Sanchez | Management | For | For | ||||||||||
1K. | Election of Director: Richard K. Templeton | Management | For | For | ||||||||||
2. | Board proposal regarding advisory approval of the Company's executive compensation. |
Management | For | For | ||||||||||
3. | Board proposal to ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2020. |
Management | For | For | ||||||||||
PFIZER INC. | ||||||||||||||
Security | 717081103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | PFE | Meeting Date | 23-Apr-2020 | |||||||||||
ISIN | US7170811035 | Agenda | 935138998 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Ronald E. Blaylock | Management | For | For | ||||||||||
1B. | Election of Director: Albert Bourla | Management | For | For | ||||||||||
1C. | Election of Director: W. Don Cornwell | Management | For | For | ||||||||||
1D. | Election of Director: Joseph J. Echevarria | Management | For | For | ||||||||||
1E. | Election of Director: Scott Gottlieb | Management | For | For | ||||||||||
1F. | Election of Director: Helen H. Hobbs | Management | For | For | ||||||||||
1G. | Election of Director: Susan Hockfield | Management | For | For | ||||||||||
1H. | Election of Director: James M. Kilts | Management | For | For | ||||||||||
1I. | Election of Director: Dan R. Littman | Management | For | For | ||||||||||
1J. | Election of Director: Shantanu Narayen | Management | For | For | ||||||||||
1K. | Election of Director: Suzanne Nora Johnson | Management | For | For | ||||||||||
1L. | Election of Director: James Quincey | Management | For | For | ||||||||||
1M. | Election of Director: James C. Smith | Management | For | For | ||||||||||
2. | Ratify the selection of KPMG LLP as independent registered public accounting firm for 2020 |
Management | For | For | ||||||||||
3. | 2020 advisory approval of executive compensation | Management | For | For | ||||||||||
4. | Shareholder proposal regarding right to act by written consent |
Shareholder | Against | For | ||||||||||
5. | Shareholder proposal regarding enhancing proxy access | Shareholder | Against | For | ||||||||||
6. | Shareholder proposal regarding report on lobbying activities |
Shareholder | Abstain | Against | ||||||||||
7. | Shareholder proposal regarding independent chair policy | Shareholder | Against | For | ||||||||||
8. | Shareholder proposal regarding gender pay gap | Shareholder | Abstain | Against | ||||||||||
9. | Election of Director: Susan Desmond-Hellmann | Management | For | For | ||||||||||
THE AES CORPORATION | ||||||||||||||
Security | 00130H105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | AES | Meeting Date | 23-Apr-2020 | |||||||||||
ISIN | US00130H1059 | Agenda | 935139899 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Janet G. Davidson | Management | For | For | ||||||||||
1B. | Election of Director: Andrés R. Gluski | Management | For | For | ||||||||||
1C. | Election of Director: Tarun Khanna | Management | For | For | ||||||||||
1D. | Election of Director: Holly K. Koeppel | Management | For | For | ||||||||||
1E. | Election of Director: Julia M. Laulis | Management | For | For | ||||||||||
1F. | Election of Director: James H. Miller | Management | For | For | ||||||||||
1G. | Election of Director: Alain Monié | Management | For | For | ||||||||||
1H. | Election of Director: John B. Morse, Jr. | Management | For | For | ||||||||||
1I. | Election of Director: Moisés Naím | 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 auditor of the Company for fiscal year 2020. |
Management | For | For | ||||||||||
4. | To vote on a non-binding Stockholder proposal seeking to adopt a by-law to subject any by-law or charter amendments to a Stockholder vote. |
Shareholder | Against | For | ||||||||||
INTERACTIVE BROKERS GROUP, INC. | ||||||||||||||
Security | 45841N107 | Meeting Type | Annual | |||||||||||
Ticker Symbol | IBKR | Meeting Date | 23-Apr-2020 | |||||||||||
ISIN | US45841N1072 | Agenda | 935140537 - 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: Gary Katz | Management | For | For | ||||||||||
1G. | Election of Director: John M. Damgard | Management | For | For | ||||||||||
1H. | Election of Director: Philip Uhde | Management | For | For | ||||||||||
1I. | Election of Director: William Peterffy | Management | For | For | ||||||||||
2. | Ratification of appointment of independent registered public accounting firm of Deloitte & Touche LLP. |
Management | For | For | ||||||||||
NESTLE S.A. | ||||||||||||||
Security | 641069406 | Meeting Type | Annual | |||||||||||
Ticker Symbol | NSRGY | Meeting Date | 23-Apr-2020 | |||||||||||
ISIN | US6410694060 | Agenda | 935155956 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1.1 | Approval of the Annual Review, the financial statements of Nestlé S.A. and the consolidated financial statements of the Nestlé Group for 2019. |
Management | For | For | ||||||||||
1.2 | Acceptance of the Compensation Report 2019 (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 Nestlé S.A. (proposed dividend) for the financial year 2019. |
Management | For | For | ||||||||||
4AA | Re-election of Director: Mr. Paul Bulcke, as member and Chairman |
Management | For | For | ||||||||||
4AB | Re-election of Director: Mr. Ulf Mark Schneider | Management | For | For | ||||||||||
4AC | Re-election of Director: Mr. Henri de Castries | Management | For | For | ||||||||||
4AD | Re-election of Director: Mr. Renato Fassbind | Management | For | For | ||||||||||
4AE | Re-election of Director: Mrs. Ann M. Veneman | Management | For | For | ||||||||||
4AF | Re-election of Director: Mrs. Eva Cheng | Management | For | For | ||||||||||
4AG | Re-election of Director: Mr. Patrick Aebischer | Management | For | For | ||||||||||
4AH | Re-election of Director: Mrs. Ursula M. Burns | Management | For | For | ||||||||||
4AI | Re-election of Director: Mr. Kasper Rorsted | Management | For | For | ||||||||||
4AJ | Re-election of Director: Mr. Pablo Isla | Management | For | For | ||||||||||
4AK | Re-election of Director: Mrs. Kimberly A. Ross | Management | For | For | ||||||||||
4AL | Re-election of Director: Mr. Dick Boer | Management | For | For | ||||||||||
4AM | Re-election of Director: Mr. Dinesh Paliwal | Management | For | For | ||||||||||
4B | Election of Director: Mrs. Hanne Jimenez de Mora | Management | For | For | ||||||||||
4C1 | Election of the member of the Compensation Committee: Mr. Patrick Aebischer |
Management | For | For | ||||||||||
4C2 | Election of the member of the Compensation Committee: Mrs. Ursula M. Burns |
Management | For | For | ||||||||||
4C3 | Election of the member of the Compensation Committee: Mr. Pablo Isla |
Management | For | For | ||||||||||
4C4 | Election of the member of the Compensation Committee: Mr. Dick Boer |
Management | For | For | ||||||||||
4D | Election of the statutory auditors Ernst & Young Ltd, Lausanne branch |
Management | For | For | ||||||||||
4E | Election of the Independent Representative Hartmann Dreyer, Attorneys-at-law |
Management | For | For | ||||||||||
5.1 | Approval of the compensation of the Board of Directors | Management | For | For | ||||||||||
5.2 | 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 | ||||||||||
OLIN CORPORATION | ||||||||||||||
Security | 680665205 | Meeting Type | Annual | |||||||||||
Ticker Symbol | OLN | Meeting Date | 23-Apr-2020 | |||||||||||
ISIN | US6806652052 | Agenda | 935156592 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Heidi S. Alderman | Management | For | For | ||||||||||
1B. | Election of Director: Beverley A. Babcock | Management | For | For | ||||||||||
1C. | Election of Director: Gray G. Benoist | Management | For | For | ||||||||||
1D. | Election of Director: Scott D. Ferguson | Management | For | For | ||||||||||
1E. | Election of Director: John E. Fischer | Management | For | For | ||||||||||
1F. | Election of Director: W. Barnes Hauptfuhrer | 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. | Approval of an amendment to the Amended and Restated Articles of Incorporation to declassify the board of directors. |
Management | For | For | ||||||||||
GRACO INC. | ||||||||||||||
Security | 384109104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | GGG | Meeting Date | 24-Apr-2020 | |||||||||||
ISIN | US3841091040 | Agenda | 935137679 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Patrick J. McHale | Management | For | For | ||||||||||
1B. | Election of Director: Lee R. Mitau | Management | For | For | ||||||||||
1C. | Election of Director: Martha A. Morfitt | Management | For | For | ||||||||||
1D. | Election of Director: Kevin J. Wheeler | 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 | ||||||||||
AT&T INC. | ||||||||||||||
Security | 00206R102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | T | Meeting Date | 24-Apr-2020 | |||||||||||
ISIN | US00206R1023 | Agenda | 935138140 - 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: Debra L. Lee | Management | For | For | ||||||||||
1H. | Election of Director: Stephen J. Luczo | Management | For | For | ||||||||||
1I. | Election of Director: Michael B. McCallister | Management | For | For | ||||||||||
1J. | Election of Director: Beth E. Mooney | Management | For | For | ||||||||||
1K. | Election of Director: Matthew K. Rose | Management | For | For | ||||||||||
1L. | Election of Director: Cynthia B. Taylor | 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. | Independent Board Chairman. | Shareholder | Against | For | ||||||||||
5. | Employee Representative Director. | Shareholder | Against | For | ||||||||||
6. | Improve Guiding Principles of Executive Compensation. | Shareholder | Against | For | ||||||||||
ABBOTT LABORATORIES | ||||||||||||||
Security | 002824100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ABT | Meeting Date | 24-Apr-2020 | |||||||||||
ISIN | US0028241000 | Agenda | 935138570 - 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 | R.B. Ford | For | For | |||||||||||
5 | M.A. Kumbier | For | For | |||||||||||
6 | E.M. Liddy | For | For | |||||||||||
7 | D.W. McDew | For | For | |||||||||||
8 | N. McKinstry | For | For | |||||||||||
9 | P.N. Novakovic | For | For | |||||||||||
10 | W.A. Osborn | For | For | |||||||||||
11 | D.J. Starks | For | For | |||||||||||
12 | J.G. Stratton | For | For | |||||||||||
13 | G.F. Tilton | For | For | |||||||||||
14 | 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 - Lobbying Disclosure. | Shareholder | Abstain | Against | ||||||||||
5. | Shareholder Proposal - Non-GAAP Financial Performance Metrics Disclosure. |
Shareholder | Against | For | ||||||||||
6. | Shareholder Proposal - Shareholder Voting on By-Law Amendments. |
Shareholder | Against | For | ||||||||||
7. | Shareholder Proposal - Simple Majority Vote. | Shareholder | Against | For | ||||||||||
SOUTH JERSEY INDUSTRIES, INC. | ||||||||||||||
Security | 838518108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | SJI | Meeting Date | 24-Apr-2020 | |||||||||||
ISIN | US8385181081 | Agenda | 935139508 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director For term expiring in 2021: Sarah M. Barpoulis |
Management | For | For | ||||||||||
1B. | Election of Director For term expiring in 2021: Keith S. Campbell |
Management | For | For | ||||||||||
1C. | Election of Director For term expiring in 2021: Victor A. Fortkiewicz |
Management | For | For | ||||||||||
1D. | Election of Director For term expiring in 2021: Sheila Hartnett- Devlin, CFA |
Management | For | For | ||||||||||
1E. | Election of Director For term expiring in 2021: G. Edison Holland, Jr. |
Management | For | For | ||||||||||
1F. | Election of Director For term expiring in 2021: Sunita Holzer |
Management | For | For | ||||||||||
1G. | Election of Director For term expiring in 2021: Kevin M. O'Dowd |
Management | For | For | ||||||||||
1H. | Election of Director For term expiring in 2021: Michael J. Renna |
Management | For | For | ||||||||||
1I. | Election of Director For term expiring in 2021: Joseph M. Rigby |
Management | For | For | ||||||||||
1J. | Election of Director For term expiring in 2021: Frank L. Sims |
Management | For | For | ||||||||||
2. | Advisory vote to approve executive compensation. | Management | For | For | ||||||||||
3. | Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2020. |
Management | For | For | ||||||||||
KELLOGG COMPANY | ||||||||||||||
Security | 487836108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | K | Meeting Date | 24-Apr-2020 | |||||||||||
ISIN | US4878361082 | Agenda | 935139546 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director term expires in 2023: Stephanie Burns |
Management | For | For | ||||||||||
1B. | Election of Director term expires in 2023: Steve Cahillane | Management | For | For | ||||||||||
1C. | Election of Director term expires in 2023: Richard Dreiling | Management | For | For | ||||||||||
1D. | Election of Director term expires in 2023: La June Montgomery Tabron |
Management | 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 2020. |
Management | For | For | ||||||||||
4. | Approval of the amendment and restatement of the Kellogg Company 2002 Employee Stock Purchase Plan. |
Management | For | For | ||||||||||
5. | Management proposal to declassify board of directors. | Management | For | For | ||||||||||
6. | Shareowner proposal, if properly presented at the meeting, to adopt simple majority vote. |
Shareholder | Against | For | ||||||||||
GATX CORPORATION | ||||||||||||||
Security | 361448103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | GATX | Meeting Date | 24-Apr-2020 | |||||||||||
ISIN | US3614481030 | Agenda | 935144307 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1.1 | Election of Director: Diane M. Aigotti | Management | For | For | ||||||||||
1.2 | Election of Director: Anne L. Arvia | Management | For | For | ||||||||||
1.3 | Election of Director: Ernst A. Häberli | Management | For | For | ||||||||||
1.4 | Election of Director: Brian A. Kenney | Management | For | For | ||||||||||
1.5 | Election of Director: James B. Ream | Management | For | For | ||||||||||
1.6 | Election of Director: Adam L. Stanley | Management | For | For | ||||||||||
1.7 | Election of Director: David S. Sutherland | Management | For | For | ||||||||||
1.8 | Election of Director: Stephen R. Wilson | Management | For | For | ||||||||||
1.9 | Election of Director: Paul G. Yovovich | Management | For | For | ||||||||||
2. | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION |
Management | For | For | ||||||||||
3. | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2020 |
Management | For | For | ||||||||||
L3HARRIS TECHNOLOGIES INC. | ||||||||||||||
Security | 502431109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | LHX | Meeting Date | 24-Apr-2020 | |||||||||||
ISIN | US5024311095 | Agenda | 935144852 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Sallie B. Bailey | Management | For | For | ||||||||||
1B. | Election of Director: William M. Brown | Management | For | For | ||||||||||
1C. | Election of Director: Peter W. Chiarelli | Management | For | For | ||||||||||
1D. | Election of Director: Thomas A. Corcoran | Management | For | For | ||||||||||
1E. | Election of Director: Thomas A. Dattilo | Management | For | For | ||||||||||
1F. | Election of Director: Roger B. Fradin | Management | For | For | ||||||||||
1G. | Election of Director: Lewis Hay III | Management | For | For | ||||||||||
1H. | Election of Director: Lewis Kramer | Management | For | For | ||||||||||
1I. | Election of Director: Christopher E. Kubasik | Management | For | For | ||||||||||
1J. | Election of Director: Rita S. Lane | Management | For | For | ||||||||||
1K. | Election of Director: Robert B. Millard | Management | For | For | ||||||||||
1L. | Election of Director: Lloyd W. Newton | Management | For | For | ||||||||||
2. | Approval, in an Advisory Vote, of the Compensation of Named Executive Officers as Disclosed in the Proxy Statement |
Management | For | For | ||||||||||
3. | Ratification of Appointment of Ernst & Young LLP as Independent Registered Public Accounting Firm for Fiscal Year 2020 |
Management | For | For | ||||||||||
4. | Approval of an Amendment to Our Restated Certificate of Incorporation to Eliminate the Supermajority Voting and "Fair Price" Requirements for Business Combinations Involving Interested Shareholders |
Management | For | For | ||||||||||
5. | Approval of an Amendment to Our Restated Certificate of Incorporation to Eliminate the "Anti-Greenmail" Provision |
Management | For | For | ||||||||||
6. | Approval of an Amendment to Our Restated Certificate of Incorporation to Eliminate the Cumulative Voting Provision that Applies When We Have a 40% Shareholder |
Management | Against | Against | ||||||||||
7. | Shareholder Proposal to Permit the Ability of Shareholders to Act by Written Consent |
Shareholder | Against | For | ||||||||||
HSBC HOLDINGS PLC | ||||||||||||||
Security | 404280406 | Meeting Type | Annual | |||||||||||
Ticker Symbol | HSBC | Meeting Date | 24-Apr-2020 | |||||||||||
ISIN | US4042804066 | Agenda | 935154411 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | To receive the Annual Report & Accounts 2019 | Management | For | For | ||||||||||
2. | To approve the Directors' Remuneration Report | Management | For | For | ||||||||||
3A. | To elect Noel Quinn as a Director | Management | For | For | ||||||||||
3B. | To re-elect Laura Cha as a Director | Management | For | For | ||||||||||
3C. | To re-elect Henri de Castries as a Director | Management | For | For | ||||||||||
3D. | To re-elect Irene Lee as a Director | Management | For | For | ||||||||||
3E. | To re-elect José Antonio Meade Kuribreña as a Director | Management | For | For | ||||||||||
3F. | To re-elect Heidi Miller as a Director | Management | For | For | ||||||||||
3G. | To re-elect David Nish as a Director | Management | For | For | ||||||||||
3H. | To re-elect Ewen Stevenson as a Director | Management | For | For | ||||||||||
3I. | To re-elect Jackson Tai as a Director | Management | For | For | ||||||||||
3J. | To re-elect Mark Tucker as a Director | Management | For | For | ||||||||||
3K. | 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 amend the rules of the HSBC Share Plan 2011 | Management | For | For | ||||||||||
15. | To amend the rules of the HSBC Holdings Savings- Related Share Option Plan (UK) |
Management | For | For | ||||||||||
16. | To amend the rules of the HSBC Holdings UK Share Incentive Plan and the HSBC International Employee Share Purchase Plan |
Management | For | For | ||||||||||
17. | To call general meetings (other than an AGM) on 14 clear days' notice (special resolution) |
Management | For | For | ||||||||||
18. | Shareholder requisitioned resolution regarding the Midland Bank defined benefit pension scheme (special resolution) |
Shareholder | Against | For | ||||||||||
HONEYWELL INTERNATIONAL INC. | ||||||||||||||
Security | 438516106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | HON | Meeting Date | 27-Apr-2020 | |||||||||||
ISIN | US4385161066 | Agenda | 935137794 - 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: D. Scott Davis | Management | For | For | ||||||||||
1F. | Election of Director: Linnet F. Deily | Management | For | For | ||||||||||
1G. | Election of Director: Deborah Flint | 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: Raymond T. Odierno | Management | For | For | ||||||||||
1L. | Election of Director: George Paz | Management | For | For | ||||||||||
1M. | 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. | Let Shareholders Vote on Bylaw Amendments. | Shareholder | Against | For | ||||||||||
5. | Report on Lobbying Activities and Expenditures. | Shareholder | Abstain | Against | ||||||||||
GENUINE PARTS COMPANY | ||||||||||||||
Security | 372460105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | GPC | Meeting Date | 27-Apr-2020 | |||||||||||
ISIN | US3724601055 | Agenda | 935137845 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Elizabeth W. Camp | For | For | |||||||||||
2 | Richard Cox, Jr. | For | For | |||||||||||
3 | Paul D. Donahue | For | For | |||||||||||
4 | Gary P. Fayard | 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 | Jean-Jacques Lafont | For | For | |||||||||||
10 | Robert C Loudermilk Jr | For | For | |||||||||||
11 | Wendy B. Needham | For | For | |||||||||||
12 | 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, 2020 |
Management | For | For | ||||||||||
4. | Shareholder Proposal Regarding Human Capital Management Disclosures |
Shareholder | Abstain | Against | ||||||||||
THE BOEING COMPANY | ||||||||||||||
Security | 097023105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | BA | Meeting Date | 27-Apr-2020 | |||||||||||
ISIN | US0970231058 | Agenda | 935140575 - 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: Edmund P. Giambastiani Jr. | Management | For | For | ||||||||||
1E. | Election of Director: Lynn J. Good | Management | For | For | ||||||||||
1F. | Election of Director: Nikki R. Haley | Management | Abstain | Against | ||||||||||
1G. | Election of Director: Akhil Johri | Management | For | For | ||||||||||
1H. | Election of Director: Lawrence W. Kellner | Management | For | For | ||||||||||
1I. | Election of Director: Caroline B. Kennedy | Management | For | For | ||||||||||
1J. | Election of Director: Steven M. Mollenkopf | Management | For | For | ||||||||||
1K. | Election of Director: John M. Richardson | Management | For | For | ||||||||||
1L. | Election of Director: Susan C. Schwab | Management | For | For | ||||||||||
1M. | Election of Director: Ronald A. Williams | 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 2020. |
Management | For | For | ||||||||||
4. | Disclosure of Director Skills, Ideological Perspectives, and Experience and Minimum Director Qualifications. |
Shareholder | Against | For | ||||||||||
5. | Additional Report on Lobbying Activities. | Shareholder | Abstain | Against | ||||||||||
6. | Policy Requiring Independent Board Chairman. | Shareholder | Against | For | ||||||||||
7. | Written Consent. | Shareholder | Against | For | ||||||||||
8. | Mandatory Retention of Significant Stock by Executives. | Shareholder | Against | For | ||||||||||
9. | Additional Disclosure of Compensation Adjustments. | Shareholder | Against | For | ||||||||||
UNITED TECHNOLOGIES CORPORATION | ||||||||||||||
Security | 913017109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | UTX | Meeting Date | 27-Apr-2020 | |||||||||||
ISIN | US9130171096 | Agenda | 935142707 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Lloyd J. Austin III | Management | For | For | ||||||||||
1B. | Election of Director: Gregory J. Hayes | Management | For | For | ||||||||||
1C. | Election of Director: Marshall O. Larsen | Management | For | For | ||||||||||
1D. | Election of Director: Robert K. (Kelly) Ortberg | Management | For | For | ||||||||||
1E. | Election of Director: Margaret L. O'Sullivan | Management | For | For | ||||||||||
1F. | Election of Director: Denise L. Ramos | Management | For | For | ||||||||||
1G. | Election of Director: Fredric G. Reynolds | Management | For | For | ||||||||||
1H. | Election of Director: Brian C. Rogers | Management | For | For | ||||||||||
2. | Advisory Vote to Approve Executive Compensation. | Management | For | For | ||||||||||
3. | Appoint PricewaterhouseCoopers LLP to Serve as Independent Auditor for 2020. |
Management | For | For | ||||||||||
4. | Shareowner Proposal regarding a Simple Majority Vote Requirement. |
Shareholder | For | |||||||||||
5. | Shareowner Proposal to Create a Committee to Prepare a Report regarding the Impact of Plant Closure on Communities and Alternatives to Help Mitigate the Effects. |
Shareholder | Abstain | Against | ||||||||||
CYRUSONE INC. | ||||||||||||||
Security | 23283R100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CONE | Meeting Date | 27-Apr-2020 | |||||||||||
ISIN | US23283R1005 | Agenda | 935146159 - 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 | |||||||||||
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, 2020 |
Management | For | For | ||||||||||
CRANE CO. | ||||||||||||||
Security | 224399105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CR | Meeting Date | 27-Apr-2020 | |||||||||||
ISIN | US2243991054 | Agenda | 935147911 - 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: Michael Dinkins | Management | For | For | ||||||||||
1.4 | Election of Director: Ronald C. Lindsay | Management | For | For | ||||||||||
1.5 | Election of Director: Ellen McClain | 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 | ||||||||||
1.8 | Election of Director: Jennifer M. Pollino | Management | For | For | ||||||||||
1.9 | Election of Director: James L. L. Tullis | Management | For | For | ||||||||||
2. | Ratification of selection of Deloitte & Touche LLP as independent auditors for the Company for 2020. |
Management | For | For | ||||||||||
3. | Say on Pay - An advisory vote to approve the compensation paid to certain executive officers. |
Management | For | For | ||||||||||
EDISON SPA | ||||||||||||||
Security | T3552V114 | Meeting Type | Ordinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 28-Apr-2020 | ||||||||||||
ISIN | IT0003152417 | Agenda | 712347334 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
CMMT | PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED FOR THIS MEETING. IF NO- BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK-YOU. |
Non-Voting | ||||||||||||
1 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS |
Management | No Action | |||||||||||
2 | APPROVE TREATMENT OF NET LOSS | Management | No Action | |||||||||||
3 | APPROVE REMUNERATION POLICY | Management | No Action | |||||||||||
4 | APPROVE SECOND SECTION OF THE REMUNERATION REPORT |
Management | No Action | |||||||||||
5 | ELECT DIRECTORS (BUNDLED) | Management | No Action | |||||||||||
6 | ELECT INTERNAL AUDITORS (BUNDLED) | Management | No Action | |||||||||||
7 | APPOINT CHAIRMAN OF INTERNAL STATUTORY AUDITORS |
Management | No Action | |||||||||||
8 | APPROVE INTERNAL AUDITORS' REMUNERATION | Management | No Action | |||||||||||
9.1 | APPOINT EXTERNAL AUDITORS - KPMG SPA | Management | No Action | |||||||||||
9.2 | APPOINT EXTERNAL AUDITORS - PRICEWATERHOUSECOOPERS SPA |
Management | No Action | |||||||||||
10.1 | APPROVE REMUNERATION OF EXTERNAL AUDITORS - KPMG SPA |
Management | No Action | |||||||||||
10.2 | APPROVE REMUNERATION OF EXTERNAL AUDITORS - PRICEWATERHOUSECOOPERS SPA |
Management | No Action | |||||||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 380031 DUE TO SPLITTING-OF RESOLUTIONS 9 AND 10. 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 | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 27 MAY 2020. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU |
Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT THE COMPANY HAS ANNOUNCED THAT AS PER ART. 106, ITEM 4, OF- THE LEGISLATIVE DECREE COVID19 THE PHYSICAL PARTICIPATION TO THE MEETING IS-NOT FORESEEN. THANK YOU |
Non-Voting | ||||||||||||
THE PNC FINANCIAL SERVICES GROUP, INC. | ||||||||||||||
Security | 693475105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | PNC | Meeting Date | 28-Apr-2020 | |||||||||||
ISIN | US6934751057 | Agenda | 935134332 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Joseph Alvarado | Management | For | For | ||||||||||
1B. | Election of Director: Charles E. Bunch | Management | For | For | ||||||||||
1C. | Election of Director: Debra A. Cafaro | Management | For | For | ||||||||||
1D. | Election of Director: Marjorie Rodgers Cheshire | Management | For | For | ||||||||||
1E. | Election of Director: William S. Demchak | Management | For | For | ||||||||||
1F. | Election of Director: Andrew T. Feldstein | Management | For | For | ||||||||||
1G. | Election of Director: Richard J. Harshman | Management | For | For | ||||||||||
1H. | Election of Director: Daniel R. Hesse | Management | For | For | ||||||||||
1I. | Election of Director: Linda R. Medler | Management | For | For | ||||||||||
1J. | Election of Director: Martin Pfinsgraff | Management | For | For | ||||||||||
1K. | Election of Director: Toni Townes-Whitley | Management | For | For | ||||||||||
1L. | Election of Director: Michael J. Ward | Management | For | For | ||||||||||
2. | Ratification of the Audit Committee's selection of PricewaterhouseCoopers LLP as PNC's independent registered public accounting firm for 2020. |
Management | For | For | ||||||||||
3. | Advisory vote to approve named executive officer compensation. |
Management | For | For | ||||||||||
4. | Approval of The PNC Financial Services Group, Inc. Employee Stock Purchase Plan, as amended and restated January 1, 2020. |
Management | For | For | ||||||||||
HANESBRANDS INC. | ||||||||||||||
Security | 410345102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | HBI | Meeting Date | 28-Apr-2020 | |||||||||||
ISIN | US4103451021 | Agenda | 935143014 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Geralyn R. Breig | Management | For | For | ||||||||||
1B. | Election of Director: Gerald W. Evans, Jr. | Management | For | For | ||||||||||
1C. | Election of Director: Bobby J. Griffin | Management | For | For | ||||||||||
1D. | Election of Director: James C. Johnson | 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: Ann E. Ziegler | Management | For | For | ||||||||||
2. | To ratify the appointment of PricewaterhouseCoopers LLP as Hanesbrands' independent registered public accounting firm for Hanesbrands' 2020 fiscal year |
Management | For | For | ||||||||||
3. | To approve, on an advisory basis, named executive officer compensation as described in the proxy statement for the Annual Meeting |
Management | For | For | ||||||||||
4. | To approve the Hanesbrands Inc. 2020 Omnibus Incentive Plan |
Management | For | For | ||||||||||
WELLS FARGO & COMPANY | ||||||||||||||
Security | 949746101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | WFC | Meeting Date | 28-Apr-2020 | |||||||||||
ISIN | US9497461015 | Agenda | 935145183 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Steven D. Black | 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: Wayne M. Hewett | 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: Charles H. Noski | Management | For | For | ||||||||||
1H. | Election of Director: Richard B. Payne, Jr. | Management | For | For | ||||||||||
1I. | Election of Director: Juan A. Pujadas | Management | For | For | ||||||||||
1J. | Election of Director: Ronald L. Sargent | Management | For | For | ||||||||||
1K. | Election of Director: Charles W. Scharf | Management | For | For | ||||||||||
1L. | Election of Director: Suzanne M. Vautrinot | Management | For | For | ||||||||||
2. | Advisory resolution to approve executive compensation. | Management | For | For | ||||||||||
3. | Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2020. |
Management | For | For | ||||||||||
4. | Shareholder Proposal - Shareholder Approval of By-Law Amendments. |
Shareholder | Against | For | ||||||||||
5. | Shareholder Proposal - Report on Incentive-Based Compensation and Risks of Material Losses. |
Shareholder | Against | For | ||||||||||
6. | Shareholder Proposal - Report on Global Median Pay Gap. |
Shareholder | Abstain | Against | ||||||||||
BAUSCH HEALTH COMPANIES, INC. | ||||||||||||||
Security | 071734107 | Meeting Type | Annual | |||||||||||
Ticker Symbol | BHC | Meeting Date | 28-Apr-2020 | |||||||||||
ISIN | CA0717341071 | Agenda | 935145335 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Richard U. De Schutter | Management | For | For | ||||||||||
1B. | Election of Director: D. Robert Hale | Management | For | For | ||||||||||
1C. | Election of Director: Dr. Argeris (Jerry) N. Karabelas | Management | For | For | ||||||||||
1D. | Election of Director: Sarah B. Kavanagh | Management | For | For | ||||||||||
1E. | Election of Director: Joseph C. Papa | Management | For | For | ||||||||||
1F. | Election of Director: John A. Paulson | Management | For | For | ||||||||||
1G. | Election of Director: Robert N. Power | Management | For | For | ||||||||||
1H. | Election of Director: Russel C. Robertson | Management | For | For | ||||||||||
1I. | Election of Director: Thomas W. Ross, Sr. | Management | For | For | ||||||||||
1J. | Election of Director: Andrew C. von Eschenbach, M.D. | Management | For | For | ||||||||||
1K. | Election of Director: Amy B. Wechsler, M.D. | Management | For | For | ||||||||||
2. | The approval, in an advisory vote, of the compensation of our Named Executive Officers. |
Management | For | For | ||||||||||
3. | The approval of an amendment to the Company's Amended and Restated 2014 Omnibus Incentive Plan to increase the number of Common Shares authorized under such plan. |
Management | Against | Against | ||||||||||
4. | To appoint PricewaterhouseCoopers LLP as the auditors for the Company to hold office until the close of the 2021 Annual Meeting of Shareholders and to authorize the Company's Board of Directors to fix the auditors' remuneration. |
Management | For | For | ||||||||||
FORTUNE BRANDS HOME & SECURITY, INC. | ||||||||||||||
Security | 34964C106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | FBHS | Meeting Date | 28-Apr-2020 | |||||||||||
ISIN | US34964C1062 | Agenda | 935145412 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Class III Director: Nicholas I. Fink | Management | For | For | ||||||||||
1B. | Election of Class III Director: A. D. David Mackay | Management | For | For | ||||||||||
1C. | Election of Class III Director: David M. Thomas | Management | For | For | ||||||||||
2. | Ratification of the appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm for 2020. |
Management | For | For | ||||||||||
3. | Advisory vote to approve named executive officer compensation. |
Management | For | For | ||||||||||
CHARTER COMMUNICATIONS, INC. | ||||||||||||||
Security | 16119P108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CHTR | Meeting Date | 28-Apr-2020 | |||||||||||
ISIN | US16119P1084 | Agenda | 935146224 - 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 D. Markley, Jr. | Management | For | For | ||||||||||
1F. | Election of Director: David C. Merritt | Management | For | For | ||||||||||
1G. | Election of Director: James E. Meyer | 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. | Approval, on an advisory basis, of executive compensation |
Management | For | For | ||||||||||
3. | The ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ended December 31, 2020 |
Management | For | For | ||||||||||
4. | Stockholder proposal regarding our Chairman of the Board and CEO roles |
Shareholder | Against | For | ||||||||||
CORTEVA INC. | ||||||||||||||
Security | 22052L104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CTVA | Meeting Date | 28-Apr-2020 | |||||||||||
ISIN | US22052L1044 | Agenda | 935148672 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Lamberto Andreotti | Management | For | For | ||||||||||
1B. | Election of Director: Robert A. Brown | Management | For | For | ||||||||||
1C. | Election of Director: James C. Collins, Jr. | Management | For | For | ||||||||||
1D. | Election of Director: Klaus A. Engel | Management | For | For | ||||||||||
1E. | Election of Director: Michael O. Johanns | Management | For | For | ||||||||||
1F. | Election of Director: Lois D. Juliber | Management | For | For | ||||||||||
1G. | Election of Director: Rebecca B. Liebert | Management | For | For | ||||||||||
1H. | Election of Director: Marcos M. Lutz | Management | For | For | ||||||||||
1I. | Election of Director: Nayaki Nayyar | Management | For | For | ||||||||||
1J. | Election of Director: Gregory R. Page | Management | For | For | ||||||||||
1K. | Election of Director: Lee M. Thomas | Management | For | For | ||||||||||
1L. | Election of Director: Patrick J. Ward | Management | For | For | ||||||||||
2. | Advisory resolution to approve executive compensation of the Company's named executive officers. |
Management | For | For | ||||||||||
3. | Advisory resolution on the frequency of the stockholder vote on the compensation of the Company's named executive officers. |
Management | 1 Year | For | ||||||||||
4. | Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2020. |
Management | For | For | ||||||||||
5. | Approval of Corteva, Inc. Global Omnibus Employee Stock Purchase Plan. |
Management | For | For | ||||||||||
RPC, INC. | ||||||||||||||
Security | 749660106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | RES | Meeting Date | 28-Apr-2020 | |||||||||||
ISIN | US7496601060 | Agenda | 935151821 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | R. Randall Rollins | For | For | |||||||||||
2 | Henry B. Tippie | For | For | |||||||||||
3 | James B. Williams | For | For | |||||||||||
2. | To ratify the appointment of Grant Thornton LLP as independent registered public accounting firm of the Company for the fiscal year ending December 31, 2020. |
Management | For | For | ||||||||||
3. | To hold a nonbinding vote on executive compensation, as discussed in the proxy statement. |
Management | For | For | ||||||||||
BIO-RAD LABORATORIES, INC. | ||||||||||||||
Security | 090572207 | Meeting Type | Annual | |||||||||||
Ticker Symbol | BIO | Meeting Date | 28-Apr-2020 | |||||||||||
ISIN | US0905722072 | Agenda | 935176354 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1.1 | Election of Director: Arnold A. Pinkston | Management | For | For | ||||||||||
1.2 | Election of Director: Melinda Litherland | Management | For | For | ||||||||||
2. | PROPOSAL to ratify the selection of KPMG LLP to serve as the Company's independent auditors. |
Management | For | For | ||||||||||
3. | Advisory vote to approve executive compensation. | Management | For | For | ||||||||||
TELENET GROUP HOLDING NV | ||||||||||||||
Security | B89957110 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 29-Apr-2020 | ||||||||||||
ISIN | BE0003826436 | Agenda | 712309308 - 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 | TRANSFER OF REGISTERED OFFICE - AMENDMENT TO THE ARTICLES OF ASSOCIATION |
Management | No Action | |||||||||||
2 | CANCELLATION OF OWN SHARES - AMENDMENT TO THE ARTICLES OF ASSOCIATION |
Management | No Action | |||||||||||
3 | REFORMULATION OF THE ARTICLES OF ASSOCIATION |
Management | No Action | |||||||||||
CMMT | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 27 MAY 2020 AT 10:00:00. CONSEQUENTLY, YOUR VOTING-INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.-THANK YOU |
Non-Voting | ||||||||||||
TELENET GROUP HOLDING NV | ||||||||||||||
Security | B89957110 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 29-Apr-2020 | ||||||||||||
ISIN | BE0003826436 | Agenda | 712310224 - 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 | CONSOLIDATED FINANCIAL STATEMENTS AND REPORTS ON THE CONSOLIDATED FINANCIAL- STATEMENTS |
Non-Voting | ||||||||||||
3 | APPROVAL OF THE STATUTORY FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2019, AND OF THE PROPOSED ALLOCATION OF THE RESULT, INCLUDING THE APPROVAL OF A DIVIDEND OF EUR 1.3050 PER SHARE GROSS, PAYABLE AS FROM 6 MAY 2020. THIS REPRESENTS AN AGGREGATE AMOUNT OF EUR 143.2 MILLION GROSS AS PER 20 MARCH 2020 WHILE NOTING THAT THIS AGGREGATE AMOUNT MAY CHANGE IN FUNCTION OF POSSIBLE CHANGES IN THE NUMBER OF OWN SHARES HELD BY THE COMPANY ON THE RECORD DATE FOR THE PAYMENT OF THE DIVIDEND. THE ANNUAL GENERAL MEETING DELEGATES ALL FURTHER POWERS WITH REGARD TO THE PAYMENT OF THE DIVIDEND TO THE BOARD OF DIRECTORS |
Management | No Action | |||||||||||
4 | APPROVAL OF THE REMUNERATION REPORT AS INCLUDED IN THE ANNUAL REPORT OF THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2019 |
Management | No Action | |||||||||||
5.A | TO GRANT DISCHARGE FROM LIABILITY TO THE DIRECTOR WHO IS IN OFFICE DURING THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2019, FOR THE EXERCISE OF THEIR MANDATE DURING SAID FINANCIAL YEAR: BERT DE GRAEVE (IDW CONSULT BV) |
Management | No Action | |||||||||||
5.B | TO GRANT DISCHARGE FROM LIABILITY TO THE DIRECTOR WHO IS IN OFFICE DURING THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2019, FOR THE EXERCISE OF THEIR MANDATE DURING SAID FINANCIAL YEAR: JO VAN BIESBROECK (JOVB BV) |
Management | No Action | |||||||||||
5.C | TO GRANT DISCHARGE FROM LIABILITY TO THE DIRECTOR WHO IS IN OFFICE DURING THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2019, FOR THE EXERCISE OF THEIR MANDATE DURING SAID FINANCIAL YEAR: CHRISTIANE FRANCK |
Management | No Action | |||||||||||
5.D | TO GRANT DISCHARGE FROM LIABILITY TO THE DIRECTOR WHO IS IN OFFICE DURING THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2019, FOR THE EXERCISE OF THEIR MANDATE DURING SAID FINANCIAL YEAR: JOHN PORTER |
Management | No Action | |||||||||||
5.E | TO GRANT DISCHARGE FROM LIABILITY TO THE DIRECTOR WHO IS IN OFFICE DURING THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2019, FOR THE EXERCISE OF THEIR MANDATE DURING SAID FINANCIAL YEAR: CHARLES H. BRACKEN |
Management | No Action | |||||||||||
5.F | TO GRANT DISCHARGE FROM LIABILITY TO THE DIRECTOR WHO IS IN OFFICE DURING THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2019, FOR THE EXERCISE OF THEIR MANDATE DURING SAID FINANCIAL YEAR: MANUEL KOHNSTAMM |
Management | No Action | |||||||||||
5.G | TO GRANT DISCHARGE FROM LIABILITY TO THE DIRECTOR WHO IS IN OFFICE DURING THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2019, FOR THE EXERCISE OF THEIR MANDATE DURING SAID FINANCIAL YEAR: SEVERINA PASCU |
Management | No Action | |||||||||||
5.H | TO GRANT DISCHARGE FROM LIABILITY TO THE DIRECTOR WHO IS IN OFFICE DURING THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2019, FOR THE EXERCISE OF THEIR MANDATE DURING SAID FINANCIAL YEAR: AMY BLAIR |
Management | No Action | |||||||||||
5.I | TO GRANT DISCHARGE FROM LIABILITY TO THE DIRECTOR WHO IS IN OFFICE DURING THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2019, FOR THE EXERCISE OF THEIR MANDATE DURING SAID FINANCIAL YEAR: ENRIQUE RODRIGUEZ |
Management | No Action | |||||||||||
5.J | TO GRANT DISCHARGE FROM LIABILITY TO THE DIRECTOR WHO IS IN OFFICE DURING THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2019, FOR THE EXERCISE OF THEIR MANDATE DURING SAID FINANCIAL YEAR: DIEDERIK KARSTEN |
Management | No Action | |||||||||||
6 | TO GRANT DISCHARGE FROM LIABILITY TO THE STATUTORY AUDITOR FOR THE EXERCISE OF HIS MANDATE DURING THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2019 |
Management | No Action | |||||||||||
7.A | RE-APPOINTMENT, UPON NOMINATION IN ACCORDANCE WITH ARTICLE 18.1 (II) OF THE ARTICLES OF ASSOCIATION, OF MR. CHARLES H. BRACKEN AS DIRECTOR OF THE COMPANY, REMUNERATED AS SET FORTH BELOW UNDER (B) FOR A TERM OF 4 YEARS, WITH IMMEDIATE EFFECT AND UNTIL THE CLOSING OF THE GENERAL SHAREHOLDERS' MEETING OF 2024 WHICH WILL BE HELD TO DELIBERATE ON THE FINANCIAL STATEMENTS OF THE FINANCIAL YEAR ENDED ON DECEMBER 31,2023 |
Management | No Action | |||||||||||
7.B | THE MANDATE OF THE DIRECTOR APPOINTED IN ACCORDANCE WITH ITEM 7(A) OF THE AGENDA, IS REMUNERATED IN ACCORDANCE WITH THE RESOLUTIONS OF PRIOR GENERAL SHAREHOLDERS' MEETINGS, IN PARTICULAR (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 MEETINGS OF THE COMMITTEES OF THE BOARD OF DIRECTORS |
Management | No Action | |||||||||||
8 | REAPPOINTMENT OF KPMG BEDRIJFSREVISOREN CVBA (B00001), LUCHTHAVEN BRUSSEL NATIONAAL 1K, 1930 ZAVENTEM, AS STATUTORY AUDITOR OF THE COMPANY, CHARGED WITH THE AUDIT OF THE STATUTORYAND CONSOLIDATED ANNUAL ACCOUNTS OF THE COMPANY, FOR A PERIOD OF THREE (3) YEARS. THE MANDATE WILL EXPIRE AT THE CLOSING OF THE GENERAL MEETING CALLED TO APPROVE THE ACCOUNTS FOR THE YEAR ENDING DECEMBER 31, 2022. KPMG BEDRIJFSREVISOREN CVBA HAS DESIGNATED MR. GOTWIN JACKERS (IBR NO. 2158), BEDRIJFSREVISOR / REVISEUR D'ENTREPRISES, AS PERMANENT REPRESENTATIVE. THE FEES OF THE STATUTORY AUDITOR FOR THE AUDIT OF THE STATUTORY ANNUAL ACCOUNTS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2020 AMOUNT TO EUR 9,572. THE FEES FOR THE AUDIT OF THE OTHER COMPANIES INCLUDED IN THE CONSOLIDATION AND FOR WHICH KPMG BEDRIJFSREVISOREN CVBA HAS BEEN APPOINTED AS STATUTORY AUDITOR, AMOUNT TO EUR 1,293,714 FOR THE YEAR ENDING DECEMBER 31, 2020 |
Management | No Action | |||||||||||
9 | RATIFICATION AND APPROVAL, IN AS FAR AS NEEDED AND APPLICABLE, IN ACCORDANCE WITH ARTICLE 7:151 OF THE CODE OF COMPANIES AND ASSOCIATIONS, OF THE TERMS AND CONDITIONS OF (I) THE PERFORMANCE SHARE PLANS, (II) THE SHARE OPTION PLANS AND (III) THE RESTRICTED SHARE PLANS ISSUED ON 6 MAY 2019 TO (SELECTED) EMPLOYEES OF THE COMPANY, WHICH MAY GRANT RIGHTS THAT EITHER COULD HAVE AN IMPACT ON THE COMPANY'S EQUITY OR COULD GIVE RISE TO LIABILITY OR OBLIGATION OF THE COMPANY IN CASE OF A CHANGE OF CONTROL OVER THE COMPANY OR A PUBLIC TAKEOVER BID ON THE SHARES OF THE COMPANY |
Management | No Action | |||||||||||
HERA S.P.A. | ||||||||||||||
Security | T5250M106 | Meeting Type | MIX | |||||||||||
Ticker Symbol | Meeting Date | 29-Apr-2020 | ||||||||||||
ISIN | IT0001250932 | Agenda | 712381843 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
CMMT | PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED FOR THIS MEETING. IF NO- BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK-YOU |
Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 374719 DUE TO RECEIPT OF-SLATES UNDER RESOLUTIONS 4 AND 6. ALL VOTES RECEIVED ON THE PREVIOUS MEETING-WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE.-THANK YOU |
Non-Voting | ||||||||||||
E.1 | TO AMEND ART. 16 (BOARD OF DIRECTORS) AND 26 (INTERNAL AUDITORS) AND CANCELLATION OF ART. 34 (EFFECTIVENESS OF PROVISIONS CONCERNING EQUALITY OF ACCESS TO THE MANAGEMENT AND CONTROL BODIES) OF THE BY LAWS, IN COMPLIANCE WITH LAW PROVISIONS NO. 160 DATED 27 DECEMBER 2019: RESOLUTIONS RELATED THERETO |
Management | No Action | |||||||||||
E.2 | TO AMEND TO ART. 17 (BOARD OF DIRECTORS APPOINTMENT) OF THE BY LAWS, IN COMPLIANCE WITH LAW NO. 160 OF 27 DECEMBER 2019: RESOLUTIONS RELATED THERETO |
Management | No Action | |||||||||||
O.1 | BALANCE SHEET AS OF 31 DECEMBER 2019, REPORT ON MANAGEMENT, PROFIT ALLOCATION PROPOSAL AND INTERNAL AND EXTERNAL AUDITORS REPORT: RESOLUTIONS RELATED THERETO. TO PRESENT THE CONSOLIDATED BALANCE SHEET AS AT 31 DECEMBER 2019. PRESENTATION OF THE SUSTAINABILITY BALANCE SHEET AND CONSOLIDATED NON-FINANCIAL STATEMENT, AS PER ITALIAN LEGISLATIVE DECREE NO. 254/2016 |
Management | No Action | |||||||||||
O.2.1 | REWARDING POLICY REPORT: RESOLUTIONS RELATED THERETO |
Management | No Action | |||||||||||
O.2.2 | REPORT ON EMOLUMENTS PAID ADVISORY VOTE: RESOLUTIONS RELATED THERETO |
Management | No Action | |||||||||||
O.3 | RENEWAL OF THE AUTHORIZATION TO PURCHASE TREASURY SHARES AND DISPOSAL OF THE SAME: RESOLUTIONS RELATED THERETO |
Management | No Action | |||||||||||
CMMT | PLEASE NOTE THAT ALTHOUGH THERE ARE 3 SLATES TO BE ELECTED AS BOARD OF- DIRECTORS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE-STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE TO-INSTRUCT, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 3 SLATES OF BOARD-OF DIRECTORS SINGLE SLATE |
Non-Voting | ||||||||||||
O.4.1 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD OF DIRECTORS: RESOLUTIONS RELATED THERETO. LIST PRESENTED BY COMUNE DI BOLOGNA, COMUNE DI CASALECCHIO DI RENO, COMUNE DI CESENA, COMUNE DI MODENA, COMUNE DI PADOVA, COMUNE DI TRIESTE, COMUNE DI UDINE CON.AMI, HOLDING FERRARA SERVIZI SRL, RAVENNA HOLDING SPA AND RIMINI HOLDING SPA REPRESENTING 41.58PCT OF THE STOCK CAPITAL. TOMASO TOMMASI DI VIGNANO, STEFANO VENIER, GABRIELE GIACOBAZZI, MONICA MONDARDINI, FABIO BACCHILEGA, DANILO MANFREDI, LORENZO MINGANTI, MANUELA CECILIA RESCAZZI, MARINA VIGNOLA, ALESSANDRO MELCARNE, FEDERICA SEGANTI |
Shareholder | No Action | |||||||||||
O.4.2 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD OF DIRECTORS: RESOLUTIONS RELATED THERETO. LIST PRESENTED BY GRUPPO SOCIETA' GAS RIMINI S.P.A., REPRESENTING 1PCT OF THE STOCK CAPITAL. BRUNO TANI, ANNA MARIA GALASSI, ORTOLANI RODOLFO, BEATRICE RIGHI |
Shareholder | No Action | |||||||||||
O.4.3 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD OF DIRECTORS: RESOLUTIONS RELATED THERETO. LIST PRESENTED BY AMUNDI LUXEMBOURG SA - AMUNDI EUROPEAN EQUITY SMALL CAP: AMUNDI ASSET MANAGEMENT SGR S.P.A. MANAGING OF THE FUNDS: AMUNDI DIVIDENDO ITALIA, AMUNDI RISPARMIO ITALIA, AMUNDI SVILUPPO ITALIA, APG ASSET MANAGEMENT N.V. MANAGING OF THE FUNDS: STICHTING DEPOSITARY APG DEVELOPED MARKETS EQUITY POOL AND STICHTING DEPOSITARY APG DEVELOPED MARKETS EQUITY MINIMUM VOLATILITY POOL, ARCA FONDI SGR S.P.A. MANAGING OF THE FUND: ARCA AZIONI ITALIA, ETICA SGR S.P.A MANAGING OF THE FUNDS: ETICA RENDITA BILANCIATO, ETICA OBBLIGAZIONARIO MISTO, ETICA BILANCIATO, ETICA AZIONARIO, EURIZON CAPITAL SGR S.P.A. MANAGING OF THE FUNDS: EURIZON PROGETTO ITALIA 70, EURIZON AZIONI ITALIA, EURIZON PIR ITALIA AZIONI, EURIZON PROGETTO ITALIA 40, EURIZON CAPITAL S.A. MANAGING OF THE FUND EURIZON FUND SECTION ITALIAN EQUITY |
Shareholder | No Action | |||||||||||
OPPORTUNITIES, FIDEURAM ASSET MANAGEMENT IRELAND MANAGING OF THE FUND FONDITALIA EQUITY ITALY , FIDEURAM INVESTIMENTI SGR S.P.A. MANAGING OF THE FUNDS: FIDEURAM ITALIA, PIANO AZIONI ITALIA, PIANO BILANCIATO ITALIA 50, INTERFUND SICAV - INTERFUND EQUITY ITALY, KAIROS PARTNERS SGR S.P.A. MANAGEMENT COMPANY OF KAIROS INTERNATIONAL SICAV SECTIONS: ITALIA, TARGET ITALY ALPHA, LEGAL + GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED, MEDIOLANUM GESTIONE FONDI SGR S.P.A. MANAGING OF THE FIUNDS: MEDIOLANUM FLESSIBILE FUTURO ITALIA, MEDIOLANUM FLESSIBILE SVILUPPO ITALIA, MEDIOLANUM INTERNATIONAL FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY, PRAMERICA SGR S.P.A. - PRAMERICA SICAV SECTIONS ITALIAN EQUITY AND CLEAN WATER, REPRESENTING TOGETHER 1.80784PCT OF THE STOCK CAPITAL. ERWIN PAUL WALTER RAUHE, GIANMARCO MONTANARI, PAOLA GINA MARIA SCHWIZER, ALICE VATTA, MANLIO COSTANTINI |
||||||||||||||
O.5 | TO STATE BOARD OF DIRECTORS EMOLUMENT: RESOLUTIONS RELATED THERETO |
Management | No Action | |||||||||||
CMMT | PLEASE NOTE THAT ALTHOUGH THERE ARE 3 OPTIONS TO INDICATE A PREFERENCE ON-THIS RESOLUTION, ONLY ONE CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS-MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR-ONLY 1 OF THE 3 OPTIONS BELOW, YOUR OTHER VOTES MUST BE EITHER AGAINST OR-ABSTAIN THANK YOU |
Non-Voting | ||||||||||||
O.6.1 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL AUDITORS AND THEIR CHAIRMAN: RESOLUTIONS RELATED THERETO. LIST PRESENTED BY COMUNE DI BOLOGNA, COMUNE DI CASALECCHIO DI RENO, COMUNE DI CESENA, COMUNE DI MODENA, COMUNE DI PADOVA, COMUNE DI TRIESTE, COMUNE DI UDINE CON.AMI, HOLDING FERRARA SERVIZI SRL, RAVENNA HOLDING SPA AND RIMINI HOLDING SPA, REPRESENTING 41.58PCT OF THE STOCK CAPITAL. EFFECTIVE AUDITORS. MARIANNA GIROLOMINI, ANTONIO GALANI; ALTERNATE AUDITORS: VALERIA BORTOLOTTI |
Shareholder | No Action | |||||||||||
O.6.2 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL AUDITORS AND THEIR CHAIRMAN: RESOLUTIONS RELATED THERETO. LIST PRESENTED BY GRUPPO SOCIETA' GAS RIMINI S.P.A., REPRESENTING 1PCT OF THE STOCK CAPITAL. EFFECTIVE AUDITOR: ELISABETTA BALDAZZI; ALTERNATE AUDITOR: ALESSANDRO LEVONI |
Shareholder | No Action | |||||||||||
O.6.3 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL AUDITORS AND THEIR CHAIRMAN: RESOLUTIONS RELATED THERETO. LIST PRESENTED BY AMUNDI LUXEMBOURG SA - AMUNDI EUROPEAN EQUITY SMALL CAP: AMUNDI ASSET MANAGEMENT SGR S.P.A. MANAGING OF THE FUNDS: AMUNDI DIVIDENDO ITALIA, AMUNDI RISPARMIO ITALIA, AMUNDI SVILUPPO ITALIA, APG ASSET MANAGEMENT N.V. MANAGING OF THE FUNDS: STICHTING DEPOSITARY APG DEVELOPED MARKETS EQUITY POOL AND STICHTING DEPOSITARY APG DEVELOPED MARKETS EQUITY MINIMUM VOLATILITY POOL, ARCA FONDI SGR S.P.A. MANAGING OF THE FUND: ARCA AZIONI ITALIA, ETICA SGR S.P.A MANAGING OF THE FUNDS: ETICA RENDITA BILANCIATO, ETICA OBBLIGAZIONARIO MISTO, ETICA BILANCIATO, ETICA AZIONARIO, EURIZON CAPITAL SGR S.P.A. MANAGING OF THE FUNDS: EURIZON PROGETTO ITALIA 70, EURIZON AZIONI ITALIA, EURIZON PIR ITALIA AZIONI, EURIZON PROGETTO ITALIA 40, EURIZON CAPITAL S.A. MANAGING OF THE FUND EURIZON FUND SECTION ITALIAN EQUITY OPPORTUNITIES, FIDEURAM ASSET MANAGEMENT IRELAND MANAGING OF THE FUND FONDITALIA EQUITY ITALY , FIDEURAM INVESTIMENTI SGR S.P.A. MANAGING OF THE FUNDS: FIDEURAM ITALIA, PIANO AZIONI ITALIA, PIANO BILANCIATO ITALIA 50, INTERFUND SICAV - INTERFUND EQUITY ITALY, KAIROS PARTNERS SGR S.P.A. MANAGEMENT COMPANY OF KAIROS INTERNATIONAL SICAV SECTIONS: ITALIA, TARGET ITALY ALPHA, LEGAL + GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED, MEDIOLANUM GESTIONE FONDI SGR S.P.A. MANAGING OF THE FIUNDS: MEDIOLANUM FLESSIBILE FUTURO ITALIA, MEDIOLANUM FLESSIBILE SVILUPPO ITALIA, MEDIOLANUM INTERNATIONAL FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY, PRAMERICA SGR S.P.A. - PRAMERICA SICAV SECTIONS ITALIAN EQUITY AND CLEAN WATER, REPRESENTING TOGETHER 1.80784PCT OF THE STOCK CAPITAL. EFFECTIVE AUDITOR: MYRIAM AMATO; ALTERNATE AUDITOR STEFANO GNOCCHI |
Shareholder | No Action | |||||||||||
O.7 | TO STATE INTERNAL AUDITORS EMOLUMENTS: RESOLUTIONS RELATED THERETO |
Management | No Action | |||||||||||
KIMBERLY-CLARK CORPORATION | ||||||||||||||
Security | 494368103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | KMB | Meeting Date | 29-Apr-2020 | |||||||||||
ISIN | US4943681035 | Agenda | 935138099 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Abelardo E. Bru | Management | For | For | ||||||||||
1B. | Election of Director: Robert W. Decherd | Management | For | For | ||||||||||
1C. | Election of Director: Michael D. Hsu | Management | For | For | ||||||||||
1D. | Election of Director: Mae C. Jemison, M.D. | Management | For | For | ||||||||||
1E. | Election of Director: S. Todd Maclin | Management | For | For | ||||||||||
1F. | Election of Director: Sherilyn S. McCoy | Management | For | For | ||||||||||
1G. | Election of Director: Christa S. Quarles | Management | For | For | ||||||||||
1H. | Election of Director: Ian C. Read | Management | For | For | ||||||||||
1I. | Election of Director: Dunia A. Shive | Management | For | For | ||||||||||
1J. | Election of Director: Mark T. Smucker | Management | For | For | ||||||||||
1K. | 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 | ||||||||||
4. | Stockholder Proposal Regarding Right to Act by Written Consent. |
Shareholder | Against | For | ||||||||||
TEXTRON INC. | ||||||||||||||
Security | 883203101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | TXT | Meeting Date | 29-Apr-2020 | |||||||||||
ISIN | US8832031012 | Agenda | 935139356 - 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: Paul E. Gagné | Management | For | For | ||||||||||
1F. | Election of Director: Ralph D. Heath | Management | For | For | ||||||||||
1G. | Election of Director: Deborah Lee James | Management | For | For | ||||||||||
1H. | Election of Director: Lionel L. Nowell III | Management | For | For | ||||||||||
1I. | Election of Director: James L. Ziemer | Management | For | For | ||||||||||
1J. | 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 | ||||||||||
MARATHON PETROLEUM CORPORATION | ||||||||||||||
Security | 56585A102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | MPC | Meeting Date | 29-Apr-2020 | |||||||||||
ISIN | US56585A1025 | Agenda | 935144333 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | Approval of an amendment to the company's Restated Certificate of Incorporation to phase out the classified Board of Directors. |
Management | For | For | ||||||||||
2A. | Election of Class III Director: Steven A. Davis (One-year term expiring in 2021 if Item 1 is approved, or three year term expiring in 2023 if Item 1 is not approved). |
Management | For | For | ||||||||||
2B. | Election of Class III Director: J. Michael Stice (One-year term expiring in 2021 if Item 1 is approved, or three year term expiring in 2023 if Item 1 is not approved). |
Management | For | For | ||||||||||
2C. | Election of Class III Director: John P. Surma (One-year term expiring in 2021 if Item 1 is approved, or three year term expiring in 2023 if Item 1 is not approved). |
Management | For | For | ||||||||||
2D. | Election of Class III Director: Susan Tomasky (One-year term expiring in 2021 if Item 1 is approved, or three year term expiring in 2023 if Item 1 is not approved). |
Management | For | For | ||||||||||
3. | Ratification of the selection of PricewaterhouseCoopers LLP as the company's independent auditor for 2020. |
Management | For | For | ||||||||||
4. | Approval, on an advisory basis, of the company's named executive officer compensation. |
Management | For | For | ||||||||||
5. | Shareholder proposal seeking simple majority vote provisions. |
Shareholder | For | For | ||||||||||
6. | Shareholder proposal seeking a report on integrating community impacts into the company's executive compensation program. |
Shareholder | Abstain | Against | ||||||||||
AXALTA COATING SYSTEMS LTD. | ||||||||||||||
Security | G0750C108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | AXTA | Meeting Date | 29-Apr-2020 | |||||||||||
ISIN | BMG0750C1082 | Agenda | 935146818 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Mark Garrett | For | For | |||||||||||
2. | Appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm and auditor until the conclusion of the 2021 Annual General Meeting of Members and delegation of authority to the Board, acting through the Audit Committee, to set the terms and remuneration thereof. |
Management | For | For | ||||||||||
3. | Non-binding advisory vote to approve the compensation paid to our named executive officers. |
Management | For | For | ||||||||||
UNILEVER PLC | ||||||||||||||
Security | 904767704 | Meeting Type | Annual | |||||||||||
Ticker Symbol | UL | Meeting Date | 29-Apr-2020 | |||||||||||
ISIN | US9047677045 | Agenda | 935147428 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | To receive the Report and Accounts for the year ended 31 December 2019. |
Management | For | For | ||||||||||
2. | To approve the Directors' Remuneration Report. | Management | For | For | ||||||||||
3. | To re-elect Mr N Andersen as a Non-Executive Director. | Management | For | For | ||||||||||
4. | To re-elect Mrs L Cha as a Non-Executive Director. | Management | For | For | ||||||||||
5. | To re-elect Mr V Colao as a Non-Executive Director. | Management | For | For | ||||||||||
6. | To re-elect Dr J Hartmann as a Non-Executive Director. | Management | For | For | ||||||||||
7. | To re-elect Mr A Jope as an Executive Director. | Management | For | For | ||||||||||
8. | To re-elect Ms A Jung as a Non-Executive Director. | Management | For | For | ||||||||||
9. | To re-elect Ms S Kilsby 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 J Rishton as a Non-Executive Director. | Management | For | For | ||||||||||
14. | To re-elect Mr F Sijbesma as a Non-Executive Director. | Management | For | For | ||||||||||
15. | To reappoint KPMG LLP as Auditor of the Company. | Management | For | For | ||||||||||
16. | To authorise the Directors to fix the remuneration of the Auditor. |
Management | For | For | ||||||||||
17. | To authorise Political Donations and expenditure. | Management | For | For | ||||||||||
18. | To renew the authority to Directors to issue shares. | Management | For | For | ||||||||||
19. | To renew the authority to Directors to disapply pre- emption rights. |
Management | For | For | ||||||||||
20. | To renew the authority to Directors to disapply pre- emption rights for the purposes of acquisitions or capital investments. |
Management | For | For | ||||||||||
21. | To renew the authority to the Company to purchase its own shares. |
Management | For | For | ||||||||||
22. | To shorten the Notice period for General Meetings. | Management | For | For | ||||||||||
WADDELL & REED FINANCIAL, INC. | ||||||||||||||
Security | 930059100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | WDR | Meeting Date | 29-Apr-2020 | |||||||||||
ISIN | US9300591008 | Agenda | 935147909 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Sharilyn S. Gasaway | For | For | |||||||||||
2 | Katherine M.A. Kline | For | For | |||||||||||
3 | Jerry W. Walton | For | For | |||||||||||
2. | Advisory vote to approve named executive officer compensation. |
Management | For | For | ||||||||||
3. | Approve the Waddell & Reed Financial, Inc. Stock Incentive Plan, as amended and restated. |
Management | Against | Against | ||||||||||
4. | Ratify the appointment of KPMG LLP as the independent registered public accounting firm for the fiscal year 2020. |
Management | For | For | ||||||||||
SJW GROUP | ||||||||||||||
Security | 784305104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | SJW | Meeting Date | 29-Apr-2020 | |||||||||||
ISIN | US7843051043 | Agenda | 935150261 - 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: M. Hanley | Management | For | For | ||||||||||
1D. | Election of Director: H. Hunt | Management | For | For | ||||||||||
1E. | Election of Director: G. P. Landis | Management | For | For | ||||||||||
1F. | Election of Director: D. C. Man | Management | For | For | ||||||||||
1G. | Election of Director: D. B. More | Management | For | For | ||||||||||
1H. | Election of Director: E. W. Thornburg | Management | For | For | ||||||||||
1I. | Election of Director: R. A. Van Valer | Management | For | For | ||||||||||
1J. | Election of Director: C. P. Wallace | 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 2020. |
Management | For | For | ||||||||||
CULLEN/FROST BANKERS, INC. | ||||||||||||||
Security | 229899109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CFR | Meeting Date | 29-Apr-2020 | |||||||||||
ISIN | US2298991090 | Agenda | 935155362 - 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: Anthony R. Chase | Management | For | For | ||||||||||
1D. | Election of Director: Cynthia J. Comparin | Management | For | For | ||||||||||
1E. | Election of Director: Samuel G. Dawson | Management | For | For | ||||||||||
1F. | Election of Director: Crawford H. Edwards | Management | For | For | ||||||||||
1G. | Election of Director: Patrick B. Frost | Management | For | For | ||||||||||
1H. | Election of Director: Phillip D. Green | Management | For | For | ||||||||||
1I. | Election of Director: David J. Haemisegger | Management | For | For | ||||||||||
1J. | Election of Director: Karen E. Jennings | 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 | ||||||||||
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, 2020. |
Management | For | For | ||||||||||
3. | Proposal to adopt the advisory (non-binding) resolution approving executive compensation. |
Management | For | For | ||||||||||
CORNING INCORPORATED | ||||||||||||||
Security | 219350105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | GLW | Meeting Date | 30-Apr-2020 | |||||||||||
ISIN | US2193501051 | Agenda | 935142721 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Donald W. Blair | Management | For | For | ||||||||||
1B. | Election of Director: Leslie A. Brun | Management | For | For | ||||||||||
1C. | Election of Director: Stephanie A. Burns | Management | For | For | ||||||||||
1D. | Election of Director: 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 approval of the Company's executive compensation (Say on Pay). |
Management | For | For | ||||||||||
3. | Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. |
Management | For | For | ||||||||||
ASTEC INDUSTRIES, INC. | ||||||||||||||
Security | 046224101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ASTE | Meeting Date | 30-Apr-2020 | |||||||||||
ISIN | US0462241011 | Agenda | 935142923 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | William D. Gehl | For | For | |||||||||||
2 | William G. Dorey | For | For | |||||||||||
3 | Charles F. Potts | For | For | |||||||||||
4 | Barry A. Ruffalo | 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 2020. |
Management | For | For | ||||||||||
ECHOSTAR CORPORATION | ||||||||||||||
Security | 278768106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | SATS | Meeting Date | 30-Apr-2020 | |||||||||||
ISIN | US2787681061 | Agenda | 935146743 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | R. Stanton Dodge | For | For | |||||||||||
2 | Michael T. Dugan | For | For | |||||||||||
3 | Charles W. Ergen | For | For | |||||||||||
4 | Anthony M. Federico | For | For | |||||||||||
5 | Pradman P. Kaul | For | For | |||||||||||
6 | C. Michael Schroeder | For | For | |||||||||||
7 | Jeffrey R. Tarr | For | For | |||||||||||
8 | William D. Wade | For | For | |||||||||||
2. | To ratify the appointment of KPMG LLP as EchoStar Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2020. |
Management | For | For | ||||||||||
3. | To approve, on a non-binding advisory basis, the compensation of our named executive officers as presented in the proxy statement. |
Management | For | For | ||||||||||
THE GOLDMAN SACHS GROUP, INC. | ||||||||||||||
Security | 38141G104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | GS | Meeting Date | 30-Apr-2020 | |||||||||||
ISIN | US38141G1040 | Agenda | 935147757 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: M. Michele Burns | Management | For | For | ||||||||||
1B. | Election of Director: Drew G. Faust | Management | For | For | ||||||||||
1C. | Election of Director: Mark A. Flaherty | Management | For | For | ||||||||||
1D. | Election of Director: Ellen J. Kullman | Management | For | For | ||||||||||
1E. | Election of Director: Lakshmi N. Mittal | Management | For | For | ||||||||||
1F. | Election of Director: Adebayo O. Ogunlesi | Management | For | For | ||||||||||
1G. | Election of Director: Peter Oppenheimer | Management | For | For | ||||||||||
1H. | Election of Director: David M. Solomon | Management | For | For | ||||||||||
1I. | Election of Director: Jan E. Tighe | 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. | Ratification of PricewaterhouseCoopers LLP as our Independent Registered Public Accounting Firm for 2020. |
Management | For | For | ||||||||||
4. | Shareholder Proposal Regarding Right to Act by Written Consent. |
Shareholder | Against | For | ||||||||||
5. | Shareholder Proposal Regarding Board Oversight of the "Statement on the Purpose of a Corporation". |
Shareholder | Against | For | ||||||||||
CHURCH & DWIGHT CO., INC. | ||||||||||||||
Security | 171340102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CHD | Meeting Date | 30-Apr-2020 | |||||||||||
ISIN | US1713401024 | Agenda | 935150223 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: James R. Craigie | Management | For | For | ||||||||||
1B. | Election of Director: Bradley C. Irwin | Management | For | For | ||||||||||
1C. | Election of Director: Penry W. Price | Management | For | For | ||||||||||
1D. | Election of Director: Janet S. Vergis | Management | For | For | ||||||||||
1E. | Election of Director: Arthur B. Winkleblack | Management | For | For | ||||||||||
2. | An advisory vote to approve compensation of our named executive officers. |
Management | For | For | ||||||||||
3. | Proposal to amend and restate the Company's Amended and Restated Certificate of Incorporation to give holders of 25% of Company stock that meet certain requirements the right to request a special meeting. |
Management | For | For | ||||||||||
4. | Proposal to amend and restate the Company's Amended and Restated Certificate of Incorporation to eliminate certain supermajority voting requirements to amend certain of its provisions. |
Management | For | For | ||||||||||
5. | Proposal to amend and restate the Company's Amended and Restated Certificate of Incorporation to move certain advance notice requirements with respect to director nominees and other proposals submitted by stockholders to the Company's Bylaws (such requirements to be updated). |
Management | Abstain | Against | ||||||||||
6. | Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2020. |
Management | For | For | ||||||||||
FERRO CORPORATION | ||||||||||||||
Security | 315405100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | FOE | Meeting Date | 30-Apr-2020 | |||||||||||
ISIN | US3154051003 | Agenda | 935175136 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | David A. Lorber | For | For | |||||||||||
2 | Marran H. Ogilvie | For | For | |||||||||||
3 | Andrew M. Ross | For | For | |||||||||||
4 | Allen A. Spizzo | For | For | |||||||||||
5 | Peter T. Thomas | For | For | |||||||||||
6 | Ronald P. Vargo | For | For | |||||||||||
2. | Advisory vote on the compensation for named executive officers. |
Management | For | For | ||||||||||
3. | Ratification of the appointment of Deloitte & Touche LLP as the Independent Registered Public Accounting Firm. |
Management | For | For | ||||||||||
DIEBOLD NIXDORF, INCORPORATED | ||||||||||||||
Security | 253651103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | DBD | Meeting Date | 01-May-2020 | |||||||||||
ISIN | US2536511031 | Agenda | 935137922 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Arthur F. Anton | Management | For | For | ||||||||||
1B. | Election of Director: Bruce H. Besanko | Management | For | For | ||||||||||
1C. | Election of Director: Reynolds C. Bish | Management | For | For | ||||||||||
1D. | Election of Director: Ellen M. Costello | Management | For | For | ||||||||||
1E. | Election of Director: Phillip R. Cox | Management | For | For | ||||||||||
1F. | Election of Director: Dr. Alexander Dibelius | Management | For | For | ||||||||||
1G. | Election of Director: Matthew Goldfarb | Management | For | For | ||||||||||
1H. | Election of Director: Gary G. Greenfield | Management | For | For | ||||||||||
1I. | Election of Director: Gerrard B. Schmid | Management | For | For | ||||||||||
1J. | Election of Director: Kent M. Stahl | Management | For | For | ||||||||||
1K. | Election of Director: Lauren C. States | Management | For | For | ||||||||||
2. | To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the year ending December 31, 2020. |
Management | For | For | ||||||||||
3. | To approve, on an advisory basis, named executive officer compensation. |
Management | For | For | ||||||||||
4. | To approve an amendment to the Diebold Nixdorf, Incorporated 2017 Equity and Performance Incentive Plan. |
Management | For | For | ||||||||||
HCA HEALTHCARE, INC. | ||||||||||||||
Security | 40412C101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | HCA | Meeting Date | 01-May-2020 | |||||||||||
ISIN | US40412C1018 | Agenda | 935145614 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Thomas F. Frist III | Management | For | For | ||||||||||
1B. | Election of Director: Samuel N. Hazen | Management | For | For | ||||||||||
1C. | Election of Director: Meg G. Crofton | Management | For | For | ||||||||||
1D. | Election of Director: Robert J. Dennis | Management | For | For | ||||||||||
1E. | Election of Director: Nancy-Ann DeParle | Management | For | For | ||||||||||
1F. | Election of Director: William R. Frist | Management | For | For | ||||||||||
1G. | Election of Director: Charles O. Holliday, Jr. | Management | For | For | ||||||||||
1H. | Election of Director: Michael W. Michelson | Management | For | For | ||||||||||
1I. | Election of Director: Wayne J. Riley, 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, 2020. |
Management | For | For | ||||||||||
3. | Advisory vote to approve named executive officer compensation. |
Management | For | For | ||||||||||
4. | To approve the 2020 Stock Incentive Plan for Key Employees of HCA Healthcare, Inc. and its Affiliates. |
Management | Against | Against | ||||||||||
5. | To approve an amendment to our amended and restated certificate of incorporation to allow stockholders owning an aggregate of 15% of our outstanding common stock to request special meetings of stockholders. |
Management | For | For | ||||||||||
6. | Stockholder proposal, if properly presented at the meeting, requesting that the Board of Directors take the steps necessary to allow stockholders to act by written consent. |
Shareholder | Against | For | ||||||||||
OWENS & MINOR, INC. | ||||||||||||||
Security | 690732102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | OMI | Meeting Date | 01-May-2020 | |||||||||||
ISIN | US6907321029 | Agenda | 935145652 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1.1 | Election of Director: Mark A. Beck | Management | For | For | ||||||||||
1.2 | Election of Director: Gwendolyn M. Bingham | Management | For | For | ||||||||||
1.3 | Election of Director: Robert J. Henkel | Management | For | For | ||||||||||
1.4 | Election of Director: Mark F. McGettrick | Management | For | For | ||||||||||
1.5 | Election of Director: Eddie N. Moore, Jr. | Management | For | For | ||||||||||
1.6 | Election of Director: Edward A. Pesicka | Management | For | For | ||||||||||
1.7 | Election of Director: Michael C. Riordan | Management | For | For | ||||||||||
1.8 | Election of Director: Robert C. Sledd | Management | For | For | ||||||||||
2. | Approval of Amendment No. 2 to the Owens & Minor, Inc. 2018 Stock Incentive Plan |
Management | Against | Against | ||||||||||
3. | Approval of the Owens & Minor, Inc. 2021 Teammate Stock Purchase Plan |
Management | For | For | ||||||||||
4. | Ratification of the appointment of KPMG LLP as the Company's independent public accounting firm for the year ending December 31, 2020 |
Management | For | For | ||||||||||
5. | Advisory vote to approve executive compensation | Management | For | For | ||||||||||
DISH NETWORK CORPORATION | ||||||||||||||
Security | 25470M109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | DISH | Meeting Date | 01-May-2020 | |||||||||||
ISIN | US25470M1099 | Agenda | 935149321 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Kathleen Q. Abernathy | For | For | |||||||||||
2 | George R. Brokaw | For | For | |||||||||||
3 | James DeFranco | For | For | |||||||||||
4 | Cantey M. Ergen | For | For | |||||||||||
5 | Charles W. Ergen | For | For | |||||||||||
6 | Afshin Mohebbi | For | For | |||||||||||
7 | Tom A. Ortolf | For | For | |||||||||||
8 | Joseph T. Proietti | 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, 2020. |
Management | For | For | ||||||||||
3. | To amend and restate our Employee Stock Purchase Plan. |
Management | For | For | ||||||||||
4. | To conduct a non-binding advisory vote on executive compensation. |
Management | For | For | ||||||||||
AGNICO EAGLE MINES LIMITED | ||||||||||||||
Security | 008474108 | Meeting Type | Annual and Special Meeting | |||||||||||
Ticker Symbol | AEM | Meeting Date | 01-May-2020 | |||||||||||
ISIN | CA0084741085 | Agenda | 935169462 - 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 a non- binding, advisory resolution accepting the Company's approach to executive compensation. |
Management | For | For | ||||||||||
BERKSHIRE HATHAWAY INC. | ||||||||||||||
Security | 084670702 | Meeting Type | Annual | |||||||||||
Ticker Symbol | BRKB | Meeting Date | 02-May-2020 | |||||||||||
ISIN | US0846707026 | Agenda | 935144105 - 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 | Kenneth I. Chenault | For | For | |||||||||||
7 | Susan L. Decker | 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. | Non-binding resolution to approve the compensation of the Company's Named Executive Officers, as described in the 2020 Proxy Statement. |
Management | For | For | ||||||||||
3. | Non-binding resolution to determine the frequency (whether annual, biennial or triennial) with which shareholders of the Company shall be entitled to have an advisory vote on executive compensation. |
Management | 3 Years | For | ||||||||||
4. | Shareholder proposal regarding diversity. | Shareholder | Abstain | Against | ||||||||||
THE YORK WATER COMPANY | ||||||||||||||
Security | 987184108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | YORW | Meeting Date | 04-May-2020 | |||||||||||
ISIN | US9871841089 | Agenda | 935148002 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Joseph T. Hand | For | For | |||||||||||
2 | Erin C. McGlaughlin | For | For | |||||||||||
3 | Robert P. Newcomer | For | For | |||||||||||
4 | Ernest J. Waters | For | For | |||||||||||
2. | To ratify the appointment of Baker Tilly Virchow Krause, LLP as auditors. |
Management | For | For | ||||||||||
3. | To approve, by non-binding vote, the compensation of the named executive officers. |
Management | For | For | ||||||||||
ELI LILLY AND COMPANY | ||||||||||||||
Security | 532457108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | LLY | Meeting Date | 04-May-2020 | |||||||||||
ISIN | US5324571083 | Agenda | 935148937 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: M. L. Eskew | Management | For | For | ||||||||||
1B. | Election of Director: W. G. Kaelin, Jr. | Management | For | For | ||||||||||
1C. | Election of Director: D. A. Ricks | Management | For | For | ||||||||||
1D. | Election of Director: M. S. Runge | Management | For | For | ||||||||||
1E. | Election of Director: K. Walker | 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 independent auditor for 2020. |
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. | Shareholder proposal to disclose direct and indirect lobbying activities and expenditures. |
Shareholder | Abstain | Against | ||||||||||
7. | Shareholder proposal to publish a report on the effectiveness of the forced swim test. |
Shareholder | Against | For | ||||||||||
8. | Shareholder proposal to amend the bylaws to require an independent board chair. |
Shareholder | Against | For | ||||||||||
9. | Shareholder proposal on board diversity requesting disclosures of specific minimum qualifications and board nominee skills, experience, and ideological perspective. |
Shareholder | Abstain | Against | ||||||||||
10. | Shareholder proposal to publish feasibility report on incorporating public concern over drug prices into senior executive compensation arrangements. |
Shareholder | Abstain | Against | ||||||||||
11. | Shareholder proposal to implement a bonus deferral policy. |
Shareholder | Against | For | ||||||||||
12. | Shareholder proposal to disclose clawbacks on executive incentive compensation due to misconduct. |
Shareholder | Abstain | Against | ||||||||||
TRINITY INDUSTRIES, INC. | ||||||||||||||
Security | 896522109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | TRN | Meeting Date | 04-May-2020 | |||||||||||
ISIN | US8965221091 | Agenda | 935174362 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | John L. Adams | For | For | |||||||||||
2 | Brandon B. Boze | For | For | |||||||||||
3 | John J. Diez | For | For | |||||||||||
4 | Leldon E. Echols | For | For | |||||||||||
5 | Charles W. Matthews | For | For | |||||||||||
6 | E. Jean Savage | For | For | |||||||||||
7 | Dunia A. Shive | For | For | |||||||||||
2. | Advisory vote to approve named executive officer compensation. |
Management | For | For | ||||||||||
3. | Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2020. |
Management | For | For | ||||||||||
ENDESA SA | ||||||||||||||
Security | E41222113 | Meeting Type | Ordinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 05-May-2020 | ||||||||||||
ISIN | ES0130670112 | Agenda | 712327457 - 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 EQUITY: STATEMENT OF RECOGNISED INCOME AND EXPENSE AND STATEMENT OF TOTAL CHANGES IN EQUITY, STATEMENT OF CASH FLOWS AND THE NOTES THERETO), AS WELL AS OF THE CONSOLIDATED ANNUAL FINANCIAL STATEMENTS OF ENDESA, S.A. AND SUBSIDIARIES (CONSOLIDATED STATEMENT OF FINANCIAL POSITION, CONSOLIDATED INCOME STATEMENT, CONSOLIDATED STATEMENT OF OTHER COMPREHENSIVE INCOME, CONSOLIDATED STATEMENT OF CHANGES IN EQUITY, CONSOLIDATED STATEMENT OF CASH FLOWS AND THE NOTES THERETO), FOR THE YEAR ENDED 31 DECEMBER 2019 |
Management | For | For | ||||||||||
2 | APPROVAL OF THE INDIVIDUAL MANAGEMENT REPORT OF ENDESA, S.A. AND OF THE CONSOLIDATED MANAGEMENT REPORT OF ENDESA, S.A. AND SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER 2019 |
Management | For | For | ||||||||||
3 | APPROVAL OF THE NON-FINANCIAL INFORMATION STATEMENT OF ITS CONSOLIDATED GROUP FOR THE YEAR ENDED 31 DECEMBER 2019 |
Management | For | For | ||||||||||
4 | APPROVAL OF THE CORPORATE MANAGEMENT FOR THE YEAR ENDED 31 DECEMBER 2019 |
Management | For | For | ||||||||||
5 | APPROVAL OF THE PROPOSED DISTRIBUTION OF PROFIT FOR THE YEAR ENDED 31 DECEMBER 2019 |
Management | For | For | ||||||||||
6 | DELEGATION TO THE BOARD OF DIRECTORS FOR A PERIOD OF FIVE YEARS, OF THE POWER TO ISSUE OBLIGATIONS, BONDS, PROMISSORY NOTES OR OTHER SECURITIES, BOTH SIMPLE AND EXCHANGEABLE AND/OR CONVERTIBLE INTO SHARES OF THE COMPANY, AS WELL AS WARRANTS, WITH THE POWER TO EXCLUDE THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF THE SHAREHOLDERS, LIMITED TO 10% OF THE SHARE CAPITAL |
Management | For | For | ||||||||||
7 | AUTHORISATION FOR THE COMPANY, DIRECTLY OR THROUGH ITS SUBSIDIARIES, TO ACQUIRE TREASURY SHARES |
Management | For | For | ||||||||||
8 | DELETION OF ARTICLE 17 OF THE CORPORATE BYLAWS, INSERTION OF TWO NEW ARTICLES, NUMBERS 50 AND 53, MODIFICATION OF THE CURRENT ARTICLES 37, 49, 52 AND 53, GROUPING OF ARTICLES FROM TITLE V INTO THREE NEW CHAPTERS, AND MODIFICATION OF THE NUMBERING OF ARTICLES 18 TO 53 AND CROSS REFERENCES TO OTHER BYLAW PROVISIONS, TO REFORM THE REGULATION OF THE COMMITTEES OF THE BOARD OF DIRECTORS |
Management | For | For | ||||||||||
9 | MODIFICATION OF ARTICLES 27, 28 AND 31 OF THE CORPORATE BYLAWS (WHICH AFTER THE NUMBERING CHANGE PROPOSED IN THE PREVIOUS ITEM, WOULD BECOME ARTICLES 26, 27 AND 30), AND ADDITION OF A NEW ARTICLE 26-BIS TO SET A NUMBER MINIMUM NUMBER OF SHARES TO ATTEND THE GENERAL SHAREHOLDERS' MEETING AND ALLOW REMOTE AND ELECTRONIC PARTICIPATION OF ALL THE COMPANY'S SHAREHOLDERS |
Management | For | For | ||||||||||
10 | MODIFICATION OF ARTICLE 56 OF THE CORPORATE BYLAWS TO INCLUDE A REFERENCE TO THE NON- FINANCIAL INFORMATION STATEMENT IN THE REGULATION OF THE MANAGEMENT REPORT |
Management | For | For | ||||||||||
11 | MODIFICATION OF ARTICLE 6 OF THE GENERAL MEETING REGULATIONS TO ATTRIBUTE TO THE GENERAL SHAREHOLDERS' MEETING THE PURVIEW RELATING TO THE APPROVAL OF THE NON-FINANCIAL INFORMATION STATEMENT |
Management | For | For | ||||||||||
12 | MODIFICATION OF ARTICLES 10, 11 AND 21 OF THE GENERAL MEETING REGULATIONS AND ADDITION OF A NEW ARTICLE 10-BIS TO REFLECT THE AMENDMENTS TO THE CORPORATE BYLAWS REGARDING THE SETTING OF A MINIMUM NUMBER OF SHARES TO ATTEND THE GENERAL SHAREHOLDERS' MEETING AND TO ALLOW THE REMOTE AND ELECTRONIC PARTICIPATION OF ALL THE COMPANY'S SHAREHOLDERS |
Management | For | For | ||||||||||
13 | RATIFICATION OF THE APPOINTMENT BY CO- OPTATION AND RE-ELECTION OF MR. ANTONIO CAMMISECRA AS PROPRIETARY DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||||
14 | APPOINTMENT OF MS. PILAR GONZALEZ DE FRUTOS AS INDEPENDENT DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||||
15 | APPOINTMENT OF MS. EUGENIA BIETO CAUBET AS INDEPENDENT DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||||
16 | APPOINTMENT OF MS. ALICIA KOPLOWITZ Y ROMERO DE JUSEU AS INDEPENDENT DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||||
17 | SETTING OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS AT THIRTEEN |
Management | For | For | ||||||||||
18 | BINDING VOTE ON THE ANNUAL REPORT ON DIRECTOR REMUNERATION |
Management | For | For | ||||||||||
19 | APPROVAL OF THE DIRECTOR REMUNERATION POLICY FOR 2020-2022 |
Management | For | For | ||||||||||
20 | APPROVAL OF THE STRATEGIC INCENTIVE 2020- 2022 (WHICH INCLUDES PAYMENT IN COMPANY SHARES) |
Management | For | For | ||||||||||
21 | 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 | ||||||||||
PENTAIR PLC | ||||||||||||||
Security | G7S00T104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | PNR | Meeting Date | 05-May-2020 | |||||||||||
ISIN | IE00BLS09M33 | Agenda | 935145525 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Re-election of Director: Mona Abutaleb Stephenson | Management | For | For | ||||||||||
1B. | Re-election of Director: Glynis A. Bryan | Management | For | For | ||||||||||
1C. | Re-election of Director: T. Michael Glenn | Management | For | For | ||||||||||
1D. | Re-election of Director: Theodore L. Harris | Management | For | For | ||||||||||
1E. | Re-election of Director: David A. Jones | Management | For | For | ||||||||||
1F. | Re-election of Director: Michael T. Speetzen | Management | For | For | ||||||||||
1G. | Re-election of Director: John L. Stauch | Management | For | For | ||||||||||
1H. | Re-election of Director: Billie I. Williamson | Management | For | For | ||||||||||
2. | To approve, by nonbinding, advisory vote, the compensation of the named executive officers. |
Management | For | For | ||||||||||
3. | To ratify, by nonbinding, 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 | ||||||||||
4. | To approve the Pentair plc 2020 Share and Incentive Plan. |
Management | For | For | ||||||||||
5. | To authorize the Board of Directors to allot new shares under Irish law. |
Management | For | For | ||||||||||
6. | To authorize the Board of Directors to opt-out of statutory preemption rights under Irish law (Special Resolution). |
Management | Against | Against | ||||||||||
7. | 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 | ||||||||||
BAXTER INTERNATIONAL INC. | ||||||||||||||
Security | 071813109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | BAX | Meeting Date | 05-May-2020 | |||||||||||
ISIN | US0718131099 | Agenda | 935147036 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: José (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: Michael F. Mahoney | Management | For | For | ||||||||||
1G. | Election of Director: Patricia B. Morrison | Management | For | For | ||||||||||
1H. | Election of Director: Stephen N. Oesterle | Management | For | For | ||||||||||
1I. | Election of Director: Cathy R. Smith | Management | For | For | ||||||||||
1J. | Election of Director: Thomas T. Stallkamp | Management | For | For | ||||||||||
1K. | Election of Director: Albert P.L. Stroucken | Management | For | For | ||||||||||
1L. | Election of Director: Amy A. Wendell | 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 | ||||||||||
ARCOSA, INC. | ||||||||||||||
Security | 039653100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ACA | Meeting Date | 05-May-2020 | |||||||||||
ISIN | US0396531008 | Agenda | 935148951 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Class II Director: Joseph Alvarado | Management | For | For | ||||||||||
1B. | Election of Class II Director: Jeffrey A. Craig | Management | For | For | ||||||||||
1C. | Election of Class II Director: John W. Lindsay | Management | For | For | ||||||||||
2. | Approve, on an Advisory Basis, Named Executive Officer Compensation. |
Management | For | For | ||||||||||
3. | Ratify the Appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2020. |
Management | For | For | ||||||||||
GENERAL ELECTRIC COMPANY | ||||||||||||||
Security | 369604103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | GE | Meeting Date | 05-May-2020 | |||||||||||
ISIN | US3696041033 | Agenda | 935149369 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | Election of Director: Sébastien Bazin | Management | For | For | ||||||||||
2. | Election of Director: Ashton Carter | Management | For | For | ||||||||||
3. | Election of Director: H. Lawrence Culp, Jr. | Management | For | For | ||||||||||
4. | Election of Director: Francisco D'Souza | Management | For | For | ||||||||||
5. | Election of Director: Edward Garden | Management | For | For | ||||||||||
6. | Election of Director: Thomas Horton | Management | For | For | ||||||||||
7. | Election of Director: Risa Lavizzo-Mourey | Management | For | For | ||||||||||
8. | Election of Director: Catherine Lesjak | Management | For | For | ||||||||||
9. | Election of Director: Paula Rosput Reynolds | Management | For | For | ||||||||||
10. | Election of Director: Leslie Seidman | Management | For | For | ||||||||||
11. | Election of Director: James Tisch | Management | For | For | ||||||||||
12. | Advisory Approval of Our Named Executives' Compensation |
Management | For | For | ||||||||||
13. | Ratification of KPMG as Independent Auditor for 2020 | Management | For | For | ||||||||||
14. | Require the Chairman of the Board to be Independent | Shareholder | Against | For | ||||||||||
EVERGY, INC. | ||||||||||||||
Security | 30034W106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | EVRG | Meeting Date | 05-May-2020 | |||||||||||
ISIN | US30034W1062 | Agenda | 935150235 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Kirkland B. Andrews | Management | For | For | ||||||||||
1B. | Election of Director: Terry Bassham | Management | For | For | ||||||||||
1C. | Election of Director: Mollie Hale Carter | Management | For | For | ||||||||||
1D. | Election of Director: Richard L. Hawley | Management | For | For | ||||||||||
1E. | Election of Director: Thomas D. Hyde | Management | For | For | ||||||||||
1F. | Election of Director: B. Anthony Isaac | Management | For | For | ||||||||||
1G. | Election of Director: Paul M. Keglevic | Management | For | For | ||||||||||
1H. | Election of Director: Sandra A.J. Lawrence | Management | For | For | ||||||||||
1I. | Election of Director: Ann D. Murtlow | Management | For | For | ||||||||||
1J. | Election of Director: Sandra J. Price | Management | For | For | ||||||||||
1K. | Election of Director: Mark A. Ruelle | Management | For | For | ||||||||||
1L. | Election of Director: S. Carl Soderstrom Jr. | Management | For | For | ||||||||||
1M. | Election of Director: John Arthur Stall | Management | For | For | ||||||||||
2. | Approval, on a non-binding advisory basis, the 2019 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 2020. |
Management | For | For | ||||||||||
ENTERCOM COMMUNICATIONS CORP. | ||||||||||||||
Security | 293639100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ETM | Meeting Date | 05-May-2020 | |||||||||||
ISIN | US2936391000 | Agenda | 935150552 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | David J. Field | For | For | |||||||||||
2 | Joseph M. Field | For | For | |||||||||||
3 | David J. Berkman | For | For | |||||||||||
2. | Approval of the following advisory resolution regarding the Company's Executive Compensation: "RESOLVED, that the compensation paid to the Company's Named Executive Officers, as disclosed pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, compensation tables and narrative discussion, is hereby APPROVED." |
Management | For | For | ||||||||||
3. | To ratify the Selection of the Company's independent registered public accounting firm for the year ending December 31, 2020. |
Management | For | For | ||||||||||
DANAHER CORPORATION | ||||||||||||||
Security | 235851102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | DHR | Meeting Date | 05-May-2020 | |||||||||||
ISIN | US2358511028 | Agenda | 935150615 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Linda Hefner Filler | Management | For | For | ||||||||||
1B. | Election of Director: Thomas P. Joyce, Jr. | Management | For | For | ||||||||||
1C. | Election of Director: Teri List-Stoll | Management | For | For | ||||||||||
1D. | Election of Director: Walter G. Lohr, Jr. | Management | For | For | ||||||||||
1E. | Election of Director: Jessica L. Mega, MD, MPH | Management | For | For | ||||||||||
1F. | Election of Director: Pardis C. Sabeti, MD, D. Phil. | Management | For | For | ||||||||||
1G. | Election of Director: Mitchell P. Rales | Management | For | For | ||||||||||
1H. | Election of Director: Steven M. Rales | Management | For | For | ||||||||||
1I. | Election of Director: John T. Schwieters | Management | For | For | ||||||||||
1J. | Election of Director: Alan G. Spoon | Management | For | For | ||||||||||
1K. | Election of Director: Raymond C. Stevens, Ph.D. | Management | For | For | ||||||||||
1L. | Election of Director: Elias A. Zerhouni, MD | Management | For | For | ||||||||||
2. | To ratify the selection of Ernst & Young LLP as Danaher's independent registered public accounting firm for the year ending December 31, 2020 |
Management | For | For | ||||||||||
3. | To approve on an advisory basis the Company's named executive officer compensation |
Management | For | For | ||||||||||
4. | To act upon a shareholder proposal requesting that Danaher amend its governing documents to reduce the percentage of shares required for shareholders to call a special meeting of shareholders from 25% to 10% |
Shareholder | Against | For | ||||||||||
AMERICAN EXPRESS COMPANY | ||||||||||||||
Security | 025816109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | AXP | Meeting Date | 05-May-2020 | |||||||||||
ISIN | US0258161092 | Agenda | 935151439 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director for a term of one year: Charlene Barshefsky |
Management | For | For | ||||||||||
1B. | Election of Director for a term of one year: John J. Brennan |
Management | For | For | ||||||||||
1C. | Election of Director for a term of one year: Peter Chernin | Management | For | For | ||||||||||
1D. | Election of Director for a term of one year: Ralph de la Vega |
Management | For | For | ||||||||||
1E. | Election of Director for a term of one year: Anne Lauvergeon |
Management | For | For | ||||||||||
1F. | Election of Director for a term of one year: Michael O. Leavitt |
Management | For | For | ||||||||||
1G. | Election of Director for a term of one year: Theodore J. Leonsis |
Management | For | For | ||||||||||
1H. | Election of Director for a term of one year: Karen L. Parkhill |
Management | For | For | ||||||||||
1I. | Election of Director for a term of one year: Lynn A. Pike | Management | For | For | ||||||||||
1J. | Election of Director for a term of one year: Stephen J. Squeri |
Management | For | For | ||||||||||
1K. | Election of Director for a term of one year: Daniel L. Vasella |
Management | For | For | ||||||||||
1L. | Election of Director for a term of one year: Ronald A. Williams |
Management | For | For | ||||||||||
1M. | Election of Director for a term of one year: Christopher D. Young |
Management | For | For | ||||||||||
2. | Ratification of appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm for 2020. |
Management | For | For | ||||||||||
3. | Approval, on an advisory basis, of the Company's executive compensation. |
Management | For | For | ||||||||||
4. | Approval of Amended and Restated Incentive Compensation Plan. |
Management | For | For | ||||||||||
5. | Shareholder proposal relating to action by written consent. |
Shareholder | Against | For | ||||||||||
6. | Shareholder proposal relating to gender/racial pay equity. | Shareholder | Abstain | Against | ||||||||||
BRISTOL-MYERS SQUIBB COMPANY | ||||||||||||||
Security | 110122108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | BMY | Meeting Date | 05-May-2020 | |||||||||||
ISIN | US1101221083 | Agenda | 935151681 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Peter J. Arduini | Management | For | For | ||||||||||
1B. | Election of Director: Robert Bertolini | Management | For | For | ||||||||||
1C. | Election of Director: Michael W. Bonney | Management | For | For | ||||||||||
1D. | Election of Director: Giovanni Caforio, M.D. | Management | For | For | ||||||||||
1E. | Election of Director: Matthew W. Emmens | Management | For | For | ||||||||||
1F. | Election of Director: Julia A. Haller, M.D. | Management | For | For | ||||||||||
1G. | Election of Director: Dinesh C. Paliwal | Management | For | For | ||||||||||
1H. | Election of Director: Theodore R. Samuels | Management | For | For | ||||||||||
1I. | Election of Director: Vicki L. Sato, Ph.D. | Management | For | For | ||||||||||
1J. | Election of Director: Gerald L. Storch | Management | For | For | ||||||||||
1K. | Election of Director: Karen H. Vousden, Ph.D. | Management | For | For | ||||||||||
1L. | Election of Director: Phyllis R. Yale | 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 Separate Chair & CEO. | Shareholder | Against | For | ||||||||||
5. | Shareholder Proposal on Shareholder Right to Act by Written Consent. |
Shareholder | Against | For | ||||||||||
SEMPRA ENERGY | ||||||||||||||
Security | 816851109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | SRE | Meeting Date | 05-May-2020 | |||||||||||
ISIN | US8168511090 | Agenda | 935152429 - 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: Andrés 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: Michael N. Mears | Management | For | For | ||||||||||
1J. | Election of Director: Jack T. Taylor | Management | For | For | ||||||||||
1K. | Election of Director: Cynthia L. Walker | Management | For | For | ||||||||||
1L. | Election of Director: Cynthia J. Warner | Management | For | For | ||||||||||
1M. | 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 Requiring an Independent Board Chairman. |
Shareholder | Against | For | ||||||||||
STRYKER CORPORATION | ||||||||||||||
Security | 863667101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | SYK | Meeting Date | 05-May-2020 | |||||||||||
ISIN | US8636671013 | Agenda | 935153673 - 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: Allan C. Golston(Lead Independent Director) |
Management | For | For | ||||||||||
1E. | Election of Director: Kevin A. Lobo(Chairman of the Board) |
Management | For | For | ||||||||||
1F. | Election of Director: Sherilyn S. McCoy | Management | For | For | ||||||||||
1G. | Election of Director: Andrew K. Silvernail | Management | For | For | ||||||||||
1H. | Election of Director: Lisa M. Skeete Tatum | 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 2020. |
Management | For | For | ||||||||||
3. | Advisory vote to approve named executive officer compensation. |
Management | For | For | ||||||||||
4. | Non-management employee representation on the Board of Directors. |
Management | Against | For | ||||||||||
HAWAIIAN ELECTRIC INDUSTRIES, INC. | ||||||||||||||
Security | 419870100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | HE | Meeting Date | 05-May-2020 | |||||||||||
ISIN | US4198701009 | Agenda | 935154865 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Peggy Y. Fowler# | For | For | |||||||||||
2 | Keith P. Russell# | For | For | |||||||||||
3 | Eva T. Zlotnicka# | For | For | |||||||||||
4 | Micah A. Kane* | For | For | |||||||||||
2. | Advisory vote to approve the compensation of HEI's named executive officers. |
Management | For | For | ||||||||||
3. | Amendment of the HEI Amended and Restated Articles of Incorporation to declassify the Board of Directors. |
Management | For | For | ||||||||||
4. | Amendment of the HEI Amended and Restated Articles of Incorporation to adopt a majority voting standard in uncontested director elections. |
Management | For | For | ||||||||||
5. | Ratification of the appointment of Deloitte & Touche LLP as HEI's independent registered public accountant for 2020. |
Management | For | For | ||||||||||
BARRICK GOLD CORPORATION | ||||||||||||||
Security | 067901108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | GOLD | Meeting Date | 05-May-2020 | |||||||||||
ISIN | CA0679011084 | Agenda | 935171897 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1 | DIRECTOR | Management | ||||||||||||
1 | D. M. Bristow | No Action | ||||||||||||
2 | G. A. Cisneros | No Action | ||||||||||||
3 | C. L. Coleman | No Action | ||||||||||||
4 | J. M. Evans | No Action | ||||||||||||
5 | B. L. Greenspun | No Action | ||||||||||||
6 | J. B. Harvey | No Action | ||||||||||||
7 | A. J. Quinn | No Action | ||||||||||||
8 | M. L. Silva | No Action | ||||||||||||
9 | J. L. Thornton | No Action | ||||||||||||
2 | RESOLUTION APPROVING THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP as the auditor of Barrick and authorizing the directors to fix its remuneration. |
Management | No Action | |||||||||||
3 | ADVISORY RESOLUTION ON APPROACH TO EXECUTIVE COMPENSATION. |
Management | No Action | |||||||||||
MANDARIN ORIENTAL INTERNATIONAL LTD | ||||||||||||||
Security | G57848106 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 06-May-2020 | ||||||||||||
ISIN | BMG578481068 | Agenda | 712361081 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1 | TO RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS AND THE INDEPENDENT AUDITORS' REPORT FOR THE YEAR ENDED 31ST DECEMBER 2019 |
Management | For | For | ||||||||||
2 | TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31ST DECEMBER 2019 |
Management | For | For | ||||||||||
3 | TO RE-ELECT JAMES RILEY AS A DIRECTOR | Management | Against | Against | ||||||||||
4 | TO RE-ELECT JULIAN HUI AS A DIRECTOR | Management | Against | Against | ||||||||||
5 | TO RE-ELECT ARCHIE KESWICK AS A DIRECTOR | Management | Against | Against | ||||||||||
6 | TO RE-ELECT JEREMY PARR AS A DIRECTOR | Management | Against | Against | ||||||||||
7 | TO RE-ELECT JAMES WATKINS AS A DIRECTOR | Management | Against | Against | ||||||||||
8 | TO RE-APPOINT THE AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION |
Management | For | For | ||||||||||
9 | THAT: (A) THE EXERCISE BY THE DIRECTORS DURING THE RELEVANT PERIOD (FOR THE PURPOSES OF THIS RESOLUTION, 'RELEVANT PERIOD' BEING THE PERIOD FROM THE PASSING OF THIS RESOLUTION UNTIL THE EARLIER OF THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING, OR THE EXPIRATION OF THE PERIOD WITHIN WHICH SUCH MEETING IS REQUIRED BY LAW TO BE HELD, OR THE REVOCATION OR VARIATION OF THIS RESOLUTION BY AN ORDINARY RESOLUTION OF THE SHAREHOLDERS OF THE COMPANY IN GENERAL MEETING) OF ALL POWERS OF THE COMPANY TO ALLOT OR ISSUE SHARES AND TO MAKE AND GRANT OFFERS, AGREEMENTS AND OPTIONS WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED, ISSUED OR DISPOSED OF DURING OR AFTER THE END OF THE RELEVANT PERIOD UP TO AN AGGREGATE NOMINAL AMOUNT OF USD 21.1 MILLION, BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY APPROVED; AND (B) THE AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED WHOLLY FOR CASH (WHETHER PURSUANT TO AN OPTION OR OTHERWISE) BY THE DIRECTORS PURSUANT TO THE APPROVAL IN PARAGRAPH (A), OTHERWISE THAN PURSUANT TO A RIGHTS ISSUE (FOR THE PURPOSES OF THIS RESOLUTION, 'RIGHTS ISSUE' BEING AN OFFER OF SHARES OR OTHER SECURITIES TO HOLDERS OF |
Management | For | For | ||||||||||
SHARES OR OTHER SECURITIES ON THE REGISTER ON A FIXED RECORD DATE IN PROPORTION TO THEIR THEN HOLDINGS OF SUCH SHARES OR OTHER SECURITIES OR OTHERWISE IN ACCORDANCE WITH THE RIGHTS ATTACHING THERETO (SUBJECT TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT IN RELATION TO FRACTIONAL ENTITLEMENTS OR LEGAL OR PRACTICAL PROBLEMS UNDER THE LAWS OF, OR THE REQUIREMENTS OF ANY RECOGNISED REGULATORY BODY OR ANY STOCK EXCHANGE IN, ANY TERRITORY)), OR THE ISSUE OF SHARES PURSUANT TO THE COMPANY'S SHARE-BASED LONG-TERM INCENTIVE PLANS, SHALL NOT EXCEED USD 3.2 MILLION, AND THE SAID APPROVAL SHALL BE LIMITED ACCORDINGLY |
||||||||||||||
TIMKENSTEEL CORPORATION | ||||||||||||||
Security | 887399103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | TMST | Meeting Date | 06-May-2020 | |||||||||||
ISIN | US8873991033 | Agenda | 935142024 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Randall H. Edwards | For | For | |||||||||||
2 | Leila L. Vespoli | For | For | |||||||||||
3 | Randall A. Wotring | For | For | |||||||||||
2. | Ratification of the selection of Ernst & Young LLP as the company's independent auditor for the fiscal year ending December 31, 2020. |
Management | For | For | ||||||||||
3. | Approval, on an advisory basis, of the compensation of the company's named executive officers. |
Management | For | For | ||||||||||
4. | Approval of the TimkenSteel Corporation 2020 Equity and Incentive Compensation Plan. |
Management | Against | Against | ||||||||||
PERRIGO COMPANY PLC | ||||||||||||||
Security | G97822103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | PRGO | Meeting Date | 06-May-2020 | |||||||||||
ISIN | IE00BGH1M568 | Agenda | 935145397 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1.1 | Election of Director: Bradley A. Alford | Management | For | For | ||||||||||
1.2 | Election of Director: Rolf A. Classon | Management | For | For | ||||||||||
1.3 | Election of Director: Adriana Karaboutis | Management | For | For | ||||||||||
1.4 | Election of Director: Murray S. Kessler | Management | For | For | ||||||||||
1.5 | Election of Director: Jeffrey B. Kindler | Management | For | For | ||||||||||
1.6 | Election of Director: Erica L. Mann | Management | For | For | ||||||||||
1.7 | Election of Director: Donal O'Connor | Management | For | For | ||||||||||
1.8 | Election of Director: Geoffrey M. Parker | Management | For | For | ||||||||||
1.9 | Election of Director: Theodore R. Samuels | Management | For | For | ||||||||||
2. | Ratify the appointment of Ernst & Young LLP as our independent auditor for the period ending December 31, 2020 and authorize the Board of Directors, acting through the Audit Committee, to fix the remuneration of the auditor. |
Management | For | For | ||||||||||
3. | Advisory vote on the Company's executive compensation. |
Management | For | For | ||||||||||
4. | Renew the Board's authority to issue shares under Irish law. |
Management | For | For | ||||||||||
5. | Renew the Board's authority to opt-out of statutory pre- emption rights under Irish law. |
Management | Against | Against | ||||||||||
WEC ENERGY GROUP, INC. | ||||||||||||||
Security | 92939U106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | WEC | Meeting Date | 06-May-2020 | |||||||||||
ISIN | US92939U1060 | Agenda | 935145501 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Patricia W. Chadwick | Management | For | For | ||||||||||
1B. | Election of Director: Curt S. Culver | Management | For | For | ||||||||||
1C. | Election of Director: Danny L. Cunningham | Management | For | For | ||||||||||
1D. | Election of Director: William M. Farrow III | Management | For | For | ||||||||||
1E. | Election of Director: Thomas J. Fischer | Management | For | For | ||||||||||
1F. | Election of Director: J. Kevin Fletcher | Management | For | For | ||||||||||
1G. | Election of Director: Maria C. Green | Management | For | For | ||||||||||
1H. | Election of Director: Gale E. Klappa | Management | For | For | ||||||||||
1I. | Election of Director: Henry W. Knueppel | Management | For | For | ||||||||||
1J. | Election of Director: Thomas K. Lane | Management | For | For | ||||||||||
1K. | Election of Director: Ulice Payne, Jr. | Management | For | For | ||||||||||
1L. | Election of Director: Mary Ellen Stanek | Management | For | For | ||||||||||
2. | Advisory Vote to Approve Compensation of the Named Executive Officers. |
Management | For | For | ||||||||||
3. | Ratification of Deloitte & Touche LLP as Independent Auditors for 2020 |
Management | For | For | ||||||||||
AEROJET ROCKETDYNE HOLDINGS, INC. | ||||||||||||||
Security | 007800105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | AJRD | Meeting Date | 06-May-2020 | |||||||||||
ISIN | US0078001056 | Agenda | 935147810 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Gen Kevin P. Chilton | For | For | |||||||||||
2 | Thomas A. Corcoran | For | For | |||||||||||
3 | Eileen P. Drake | For | For | |||||||||||
4 | James R. Henderson | For | For | |||||||||||
5 | Warren G. Lichtenstein | For | For | |||||||||||
6 | Gen L W Lord USAF (Ret) | For | For | |||||||||||
7 | Martin Turchin | For | For | |||||||||||
2. | Advisory vote to approve Aerojet Rocketdyne's executive compensation. |
Management | For | For | ||||||||||
3. | Ratification of the appointment of PricewaterhouseCoopers LLP, an independent registered public accounting firm, as independent auditors of the Company for the year ending December 31, 2020. |
Management | For | For | ||||||||||
PEPSICO, INC. | ||||||||||||||
Security | 713448108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | PEP | Meeting Date | 06-May-2020 | |||||||||||
ISIN | US7134481081 | Agenda | 935148901 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Shona L. Brown | Management | For | For | ||||||||||
1B. | Election of Director: Cesar Conde | Management | For | For | ||||||||||
1C. | Election of Director: Ian Cook | Management | For | For | ||||||||||
1D. | Election of Director: Dina Dublon | Management | For | For | ||||||||||
1E. | Election of Director: Richard W. Fisher | Management | For | For | ||||||||||
1F. | Election of Director: Michelle Gass | Management | For | For | ||||||||||
1G. | Election of Director: Ramon L. Laguarta | Management | For | For | ||||||||||
1H. | Election of Director: David C. Page | Management | For | For | ||||||||||
1I. | Election of Director: Robert C. Pohlad | Management | For | For | ||||||||||
1J. | Election of Director: Daniel Vasella | Management | For | For | ||||||||||
1K. | Election of Director: Darren Walker | Management | For | For | ||||||||||
1L. | 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 2020. |
Management | For | For | ||||||||||
3. | Advisory approval of the Company's executive compensation. |
Management | For | For | ||||||||||
4. | Shareholder Proposal - Reduce Ownership Threshold to Call Special Shareholder Meetings. |
Shareholder | Against | For | ||||||||||
5. | SHAREHOLDER PROPOSAL - REPORT ON SUGAR AND PUBLIC HEALTH. |
Shareholder | Against | For | ||||||||||
GILEAD SCIENCES, INC. | ||||||||||||||
Security | 375558103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | GILD | Meeting Date | 06-May-2020 | |||||||||||
ISIN | US3755581036 | Agenda | 935151883 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Jacqueline K. Barton, Ph.D. | Management | For | For | ||||||||||
1B. | Election of Director: Sandra J. Horning, M.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: Harish Manwani | Management | For | For | ||||||||||
1F. | Election of Director: Daniel P. O'Day | Management | For | For | ||||||||||
1G. | Election of Director: Richard J. Whitley, M.D. | Management | For | For | ||||||||||
1H. | 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, 2020. |
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 Chairperson 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 eliminate the ownership threshold for stockholders to request a record date to take action by written consent. |
Shareholder | Against | For | ||||||||||
HERTZ GLOBAL HOLDINGS, INC. | ||||||||||||||
Security | 42806J106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | HTZ | Meeting Date | 06-May-2020 | |||||||||||
ISIN | US42806J1060 | Agenda | 935152241 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: David A. Barnes | Management | For | For | ||||||||||
1B. | Election of Director: SungHwan Cho | Management | For | For | ||||||||||
1C. | Election of Director: Vincent J. Intrieri | Management | For | For | ||||||||||
1D. | Election of Director: Henry R. Keizer | Management | For | For | ||||||||||
1E. | Election of Director: Kathryn V. Marinello | Management | For | For | ||||||||||
1F. | Election of Director: Anindita Mukherjee | Management | For | For | ||||||||||
1G. | Election of Director: Daniel A. Ninivaggi | Management | For | For | ||||||||||
1H. | Election of Director: Kevin M. Sheehan | Management | For | For | ||||||||||
2. | Ratification of the selection of Ernst & Young LLP as the Company's independent registered certified public accounting firm for the year 2020. |
Management | For | For | ||||||||||
3. | Approval, by a non-binding advisory vote, of the named executive officers' compensation. |
Management | For | For | ||||||||||
PHILIP MORRIS INTERNATIONAL INC. | ||||||||||||||
Security | 718172109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | PM | Meeting Date | 06-May-2020 | |||||||||||
ISIN | US7181721090 | Agenda | 935152594 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: André Calantzopoulos | Management | For | For | ||||||||||
1B. | Election of Director: Louis C. Camilleri | Management | For | For | ||||||||||
1C. | Election of Director: Werner Geissler | Management | For | For | ||||||||||
1D. | Election of Director: Lisa A. Hook | Management | For | For | ||||||||||
1E. | Election of Director: Jennifer Li | Management | For | For | ||||||||||
1F. | Election of Director: Jun Makihara | Management | For | For | ||||||||||
1G. | Election of Director: Kalpana Morparia | Management | For | For | ||||||||||
1H. | Election of Director: Lucio A. Noto | Management | For | For | ||||||||||
1I. | Election of Director: Frederik Paulsen | Management | For | For | ||||||||||
1J. | Election of Director: Robert B. Polet | Management | For | For | ||||||||||
2. | Advisory Vote Approving Executive Compensation | Management | For | For | ||||||||||
3. | Ratification of the Selection of Independent Auditors | Management | For | For | ||||||||||
FRANCO-NEVADA CORPORATION | ||||||||||||||
Security | 351858105 | Meeting Type | Annual and Special Meeting | |||||||||||
Ticker Symbol | FNV | Meeting Date | 06-May-2020 | |||||||||||
ISIN | CA3518581051 | Agenda | 935152645 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1 | DIRECTOR | Management | ||||||||||||
1 | David Harquail | For | For | |||||||||||
2 | Paul Brink | For | For | |||||||||||
3 | Tom Albanese | For | For | |||||||||||
4 | Derek W. Evans | For | For | |||||||||||
5 | Catharine Farrow | For | For | |||||||||||
6 | Louis Gignac | For | For | |||||||||||
7 | Maureen Jensen | For | For | |||||||||||
8 | Jennifer Maki | For | For | |||||||||||
9 | Randall Oliphant | For | For | |||||||||||
10 | David R. Peterson | For | For | |||||||||||
11 | Elliott Pew | For | For | |||||||||||
2 | Appointment of PricewaterhouseCoopers LLP, Chartered Professional 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 | ||||||||||
PHILLIPS 66 | ||||||||||||||
Security | 718546104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | PSX | Meeting Date | 06-May-2020 | |||||||||||
ISIN | US7185461040 | Agenda | 935152669 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Charles M. Holley | Management | For | For | ||||||||||
1B. | Election of Director: Glenn F. Tilton | Management | For | For | ||||||||||
1C. | Election of Director: Marna C. Whittington | Management | For | For | ||||||||||
2. | To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year 2020. |
Management | For | For | ||||||||||
3. | Advisory vote to approve our executive compensation. | Management | For | For | ||||||||||
4. | Shareholder proposal requesting a report on risks of Gulf Coast petrochemical investments. |
Shareholder | Abstain | Against | ||||||||||
ESSENTIAL UTILITIES INC | ||||||||||||||
Security | 29670G102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | WTRG | Meeting Date | 06-May-2020 | |||||||||||
ISIN | US29670G1022 | Agenda | 935153104 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Elizabeth B. Amato | For | For | |||||||||||
2 | Nicholas DeBenedictis | For | For | |||||||||||
3 | Christopher H. Franklin | For | For | |||||||||||
4 | Wendy A. Franks | For | For | |||||||||||
5 | Daniel J. Hilferty | For | For | |||||||||||
6 | Francis O. Idehen | For | For | |||||||||||
7 | Ellen T. Ruff | For | For | |||||||||||
8 | Lee C. Stewart | For | For | |||||||||||
9 | Christopher C. Womack | For | For | |||||||||||
2. | To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for the 2020 fiscal year. |
Management | For | For | ||||||||||
3. | To approve an advisory vote on the compensation paid to the Company's named executive officers for 2019 |
Management | For | For | ||||||||||
4. | To approve an amendment to the Articles of Incorporation to establish a majority voting standard in uncontested director elections. |
Management | For | For | ||||||||||
5. | To approve an amendment to the Articles of Incorporation to increase the number of authorized shares of common stock from 300 million to 600 million. |
Management | For | For | ||||||||||
INTERNATIONAL FLAVORS & FRAGRANCES INC. | ||||||||||||||
Security | 459506101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | IFF | Meeting Date | 06-May-2020 | |||||||||||
ISIN | US4595061015 | Agenda | 935153560 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director for a one-year term expiring at the 2021 Annual Meeting: Marcello V. Bottoli |
Management | For | For | ||||||||||
1B. | Election of Director for a one-year term expiring at the 2021 Annual Meeting: Michael L. Ducker |
Management | For | For | ||||||||||
1C. | Election of Director for a one-year term expiring at the 2021 Annual Meeting: David R. Epstein |
Management | For | For | ||||||||||
1D. | Election of Director for a one-year term expiring at the 2021 Annual Meeting: Roger W. Ferguson, Jr. |
Management | For | For | ||||||||||
1E. | Election of Director for a one-year term expiring at the 2021 Annual Meeting: John F. Ferraro |
Management | For | For | ||||||||||
1F. | Election of Director for a one-year term expiring at the 2021 Annual Meeting: Andreas Fibig |
Management | For | For | ||||||||||
1G. | Election of Director for a one-year term expiring at the 2021 Annual Meeting: Christina Gold |
Management | For | For | ||||||||||
1H. | Election of Director for a one-year term expiring at the 2021 Annual Meeting: Katherine M. Hudson |
Management | For | For | ||||||||||
1I. | Election of Director for a one-year term expiring at the 2021 Annual Meeting: Dale F. Morrison |
Management | For | For | ||||||||||
1J. | Election of Director for a one-year term expiring at the 2021 Annual Meeting: Dr. Li-Huei Tsai |
Management | For | For | ||||||||||
1K. | Election of Director for a one-year term expiring at the 2021 Annual Meeting: Stephen Williamson |
Management | For | For | ||||||||||
2. | Ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the 2020 fiscal year. |
Management | For | For | ||||||||||
3. | Approve, on an advisory basis, the compensation of our named executive officers in 2019. |
Management | For | For | ||||||||||
CNX RESOURCES CORPORATION | ||||||||||||||
Security | 12653C108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CNX | Meeting Date | 06-May-2020 | |||||||||||
ISIN | US12653C1080 | Agenda | 935154067 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: J. Palmer Clarkson | Management | For | For | ||||||||||
1B. | Election of Director: Nicholas J. DeIuliis | Management | For | For | ||||||||||
1C. | Election of Director: Maureen E. Lally-Green | Management | For | For | ||||||||||
1D. | Election of Director: Bernard Lanigan, Jr. | Management | For | For | ||||||||||
1E. | Election of Director: William N. Thorndike, Jr. | Management | For | For | ||||||||||
1F. | Election of Director: Ian McGuire | Management | For | For | ||||||||||
2. | Ratification of Anticipated Appointment of Ernst & Young LLP as Independent Auditor. |
Management | For | For | ||||||||||
3. | Advisory Approval of 2019 Named Executive Compensation. |
Management | For | For | ||||||||||
4. | Adoption of the CNX Resources Corporation Amended and Restated Equity and Incentive Compensation Plan. |
Management | Against | Against | ||||||||||
QTS REALTY TRUST, INC. | ||||||||||||||
Security | 74736A103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | QTS | Meeting Date | 06-May-2020 | |||||||||||
ISIN | US74736A1034 | Agenda | 935154106 - 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 | Mazen Rawashdeh | For | For | |||||||||||
8 | Wayne M. Rehberger | For | For | |||||||||||
9 | Philip P. Trahanas | For | For | |||||||||||
10 | 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, 2020. |
Management | For | For | ||||||||||
GLAXOSMITHKLINE PLC | ||||||||||||||
Security | 37733W105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | GSK | Meeting Date | 06-May-2020 | |||||||||||
ISIN | US37733W1053 | Agenda | 935154598 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
O1 | To receive and adopt the 2019 Annual Report | Management | For | For | ||||||||||
O2 | To approve the Annual report on remuneration | Management | For | For | ||||||||||
O3 | To approve the Remuneration policy | Management | For | For | ||||||||||
O4 | To elect Sir Jonathan Symonds as a Director | Management | For | For | ||||||||||
05 | To elect Charles Bancroft as a Director | Management | For | For | ||||||||||
O6 | To re-elect Emma Walmsley as a Director | Management | For | For | ||||||||||
O7 | To re-elect Vindi Banga as a Director | Management | For | For | ||||||||||
O8 | To re-elect Dr Hal Barron as a Director | Management | For | For | ||||||||||
O9 | To re-elect Dr Vivienne Cox as a Director | Management | For | For | ||||||||||
O10 | To re-elect Lynn Elsenhans as a Director | Management | For | For | ||||||||||
O11 | To re-elect Dr Laurie Glimcher as a Director | Management | For | For | ||||||||||
O12 | To re-elect Dr Jesse Goodman as a Director | Management | For | For | ||||||||||
O13 | To re-elect Judy Lewent as a Director | Management | For | For | ||||||||||
O14 | To re-elect Iain Mackay as a Director | Management | For | For | ||||||||||
O15 | To re-elect Urs Rohner as a Director | Management | For | For | ||||||||||
O16 | To re-appoint the auditor | Management | For | For | ||||||||||
O17 | To determine remuneration of the auditor | Management | For | For | ||||||||||
S18 | To authorise the company and its subsidiaries to make donations to political organisations and incur political expenditure |
Management | For | For | ||||||||||
S19 | To authorise allotment of shares | Management | For | For | ||||||||||
S20 | To disapply pre-emption rights - general power (special resolution) |
Management | For | For | ||||||||||
S21 | To disapply pre-emption rights - in connection with an acquisition or specified capital investment (special resolution) |
Management | For | For | ||||||||||
S22 | To authorise the company to purchase its own shares (special resolution) |
Management | For | For | ||||||||||
S23 | To authorise exemption from statement of name of senior statutory auditor |
Management | For | For | ||||||||||
S24 | To authorise reduced notice of a general meeting other than an AGM (special resolution) |
Management | For | For | ||||||||||
EVERSOURCE ENERGY | ||||||||||||||
Security | 30040W108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ES | Meeting Date | 06-May-2020 | |||||||||||
ISIN | US30040W1080 | Agenda | 935155386 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Trustee: Cotton M. Cleveland | Management | For | For | ||||||||||
1B. | Election of Trustee: James S. DiStasio | Management | For | For | ||||||||||
1C. | Election of Trustee: Francis A. Doyle | Management | For | For | ||||||||||
1D. | Election of Trustee: Linda Dorcena Forry | 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: David H. Long | Management | For | For | ||||||||||
1I. | Election of Trustee: William C. Van Faasen | Management | For | For | ||||||||||
1J. | Election of Trustee: Frederica M. Williams | Management | For | For | ||||||||||
2. | Consider an advisory proposal approving the compensation of our Named Executive Officers. |
Management | For | For | ||||||||||
3. | Ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for 2020. |
Management | For | For | ||||||||||
MGM RESORTS INTERNATIONAL | ||||||||||||||
Security | 552953101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | MGM | Meeting Date | 06-May-2020 | |||||||||||
ISIN | US5529531015 | Agenda | 935157392 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: William W. Grounds | Management | For | For | ||||||||||
1B. | Election of Director: Alexis M. Herman | Management | For | For | ||||||||||
1C. | Election of Director: Roland Hernandez | Management | For | For | ||||||||||
1D. | Election of Director: Mary Chris Jammet | Management | For | For | ||||||||||
1E. | Election of Director: John Kilroy | Management | For | For | ||||||||||
1F. | Election of Director: Rose McKinney-James | Management | For | For | ||||||||||
1G. | Election of Director: Keith A. Meister | Management | For | For | ||||||||||
1H. | Election of Director: Paul Salem | Management | For | For | ||||||||||
1I. | Election of Director: Gregory M. Spierkel | Management | For | For | ||||||||||
1J. | Election of Director: Jan G. Swartz | Management | For | For | ||||||||||
1K. | 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, 2020. |
Management | For | For | ||||||||||
3. | To approve, on an advisory basis, the compensation of our named executive officers. |
Management | For | For | ||||||||||
CHARLES RIVER LABORATORIES INTL., INC. | ||||||||||||||
Security | 159864107 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CRL | Meeting Date | 06-May-2020 | |||||||||||
ISIN | US1598641074 | Agenda | 935159156 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: James C. Foster | Management | For | For | ||||||||||
1B. | Election of Director: Nancy C. Andrews | Management | For | For | ||||||||||
1C. | Election of Director: Robert J. Bertolini | Management | For | For | ||||||||||
1D. | Election of Director: Stephen D. Chubb | Management | For | For | ||||||||||
1E. | Election of Director: Deborah T. Kochevar | Management | For | For | ||||||||||
1F. | Election of Director: Martin W. MacKay | Management | For | For | ||||||||||
1G. | Election of Director: George E. Massaro | Management | For | For | ||||||||||
1H. | Election of Director: George M. Milne, Jr. | Management | For | For | ||||||||||
1I. | Election of Director: C. Richard Reese | Management | For | For | ||||||||||
1J. | Election of Director: Richard F. Wallman | Management | For | For | ||||||||||
1K. | Election of Director: Virginia M. Wilson | Management | For | For | ||||||||||
2. | Say on Pay - An advisory vote to approve our executive compensation. |
Management | For | For | ||||||||||
3. | Proposal to Amend the 2018 Incentive Plan. | Management | Against | Against | ||||||||||
4. | Proposal to ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accountants for the fiscal year ending December 26, 2020 |
Management | For | For | ||||||||||
ROLLS-ROYCE HOLDINGS PLC | ||||||||||||||
Security | G76225104 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 07-May-2020 | ||||||||||||
ISIN | GB00B63H8491 | Agenda | 712301376 - 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 2019 |
Management | For | For | ||||||||||
2 | TO APPROVE THE DIRECTORS' REMUNERATION POLICY TO TAKE EFFECT FROM THE CONCLUSION OF THE AGM |
Management | For | For | ||||||||||
3 | TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2019 |
Management | For | For | ||||||||||
4 | TO RE-ELECT SIR IAN DAVIS AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||||
5 | TO RE-ELECT WARREN EAST CBE AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||||
6 | TO RE-ELECT STEPHEN DAINTITH 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 SIR FRANK CHAPMAN AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||||
9 | TO ELECT GEORGE CULMER AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||||
10 | TO RE-ELECT IRENE DORNER AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||||
11 | TO RE-ELECT BEVERLY GOULET 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 NICK LUFF 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 ELECT DAME ANGELA STRANK AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||||
17 | TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP (PWC) AS THE COMPANY'S AUDITOR |
Management | For | For | ||||||||||
18 | TO AUTHORISE THE AUDIT COMMITTEE, ON BEHALF OF THE BOARD, TO DETERMINE THE AUDITOR'S REMUNERATION |
Management | For | For | ||||||||||
19 | TO AUTHORISE PAYMENTS TO SHAREHOLDERS | Management | Abstain | Against | ||||||||||
20 | TO AUTHORISE POLITICAL DONATIONS AND POLITICAL EXPENDITURE |
Management | For | For | ||||||||||
21 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES | Management | For | For | ||||||||||
22 | TO DISAPPLY PRE-EMPTION RIGHTS | Management | For | For | ||||||||||
23 | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES |
Management | For | For | ||||||||||
JARDINE MATHESON HOLDINGS LTD | ||||||||||||||
Security | G50736100 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 07-May-2020 | ||||||||||||
ISIN | BMG507361001 | Agenda | 712379494 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1 | TO RECEIVE THE FINANCIAL STATEMENTS FOR 2019 |
Management | For | For | ||||||||||
2 | TO DECLARE A FINAL DIVIDEND FOR 2019 | Management | For | For | ||||||||||
3 | TO RE-ELECT DAVID HSU AS A DIRECTOR | Management | Against | Against | ||||||||||
4 | TO RE-ELECT ADAM KESWICK AS A DIRECTOR | Management | Against | Against | ||||||||||
5 | TO RE-ELECT ANTHONY NIGHTINGALE AS A DIRECTOR |
Management | Against | Against | ||||||||||
6 | TO RE-ELECT JOHN R. WITT AS A DIRECTOR | Management | Against | Against | ||||||||||
7 | TO RE-APPOINT THE AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION |
Management | For | For | ||||||||||
8 | TO RENEW THE GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES |
Management | For | For | ||||||||||
JARDINE STRATEGIC HOLDINGS LTD (BERMUDAS) | ||||||||||||||
Security | G50764102 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 07-May-2020 | ||||||||||||
ISIN | BMG507641022 | Agenda | 712379507 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1 | TO RECEIVE THE FINANCIAL STATEMENTS FOR 2019 |
Management | For | For | ||||||||||
2 | TO DECLARE A FINAL DIVIDEND FOR 2019 | Management | For | For | ||||||||||
3 | TO RE-ELECT DAVID HSU AS A DIRECTOR | Management | Against | Against | ||||||||||
4 | TO RE-ELECT ADAM KESWICK AS A DIRECTOR | Management | Against | Against | ||||||||||
5 | TO RE-ELECT LINCOLN K.K. LEONG AS A DIRECTOR | Management | Against | Against | ||||||||||
6 | TO RE-APPOINT THE AUDITORS AND TO AUTHORISE 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 | ||||||||||
ROLLS-ROYCE HOLDINGS PLC | ||||||||||||||
Security | G76225104 | Meeting Type | Special General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 07-May-2020 | ||||||||||||
ISIN | GB00B63H8491 | Agenda | 712400643 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1 | APPROVE INCREASE IN BORROWING LIMIT | Management | For | For | ||||||||||
UNITED RENTALS, INC. | ||||||||||||||
Security | 911363109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | URI | Meeting Date | 07-May-2020 | |||||||||||
ISIN | US9113631090 | Agenda | 935145474 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: José B. Alvarez | Management | For | For | ||||||||||
1B. | Election of Director: Marc A. Bruno | Management | For | For | ||||||||||
1C. | Election of Director: Matthew J. Flannery | Management | For | For | ||||||||||
1D. | Election of Director: Bobby J. Griffin | Management | For | For | ||||||||||
1E. | Election of Director: Kim Harris Jones | Management | For | For | ||||||||||
1F. | Election of Director: Terri L. Kelly | Management | For | For | ||||||||||
1G. | Election of Director: Michael J. Kneeland | Management | For | For | ||||||||||
1H. | Election of Director: Gracia C. Martore | Management | For | For | ||||||||||
1I. | Election of Director: Filippo Passerini | Management | For | For | ||||||||||
1J. | Election of Director: Donald C. Roof | Management | For | For | ||||||||||
1K. | Election of Director: Shiv Singh | Management | For | For | ||||||||||
2. | Ratification of Appointment of Public Accounting Firm. | Management | For | For | ||||||||||
3. | Advisory Approval of Executive Compensation. | Management | For | For | ||||||||||
4. | Approval of Proposed Amendment to the Certificate of Incorporation Granting Stockholders the Right to Act by Written Consent. |
Management | For | For | ||||||||||
5. | Stockholder Proposal to Let Shareholders Vote on Bylaw Amendments. |
Shareholder | Against | For | ||||||||||
COHEN & STEERS, INC. | ||||||||||||||
Security | 19247A100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CNS | Meeting Date | 07-May-2020 | |||||||||||
ISIN | US19247A1007 | Agenda | 935147771 - 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: Joseph Harvey | Management | For | For | ||||||||||
1D. | Election of Director: Peter L. Rhein | Management | For | For | ||||||||||
1E. | Election of Director: Richard P. Simon | Management | For | For | ||||||||||
1F. | Election of Director: Edmond D. Villani | Management | For | For | ||||||||||
1G. | Election of Director: Frank T. Connor | Management | For | For | ||||||||||
1H. | Election of Director: Reena Aggarwal | Management | For | For | ||||||||||
1I. | Election of Director: Dasha Smith | Management | For | For | ||||||||||
2. | Ratification of Deloitte & Touche LLP as the company's independent registered public accounting firm for fiscal year ending December 31, 2020. |
Management | For | For | ||||||||||
3. | Approval, by non-binding vote, of the compensation of the company's named executive officers. |
Management | For | For | ||||||||||
VERIZON COMMUNICATIONS INC. | ||||||||||||||
Security | 92343V104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | VZ | Meeting Date | 07-May-2020 | |||||||||||
ISIN | US92343V1044 | Agenda | 935148406 - 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: Vittorio Colao | Management | For | For | ||||||||||
1d. | Election of Director: Melanie L. Healey | Management | For | For | ||||||||||
1e. | Election of Director: Clarence Otis, Jr. | Management | For | For | ||||||||||
1f. | Election of Director: Daniel H. Schulman | Management | For | For | ||||||||||
1g. | Election of Director: Rodney E. Slater | Management | For | For | ||||||||||
1h. | Election of Director: Hans E. Vestberg | Management | For | For | ||||||||||
1i. | Election of Director: Gregory G. Weaver | Management | For | For | ||||||||||
2. | Advisory Vote to Approve Executive Compensation | Management | For | For | ||||||||||
3. | Ratification of Appointment of Independent Registered Public Accounting Firm |
Management | For | For | ||||||||||
4. | Nonqualified Savings Plan Earnings | Shareholder | Against | For | ||||||||||
5. | Special Shareholder Meetings | Shareholder | Against | For | ||||||||||
6. | Lobbying Activities Report | Shareholder | Abstain | Against | ||||||||||
7. | User Privacy Metric | Shareholder | Against | For | ||||||||||
8. | Amend Severance Approval Policy | Shareholder | Against | For | ||||||||||
EDWARDS LIFESCIENCES CORPORATION | ||||||||||||||
Security | 28176E108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | EW | Meeting Date | 07-May-2020 | |||||||||||
ISIN | US28176E1082 | Agenda | 935151845 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Michael A. Mussallem | Management | For | For | ||||||||||
1B. | Election of Director: Kieran T. Gallahue | Management | For | For | ||||||||||
1C. | Election of Director: Leslie S. Heisz | Management | For | For | ||||||||||
1D. | Election of Director: William J. Link, Ph.D. | Management | For | For | ||||||||||
1E. | Election of Director: Steven R. Loranger | Management | For | For | ||||||||||
1F. | Election of Director: Martha H. Marsh | Management | For | For | ||||||||||
1G. | Election of Director: Ramona Sequeira | Management | For | For | ||||||||||
1H. | Election of Director: Nicholas J. Valeriani | Management | For | For | ||||||||||
2. | ADVISORY VOTE TO APPROVE COMPENSATION OF NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||||
3. | APPROVAL OF THE 2020 NONEMPLOYEE DIRECTORS STOCK INCENTIVE PROGRAM. |
Management | For | For | ||||||||||
4. | APPROVAL OF AMENDMENT OF THE CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FOR THE PURPOSE OF EFFECTING A THREE-FOR-ONE STOCK SPLIT. |
Management | For | For | ||||||||||
5. | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
Management | For | For | ||||||||||
6. | ADVISORY VOTE ON A STOCKHOLDER PROPOSAL REGARDING ACTION BY WRITTEN CONSENT. |
Shareholder | Against | For | ||||||||||
THE KRAFT HEINZ COMPANY | ||||||||||||||
Security | 500754106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | KHC | Meeting Date | 07-May-2020 | |||||||||||
ISIN | US5007541064 | Agenda | 935151895 - 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: Joao M. Castro-Neves | Management | For | For | ||||||||||
1E. | Election of Director: Timothy Kenesey | Management | For | For | ||||||||||
1F. | Election of Director: Jorge Paulo Lemann | Management | For | For | ||||||||||
1G. | Election of Director: Susan Mulder | Management | For | For | ||||||||||
1H. | Election of Director: John C. Pope | Management | For | For | ||||||||||
1I. | Election of Director: Elio Leoni Sceti | 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. | Approval of The Kraft Heinz Company 2020 Omnibus Incentive Plan. |
Management | For | For | ||||||||||
4. | Ratification of the selection of PricewaterhouseCoopers LLP as our independent auditors for 2020. |
Management | For | For | ||||||||||
5. | Shareholder Proposal: Implementation of Simple Majority Vote Requirement. |
Shareholder | Against | For | ||||||||||
SOUTHWEST GAS HOLDINGS, INC. | ||||||||||||||
Security | 844895102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | SWX | Meeting Date | 07-May-2020 | |||||||||||
ISIN | US8448951025 | Agenda | 935152570 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Robert L. Boughner | For | For | |||||||||||
2 | José A. Cárdenas | For | For | |||||||||||
3 | Stephen C. Comer | For | For | |||||||||||
4 | John P. Hester | For | For | |||||||||||
5 | Jane Lewis-Raymond | For | For | |||||||||||
6 | Anne L. Mariucci | For | For | |||||||||||
7 | Michael J. Melarkey | For | For | |||||||||||
8 | A. Randall Thoman | For | For | |||||||||||
9 | Thomas A. Thomas | For | For | |||||||||||
10 | Leslie T. Thornton | For | For | |||||||||||
2. | To APPROVE, on a non-binding, 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 2020. |
Management | For | For | ||||||||||
WIDEOPENWEST, INC. | ||||||||||||||
Security | 96758W101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | WOW | Meeting Date | 07-May-2020 | |||||||||||
ISIN | US96758W1018 | Agenda | 935157861 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Jill Bright | Management | For | For | ||||||||||
1B. | Election of Director: Brian Cassidy | Management | For | For | ||||||||||
1C. | Election of Director: Angela Courtin | Management | For | For | ||||||||||
2. | Ratify the appointment of BDO USA, LLP as the Company's independent registered public accounting firm for 2020. |
Management | For | For | ||||||||||
3. | Approve, by non-binding advisory vote, the Company's executive compensation. |
Management | For | For | ||||||||||
BCE INC. | ||||||||||||||
Security | 05534B760 | Meeting Type | Annual | |||||||||||
Ticker Symbol | BCE | Meeting Date | 07-May-2020 | |||||||||||
ISIN | CA05534B7604 | Agenda | 935159182 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
01 | DIRECTOR | Management | ||||||||||||
1 | BARRY K. ALLEN | For | For | |||||||||||
2 | MIRKO BIBIC | For | For | |||||||||||
3 | SOPHIE BROCHU | Withheld | Against | |||||||||||
4 | ROBERT E. BROWN | 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 | THOMAS E. RICHARDS | For | For | |||||||||||
12 | CALIN ROVINESCU | For | For | |||||||||||
13 | KAREN SHERIFF | For | For | |||||||||||
14 | ROBERT C. SIMMONDS | For | For | |||||||||||
15 | PAUL R. WEISS | For | For | |||||||||||
02 | APPOINTMENT OF DELOITTE LLP AS AUDITORS. | Management | For | For | ||||||||||
03 | ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION AS DESCRIBED IN THE MANAGEMENT PROXY CIRCULAR. |
Management | For | For | ||||||||||
04 | SHAREHOLDER PROPOSAL: INCREASE OF GENDER DIVERSITY TARGET. |
Shareholder | Against | For | ||||||||||
GRAHAM HOLDINGS COMPANY | ||||||||||||||
Security | 384637104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | GHC | Meeting Date | 07-May-2020 | |||||||||||
ISIN | US3846371041 | Agenda | 935160820 - 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 | |||||||||||
CINCINNATI BELL INC. | ||||||||||||||
Security | 171871403 | Meeting Type | Special | |||||||||||
Ticker Symbol | CBBPRB | Meeting Date | 07-May-2020 | |||||||||||
ISIN | US1718714033 | Agenda | 935166226 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | To adopt the Agreement and Plan of Merger, dated as of March 13, 2020 (the "merger agreement"), by and among Red Fiber Parent LLC, a Delaware limited liability company ("Parent"), Cincinnati Bell Inc., an Ohio corporation (the "Company"), and RF Merger Sub Inc., an Ohio corporation and a wholly owned subsidiary of Parent ("Merger Sub"), pursuant to which Merger Sub will be merged with and into the Company (the "merger"), with the Company surviving the merger as a subsidiary of Parent. |
Management | For | For | ||||||||||
2. | To approve, on an advisory (non-binding) basis, the compensation that may be paid or become payable to the Company's named executive officers in connection with, or following, the consummation of the merger. |
Management | For | For | ||||||||||
3. | To adjourn 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 | ||||||||||
MUELLER INDUSTRIES, INC. | ||||||||||||||
Security | 624756102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | MLI | Meeting Date | 07-May-2020 | |||||||||||
ISIN | US6247561029 | Agenda | 935166593 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Gregory L. Christopher | For | For | |||||||||||
2 | Elizabeth Donovan | 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 | ||||||||||
TELUS CORPORATION | ||||||||||||||
Security | 87971M103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | TU | Meeting Date | 07-May-2020 | |||||||||||
ISIN | CA87971M1032 | Agenda | 935167280 - 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 | Thomas E. Flynn | For | For | |||||||||||
7 | Mary Jo Haddad | For | For | |||||||||||
8 | Kathy Kinloch | For | For | |||||||||||
9 | Christine Magee | For | For | |||||||||||
10 | John Manley | For | For | |||||||||||
11 | David Mowat | For | For | |||||||||||
12 | Marc Parent | For | For | |||||||||||
13 | Denise Pickett | For | For | |||||||||||
2 | Appoint Deloitte LLP as auditors for the ensuing year and authorize directors to fix their remuneration. |
Management | For | For | ||||||||||
3 | Approve the Company's approach to executive compensation. |
Management | For | For | ||||||||||
THE TIMKEN COMPANY | ||||||||||||||
Security | 887389104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | TKR | Meeting Date | 08-May-2020 | |||||||||||
ISIN | US8873891043 | Agenda | 935141907 - 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 | Frank C. Sullivan | For | For | |||||||||||
9 | John M. Timken, Jr. | For | For | |||||||||||
10 | Ward J. Timken, Jr. | For | For | |||||||||||
11 | Jacqueline F. Woods | For | For | |||||||||||
2. | 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, 2020. |
Management | For | For | ||||||||||
4. | Consideration of a shareholder proposal asking our Board of Directors to take the steps necessary to give holders in the aggregate of 10% of our outstanding common shares the power to call a special meeting of shareholders, if properly presented. |
Shareholder | Against | For | ||||||||||
ALLEGHANY CORPORATION | ||||||||||||||
Security | 017175100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | Y | Meeting Date | 08-May-2020 | |||||||||||
ISIN | US0171751003 | Agenda | 935148278 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1.1 | Election of Director: Ian H. Chippendale | Management | For | For | ||||||||||
1.2 | Election of Director: Weston M. Hicks | Management | For | For | ||||||||||
1.3 | Election of Director: Jefferson W. Kirby | Management | For | For | ||||||||||
2. | Say-on-Pay: Advisory vote to approve the compensation of the named executive officers of Alleghany Corporation. |
Management | For | For | ||||||||||
3. | Ratification of Independent Registered Public Accounting Firm: Ratification of selection of Ernst & Young LLP as Alleghany Corporation's independent registered public accounting firm for fiscal 2020. |
Management | For | For | ||||||||||
ZIMMER BIOMET HOLDINGS, INC. | ||||||||||||||
Security | 98956P102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ZBH | Meeting Date | 08-May-2020 | |||||||||||
ISIN | US98956P1021 | Agenda | 935151516 - 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: Maria Teresa Hilado | Management | For | For | ||||||||||
1J. | Election of Director: Syed Jafry | Management | For | For | ||||||||||
1K. | Election of Director: Michael W. Michelson | Management | For | For | ||||||||||
2. | Ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2020. |
Management | For | For | ||||||||||
3. | Advisory vote to approve named executive officer compensation (Say on Pay). |
Management | For | For | ||||||||||
REPUBLIC SERVICES, INC. | ||||||||||||||
Security | 760759100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | RSG | Meeting Date | 08-May-2020 | |||||||||||
ISIN | US7607591002 | Agenda | 935153457 - 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: Donald W. Slager | Management | For | For | ||||||||||
1H. | Election of Director: James P. Snee | Management | For | For | ||||||||||
1I. | Election of Director: Sandra M. Volpe | Management | For | For | ||||||||||
1J. | Election of Director: Katharine B. Weymouth | 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 2020. |
Management | For | For | ||||||||||
4. | Proposal to approve the Republic Services, Inc. 2021 Stock Incentive Plan. |
Management | For | For | ||||||||||
THE BRINK'S COMPANY | ||||||||||||||
Security | 109696104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | BCO | Meeting Date | 08-May-2020 | |||||||||||
ISIN | US1096961040 | Agenda | 935168927 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1.1 | Election of Director for a term expiring in 2021: Kathie J. Andrade |
Management | For | For | ||||||||||
1.2 | Election of Director for a term expiring in 2021: Paul G. Boynton |
Management | For | For | ||||||||||
1.3 | Election of Director for a term expiring in 2021: Ian D. Clough |
Management | For | For | ||||||||||
1.4 | Election of Director for a term expiring in 2021: Susan E. Docherty |
Management | For | For | ||||||||||
1.5 | Election of Director for a term expiring in 2021: Reginald D. Hedgebeth |
Management | For | For | ||||||||||
1.6 | Election of Director for a term expiring in 2021: Dan R. Henry |
Management | For | For | ||||||||||
1.7 | Election of Director for a term expiring in 2021: Michael J. Herling |
Management | For | For | ||||||||||
1.8 | Election of Director for a term expiring in 2021: Douglas A. Pertz |
Management | For | For | ||||||||||
1.9 | Election of Director for a term expiring in 2021: George I. Stoeckert |
Management | For | For | ||||||||||
2. | Advisory vote to approve named executive officer compensation. |
Management | For | For | ||||||||||
3. | Approval of KPMG LLP as the Company's independent registered public accounting firm for 2020. |
Management | For | For | ||||||||||
OCEANEERING INTERNATIONAL, INC. | ||||||||||||||
Security | 675232102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | OII | Meeting Date | 08-May-2020 | |||||||||||
ISIN | US6752321025 | Agenda | 935169599 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: William B. Berry | Management | For | For | ||||||||||
1B. | Election of Director: T. Jay Collins | Management | For | For | ||||||||||
1C. | Election of Director: Jon Erik Reinhardsen | Management | For | For | ||||||||||
2. | Approval of the 2020 Incentive Plan. | Management | For | For | ||||||||||
3. | Advisory vote on a resolution to approve the compensation of our named executive officers. |
Management | For | For | ||||||||||
4. | Proposal to ratify the appointment of Ernst & Young LLP as our independent auditors for the year ending December 31, 2020. |
Management | For | For | ||||||||||
REPSOL S.A. | ||||||||||||||
Security | 76026T205 | Meeting Type | Annual | |||||||||||
Ticker Symbol | REPYY | Meeting Date | 08-May-2020 | |||||||||||
ISIN | US76026T2050 | Agenda | 935190102 - 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 2019. |
Management | For | |||||||||||
2. | Review and approval, if appropriate, of the Statement of Non-Financial Information for fiscal year ended 31 December 2019. |
Management | For | |||||||||||
3. | Review and approval, if appropriate, of the proposal for the allocation of results in 2019. |
Management | For | |||||||||||
4. | Examination and approval, if appropriate, of the creation of the "voluntary reserves not arising from profits" account by recognising an initial charge to the "share premium" account, and transfer of the balance of the "reserves for the transition to the 2007 Spanish General Accounting Plan" account to the "voluntary reserves" account. |
Management | For | |||||||||||
5. | Review and approval, if appropriate, of the management of the Board of Directors of Repsol, S.A. during 2019. |
Management | For | |||||||||||
6. | 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 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 ...(due to space limits, see proxy material for full proposal). |
Management | For | |||||||||||
7. | 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 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 ...(due to space limits, see proxy material for full proposal). |
Management | For | |||||||||||
8. | 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 CEO, 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 Company's Articles of ...(due to space limits, see proxy material for full proposal). |
Management | For | |||||||||||
9. | Approval of three new additional cycles of the Beneficiaries' Share Purchase Plan of the Long-Term Incentives Programmes. |
Management | For | |||||||||||
10. | Approval of a new Long-Term Incentive Program. | Management | For | |||||||||||
11. | Advisory vote on the Repsol, S.A. Annual Report on Directors' Remuneration for 2019. |
Management | For | |||||||||||
12. | 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 | 08-May-2020 | |||||||||||
ISIN | US76026T2050 | Agenda | 935195912 - 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 2019. |
Management | For | |||||||||||
2. | Review and approval, if appropriate, of the Statement of Non-Financial Information for fiscal year ended 31 December 2019. |
Management | For | |||||||||||
3. | Review and approval, if appropriate, of the proposal for the allocation of results in 2019. |
Management | For | |||||||||||
4. | Examination and approval, if appropriate, of the creation of the "voluntary reserves not arising from profits" account by recognising an initial charge to the "share premium" account, and transfer of the balance of the "reserves for the transition to the 2007 Spanish General Accounting Plan" account to the "voluntary reserves" account. |
Management | For | |||||||||||
5. | Review and approval, if appropriate, of the management of the Board of Directors of Repsol, S.A. during 2019. |
Management | For | |||||||||||
6. | 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 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 ...(due to space limits, see proxy material for full proposal). |
Management | For | |||||||||||
7. | 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 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 ...(due to space limits, see proxy material for full proposal). |
Management | For | |||||||||||
8. | 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 CEO, 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 Company's Articles of ...(due to space limits, see proxy material for full proposal). |
Management | For | |||||||||||
9. | Approval of three new additional cycles of the Beneficiaries' Share Purchase Plan of the Long-Term Incentives Programmes. |
Management | For | |||||||||||
10. | Approval of a new Long-Term Incentive Program. | Management | For | |||||||||||
11. | Advisory vote on the Repsol, S.A. Annual Report on Directors' Remuneration for 2019. |
Management | For | |||||||||||
12. | Delegation of powers to interpret, supplement, develop, execute, rectify and formalize the resolutions adopted by the General Shareholders' Meeting. |
Management | For | |||||||||||
KINNEVIK AB | ||||||||||||||
Security | W5139V265 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 11-May-2020 | ||||||||||||
ISIN | SE0013256682 | Agenda | 712411735 - 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-REQUIRES APPROVAL FROM THE 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: WILHELM LUNING |
Non-Voting | ||||||||||||
3 | PREPARATION AND APPROVAL OF THE VOTING LIST |
Non-Voting | ||||||||||||
4 | APPROVAL OF THE AGENDA | Non-Voting | ||||||||||||
5 | ELECTION OF ONE OR TWO PERSONS TO CHECK AND VERIFY THE MINUTES |
Non-Voting | ||||||||||||
6 | DETERMINATION OF WHETHER THE ANNUAL GENERAL MEETING HAS BEEN DULY CONVENED |
Non-Voting | ||||||||||||
7 | PRESENTATION OF THE PARENT COMPANY'S ANNUAL REPORT AND THE AUDITOR'S REPORT-AS WELL AS OF THE GROUP ANNUAL REPORT AND THE GROUP AUDITOR'S REPORT |
Non-Voting | ||||||||||||
8 | RESOLUTION ON THE ADOPTION OF THE PROFIT AND LOSS STATEMENT AND THE BALANCE SHEET AS WELL AS OF THE GROUP PROFIT AND LOSS STATEMENT AND THE GROUP BALANCE SHEET |
Management | No Action | |||||||||||
9 | RESOLUTION ON THE PROPOSED TREATMENT OF KINNEVIK'S EARNINGS AS STATED IN THE ADOPTED BALANCE SHEET |
Management | No Action | |||||||||||
10 | RESOLUTION ON THE DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER |
Management | No Action | |||||||||||
CMMT | PLEASE NOTE THAT RESOLUTIONS 11 TO 14 ARE PROPOSED BY NOMINATION COMMITTEE-AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING- INSTRUCTIONS ARE DISABLED FOR THIS MEETING |
Non-Voting | ||||||||||||
11 | DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD: SEVEN (7) |
Management | No Action | |||||||||||
12 | DETERMINATION OF THE REMUNERATION TO THE MEMBERS OF THE BOARD AND THE AUDITOR |
Management | No Action | |||||||||||
13.A | RE-ELECTION OF SUSANNA CAMPBELL AS BOARD MEMBER PROPOSED BY THE NOMINATION COMMITTEE |
Management | No Action | |||||||||||
13.B | RE-ELECTION OF DAME AMELIA FAWCETT AS BOARD MEMBER PROPOSED BY THE NOMINATION COMMITTEE |
Management | No Action | |||||||||||
13.C | RE-ELECTION OF WILHELM KLINGSPOR AS BOARD MEMBER PROPOSED BY THE NOMINATION COMMITTEE |
Management | No Action | |||||||||||
13.D | RE-ELECTION OF BRIAN MCBRIDE AS BOARD MEMBER PROPOSED BY THE NOMINATION COMMITTEE |
Management | No Action | |||||||||||
13.E | RE-ELECTION OF HENRIK POULSEN AS BOARD MEMBER PROPOSED BY THE NOMINATION COMMITTEE |
Management | No Action | |||||||||||
13.F | RE-ELECTION OF CHARLOTTE STROMBERG AS BOARD MEMBER PROPOSED BY THE NOMINATION COMMITTEE |
Management | No Action | |||||||||||
13.G | ELECTION OF CECILIA QVIST AS BOARD MEMBER PROPOSED BY THE NOMINATION COMMITTEE |
Management | No Action | |||||||||||
14 | ELECTION OF THE CHAIRMAN OF THE BOARD: DAME AMELIA FAWCETT |
Management | No Action | |||||||||||
15 | RESOLUTION REGARDING GUIDELINES FOR REMUNERATION TO SENIOR EXECUTIVES |
Management | No Action | |||||||||||
16.A | RESOLUTION REGARDING A LONG-TERM SHARE INCENTIVE PLAN FOR 2020, INCLUDING RESOLUTION REGARDING: ADOPTION OF THE PLAN |
Management | No Action | |||||||||||
16.B | RESOLUTION REGARDING A LONG-TERM SHARE INCENTIVE PLAN FOR 2020, INCLUDING RESOLUTION REGARDING: AMENDMENTS TO THE ARTICLES OF ASSOCIATION |
Management | No Action | |||||||||||
16.C | RESOLUTION REGARDING A LONG-TERM SHARE INCENTIVE PLAN FOR 2020, INCLUDING RESOLUTION REGARDING: AUTHORISATION FOR THE BOARD TO RESOLVE ON A NEW ISSUE OF INCENTIVE SHARES |
Management | No Action | |||||||||||
16.D | RESOLUTION REGARDING A LONG-TERM SHARE INCENTIVE PLAN FOR 2020, INCLUDING RESOLUTION REGARDING: AUTHORISATION FOR THE BOARD TO RESOLVE TO REPURCHASE INCENTIVE SHARES |
Management | No Action | |||||||||||
16.E | RESOLUTION REGARDING A LONG-TERM SHARE INCENTIVE PLAN FOR 2020, INCLUDING RESOLUTION REGARDING: TRANSFER OF OWN INCENTIVE SHARES TO THE PARTICIPANTS IN THE PLAN |
Management | No Action | |||||||||||
17 | RESOLUTION REGARDING AUTHORISATION FOR THE BOARD TO RESOLVE ON TRANSFERS OF OWN CLASS B SHARES TO COVER COSTS FOR PREVIOUSLY RESOLVED LONG-TERM INCENTIVE PLANS |
Management | No Action | |||||||||||
18 | RESOLUTION REGARDING AUTHORISATION FOR THE BOARD TO RESOLVE ON REPURCHASES OF OWN ORDINARY SHARES |
Management | No Action | |||||||||||
19 | RESOLUTION REGARDING AMENDMENTS OF THE ARTICLES OF ASSOCIATION |
Management | No Action | |||||||||||
20.A | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: RESOLUTIONS REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSAL: AMEND THE ARTICLES OF ASSOCIATION (SECTION 4) IN THE FOLLOWING WAY: "ALL SHARES ENTITLE TO ONE (1) VOTE" |
Shareholder | No Action | |||||||||||
20.B | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: RESOLUTIONS REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSAL: INSTRUCT THE BOARD TO WORK TOWARDS THAT THE SWEDISH COMPANIES ACT (2005:551) IS AMENDED SO THAT THE POSSIBILITY TO HAVE DIFFERENTIATED VOTING POWERS IS ABOLISHED, FIRSTLY BY APPROACHING THE SWEDISH GOVERNMENT |
Shareholder | No Action | |||||||||||
20.C | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: RESOLUTIONS REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSAL: INSTRUCT THE BOARD TO PREPARE A PROPOSAL REGARDING REPRESENTATION ON THE BOARD AND THE NOMINATION COMMITTEE FOR THE SMALL AND MEDIUM SIZED SHAREHOLDERS TO BE RESOLVED UPON AT THE 2021 ANNUAL GENERAL MEETING, OR AT AN EARLIER EXTRAORDINARY GENERAL MEETING |
Shareholder | No Action | |||||||||||
20.D | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: RESOLUTIONS REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSAL: INSTRUCT THE BOARD TO WORK TOWARDS THAT A CORRESPONDING CHANGE IS EFFECTUATED IN THE SWEDISH NATIONAL RULEBOOK, FIRSTLY BY APPROACHING THE SWEDISH GOVERNMENT |
Shareholder | No Action | |||||||||||
20.E | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: RESOLUTIONS REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSAL: INSTRUCT THE BOARD TO PREPARE A PROPOSAL FOR AN ETHICAL CODE, TO BE RESOLVED UPON BY THE ANNUAL GENERAL MEETING 2021 |
Shareholder | No Action | |||||||||||
21 | CLOSING OF THE ANNUAL GENERAL MEETING | Non-Voting | ||||||||||||
INTERNATIONAL PAPER COMPANY | ||||||||||||||
Security | 460146103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | IP | Meeting Date | 11-May-2020 | |||||||||||
ISIN | US4601461035 | Agenda | 935153863 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: William J. Burns | Management | For | For | ||||||||||
1B. | Election of Director: Christopher M. Connor | Management | For | For | ||||||||||
1C. | Election of Director: Ahmet C. Dorduncu | Management | For | For | ||||||||||
1D. | Election of Director: Ilene S. Gordon | Management | For | For | ||||||||||
1E. | Election of Director: Anders Gustafsson | Management | For | For | ||||||||||
1F. | Election of Director: Jacqueline C. Hinman | Management | For | For | ||||||||||
1G. | Election of Director: Clinton A. Lewis, Jr. | Management | For | For | ||||||||||
1H. | Election of Director: Kathryn D. Sullivan | Management | For | For | ||||||||||
1I. | Election of Director: Mark S. Sutton | Management | For | For | ||||||||||
1J. | Election of Director: J. Steven Whisler | Management | For | For | ||||||||||
1K. | 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 2020 |
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 to Reduce Special Shareowner Meeting Ownership Threshold to 10 Percent |
Shareholder | Against | For | ||||||||||
NEWELL BRANDS INC. | ||||||||||||||
Security | 651229106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | NWL | Meeting Date | 11-May-2020 | |||||||||||
ISIN | US6512291062 | Agenda | 935154928 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Bridget Ryan Berman | Management | For | For | ||||||||||
1B. | Election of Director: Patrick D. Campbell | Management | For | For | ||||||||||
1C. | Election of Director: James R. Craigie | Management | For | For | ||||||||||
1D. | Election of Director: Debra A. Crew | Management | For | For | ||||||||||
1E. | Election of Director: Brett M. Icahn | Management | For | For | ||||||||||
1F. | Election of Director: Gerardo I. Lopez | Management | For | For | ||||||||||
1G. | Election of Director: Courtney R. Mather | Management | For | For | ||||||||||
1H. | Election of Director: Ravichandra K. Saligram | Management | For | For | ||||||||||
1I. | Election of Director: Judith A. Sprieser | Management | For | For | ||||||||||
1J. | Election of Director: Robert A. Steele | Management | For | For | ||||||||||
1K. | Election of Director: Steven J. Strobel | Management | For | For | ||||||||||
2. | Ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. |
Management | For | For | ||||||||||
3. | Advisory resolution to approve executive compensation. | Management | For | For | ||||||||||
CONOCOPHILLIPS | ||||||||||||||
Security | 20825C104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | COP | Meeting Date | 12-May-2020 | |||||||||||
ISIN | US20825C1045 | Agenda | 935151679 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Charles E. Bunch | Management | For | For | ||||||||||
1B. | Election of Director: Caroline Maury Devine | Management | For | For | ||||||||||
1C. | Election of Director: John V. Faraci | Management | For | For | ||||||||||
1D. | Election of Director: Jody Freeman | Management | For | For | ||||||||||
1E. | Election of Director: Gay Huey Evans | Management | For | For | ||||||||||
1F. | Election of Director: Jeffrey A. Joerres | Management | For | For | ||||||||||
1G. | Election of Director: Ryan M. Lance | Management | For | For | ||||||||||
1H. | Election of Director: William H. McRaven | Management | For | For | ||||||||||
1I. | Election of Director: Sharmila Mulligan | Management | For | For | ||||||||||
1J. | Election of Director: Arjun N. Murti | Management | For | For | ||||||||||
1K. | Election of Director: Robert A. Niblock | Management | For | For | ||||||||||
1L. | Election of Director: David T. Seaton | Management | For | For | ||||||||||
1M. | Election of Director: R.A. Walker | Management | For | For | ||||||||||
2. | Proposal to ratify appointment of Ernst & Young LLP as ConocoPhillips' independent registered public accounting firm for 2020. |
Management | For | For | ||||||||||
3. | Advisory Approval of Executive Compensation. | Management | For | For | ||||||||||
T. ROWE PRICE GROUP, INC. | ||||||||||||||
Security | 74144T108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | TROW | Meeting Date | 12-May-2020 | |||||||||||
ISIN | US74144T1088 | Agenda | 935151819 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Mark S. Bartlett | Management | For | For | ||||||||||
1B. | Election of Director: Mary K. Bush | Management | For | For | ||||||||||
1C. | Election of Director: Dina Dublon | Management | For | For | ||||||||||
1D. | Election of Director: Dr. Freeman A. Hrabowski, III | Management | For | For | ||||||||||
1E. | Election of Director: Robert F. MacLellan | Management | For | For | ||||||||||
1F. | Election of Director: Olympia J. Snowe | Management | For | For | ||||||||||
1G. | Election of Director: Robert J. Stevens | Management | For | For | ||||||||||
1H. | Election of Director: William J. Stromberg | Management | For | For | ||||||||||
1I. | Election of Director: Richard R. Verma | Management | For | For | ||||||||||
1J. | Election of Director: Sandra S. Wijnberg | Management | For | For | ||||||||||
1K. | 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. | Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for 2020. |
Management | For | For | ||||||||||
4. | To approve the 2020 Long-Term Incentive Plan. | Management | Against | Against | ||||||||||
5. | Stockholder proposal for a report on voting by our funds and portfolios on matters related to climate change. |
Shareholder | Against | For | ||||||||||
ALLETE, INC. | ||||||||||||||
Security | 018522300 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ALE | Meeting Date | 12-May-2020 | |||||||||||
ISIN | US0185223007 | Agenda | 935157051 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Kathryn W. Dindo | Management | For | For | ||||||||||
1B. | Election of Director: George G. Goldfarb | Management | For | For | ||||||||||
1C. | Election of Director: Alan R. Hodnik | Management | For | For | ||||||||||
1D. | Election of Director: James J. Hoolihan | Management | For | For | ||||||||||
1E. | Election of Director: Heidi E. Jimmerson | Management | For | For | ||||||||||
1F. | Election of Director: Madeleine W. Ludlow | Management | For | For | ||||||||||
1G. | Election of Director: Susan K. Nestegard | Management | For | For | ||||||||||
1H. | Election of Director: Douglas C. Neve | Management | For | For | ||||||||||
1I. | Election of Director: Bethany M. Owen | Management | For | For | ||||||||||
1J. | Election of Director: Robert P. Powers | 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 2020. |
Management | For | For | ||||||||||
WASTE MANAGEMENT, INC. | ||||||||||||||
Security | 94106L109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | WM | Meeting Date | 12-May-2020 | |||||||||||
ISIN | US94106L1098 | Agenda | 935158445 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Frank M. Clark, Jr. | Management | For | For | ||||||||||
1B. | Election of Director: James C. Fish, Jr. | Management | For | For | ||||||||||
1C. | Election of Director: Andrés R. Gluski | Management | For | For | ||||||||||
1D. | Election of Director: Victoria M. Holt | Management | For | For | ||||||||||
1E. | Election of Director: Kathleen M. Mazzarella | Management | For | For | ||||||||||
1F. | Election of Director: William B. Plummer | Management | For | For | ||||||||||
1G. | Election of Director: John C. Pope | Management | For | For | ||||||||||
1H. | Election of Director: Thomas H. Weidemeyer | Management | For | For | ||||||||||
2. | Ratification of the appointment of Ernst & Young LLP as the independent registered public accounting firm for 2020. |
Management | For | For | ||||||||||
3. | Non-binding, advisory proposal to approve our executive compensation. |
Management | For | For | ||||||||||
4. | Proposal to amend and restate our Employee Stock Purchase Plan to increase the number of shares authorized for issuance. |
Management | For | For | ||||||||||
WYNDHAM HOTELS & RESORTS, INC. | ||||||||||||||
Security | 98311A105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | WH | Meeting Date | 12-May-2020 | |||||||||||
ISIN | US98311A1051 | Agenda | 935160123 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Myra J. Biblowit | For | For | |||||||||||
2 | Bruce B. Churchill | For | For | |||||||||||
3 | Pauline D.E. Richards | For | For | |||||||||||
2A. | To vote on amendments to our Amended and Restated Certificate of Incorporation ("Certificate of Incorporation") to eliminate supermajority voting requirements relating to amendments to our Certificate of Incorporation and Amended and Restated By-Laws and |
Management | For | For | ||||||||||
2B. | To vote on an amendment to our Certificate of Incorporation to eliminate supermajority voting requirements relating to the removal of directors |
Management | For | For | ||||||||||
3. | To vote on an advisory resolution to approve our executive compensation program. |
Management | For | For | ||||||||||
4. | 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 2020 |
Management | For | For | ||||||||||
RUSH ENTERPRISES, INC. | ||||||||||||||
Security | 781846308 | Meeting Type | Annual | |||||||||||
Ticker Symbol | RUSHB | Meeting Date | 12-May-2020 | |||||||||||
ISIN | US7818463082 | Agenda | 935165945 - 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 | |||||||||||
7 | Elaine Mendoza | For | For | |||||||||||
2. | PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE 2007 LONG-TERM INCENTIVE PLAN. |
Management | Against | Against | ||||||||||
3. | PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE 2004 EMPLOYEE STOCK PURCHASE PLAN. |
Management | For | For | ||||||||||
4. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||||
5. | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2020 FISCAL YEAR. |
Management | For | For | ||||||||||
MONDELEZ INTERNATIONAL, INC. | ||||||||||||||
Security | 609207105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | MDLZ | Meeting Date | 13-May-2020 | |||||||||||
ISIN | US6092071058 | Agenda | 935158736 - 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: Peter W. May | Management | For | For | ||||||||||
1F. | Election of Director: Jorge S. Mesquita | Management | For | For | ||||||||||
1G. | Election of Director: Fredric G. Reynolds | Management | For | For | ||||||||||
1H | Election of Director: Christiana S. Shi | Management | For | For | ||||||||||
1I. | Election of Director: Patrick T. Siewert | Management | For | For | ||||||||||
1J. | Election of Director: Michael A. Todman | Management | For | For | ||||||||||
1K. | Election of Director: Jean-François M. L. van Boxmeer | Management | For | For | ||||||||||
1L. | 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, 2020. |
Management | For | For | ||||||||||
4. | Consider Employee Pay in Setting Chief Executive Officer Pay. |
Shareholder | Against | For | ||||||||||
KINDER MORGAN, INC. | ||||||||||||||
Security | 49456B101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | KMI | Meeting Date | 13-May-2020 | |||||||||||
ISIN | US49456B1017 | Agenda | 935159043 - 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 2020 |
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 | ||||||||||
AMERICAN INTERNATIONAL GROUP, INC. | ||||||||||||||
Security | 026874784 | Meeting Type | Annual | |||||||||||
Ticker Symbol | AIG | Meeting Date | 13-May-2020 | |||||||||||
ISIN | US0268747849 | Agenda | 935159877 - 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: THOMAS F. MOTAMED | Management | For | For | ||||||||||
1I. | Election of Director: PETER R. PORRINO | Management | For | For | ||||||||||
1J. | Election of Director: AMY L. SCHIOLDAGER | Management | For | For | ||||||||||
1K. | Election of Director: DOUGLAS M. STEENLAND | Management | For | For | ||||||||||
1L. | Election of Director: THERESE M. VAUGHAN | 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 amend and restate AIG's Amended and Restated Certificate of Incorporation to restrict certain transfers of AIG Common Stock in order to protect AIG's tax attributes. |
Management | For | For | ||||||||||
4. | To act upon a proposal to ratify the amendment to extend the expiration of the American International Group, Inc. Tax Asset Protection Plan. |
Management | For | For | ||||||||||
5. | To act upon a proposal to ratify the selection of PricewaterhouseCoopers LLP as AIG's independent registered public accounting firm for 2020. |
Management | For | For | ||||||||||
6. | To vote on a shareholder proposal to give shareholders who hold at least 10 percent of AIG's outstanding common stock the right to call special meetings. |
Shareholder | Against | For | ||||||||||
AMERICAN WATER WORKS COMPANY, INC. | ||||||||||||||
Security | 030420103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | AWK | Meeting Date | 13-May-2020 | |||||||||||
ISIN | US0304201033 | Agenda | 935160248 - 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: Kimberly J. Harris | Management | For | For | ||||||||||
1E. | Election of Director: Julia L. Johnson | Management | For | For | ||||||||||
1F. | Election of Director: Patricia L. Kampling | Management | For | For | ||||||||||
1G. | Election of Director: Karl F. Kurz | Management | For | For | ||||||||||
1H. | Election of Director: Walter J. Lynch | Management | For | For | ||||||||||
1I. | Election of Director: George MacKenzie | Management | For | For | ||||||||||
1J. | Election of Director: James G. Stavridis | Management | For | For | ||||||||||
1K. | Election of Director: Lloyd M. Yates | 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, Finance and Risk Committee of the Board of Directors, of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2020. |
Management | For | For | ||||||||||
DIAMOND OFFSHORE DRILLING, INC. | ||||||||||||||
Security | 25271C102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | DO | Meeting Date | 13-May-2020 | |||||||||||
ISIN | US25271C1027 | Agenda | 935160351 - 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: Anatol Feygin | Management | For | For | ||||||||||
1D. | Election of Director: Paul G. Gaffney II | Management | For | For | ||||||||||
1E. | Election of Director: Alan H. Howard | Management | For | For | ||||||||||
1F. | Election of Director: Peter McTeague | Management | For | For | ||||||||||
1G. | Election of Director: Kenneth I. Siegel | Management | For | For | ||||||||||
2. | To approve, on an advisory basis, executive compensation. |
Management | For | For | ||||||||||
3. | To ratify the appointment of Deloitte & Touche LLP as the independent auditor for our company and its subsidiaries for fiscal year 2020. |
Management | For | For | ||||||||||
ALEXION PHARMACEUTICALS, INC. | ||||||||||||||
Security | 015351109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ALXN | Meeting Date | 13-May-2020 | |||||||||||
ISIN | US0153511094 | Agenda | 935161961 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Felix J. Baker | For | For | |||||||||||
2 | David R. Brennan | For | For | |||||||||||
3 | Christopher J. Coughlin | For | For | |||||||||||
4 | Deborah Dunsire | For | For | |||||||||||
5 | Paul A. Friedman | For | For | |||||||||||
6 | Ludwig N. Hantson | For | For | |||||||||||
7 | John T. Mollen | For | For | |||||||||||
8 | Francois Nader | For | For | |||||||||||
9 | Judith A. Reinsdorf | For | For | |||||||||||
10 | Andreas Rummelt | For | For | |||||||||||
2. | Proposal No. 2 - Ratification of appointment by the Board of Directors of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. |
Management | For | For | ||||||||||
3. | Proposal No. 3 - Approval of a non-binding advisory vote of the 2019 compensation paid to Alexion's named executive officers. |
Management | For | For | ||||||||||
4. | Proposal No. 4 - Shareholder proposal requesting certain By-law amendments to lower the threshold for shareholders to call a special meeting. |
Shareholder | Against | For | ||||||||||
XYLEM INC. | ||||||||||||||
Security | 98419M100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | XYL | Meeting Date | 13-May-2020 | |||||||||||
ISIN | US98419M1009 | Agenda | 935165123 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Jeanne Beliveau-Dunn | Management | For | For | ||||||||||
1B. | Election of Director: Patrick K. Decker | Management | For | For | ||||||||||
1C. | Election of Director: Robert F. Friel | Management | For | For | ||||||||||
1D. | Election of Director: Jorge M. Gomez | 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 2020. |
Management | For | For | ||||||||||
3. | Advisory vote to approve the compensation of our named executive officers. |
Management | For | For | ||||||||||
4. | Shareholder proposal to lower threshold for shareholders to call special meetings from 25% to 15% of Company stock, if properly presented at the meeting. |
Shareholder | Against | For | ||||||||||
LABORATORY CORP. OF AMERICA HOLDINGS | ||||||||||||||
Security | 50540R409 | Meeting Type | Annual | |||||||||||
Ticker Symbol | LH | Meeting Date | 13-May-2020 | |||||||||||
ISIN | US50540R4092 | Agenda | 935165933 - 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 Bélingard | Management | For | For | ||||||||||
1C. | Election of Director: Jeffrey A. Davis | Management | For | For | ||||||||||
1D. | Election of Director: D. Gary Gilliland, M.D., Ph.D. | Management | For | For | ||||||||||
1E. | Election of Director: Garheng Kong, M.D., Ph.D. | Management | For | For | ||||||||||
1F. | Election of Director: Peter M. Neupert | Management | For | For | ||||||||||
1G. | Election of Director: Richelle P. Parham | Management | For | For | ||||||||||
1H. | Election of Director: Adam H. Schechter | Management | For | For | ||||||||||
1I. | 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 2020. |
Management | For | For | ||||||||||
4. | Shareholder proposal seeking the power for shareholders of 10% or more of our common stock to call a special shareholder meeting. |
Shareholder | Against | For | ||||||||||
RYMAN HOSPITALITY PROPERTIES, INC. | ||||||||||||||
Security | 78377T107 | Meeting Type | Annual | |||||||||||
Ticker Symbol | RHP | Meeting Date | 13-May-2020 | |||||||||||
ISIN | US78377T1079 | Agenda | 935180478 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Rachna Bhasin | Management | For | For | ||||||||||
1B. | Election of Director: Alvin Bowles Jr. | Management | For | For | ||||||||||
1C. | Election of Director: Fazal Merchant | Management | For | For | ||||||||||
1D. | Election of Director: Patrick Moore | Management | For | For | ||||||||||
1E. | Election of Director: Christine Pantoya | Management | For | For | ||||||||||
1F. | Election of Director: Robert Prather, Jr. | Management | For | For | ||||||||||
1G. | Election of Director: Colin Reed | Management | For | For | ||||||||||
1H. | Election of Director: Michael 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 2020. |
Management | For | For | ||||||||||
ENI S.P.A | ||||||||||||||
Security | 26874R108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | E | Meeting Date | 13-May-2020 | |||||||||||
ISIN | US26874R1086 | Agenda | 935200600 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | Eni S.p.A. financial statements at December 31, 2019. Related resolutions. Eni consolidated financial statements at December 31, 2019. 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. | Determination of the number of members of the Board of Directors. |
Management | For | For | ||||||||||
4. | Determination of the Directors' term of office. | Management | For | For | ||||||||||
5A. | Appointment of the Directors: Slate proposed by Italian Ministry of the Economy and Finance. (You may only vote For in one option 5A OR 5B) |
Management | Abstain | |||||||||||
5B. | Appointment of the Directors: Slate proposed by a group of Italian & Foreign Institutional Investors. (You may only vote For in one option 5A OR 5B) |
Management | For | |||||||||||
6. | Appointment of the Chairman of the Board of Directors. | Management | For | |||||||||||
7. | Determination of the remuneration of the Chairman of the Board of Directors and of the Directors. |
Management | For | |||||||||||
8A. | Appointment of the Statutory Auditors: Slate proposed by I Italian Ministry of the Economy and Finance. (You may only vote For in one option 8A OR 8B) |
Management | For | |||||||||||
8B. | Appointment of the Statutory Auditors: Slate proposed by a g group of Italian & Foreign Institutional Investors. (You may only vote For in one option 8A OR 8B) |
Management | Abstain | |||||||||||
9. | Appointment of the Chairman of the Board of Statutory Auditors. |
Management | For | |||||||||||
10. | Determination of the remuneration of the Chairman of the Board of Statutory Auditors and of the standing Statutory Auditors. |
Management | For | |||||||||||
11. | Long term incentive Plan 2020-2022 and disposal of Eni treasury shares to serve the Plan. |
Management | For | For | ||||||||||
12. | Report on remuneration policy and remuneration paid (Section I): policy on remuneration. |
Management | For | For | ||||||||||
13. | Report on remuneration policy and remuneration paid (Section II): compensation paid. |
Management | For | For | ||||||||||
14. | Cancellation of Eni treasury shares in portfolio, without reduction of the share capital and consequent amendments to article 5.1 of the By-laws; related and consequent resolutions. |
Management | Abstain | Against | ||||||||||
ENEL S.P.A. | ||||||||||||||
Security | T3679P115 | Meeting Type | Ordinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 14-May-2020 | ||||||||||||
ISIN | IT0003128367 | Agenda | 712492331 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 385003 DUE TO DUE TO-RECEIPT OF SLATES UNDER RESOLUTION 6. 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 | PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED FOR THIS MEETING. IF NO- BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK-YOU |
Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT AS PER ART. 106, ITEM 4, OF THE LEGISLATIVE DECREE COVID19-THE PHYSICAL PARTICIPATION TO THE MEETING IS NOT FORESEEN. THANK YOU |
Non-Voting | ||||||||||||
1 | BALANCE SHEET AS OF 31 DECEMBER 2019. BOARD OF DIRECTORS', INTERNAL AND EXTERNAL AUDITORS' REPORTS. RESOLUTIONS RELATED THERETO. TO PRESENT CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2019 AND CONSOLIDATED NON-FINANCIAL DECLARATION FOR FINANCIAL YEAR 2019 |
Management | No Action | |||||||||||
2 | PROFIT ALLOCATION | Management | No Action | |||||||||||
3 | TO AUTHORIZE THE PURCHASE AND DISPOSAL OF OWN SHARES, UPON REVOKING THE EMPOWERMENT GRANTED BY THE ORDINARY SHAREHOLDERS' MEETING HELD ON 16 MAY 2019. RESOLUTIONS RELATED THERETO |
Management | No Action | |||||||||||
4 | TO STATE THE BOARD OF DIRECTORS' MEMBERS NUMBER |
Management | No Action | |||||||||||
5 | TO STATE THE BOARD OF DIRECTORS' TERM OF OFFICE |
Management | No Action | |||||||||||
CMMT | PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE ELECTED AS BOARD OF- DIRECTORS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE-STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE TO-INSTRUCT, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES OF BOARD-OF DIRECTORS |
Non-Voting | ||||||||||||
6.1 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD OF DIRECTORS: LIST PRESENTED BY MINISTERO DELL'ECONOMIA E DELLE FINANZE, REPRESENTING 23.585PCT OF THE STOCK CAPITAL: MICHELE ALBERTO FABIANO CRISOSTOMO, COSTANZA ESCLAPON, FRANCESCO STARACE, ALBERTO MARCHI, MIRELLA PELLEGRINI, MARIANA MAZZUCATO |
Shareholder | No Action | |||||||||||
6.2 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD OF DIRECTORS: LIST PRESENTED BY ABERDEEN STANDARD INVESTMENTS MANAGING FUNDS: STANDARD LIFE ASSURANCE LIMITED, SLTM LIMITED, ABERDEEN STANDARD FUND MANAGERS LIMITED, REASSURE LIMITED; ALLIANZ GLOBAL INVESTORS FUND MANAGING FUNDS: ALLIANZ EUROPEAN EQUITY DIVIDEND, SDV ALLIANZ VGL FONDS - AGI INSUR DEDICA LARGE CAP, SDV ALLIANZ VGL FONDS - AGI SYSPRO VALUE EUROPE; AMUNDI ASSET MANAGEMENT SGR S.P.A. MANAGING FUNDS: AMUNDI DIVIDENDO ITALIA, AMUNDI RISPARMIO ITALIA, AMUNDI SVILUPPO ITALIA, AMUNDI OBIETTIVO RISPARMIO 2022 QUATTRO, AMUNDI OBIETTIVO RISPARMIO 2022 TRE, AMUNDI OBIETTIVO RISPARMIO 2022 DUE, AMUNDI OBIETTIVO RISPARMIO 2022, SECONDA PENSIONE GARANTITA ESG, AMUNDI OBIETTIVO CRESCITA 2022, AMUNDI OBIETTIVO CRESCITA 2022 DUE, AMUNDI BILANCIATO EURO, AMUNDI ESG SELECTION TOP, AMUNDI ESG SELECTION CLASSIC, AMUNDI CEDOLA 2021, AMUNDI DISTRIBUZIONE ATTIVA, AMUNDI ESG SELECTION PLUS, SECONDA PENSIONE PRUDENTE ESG, AMUNDI OBBLIGAZIONARIO PIU A DISTRIBUZIONE, SECONDA PENSIONE BILANCIATA ESG, AMUNDI AZIONARIO VALORE EUROPA A DISTRIBUZIONE, SECONDA PENSIONE SVILUPPO ESG, SECONDA PENSIONE ESPANSIONE ESG; AMUNDI LUXEMBOURG S.A. AMUNDI FUNDS GLOBAL EQUITY SUSTAINABLE INCOME AMUNDI FUNDS EUROPEAN EQUITY SUSTAINABLE INCOME; ANIMA SGR S.P.A. MANAGING FUNDS: ANIMA VISCONTEO, ANIMA ITALIA, ANIMA GEO ITALIA, ANIMA CRESCITA ITALIA, ANIMA SFORZESCO, ANIMA ALTO POTENZIALE ITALIA, ANIMA SELEZIONE EUROPA, ANIMA EUROPA; APG ASSET MANAGEMENT N.V. MANAGING THE FUND: STICHTING DEPOSITARY APG DEVELOPED MARKETS EQUITY POOL; ARCA FONDI SGR S.P.A. MANAGING FUNDS: FONDO ARCA AZIONI ITALIA, FONDO ARCA ECONOMIA REALE BILANCIATO ITALIA 55; BANCOPOSTA FONDI S.P.A. SGR MANAGING FUNDS BANCOPOSTA AZIONARIO INTERNAZIONALE, MIX 1, MIX 2, MIX 3, POSTE INVESTO SOSTENIBILE, BANCOPOSTA AZIONARIO EURO, BANCOPOSTA GLOBAL EQUITY LTE; |
Shareholder | No Action | |||||||||||
EPSILON SGR S.P.A. MANAGING FUNDS: EPSILON FLESSIBILE AZIONI EURO FEBBRAIO 2021, EPSILON MULTIASSET 3 ANNI LUGLIO 2020, EPSILON MULTIASSET VALORE GLOBALE LUGLIO 2022, EPSILON FLESSIBILE AZIONI EURO NOVEMBRE 2020, EPSILON FLESSIBILE AZIONI EURO SETTEMBRE 2020, EPSILON FLESSIBILE AZIONI EURO GIUGNO 2021, EPSILON MULTIASSET VALORE GLOBALE GIUGNO 2021, EPSILON FLESSIBILE AZIONI EURO APRILE 2021, EPSILON ALLOCAZIONE TATTICA APRILE 2020, EPSILON MULTIASSET VALORE GLOBALE SETTEMBRE 2021, EPSILON MULTIASSET VALORE GLOBALE MARZO 2022, EPSILON QVALUE, EPSILON QRETURN, EPSILON QEQUITY, EPSILON DLONGRUN, EPSILON MULTIASSET VALORE GLOBALE DICEMBRE 2021, EPSILON MULTIASSET 3 ANNI MAGGIO 2020, EPSILON MULTIASSET VALORE GLOBALE MAGGIO 2022, EPSILON ALLOCAZIONE TATTICA GIUGNO 2020; EURIZON CAPITAL S.A. MANAGING THE FUND EURIZON FUND COMPARTI: TOP EUROPEAN RESEARCH; ITALIAN EQUITY OPPORTUNITIES, EQUITY EUROPE LTE, EQUITY EURO LTE, EQUITY ITALY SMART VOLATILITY, ACTIVE ALLOCATION, EQUITY INNOVATION; EURIZON INVESTMENT SICAV - EURO EQUITY INSURANCE CAPITAL LIGHT; FIDELITY FUNDS SICAV; FIDEURAM ASSET MANAGEMENT IRELAND MANAGING THE FUND FONDITALIA EQUITY ITALY; FIDEURAM INVESTIMENTI SGR S.P.A. MANAGING FUNDS: FIDEURAM ITALIA, PIANO AZIONI ITALIA, PIANO BILANCIATO ITALIA 30, PIANO BILANCIATO ITALIA 50; INTERFUND SICAV - INTERFUND EQUITY ITALY; GENERALI INVESTMENTS PARTNERS S.P.A. SGR MANAGING FUNDS: GENERALI EURO ACTIONS, GIE FONDO ALTO INTERNAZIONALE AZIONARIO; GENERALI IVESTMENTS LUXEMBOURG S.A. MANAGING FUNDS: GENERALI INVESTMENTS SICAV, GSMART PIR EVOLUZ ITALIA, GSMART PIR VALORE ITALIA, GENERALI MULTIPORTFOLIO SOLUTIONS SICAV; KAIROS PARTNERS SGR S.P.A. AS KAIRO'S INTERNATIONAL SICAVS MANAGEMENT COMPANY SECTIONS: ITALIA, TARGET ITALY ALPHA, EUROPA ESG, KEY; LEGAL E GENERAL INVESTMENT MANAGEMENT MANAGING THE FUND LEGAL E GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED; NN INVESTMENT PARTNERS MANAGING FUNDS: NN (L) EURO HIGH DIVIDEND, NN (L) EURO EQUITY, NN (L) EUROPEAN EQUITY, NN (L) EURO INCOME, NN EUROPE FUND, NN PREMIUM DIVIDEND FUND; MEDIOLANUM INTERNATIONAL FUNDS LIMITED CHALLENGE FUNDS ITALIAN EQUITY; MEDIOLANUM GESTIONE FONDI SGR S.P.A. MANAGING FUNDS: MEDIOLANUM FLESSIBILE FUTURO ITALIA, MEDIOLANUM FLESSIBILE SVILUPPO ITALIA; PRAMERICA SICAV SECTIONS: ITALIAN EQUITY, EURO EQUITY; |
||||||||||||||
ROBECO UMBRELLA FUND I N.V. ROBECO QI GLOBAL DEVELOPED ENHANCED INDEX EQUITIES FUND; LYXOR ASSET MANAGEMENT MANAGING FUNDS: LYXOR MSCI EUROPE CLIMATE CHANGE (DR) UICTS ETF, LYXOR MSCI WORLD CLIMATE CHANGE (DR) UCITS ETF, LYXOR FTSE EUROPE MINIMUM VARIANCE (DR) UCITS ETF, LYXOR FTSE ITALIA ALL CAP PIR 2020 (DR) UCITS ETF, LYXOR ETF CORE MSCI EMU (DR) MASTER TH, LYXOR CORE MSCI WORLD (DR) UCITS ETF, LYXOR CORE EURO STOXX 300 (DR), LYXOR CORE STOXX EUROPE 600 (DR) - MASTER, LYXOR MSCI EMU VALUE (DR) UCITS ETF, LYXOR GLOBAL GENDER EQUALITY (DR) UCITS ETF, LYXOR CORE EURO STOXX 50 (DR), LYXOR MSCI EUROPE (DR) UCITS ETF, LYXOR EUROSTOXX 50 (DR) UCITS ETF MASTER, LYXOR INDEX FUND EURO; CANDRIAM MANAGING FUNDS: CLEOME INDEX EUROPE EQUITIES, CLEOME INDEX EMU EQUITIES, FRR CANDRIAM LOT101-FRR05X; EURIZON CAPITAL SGR S.P.A MANAGING FUNDS: EURIZON PIR ITALIA 30, EURIZON GLOBAL MULTIASSET SELECTION SETTEMBRE 2022, EURIZON RENDITA, EURIZON AZIONI INTERNAZIONALI, EURIZON AZIONI AREA EURO, EURIZON MULTIASSET TREND DICEMBRE 2022, EURIZON AZIONI EUROPA, EURIZON PROGETTO ITALIA 70, - EURIZON AZIONI ITALIA, EURIZON PIR ITALIA AZIONI, EURIZON PROGETTO ITALIA 40, - EURIZON TOP SELECTION CRESCITA DICEMBRE 2023, EURIZON TOP SELECTION EQUILIBRIO MARZO 2024, EURIZON TOP SELECTION CRESCITA MARZO 2024, EURIZON TOP SELECTION EQUILIBRIO MAGGIO 2024, EURIZON TOP SELECTION CRESCITA MAGGIO 2024, EURIZON TOP SELECTION EQUILIBRIO GIUGNO 2024, EURIZON TOP SELECTION CRESCITA GIUGNO 2024, EURIZON TOP SELECTION CRESCITA SETTEMBRE 2024, EURIZON TOP SELECTION EQUILIBRIO SETTEMBRE 2024, EURIZON TOP SELECTION EQUILIBRIO DICEMBRE 2024, EURIZON TOP SELECTION CRESCITA DICEMBRE 2024, EURIZON TOP SELECTION EQUILIBRIO MARZO 2025, EURIZON TOP SELECTION CRESCITA MARZO 2025, REPRESENTING 2.22728PCT OF THE STOCK CAPITAL: ANNA CHIARA SVELTO, CESARE CALARI, SAMUEL GEORG FRIEDRICH LEUPOLD |
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7 | TO APPOINT THE BOARD OF DIRECTORS' CHAIRMAN: MICHELE ALBERTO FABIANO CRISOSTOMO |
Management | No Action | |||||||||||
8 | TO STATE THE BOARD OF DIRECTORS' EMOLUMENT |
Management | No Action | |||||||||||
9 | 2020 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 | No Action | |||||||||||
10.1 | REWARDING POLICY AND EMOLUMENT PAID REPORT: REWARDING REPORT: FIRST SECTION (BINDING RESOLUTION) |
Management | No Action | |||||||||||
10.2 | REWARDING POLICY AND EMOLUMENT PAID REPORT: EMOLUMENTS PAID REPORT: SECOND SECTION (NON-BINDING RESOLUTION) |
Management | No Action | |||||||||||
CMMT | 13 MAY 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF DIRECTOR-NAME IN RESOLUTION 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 | ||||||||||||
JC DECAUX SA | ||||||||||||||
Security | F5333N100 | Meeting Type | MIX | |||||||||||
Ticker Symbol | Meeting Date | 14-May-2020 | ||||||||||||
ISIN | FR0000077919 | Agenda | 712562087 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
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 | FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR FRENCH MEETINGS, ABSTAIN-IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING-THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY-CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. |
Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY-CLICKING ON THE MATERIAL URL LINK:-https://www.journal- officiel.gouv.fr/balo/document/202004082000798-43 |
Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 387908 DUE TO THERE ARE-32 RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE-REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE-EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND-YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE-ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS-SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. |
Non-Voting | ||||||||||||
O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 - 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 2019 |
Management | For | For | ||||||||||
O.3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 |
Management | For | For | ||||||||||
O.4 | THE STATUTORY AUDITORS' SPECIAL REPORT ON THE AGREEMENTS REFERRED TO IN ARTICLES L. 225-86 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE - APPROVAL OF A NEW AGREEMENT |
Management | For | For | ||||||||||
O.5 | RENEWAL OF THE TERM OF OFFICE OF MRS. BENEDICTE HAUTEFORT AS A MEMBER OF THE SUPERVISORY BOARD |
Management | For | For | ||||||||||
O.6 | RENEWAL OF THE TERM OF OFFICE OF MRS. MARIE-LAURE SAUTY DE CHALON AS A MEMBER OF THE SUPERVISORY BOARD |
Management | For | For | ||||||||||
O.7 | RENEWAL OF THE TERM OF OFFICE OF MRS. LEILA TURNER AS A MEMBER OF THE SUPERVISORY BOARD |
Management | For | For | ||||||||||
O.8 | RENEWAL OF THE TERM OF OFFICE OF MR. JEAN- PIERRE DECAUX AS A MEMBER OF THE SUPERVISORY BOARD |
Management | For | For | ||||||||||
O.9 | RENEWAL OF THE TERM OF OFFICE OF MR. PIERRE MUTZ AS A MEMBER OF THE SUPERVISORY BOARD |
Management | For | For | ||||||||||
O.10 | APPOINTMENT OF MR. JEAN-SEBASTIEN DECAUX AS MEMBER OF THE SUPERVISORY BOARD, AS A REPLACEMENT FOR MR. PIERRE-ALAIN PARIENTE |
Management | For | For | ||||||||||
O.11 | APPOINTMENT OF MR. JEAN-FRANCOIS DUCREST AS MEMBER OF THE SUPERVISORY BOARD, AS A REPLACEMENT FOR MR. XAVIER DE SARRAU, WHO RESIGNED |
Management | For | For | ||||||||||
O.12 | APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN OF THE MANAGEMENT BOARD AND THE MEMBERS OF THE MANAGEMENT BOARD |
Management | Against | Against | ||||||||||
O.13 | APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN OF THE SUPERVISORY BOARD AND THE MEMBERS OF THE SUPERVISORY BOARD |
Management | For | For | ||||||||||
O.14 | APPROVAL OF THE ELEMENTS OF COMPENSATION PAID DURING THE PREVIOUS FINANCIAL YEAR OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR TO ALL CORPORATE OFFICERS (MEMBERS OF THE MANAGEMENT BOARD AND SUPERVISORY BOARD |
Management | For | For | ||||||||||
O.15 | APPROVAL OF THE ELEMENTS OF COMPENSATION PAID DURING THE PREVIOUS FINANCIAL YEAR OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. JEAN-FRANCOIS DECAUX, CHAIRMAN OF THE MANAGEMENT BOARD |
Management | Against | Against | ||||||||||
O.16 | APPROVAL OF THE ELEMENTS OF COMPENSATION PAID DURING THE PREVIOUS FINANCIAL YEAR OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR TO MESSRS. JEAN-CHARLES DECAUX, JEAN- SEBASTIEN DECAUX, EMMANUEL BASTIDE, DAVID BOURG AND DANIEL HOFER, MEMBERS OF THE MANAGEMENT BOARD |
Management | Against | Against | ||||||||||
O.17 | APPROVAL OF THE ELEMENTS OF COMPENSATION PAID DURING THE PREVIOUS FINANCIAL YEAR OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. GERARD DEGONSE, CHAIRMAN OF THE SUPERVISORY BOARD |
Management | For | For | ||||||||||
O.18 | AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD TO TRADE IN THE COMPANY'S SHARES PURSUANT TO THE PROVISIONS OF ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL CODE, DURATION OF THE AUTHORIZATION, PURPOSES, TERMS, CEILING |
Management | For | For | ||||||||||
E.19 | 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.20 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD TO ISSUE COMMON SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY PUBLIC OFFERING, WITH THE EXCEPTION OF THE OFFERS REFERRED TO IN SECTION 1DECREE OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE |
Management | Against | Against | ||||||||||
E.21 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD TO ISSUE COMMON SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY AN OFFER REFERRED TO IN SECTION 1DECREE OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE |
Management | Against | Against | ||||||||||
E.22 | AUTHORIZATION GRANTED TO THE MANAGEMENT BOARD, IN THE EVENT OF THE ISSUE, WITH CANCELLATION OF THE SHAREHOLDERS' PRE- EMPTIVE SUBSCRIPTION RIGHT, OF COMMON SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR |
Management | Against | Against | ||||||||||
GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, TO SET THE ISSUE PRICE IN ACCORDANCE WITH THE TERMS SET BY THE GENERAL MEETING WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL PER 12-MONTH PERIOD |
||||||||||||||
E.23 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD TO INCREASE THE NUMBER OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED (OVER- ALLOTMENT OPTION) IN THE EVENT OF AN ISSUE WITH CANCELLATION OR RETENTION OF THE PRE- EMPTIVE SUBSCRIPTION RIGHT |
Management | Against | Against | ||||||||||
E.24 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD TO DECIDE TO INCREASE THE SHARE CAPITAL BY ISSUING EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, RESERVED FOR MEMBERS OF SAVINGS PLANS, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF THE LATTER |
Management | For | For | ||||||||||
E.25 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD TO DECIDE TO INCREASE THE SHARE CAPITAL BY ISSUING EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, RESERVED FOR CATEGORIES OF BENEFICIARIES IN THE CONTEXT OF AN EMPLOYEE SHAREHOLDING TRANSACTION, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF THE LATTER |
Management | For | For | ||||||||||
E.26 | ALIGNMENT OF THE BYLAWS OF THE COMPANY WITH LAW NO. 2019-486 OF 22 MAY 2019 KNOWN AS THE PACTE LAW |
Management | For | For | ||||||||||
E.27 | ALIGNMENT OF THE COMPANY'S BYLAWS WITH LAW NO. 2019-744 OF 19 JULY 2019 ON THE SIMPLIFICATION, CLARIFICATION AND UPDATING OF COMPANY LAW, KNOWN AS THE (SOILIHI) LAW |
Management | For | For | ||||||||||
E.28 | ALIGNMENT OF ARTICLE 16 (COMPOSITION OF THE SUPERVISORY BOARD) AND ARTICLE 22 (GENERAL MEETINGS) OF THE COMPANY'S BYLAWS WITH ORDER NO. 2017-1386 OF 22 SEPTEMBER 2017 RELATING TO THE NEW ORGANIZATION OF SOCIAL AND ECONOMIC DIALOGUE WITHIN THE COMPANY AND PROMOTING THE EXERCISE AND VALORISATION OF TRADE UNION RESPONSIBILITIES |
Management | For | For | ||||||||||
E.29 | AMENDMENT TO ARTICLE 22 (GENERAL MEETINGS) OF THE COMPANY'S BYLAWS IN ORDER TO SPECIFY THE PROCEDURES FOR PARTICIPATING AND VOTING IN GENERAL MEETINGS |
Management | For | For | ||||||||||
E.30 | APPROVAL OF THE TRANSFORMATION OF THE COMPANY'S CORPORATE FORM, BY ADOPTING THE FORM OF EUROPEAN COMPANY WITH A MANAGEMENT BOARD AND A SUPERVISORY BOARD, AND OF THE TERMS OF THE TRANSFORMATION PROJECT |
Management | For | For | ||||||||||
E.31 | AMENDMENT TO THE COMPANY'S NAME AND ADOPTION OF THE TEXT OF THE BYLAWS OF THE COMPANY IN ITS NEW EUROPEAN COMPANY FORM |
Management | For | For | ||||||||||
E.32 | POWERS TO CARRY OUT LEGAL FORMALITIES | Management | For | For | ||||||||||
INVESCO LTD. | ||||||||||||||
Security | G491BT108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | IVZ | Meeting Date | 14-May-2020 | |||||||||||
ISIN | BMG491BT1088 | Agenda | 935148420 - 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: Martin L. Flanagan | Management | For | For | ||||||||||
1.3 | Election of Director: William F. Glavin, Jr. | Management | For | For | ||||||||||
1.4 | Election of Director: C. Robert Henrikson | Management | For | For | ||||||||||
1.5 | Election of Director: Denis Kessler | Management | For | For | ||||||||||
1.6 | Election of Director: Sir Nigel Sheinwald | Management | For | For | ||||||||||
1.7 | Election of Director: G. Richard Wagoner, Jr. | Management | For | For | ||||||||||
1.8 | Election of Director: Phoebe A. Wood | Management | For | For | ||||||||||
2. | Advisory vote to approve the company's 2019 Executive Compensation. |
Management | For | For | ||||||||||
3. | Appointment of PricewaterhouseCoopers LLP as the company's independent registered public accounting firm for 2020. |
Management | For | For | ||||||||||
HERC HOLDINGS INC. | ||||||||||||||
Security | 42704L104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | HRI | Meeting Date | 14-May-2020 | |||||||||||
ISIN | US42704L1044 | Agenda | 935150045 - 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: Jonathan Frates | Management | For | For | ||||||||||
1F. | Election of Director: Nicholas F. Graziano | Management | For | For | ||||||||||
1G. | Election of Director: Jean K. Holley | Management | For | For | ||||||||||
1H. | Election of Director: Jacob M. Katz | Management | For | For | ||||||||||
1I. | Election of Director: Michael A. Kelly | Management | For | For | ||||||||||
1J. | Election of Director: Andrew Langham | Management | For | For | ||||||||||
1K. | Election of Director: Mary Pat Salomone | Management | For | For | ||||||||||
2. | Approval, by a non-binding advisory vote, of the named executive officers' compensation. |
Management | For | For | ||||||||||
3. | Ratification of the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2020. |
Management | For | For | ||||||||||
APACHE CORPORATION | ||||||||||||||
Security | 037411105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | APA | Meeting Date | 14-May-2020 | |||||||||||
ISIN | US0374111054 | Agenda | 935152885 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A | Election of Director: Annell R. Bay | Management | For | For | ||||||||||
1B | Election of Director: John J. Christmann IV | Management | For | For | ||||||||||
1C | Election of Director: Juliet S. Ellis | Management | For | For | ||||||||||
1D | Election of Director: Chansoo Joung | Management | For | For | ||||||||||
1E | Election of Director: Rene R. Joyce | Management | For | For | ||||||||||
1F | Election of Director: John E. Lowe | Management | For | For | ||||||||||
1G | Election of Director: William C. Montgomery | Management | For | For | ||||||||||
1H | Election of Director: Amy H. Nelson | Management | For | For | ||||||||||
1I | Election of Director: Daniel W. Rabun | Management | For | For | ||||||||||
1J | Election of Director: Peter A. Ragauss | Management | For | For | ||||||||||
2. | Ratification of Ernst & Young LLP as Apache's Independent Auditors. |
Management | For | For | ||||||||||
3. | Advisory Vote to Approve Compensation of Apache's Named Executive Officers. |
Management | For | For | ||||||||||
FORD MOTOR COMPANY | ||||||||||||||
Security | 345370860 | Meeting Type | Annual | |||||||||||
Ticker Symbol | F | Meeting Date | 14-May-2020 | |||||||||||
ISIN | US3453708600 | Agenda | 935155146 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Kimberly A. Casiano | Management | For | For | ||||||||||
1B. | Election of Director: Anthony F. Earley, Jr. | Management | For | For | ||||||||||
1C. | Election of Director: Edsel B. Ford II | Management | For | For | ||||||||||
1D. | Election of Director: William Clay Ford, Jr. | Management | For | For | ||||||||||
1E. | Election of Director: James P. Hackett | Management | For | For | ||||||||||
1F. | Election of Director: William W. Helman IV | Management | For | For | ||||||||||
1G. | Election of Director: William E. Kennard | Management | For | For | ||||||||||
1H. | Election of Director: John C. Lechleiter | Management | For | For | ||||||||||
1I. | Election of Director: Beth E. Mooney | Management | For | For | ||||||||||
1J. | Election of Director: John L. Thornton | Management | For | For | ||||||||||
1K | Election of Director: John B. Veihmeyer | Management | For | For | ||||||||||
1L. | Election of Director: Lynn M. Vojvodich | Management | For | For | ||||||||||
1M. | 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. | Relating to Consideration of a Recapitalization Plan to Provide That All of the Company's Outstanding Stock Have One Vote Per Share. |
Shareholder | Against | For | ||||||||||
5. | Relating to Disclosure of the Company's Lobbying Activities and Expenditures. |
Shareholder | Abstain | Against | ||||||||||
CROWN CASTLE INTERNATIONAL CORP | ||||||||||||||
Security | 22822V101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CCI | Meeting Date | 14-May-2020 | |||||||||||
ISIN | US22822V1017 | Agenda | 935157823 - 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 2020. |
Management | For | For | ||||||||||
3. | The non-binding, advisory vote to approve the compensation of the Company's named executive officers. |
Management | For | For | ||||||||||
INTEL CORPORATION | ||||||||||||||
Security | 458140100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | INTC | Meeting Date | 14-May-2020 | |||||||||||
ISIN | US4581401001 | Agenda | 935158635 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: James J. Goetz | Management | For | For | ||||||||||
1B. | Election of Director: Alyssa Henry | Management | For | For | ||||||||||
1C. | Election of Director: Omar Ishrak | Management | For | For | ||||||||||
1D. | Election of Director: Risa Lavizzo-Mourey | Management | For | For | ||||||||||
1E. | Election of Director: Tsu-Jae King Liu | Management | For | For | ||||||||||
1F. | Election of Director: Gregory D. Smith | Management | For | For | ||||||||||
1G. | Election of Director: Robert ("Bob") H. Swan | Management | For | For | ||||||||||
1H. | Election of Director: Andrew Wilson | Management | For | For | ||||||||||
1I. | 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 2020 |
Management | For | For | ||||||||||
3. | Advisory vote to approve executive compensation of our listed officers |
Management | For | For | ||||||||||
4. | Approval of amendment and restatement of the 2006 Employee Stock Purchase Plan |
Management | For | For | ||||||||||
5. | Stockholder proposal on whether to allow stockholders to act by written consent, if properly presented at the meeting |
Shareholder | Against | For | ||||||||||
6. | Stockholder proposal requesting a report on the global median gender/racial pay gap, if properly presented at the meeting |
Shareholder | Abstain | Against | ||||||||||
CVS HEALTH CORPORATION | ||||||||||||||
Security | 126650100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CVS | Meeting Date | 14-May-2020 | |||||||||||
ISIN | US1266501006 | Agenda | 935159322 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Fernando Aguirre | 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: Roger N. Farah | Management | For | For | ||||||||||
1G. | Election of Director: Anne M. Finucane | Management | For | For | ||||||||||
1H. | Election of Director: Edward J. Ludwig | Management | For | For | ||||||||||
1I. | Election of Director: Larry J. Merlo | Management | For | For | ||||||||||
1J. | Election of Director: Jean-Pierre Millon | Management | For | For | ||||||||||
1K. | Election of Director: Mary L. Schapiro | Management | For | For | ||||||||||
1L. | Election of Director: William C. Weldon | Management | For | For | ||||||||||
1M. | Election of Director: Tony L. White | Management | For | For | ||||||||||
2. | Ratification of the appointment of our independent registered public accounting firm for 2020. |
Management | For | For | ||||||||||
3. | Say on Pay, a proposal to approve, on an advisory basis, the Company's executive compensation. |
Management | For | For | ||||||||||
4. | Proposal to amend the Company's 2017 Incentive Compensation Plan to increase the number of shares authorized to be issued under the Plan. |
Management | For | For | ||||||||||
5. | Proposal to amend the Company's 2007 Employee Stock Purchase Plan to increase the number of shares available for sale under the Plan. |
Management | For | For | ||||||||||
6. | Stockholder proposal for reducing the ownership threshold to request a stockholder action by written consent. |
Shareholder | Against | For | ||||||||||
7. | Stockholder proposal regarding our independent Board Chair. |
Shareholder | Against | For | ||||||||||
MACQUARIE INFRASTRUCTURE CORPORATION | ||||||||||||||
Security | 55608B105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | MIC | Meeting Date | 14-May-2020 | |||||||||||
ISIN | US55608B1052 | Agenda | 935160363 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Amanda Brock | Management | For | For | ||||||||||
1B. | Election of Director: Norman H. Brown, Jr. | Management | For | For | ||||||||||
1C. | Election of Director: Christopher Frost | Management | For | For | ||||||||||
1D. | Election of Director: Maria Jelescu-Dreyfus | Management | For | For | ||||||||||
1E. | Election of Director: Ronald Kirk | Management | For | For | ||||||||||
1F. | Election of Director: H.E. (Jack) Lentz | Management | For | For | ||||||||||
1G. | 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, 2020. |
Management | For | For | ||||||||||
3. | The approval, on an advisory basis, of executive compensation. |
Management | For | For | ||||||||||
FISERV, INC. | ||||||||||||||
Security | 337738108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | FISV | Meeting Date | 14-May-2020 | |||||||||||
ISIN | US3377381088 | Agenda | 935160464 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Frank J. Bisignano | For | For | |||||||||||
2 | Alison Davis | For | For | |||||||||||
3 | Henrique de Castro | For | For | |||||||||||
4 | Harry F. DiSimone | For | For | |||||||||||
5 | Dennis F. Lynch | For | For | |||||||||||
6 | Heidi G. Miller | For | For | |||||||||||
7 | Scott C. Nuttall | For | For | |||||||||||
8 | Denis J. O'Leary | For | For | |||||||||||
9 | Doyle R. Simons | For | For | |||||||||||
10 | Jeffery W. Yabuki | For | For | |||||||||||
2. | To approve, on an advisory basis, the compensation of the named executive officers of Fiserv, Inc. |
Management | For | For | ||||||||||
3. | To ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of Fiserv, Inc. for 2020. |
Management | For | For | ||||||||||
4. | A shareholder proposal requesting the company provide political spending disclosure. |
Shareholder | Abstain | Against | ||||||||||
WYNDHAM DESTINATIONS, INC. | ||||||||||||||
Security | 98310W108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | WYND | Meeting Date | 14-May-2020 | |||||||||||
ISIN | US98310W1080 | Agenda | 935160539 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Louise F. Brady | For | For | |||||||||||
2 | Michael D. Brown | For | For | |||||||||||
3 | James E. Buckman | For | For | |||||||||||
4 | George Herrera | For | For | |||||||||||
5 | Stephen P. Holmes | For | For | |||||||||||
6 | Denny Marie Post | For | For | |||||||||||
7 | Ronald L. Rickles | For | For | |||||||||||
8 | Michael H. Wargotz | For | For | |||||||||||
2. | To vote on a non-binding, advisory resolution to approve our executive compensation program. |
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 2020. |
Management | For | For | ||||||||||
O'REILLY AUTOMOTIVE, INC. | ||||||||||||||
Security | 67103H107 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ORLY | Meeting Date | 14-May-2020 | |||||||||||
ISIN | US67103H1077 | Agenda | 935162468 - 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: Greg Henslee | Management | For | For | ||||||||||
1D. | Election of Director: Jay D. Burchfield | Management | For | For | ||||||||||
1E. | Election of Director: Thomas T. Hendrickson | Management | For | For | ||||||||||
1F. | Election of Director: John R. Murphy | Management | For | For | ||||||||||
1G. | Election of Director: Dana M. Perlman | Management | For | For | ||||||||||
1H. | Election of Director: Maria A. Sastre | Management | For | For | ||||||||||
1I. | Election of Director: Andrea M. Weiss | 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, 2020. |
Management | For | For | ||||||||||
4. | To approve a proposal to amend the Articles of Incorporation to reduce stock ownership required for shareholders to call a special meeting. |
Management | For | For | ||||||||||
5. | To approve a proposal to amend the Articles of Incorporation to delete unnecessary and outdated language related to classification of Board and to reflect other non-substantive revisions. |
Management | For | For | ||||||||||
6. | Shareholder proposal relating to material human capital risks and opportunities. |
Shareholder | Abstain | Against | ||||||||||
7. | Shareholder proposal entitled "Independent Board Chairman." |
Shareholder | Against | For | ||||||||||
TEREX CORPORATION | ||||||||||||||
Security | 880779103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | TEX | Meeting Date | 14-May-2020 | |||||||||||
ISIN | US8807791038 | Agenda | 935165147 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Paula H.J. Cholmondeley | Management | For | For | ||||||||||
1B. | Election of Director: Don DeFosset | Management | For | For | ||||||||||
1C. | Election of Director: John L. Garrison Jr. | Management | For | For | ||||||||||
1D. | Election of Director: Thomas J. Hansen | Management | For | For | ||||||||||
1E. | Election of Director: Raimund Klinkner | Management | For | For | ||||||||||
1F. | Election of Director: Sandie O'Connor | Management | For | For | ||||||||||
1G. | Election of Director: Andra Rush | Management | For | For | ||||||||||
1H. | Election of Director: David A. Sachs | Management | For | For | ||||||||||
2. | To approve the compensation of the company's named executive officers. |
Management | For | For | ||||||||||
3. | To ratify the selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for 2020. |
Management | For | For | ||||||||||
LAS VEGAS SANDS CORP. | ||||||||||||||
Security | 517834107 | Meeting Type | Annual | |||||||||||
Ticker Symbol | LVS | Meeting Date | 14-May-2020 | |||||||||||
ISIN | US5178341070 | Agenda | 935168787 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Sheldon G. Adelson | For | For | |||||||||||
2 | Irwin Chafetz | For | For | |||||||||||
3 | Micheline Chau | For | For | |||||||||||
4 | Patrick Dumont | For | For | |||||||||||
5 | Charles D. Forman | For | For | |||||||||||
6 | Robert G. Goldstein | For | For | |||||||||||
7 | George Jamieson | For | For | |||||||||||
8 | Charles A. Koppelman | For | For | |||||||||||
9 | Lewis Kramer | For | For | |||||||||||
10 | David F. Levi | For | For | |||||||||||
11 | Xuan Yan | For | For | |||||||||||
2. | Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2020. |
Management | For | For | ||||||||||
3. | An advisory (non-binding) vote to approve the compensation of the named executive officers. |
Management | For | For | ||||||||||
EQUINOR ASA | ||||||||||||||
Security | 29446M102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | EQNR | Meeting Date | 14-May-2020 | |||||||||||
ISIN | US29446M1027 | Agenda | 935200270 - 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 Equinor ASA and the Equinor group for 2019, including the board of directors' proposal for distribution of fourth quarter 2019 dividend |
Management | For | For | ||||||||||
7 | Authorisation to distribute dividend based on approved annual accounts for 2019 |
Management | For | For | ||||||||||
8 | Reduction in capital through the cancellation of own shares and the redemption of shares belonging to the Norwegian government |
Management | For | For | ||||||||||
9 | Proposal from shareholder to set short-, medium-, and long-term net carbon intensity targets (including Scope 1, 2 and 3) |
Shareholder | Against | For | ||||||||||
10 | Proposal from shareholder to stop all exploration activity and test drilling for fossil energy resources |
Shareholder | Against | For | ||||||||||
11 | Proposal from shareholder to consider the health effects of global warming due to fossil energy in the company's further strategy |
Shareholder | Against | For | ||||||||||
12 | Proposal from shareholders to refrain from oil and gas exploration and production activities in certain areas |
Shareholder | Against | For | ||||||||||
13 | Proposal from shareholder to stop all oil and gas activities outside the Norwegian continental shelf |
Shareholder | Against | For | ||||||||||
14 | Proposal from shareholder regarding new direction for the company including phasing out of all exploration activities within two years |
Shareholder | Against | For | ||||||||||
15 | The board of directors' report on Corporate Governance | Management | For | For | ||||||||||
16A | Advisory vote related to the board of directors' guidelines on stipulation of salary and other remuneration for executive management |
Management | For | For | ||||||||||
16B | Approval of the board of directors' guidelines on remuneration linked to the development of the company's share price |
Management | For | For | ||||||||||
17 | Approval of remuneration for the company's external auditor for 2019 |
Management | For | For | ||||||||||
18A | The nomination committee's joint proposal or (individual voting) |
Management | For | For | ||||||||||
18B | Re-election of member to the corporate assembly: Member Tone Lunde Bakker (re-election, nominated as chair) |
Management | For | For | ||||||||||
18C | Re-election of member to the corporate assembly: Member Nils Bastiansen (re-election, nominated as deputy chair) |
Management | For | For | ||||||||||
18D | Re-election of member to the corporate assembly: Member Greger Mannsverk (re-election) |
Management | For | For | ||||||||||
18E | Re-election of member to the corporate assembly: Member Terje Venold (re-election) |
Management | For | For | ||||||||||
18F | Re-election of member to the corporate assembly: Member Kjersti Kleven (re-election) |
Management | For | For | ||||||||||
18G | Re-election of member to the corporate assembly: Member Finn Kinserdal (re-election) |
Management | For | For | ||||||||||
18H | Re-election of member to the corporate assembly: Member Jarle Roth (re-election) |
Management | For | For | ||||||||||
18I | Re-election of member to the corporate assembly: Member Kari Skeidsvoll Moe (re-election) |
Management | For | For | ||||||||||
18J | Election of member to the corporate assembly: Member Kjerstin Fyllingen (new election, former 1. deputy member) |
Management | For | For | ||||||||||
18K | Election of member to the corporate assembly: Member Kjerstin Rasmussen Braathen (new election) |
Management | For | For | ||||||||||
18L | Election of member to the corporate assembly: Member Mari Rege (new election) |
Management | For | For | ||||||||||
18M | Election of member to the corporate assembly: Member Brynjar Kristian Forbergskog (new election) |
Management | For | For | ||||||||||
18N | Election of member to the corporate assembly: 1. Deputy member Knut Nesse (new election) |
Management | For | For | ||||||||||
18O | Election of member to the corporate assembly: 2. Deputy member Trond Straume (new election) |
Management | For | For | ||||||||||
18P | Re-election of member to the corporate assembly: 3. Deputy member Nina Kivijervi Jonassen (re-election) |
Management | For | For | ||||||||||
18Q | Re-election of member to the corporate assembly: 4. Deputy member Martin Wien Fjell (re-election) |
Management | For | For | ||||||||||
19 | Determination of remuneration for the corporate assembly members |
Management | For | For | ||||||||||
20A | The nomination committee's joint proposal or (individual voting) |
Management | For | For | ||||||||||
20B | Re-election of members to the nomination committee: Chair Tone Lunde Bakker (re-election as chair) |
Management | For | For | ||||||||||
20C | Election of members to the nomination committee: Member Bjørn Ståle Haavik with personal deputy member Andreas Hilding Eriksen (new election) |
Management | For | For | ||||||||||
20D | Re-election of members to the nomination committee: Member Jarle Roth (re-election) |
Management | For | For | ||||||||||
20E | Re-election of members to the nomination committee: Member Berit L. Henriksen (re-election) |
Management | For | For | ||||||||||
21 | Determination of remuneration for the nomination committee members |
Management | For | For | ||||||||||
22 | Authorisation to acquire Equinor ASA shares in the market to continue operation of the share savings plan for employees |
Management | For | For | ||||||||||
23 | Authorisation to acquire Equinor ASA shares in the market for subsequent annulment |
Management | For | For | ||||||||||
WILLIAM HILL PLC | ||||||||||||||
Security | G9645P117 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 15-May-2020 | ||||||||||||
ISIN | GB0031698896 | Agenda | 712415252 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
6.A | TO ELECT MATT ASHLEY AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||||
WILLIAM HILL PLC | ||||||||||||||
Security | G9645P117 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 15-May-2020 | ||||||||||||
ISIN | GB0031698896 | Agenda | 712500378 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 391473 DUE TO CHANGE IN-VOTING STATUS OF RESOLUTION 8. 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 | TO RECEIVE THE 2019 ANNUAL REPORT AND ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON FOR THE 52 WEEKS ENDED 31 DECEMBER 2019 |
Management | For | For | ||||||||||
2 | TO APPROVE THE ANNUAL REPORT ON REMUNERATION FOR THE 52 WEEKS ENDED 31 DECEMBER 2019 SET OUT ON PAGES 93 TO 111 (INCLUSIVE) IN THE ANNUAL REPORT AND ACCOUNTS |
Management | For | For | ||||||||||
3 | TO APPROVE THE DIRECTORS' REMUNERATION POLICY SET OUT ON PAGES 112 TO 119 (INCLUSIVE) IN THE 2019 ANNUAL REPORT AND ACCOUNTS |
Management | For | For | ||||||||||
4 | TO ELECT ULRIK BENGTSSON AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||||
5 | TO ELECT JANE HANSON AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||||
6 | TO ELECT LYNNE WEEDALL AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||||
7 | TO RE-ELECT ROGER DEVLIN AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||||
8 | TO RE-ELECT RUTH PRIOR AS A DIRECTOR OF THE COMPANY |
Management | Abstain | Against | ||||||||||
9 | TO RE-ELECT MARK BROOKER AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||||
10 | TO RE-ELECT ROBIN TERRELL AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||||
11 | TO RE-ELECT GORDON WILSON AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||||
12 | TO AUTHORISE THE AUDIT AND RISK MANAGEMENT COMMITTEE OF THE COMPANY TO RE-APPOINT DELOITTE LLP AS AUDITOR OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AT WHICH THE ACCOUNTS ARE LAID |
Management | For | For | ||||||||||
13 | TO AUTHORISE THE AUDIT AND RISK MANAGEMENT COMMITTEE OF THE COMPANY TO DETERMINE THE REMUNERATION OF THE AUDITOR OF THE COMPANY |
Management | For | For | ||||||||||
14 | TO CONSIDER THE FOLLOWING AS AN ORDINARY RESOLUTION: THAT IN ACCORDANCE WITH SECTIONS 366 AND 367 OF THE COMPANIES ACT 2006 (CA 2006), THE COMPANY AND ALL THE COMPANIES THAT ARE THE COMPANY'S SUBSIDIARIES AT ANY TIME DURING THE PERIOD FOR WHICH THIS RESOLUTION HAS EFFECT BE AUTHORISED IN AGGREGATE TO: A. MAKE POLITICAL DONATIONS NOT EXCEEDING GBP 50,000 IN TOTAL TO: (I) POLITICAL PARTIES; (II) POLITICAL ORGANISATIONS OTHER THAN POLITICAL PARTIES; AND/OR (III) INDEPENDENT ELECTION CANDIDATES; B. INCUR POLITICAL EXPENDITURE NOT EXCEEDING GBP 50,000 IN TOTAL, C. PROVIDED THAT THE AGGREGATE AMOUNT OF ANY SUCH DONATIONS AND EXPENDITURE SHALL NOT EXCEED GBP 100,000, IN EACH CASE, DURING THE PERIOD BEGINNING WITH THE DATE OF PASSING THIS RESOLUTION AND ENDING AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 30 JUNE 2021. FOR THE PURPOSES OF THIS RESOLUTION 14, THE TERMS "POLITICAL DONATION", "POLITICAL PARTIES", "INDEPENDENT ELECTION CANDIDATES", "POLITICAL ORGANISATION" AND "POLITICAL EXPENDITURE" SHALL HAVE THE MEANINGS GIVEN BY SECTIONS 363 TO 365 OF THE CA 2006 |
Management | For | For | ||||||||||
15 | TO CONSIDER THE FOLLOWING AS AN ORDINARY RESOLUTION: THAT THE DIRECTORS ARE GENERALLY AND UNCONDITIONALLY AUTHORISED FOR THE PURPOSES OF SECTION 551 OF THE CA 2006, TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT ANY SECURITIES INTO, SHARES IN THE COMPANY UP TO AN AGGREGATE NOMINAL AMOUNT (WITHIN THE MEANING OF SECTION 551(3) AND (6) OF THE CA 2006) OF GBP 29,723,948, THIS AUTHORISATION TO EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 30 JUNE 2021, SAVE THAT THE COMPANY MAY BEFORE SUCH EXPIRY MAKE ANY OFFER OR AGREEMENT WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO BE GRANTED AFTER SUCH EXPIRY AND THE |
Management | For | For | ||||||||||
DIRECTORS MAY ALLOT SHARES, OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITIES INTO SHARES, IN PURSUANCE OF ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORISATION CONFERRED HEREBY HAD NOT EXPIRED |
||||||||||||||
16 | TO CONSIDER THE FOLLOWING AS A SPECIAL RESOLUTION: THAT, IF RESOLUTION 16 GRANTING AUTHORITY TO ALLOT SHARES IS PASSED, THE DIRECTORS ARE EMPOWERED PURSUANT TO SECTIONS 570 AND 573 OF THE CA 2006 TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE CA 2006) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE CA 2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH POWER TO BE LIMITED: A. TO THE ALLOTMENT OF EQUITY SECURITIES AND SALE OF TREASURY SHARES IN CONNECTION WITH ANY RIGHTS ISSUE OR OPEN OFFER OR ANY OTHER PRE-EMPTIVE OFFER THAT IS OPEN FOR ACCEPTANCE FOR A PERIOD DETERMINED BY THE DIRECTORS TO THE HOLDERS OF ORDINARY SHARES ON THE REGISTER ON ANY FIXED RECORD DATE IN PROPORTION TO THEIR HOLDINGS OF ORDINARY SHARES (AND, IF APPLICABLE, TO THE HOLDERS OF ANY OTHER CLASS OF EQUITY SECURITY IN ACCORDANCE WITH THE RIGHTS ATTACHED TO SUCH CLASS), SUBJECT IN EACH CASE TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR APPROPRIATE IN RELATION TO FRACTIONS OF SUCH SECURITIES, THE USE OF MORE THAN ONE CURRENCY FOR MAKING PAYMENTS IN RESPECT OF SUCH OFFER, TREASURY SHARES, ANY LEGAL OR PRACTICAL PROBLEMS IN RELATION TO ANY TERRITORY OR THE REQUIREMENTS OF ANY REGULATORY BODY OR ANY STOCK EXCHANGE OR ANY OTHER MATTER; B. TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES (OTHERWISE THAN UNDER PARAGRAPH (A) ABOVE) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 4,503,629, SUCH POWER TO EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 30 JUNE 2021, BUT, IN EACH CASE, PRIOR TO ITS EXPIRY THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE POWER EXPIRES AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE POWER HAD NOT EXPIRED |
Management | For | For | ||||||||||
17 | TO CONSIDER THE FOLLOWING AS A SPECIAL RESOLUTION: THAT THE COMPANY BE AND IS GENERALLY AND UNCONDITIONALLY AUTHORISED TO MAKE ONE OR MORE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693(4) OF THE CA 2006) OF ORDINARY SHARES OF 10P EACH IN THE CAPITAL OF THE COMPANY (ORDINARY SHARES) PROVIDED THAT: A. THE MAXIMUM AGGREGATE NUMBER OF ORDINARY SHARES OF THE COMPANY AUTHORISED TO BE PURCHASED IS 90,072,571; B. THE MINIMUM PRICE (EXCLUSIVE OF ALL EXPENSES) WHICH MAY BE PAID FOR AN ORDINARY SHARE IS 10P (BEING THE NOMINAL VALUE OF AN ORDINARY SHARE); C. THE MAXIMUM PRICE (EXCLUSIVE OF ALL EXPENSES) WHICH MAY BE PAID FOR AN ORDINARY SHARE IS AN AMOUNT EQUAL TO THE HIGHER OF: I. 105% OF THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR AN ORDINARY SHARE AS DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH THAT ORDINARY SHARE IS PURCHASED; AND II. THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT BID ON THE TRADING VENUES WHERE THE PURCHASE IS CARRIED OUT, D. THIS AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 30 JUNE 2021, SAVE THAT THE COMPANY MAY, BEFORE THE EXPIRY OF THIS AUTHORITY, ENTER INTO A CONTRACT TO PURCHASE ORDINARY SHARES WHICH WOULD, OR MIGHT, BE COMPLETED OR EXECUTED WHOLLY OR PARTLY AFTER THE EXPIRY OF THIS AUTHORITY AND THE COMPANY MAY PURCHASE ORDINARY SHARES PURSUANT TO ANY SUCH CONTRACT AS IF THE AUTHORITY CONFERRED BY THIS RESOLUTION HAD NOT EXPIRED |
Management | For | For | ||||||||||
18 | TO CONSIDER THE FOLLOWING AS A SPECIAL RESOLUTION: THAT WITH EFFECT FROM THE END OF THE MEETING THE ARTICLES OF ASSOCIATION PRODUCED TO THE MEETING AND, FOR THE PURPOSE OF IDENTIFICATION, SIGNED BY THE CHAIRMAN, BE ADOPTED AS THE ARTICLES OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR AND TO THE EXCLUSION OF THE COMPANY'S EXISTING ARTICLES OF ASSOCIATION |
Management | For | For | ||||||||||
19 | TO CONSIDER THE FOLLOWING AS A SPECIAL RESOLUTION: THAT A GENERAL MEETING, OTHER THAN AN ANNUAL GENERAL MEETING, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE |
Management | For | For | ||||||||||
ITT INC. | ||||||||||||||
Security | 45073V108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ITT | Meeting Date | 15-May-2020 | |||||||||||
ISIN | US45073V1089 | Agenda | 935158368 - 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: Richard P. Lavin | Management | For | For | ||||||||||
1F. | Election of Director: Mario Longhi | Management | For | For | ||||||||||
1G. | Election of Director: Rebecca A. McDonald | Management | For | For | ||||||||||
1H. | Election of Director: Timothy H. Powers | Management | For | For | ||||||||||
1I. | Election of Director: Luca Savi | Management | For | For | ||||||||||
1J. | Election of Director: Cheryl L. Shavers | Management | For | For | ||||||||||
1K. | Election of Director: Sabrina Soussan | Management | For | For | ||||||||||
2. | Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the 2020 fiscal year |
Management | For | For | ||||||||||
3. | Approval of an advisory vote on executive compensation | Management | For | For | ||||||||||
4. | A shareholder proposal regarding proxy access | Shareholder | Against | For | ||||||||||
PERSONALIS, INC. | ||||||||||||||
Security | 71535D106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | PSNL | Meeting Date | 15-May-2020 | |||||||||||
ISIN | US71535D1063 | Agenda | 935163319 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1.1 | Election of Class I Director: Patrick Balthrop | Management | For | For | ||||||||||
1.2 | Election of Class I Director: Kenneth Ludlum | Management | For | For | ||||||||||
2. | Ratification of the selection by the Audit Committee of the Board of Directors of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2020. |
Management | For | For | ||||||||||
WEYERHAEUSER COMPANY | ||||||||||||||
Security | 962166104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | WY | Meeting Date | 15-May-2020 | |||||||||||
ISIN | US9621661043 | Agenda | 935163939 - 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: Al Monaco | 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: D. Michael Steuert | Management | For | For | ||||||||||
1I. | Election of Director: Devin W. Stockfish | 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 for 2020. |
Management | For | For | ||||||||||
ADVANCE AUTO PARTS, INC. | ||||||||||||||
Security | 00751Y106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | AAP | Meeting Date | 15-May-2020 | |||||||||||
ISIN | US00751Y1064 | Agenda | 935163941 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: John F. Bergstrom | Management | For | For | ||||||||||
1B. | Election of Director: Brad W. Buss | Management | For | For | ||||||||||
1C. | Election of Director: John F. Ferraro | Management | For | For | ||||||||||
1D. | Election of Director: Thomas R. Greco | Management | For | For | ||||||||||
1E. | Election of Director: Jeffrey J. Jones II | Management | For | For | ||||||||||
1F. | Election of Director: Eugene I. Lee, Jr. | Management | For | For | ||||||||||
1G. | Election of Director: Sharon L. McCollam | Management | For | For | ||||||||||
1H. | Election of Director: Douglas A. Pertz | Management | For | For | ||||||||||
1I. | Election of Director: Nigel Travis | Management | 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 2020. |
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 | ||||||||||
NVENT ELECTRIC PLC | ||||||||||||||
Security | G6700G107 | Meeting Type | Annual | |||||||||||
Ticker Symbol | NVT | Meeting Date | 15-May-2020 | |||||||||||
ISIN | IE00BDVJJQ56 | Agenda | 935166707 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Brian M. Baldwin | Management | For | For | ||||||||||
1B. | Election of Director: Jerry W. Burris | Management | For | For | ||||||||||
1C. | Election of Director: Susan M. Cameron | Management | For | For | ||||||||||
1D. | Election of Director: Michael L. Ducker | Management | For | For | ||||||||||
1E. | Election of Director: Randall J. Hogan | Management | For | For | ||||||||||
1F. | Election of Director: Ronald L. Merriman | Management | For | For | ||||||||||
1G. | Election of Director: Nicola T. Palmer | Management | For | For | ||||||||||
1H. | Election of Director: Herbert K. Parker | Management | For | For | ||||||||||
1I. | Election of Director: Beth Wozniak | Management | For | For | ||||||||||
1J. | Election of Director: Jacqueline Wright | Management | For | For | ||||||||||
2. | Approve, by Non-Binding Advisory Vote, the Compensation of the Named Executive Officers |
Management | For | For | ||||||||||
3. | Approve an Amendment to the nVent Electric plc 2018 Omnibus Incentive Plan |
Management | Against | Against | ||||||||||
4. | Ratify, by Non-Binding Advisory Vote, the Appointment of Deloitte & Touche LLP as the Independent Auditor and Authorize, by Binding Vote, the Audit and Finance Committee to Set the Auditors' Remuneration |
Management | For | For | ||||||||||
5. | Authorize the Price Range at which nVent Electric plc can Re-Allot Treasury Shares (Special Resolution) |
Management | For | For | ||||||||||
WASTE CONNECTIONS, INC. | ||||||||||||||
Security | 94106B101 | Meeting Type | Annual and Special Meeting | |||||||||||
Ticker Symbol | WCN | Meeting Date | 15-May-2020 | |||||||||||
ISIN | CA94106B1013 | Agenda | 935172510 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1 | DIRECTOR | Management | ||||||||||||
1 | Ronald J. Mittelstaedt | For | For | |||||||||||
2 | Edward E. Guillet | For | For | |||||||||||
3 | Michael W. Harlan | For | For | |||||||||||
4 | Larry S. Hughes | For | For | |||||||||||
5 | Worthing F. Jackman | For | For | |||||||||||
6 | Elise L. Jordan | For | For | |||||||||||
7 | Susan Lee | For | For | |||||||||||
8 | William J. Razzouk | For | For | |||||||||||
2 | 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 | ||||||||||
3 | Appointment of Grant Thornton LLP as our independent registered public accounting firm until the close of the 2021 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 | ||||||||||
4 | Approval of the Waste Connections, Inc. 2020 Employee Share Purchase Plan. |
Management | For | For | ||||||||||
AMERICAN TOWER CORPORATION | ||||||||||||||
Security | 03027X100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | AMT | Meeting Date | 18-May-2020 | |||||||||||
ISIN | US03027X1000 | Agenda | 935169450 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Thomas A. Bartlett | Management | For | For | ||||||||||
1B. | Election of Director: Raymond P. Dolan | Management | For | For | ||||||||||
1C. | Election of Director: Robert D. Hormats | Management | For | For | ||||||||||
1D. | Election of Director: Gustavo Lara Cantu | Management | For | For | ||||||||||
1E. | Election of Director: Grace D. Lieblein | Management | For | For | ||||||||||
1F. | Election of Director: Craig Macnab | Management | For | For | ||||||||||
1G. | Election of Director: JoAnn A. Reed | Management | For | For | ||||||||||
1H. | Election of Director: Pamela D.A. Reeve | Management | For | For | ||||||||||
1I. | Election of Director: David E. Sharbutt | Management | For | For | ||||||||||
1J. | Election of Director: Bruce L. Tanner | Management | For | For | ||||||||||
1K. | Election of Director: Samme L. Thompson | Management | For | For | ||||||||||
2. | To ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2020. |
Management | For | For | ||||||||||
3. | To approve, on an advisory basis, the Company's executive compensation. |
Management | For | For | ||||||||||
4. | To require periodic reports on political contributions and expenditures. |
Shareholder | Abstain | Against | ||||||||||
5. | To amend the bylaws to reduce the ownership threshold required to call a special meeting of the stockholders. |
Shareholder | Against | For | ||||||||||
VIACOMCBS INC. | ||||||||||||||
Security | 92556H107 | Meeting Type | Annual | |||||||||||
Ticker Symbol | VIACA | Meeting Date | 18-May-2020 | |||||||||||
ISIN | US92556H1077 | Agenda | 935172938 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Robert M. Bakish | Management | For | For | ||||||||||
1B. | Election of Director: Candace K. Beinecke | Management | For | For | ||||||||||
1C. | Election of Director: Barbara M. Byrne | Management | For | For | ||||||||||
1D. | Election of Director: Brian Goldner | Management | For | For | ||||||||||
1E. | Election of Director: Linda M. Griego | Management | For | For | ||||||||||
1F. | Election of Director: Robert N. Klieger | Management | For | For | ||||||||||
1G. | Election of Director: Judith A. McHale | Management | For | For | ||||||||||
1H. | Election of Director: Ronald L. Nelson | Management | For | For | ||||||||||
1I. | Election of Director: Charles E. Phillips, Jr. | Management | For | For | ||||||||||
1J. | Election of Director: Shari E. Redstone | Management | For | For | ||||||||||
1K. | Election of Director: Susan Schuman | Management | For | For | ||||||||||
1L. | Election of Director: Nicole Seligman | Management | For | For | ||||||||||
1M. | Election of Director: Frederick O. Terrell | Management | For | For | ||||||||||
2. | Ratification of the appointment of PricewaterhouseCoopers LLP to serve as the Company's independent registered public accounting firm for fiscal year 2020. |
Management | For | For | ||||||||||
3. | Advisory vote to approve the Company's named executive officer compensation. |
Management | For | For | ||||||||||
CHEMED CORPORATION | ||||||||||||||
Security | 16359R103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CHE | Meeting Date | 18-May-2020 | |||||||||||
ISIN | US16359R1032 | Agenda | 935180947 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Kevin J. McNamara | Management | For | For | ||||||||||
1B. | Election of Director: Ron DeLyons | Management | For | For | ||||||||||
1C. | Election of Director: Joel F. Gemunder | Management | For | For | ||||||||||
1D. | Election of Director: Patrick P. Grace | Management | For | For | ||||||||||
1E. | Election of Director: Christopher J. Heaney | Management | For | For | ||||||||||
1F. | Election of Director: Thomas C. Hutton | Management | For | For | ||||||||||
1G. | Election of Director: Andrea R. Lindell | Management | For | For | ||||||||||
1H. | Election of Director: Thomas P. Rice | Management | For | For | ||||||||||
1I. | Election of Director: Donald E. Saunders | Management | For | For | ||||||||||
1J. | Election of Director: George J. Walsh III | Management | For | For | ||||||||||
2. | Ratification of Audit Committee's selection of PricewaterhouseCoopers LLP as independent accountants for 2020. |
Management | For | For | ||||||||||
3. | Advisory vote to approve executive compensation. | Management | For | For | ||||||||||
4. | Stockholder proposal requesting a semi-annual report on (a) the Company's policies on political spending, and (b) political contributions made. |
Shareholder | Abstain | Against | ||||||||||
HALLIBURTON COMPANY | ||||||||||||||
Security | 406216101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | HAL | Meeting Date | 19-May-2020 | |||||||||||
ISIN | US4062161017 | Agenda | 935161062 - 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: M. Katherine Banks | Management | For | For | ||||||||||
1D. | Election of Director: Alan M. Bennett | 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: Patricia Hemingway Hall | Management | For | For | ||||||||||
1I. | Election of Director: Robert A. Malone | Management | For | For | ||||||||||
1J. | Election of Director: Jeffrey A. Miller | Management | For | For | ||||||||||
2. | Ratification of Selection of Principal Independent Public Accountants. |
Management | For | For | ||||||||||
3. | Advisory Approval of Executive Compensation. | Management | For | For | ||||||||||
4. | Proposal to Amend and Restate the Halliburton Company Stock and Incentive Plan. |
Management | For | For | ||||||||||
UNITED STATES CELLULAR CORPORATION | ||||||||||||||
Security | 911684108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | USM | Meeting Date | 19-May-2020 | |||||||||||
ISIN | US9116841084 | Agenda | 935166567 - 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 2020 | Management | For | For | ||||||||||
3. | Advisory vote to approve executive compensation | Management | For | For | ||||||||||
MGE ENERGY, INC. | ||||||||||||||
Security | 55277P104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | MGEE | Meeting Date | 19-May-2020 | |||||||||||
ISIN | US55277P1049 | Agenda | 935166618 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | James G. Berbee | For | For | |||||||||||
2 | Londa J. Dewey | For | For | |||||||||||
3 | Thomas R. Stolper | For | For | |||||||||||
2. | Approve the MGE Energy 2021 long-term incentive plan. | Management | For | For | ||||||||||
3. | Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year 2020. |
Management | For | For | ||||||||||
4. | 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 | ||||||||||
5. | Advisory Vote: Shareholder Proposal - Nominate Environmental Expert to the MGE Energy Board of Directors. |
Shareholder | Against | For | ||||||||||
JPMORGAN CHASE & CO. | ||||||||||||||
Security | 46625H100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | JPM | Meeting Date | 19-May-2020 | |||||||||||
ISIN | US46625H1005 | Agenda | 935170833 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Linda B. Bammann | Management | For | For | ||||||||||
1B. | Election of Director: Stephen B. Burke | Management | For | For | ||||||||||
1C. | Election of Director: Todd A. Combs | Management | For | For | ||||||||||
1D. | Election of Director: James S. Crown | Management | For | For | ||||||||||
1E. | Election of Director: James Dimon | Management | For | For | ||||||||||
1F. | Election of Director: Timothy P. Flynn | Management | For | For | ||||||||||
1G. | Election of Director: Mellody Hobson | Management | For | For | ||||||||||
1H. | Election of Director: Michael A. Neal | Management | For | For | ||||||||||
1I. | Election of Director: Lee R. Raymond | Management | For | For | ||||||||||
1J. | Election of Director: Virginia M. Rometty | Management | For | For | ||||||||||
2. | Advisory resolution to approve executive compensation | Management | For | For | ||||||||||
3. | Ratification of independent registered public accounting firm |
Management | For | For | ||||||||||
4. | Independent board chairman | Shareholder | Against | For | ||||||||||
5. | Oil and gas company and project financing related to the Arctic and the Canadian oil sands |
Shareholder | Abstain | Against | ||||||||||
6. | Climate change risk reporting | Shareholder | Abstain | Against | ||||||||||
7. | Amend shareholder written consent provisions | Shareholder | Against | For | ||||||||||
8. | Charitable contributions disclosure | Shareholder | Against | For | ||||||||||
9. | Gender/Racial pay equity | Shareholder | Abstain | Against | ||||||||||
AMERICAN STATES WATER COMPANY | ||||||||||||||
Security | 029899101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | AWR | Meeting Date | 19-May-2020 | |||||||||||
ISIN | US0298991011 | Agenda | 935176330 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Mr. John R. Fielder | For | For | |||||||||||
2 | Mr. C. James Levin | For | For | |||||||||||
3 | Ms. Janice F. Wilkins | 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 | ||||||||||
NISOURCE INC. | ||||||||||||||
Security | 65473P105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | NI | Meeting Date | 19-May-2020 | |||||||||||
ISIN | US65473P1057 | Agenda | 935187573 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Peter A. Altabef | Management | For | For | ||||||||||
1B. | Election of Director: Theodore H. Bunting, Jr. | Management | For | For | ||||||||||
1C. | Election of Director: Eric L. Butler | Management | For | For | ||||||||||
1D. | Election of Director: Aristides S. Candris | Management | For | For | ||||||||||
1E. | Election of Director: Wayne S. DeVeydt | Management | For | For | ||||||||||
1F. | Election of Director: Joseph Hamrock | Management | For | For | ||||||||||
1G. | Election of Director: Deborah A. Henretta | Management | For | For | ||||||||||
1H. | Election of Director: Deborah A. P. Hersman | Management | For | For | ||||||||||
1I. | Election of Director: Michael E. Jesanis | Management | For | For | ||||||||||
1J. | Election of Director: Kevin T. Kabat | Management | For | For | ||||||||||
1K. | Election of Director: Carolyn Y. Woo | Management | For | For | ||||||||||
1L. | Election of Director: Lloyd M. Yates | 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 registered public accounting firm for 2020. |
Management | For | For | ||||||||||
4. | To approve the NiSource Inc. 2020 Omnibus Incentive Plan. |
Management | For | For | ||||||||||
5. | To consider a stockholder proposal regarding stockholder right to act by written consent. |
Shareholder | Against | For | ||||||||||
GCI LIBERTY, INC. | ||||||||||||||
Security | 36164V305 | Meeting Type | Annual | |||||||||||
Ticker Symbol | GLIBA | Meeting Date | 19-May-2020 | |||||||||||
ISIN | US36164V3050 | Agenda | 935187650 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Ronald A. Duncan | For | For | |||||||||||
2 | Donne F. Fisher | For | For | |||||||||||
2. | A proposal to ratify the selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2020. |
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 | ||||||||||
GCI LIBERTY, INC. | ||||||||||||||
Security | 36164V503 | Meeting Type | Annual | |||||||||||
Ticker Symbol | GLIBP | Meeting Date | 19-May-2020 | |||||||||||
ISIN | US36164V5030 | Agenda | 935187650 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Ronald A. Duncan | For | For | |||||||||||
2 | Donne F. Fisher | For | For | |||||||||||
2. | A proposal to ratify the selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2020. |
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 | ||||||||||
ROYAL DUTCH SHELL PLC | ||||||||||||||
Security | 780259206 | Meeting Type | Annual | |||||||||||
Ticker Symbol | RDSA | Meeting Date | 19-May-2020 | |||||||||||
ISIN | US7802592060 | Agenda | 935198627 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | Receipt of Annual Report & Accounts | Management | For | For | ||||||||||
2. | Approval of Directors' Remuneration Policy | Management | For | For | ||||||||||
3. | Approval of Directors' Remuneration Report | Management | For | For | ||||||||||
4. | Appointment of Dick Boer as a Director of the Company | Management | For | For | ||||||||||
5. | Appointment of Andrew Mackenzie as a Director of the Company |
Management | For | For | ||||||||||
6. | Appointment of Martina Hund-Mejean as a Director of the Company |
Management | For | For | ||||||||||
7. | Reappointment of Director: Ben van Beurden | Management | For | For | ||||||||||
8. | Reappointment of Director: Neil Carson | Management | For | For | ||||||||||
9. | Reappointment of Director: Ann Godbehere | Management | For | For | ||||||||||
10. | Reappointment of Director: Euleen Goh | Management | For | For | ||||||||||
11. | Reappointment of Director: Charles O. Holliday | Management | For | For | ||||||||||
12. | Reappointment of Director: Catherine Hughes | Management | For | For | ||||||||||
13. | Reappointment of Director: Sir Nigel Sheinwald | Management | For | For | ||||||||||
14. | Reappointment of Director: Jessica Uhl | Management | For | For | ||||||||||
15. | Reappointment of Director: Gerrit Zalm | Management | For | For | ||||||||||
16. | Reappointment of Auditors | Management | For | For | ||||||||||
17. | Remuneration of Auditors | Management | For | For | ||||||||||
18. | Authority to allot shares | Management | For | For | ||||||||||
19. | Disapplication of pre-emption rights | Management | Against | Against | ||||||||||
20. | Authority to purchase own shares | Management | For | For | ||||||||||
21. | Shareholder Resolution | Shareholder | Abstain | Against | ||||||||||
ORANGE | ||||||||||||||
Security | 684060106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ORAN | Meeting Date | 19-May-2020 | |||||||||||
ISIN | US6840601065 | Agenda | 935199340 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
O1 | Approval of the statutory financial statements for the fiscal year ended December 31, 2019 |
Management | For | For | ||||||||||
O2 | Approval of the consolidated financial statements for the fiscal year ended December 31, 2019 |
Management | For | For | ||||||||||
O3 | Allocation of income for the fiscal year ended December 31, 2019 as stated in the Company's annual financial statements |
Management | For | For | ||||||||||
O4 | Agreements provided for in Article L. 225-38 of the French Commercial Code |
Management | For | For | ||||||||||
O5 | Appointment of Mr. Frédéric Sanchez as a new director | Management | For | For | ||||||||||
O6 | Renewal of the term of office of Mrs. Christel Heydemann as director |
Management | For | For | ||||||||||
O7 | Renewal of the term of office of Mr. Bernard Ramanantsoa as director |
Management | For | For | ||||||||||
O8 | Appointment of Mrs. Laurence Dalboussière as director representing the employee shareholders |
Management | For | For | ||||||||||
O9 | Approval of the information referred to in Article L. 225- 37-3 I. of the French Commercial Code, pursuant to Article L. 225-100 II. of the French Commercial Code |
Management | For | For | ||||||||||
O10 | Approval of the elements of compensation paid during the fiscal year ended December 31, 2019 or allocated for the same fiscal year to Mr. Stéphane Richard, Chairman and Chief Executive Officer, pursuant to article L. 225- 100 III of the French Commercial Code |
Management | For | For | ||||||||||
O11 | Approval of the elements of compensation paid during the fiscal year ended December 31, 2019 or allocated for the same fiscal year to Mr. Ramon Fernandez, Deputy Chief Executive Officer Delegate, pursuant to article L. 225-100 III of the French Commercial Code |
Management | For | For | ||||||||||
O12 | Approval of the elements of compensation paid during the fiscal year ended December 31, 2019 or allocated for the same fiscal year to Mr. Gervais Pellissier, Deputy Chief Executive Officer Delegate, pursuant to article L. 225-100 III of the French Commercial Code |
Management | For | For | ||||||||||
O13 | Approval of the compensation policy for the Chairman and Chief Executive Officer, pursuant to Article L. 225- 37-2 of the French Commercial Code |
Management | For | For | ||||||||||
O14 | Approval of the compensation policy for the Deputy Chief Executive Officer Delegates, pursuant to Article L. 225- 37-2 of the French Commercial Code |
Management | For | For | ||||||||||
O15 | Approval of the compensation policy for non-executive directors, pursuant to Article L. 225-37-2 of the French Commercial Code |
Management | For | For | ||||||||||
O16 | Authorization to be granted to the Board of Directors to purchase or transfer shares of the Company |
Management | For | For | ||||||||||
E17 | Amendment of Article 2 of the By-laws to insert the Company's purpose |
Management | For | For | ||||||||||
E18 | Amendments to Article 13.1 and Article 13.2 of the By- laws regarding the election of directors elected by the employees |
Management | For | For | ||||||||||
E19 | Authorization given to the Board of Directors to allocate Company's shares for free to Corporate Officers and certain Orange group employees without shareholder preferential subscription rights |
Management | For | For | ||||||||||
E20 | 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 | ||||||||||
E21 | Authorization to the Board of Directors to reduce the share capital through the cancellation of shares |
Management | For | For | ||||||||||
E22 | Amendment to Article 13 of the Bylaws to take into account registered shares directly held by employees whose free allocation has been allowed by the Extraordinary Shareholders' Meeting of the Company prior to the publication of French Law No 2015-990 of August 6, 2015 |
Management | For | For | ||||||||||
O23 | Payment in shares of the interim dividend - Delegation of powers to the Board of Directors whether or not to offer an option between payment of the interim dividend in cash or in shares |
Management | For | For | ||||||||||
O24 | Powers for formalities | Management | For | For | ||||||||||
A | Amendment to the sixteenth resolution - Authorization to be granted to the Board of Directors to purchase or transfer shares in the Company - ordinary |
Shareholder | Against | For | ||||||||||
B | Amendment to Article 13 of the Bylaws - Plurality of directorships-extraordinary |
Shareholder | Against | For | ||||||||||
C | Amendment to the nineteenth resolution - Authorization given to the Board of Directors to allocate Company's shares for free to Corporate Officers and certain Orange group employees without shareholder subscription rights - extraordinary |
Shareholder | Against | For | ||||||||||
D | Share capital increase in cash reserved for members of savings plans without shareholder subscription rights- extraordinary |
Shareholder | Against | For | ||||||||||
EXOR N.V. | ||||||||||||||
Security | N3140A107 | Meeting Type | Ordinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 20-May-2020 | ||||||||||||
ISIN | NL0012059018 | Agenda | 712410745 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1 | OPEN MEETING | Non-Voting | ||||||||||||
2.A | RECEIVE REPORT OF BOARD OF DIRECTORS | Non-Voting | ||||||||||||
2.B | APPROVE REMUNERATION REPORT | Management | No Action | |||||||||||
2.C | ADOPT FINANCIAL STATEMENTS | Management | No Action | |||||||||||
2.D | RECEIVE EXPLANATION ON COMPANY'S DIVIDEND POLICY |
Non-Voting | ||||||||||||
2.E | APPROVE DIVIDENDS | Management | No Action | |||||||||||
3.A | RATIFY ERNST YOUNG AS AUDITORS | Management | No Action | |||||||||||
3.B | AMEND REMUNERATION POLICY | Management | No Action | |||||||||||
4.A | APPROVE DISCHARGE OF EXECUTIVE DIRECTORS | Management | No Action | |||||||||||
4.B | APPROVE DISCHARGE OF NON-EXECUTIVE DIRECTORS |
Management | No Action | |||||||||||
5 | REELECT JOHN ELKANN AS EXECUTIVE DIRECTOR | Management | No Action | |||||||||||
6.A | REELECT MARC BOLLAND AS NON-EXECUTIVE DIRECTOR |
Management | No Action | |||||||||||
6.B | REELECT ALESSANDRO NASI AS NON-EXECUTIVE DIRECTOR |
Management | No Action | |||||||||||
6.C | REELECT ANDREA AGNELLI AS NON-EXECUTIVE DIRECTOR |
Management | No Action | |||||||||||
6.D | REELECT GINEVRA ELKANN AS NON-EXECUTIVE DIRECTOR |
Management | No Action | |||||||||||
6.E | REELECT ANTONIO HORTA-OSORIO AS NON- EXECUTIVE DIRECTOR |
Management | No Action | |||||||||||
6.F | REELECT MELISSA BETHELL AS NON-EXECUTIVE DIRECTOR |
Management | No Action | |||||||||||
6.G | REELECT LAURENCE DEBROUX AS NON- EXECUTIVE DIRECTOR |
Management | No Action | |||||||||||
6.H | REELECT JOSEPH BAE AS NON-EXECUTIVE DIRECTOR |
Management | No Action | |||||||||||
7.A | AUTHORIZE REPURCHASE OF SHARES | Management | No Action | |||||||||||
7.B | APPROVE CANCELLATION OF REPURCHASED SHARES |
Management | No Action | |||||||||||
8 | CLOSE MEETING | Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED FOR THIS MEETING. IF NO- BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK-YOU. |
Non-Voting | ||||||||||||
CMMT | 04 MAY 2020: PLEASE NOTE THAT THE MEETING TYPE WAS CHANGED 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 | ||||||||||||
PINNACLE WEST CAPITAL CORPORATION | ||||||||||||||
Security | 723484101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | PNW | Meeting Date | 20-May-2020 | |||||||||||
ISIN | US7234841010 | Agenda | 935153508 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Glynis A. Bryan | For | For | |||||||||||
2 | Denis A. Cortese, M.D. | For | For | |||||||||||
3 | Richard P. Fox | For | For | |||||||||||
4 | Jeffrey B. Guldner | 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 | James E. Trevathan, Jr. | For | For | |||||||||||
11 | David P. Wagener | For | For | |||||||||||
2. | Advisory vote to approve executive compensation as disclosed in the 2020 Proxy Statement. |
Management | For | For | ||||||||||
3. | Ratify the appointment of the independent accountant for the year ending December 31, 2020. |
Management | For | For | ||||||||||
4. | Vote on the approval of a shareholder proposal asking the Company to amend its governing documents to reduce the ownership threshold to 10% to call special shareholder meetings, if properly presented at the meeting. |
Shareholder | Against | For | ||||||||||
MOLSON COORS BEVERAGE CO. | ||||||||||||||
Security | 60871R209 | Meeting Type | Annual | |||||||||||
Ticker Symbol | TAP | Meeting Date | 20-May-2020 | |||||||||||
ISIN | US60871R2094 | Agenda | 935168814 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Roger G. Eaton | For | For | |||||||||||
2 | Charles M. Herington | For | For | |||||||||||
3 | H. Sanford Riley | For | For | |||||||||||
2. | To approve, on an advisory basis, the compensation of our named executive officers (Say-on-Pay). |
Management | For | For | ||||||||||
THE HARTFORD FINANCIAL SVCS GROUP, INC. | ||||||||||||||
Security | 416515104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | HIG | Meeting Date | 20-May-2020 | |||||||||||
ISIN | US4165151048 | Agenda | 935169448 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Robert B. Allardice, III | Management | For | For | ||||||||||
1B. | Election of Director: Larry D. De Shon | Management | For | For | ||||||||||
1C. | Election of Director: Carlos Dominguez | Management | For | For | ||||||||||
1D. | Election of Director: Trevor Fetter | 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: Teresa W. Roseborough | Management | For | For | ||||||||||
1H. | Election of Director: Virginia P. Ruesterholz | Management | For | For | ||||||||||
1I. | Election of Director: Christopher J. Swift | Management | For | For | ||||||||||
1J. | Election of Director: Matt Winter | Management | For | For | ||||||||||
1K. | 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 for the fiscal year ending December 31, 2020 |
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 | ||||||||||
4. | Management proposal to approve the Company's 2020 Stock Incentive Plan |
Management | For | For | ||||||||||
ZOETIS INC. | ||||||||||||||
Security | 98978V103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ZTS | Meeting Date | 20-May-2020 | |||||||||||
ISIN | US98978V1035 | Agenda | 935169905 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Gregory Norden | Management | For | For | ||||||||||
1B. | Election of Director: Louise M. Parent | Management | For | For | ||||||||||
1C. | Election of Director: Kristin C. Peck | Management | For | For | ||||||||||
1D. | Election of Director: Robert W. Scully | Management | For | For | ||||||||||
2. | Advisory vote to approve our executive compensation (Say on Pay). |
Management | For | For | ||||||||||
3. | Advisory vote on the frequency of future advisory votes on executive compensation (Say on Pay frequency). |
Management | 1 Year | For | ||||||||||
4. | Ratification of appointment of KPMG LLP as our independent registered public accounting firm for 2020. |
Management | For | For | ||||||||||
THERMO FISHER SCIENTIFIC INC. | ||||||||||||||
Security | 883556102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | TMO | Meeting Date | 20-May-2020 | |||||||||||
ISIN | US8835561023 | Agenda | 935170136 - 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: James C. Mullen | Management | For | For | ||||||||||
1I. | Election of Director: Lars R. Sørensen | Management | For | For | ||||||||||
1J. | Election of Director: Debora L. Spar | Management | For | For | ||||||||||
1K. | Election of Director: Scott M. Sperling | Management | For | For | ||||||||||
1L. | 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 2020. |
Management | For | For | ||||||||||
DENTSPLY SIRONA INC. | ||||||||||||||
Security | 24906P109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | XRAY | Meeting Date | 20-May-2020 | |||||||||||
ISIN | US24906P1093 | Agenda | 935171974 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Michael C. Alfano | Management | For | For | ||||||||||
1B. | Election of Director: Eric K. Brandt | Management | For | For | ||||||||||
1C. | Election of Director: Donald M. Casey Jr. | Management | For | For | ||||||||||
1D. | Election of Director: Willie A. Deese | Management | For | For | ||||||||||
1E. | Election of Director: Betsy D. Holden | Management | For | For | ||||||||||
1F. | Election of Director: Arthur D. Kowaloff | Management | For | For | ||||||||||
1G. | Election of Director: Harry M. Kraemer Jr. | Management | For | For | ||||||||||
1H. | Election of Director: Gregory T. Lucier | Management | For | For | ||||||||||
1I. | Election of Director: Francis J. Lunger | Management | For | For | ||||||||||
1J. | Election of Director: Leslie F. Varon | Management | For | For | ||||||||||
1K. | Election of Director: Janet S. Vergis | Management | For | For | ||||||||||
2. | Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accountants for 2020. |
Management | For | For | ||||||||||
3. | Approval, by non-binding vote, of the Company's executive compensation. |
Management | For | For | ||||||||||
STATE STREET CORPORATION | ||||||||||||||
Security | 857477103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | STT | Meeting Date | 20-May-2020 | |||||||||||
ISIN | US8574771031 | Agenda | 935174716 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: P. de Saint-Aignan | Management | For | For | ||||||||||
1B. | Election of Director: M. Chandoha | 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: S. Mathew | Management | For | For | ||||||||||
1G. | Election of Director: W. Meaney | Management | For | For | ||||||||||
1H. | Election of Director: R. O'Hanley | Management | For | For | ||||||||||
1I. | Election of Director: S. O'Sullivan | Management | For | For | ||||||||||
1J. | Election of Director: R. Sergel | Management | For | For | ||||||||||
1K. | Election of Director: G. Summe | Management | For | For | ||||||||||
2. | To approve an advisory proposal on executive compensation. |
Management | For | For | ||||||||||
3. | To ratify the selection of Ernst & Young LLP as State Street's independent registered public accounting firm for the year ending December 31, 2020. |
Management | For | For | ||||||||||
ONEOK, INC. | ||||||||||||||
Security | 682680103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | OKE | Meeting Date | 20-May-2020 | |||||||||||
ISIN | US6826801036 | Agenda | 935176289 - 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: Mark W. Helderman | Management | For | For | ||||||||||
1E. | Election of Director: Randall J. Larson | Management | For | For | ||||||||||
1F. | Election of Director: Steven J. Malcolm | Management | For | For | ||||||||||
1G. | Election of Director: Jim W. Mogg | Management | For | For | ||||||||||
1H. | Election of Director: Pattye L. Moore | Management | For | For | ||||||||||
1I. | Election of Director: Gary D. Parker | Management | For | For | ||||||||||
1J. | Election of Director: Eduardo A. Rodriguez | Management | For | For | ||||||||||
1K. | 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, 2020. |
Management | For | For | ||||||||||
3. | An advisory vote to approve ONEOK, Inc.'s executive compensation. |
Management | For | For | ||||||||||
NAVIENT CORPORATION | ||||||||||||||
Security | 63938C108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | NAVI | Meeting Date | 20-May-2020 | |||||||||||
ISIN | US63938C1080 | Agenda | 935179160 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Frederick Arnold | Management | For | For | ||||||||||
1B. | Election of Director: Anna Escobedo Cabral | Management | For | For | ||||||||||
1C. | Election of Director: Larry A. Klane | Management | For | For | ||||||||||
1D. | Election of Director: Katherine A. Lehman | Management | For | For | ||||||||||
1E. | Election of Director: Linda A. Mills | Management | For | For | ||||||||||
1F. | Election of Director: John F. Remondi | Management | For | For | ||||||||||
1G. | Election of Director: Jane J. Thompson | Management | For | For | ||||||||||
1H. | Election of Director: Laura S. Unger | 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 2020. |
Management | For | For | ||||||||||
3. | Non-binding advisory vote to approve named executive officer compensation. |
Management | For | For | ||||||||||
4. | Non-binding advisory vote on whether a non-binding shareholder vote to approve the compensation paid to our named executive officers should occur every one, two or three years. |
Management | 1 Year | For | ||||||||||
INTEGER HOLDINGS CORPORATION | ||||||||||||||
Security | 45826H109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ITGR | Meeting Date | 20-May-2020 | |||||||||||
ISIN | US45826H1095 | Agenda | 935188183 - 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 | Donald J. Spence | For | For | |||||||||||
9 | 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 2020. |
Management | For | For | ||||||||||
3. | APPROVE BY NON-BINDING ADVISORY VOTE THE COMPENSATION OF INTEGER HOLDINGS CORPORATION NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||||
ANTHEM, INC. | ||||||||||||||
Security | 036752103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ANTM | Meeting Date | 21-May-2020 | |||||||||||
ISIN | US0367521038 | Agenda | 935157037 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1.1 | Election of Director: Gail K. Boudreaux | Management | For | For | ||||||||||
1.2 | Election of Director: R. Kerry Clark | Management | For | For | ||||||||||
1.3 | Election of Director: Robert L. Dixon, Jr. | Management | For | For | ||||||||||
2. | Advisory vote to approve the compensation of our named executive officers. |
Management | For | For | ||||||||||
3. | To ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm for 2020. |
Management | For | For | ||||||||||
4. | Shareholder proposal to allow shareholders owning 10% or more of our common stock to call a special meeting of shareholders. |
Shareholder | Against | For | ||||||||||
LEAR CORPORATION | ||||||||||||||
Security | 521865204 | Meeting Type | Annual | |||||||||||
Ticker Symbol | LEA | Meeting Date | 21-May-2020 | |||||||||||
ISIN | US5218652049 | Agenda | 935165666 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Thomas P. Capo | Management | For | For | ||||||||||
1B. | Election of Director: Mei-Wei Cheng | 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 | ||||||||||
2. | Ratification of the retention of Ernst & Young LLP as our independent registered public accounting firm for 2020. |
Management | For | For | ||||||||||
3. | Advisory vote to approve Lear Corporation's executive compensation. |
Management | For | For | ||||||||||
4. | Stockholder proposal to require preparation of a report regarding human rights impact assessment. |
Shareholder | Abstain | Against | ||||||||||
MORGAN STANLEY | ||||||||||||||
Security | 617446448 | Meeting Type | Annual | |||||||||||
Ticker Symbol | MS | Meeting Date | 21-May-2020 | |||||||||||
ISIN | US6174464486 | Agenda | 935168725 - 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: Stephen J. Luczo | Management | For | For | ||||||||||
1h. | Election of Director: Jami Miscik | Management | For | For | ||||||||||
1i. | Election of Director: Dennis M. Nally | Management | For | For | ||||||||||
1j. | Election of Director: Takeshi Ogasawara | Management | For | For | ||||||||||
1k. | Election of Director: Hutham S. Olayan | Management | For | For | ||||||||||
1l. | Election of Director: Mary L. Schapiro | Management | For | For | ||||||||||
1m. | Election of Director: Perry M. Traquina | Management | For | For | ||||||||||
1n. | 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 | ||||||||||
FLOWERS FOODS, INC. | ||||||||||||||
Security | 343498101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | FLO | Meeting Date | 21-May-2020 | |||||||||||
ISIN | US3434981011 | Agenda | 935169056 - 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: A. Ryals McMullian | Management | For | For | ||||||||||
1F. | Election of Director: James T. Spear | Management | For | For | ||||||||||
1G. | Election of Director: Melvin T. Stith, Ph.D. | Management | For | For | ||||||||||
1H. | 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 January 2, 2021. |
Management | For | For | ||||||||||
4. | A management proposal to amend the company's restated articles of incorporation and amended and restated bylaws to reduce supermajority voting requirements, including the supermajority threshold required to call a special meeting. |
Management | For | For | ||||||||||
BLACKROCK, INC. | ||||||||||||||
Security | 09247X101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | BLK | Meeting Date | 21-May-2020 | |||||||||||
ISIN | US09247X1019 | Agenda | 935170857 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Bader M. Alsaad | Management | For | For | ||||||||||
1B. | Election of Director: Mathis Cabiallavetta | Management | For | For | ||||||||||
1C. | Election of Director: Pamela Daley | Management | For | For | ||||||||||
1D. | Withdrawn | Management | For | For | ||||||||||
1E. | Election of Director: Jessica P. Einhorn | Management | For | For | ||||||||||
1F. | Election of Director: Laurence D. Fink | Management | For | For | ||||||||||
1G. | Election of Director: William E. Ford | Management | For | For | ||||||||||
1H. | Election of Director: Fabrizio Freda | Management | For | For | ||||||||||
1I. | Election of Director: Murry S. Gerber | Management | For | For | ||||||||||
1J. | Election of Director: Margaret L. Johnson | Management | For | For | ||||||||||
1K. | Election of Director: Robert S. Kapito | 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: Marco Antonio Slim Domit | Management | For | For | ||||||||||
1P. | Election of Director: Susan L. Wagner | Management | For | For | ||||||||||
1Q. | 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. | Ratification of the appointment of Deloitte LLP as BlackRock's independent registered public accounting firm for the fiscal year 2020. |
Management | For | For | ||||||||||
4. | Shareholder Proposal - Production of a Report on the "Statement on the Purpose of a Corporation." |
Shareholder | Against | For | ||||||||||
PAYPAL HOLDINGS, INC. | ||||||||||||||
Security | 70450Y103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | PYPL | Meeting Date | 21-May-2020 | |||||||||||
ISIN | US70450Y1038 | Agenda | 935170869 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Rodney C. Adkins | Management | For | For | ||||||||||
1B. | Election of Director: Jonathan Christodoro | Management | For | For | ||||||||||
1C. | Election of Director: John J. Donahoe | Management | For | For | ||||||||||
1D. | Election of Director: David W. Dorman | Management | For | For | ||||||||||
1E. | Election of Director: Belinda J. Johnson | Management | For | For | ||||||||||
1F. | Election of Director: Gail J. McGovern | Management | For | For | ||||||||||
1G. | Election of Director: Deborah M. Messemer | 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 named executive officer compensation. |
Management | For | For | ||||||||||
3. | Ratification of the appointment of PricewaterhouseCoopers LLP as our independent auditor for 2020. |
Management | For | For | ||||||||||
4. | Stockholder Proposal - Stockholder right to act by written consent. |
Shareholder | Against | For | ||||||||||
5. | Stockholder Proposal - Human and indigenous peoples' rights. |
Shareholder | Abstain | Against | ||||||||||
THE TRAVELERS COMPANIES, INC. | ||||||||||||||
Security | 89417E109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | TRV | Meeting Date | 21-May-2020 | |||||||||||
ISIN | US89417E1091 | Agenda | 935170908 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Alan L. Beller | Management | For | For | ||||||||||
1B. | Election of Director: Janet M. Dolan | Management | For | For | ||||||||||
1C. | Election of Director: Patricia L. Higgins | Management | For | For | ||||||||||
1D. | Election of Director: William J. Kane | Management | For | For | ||||||||||
1E. | Election of Director: Clarence Otis Jr. | Management | For | For | ||||||||||
1F. | Election of Director: Elizabeth E. Robinson | Management | For | For | ||||||||||
1G. | Election of Director: Philip T. Ruegger III | Management | For | For | ||||||||||
1H. | Election of Director: Todd C. Schermerhorn | Management | For | For | ||||||||||
1I. | Election of Director: Alan D. Schnitzer | Management | For | For | ||||||||||
1J. | Election of Director: Donald J. Shepard | Management | For | For | ||||||||||
1K. | 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 2020. |
Management | For | For | ||||||||||
3. | Non-binding vote to approve executive compensation. | Management | For | For | ||||||||||
TELEPHONE AND DATA SYSTEMS, INC. | ||||||||||||||
Security | 879433829 | Meeting Type | Annual | |||||||||||
Ticker Symbol | TDS | Meeting Date | 21-May-2020 | |||||||||||
ISIN | US8794338298 | Agenda | 935170934 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | C. A. Davis | Withheld | Against | |||||||||||
2 | G. W. Off | Withheld | Against | |||||||||||
3 | W. Oosterman | Withheld | Against | |||||||||||
4 | G. L. Sugarman | Withheld | Against | |||||||||||
2. | Ratify Accountants for 2020 | Management | For | For | ||||||||||
3. | Approve TDS 2020 Long-Term Incentive Plan | Management | For | For | ||||||||||
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 | ||||||||||
SEALED AIR CORPORATION | ||||||||||||||
Security | 81211K100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | SEE | Meeting Date | 21-May-2020 | |||||||||||
ISIN | US81211K1007 | Agenda | 935171051 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Françoise Colpron | Management | For | For | ||||||||||
1B. | Election of Director: Edward L. Doheny II | Management | For | For | ||||||||||
1C. | Election of Director: Michael P. Doss | 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: Harry A. Lawton III | Management | For | For | ||||||||||
1G. | Election of Director: Neil Lustig | Management | For | For | ||||||||||
1H. | Election of Director: Suzanne B. Rowland | Management | For | For | ||||||||||
1I. | Election of Director: Jerry R. Whitaker | Management | For | For | ||||||||||
2. | Ratification of the appointment of PricewaterhouseCoopers LLP as Sealed Air's independent auditor for the year ending December 31, 2020. |
Management | For | For | ||||||||||
3. | Approval, as an advisory vote, of Sealed Air's 2019 executive compensation. |
Management | For | For | ||||||||||
MCDONALD'S CORPORATION | ||||||||||||||
Security | 580135101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | MCD | Meeting Date | 21-May-2020 | |||||||||||
ISIN | US5801351017 | Agenda | 935171190 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director for a one-year term expiring in 2021: Lloyd Dean |
Management | For | For | ||||||||||
1B. | Election of Director for a one-year term expiring in 2021: Robert Eckert |
Management | For | For | ||||||||||
1C. | Election of Director for a one-year term expiring in 2021: Catherine Engelbert |
Management | For | For | ||||||||||
1D. | Election of Director for a one-year term expiring in 2021: Margaret Georgiadis |
Management | For | For | ||||||||||
1E. | Election of Director for a one-year term expiring in 2021: Enrique Hernandez, Jr. |
Management | For | For | ||||||||||
1F. | Election of Director for a one-year term expiring in 2021: Christopher Kempczinski |
Management | For | For | ||||||||||
1G. | Election of Director for a one-year term expiring in 2021: Richard Lenny |
Management | For | For | ||||||||||
1H. | Election of Director for a one-year term expiring in 2021: John Mulligan |
Management | For | For | ||||||||||
1I. | Election of Director for a one-year term expiring in 2021: Sheila Penrose |
Management | For | For | ||||||||||
1J. | Election of Director for a one-year term expiring in 2021: John Rogers, Jr. |
Management | For | For | ||||||||||
1K. | Election of Director for a one-year term expiring in 2021: Paul Walsh |
Management | For | For | ||||||||||
1L. | Election of Director for a one-year term expiring in 2021: Miles White |
Management | For | For | ||||||||||
2. | Advisory vote to approve executive compensation. | Management | For | For | ||||||||||
3. | Advisory vote to approve the appointment of Ernst & Young LLP as independent auditor for 2020. |
Management | For | For | ||||||||||
4. | Vote to approve the Company's Amended and Restated 2012 Omnibus Stock Ownership Plan. |
Management | For | For | ||||||||||
5. | Advisory vote on a shareholder proposal requesting to change the thresholds to call special shareholder meetings, if properly presented. |
Shareholder | Against | For | ||||||||||
6. | Advisory vote on a shareholder proposal requesting the Board issue a report on sugar and public health, if properly presented. |
Shareholder | Against | For | ||||||||||
THE HOME DEPOT, INC. | ||||||||||||||
Security | 437076102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | HD | Meeting Date | 21-May-2020 | |||||||||||
ISIN | US4370761029 | Agenda | 935172130 - 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: Helena B. Foulkes | Management | For | For | ||||||||||
1H. | Election of Director: Linda R. Gooden | Management | For | For | ||||||||||
1I. | Election of Director: Wayne M. Hewett | Management | For | For | ||||||||||
1J. | Election of Director: Manuel Kadre | Management | For | For | ||||||||||
1K. | Election of Director: Stephanie C. Linnartz | Management | For | For | ||||||||||
1L. | Election of Director: Craig A. Menear | 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 Amendment of Shareholder Written Consent Right |
Shareholder | Against | For | ||||||||||
5. | Shareholder Proposal Regarding EEO-1 Disclosure | Shareholder | Abstain | Against | ||||||||||
6. | Shareholder Proposal Regarding Executive Ownership Guidelines |
Shareholder | Against | For | ||||||||||
7. | Shareholder Proposal Regarding Electioneering Contributions Congruency Analysis |
Shareholder | Abstain | Against | ||||||||||
KANSAS CITY SOUTHERN | ||||||||||||||
Security | 485170302 | Meeting Type | Annual | |||||||||||
Ticker Symbol | KSU | Meeting Date | 21-May-2020 | |||||||||||
ISIN | US4851703029 | Agenda | 935172394 - 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. Córdova | Management | For | For | ||||||||||
1C. | Election of Director: Robert J. Druten | Management | For | For | ||||||||||
1D. | Election of Director: Antonio O. Garza, Jr. | Management | For | For | ||||||||||
1E. | Election of Director: David Garza-Santos | Management | For | For | ||||||||||
1F. | Election of Director: Janet H. Kennedy | Management | For | For | ||||||||||
1G. | Election of Director: Mitchell J. Krebs | Management | For | For | ||||||||||
1H. | Election of Director: Henry J. Maier | Management | For | For | ||||||||||
1I. | Election of Director: Thomas A. McDonnell | Management | For | For | ||||||||||
1J. | Election of Director: Patrick J. Ottensmeyer | Management | For | For | ||||||||||
2. | Ratification of the Audit Committee's selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2020. |
Management | For | For | ||||||||||
3. | An Advisory vote to approve the 2019 compensation of our named executive officers. |
Management | For | For | ||||||||||
4. | Stockholder proposal to allow stockholder action by written consent |
Shareholder | Against | For | ||||||||||
NEXTERA ENERGY, INC. | ||||||||||||||
Security | 65339F101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | NEE | Meeting Date | 21-May-2020 | |||||||||||
ISIN | US65339F1012 | Agenda | 935172661 - 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: David L. Porges | Management | For | For | ||||||||||
1I. | Election of Director: James L. Robo | Management | For | For | ||||||||||
1J. | Election of Director: Rudy E. Schupp | Management | For | For | ||||||||||
1K. | Election of Director: John L. Skolds | Management | For | For | ||||||||||
1L. | Election of Director: William H. Swanson | Management | For | For | ||||||||||
1M. | Election of Director: Darryl L. Wilson | Management | For | For | ||||||||||
2. | Ratification of appointment of Deloitte & Touche LLP as NextEra Energy's independent registered public accounting firm for 2020 |
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 entitled "Political Contributions Disclosure" to request semiannual reports disclosing political contribution policies and expenditures |
Shareholder | Against | For | ||||||||||
5. | A proposal entitled "Right to Act by Written Consent" to request action by written consent of shareholders |
Shareholder | Against | For | ||||||||||
KEYCORP | ||||||||||||||
Security | 493267108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | KEY | Meeting Date | 21-May-2020 | |||||||||||
ISIN | US4932671088 | Agenda | 935174235 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Bruce D. Broussard | Management | For | For | ||||||||||
1B. | Election of Director: Gary M. Crosby | Management | For | For | ||||||||||
1C. | Election of Director: Alexander M. Cutler | Management | For | For | ||||||||||
1D. | Election of Director: H. James Dallas | Management | For | For | ||||||||||
1E. | Election of Director: Elizabeth R. Gile | Management | For | For | ||||||||||
1F. | Election of Director: Ruth Ann M. Gillis | Management | For | For | ||||||||||
1G. | Election of Director: Christopher M. Gorman | Management | For | For | ||||||||||
1H. | Election of Director: Carlton L. Highsmith | Management | For | For | ||||||||||
1I. | Election of Director: Richard J. Hipple | Management | For | For | ||||||||||
1J. | Election of Director: Kristen L. Manos | Management | For | For | ||||||||||
1K. | Election of Director: Barbara R. Snyder | Management | For | For | ||||||||||
1L. | 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 | ||||||||||
ELANCO ANIMAL HEALTH INCORPORATED | ||||||||||||||
Security | 28414H103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ELAN | Meeting Date | 21-May-2020 | |||||||||||
ISIN | US28414H1032 | Agenda | 935174691 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Director: Michael J. Harrington | Management | For | For | ||||||||||
1b. | Election of Director: Deborah T. Kochevar | Management | For | For | ||||||||||
1c. | Election of Director: Kirk P. McDonald | Management | For | For | ||||||||||
2. | To ratify the appointment of Ernst & Young LLP as the Company's principal independent auditor for 2020. |
Management | For | For | ||||||||||
3. | To approve, by non-binding vote, the compensation of the Company's named executive officers. |
Management | For | For | ||||||||||
OGE ENERGY CORP. | ||||||||||||||
Security | 670837103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | OGE | Meeting Date | 21-May-2020 | |||||||||||
ISIN | US6708371033 | Agenda | 935176304 - 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: Judy R. McReynolds | Management | For | For | ||||||||||
1G. | Election of Director: David E. Rainbolt | 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 2020. |
Management | For | For | ||||||||||
3. | Advisory Vote to Approve Named Executive Officer Compensation. |
Management | For | For | ||||||||||
4. | Amendment of the Restated Certificate of Incorporation to Eliminate Supermajority Voting Provisions. |
Management | For | For | ||||||||||
5. | Shareholder Proposal Regarding Allowing Shareholders to Act by Written Consent. |
Shareholder | Against | For | ||||||||||
HENRY SCHEIN, INC. | ||||||||||||||
Security | 806407102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | HSIC | Meeting Date | 21-May-2020 | |||||||||||
ISIN | US8064071025 | Agenda | 935176695 - 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 and restate the Company's Amended and Restated 2013 Stock Incentive Plan to, among other things, increase the aggregate share reserve and extend the term of the plan to March 31, 2030. |
Management | For | For | ||||||||||
3. | Proposal to approve, by non-binding vote, the 2019 compensation paid to the Company's Named Executive Officers. |
Management | For | For | ||||||||||
4. | Proposal to ratify the selection of BDO USA, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 26, 2020. |
Management | For | For | ||||||||||
QURATE RETAIL, INC. | ||||||||||||||
Security | 74915M100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | QRTEA | Meeting Date | 21-May-2020 | |||||||||||
ISIN | US74915M1009 | Agenda | 935190772 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Fiona P. Dias | For | For | |||||||||||
2 | Evan D. Malone | For | For | |||||||||||
3 | David E. Rapley | For | For | |||||||||||
4 | Larry E. Romrell | For | For | |||||||||||
2. | A proposal to ratify the selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2020. |
Management | For | For | ||||||||||
3. | A proposal to adopt the Qurate Retail, Inc. 2020 Omnibus Incentive Plan. |
Management | Against | Against | ||||||||||
4. | The say-on-pay proposal, to approve, on an advisory basis, the compensation of our named executive officers. |
Management | For | For | ||||||||||
LIBERTY MEDIA CORPORATION | ||||||||||||||
Security | 531229409 | Meeting Type | Annual | |||||||||||
Ticker Symbol | LSXMA | Meeting Date | 21-May-2020 | |||||||||||
ISIN | US5312294094 | Agenda | 935196774 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Evan D. Malone | For | For | |||||||||||
2 | David E. Rapley | For | For | |||||||||||
3 | Larry E. Romrell | For | For | |||||||||||
2. | A proposal to ratify the selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2020. |
Management | For | For | ||||||||||
LIBERTY MEDIA CORPORATION | ||||||||||||||
Security | 531229706 | Meeting Type | Annual | |||||||||||
Ticker Symbol | BATRA | Meeting Date | 21-May-2020 | |||||||||||
ISIN | US5312297063 | Agenda | 935196774 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Evan D. Malone | For | For | |||||||||||
2 | David E. Rapley | For | For | |||||||||||
3 | Larry E. Romrell | For | For | |||||||||||
2. | A proposal to ratify the selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2020. |
Management | For | For | ||||||||||
STERICYCLE, INC. | ||||||||||||||
Security | 858912108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | SRCL | Meeting Date | 22-May-2020 | |||||||||||
ISIN | US8589121081 | Agenda | 935168953 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Director: Robert S. Murley | Management | For | For | ||||||||||
1b. | Election of Director: Cindy J. Miller | 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 F. Chen | Management | For | For | ||||||||||
1f. | Election of Director: J. Joel Hackney, Jr. | Management | For | For | ||||||||||
1g. | Election of Director: Veronica M. Hagen | Management | For | For | ||||||||||
1h. | Election of Director: Stephen C. Hooley | Management | For | For | ||||||||||
1i. | Election of Director: James J. Martell | Management | For | For | ||||||||||
1j. | Election of Director: Kay G. Priestly | Management | For | For | ||||||||||
1k. | Election of Director: James Welch | Management | For | For | ||||||||||
1l. | Election of Director: Mike S. Zafirovski | Management | For | For | ||||||||||
2. | Advisory vote to approve executive compensation | Management | For | For | ||||||||||
3. | Approval of an amendment to the Stericycle, Inc. Employee Stock Purchase Plan increasing the number of shares available for issuance |
Management | For | For | ||||||||||
4. | Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2020 |
Management | For | For | ||||||||||
5. | Stockholder proposal entitled Special Shareholder Meeting Improvement |
Shareholder | Against | For | ||||||||||
6. | Stockholder proposal with respect to amendment of our compensation clawback policy |
Shareholder | Against | For | ||||||||||
FLOWSERVE CORPORATION | ||||||||||||||
Security | 34354P105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | FLS | Meeting Date | 22-May-2020 | |||||||||||
ISIN | US34354P1057 | Agenda | 935176378 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: R. Scott Rowe | Management | For | For | ||||||||||
1B. | Election of Director: Sujeet Chand | Management | For | For | ||||||||||
1C. | Election of Director: Ruby R. Chandy | 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: John L. Garrison | Management | For | For | ||||||||||
1H. | Election of Director: Michael C. McMurray | Management | For | For | ||||||||||
1I. | Election of Director: David E. Roberts | Management | For | For | ||||||||||
2. | Advisory vote to approve named executive officer compensation. |
Management | For | For | ||||||||||
3. | Ratification of the appointment of PricewaterhouseCoopers LLP to serve as the Company's independent auditor for 2020. |
Management | For | For | ||||||||||
4. | Amendments to the Company's Certificate of Incorporation to allow shareholder action by less than unanimous written consent. |
Management | For | For | ||||||||||
5. | A shareholder proposal on advisory vote for amendments to organizational documents. |
Shareholder | Against | For | ||||||||||
OPTION CARE HEALTH INC | ||||||||||||||
Security | 68404L201 | Meeting Type | Annual | |||||||||||
Ticker Symbol | OPCH | Meeting Date | 22-May-2020 | |||||||||||
ISIN | US68404L2016 | Agenda | 935176467 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | John J. Arlotta | For | For | |||||||||||
2 | Elizabeth Q. Betten | For | For | |||||||||||
3 | David W. Golding | For | For | |||||||||||
4 | Harry M J Kraemer, Jr | For | For | |||||||||||
5 | Alan Nielsen | For | For | |||||||||||
6 | R. Carter Pate | For | For | |||||||||||
7 | John C. Rademacher | For | For | |||||||||||
8 | Nitin Sahney | For | For | |||||||||||
9 | Timothy Sullivan | For | For | |||||||||||
10 | Mark Vainisi | For | For | |||||||||||
2. | To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the year ending December 31, 2020. |
Management | For | For | ||||||||||
3. | To hold a non-binding advisory vote to approve executive compensation. |
Management | For | For | ||||||||||
MERCK & CO., INC. | ||||||||||||||
Security | 58933Y105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | MRK | Meeting Date | 26-May-2020 | |||||||||||
ISIN | US58933Y1055 | Agenda | 935176431 - 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: Mary Ellen Coe | Management | For | For | ||||||||||
1D. | Election of Director: Pamela J. Craig | Management | For | For | ||||||||||
1E. | Election of Director: Kenneth C. Frazier | Management | For | For | ||||||||||
1F. | Election of Director: Thomas H. Glocer | Management | For | For | ||||||||||
1G. | Election of Director: Risa Lavizzo-Mourey | 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: Christine E. Seidman | Management | For | For | ||||||||||
1K. | Election of Director: Inge G. Thulin | Management | For | For | ||||||||||
1L. | Election of Director: Kathy J. Warden | 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 2020. |
Management | For | For | ||||||||||
4. | Shareholder proposal concerning shareholder right to act by written consent. |
Shareholder | Against | For | ||||||||||
5. | Shareholder proposal regarding allocation of corporate tax savings. |
Shareholder | Against | For | ||||||||||
INCYTE CORPORATION | ||||||||||||||
Security | 45337C102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | INCY | Meeting Date | 26-May-2020 | |||||||||||
ISIN | US45337C1027 | Agenda | 935199097 - 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 Bienaimé | Management | For | For | ||||||||||
1.3 | Election of Director: Paul J. Clancy | Management | For | For | ||||||||||
1.4 | Election of Director: Wendy L. Dixon | Management | For | For | ||||||||||
1.5 | Election of Director: Jacqualyn A. Fouse | Management | For | For | ||||||||||
1.6 | Election of Director: Paul A. Friedman | Management | For | For | ||||||||||
1.7 | Election of Director: Edmund P. Harrigan | Management | For | For | ||||||||||
1.8 | Election of Director: Katherine A. High | Management | For | For | ||||||||||
1.9 | Election of Director: Hervé 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 an amendment to the Company's 1997 Employee Stock Purchase Plan. |
Management | For | For | ||||||||||
4. | To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2020. |
Management | For | For | ||||||||||
5. | To vote on a stockholder proposal, if properly presented, described in more detail in the proxy statement. |
Shareholder | Against | For | ||||||||||
SERVICEMASTER GLOBAL HOLDINGS INC. | ||||||||||||||
Security | 81761R109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | SERV | Meeting Date | 26-May-2020 | |||||||||||
ISIN | US81761R1095 | Agenda | 935202224 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Deborah H. Caplan | Management | For | For | ||||||||||
1B. | Election of Director: Naren K. Gursahaney | Management | For | For | ||||||||||
1C. | Election of Director: Mark E. Tomkins | 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, 2020. |
Management | For | For | ||||||||||
EXXON MOBIL CORPORATION | ||||||||||||||
Security | 30231G102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | XOM | Meeting Date | 27-May-2020 | |||||||||||
ISIN | US30231G1022 | Agenda | 935176443 - 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: Joseph L. Hooley | Management | For | For | ||||||||||
1F. | Election of Director: Steven A. Kandarian | Management | For | For | ||||||||||
1G. | Election of Director: Douglas R. Oberhelman | Management | For | For | ||||||||||
1H. | Election of Director: Samuel J. Palmisano | 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 29) | Management | For | For | ||||||||||
3. | Advisory Vote to Approve Executive Compensation (page 30) |
Management | For | For | ||||||||||
4. | Independent Chairman (page 59) | Shareholder | Against | For | ||||||||||
5. | Special Shareholder Meetings (page 61) | Shareholder | Against | For | ||||||||||
6. | Report on Environmental Expenditures (page 62) | Shareholder | Abstain | Against | ||||||||||
7. | Report on Risks of Petrochemical Investments (page 64) | Shareholder | Abstain | Against | ||||||||||
8. | Report on Political Contributions (page 66) | Shareholder | Abstain | Against | ||||||||||
9. | Report on Lobbying (page 67) | Shareholder | Abstain | Against | ||||||||||
FACEBOOK, INC. | ||||||||||||||
Security | 30303M102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | FB | Meeting Date | 27-May-2020 | |||||||||||
ISIN | US30303M1027 | Agenda | 935178221 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Peggy Alford | For | For | |||||||||||
2 | Marc L. Andreessen | For | For | |||||||||||
3 | Andrew W. Houston | For | For | |||||||||||
4 | Nancy Killefer | For | For | |||||||||||
5 | Robert M. Kimmitt | For | For | |||||||||||
6 | Sheryl K. Sandberg | For | For | |||||||||||
7 | Peter A. Thiel | For | For | |||||||||||
8 | Tracey T. Travis | For | For | |||||||||||
9 | Mark Zuckerberg | For | For | |||||||||||
2. | To ratify the appointment of Ernst & Young LLP as Facebook, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2020. |
Management | For | For | ||||||||||
3. | To approve the director compensation policy. | Management | For | For | ||||||||||
4. | A stockholder proposal regarding change in stockholder voting. |
Shareholder | Against | For | ||||||||||
5. | A stockholder proposal regarding an independent chair. | Shareholder | Against | For | ||||||||||
6. | A stockholder proposal regarding majority voting for directors. |
Shareholder | Against | For | ||||||||||
7. | A stockholder proposal regarding political advertising. | Shareholder | Abstain | Against | ||||||||||
8. | A stockholder proposal regarding human/civil rights expert on board. |
Shareholder | Abstain | Against | ||||||||||
9. | A stockholder proposal regarding report on civil and human rights risks. |
Shareholder | Abstain | Against | ||||||||||
10. | A stockholder proposal regarding child exploitation. | Shareholder | Abstain | Against | ||||||||||
11. | A stockholder proposal regarding median gender/racial pay gap. |
Shareholder | Abstain | Against | ||||||||||
BP P.L.C. | ||||||||||||||
Security | 055622104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | BP | Meeting Date | 27-May-2020 | |||||||||||
ISIN | US0556221044 | Agenda | 935180062 - 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 approve the directors' remuneration policy. | Management | For | For | ||||||||||
4A. | To elect Mr B Looney as a director. | Management | For | For | ||||||||||
4B. | To re-elect Mr B Gilvary as a director. | Management | For | For | ||||||||||
4C. | To re-elect Dame A Carnwath as a director. | Management | For | For | ||||||||||
4D. | To re-elect Ms P Daley as a director. | Management | For | For | ||||||||||
4E. | To re-elect Sir I E L Davis as a director. | Management | For | For | ||||||||||
4F. | To re-elect Professor Dame A Dowling as a director. | Management | For | For | ||||||||||
4G. | To re-elect Mr H Lund as a director. | Management | For | For | ||||||||||
4H. | To re-elect Mrs M B Meyer as a director. | Management | For | For | ||||||||||
4I. | To re-elect Mr B R Nelson as a director. | Management | For | For | ||||||||||
4J. | To re-elect Mrs P R Reynolds as a director. | Management | For | For | ||||||||||
4K. | To re-elect Sir J Sawers as a director. | Management | For | For | ||||||||||
5. | To reappoint Deloitte LLP as auditor. | Management | For | For | ||||||||||
6. | To authorize the audit committee to fix the auditor's remuneration. |
Management | For | For | ||||||||||
7. | To approve changes to the BP Executive Directors' Incentive Plan. |
Management | For | For | ||||||||||
8. | To give limited authority to make political donations and incur political expenditure. |
Management | For | For | ||||||||||
9. | To give limited authority to allot shares up to a specified amount. |
Management | For | For | ||||||||||
10. | Special resolution: to give authority to allot a limited number of shares for cash free of pre-emption rights. |
Management | Against | Against | ||||||||||
11. | Special resolution: to give additional authority to allot a limited number of shares for cash free of pre-emption rights. |
Management | For | For | ||||||||||
12. | Special resolution: to give limited authority for the purchase of its own shares by the company. |
Management | For | For | ||||||||||
13. | Special resolution: to authorize the calling of general meetings (excluding annual general meetings) by notice of at least 14 clear days. |
Management | For | For | ||||||||||
MARATHON OIL CORPORATION | ||||||||||||||
Security | 565849106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | MRO | Meeting Date | 27-May-2020 | |||||||||||
ISIN | US5658491064 | Agenda | 935182004 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director for a one-year term expiring in 2021: Gregory H. Boyce |
Management | For | For | ||||||||||
1B. | Election of Director for a one-year term expiring in 2021: Chadwick C. Deaton |
Management | For | For | ||||||||||
1C. | Election of Director for a one-year term expiring in 2021: Marcela E. Donadio |
Management | For | For | ||||||||||
1D. | Election of Director for a one-year term expiring in 2021: Jason B. Few |
Management | For | For | ||||||||||
1E. | Election of Director for a one-year term expiring in 2021: Douglas L. Foshee |
Management | For | For | ||||||||||
1F. | Election of Director for a one-year term expiring in 2021: M. Elise Hyland |
Management | For | For | ||||||||||
1G. | Election of Director for a one-year term expiring in 2021: Lee M. Tillman |
Management | For | For | ||||||||||
1H. | Election of Director for a one-year term expiring in 2021: J. Kent Wells |
Management | For | For | ||||||||||
2. | Ratify the selection of PricewaterhouseCoopers LLP as our independent auditor for 2020. |
Management | For | For | ||||||||||
3. | Advisory vote to approve the compensation of our named executive officers. |
Management | For | For | ||||||||||
CHEVRON CORPORATION | ||||||||||||||
Security | 166764100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CVX | Meeting Date | 27-May-2020 | |||||||||||
ISIN | US1667641005 | Agenda | 935183979 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: W. M. Austin | Management | For | For | ||||||||||
1B. | Election of Director: J. B. Frank | Management | For | For | ||||||||||
1C. | Election of Director: A. P. Gast | Management | For | For | ||||||||||
1D. | Election of Director: E. Hernandez, Jr. | Management | For | For | ||||||||||
1E. | Election of Director: C. W. Moorman IV | Management | For | For | ||||||||||
1F. | Election of Director: D. F. Moyo | Management | For | For | ||||||||||
1G. | Election of Director: D. Reed-Klages | Management | For | For | ||||||||||
1H. | Election of Director: R. D. Sugar | Management | For | For | ||||||||||
1I. | Election of Director: 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 | Abstain | Against | ||||||||||
5. | Create a Board Committee on Climate Risk | Shareholder | Against | For | ||||||||||
6. | Report on Climate Lobbying | Shareholder | Abstain | Against | ||||||||||
7. | Report on Petrochemical Risk | Shareholder | Abstain | Against | ||||||||||
8. | Report on Human Rights Practices | Shareholder | Abstain | Against | ||||||||||
9. | Set Special Meeting Threshold at 10% | Shareholder | Against | For | ||||||||||
10. | Adopt Policy for an Independent Chairman | Shareholder | Against | For | ||||||||||
DUPONT DE NEMOURS INC | ||||||||||||||
Security | 26614N102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | DD | Meeting Date | 27-May-2020 | |||||||||||
ISIN | US26614N1028 | Agenda | 935183981 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Amy G. Brady | Management | For | For | ||||||||||
1B. | Election of Director: Edward D. Breen | Management | For | For | ||||||||||
1C. | Election of Director: Ruby R. Chandy | Management | For | For | ||||||||||
1D. | Election of Director: Franklin K. Clyburn, Jr. | Management | For | For | ||||||||||
1E. | Election of Director: Terrence R. Curtin | Management | For | For | ||||||||||
1F. | Election of Director: Alexander M. Cutler | Management | For | For | ||||||||||
1G. | Election of Director: Eleuthère I. du Pont | Management | For | For | ||||||||||
1H. | Election of Director: Rajiv L. Gupta | Management | For | For | ||||||||||
1I. | Election of Director: Luther C. Kissam | Management | For | For | ||||||||||
1J. | Election of Director: Frederick M. Lowery | Management | For | For | ||||||||||
1K. | Election of Director: Raymond J. Milchovich | Management | For | For | ||||||||||
1L. | Election of Director: Steven M. Sterin | Management | For | For | ||||||||||
2. | Advisory Resolution to Approve Executive Compensation | Management | For | For | ||||||||||
3. | Approval of the DuPont 2020 Equity and Incentive Plan | Management | For | For | ||||||||||
4. | Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2020 |
Management | For | For | ||||||||||
5. | Modification of Threshold for Calling Special Stockholder Meetings |
Shareholder | Against | For | ||||||||||
6. | Employee Board Advisory Position | Shareholder | Against | For | ||||||||||
COUPA SOFTWARE INCORPORATED | ||||||||||||||
Security | 22266L106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | COUP | Meeting Date | 27-May-2020 | |||||||||||
ISIN | US22266L1061 | Agenda | 935186139 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Scott Thompson | For | For | |||||||||||
2. | Ratify the appointment of Ernst & Young LLP as independent registered public accounting firm for fiscal year ending January 31, 2021. |
Management | For | For | ||||||||||
3. | Advisory (non-binding) vote to approve named executive officer compensation. |
Management | For | For | ||||||||||
AMAZON.COM, INC. | ||||||||||||||
Security | 023135106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | AMZN | Meeting Date | 27-May-2020 | |||||||||||
ISIN | US0231351067 | Agenda | 935186305 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of director: Jeffrey P. Bezos | Management | For | For | ||||||||||
1B. | Election of director: Rosalind G. Brewer | Management | For | For | ||||||||||
1C. | Election of director: Jamie S. Gorelick | Management | For | For | ||||||||||
1D. | Election of director: Daniel P. Huttenlocher | Management | For | For | ||||||||||
1E. | Election of director: Judith A. McGrath | Management | For | For | ||||||||||
1F. | Election of director: Indra K. Nooyi | Management | For | For | ||||||||||
1G. | Election of director: Jonathan J. Rubinstein | Management | For | For | ||||||||||
1H. | Election of director: Thomas O. Ryder | Management | For | For | ||||||||||
1I. | Election of director: Patricia Q. Stonesifer | Management | For | For | ||||||||||
1J. | Election of director: Wendell P. Weeks | Management | For | For | ||||||||||
2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS |
Management | For | For | ||||||||||
3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION |
Management | For | For | ||||||||||
4. | APPROVAL OF AMENDMENT TO RESTATED CERTIFICATE OF INCORPORATION TO LOWER STOCK OWNERSHIP THRESHOLD FOR SHAREHOLDERS TO REQUEST A SPECIAL MEETING |
Management | For | For | ||||||||||
5. | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON EFFECTS OF FOOD WASTE |
Shareholder | Abstain | Against | ||||||||||
6. | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CUSTOMER USE OF CERTAIN TECHNOLOGIES |
Shareholder | Abstain | Against | ||||||||||
7. | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON POTENTIAL CUSTOMER MISUSE OF CERTAIN TECHNOLOGIES |
Shareholder | Abstain | Against | ||||||||||
8. | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON EFFORTS TO RESTRICT CERTAIN PRODUCTS |
Shareholder | Abstain | Against | ||||||||||
9. | SHAREHOLDER PROPOSAL REQUESTING A MANDATORY INDEPENDENT BOARD CHAIR POLICY |
Shareholder | Against | For | ||||||||||
10. | SHAREHOLDER PROPOSAL REQUESTING AN ALTERNATIVE REPORT ON GENDER/RACIAL PAY |
Shareholder | Abstain | Against | ||||||||||
11. | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CERTAIN COMMUNITY IMPACTS |
Shareholder | Abstain | Against | ||||||||||
12. | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON VIEWPOINT DISCRIMINATION |
Shareholder | Abstain | Against | ||||||||||
13. | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON PROMOTION DATA |
Shareholder | Abstain | Against | ||||||||||
14. | SHAREHOLDER PROPOSAL REQUESTING AN ADDITIONAL REDUCTION IN THRESHOLD FOR CALLING SPECIAL SHAREHOLDER MEETINGS |
Shareholder | Against | For | ||||||||||
15. | SHAREHOLDER PROPOSAL REQUESTING A SPECIFIC SUPPLY CHAIN REPORT FORMAT |
Shareholder | Abstain | Against | ||||||||||
16. | SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON LOBBYING |
Shareholder | Abstain | Against | ||||||||||
SEVEN & I HOLDINGS CO.,LTD. | ||||||||||||||
Security | J7165H108 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 28-May-2020 | ||||||||||||
ISIN | JP3422950000 | Agenda | 712494741 - 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: Reduce the Board of Directors Size to 15, Revise Conveners and Chairpersons of a Board of Directors Meeting |
Management | For | For | ||||||||||
3.1 | Appoint a Director Isaka, Ryuichi | Management | For | For | ||||||||||
3.2 | Appoint a Director Goto, Katsuhiro | Management | For | For | ||||||||||
3.3 | Appoint a Director Ito, Junro | Management | For | For | ||||||||||
3.4 | Appoint a Director Yamaguchi, Kimiyoshi | Management | For | For | ||||||||||
3.5 | Appoint a Director Maruyama, Yoshimichi | Management | For | For | ||||||||||
3.6 | Appoint a Director Nagamatsu, Fumihiko | Management | For | For | ||||||||||
3.7 | Appoint a Director Kimura, Shigeki | Management | For | For | ||||||||||
3.8 | Appoint a Director Joseph M. DePinto | Management | For | For | ||||||||||
3.9 | Appoint a Director Tsukio, Yoshio | Management | For | For | ||||||||||
3.10 | Appoint a Director Ito, Kunio | Management | For | For | ||||||||||
3.11 | Appoint a Director Yonemura, Toshiro | Management | For | For | ||||||||||
3.12 | Appoint a Director Higashi, Tetsuro | Management | For | For | ||||||||||
3.13 | Appoint a Director Kazuko Rudy | Management | For | For | ||||||||||
FIDELITY NAT'L INFORMATION SERVICES,INC. | ||||||||||||||
Security | 31620M106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | FIS | Meeting Date | 28-May-2020 | |||||||||||
ISIN | US31620M1062 | Agenda | 935171203 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Lee Adrean | Management | For | For | ||||||||||
1B. | Election of Director: Ellen R. Alemany | Management | For | For | ||||||||||
1C. | Election of Director: Lisa A. Hook | Management | For | For | ||||||||||
1D. | Election of Director: Keith W. Hughes | Management | For | For | ||||||||||
1E. | Election of Director: Gary L. Lauer | Management | For | For | ||||||||||
1F. | Election of Director: Gary A. Norcross | Management | For | For | ||||||||||
1G. | Election of Director: Louise M. Parent | Management | For | For | ||||||||||
1H. | Election of Director: Brian T. Shea | Management | For | For | ||||||||||
1I. | Election of Director: James B. Stallings, Jr. | Management | For | For | ||||||||||
1J. | Election of Director: Jeffrey E. Stiefler | Management | For | For | ||||||||||
2. | Advisory vote on Fidelity National Information Services, Inc. executive compensation. |
Management | For | For | ||||||||||
3. | To ratify the appointment of KPMG LLP as our independent registered public accounting firm for 2020. |
Management | For | For | ||||||||||
NEOGENOMICS, INC. | ||||||||||||||
Security | 64049M209 | Meeting Type | Annual | |||||||||||
Ticker Symbol | NEO | Meeting Date | 28-May-2020 | |||||||||||
ISIN | US64049M2098 | Agenda | 935174211 - 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 M. Kanovsky | Management | For | For | ||||||||||
1I. | Election of Director: Rachel A. Stahler | Management | For | For | ||||||||||
2. | Advisory Vote on the Compensation Paid to our Named Executive Officers. |
Management | For | For | ||||||||||
3. | Ratification of Appointment of Independent Registered Public Accounting Firm. |
Management | For | For | ||||||||||
TENET HEALTHCARE CORPORATION | ||||||||||||||
Security | 88033G407 | Meeting Type | Annual | |||||||||||
Ticker Symbol | THC | Meeting Date | 28-May-2020 | |||||||||||
ISIN | US88033G4073 | Agenda | 935179247 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Ronald A. Rittenmeyer | Management | For | For | ||||||||||
1B. | Election of Director: J. Robert Kerrey | Management | For | For | ||||||||||
1C. | Election of Director: Lloyd J. Austin, III | Management | For | For | ||||||||||
1D. | Election of Director: James L. Bierman | Management | For | For | ||||||||||
1E. | Election of Director: Richard W. Fisher | Management | For | For | ||||||||||
1F. | Election of Director: Meghan M. FitzGerald | Management | For | For | ||||||||||
1G. | Election of Director: Christopher S. Lynch | Management | For | For | ||||||||||
1H. | Election of Director: Richard J. Mark | Management | For | For | ||||||||||
1I. | Election of Director: Tammy Romo | Management | For | For | ||||||||||
1J. | Election of Director: Nadja Y. West | Management | For | For | ||||||||||
2. | Proposal to approve, on an advisory basis, the company's executive compensation. |
Management | For | For | ||||||||||
3. | Proposal to ratify the selection of Deloitte & Touche LLP as independent registered public accountants for the year ending December 31, 2020. |
Management | For | For | ||||||||||
4. | Shareholder proposal regarding an independent chairman. |
Shareholder | Against | For | ||||||||||
GARRETT MOTION INC. | ||||||||||||||
Security | 366505105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | GTX | Meeting Date | 28-May-2020 | |||||||||||
ISIN | US3665051054 | Agenda | 935182042 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Class II director for a two-year term ending at the 2022 Annual Meeting of Stockholders: Courtney M. Enghauser |
Management | For | For | ||||||||||
1B. | Election of Class II director for a two-year term ending at the 2022 Annual Meeting of Stockholders: Carsten J. Reinhardt |
Management | For | For | ||||||||||
1C. | Election of Class II director for a two-year term ending at the 2022 Annual Meeting of Stockholders: Jérôme Stoll |
Management | For | For | ||||||||||
2. | The ratification of the appointment of Deloitte SA as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. |
Management | For | For | ||||||||||
3. | The approval, on an advisory (non-binding) basis, of the compensation of the Company's named executive officers. |
Management | For | For | ||||||||||
LOWE'S COMPANIES, INC. | ||||||||||||||
Security | 548661107 | Meeting Type | Annual | |||||||||||
Ticker Symbol | LOW | Meeting Date | 29-May-2020 | |||||||||||
ISIN | US5486611073 | Agenda | 935180808 - 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 | Marvin R. Ellison | For | For | |||||||||||
8 | Brian C. Rogers | For | For | |||||||||||
9 | Bertram L. Scott | For | For | |||||||||||
10 | Lisa W. Wardell | For | For | |||||||||||
11 | Eric C. Wiseman | For | For | |||||||||||
2. | Advisory vote to approve Lowe's named executive officer compensation in fiscal 2019. |
Management | For | For | ||||||||||
3. | Ratification of the appointment of Deloitte & Touche LLP as Lowe's independent registered public accounting firm for fiscal 2020. |
Management | For | For | ||||||||||
4. | Approve amendment to Bylaws reducing the ownership threshold to call special shareholder meetings to 15% of outstanding shares. |
Management | For | For | ||||||||||
5. | Approve 2020 Employee Stock Purchase Plan. | Management | For | For | ||||||||||
6. | Shareholder proposal to reduce the ownership threshold to call special shareholder meetings to 10% of outstanding shares. |
Shareholder | Against | For | ||||||||||
OCCIDENTAL PETROLEUM CORPORATION | ||||||||||||||
Security | 674599105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | OXY | Meeting Date | 29-May-2020 | |||||||||||
ISIN | US6745991058 | Agenda | 935186177 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Stephen I. Chazen | Management | For | For | ||||||||||
1B. | Election of Director: Andrew Gould | Management | For | For | ||||||||||
1C. | Election of Director: Nicholas Graziano | Management | For | For | ||||||||||
1D. | Election of Director: Carlos M. Gutierrez | Management | For | For | ||||||||||
1E. | Election of Director: Vicki Hollub | Management | For | For | ||||||||||
1F. | Election of Director: William R. Klesse | Management | For | For | ||||||||||
1G. | Election of Director: Andrew N. Langham | Management | For | For | ||||||||||
1H. | Election of Director: Jack B. Moore | Management | For | For | ||||||||||
1I. | Election of Director: Margarita Paláu-Hernández | Management | For | For | ||||||||||
1J. | Election of Director: Avedick B. Poladian | Management | For | For | ||||||||||
1K. | Election of Director: Robert M. Shearer | Management | For | For | ||||||||||
2. | Advisory Vote to Approve Named Executive Officer Compensation |
Management | For | For | ||||||||||
3. | Ratification of Selection of KPMG as Occidental's Independent Auditor |
Management | For | For | ||||||||||
4. | Approve Occidental's Amended and Restated 2015 Long- Term Incentive Plan |
Management | Against | Against | ||||||||||
5. | Approve the Issuance of Common Stock Underlying the Berkshire Hathaway Warrant |
Management | For | For | ||||||||||
6. | Approve an Increase in Authorized Shares of Common Stock |
Management | For | For | ||||||||||
7. | Adopt Amendments to the Charter to Enhance Shareholders' Ability to Act by Written Consent |
Management | For | For | ||||||||||
8. | Adopt Amendments to the Charter to Lower the Ownership Threshold for Shareholders to Call Special Meetings to 15% and Make Other Clarifying Amendments |
Management | For | For | ||||||||||
9. | Approve the Rights Agreement | Management | Against | Against | ||||||||||
TOTAL S.A. | ||||||||||||||
Security | 89151E109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | TOT | Meeting Date | 29-May-2020 | |||||||||||
ISIN | US89151E1091 | Agenda | 935211879 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
O1 | Approval of the statutory financial statements for the fiscal year ended December 31, 2019 |
Management | For | For | ||||||||||
O2 | Approval of the consolidated financial statements for the fiscal year ended December 31, 2019 |
Management | For | For | ||||||||||
O3 | Allocation of earnings and declaration of dividend for the fiscal year ended December 31, 2019 - Option for the payment of the final 2019 dividend in shares. |
Management | For | For | ||||||||||
O4 | Authorization granted to the Board of Directors, for a period of eighteen months, for the purpose of trading in the Company's shares |
Management | For | For | ||||||||||
O5 | Agreements covered by Articles L. 225-38 et seq. of the French Commercial Code |
Management | For | For | ||||||||||
O6 | Renewal of Ms. Patricia Barbizet's term as director | Management | For | For | ||||||||||
O7 | Renewal of Ms. Marie-Christine Coisne-Roquette's term as director |
Management | For | For | ||||||||||
O8 | Renewal of Mr. Mark Cutifani's term as director | Management | For | For | ||||||||||
O9 | Appointment of Mr. Jérôme Contamine as a director | Management | For | For | ||||||||||
O10 | Approval of the information relating to the compensation of executive and non executive directors ("mandataires sociaux") ...(due to space limits, see proxy material for full proposal). |
Management | For | For | ||||||||||
O11 | Setting of the amount of directors' aggregate annual compensation and approval of the compensation policy applicable to directors |
Management | For | For | ||||||||||
O12 | Approval of the fixed, variable and extraordinary components making up the total compensation and the in-kind benefits paid ...(due to space limits, see proxy material for full proposal). |
Management | For | For | ||||||||||
O13 | Approval of the compensation policy applicable to the Chairman and Chief Executive Officer |
Management | For | For | ||||||||||
E14 | Approval of the conversion of the Company's corporate form through adoption of the European company corporate form and of ...(due to space limits, see proxy material for full proposal). |
Management | For | For | ||||||||||
E15 | Delegation of authority granted to the Board of Directors, for a period of twenty-six months, for the purpose of increasing ...(due to space limits, see proxy material for full proposal). |
Management | For | For | ||||||||||
E16 | Delegation of authority granted to the Board of Directors, for a period of twenty-six months, for the purpose of increasing ...(due to space limits, see proxy material for full proposal). |
Management | For | For | ||||||||||
E17 | Delegation of authority granted to the Board of Directors, for a period of twenty-six months, for the purpose of issuing, ...(due to space limits, see proxy material for full proposal). |
Management | For | For | ||||||||||
E18 | Delegation of authority granted to the Board of Directors, for a period of twenty-six months, for the purpose of increasing ...(due to space limits, see proxy material for full proposal). |
Management | For | For | ||||||||||
E19 | Delegation of authority granted to the Board of Directors, for a period of twenty-six months, for the purpose of increasing ...(due to space limits, see proxy material for full proposal). |
Management | For | For | ||||||||||
E20 | Delegation of authority granted to the Board of Directors, for a period of twenty-six months, for the purpose of carrying out, ...(due to space limits, see proxy material for full proposal). |
Management | For | For | ||||||||||
E21 | Authorization granted to the Board of Directors, for a period ...(due to space limits, see proxy material for full proposal). |
Management | For | For | ||||||||||
A | Presented in accordance with Article L. 225-105 of the French Commercial Code (not approved by the Board of Directors): Amendment of Article 19 - Financial Year - Financial Statements of the Articles of Association. |
Management | Against | Against | ||||||||||
UNITEDHEALTH GROUP INCORPORATED | ||||||||||||||
Security | 91324P102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | UNH | Meeting Date | 01-Jun-2020 | |||||||||||
ISIN | US91324P1021 | Agenda | 935188931 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Richard T. Burke | Management | For | For | ||||||||||
1B. | Election of Director: Timothy P. Flynn | Management | For | For | ||||||||||
1C. | Election of Director: Stephen J. Hemsley | Management | For | For | ||||||||||
1D. | Election of Director: Michele J. Hooper | Management | For | For | ||||||||||
1E. | Election of Director: F. William McNabb III | Management | For | For | ||||||||||
1F. | Election of Director: Valerie C. Montgomery Rice, M.D. | Management | For | For | ||||||||||
1G. | Election of Director: John H. Noseworthy, M.D. | Management | For | For | ||||||||||
1H. | Election of Director: Glenn M. Renwick | Management | For | For | ||||||||||
1I. | Election of Director: David S. Wichmann | Management | For | For | ||||||||||
1J. | Election of Director: Gail R. Wilensky, Ph.D. | Management | For | For | ||||||||||
2. | Advisory approval of the Company's executive compensation. |
Management | For | For | ||||||||||
3. | Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2020. |
Management | For | For | ||||||||||
4. | Approval of the UnitedHealth Group 2020 Stock Incentive Plan. |
Management | Against | Against | ||||||||||
5. | If properly presented at the 2020 Annual Meeting of Shareholders, the shareholder proposal set forth in the proxy statement requesting any material amendment to the Company's Bylaws be subject to a non-binding shareholder vote. |
Shareholder | Against | For | ||||||||||
VEON LTD | ||||||||||||||
Security | 91822M106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | VEON | Meeting Date | 01-Jun-2020 | |||||||||||
ISIN | US91822M1062 | Agenda | 935215663 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | To re-appoint PricewaterhouseCoopers Accountants N.V. ("PwC") as auditor of the Company for a term expiring at the conclusion of the 2021 Annual General Meeting of Shareholders of the Company and to authorize the board of directors of the Company (the "Board") to determine the remuneration of the auditor. |
Management | For | For | ||||||||||
2. | DIRECTOR | Management | ||||||||||||
1 | Osama Bedier | For | For | |||||||||||
2 | Mikhail Fridman | For | For | |||||||||||
3 | Gennady Gazin | For | For | |||||||||||
4 | Andrei Gusev | For | For | |||||||||||
5 | Gunnar Holt | For | For | |||||||||||
6 | R. Jan van de Kraats | For | For | |||||||||||
7 | Alexander Pertsovsky | For | For | |||||||||||
8 | Hans Holger Albrecht | For | For | |||||||||||
9 | Mariano De Beer | For | For | |||||||||||
10 | Peter Derby | For | For | |||||||||||
11 | Amos Genish | For | For | |||||||||||
12 | Stephen Pusey | For | For | |||||||||||
3. | As a shareholder, if you are beneficially holding less than 87,836,557 shares (5% of the company total issued and outstanding shares) of VEON Ltd. (the combined total of the common shares represented by the American Depositary Shares evidenced by the American Depositary Receipts you beneficially hold and any other common shares you beneficially hold), mark the box captioned "Yes"; otherwise mark the box captioned "No". Mark "for" = yes or "against" = no. |
Management | For | |||||||||||
TENARIS, S.A. | ||||||||||||||
Security | 88031M109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | TS | Meeting Date | 02-Jun-2020 | |||||||||||
ISIN | US88031M1099 | Agenda | 935212201 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
A1 | Consideration of the consolidated management report and related management certifications on the Company's consolidated financial statements as of and for the year ended 31st December 2019, and on the annual accounts as at 31st December 2019, and of the external auditors' reports on such consolidated financial statements and annual accounts. |
Management | For | For | ||||||||||
A2 | Approval of the Company's consolidated financial statements as of and for the year ended 31st December 2019. |
Management | For | For | ||||||||||
A3 | Approval of the Company's annual accounts as at 31st December 2019. |
Management | For | For | ||||||||||
A4 | Allocation of results and approval of dividend for the year ended 31st December 2019. |
Management | For | For | ||||||||||
A5 | Discharge of the members of the Board of Directors for the exercise of their mandate throughout the year ended 31st December 2019. |
Management | Against | Against | ||||||||||
A6 | Election of the members of the Board of Directors. | Management | Against | Against | ||||||||||
A7 | Approval of the Company's compensation policy applicable to the members of the Board of Directors and the Chief Executive Officer. |
Management | Against | Against | ||||||||||
A8 | Approval of the Company's compensation report for the year ended 31st December 2019. |
Management | Against | Against | ||||||||||
A9 | Appointment of the external auditors for the fiscal year ending 31st December 2020, and approval of their fees. |
Management | For | For | ||||||||||
A10 | Authorization to the Company, or any subsidiary, to from time to time purchase, acquire or receive securities of the Company, in accordance with Article 49-2 of the Luxembourg law of 10 August 1915 and with applicable laws and regulations. |
Management | For | For | ||||||||||
A11 | 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 | Decision on the renewal of the authorized share capital of the Company and related authorizations and waivers by: a. the renewal of the validity period of the Company's authorized share capital for a period starting on the date of the Extraordinary General Meeting of Shareholders and ending on the fifth anniversary of the date of the publication in the Recueil électronique des sociétés et associations (RESA) of the deed recording the minutes of such meeting; b. the renewal of the ...(due to space limits, see proxy material for full proposal). |
Management | Against | Against | ||||||||||
TENARIS, S.A. | ||||||||||||||
Security | 88031M109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | TS | Meeting Date | 02-Jun-2020 | |||||||||||
ISIN | US88031M1099 | Agenda | 935225258 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
A1 | Consideration of the consolidated management report and related management certifications on the Company's consolidated financial statements as of and for the year ended 31st December 2019, and on the annual accounts as at 31st December 2019, and of the external auditors' reports on such consolidated financial statements and annual accounts. |
Management | For | For | ||||||||||
A2 | Approval of the Company's consolidated financial statements as of and for the year ended 31st December 2019. |
Management | For | For | ||||||||||
A3 | Approval of the Company's annual accounts as at 31st December 2019. |
Management | For | For | ||||||||||
A4 | Allocation of results and approval of dividend for the year ended 31st December 2019. |
Management | For | For | ||||||||||
A5 | Discharge of the members of the Board of Directors for the exercise of their mandate throughout the year ended 31st December 2019. |
Management | Against | Against | ||||||||||
A6 | Election of the members of the Board of Directors. | Management | Against | Against | ||||||||||
A7 | Approval of the Company's compensation policy applicable to the members of the Board of Directors and the Chief Executive Officer. |
Management | Against | Against | ||||||||||
A8 | Approval of the Company's compensation report for the year ended 31st December 2019. |
Management | Against | Against | ||||||||||
A9 | Appointment of the external auditors for the fiscal year ending 31st December 2020, and approval of their fees. |
Management | For | For | ||||||||||
A10 | Authorization to the Company, or any subsidiary, to from time to time purchase, acquire or receive securities of the Company, in accordance with Article 49-2 of the Luxembourg law of 10 August 1915 and with applicable laws and regulations. |
Management | For | For | ||||||||||
A11 | 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 | Decision on the renewal of the authorized share capital of the Company and related authorizations and waivers by: a. the renewal of the validity period of the Company's authorized share capital for a period starting on the date of the Extraordinary General Meeting of Shareholders and ending on the fifth anniversary of the date of the publication in the Recueil électronique des sociétés et associations (RESA) of the deed recording the minutes of such meeting; b. the renewal of the ...(due to space limits, see proxy material for full proposal). |
Management | Against | Against | ||||||||||
CHINA MENGNIU DAIRY CO LTD | ||||||||||||||
Security | G21096105 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 03-Jun-2020 | ||||||||||||
ISIN | KYG210961051 | Agenda | 712523237 - 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:- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0428/2020042801689.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0428/2020042801564.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 2019 |
Management | For | For | ||||||||||
2 | TO APPROVE THE PROPOSED FINAL DIVIDEND OF RMB0.181 PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2019 |
Management | For | For | ||||||||||
3.A | TO RE-ELECT MR. JEFFREY, MINFANG LU AS DIRECTOR AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION |
Management | For | For | ||||||||||
3.B | TO RE-ELECT MR. JIAO SHUGE (ALIAS JIAO ZHEN) AS DIRECTOR AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION |
Management | Against | Against | ||||||||||
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 | For | For | ||||||||||
3.D | TO RE-ELECT MR. MENG FANJIE AS DIRECTOR AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION |
Management | For | For | ||||||||||
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 2020 |
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 | ||||||||||
7 | ORDINARY RESOLUTION NO.7 SET OUT IN THE NOTICE OF AGM (TO APPROVE THE AMENDMENT TO THE TERMS OF THE OPTIONS GRANTED UNDER THE SHARE OPTION SCHEME) |
Management | For | For | ||||||||||
ORMAT TECHNOLOGIES, INC. | ||||||||||||||
Security | 686688102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ORA | Meeting Date | 03-Jun-2020 | |||||||||||
ISIN | US6866881021 | Agenda | 935188018 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Isaac Angel | Management | For | For | ||||||||||
1B. | Election of Director: Ravit Barniv | Management | For | For | ||||||||||
1C. | Election of Director: Albertus Bruggink | Management | For | For | ||||||||||
1D. | Election of Director: Dan Falk | Management | For | For | ||||||||||
1E. | Election of Director: David Granot | Management | For | For | ||||||||||
1F. | Election of Director: Stan H. Koyanagi | Management | For | For | ||||||||||
1G. | Election of Director: Dafna Sharir | Management | For | For | ||||||||||
1H. | Election of Director: Stanley B. Stern | Management | For | For | ||||||||||
1I. | Election of Director: Hidetake Takahashi | Management | For | For | ||||||||||
1J. | Election of Director: Byron G. Wong | Management | For | For | ||||||||||
2. | To ratify the Kesselman Kesselman, a member firm of PricewaterhouseCoopers International PricewaterhouseCoopers International Limited as independent registered public accounting firm of the Company for 2020. |
Management | For | For | ||||||||||
3. | To approve, in a non-binding, advisory vote, the compensation of our named executive officers. |
Management | For | For | ||||||||||
DEVON ENERGY CORPORATION | ||||||||||||||
Security | 25179M103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | DVN | Meeting Date | 03-Jun-2020 | |||||||||||
ISIN | US25179M1036 | Agenda | 935190366 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Barbara M. Baumann | For | For | |||||||||||
2 | John E. Bethancourt | For | For | |||||||||||
3 | Ann G. Fox | For | For | |||||||||||
4 | David A. Hager | For | For | |||||||||||
5 | Robert H. Henry | For | For | |||||||||||
6 | Michael M. Kanovsky | For | For | |||||||||||
7 | John Krenicki Jr. | For | For | |||||||||||
8 | Robert A. Mosbacher Jr. | For | For | |||||||||||
9 | Duane C. Radtke | For | For | |||||||||||
10 | Keith O. Rattie | For | For | |||||||||||
11 | Mary P. Ricciardello | For | For | |||||||||||
2. | Ratify the appointment of the Company's Independent Auditors for 2020. |
Management | For | For | ||||||||||
3. | Advisory Vote to Approve Executive Compensation. | Management | For | For | ||||||||||
COMCAST CORPORATION | ||||||||||||||
Security | 20030N101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CMCSA | Meeting Date | 03-Jun-2020 | |||||||||||
ISIN | US20030N1019 | Agenda | 935190532 - 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 | Naomi M. Bergman | 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. | Approval of Amended 2003 Stock Option Plan | Management | Against | Against | ||||||||||
4. | Approval of Amended 2002 Restricted Stock Plan | Management | Against | Against | ||||||||||
5. | Advisory vote on executive compensation | Management | For | For | ||||||||||
6. | To provide a lobbying report | Shareholder | Abstain | Against | ||||||||||
7. | To require an independent board chairman | Shareholder | Against | For | ||||||||||
8. | To conduct independent investigation and report on risks posed by failing to prevent sexual harassment |
Shareholder | Abstain | Against | ||||||||||
HESS CORPORATION | ||||||||||||||
Security | 42809H107 | Meeting Type | Annual | |||||||||||
Ticker Symbol | HES | Meeting Date | 03-Jun-2020 | |||||||||||
ISIN | US42809H1077 | Agenda | 935191116 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of director to serve for a one-year term expiring in 2021: T.J. CHECKI |
Management | For | For | ||||||||||
1B. | Election of director to serve for a one-year term expiring in 2021: L.S. COLEMAN, JR. |
Management | For | For | ||||||||||
1C. | Election of director to serve for a one-year term expiring in 2021: J. DUATO |
Management | For | For | ||||||||||
1D. | Election of director to serve for a one-year term expiring in 2021: J.B. HESS |
Management | For | For | ||||||||||
1E. | Election of director to serve for a one-year term expiring in 2021: E.E. HOLIDAY |
Management | For | For | ||||||||||
1F. | Election of director to serve for a one-year term expiring in 2021: M.S. LIPSCHULTZ |
Management | For | For | ||||||||||
1G. | Election of director to serve for a one-year term expiring in 2021: D. MCMANUS |
Management | For | For | ||||||||||
1H. | Election of director to serve for a one-year term expiring in 2021: K.O. MEYERS |
Management | For | For | ||||||||||
1I. | Election of director to serve for a one-year term expiring in 2021: J.H. QUIGLEY |
Management | For | For | ||||||||||
1J. | Election of director to serve for a one-year term expiring in 2021: W.G. SCHRADER |
Management | For | For | ||||||||||
2. | Advisory approval of 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 year ending December 31, 2020. |
Management | For | For | ||||||||||
WALMART INC. | ||||||||||||||
Security | 931142103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | WMT | Meeting Date | 03-Jun-2020 | |||||||||||
ISIN | US9311421039 | Agenda | 935192726 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Cesar Conde | 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. | Approval of the Amendment to the ASDA Sharesave Plan 2000 |
Management | For | For | ||||||||||
5. | Report on Impacts of Single-Use Plastic Bags | Shareholder | Abstain | Against | ||||||||||
6. | Report on Supplier Antibiotics Use Standards | Shareholder | Abstain | Against | ||||||||||
7. | Policy to Include Hourly Associates as Director Candidates |
Shareholder | Against | For | ||||||||||
8. | Report on Strengthening Prevention of Workplace Sexual Harassment |
Shareholder | Abstain | Against | ||||||||||
FREEPORT-MCMORAN INC. | ||||||||||||||
Security | 35671D857 | Meeting Type | Annual | |||||||||||
Ticker Symbol | FCX | Meeting Date | 03-Jun-2020 | |||||||||||
ISIN | US35671D8570 | Agenda | 935192916 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1.1 | Election of Director: Richard C. Adkerson | Management | For | For | ||||||||||
1.2 | Election of Director: Gerald J. Ford | Management | For | For | ||||||||||
1.3 | Election of Director: Lydia H. Kennard | Management | For | For | ||||||||||
1.4 | Election of Director: Dustan E. McCoy | Management | For | For | ||||||||||
1.5 | Election of Director: John J. Stephens | Management | For | For | ||||||||||
1.6 | Election of Director: Frances Fragos Townsend | Management | For | For | ||||||||||
2. | Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2020. |
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 | 03-Jun-2020 | |||||||||||
ISIN | US6494451031 | Agenda | 935194996 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Dominick Ciampa | Management | For | For | ||||||||||
1B. | Election of Director: Leslie D. Dunn | Management | For | For | ||||||||||
1C. | Election of Director: Lawrence Rosano, Jr. | Management | For | For | ||||||||||
1D. | Election of Director: Robert Wann | Management | For | For | ||||||||||
2. | The ratification of the appointment of KPMG LLP as the independent registered public accounting firm of New York Community Bancorp, Inc. for the fiscal year ending December 31, 2020. |
Management | For | For | ||||||||||
3. | An advisory vote to approve compensation for our executive officers disclosed in the accompanying Proxy Statement. |
Management | For | For | ||||||||||
4. | A proposal to amend the Amended and Restated Certificate of Incorporation and Bylaws of the Company to eliminate the supermajority voting requirements. |
Management | For | For | ||||||||||
5. | Approval of the New York Community Bancorp, Inc. 2020 Omnibus Incentive Plan. |
Management | For | For | ||||||||||
6. | A shareholder proposal requesting board action to eliminate the classified board of directors and provide instead for the annual election of directors. |
Shareholder | Against | For | ||||||||||
7. | A shareholder proposal recommending the adoption of director age and term limits. |
Shareholder | Against | For | ||||||||||
ALPHABET INC. | ||||||||||||||
Security | 02079K305 | Meeting Type | Annual | |||||||||||
Ticker Symbol | GOOGL | Meeting Date | 03-Jun-2020 | |||||||||||
ISIN | US02079K3059 | Agenda | 935196762 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Larry Page | For | For | |||||||||||
2 | Sergey Brin | For | For | |||||||||||
3 | Sundar Pichai | For | For | |||||||||||
4 | John L. Hennessy | For | For | |||||||||||
5 | Frances H. Arnold | For | For | |||||||||||
6 | L. John Doerr | For | For | |||||||||||
7 | Roger W. Ferguson, Jr. | For | For | |||||||||||
8 | Ann Mather | For | For | |||||||||||
9 | Alan R. Mulally | For | For | |||||||||||
10 | K. Ram Shriram | For | For | |||||||||||
11 | Robin L. Washington | For | For | |||||||||||
2. | Ratification of the appointment of Ernst & Young LLP as Alphabet's independent registered public accounting firm for the fiscal year ending December 31, 2020. |
Management | For | For | ||||||||||
3. | An amendment to Alphabet's Amended and Restated 2012 Stock Plan to increase the share reserve by 8,500,000 shares of Class C capital stock. |
Management | For | For | ||||||||||
4. | Advisory vote to approve named executive officer compensation. |
Management | For | For | ||||||||||
5. | A stockholder proposal regarding equal shareholder voting, if properly presented at the meeting. |
Shareholder | Against | For | ||||||||||
6. | A stockholder proposal regarding a report on arbitration of employment-related claims, if properly presented at the meeting. |
Shareholder | Abstain | Against | ||||||||||
7. | A stockholder proposal regarding the establishment of a human rights risk oversight committee, if properly presented at the meeting. |
Shareholder | Abstain | Against | ||||||||||
8. | A stockholder proposal regarding non-binding vote on amendment of bylaws, if properly presented at the meeting. |
Shareholder | Against | For | ||||||||||
9. | A stockholder proposal regarding a report on sustainability metrics, if properly presented at the meeting. |
Shareholder | Abstain | Against | ||||||||||
10. | A stockholder proposal regarding a report on takedown requests, if properly presented at the meeting. |
Shareholder | Abstain | Against | ||||||||||
11. | A stockholder proposal regarding majority vote for election of directors, if properly presented at the meeting. |
Shareholder | Against | For | ||||||||||
12. | A stockholder proposal regarding a report on gender/racial pay equity, if properly presented at the meeting. |
Shareholder | Abstain | Against | ||||||||||
13. | A stockholder proposal regarding the nomination of human rights and/or civil rights expert to the board, if properly presented at the meeting. |
Shareholder | Abstain | Against | ||||||||||
14. | A stockholder proposal regarding a report on whistleblower policies and practices, if properly presented at the meeting |
Shareholder | Abstain | Against | ||||||||||
SINCLAIR BROADCAST GROUP, INC. | ||||||||||||||
Security | 829226109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | SBGI | Meeting Date | 04-Jun-2020 | |||||||||||
ISIN | US8292261091 | Agenda | 935185531 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | David D. Smith | For | For | |||||||||||
2 | Frederick G. Smith | For | For | |||||||||||
3 | J. Duncan Smith | For | For | |||||||||||
4 | Robert E. Smith | For | For | |||||||||||
5 | Howard E. Friedman | For | For | |||||||||||
6 | Lawrence E. McCanna | For | For | |||||||||||
7 | Daniel C. Keith | For | For | |||||||||||
8 | Martin R. Leader | For | For | |||||||||||
9 | Benson E. Legg | For | For | |||||||||||
2. | Ratification of the appointment of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm for the year ending December 31, 2020. |
Management | For | For | ||||||||||
3. | Non-binding advisory vote on our executive compensation. |
Management | For | For | ||||||||||
4. | Shareholder proposal relating to the voting basis used in the election of the Board of Directors. |
Shareholder | Against | For | ||||||||||
NETFLIX, INC. | ||||||||||||||
Security | 64110L106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | NFLX | Meeting Date | 04-Jun-2020 | |||||||||||
ISIN | US64110L1061 | Agenda | 935188412 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Class III Director: Reed Hastings | Management | Abstain | Against | ||||||||||
1B. | Election of Class III Director: Jay C. Hoag | Management | Abstain | Against | ||||||||||
1C. | Election of Class III Director: Mathias Döpfner | Management | Abstain | Against | ||||||||||
2. | To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2020. |
Management | For | For | ||||||||||
3. | Advisory approval of the Company's executive officer compensation. |
Management | For | For | ||||||||||
4. | Approval of the Netflix, Inc. 2020 Stock Plan. | Management | For | For | ||||||||||
5. | Stockholder proposal regarding political disclosures, if properly presented at the meeting. |
Shareholder | Abstain | Against | ||||||||||
6. | Stockholder proposal for simple majority vote, if properly presented at the meeting. |
Shareholder | Abstain | Against | ||||||||||
7. | Stockholder proposal for EEO policy risk report, if properly presented at the meeting. |
Shareholder | Abstain | Against | ||||||||||
T-MOBILE US, INC. | ||||||||||||||
Security | 872590104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | TMUS | Meeting Date | 04-Jun-2020 | |||||||||||
ISIN | US8725901040 | Agenda | 935192524 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Marcelo Claure | For | For | |||||||||||
2 | Srikant M. Datar | For | For | |||||||||||
3 | Ronald D. Fisher | For | For | |||||||||||
4 | Srini Gopalan | For | For | |||||||||||
5 | Lawrence H. Guffey | For | For | |||||||||||
6 | Timotheus Höttges | For | For | |||||||||||
7 | Christian P. Illek | For | For | |||||||||||
8 | Stephen R. Kappes | For | For | |||||||||||
9 | Raphael Kübler | For | For | |||||||||||
10 | Thorsten Langheim | For | For | |||||||||||
11 | G. Michael Sievert | For | For | |||||||||||
12 | Teresa A. Taylor | For | For | |||||||||||
13 | 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 2020. |
Management | For | For | ||||||||||
3. | Advisory Vote to Approve the Compensation Provided to the Company's Named Executive Officers for 2019. |
Management | For | For | ||||||||||
4. | Stockholder Proposal for Limitations on Accelerated Vesting of Equity Awards in the Event of a Change of Control. |
Shareholder | Against | For | ||||||||||
THE CHARLES SCHWAB CORPORATION | ||||||||||||||
Security | 808513105 | Meeting Type | Special | |||||||||||
Ticker Symbol | SCHW | Meeting Date | 04-Jun-2020 | |||||||||||
ISIN | US8085131055 | Agenda | 935219091 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | Approve the issuance of Schwab common shares, consisting of common stock and nonvoting common stock, to holders of shares of TD Ameritrade common stock in connection with the merger contemplated with TD Ameritrade. |
Management | For | For | ||||||||||
2. | Approve an amendment to the Schwab charter to increase the number of authorized shares of capital stock of Schwab by 300 million and create a new class of Schwab nonvoting common stock. |
Management | For | For | ||||||||||
3. | Approve a proposal that will give the Schwab board of directors authority to adjourn the Schwab special meeting from time to time if necessary to solicit additional proxies if there are not sufficient votes to approve Proposals 1 and 2 above at the time of the Schwab special meeting, or any adjournment or postponement of the Schwab special meeting. |
Management | For | For | ||||||||||
ARMSTRONG FLOORING, INC. | ||||||||||||||
Security | 04238R106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | AFI | Meeting Date | 05-Jun-2020 | |||||||||||
ISIN | US04238R1068 | Agenda | 935195380 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Michael F. Johnston | Management | For | For | ||||||||||
1B. | Election of Director: Kathleen S. Lane | Management | For | For | ||||||||||
1C. | Election of Director: Jeffrey Liaw | Management | For | For | ||||||||||
1D. | Election of Director: Michael W. Malone | Management | For | For | ||||||||||
1E. | Election of Director: Larry S. McWilliams | Management | For | For | ||||||||||
1F. | Election of Director: James C. Melville | Management | For | For | ||||||||||
1G. | Election of Director: Michel S. Vermette | Management | For | For | ||||||||||
2. | Advisory, Vote to Approve Named Executive Officer Compensation. |
Management | For | For | ||||||||||
3. | Ratification of appointment of KPMG LLP Company's Independent Registered Public Accounting Firm. |
Management | For | For | ||||||||||
ROPER TECHNOLOGIES, INC. | ||||||||||||||
Security | 776696106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ROP | Meeting Date | 08-Jun-2020 | |||||||||||
ISIN | US7766961061 | Agenda | 935189868 - 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 | L. Neil Hunn | 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 the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the year ending December 31, 2020. |
Management | For | For | ||||||||||
4. | To approve an amendment to the Roper Technologies, Inc. Director Compensation Plan. |
Management | For | For | ||||||||||
RESIDEO TECHNOLOGIES, INC. | ||||||||||||||
Security | 76118Y104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | REZI | Meeting Date | 08-Jun-2020 | |||||||||||
ISIN | US76118Y1047 | Agenda | 935190722 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Class II Director: Cynthia Hostetler | Management | For | For | ||||||||||
1B. | Election of Class II Director: Brian Kushner | Management | For | For | ||||||||||
1C. | Election of Class II Director: Jack Lazar | Management | For | For | ||||||||||
2. | Advisory Vote to Approve Executive Compensation | Management | For | For | ||||||||||
3. | Ratification of the Appointment of Independent Registered Public Accounting Firm |
Management | For | For | ||||||||||
4. | Approval of the Resideo Employee Stock Purchase Plan | Management | For | For | ||||||||||
ORTHOFIX MEDICAL INC. | ||||||||||||||
Security | 68752M108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | OFIX | Meeting Date | 08-Jun-2020 | |||||||||||
ISIN | US68752M1080 | Agenda | 935196584 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Jason M. Hannon | For | For | |||||||||||
2 | James F. Hinrichs | For | For | |||||||||||
3 | Alexis V. Lukianov | For | For | |||||||||||
4 | Lilly Marks | For | For | |||||||||||
5 | Ronald Matricaria | For | For | |||||||||||
6 | Michael E. Paolucci | For | For | |||||||||||
7 | Maria Sainz | For | For | |||||||||||
8 | Jon C. Serbousek | For | For | |||||||||||
9 | John Sicard | For | For | |||||||||||
2. | Advisory vote on compensation of named executive officers. |
Management | For | For | ||||||||||
3. | Approval of Amendment No. 1 to the Amended and Restated 2012 Long-Term Incentive Plan. |
Management | Against | Against | ||||||||||
4. | Ratification of the selection of Ernst & Young LLP as the Company's Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2020. |
Management | For | For | ||||||||||
NVIDIA CORPORATION | ||||||||||||||
Security | 67066G104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | NVDA | Meeting Date | 09-Jun-2020 | |||||||||||
ISIN | US67066G1040 | Agenda | 935196445 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Robert K. Burgess | Management | For | For | ||||||||||
1B. | Election of Director: Tench Coxe | Management | For | For | ||||||||||
1C. | Election of Director: Persis S. Drell | Management | For | For | ||||||||||
1D. | Election of Director: Jen-Hsun Huang | Management | For | For | ||||||||||
1E. | Election of Director: Dawn Hudson | Management | For | For | ||||||||||
1F. | Election of Director: Harvey C. Jones | Management | For | For | ||||||||||
1G. | Election of Director: Michael G. McCaffery | Management | For | For | ||||||||||
1H. | Election of Director: Stephen C. Neal | Management | For | For | ||||||||||
1I. | Election of Director: Mark L. Perry | Management | For | For | ||||||||||
1J. | Election of Director: A. Brooke Seawell | Management | For | For | ||||||||||
1K. | Election of Director: Mark A. Stevens | Management | For | For | ||||||||||
2. | Approval of our executive compensation. | Management | For | For | ||||||||||
3. | Ratification of the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2021. |
Management | For | For | ||||||||||
4. | Approval of an amendment and restatement of our Amended and Restated 2007 Equity Incentive Plan. |
Management | For | For | ||||||||||
5. | Approval of an amendment and restatement of our Amended and Restated 2012 Employee Stock Purchase Plan. |
Management | For | For | ||||||||||
EVOLENT HEALTH, INC. | ||||||||||||||
Security | 30050B101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | EVH | Meeting Date | 09-Jun-2020 | |||||||||||
ISIN | US30050B1017 | Agenda | 935196849 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Class II Director: Bridget Duffy | Management | For | For | ||||||||||
1b. | Election of Class II Director: Diane Holder | Management | For | For | ||||||||||
1c. | Election of Class II Director: Michael D'Amato | Management | For | For | ||||||||||
2. | Proposal to ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. |
Management | For | For | ||||||||||
3. | Proposal to approve the compensation of our named executive officers for 2019 on an advisory basis. |
Management | For | For | ||||||||||
SCHULTZE SPECIAL PURPOSE ACQUISITION | ||||||||||||||
Security | 80821R208 | Meeting Type | Special | |||||||||||
Ticker Symbol | SAMAU | Meeting Date | 09-Jun-2020 | |||||||||||
ISIN | US80821R2085 | Agenda | 935224307 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | The Charter Amendment: To amend the Company's amended and restated certificate of incorporation to extend the date by which the Company has to consummate a business combination from June 13, 2020 to September 30, 2020. |
Management | For | For | ||||||||||
2. | DIRECTOR | Management | ||||||||||||
1 | William G. LaPerch | For | For | |||||||||||
2 | William T. Allen | For | For | |||||||||||
3. | The Auditor Proposal: To ratify the selection by our audit committee of Marcum LLP to serve as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. |
Management | For | For | ||||||||||
WILLIS TOWERS WATSON PLC | ||||||||||||||
Security | G96629103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | WLTW | Meeting Date | 10-Jun-2020 | |||||||||||
ISIN | IE00BDB6Q211 | Agenda | 935190342 - 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: Brendan R. O'Neill | Management | For | For | ||||||||||
1F. | Election of Director: Jaymin B. Patel | Management | For | For | ||||||||||
1G. | Election of Director: Linda D. Rabbitt | Management | For | For | ||||||||||
1H. | Election of Director: Paul D. Thomas | Management | For | For | ||||||||||
1I. | 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 Ireland LLP to audit our Irish Statutory Accounts, and authorize, in a binding vote, the Board, acting through the Audit 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 | ||||||||||
BLACK KNIGHT, INC. | ||||||||||||||
Security | 09215C105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | BKI | Meeting Date | 10-Jun-2020 | |||||||||||
ISIN | US09215C1053 | Agenda | 935190897 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Anthony M. Jabbour | For | For | |||||||||||
2 | Richard N. Massey | For | For | |||||||||||
3 | John D. Rood | For | For | |||||||||||
4 | Nancy L. Shanik | 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 2020 fiscal year. |
Management | For | For | ||||||||||
FIDELITY NATIONAL FINANCIAL, INC. | ||||||||||||||
Security | 31620R303 | Meeting Type | Annual | |||||||||||
Ticker Symbol | FNF | Meeting Date | 10-Jun-2020 | |||||||||||
ISIN | US31620R3030 | Agenda | 935192788 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | William P. Foley, II | For | For | |||||||||||
2 | Douglas K. Ammerman | For | For | |||||||||||
3 | Thomas M. Hagerty | For | For | |||||||||||
4 | Peter O. Shea, Jr. | 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 2020 fiscal year. |
Management | For | For | ||||||||||
LIGAND PHARMACEUTICALS INCORPORATED | ||||||||||||||
Security | 53220K504 | Meeting Type | Annual | |||||||||||
Ticker Symbol | LGND | Meeting Date | 10-Jun-2020 | |||||||||||
ISIN | US53220K5048 | Agenda | 935202515 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Jason M. Aryeh | For | For | |||||||||||
2 | Sarah Boyce | For | For | |||||||||||
3 | Todd C. Davis | For | For | |||||||||||
4 | Nancy R. Gray, Ph.D. | For | For | |||||||||||
5 | John L. Higgins | For | For | |||||||||||
6 | John W. Kozarich, Ph.D. | For | For | |||||||||||
7 | John L. LaMattina, Ph.D | For | For | |||||||||||
8 | Sunil Patel | For | For | |||||||||||
9 | Stephen L. Sabba, M.D. | For | For | |||||||||||
2. | Ratification of Ernst & Young LLP as Ligand's Independent Registered Public Accounting Firm. |
Management | For | For | ||||||||||
3. | Approval, on an advisory basis, of the Compensation of the Named Executive Officers. |
Management | For | For | ||||||||||
AMC NETWORKS INC | ||||||||||||||
Security | 00164V103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | AMCX | Meeting Date | 11-Jun-2020 | |||||||||||
ISIN | US00164V1035 | Agenda | 935202767 - 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 | |||||||||||
2. | Ratification of the appointment of KPMG LLP as independent registered public accounting firm of the Company for fiscal year 2020 |
Management | For | For | ||||||||||
3. | Advisory vote on Named Executive Officer compensation | Management | For | For | ||||||||||
4. | Approval of the Company's Amended and Restated 2016 Employee Stock Plan |
Management | Against | Against | ||||||||||
5. | Approval of the Company's Amended and Restated 2011 Stock Plan for Non-Employee Directors |
Management | Against | Against | ||||||||||
6. | Vote on stockholder proposal regarding voting standards for director elections |
Shareholder | Against | For | ||||||||||
DAVITA INC. | ||||||||||||||
Security | 23918K108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | DVA | Meeting Date | 11-Jun-2020 | |||||||||||
ISIN | US23918K1088 | Agenda | 935203896 - 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: John M. Nehra | Management | For | For | ||||||||||
1G. | Election of Director: Javier J. Rodriguez | Management | For | For | ||||||||||
1H. | 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 2020. |
Management | For | For | ||||||||||
3. | To approve, on an advisory basis, the compensation of our named executive officers. |
Management | For | For | ||||||||||
4. | To approve the DaVita Inc. 2020 Incentive Award Plan. | Management | Against | Against | ||||||||||
5. | Stockholder proposal regarding political contributions disclosure, if properly presented at the meeting. |
Shareholder | Abstain | Against | ||||||||||
PETROCHINA COMPANY LIMITED | ||||||||||||||
Security | 71646E100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | PTR | Meeting Date | 11-Jun-2020 | |||||||||||
ISIN | US71646E1001 | Agenda | 935220753 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
O1 | To consider and approve the report of the board of directors of the Company (the "Board") for the year 2019. |
Management | For | For | ||||||||||
O2 | To consider and approve the report of the supervisory committee of the Company for the year 2019. |
Management | For | For | ||||||||||
O3 | To consider and approve the financial report of the Company for the year 2019. |
Management | For | For | ||||||||||
O4 | To consider and approve the declaration and payment of the final dividends for the year ended 31 December 2019 in the amount and in the manner recommended by the Board. |
Management | For | For | ||||||||||
O5 | To consider and approve the authorisation of the Board to determine the distribution of interim dividends for the year 2020. |
Management | For | For | ||||||||||
O6 | To consider and approve the appointment of KPMG Huazhen and KPMG, as the domestic and international auditors of the Company, respectively, for the year 2020 and to authorise the Board to determine their remuneration. |
Management | Against | Against | ||||||||||
O7A | Election of Director: Liu Yuezhen | Management | Against | Against | ||||||||||
O7B | Election of Director: Duan Liangwei | Management | Against | Against | ||||||||||
O8A | Election of independent non-executive Director: Elsie Leung Oi-sie |
Management | Against | Against | ||||||||||
O8B | Election of independent non-executive Director: Tokuchi Tatsuhito |
Management | For | For | ||||||||||
O8C | Election of independent non-executive Director: Simon Henry |
Management | For | For | ||||||||||
O8D | Election of independent non-executive Director: Cai Jinyong |
Management | For | For | ||||||||||
O8E | Election of independent non-executive Director: Jiang, Simon X. |
Management | For | For | ||||||||||
O9A | Election of Supervisor: Xu Wenrong | Management | For | For | ||||||||||
O9B | Election of Supervisor: Zhang Fengshan | Management | Against | Against | ||||||||||
O9C | Election of Supervisor: Jiang Lifu | Management | Against | Against | ||||||||||
O9D | Election of Supervisor: Lu Yaozhong | Management | Against | Against | ||||||||||
O9E | Election of Supervisor: Wang Liang | Management | For | For | ||||||||||
O10 | To consider and approve the guarantees to be provided to the subsidiaries and affiliated companies of the Company and relevant authorization to the Board. |
Management | For | For | ||||||||||
S11 | To consider and approve, by way of special resolution, to unconditionally grant a general mandate to the Board to determine and deal with the issue of debt financing instruments of the Company with an outstanding balance amount of up to RMB150 billion (the foreign currency equivalent calculated by using the middle exchange rate announced by the People's Bank of China on the date of issue) and determine the terms and conditions of such issue. |
Management | For | For | ||||||||||
S12 | To consider and approve, by way of special resolution, to grant a general mandate to the Board to issue and deal with domestic shares (A Shares) and/or overseas listed foreign shares (H Shares) of the Company of not more than 10% 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 passing this resolution at the AGM and determine the terms and conditions of such issue. |
Management | Against | Against | ||||||||||
S13 | To consider and approve the proposed amendments to the business scope of the Company and the proposed amendments to the articles of association of the Company. |
Management | For | For | ||||||||||
TELEFONICA, S.A. | ||||||||||||||
Security | 879382208 | Meeting Type | Annual | |||||||||||
Ticker Symbol | TEF | Meeting Date | 11-Jun-2020 | |||||||||||
ISIN | US8793822086 | Agenda | 935221488 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1.1 | Approval of the Annual Accounts and of the Management Report of both Telefónica, S.A. and its Consolidated Group of Companies for fiscal year 2019. |
Management | For | |||||||||||
1.2 | Approval of the Statement of Non-Financial Information of the Consolidated Group of Companies led by Telefónica, S.A. for fiscal year 2019 included in the Consolidated Management Report of Telefónica, S.A. and of its Group of Companies for such fiscal year. |
Management | For | |||||||||||
1.3 | Approval of the management of the Board of Directors of Telefónica, S.A. during fiscal year 2019. |
Management | For | |||||||||||
2. | Approval of the Proposed Allocation of the Profits/Losses of Telefónica, S.A. for fiscal year 2019. |
Management | For | |||||||||||
3. | Re-election of the Statutory Auditor for fiscal year 2020. | Management | For | |||||||||||
4.1 | Re-election of Mr. Isidro Fainé Casas as proprietary Director. |
Management | For | |||||||||||
4.2 | Re-election of Mr. Juan Ignacio Cirac Sasturain as independent Director. |
Management | For | |||||||||||
4.3 | Re-election of Mr. José Javier Echenique Landiríbar as independent Director. |
Management | For | |||||||||||
4.4 | Re-election of Mr. Peter Erskine as other external Director. |
Management | For | |||||||||||
4.5 | Re-election of Ms. Sabina Fluxà Thienemann as independent Director. |
Management | For | |||||||||||
4.6 | Re-election of Mr. Peter Löscher as independent Director. |
Management | For | |||||||||||
4.7 | Ratification and appointment of Ms. Verónica María Pascual Boé as independent Director. |
Management | For | |||||||||||
4.8 | Ratification and appointment of Ms. Claudia Sender Ramírez as independent Director. |
Management | For | |||||||||||
5.1 | Shareholder compensation by means of scrip dividends: First scrip dividend resolution. Approval of an increase in share capital with a charge to reserves by such amount as may be ...(due to space limits, see proxy material for full proposal). |
Management | For | |||||||||||
5.2 | Shareholder compensation by means of scrip dividends: Second scrip dividend resolution. Approval of an increase in share capital with a charge to reserves by such amount as may be ...(due to space limits, see proxy material for full proposal). |
Management | For | |||||||||||
6. | Delegation to the Board of Directors, with express powers of substitution, for a term of five years, of the power to increase share capital pursuant to the provisions of section 297.1.b) of the Companies Act (Ley de Sociedades de Capital), with delegation of the power to exclude the pre-emptive rights of the shareholders pursuant to the provisions of section 506 of the Companies Act. |
Management | Against | |||||||||||
7. | Delegation to the Board of Directors of the power to issue debentures, bonds, notes and other fixed-income securities and hybrid instruments, including preferred stock, in all cases be they simple, exchangeable and/or convertible and/or granting the holders thereof a share in the earnings of the company, as well as warrants, with the power to exclude the pre-emptive rights of shareholders. Authorization to guarantee issuances by companies of the Group. |
Management | Against | |||||||||||
8. | Delegation of powers to formalize, interpret, rectify and carry out the resolutions adopted by the shareholders at the General Shareholders' Meeting. |
Management | For | |||||||||||
9. | Consultative vote on the 2019 Annual Report on Director Remuneration. |
Management | For | |||||||||||
W. R. BERKLEY CORPORATION | ||||||||||||||
Security | 084423102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | WRB | Meeting Date | 12-Jun-2020 | |||||||||||
ISIN | US0844231029 | Agenda | 935198831 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: María Luisa Ferré | Management | For | For | ||||||||||
1B. | Election of Director: Jack H. Nusbaum | Management | For | For | ||||||||||
1C. | Election of Director: Mark L. Shapiro | Management | For | For | ||||||||||
1D. | Election of Director: Jonathan Talisman | Management | For | For | ||||||||||
2. | To approve and adopt an amendment to the Company's Restated Certificate of Incorporation to increase the authorized number of shares of common stock from 500,000,000 to 750,000,000 |
Management | For | For | ||||||||||
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 U.S. Securities and Exchange Commission, or "say- on-pay" vote |
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, 2020 |
Management | For | For | ||||||||||
CIRCOR INTERNATIONAL, INC. | ||||||||||||||
Security | 17273K109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CIR | Meeting Date | 12-Jun-2020 | |||||||||||
ISIN | US17273K1097 | Agenda | 935200016 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | To amend the Company's Amended and Restated Certificate of Incorporation (the "Certificate of Incorporation") to implement a majority voting standard for uncontested director elections to first take effect at the Annual Meeting of Stockholders in 2021. |
Management | For | For | ||||||||||
2. | To amend the Certificate of Incorporation to declassify the Board of Directors of the Company. |
Management | For | For | ||||||||||
3. | DIRECTOR | Management | ||||||||||||
1 | John (Andy) O'Donnell* | For | For | |||||||||||
2 | Scott Buckhout* | For | For | |||||||||||
4. | To consider an advisory vote approving the compensation of the Company's Named Executive Officers. |
Management | For | For | ||||||||||
BROOKFIELD ASSET MANAGEMENT INC. | ||||||||||||||
Security | 112585104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | BAM | Meeting Date | 12-Jun-2020 | |||||||||||
ISIN | CA1125851040 | Agenda | 935218025 - 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 | Janice Fukakusa | For | For | |||||||||||
5 | Frank J. McKenna | For | For | |||||||||||
6 | Rafael Miranda | For | For | |||||||||||
7 | Seek Ngee Huat | For | For | |||||||||||
8 | Diana L. Taylor | For | For | |||||||||||
2 | The appointment of Deloitte LLP as the 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 April 27, 2020 (the "Circular"). |
Management | For | For | ||||||||||
4 | The Shareholder Proposal One set out in the Circular. | Shareholder | Against | For | ||||||||||
5 | The Shareholder Proposal Two set out in the Circular. | Shareholder | Against | For | ||||||||||
HOWMET AEROSPACE INC. | ||||||||||||||
Security | 443201108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | HWM | Meeting Date | 15-Jun-2020 | |||||||||||
ISIN | US4432011082 | Agenda | 935214293 - 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: Joseph S. Cantie | Management | For | For | ||||||||||
1D. | Election of director: Robert F. Leduc | Management | For | For | ||||||||||
1E. | Election of director: David J. Miller | Management | For | For | ||||||||||
1F. | Election of director: Jody G. Miller | Management | For | For | ||||||||||
1G. | Election of director: Tolga I. Oal | Management | For | For | ||||||||||
1H. | Election of director: Nicole W. Piasecki | Management | For | For | ||||||||||
1I. | Election of director: John C. Plant | Management | For | For | ||||||||||
1J. | Election of director: Ulrich R. Schmidt | Management | For | For | ||||||||||
2. | Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2020. |
Management | For | For | ||||||||||
3. | To approve, on an advisory basis, executive compensation. |
Management | For | For | ||||||||||
4. | Shareholder Proposal regarding shareholding threshold to call special shareowner meeting. |
Shareholder | Against | For | ||||||||||
MASTERCARD INCORPORATED | ||||||||||||||
Security | 57636Q104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | MA | Meeting Date | 16-Jun-2020 | |||||||||||
ISIN | US57636Q1040 | Agenda | 935196332 - 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: Richard K. Davis | Management | For | For | ||||||||||
1D. | Election of Director: Steven J. Freiberg | Management | For | For | ||||||||||
1E. | Election of Director: Julius Genachowski | Management | For | For | ||||||||||
1F. | Election of Director: Choon Phong Goh | Management | For | For | ||||||||||
1G. | Election of Director: Merit E. Janow | Management | For | For | ||||||||||
1H. | Election of Director: Oki Matsumoto | Management | For | For | ||||||||||
1I. | Election of Director: Youngme Moon | Management | For | For | ||||||||||
1J. | Election of Director: Rima Qureshi | Management | For | For | ||||||||||
1K. | Election of Director: José Octavio Reyes Lagunes | Management | For | For | ||||||||||
1L. | Election of Director: Gabrielle Sulzberger | Management | For | For | ||||||||||
1M. | Election of Director: Jackson Tai | Management | For | For | ||||||||||
1N. | Election of Director: Lance Uggla | 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 2020 |
Management | For | For | ||||||||||
SERVICENOW, INC. | ||||||||||||||
Security | 81762P102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | NOW | Meeting Date | 17-Jun-2020 | |||||||||||
ISIN | US81762P1021 | Agenda | 935196685 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: William R. McDermott | Management | For | For | ||||||||||
1B. | Election of Director: Anita M. Sands | Management | For | For | ||||||||||
1C. | Election of Director: Dennis M. Woodside | Management | For | For | ||||||||||
2. | To approve, on an advisory basis, the compensation of our Named Executive Officers ("Say-on-Pay"). |
Management | For | For | ||||||||||
3. | Ratification of PricewaterhouseCoopers LLP as the independent registered public accounting firm for 2020. |
Management | For | For | ||||||||||
4. | To approve an amendment to our Restated Certificate of Incorporation to declassify our Board of Directors. |
Management | For | For | ||||||||||
5. | To hold an advisory vote on the frequency of future advisory votes on executive compensation. |
Management | 1 Year | For | ||||||||||
CANNAE HOLDINGS, INC. | ||||||||||||||
Security | 13765N107 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CNNE | Meeting Date | 17-Jun-2020 | |||||||||||
ISIN | US13765N1072 | Agenda | 935208846 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Hugh R. Harris | For | For | |||||||||||
2 | C. Malcolm Holland | For | For | |||||||||||
3 | Mark D. Linehan | 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 Deloitte as our independent registered public accounting firm for the 2020 fiscal year. |
Management | For | For | ||||||||||
SLM CORPORATION | ||||||||||||||
Security | 78442P106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | SLM | Meeting Date | 18-Jun-2020 | |||||||||||
ISIN | US78442P1066 | Agenda | 935196825 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Paul G. Child | Management | For | For | ||||||||||
1B. | Election of Director: Mary 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: Mark L. Lavelle | Management | For | For | ||||||||||
1F. | Election of Director: Jim Matheson | Management | For | For | ||||||||||
1G. | Election of Director: Frank C. Puleo | Management | For | For | ||||||||||
1H. | Election of Director: Vivian C. Schneck-Last | Management | For | For | ||||||||||
1I. | Election of Director: William N. Shiebler | Management | For | For | ||||||||||
1J. | Election of Director: Robert S. Strong | Management | For | For | ||||||||||
1K. | Election of Director: Jonathan W. Witter | 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 2020. |
Management | For | For | ||||||||||
EQUINIX, INC. | ||||||||||||||
Security | 29444U700 | Meeting Type | Annual | |||||||||||
Ticker Symbol | EQIX | Meeting Date | 18-Jun-2020 | |||||||||||
ISIN | US29444U7000 | Agenda | 935209014 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Thomas Bartlett | For | For | |||||||||||
2 | Nanci Caldwell | For | For | |||||||||||
3 | Adaire Fox-Martin | For | For | |||||||||||
4 | Gary Hromadko | For | For | |||||||||||
5 | William Luby | For | For | |||||||||||
6 | Irving Lyons III | For | For | |||||||||||
7 | Charles Meyers | For | For | |||||||||||
8 | Christopher Paisley | For | For | |||||||||||
9 | Sandra Rivera | For | For | |||||||||||
10 | Peter Van Camp | For | For | |||||||||||
2. | To approve, by a non-binding advisory vote, the compensation of Equinix's named executive officers. |
Management | For | For | ||||||||||
3. | To approve the Equinix, Inc. 2020 Equity Incentive Plan. | Management | For | For | ||||||||||
4. | To ratify the appointment of PricewaterhouseCoopers LLP as Equinix's independent registered public accounting firm for the fiscal year ending December 31, 2020. |
Management | For | For | ||||||||||
5. | Stockholder proposal related to political contributions disclosure and oversight. |
Shareholder | Abstain | Against | ||||||||||
PETIQ, INC. | ||||||||||||||
Security | 71639T106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | PETQ | Meeting Date | 18-Jun-2020 | |||||||||||
ISIN | US71639T1060 | Agenda | 935209444 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of class III director to serve until the third annual meeting: McCord Christensen |
Management | For | For | ||||||||||
2. | To ratify the selection of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. |
Management | For | For | ||||||||||
AUTODESK, INC. | ||||||||||||||
Security | 052769106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ADSK | Meeting Date | 18-Jun-2020 | |||||||||||
ISIN | US0527691069 | Agenda | 935210601 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Andrew Anagnost | Management | For | For | ||||||||||
1B. | Election of Director: Karen Blasing | Management | For | For | ||||||||||
1C. | Election of Director: Reid French | Management | For | For | ||||||||||
1D. | Election of Director: Dr. Ayanna Howard | Management | For | For | ||||||||||
1E. | Election of Director: Blake Irving | Management | For | For | ||||||||||
1F. | Election of Director: Mary T. McDowell | Management | For | For | ||||||||||
1G. | Election of Director: Stephen Milligan | Management | For | For | ||||||||||
1H. | Election of Director: Lorrie M. Norrington | Management | For | For | ||||||||||
1I. | Election of Director: Betsy Rafael | Management | For | For | ||||||||||
1J. | Election of Director: Stacy J. Smith | Management | For | For | ||||||||||
2. | Ratify the appointment of Ernst & Young LLP as Autodesk, Inc.'s independent registered public accounting firm for the fiscal year ending January 31, 2021. |
Management | For | For | ||||||||||
3. | Approve, on an advisory (non-binding) basis, the compensation of Autodesk, Inc.'s named executive officers. |
Management | For | For | ||||||||||
FLY LEASING LTD | ||||||||||||||
Security | 34407D109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | FLY | Meeting Date | 18-Jun-2020 | |||||||||||
ISIN | US34407D1090 | Agenda | 935224282 - 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 | 19-Jun-2020 | ||||||||||||
ISIN | JP3500610005 | Agenda | 712705221 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
Please reference meeting materials. | Non-Voting | |||||||||||||
1.1 | Appoint a Director Higashi, Kazuhiro | Management | For | For | ||||||||||
1.2 | Appoint a Director Minami, Masahiro | Management | For | For | ||||||||||
1.3 | Appoint a Director Noguchi, Mikio | Management | For | For | ||||||||||
1.4 | Appoint a Director Kawashima, Takahiro | Management | For | For | ||||||||||
1.5 | Appoint a Director Urano, Mitsudo | Management | For | For | ||||||||||
1.6 | Appoint a Director Matsui, Tadamitsu | Management | For | For | ||||||||||
1.7 | Appoint a Director Sato, Hidehiko | Management | For | For | ||||||||||
1.8 | Appoint a Director Baba, Chiharu | Management | For | For | ||||||||||
1.9 | Appoint a Director Iwata, Kimie | Management | For | For | ||||||||||
1.10 | Appoint a Director Egami, Setsuko | Management | For | For | ||||||||||
FORTRESS TRANSPORTATION & INFRA INV LLC | ||||||||||||||
Security | 34960P101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | FTAI | Meeting Date | 19-Jun-2020 | |||||||||||
ISIN | US34960P1012 | Agenda | 935204634 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Joseph P. Adams, Jr. | For | For | |||||||||||
2 | Judith A. Hannaway | For | For | |||||||||||
3 | Martin Tuchman | 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 2020. |
Management | For | For | ||||||||||
DEUTSCHE TELEKOM AG | ||||||||||||||
Security | 251566105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | DTEGY | Meeting Date | 19-Jun-2020 | |||||||||||
ISIN | US2515661054 | Agenda | 935223292 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
2. | Resolution on the appropriation of net income. | Management | For | For | ||||||||||
3. | Resolution on the approval of the actions of the members of the Board of Management for the 2019 financial year. |
Management | For | For | ||||||||||
4. | Resolution on the approval of the actions of the members of the Supervisory Board for the 2019 financial year. |
Management | For | For | ||||||||||
5. | Resolution on the appointment of the independent auditor and the Group auditor for the 2020 financial year as well as the independent auditor to review the condensed financial statements and the interim management report in the 2020 financial year and perform any review of additional interim financial information. |
Management | For | For | ||||||||||
6. | Election of a Supervisory Board member. | Management | For | For | ||||||||||
7. | Resolution on the approval of the Spin-Off and Take- Over Agreement between Deutsche Telekom AG and Telekom Deutschland GmbH with headquarters in Bonn from April 20, 2020. |
Management | For | For | ||||||||||
8. | Resolution on the appointment of the independent auditor to perform any review of additional interim financial information for the first quarter of 2021. |
Management | For | For | ||||||||||
DEUTSCHE TELEKOM AG | ||||||||||||||
Security | 251566105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | DTEGY | Meeting Date | 19-Jun-2020 | |||||||||||
ISIN | US2515661054 | Agenda | 935234409 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
2. | Resolution on the appropriation of net income. | Management | For | For | ||||||||||
3. | Resolution on the approval of the actions of the members of the Board of Management for the 2019 financial year. |
Management | For | For | ||||||||||
4. | Resolution on the approval of the actions of the members of the Supervisory Board for the 2019 financial year. |
Management | For | For | ||||||||||
5. | Resolution on the appointment of the independent auditor and the Group auditor for the 2020 financial year as well as the independent auditor to review the condensed financial statements and the interim management report in the 2020 financial year and perform any review of additional interim financial information. |
Management | For | For | ||||||||||
6. | Election of a Supervisory Board member. | Management | For | For | ||||||||||
7. | Resolution on the approval of the Spin-Off and Take- Over Agreement between Deutsche Telekom AG and Telekom Deutschland GmbH with headquarters in Bonn from April 20, 2020. |
Management | For | For | ||||||||||
8. | Resolution on the appointment of the independent auditor to perform any review of additional interim financial information for the first quarter of 2021. |
Management | For | For | ||||||||||
AVANGRID, INC. | ||||||||||||||
Security | 05351W103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | AGR | Meeting Date | 22-Jun-2020 | |||||||||||
ISIN | US05351W1036 | Agenda | 935205220 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Ignacio S. Galán | For | For | |||||||||||
2 | John Baldacci | For | For | |||||||||||
3 | Daniel Alcain López | For | For | |||||||||||
4 | Pedro Azagra Blázquez | For | For | |||||||||||
5 | Robert Duffy | For | For | |||||||||||
6 | Teresa Herbert | For | For | |||||||||||
7 | Patricia Jacobs | For | For | |||||||||||
8 | John Lahey | For | For | |||||||||||
9 | José Ángel M. Rodríguez | For | For | |||||||||||
10 | Santiago M. Garrido | For | For | |||||||||||
11 | José Sáinz Armada | For | For | |||||||||||
12 | Alan Solomont | For | For | |||||||||||
13 | Elizabeth Timm | For | For | |||||||||||
2. | RATIFICATION OF THE SELECTION OF KPMG LLP AS AVANGRID, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2020. |
Management | For | For | ||||||||||
3. | NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||||
KIKKOMAN CORPORATION | ||||||||||||||
Security | J32620106 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 23-Jun-2020 | ||||||||||||
ISIN | JP3240400006 | Agenda | 712704825 - 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 Nakano, Shozaburo | Management | For | For | ||||||||||
2.5 | Appoint a Director Shimada, Masanao | Management | For | For | ||||||||||
2.6 | Appoint a Director Mogi, Osamu | Management | For | For | ||||||||||
2.7 | Appoint a Director Matsuyama, Asahi | Management | For | For | ||||||||||
2.8 | Appoint a Director Fukui, Toshihiko | Management | For | For | ||||||||||
2.9 | Appoint a Director Ozaki, Mamoru | Management | For | For | ||||||||||
2.10 | Appoint a Director Inokuchi, Takeo | Management | For | For | ||||||||||
2.11 | Appoint a Director Iino, Masako | Management | For | For | ||||||||||
3 | Appoint a Corporate Auditor Mori, Koichi | Management | Against | Against | ||||||||||
4 | Appoint a Substitute Corporate Auditor Endo, Kazuyoshi | Management | For | For | ||||||||||
5 | Approve Details of the Compensation to be received by Outside Directors |
Management | For | For | ||||||||||
TORAY INDUSTRIES,INC. | ||||||||||||||
Security | J89494116 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 23-Jun-2020 | ||||||||||||
ISIN | JP3621000003 | Agenda | 712759642 - 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 | For | For | ||||||||||
2.2 | Appoint a Director Abe, Koichi | Management | For | For | ||||||||||
2.3 | Appoint a Director Deguchi, Yukichi | Management | For | For | ||||||||||
2.4 | Appoint a Director Oya, Mitsuo | Management | For | For | ||||||||||
2.5 | Appoint a Director Adachi, Kazuyuki | Management | For | For | ||||||||||
2.6 | Appoint a Director Hagiwara, Satoru | Management | For | For | ||||||||||
2.7 | Appoint a Director Yoshinaga, Minoru | Management | For | For | ||||||||||
2.8 | Appoint a Director Okamoto, Masahiko | Management | For | For | ||||||||||
2.9 | Appoint a Director Ito, Kunio | Management | For | For | ||||||||||
2.10 | Appoint a Director Noyori, Ryoji | Management | For | For | ||||||||||
2.11 | Appoint a Director Kaminaga, Susumu | Management | For | For | ||||||||||
2.12 | Appoint a Director Futagawa, Kazuo | Management | Against | Against | ||||||||||
3 | Appoint a Corporate Auditor Fukasawa, Toru | Management | For | For | ||||||||||
4 | Approve Payment of Bonuses to Corporate Officers | Management | For | For | ||||||||||
5 | Shareholder Proposal: Amend Articles of Incorporation (Establish the Articles Related to Management of the Company's Listed Subsidiaries) |
Shareholder | Against | For | ||||||||||
CARMAX, INC. | ||||||||||||||
Security | 143130102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | KMX | Meeting Date | 23-Jun-2020 | |||||||||||
ISIN | US1431301027 | Agenda | 935212390 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director for a one year term: Peter J. Bensen | Management | For | For | ||||||||||
1B. | Election of Director for a one year term: Ronald E. Blaylock |
Management | For | For | ||||||||||
1C. | Election of Director for a one year term: Sona Chawla | Management | For | For | ||||||||||
1D. | Election of Director for a one year term: Thomas J. Folliard |
Management | For | For | ||||||||||
1E. | Election of Director for a one year term: Shira Goodman | Management | For | For | ||||||||||
1F. | Election of Director for a one year term: Robert J. Hombach |
Management | For | For | ||||||||||
1G. | Election of Director for a one year term: David W. McCreight |
Management | For | For | ||||||||||
1H. | Election of Director for a one year term: William D. Nash | Management | For | For | ||||||||||
1I. | Election of Director for a one year term: Mark F. O'Neil | Management | For | For | ||||||||||
1J. | Election of Director for a one year term: Pietro Satriano | Management | For | For | ||||||||||
1K. | Election of Director for a one year term: Marcella Shinder | Management | For | For | ||||||||||
1L. | Election of Director for a one year term: Mitchell D. Steenrod |
Management | For | For | ||||||||||
2. | To ratify the appointment of KPMG LLP as independent registered public accounting firm. |
Management | For | For | ||||||||||
3. | To vote on an advisory resolution to approve the compensation of our named executive officers. |
Management | For | For | ||||||||||
4. | To approve the CarMax, Inc. 2002 Stock Incentive Plan, as amended and restated. |
Management | Against | Against | ||||||||||
GERRESHEIMER AG | ||||||||||||||
Security | D2852S109 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 24-Jun-2020 | ||||||||||||
ISIN | DE000A0LD6E6 | Agenda | 712662661 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
CMMT | FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN-ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE-AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE-BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN-PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE |
Non-Voting | ||||||||||||
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 |
Non-Voting | ||||||||||||
CMMT | INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S-WEBSITE (PLEASE REFER 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 ON THE BALLOT ON PROXYEDGE |
Non-Voting | ||||||||||||
1 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL 2019 |
Non-Voting | ||||||||||||
2 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.20 PER SHARE |
Management | No Action | |||||||||||
3 | APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2019 |
Management | No Action | |||||||||||
4 | APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2019 |
Management | No Action | |||||||||||
5 | RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL 2020 |
Management | No Action | |||||||||||
6 | AMEND ARTICLES RE: PROOF OF ENTITLEMENT | Management | No Action | |||||||||||
GVC HOLDINGS PLC | ||||||||||||||
Security | G427A6103 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 24-Jun-2020 | ||||||||||||
ISIN | IM00B5VQMV65 | Agenda | 712703239 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1 | TO RECEIVE THE COMPANY'S CONSOLIDATED ANNUAL REPORT AND AUDITED ACCOUNTS TOGETHER WITH THE COMPANY'S AUDITED ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2019, TOGETHER WITH THE DIRECTORS' AND AUDITOR'S REPORTS THEREON |
Management | For | For | ||||||||||
2 | TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2019 |
Management | For | For | ||||||||||
3 | TO APPROVE THE DIRECTORS' REMUNERATION POLICY |
Management | For | For | ||||||||||
4 | TO RE-APPOINT KPMG LLP AS AUDITOR TO THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING OF THE COMPANY AT WHICH ACCOUNTS ARE LAID BEFORE THE SHAREHOLDERS |
Management | For | For | ||||||||||
5 | TO AUTHORISE THE DIRECTORS TO AGREE THE REMUNERATION OF THE AUDITOR |
Management | For | For | ||||||||||
6 | TO ELECT BARRY GIBSON AS A DIRECTOR | Management | For | For | ||||||||||
7 | TO ELECT JETTE NYGAARD-ANDERSEN AS A DIRECTOR |
Management | For | For | ||||||||||
8 | TO RE-ELECT PIERRE BOUCHUT AS A DIRECTOR | Management | For | For | ||||||||||
9 | TO RE-ELECT VIRGINIA MCDOWELL AS A DIRECTOR | Management | For | For | ||||||||||
10 | TO RE-ELECT ROB WOOD AS A DIRECTOR | Management | For | For | ||||||||||
11 | TO RE-ELECT KENNETH ALEXANDER AS A DIRECTOR |
Management | For | For | ||||||||||
12 | TO RE-ELECT JANE ANSCOMBE AS A DIRECTOR | Management | For | For | ||||||||||
13 | TO RE-ELECT PETER ISOLA AS A DIRECTOR | Management | For | For | ||||||||||
14 | TO RE-ELECT STEPHEN MORANA AS A DIRECTOR | Management | For | For | ||||||||||
15 | THAT: (A) THE GVC HOLDINGS PLC SHARESAVE PLAN (THE "UK SHARESAVE") A COPY OF THE RULES OF WHICH HAS BEEN PRODUCED IN DRAFT TO THIS MEETING AND FOR THE PURPOSES OF IDENTIFICATION ONLY, INITIALLED BY THE CHAIRMAN AND A SUMMARY OF THE PRINCIPAL TERMS OF WHICH IS SET OUT IN APPENDIX 4 TO THIS NOTICE, BE AND IS HEREBY APPROVED AND ESTABLISHED; AND (B) AND THE DIRECTORS BE AND THEY ARE HEREBY AUTHORISED TO DO ALL SUCH ACTS AND THINGS AS MAY BE NECESSARY TO ESTABLISH AND GIVE EFFECT TO THE UK SHARESAVE |
Management | For | For | ||||||||||
16 | THAT: (A) THE GVC HOLDINGS PLC INTERNATIONAL SHARESAVE PLAN (THE "INTERNATIONAL SHARESAVE") A COPY OF THE RULES OF WHICH HAS BEEN PRODUCED IN DRAFT TO THIS MEETING AND FOR THE PURPOSES OF IDENTIFICATION ONLY, INITIALLED BY THE CHAIRMAN AND A SUMMARY OF THE PRINCIPAL TERMS OF WHICH IS SET OUT IN APPENDIX 5 TO THIS NOTICE, BE AND IS HEREBY APPROVED AND ESTABLISHED; AND (B) THE DIRECTORS BE AND THEY ARE HEREBY AUTHORISED TO DO ALL SUCH ACTS AND THINGS AS MAY BE NECESSARY TO ESTABLISH AND GIVE EFFECT TO THE INTERNATIONAL SHARESAVE |
Management | For | For | ||||||||||
17 | POWER OF DIRECTORS TO ALLOT SHARES | Management | For | For | ||||||||||
18 | THAT, SUBJECT TO AND CONDITIONAL ON THE PASSING OF RESOLUTION 17, THE DIRECTORS ARE EMPOWERED, PURSUANT TO ARTICLE 5.2 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, TO ALLOT SHARES FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 17 OR IN CIRCUMSTANCES WHERE THE ALLOTMENT CONSTITUTES AN ALLOTMENT OF EQUITY SECURITIES AS DEFINED IN THE ARTICLES (INCLUDING BY WAY OF A SALE OF TREASURY SHARES), IN EACH CASE DISAPPLYING THE PROVISIONS OF ARTICLE 5.2 PROVIDED THAT THIS POWER IS LIMITED TO: (A) THE ALLOTMENT OF SHARES (OR SALE OF TREASURY SHARES) IN CONNECTION WITH AN OFFER OF SUCH SHARES BY WAY OF A RIGHTS ISSUE (AS DEFINED IN RESOLUTION 17) OR OPEN OFFER OR ANY OTHER PRE-EMPTIVE OFFER THAT IS OPEN FOR ACCEPTANCE FOR A PERIOD DETERMINED BY THE DIRECTORS TO THE HOLDERS OF SHARES IN PROPORTION (AS NEARLY AS PRACTICABLE) TO THE RESPECTIVE NUMBER OF SHARES HELD BY THEM, AND, IF APPLICABLE, TO THE HOLDERS OF ANY OTHER EQUITY SECURITIES IF THIS IS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR, IF THE DIRECTORS CONSIDER IT NECESSARY, AS PERMITTED BY THE RIGHTS OF THOSE SECURITIES, SUBJECT IN EACH CASE TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT IN RELATION TO FRACTIONAL ENTITLEMENTS, RECORD DATES OR LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR BY VIRTUE OF SHARE BEING REPRESENTED BY DEPOSITARY RECEIPTS OR ANY OTHER MATTER; AND (B) THE ALLOTMENT OF SHARES (OR SALE OF TREASURY SHARES) (OTHERWISE THAN PURSUANT TO PARAGRAPH 18(A) ABOVE), WITH AN AGGREGATE NOMINAL VALUE OF EUR 291,536, AND PROVIDED ALSO THAT THE POWER CONFERRED BY THIS RESOLUTION SHALL EXPIRE AT THE |
Management | For | For | ||||||||||
CLOSE OF BUSINESS (LONDON TIME) ON 23 SEPTEMBER 2021 OR, IF EARLIER, AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY SAVE THAT THE COMPANY MAY, BEFORE SUCH EXPIRY, MAKE OFFERS OR AGREEMENTS WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED (OR TREASURY SHARES TO BE SOLD) AND THE DIRECTORS MAY ALLOT SHARES (OR SELL TREASURY SHARES) IN PURSUANCE OF SUCH OFFER OR AGREEMENT NOTWITHSTANDING THAT THE POWER CONFERRED BY THIS RESOLUTION HAS EXPIRED |
||||||||||||||
19 | THAT, SUBJECT TO AND CONDITIONAL ON THE PASSING OF RESOLUTION 17 AND IN ADDITION TO ANY POWER GRANTED UNDER RESOLUTION 18 ABOVE, THE DIRECTORS ARE EMPOWERED TO ALLOT SHARES FOR CASH PURSUANT TO THE AUTHORITY GIVEN BY RESOLUTION 17 OR IN CIRCUMSTANCES WHERE THE ALLOTMENT CONSTITUTES AN ALLOTMENT OF EQUITY SECURITIES AS DEFINED IN THE ARTICLES OF ASSOCIATION OF THE COMPANY (INCLUDING BY WAY OF A SALE OF TREASURY SHARES), IN EACH CASE DISAPPLYING THE PROVISIONS OF ARTICLE 5.2, PROVIDED THAT THIS POWER IS: (A) LIMITED TO THE ALLOTMENT AND/OR SALE OF EQUITY SECURITIES UP TO AN AGGREGATE NOMINAL VALUE OF EUR 291,536 AND (B) USED ONLY FOR THE PURPOSES OF FINANCING (OR REFINANCING, IF THE POWER IS TO BE USED WITHIN SIX MONTHS AFTER THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE DIRECTORS DETERMINE TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE- EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PREEMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE, SUCH POWER TO EXPIRE AT THE CLOSE OF BUSINESS (LONDON TIME) ON 23 SEPTEMBER 2021 OR, IF EARLIER, AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, SAVE THAT THE COMPANY MAY, BEFORE SUCH EXPIRY, MAKE AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED OR SHARES HELD IN TREASURY TO BE SOLD AFTER SUCH EXPIRY, AND THE DIRECTORS MAY ALLOT SHARES AND/OR SELL SHARES HELD IN TREASURY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT AS IF THE POWER CONFERRED BY THIS RESOLUTION HAD NOT EXPIRED |
Management | For | For | ||||||||||
20 | AUTHORITY TO ACQUIRE SHARES | Management | For | For | ||||||||||
AJINOMOTO CO.,INC. | ||||||||||||||
Security | J00882126 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 24-Jun-2020 | ||||||||||||
ISIN | JP3119600009 | Agenda | 712767649 - 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: Eliminate the Articles Related to Advisors |
Management | For | For | ||||||||||
3.1 | Appoint a Corporate Auditor Togashi, Yoichiro | Management | For | For | ||||||||||
3.2 | Appoint a Corporate Auditor Tanaka, Shizuo | Management | For | For | ||||||||||
3.3 | Appoint a Corporate Auditor Toki, Atsushi | Management | For | For | ||||||||||
3.4 | Appoint a Corporate Auditor Indo, Mami | Management | For | For | ||||||||||
4 | Approve Details of the Performance-based Stock Compensation to be received by Corporate Officers, etc. |
Management | For | For | ||||||||||
5 | Appoint Accounting Auditors | Management | For | For | ||||||||||
YAKULT HONSHA CO.,LTD. | ||||||||||||||
Security | J95468120 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 24-Jun-2020 | ||||||||||||
ISIN | JP3931600005 | Agenda | 712772804 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
Please reference meeting materials. | Non-Voting | |||||||||||||
1.1 | Appoint a Director Negishi, Takashige | Management | Against | Against | ||||||||||
1.2 | Appoint a Director Narita, Hiroshi | Management | For | For | ||||||||||
1.3 | Appoint a Director Wakabayashi, Hiroshi | Management | For | For | ||||||||||
1.4 | Appoint a Director Ishikawa, Fumiyasu | Management | For | For | ||||||||||
1.5 | Appoint a Director Ito, Masanori | Management | For | For | ||||||||||
1.6 | Appoint a Director Doi, Akifumi | Management | For | For | ||||||||||
1.7 | Appoint a Director Hayashida, Tetsuya | Management | For | For | ||||||||||
1.8 | Appoint a Director Hirano, Susumu | Management | For | For | ||||||||||
1.9 | Appoint a Director Imada, Masao | 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 | For | For | ||||||||||
1.14 | Appoint a Director Pascal Yves de Petrini | Management | For | For | ||||||||||
1.15 | Appoint a Director Tobe, Naoko | Management | For | For | ||||||||||
2.1 | Appoint a Corporate Auditor Yamakami, Hiroshi | Management | For | For | ||||||||||
2.2 | Appoint a Corporate Auditor Tanigawa, Seijuro | Management | Against | Against | ||||||||||
2.3 | Appoint a Corporate Auditor Tezuka, Seno | Management | For | For | ||||||||||
2.4 | Appoint a Corporate Auditor Kawana, Hideyuki | Management | For | For | ||||||||||
2.5 | Appoint a Corporate Auditor Machida, Emi | Management | For | For | ||||||||||
KEURIG DR PEPPER INC. | ||||||||||||||
Security | 49271V100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | KDP | Meeting Date | 24-Jun-2020 | |||||||||||
ISIN | US49271V1008 | Agenda | 935207096 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Robert Gamgort | Management | For | For | ||||||||||
1B. | Election of Director: Olivier Goudet | Management | For | For | ||||||||||
1C. | Election of Director: Peter Harf | Management | For | For | ||||||||||
1D. | Election of Director: Genevieve Hovde | Management | For | For | ||||||||||
1E. | Election of Director: Anna-Lena Kamenetzky | Management | For | For | ||||||||||
1F. | Election of Director: Paul S. Michaels | Management | For | For | ||||||||||
1G. | Election of Director: Pamela H. Patsley | Management | For | For | ||||||||||
1H. | Election of Director: Gerhard Pleuhs | Management | For | For | ||||||||||
1I. | Election of Director: Fabien Simon | Management | For | For | ||||||||||
1J. | Election of Director: Robert Singer | Management | For | For | ||||||||||
1K. | Election of Director: Dirk Van de Put | Management | For | For | ||||||||||
1L. | Election of Director: Larry D. Young | Management | For | For | ||||||||||
2. | To ratify the appointment of Deloitte & Touche LLP as independent registered public accounting firm for fiscal year 2020. |
Management | For | For | ||||||||||
3. | To approve an advisory resolution regarding the company's executive compensation. |
Management | For | For | ||||||||||
TAKEDA PHARMACEUTICAL CO LTD | ||||||||||||||
Security | 874060205 | Meeting Type | Annual | |||||||||||
Ticker Symbol | TAK | Meeting Date | 24-Jun-2020 | |||||||||||
ISIN | US8740602052 | Agenda | 935234978 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | Appropriation of Surplus | Management | For | |||||||||||
2a. | Election of Director who is not an Audit and Supervisory Committee Member: Christophe Weber |
Management | For | |||||||||||
2b. | Election of Director who is not an Audit and Supervisory Committee Member: Masato Iwasaki |
Management | For | |||||||||||
2c. | Election of Director who is not an Audit and Supervisory Committee Member: Andrew Plump |
Management | For | |||||||||||
2d. | Election of Director who is not an Audit and Supervisory Committee Member: Costa Saroukos |
Management | For | |||||||||||
2e. | Election of Director who is not an Audit and Supervisory Committee Member: Masahiro Sakane |
Management | For | |||||||||||
2f. | Election of Director who is not an Audit and Supervisory Committee Member: Oliver Bohuon |
Management | For | |||||||||||
2g. | Election of Director who is not an Audit and Supervisory Committee Member: Jean-Luc Butel |
Management | For | |||||||||||
2h. | Election of Director who is not an Audit and Supervisory Committee Member: Ian Clark |
Management | For | |||||||||||
2i. | Election of Director who is not an Audit and Supervisory Committee Member: Yoshiaki Fujimori |
Management | For | |||||||||||
2j. | Election of Director who is not an Audit and Supervisory Committee Member: Steven Gillis |
Management | For | |||||||||||
2k. | Election of Director who is not an Audit and Supervisory Committee Member: Shiro Kuniya |
Management | For | |||||||||||
2l. | Election of Director who is not an Audit and Supervisory Committee Member: Toshiyuki Shiga |
Management | For | |||||||||||
3a. | Election of Director who is Audit and Supervisory Committee Member: Yasuhiko Yamanaka |
Management | For | |||||||||||
3b. | Election of Director who is Audit and Supervisory Committee Member: Koji Hatsukawa |
Management | For | |||||||||||
3c. | Election of Director who is Audit and Supervisory Committee Member: Emiko Higashi |
Management | For | |||||||||||
3d. | Election of Director who is Audit and Supervisory Committee Member: Michel Orsinger |
Management | For | |||||||||||
4. | Payment of Bonuses to Directors who are not Audit and Supervisory Committee Members |
Management | For | |||||||||||
5. | Election of Director who is an Audit and Supervisory Committee Member: Takeshi Ito |
Management | Against | |||||||||||
HOKURIKU ELECTRIC POWER COMPANY | ||||||||||||||
Security | J22050108 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 25-Jun-2020 | ||||||||||||
ISIN | JP3845400005 | Agenda | 712704584 - 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: Amend Business Lines | Management | For | For | ||||||||||
3.1 | Appoint a Director Ataka, Tateki | Management | Against | Against | ||||||||||
3.2 | Appoint a Director Ishiguro, Nobuhiko | Management | For | For | ||||||||||
3.3 | Appoint a Director Onishi, Kenji | Management | For | For | ||||||||||
3.4 | Appoint a Director Kanai, Yutaka | Management | For | For | ||||||||||
3.5 | Appoint a Director Kawada, Tatsuo | Management | Against | Against | ||||||||||
3.6 | Appoint a Director Kyuwa, Susumu | Management | Against | Against | ||||||||||
3.7 | Appoint a Director Shiotani, Seisho | Management | For | For | ||||||||||
3.8 | Appoint a Director Takagi, Shigeo | Management | For | For | ||||||||||
3.9 | Appoint a Director Hirata, Wataru | Management | For | For | ||||||||||
3.10 | Appoint a Director Matsuda, Koji | Management | For | For | ||||||||||
3.11 | Appoint a Director Mizutani, Kazuhisa | Management | For | For | ||||||||||
4.1 | Appoint a Corporate Auditor Akiba, Etsuko | Management | For | For | ||||||||||
4.2 | Appoint a Corporate Auditor Ito, Tadaaki | Management | For | For | ||||||||||
4.3 | Appoint a Corporate Auditor Eda, Akitaka | Management | For | For | ||||||||||
4.4 | Appoint a Corporate Auditor Hosokawa, Toshihiko | Management | For | For | ||||||||||
4.5 | Appoint a Corporate Auditor Mizukami, Yasuhito | 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 | For | Against | ||||||||||
10 | Shareholder Proposal: Amend Articles of Incorporation (6) |
Shareholder | Against | For | ||||||||||
ELECTRIC POWER DEVELOPMENT CO.,LTD. | ||||||||||||||
Security | J12915104 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 25-Jun-2020 | ||||||||||||
ISIN | JP3551200003 | Agenda | 712704596 - 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 Murayama, Hitoshi | Management | Against | Against | ||||||||||
2.2 | Appoint a Director Watanabe, Toshifumi | Management | For | For | ||||||||||
2.3 | Appoint a Director Urashima, Akihito | Management | For | For | ||||||||||
2.4 | Appoint a Director Onoi, Yoshiki | Management | For | For | ||||||||||
2.5 | Appoint a Director Minaminosono, Hiromi | Management | For | For | ||||||||||
2.6 | Appoint a Director Honda, Makoto | Management | For | For | ||||||||||
2.7 | Appoint a Director Sugiyama, Hiroyasu | Management | For | For | ||||||||||
2.8 | Appoint a Director Kanno, Hitoshi | Management | For | For | ||||||||||
2.9 | Appoint a Director Shimada, Yoshikazu | Management | For | For | ||||||||||
2.10 | Appoint a Director Sasatsu, Hiroshi | 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 Fukuda, Naori | Management | For | For | ||||||||||
KYUSHU ELECTRIC POWER COMPANY,INCORPORATED | ||||||||||||||
Security | J38468104 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 25-Jun-2020 | ||||||||||||
ISIN | JP3246400000 | Agenda | 712705358 - 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 who is not Audit and Supervisory Committee Member Uriu, Michiaki |
Management | For | For | ||||||||||
2.2 | Appoint a Director who is not Audit and Supervisory Committee Member Ikebe, Kazuhiro |
Management | For | For | ||||||||||
2.3 | Appoint a Director who is not Audit and Supervisory Committee Member Yakushinji, Hideomi |
Management | For | For | ||||||||||
2.4 | Appoint a Director who is not Audit and Supervisory Committee Member Fujii, Ichiro |
Management | For | For | ||||||||||
2.5 | Appoint a Director who is not Audit and Supervisory Committee Member Toyoma, Makoto |
Management | For | For | ||||||||||
2.6 | Appoint a Director who is not Audit and Supervisory Committee Member Osa, Nobuya |
Management | For | For | ||||||||||
2.7 | Appoint a Director who is not Audit and Supervisory Committee Member Toyoshima, Naoyuki |
Management | For | For | ||||||||||
2.8 | Appoint a Director who is not Audit and Supervisory Committee Member Ogura, Yoshio |
Management | For | For | ||||||||||
2.9 | Appoint a Director who is not Audit and Supervisory Committee Member Akiyama, Yasuji |
Management | For | For | ||||||||||
2.10 | Appoint a Director who is not Audit and Supervisory Committee Member Watanabe, Akiyoshi |
Management | For | For | ||||||||||
2.11 | Appoint a Director who is not Audit and Supervisory Committee Member Tachibana Fukushima, Sakie |
Management | For | For | ||||||||||
3.1 | Appoint a Director who is Audit and Supervisory Committee Member Koga, Kazutaka |
Management | For | For | ||||||||||
3.2 | Appoint a Director who is Audit and Supervisory Committee Member Fujita, Kazuko |
Management | For | For | ||||||||||
3.3 | Appoint a Director who is Audit and Supervisory Committee Member Tani, Hiroko |
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 | Shareholder Proposal: Amend Articles of Incorporation (6) |
Shareholder | Against | For | ||||||||||
NISSIN FOODS HOLDINGS CO.,LTD. | ||||||||||||||
Security | J58063124 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 25-Jun-2020 | ||||||||||||
ISIN | JP3675600005 | Agenda | 712716527 - 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 Director Ando, Koki | Management | For | For | ||||||||||
3.2 | Appoint a Director Ando, Noritaka | Management | For | For | ||||||||||
3.3 | Appoint a Director Yokoyama, Yukio | Management | For | For | ||||||||||
3.4 | Appoint a Director Kobayashi, Ken | Management | For | For | ||||||||||
3.5 | Appoint a Director Okafuji, Masahiro | Management | For | For | ||||||||||
3.6 | Appoint a Director Mizuno, Masato | Management | For | For | ||||||||||
3.7 | Appoint a Director Nakagawa, Yukiko | Management | For | For | ||||||||||
3.8 | Appoint a Director Sakuraba, Eietsu | Management | For | For | ||||||||||
THE CHUGOKU ELECTRIC POWER COMPANY,INCORPORATED | ||||||||||||||
Security | J07098106 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 25-Jun-2020 | ||||||||||||
ISIN | JP3522200009 | Agenda | 712716868 - 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 who is not Audit and Supervisory Committee Member Karita, Tomohide |
Management | Against | Against | ||||||||||
2.2 | Appoint a Director who is not Audit and Supervisory Committee Member Shimizu, Mareshige |
Management | For | For | ||||||||||
2.3 | Appoint a Director who is not Audit and Supervisory Committee Member Ashitani, Shigeru |
Management | For | For | ||||||||||
2.4 | Appoint a Director who is not Audit and Supervisory Committee Member Shigeto, Takafumi |
Management | For | For | ||||||||||
2.5 | Appoint a Director who is not Audit and Supervisory Committee Member Takimoto, Natsuhiko |
Management | For | For | ||||||||||
2.6 | Appoint a Director who is not Audit and Supervisory Committee Member Yamashita, Masahiro |
Management | For | For | ||||||||||
2.7 | Appoint a Director who is not Audit and Supervisory Committee Member Kitano, Tatsuo |
Management | For | For | ||||||||||
2.8 | Appoint a Director who is not Audit and Supervisory Committee Member Takaba, Toshio |
Management | For | For | ||||||||||
2.9 | Appoint a Director who is not Audit and Supervisory Committee Member Furuse, Makoto |
Management | For | For | ||||||||||
3.1 | Appoint a Director who is Audit and Supervisory Committee Member Tamura, Norimasa |
Management | Against | Against | ||||||||||
3.2 | Appoint a Director who is Audit and Supervisory Committee Member Uchiyamada, Kunio |
Management | For | For | ||||||||||
3.3 | Appoint a Director who is Audit and Supervisory Committee Member Nosohara, Etsuko |
Management | For | For | ||||||||||
3.4 | Appoint a Director who is Audit and Supervisory Committee Member Otani, Noriko |
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 | ||||||||||
TOHOKU ELECTRIC POWER COMPANY,INCORPORATED | ||||||||||||||
Security | J85108108 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 25-Jun-2020 | ||||||||||||
ISIN | JP3605400005 | Agenda | 712716870 - 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: Amend Business Lines | Management | For | For | ||||||||||
3.1 | Appoint a Director who is not Audit and Supervisory Committee Member Kaiwa, Makoto |
Management | Against | Against | ||||||||||
3.2 | Appoint a Director who is not Audit and Supervisory Committee Member Higuchi, Kojiro |
Management | For | For | ||||||||||
3.3 | Appoint a Director who is not Audit and Supervisory Committee Member Okanobu, Shinichi |
Management | For | For | ||||||||||
3.4 | Appoint a Director who is not Audit and Supervisory Committee Member Masuko, Jiro |
Management | For | For | ||||||||||
3.5 | Appoint a Director who is not Audit and Supervisory Committee Member Yamamoto, Shunji |
Management | For | For | ||||||||||
3.6 | Appoint a Director who is not Audit and Supervisory Committee Member Abe, Toshinori |
Management | For | For | ||||||||||
3.7 | Appoint a Director who is not Audit and Supervisory Committee Member Yashiro, Hirohisa |
Management | For | For | ||||||||||
3.8 | Appoint a Director who is not Audit and Supervisory Committee Member Ito, Hirohiko |
Management | For | For | ||||||||||
3.9 | Appoint a Director who is not Audit and Supervisory Committee Member Kondo, Shiro |
Management | For | For | ||||||||||
3.10 | Appoint a Director who is not Audit and Supervisory Committee Member Kamijo, Tsutomu |
Management | For | For | ||||||||||
3.11 | Appoint a Director who is not Audit and Supervisory Committee Member Kawanobe, Osamu |
Management | For | For | ||||||||||
4.1 | Appoint a Director who is Audit and Supervisory Committee Member Kato, Koki |
Management | Against | Against | ||||||||||
4.2 | Appoint a Director who is Audit and Supervisory Committee Member Baba, Chiharu |
Management | For | For | ||||||||||
4.3 | Appoint a Director who is Audit and Supervisory Committee Member Kobayashi, Kazuo |
Management | For | For | ||||||||||
5 | Approve Details of the Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) |
Management | For | For | ||||||||||
6 | Approve Details of the Performance-based Stock Compensation to be received by Directors (Excluding Directors who are Audit and 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 | ||||||||||
THE KANSAI ELECTRIC POWER COMPANY,INCORPORATED | ||||||||||||||
Security | J30169106 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 25-Jun-2020 | ||||||||||||
ISIN | JP3228600007 | Agenda | 712741025 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
The 4th to 29th Items of Business are proposals from shareholders. The Board-of Directors objects to all proposals from the 4th to 29th Items of Business.-For details, please find meeting materials. |
Non-Voting | |||||||||||||
1 | Approve Appropriation of Surplus | Management | For | For | ||||||||||
2 | Amend Articles to: Adopt Reduction of Liability System for Directors, Transition to a Company with Three Committees |
Management | For | For | ||||||||||
3.1 | Appoint a Director Sakakibara, Sadayuki | Management | For | For | ||||||||||
3.2 | Appoint a Director Okihara, Takamune | Management | For | For | ||||||||||
3.3 | Appoint a Director Kobayashi, Tetsuya | Management | For | For | ||||||||||
3.4 | Appoint a Director Sasaki, Shigeo | Management | For | For | ||||||||||
3.5 | Appoint a Director Kaga, Atsuko | Management | For | For | ||||||||||
3.6 | Appoint a Director Tomono, Hiroshi | Management | For | For | ||||||||||
3.7 | Appoint a Director Takamatsu, Kazuko | Management | For | For | ||||||||||
3.8 | Appoint a Director Naito, Fumio | Management | For | For | ||||||||||
3.9 | Appoint a Director Morimoto, Takashi | Management | For | For | ||||||||||
3.10 | Appoint a Director Misono, Toyokazu | Management | For | For | ||||||||||
3.11 | Appoint a Director Inada, Koji | Management | For | For | ||||||||||
3.12 | Appoint a Director Sugimoto, Yasushi | Management | For | For | ||||||||||
3.13 | Appoint a Director Yamaji, Susumu | 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: Amend Articles of Incorporation (6) |
Shareholder | Against | For | ||||||||||
10 | Shareholder Proposal: Abolish the Stock Compensation | Shareholder | Against | For | ||||||||||
11 | Shareholder Proposal: Approve Appropriation of Surplus | Shareholder | Against | For | ||||||||||
12 | Shareholder Proposal: Remove a Director Morimoto, Takashi |
Shareholder | Against | For | ||||||||||
13 | Shareholder Proposal: Amend Articles of Incorporation (1) |
Shareholder | Against | For | ||||||||||
14 | Shareholder Proposal: Amend Articles of Incorporation (2) |
Shareholder | Against | For | ||||||||||
15 | Shareholder Proposal: Amend Articles of Incorporation (3) |
Shareholder | Against | For | ||||||||||
16 | Shareholder Proposal: Amend Articles of Incorporation (4) |
Shareholder | Against | For | ||||||||||
17 | Shareholder Proposal: Amend Articles of Incorporation (5) |
Shareholder | Against | For | ||||||||||
18 | Shareholder Proposal: Amend Articles of Incorporation (6) |
Shareholder | Against | For | ||||||||||
19 | Shareholder Proposal: Amend Articles of Incorporation (7) |
Shareholder | Against | For | ||||||||||
20 | Shareholder Proposal: Amend Articles of Incorporation (1) |
Shareholder | Against | For | ||||||||||
21 | Shareholder Proposal: Amend Articles of Incorporation (2) |
Shareholder | Against | For | ||||||||||
22 | Shareholder Proposal: Amend Articles of Incorporation (1) |
Shareholder | Against | For | ||||||||||
23 | Shareholder Proposal: Amend Articles of Incorporation (2) |
Shareholder | Against | For | ||||||||||
24 | Shareholder Proposal: Amend Articles of Incorporation (1) |
Shareholder | Against | For | ||||||||||
25 | Shareholder Proposal: Amend Articles of Incorporation (2) |
Shareholder | Against | For | ||||||||||
26 | Shareholder Proposal: Amend Articles of Incorporation (3) |
Shareholder | Against | For | ||||||||||
27 | Shareholder Proposal: Amend Articles of Incorporation (4) |
Shareholder | Against | For | ||||||||||
28 | Shareholder Proposal: Amend Articles of Incorporation (5) |
Shareholder | Against | For | ||||||||||
29 | Shareholder Proposal: Amend Articles of Incorporation | Shareholder | Against | For | ||||||||||
HOKKAIDO ELECTRIC POWER COMPANY,INCORPORATED | ||||||||||||||
Security | J21378104 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 25-Jun-2020 | ||||||||||||
ISIN | JP3850200001 | Agenda | 712741037 - 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 Mayumi, Akihiko | Management | Against | Against | ||||||||||
2.2 | Appoint a Director Fujii, Yutaka | Management | For | For | ||||||||||
2.3 | Appoint a Director Sakai, Ichiro | Management | For | For | ||||||||||
2.4 | Appoint a Director Ujiie, Kazuhiko | Management | For | For | ||||||||||
2.5 | Appoint a Director Seo, Hideo | Management | For | For | ||||||||||
2.6 | Appoint a Director Funane, Shunichi | Management | For | For | ||||||||||
2.7 | Appoint a Director Matsubara, Hiroki | Management | For | For | ||||||||||
2.8 | Appoint a Director Ueno, Masahiro | Management | For | For | ||||||||||
2.9 | Appoint a Director Harada, Noriaki | Management | For | For | ||||||||||
2.10 | Appoint a Director Kobayashi, Tsuyoshi | Management | For | For | ||||||||||
2.11 | Appoint a Director Ichikawa, Shigeki | Management | For | For | ||||||||||
2.12 | Appoint a Director Ukai, Mitsuko | Management | For | For | ||||||||||
3.1 | Appoint a Corporate Auditor Akita, Koji | Management | For | For | ||||||||||
3.2 | Appoint a Corporate Auditor Ono, Hiroshi | Management | Against | Against | ||||||||||
3.3 | Appoint a Corporate Auditor Narita, Noriko | 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 | Shareholder Proposal: Amend Articles of Incorporation (6) |
Shareholder | Against | For | ||||||||||
10 | Shareholder Proposal: Amend Articles of Incorporation (7) |
Shareholder | For | Against | ||||||||||
11 | Shareholder Proposal: Amend Articles of Incorporation (8) |
Shareholder | Against | For | ||||||||||
12 | Shareholder Proposal: Amend Articles of Incorporation (9) |
Shareholder | Against | For | ||||||||||
SHIKOKU ELECTRIC POWER COMPANY,INCORPORATED | ||||||||||||||
Security | J72079106 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 25-Jun-2020 | ||||||||||||
ISIN | JP3350800003 | Agenda | 712759301 - 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 who is not Audit and Supervisory Committee Member Saeki, Hayato |
Management | Against | Against | ||||||||||
2.2 | Appoint a Director who is not Audit and Supervisory Committee Member Nagai, Keisuke |
Management | For | For | ||||||||||
2.3 | Appoint a Director who is not Audit and Supervisory Committee Member Manabe, Nobuhiko |
Management | For | For | ||||||||||
2.4 | Appoint a Director who is not Audit and Supervisory Committee Member Yamada, Kenji |
Management | For | For | ||||||||||
2.5 | Appoint a Director who is not Audit and Supervisory Committee Member Shirai, Hisashi |
Management | For | For | ||||||||||
2.6 | Appoint a Director who is not Audit and Supervisory Committee Member Nishizaki, Akifumi |
Management | For | For | ||||||||||
2.7 | Appoint a Director who is not Audit and Supervisory Committee Member Kobayashi, Isao |
Management | Against | Against | ||||||||||
2.8 | Appoint a Director who is not Audit and Supervisory Committee Member Yamasaki, Tassei |
Management | Against | Against | ||||||||||
3 | Appoint a Director who is Audit and Supervisory Committee Member Takahata, Fujiko |
Management | For | For | ||||||||||
4.1 | Shareholder Proposal: Remove a Director Saeki, Hayato | Shareholder | For | Against | ||||||||||
4.2 | Shareholder Proposal: Remove a Director Nagai, Keisuke |
Shareholder | Against | For | ||||||||||
4.3 | Shareholder Proposal: Remove a Director Manabe, Nobuhiko |
Shareholder | Against | For | ||||||||||
4.4 | Shareholder Proposal: Remove a Director Yamada, Kenji | Shareholder | Against | For | ||||||||||
4.5 | Shareholder Proposal: Remove a Director Shirai, Hisashi | Shareholder | Against | For | ||||||||||
4.6 | Shareholder Proposal: Remove a Director Nishizaki, Akifumi |
Shareholder | Against | For | ||||||||||
4.7 | Shareholder Proposal: Remove a Director Kobayashi, Isao |
Shareholder | For | Against | ||||||||||
4.8 | Shareholder Proposal: Remove a Director Yamasaki, Tassei |
Shareholder | For | Against | ||||||||||
4.9 | Shareholder Proposal: Remove a Director Arai, Hiroshi | Shareholder | Against | For | ||||||||||
4.10 | Shareholder Proposal: Remove a Director Kawahara, Hiroshi |
Shareholder | Against | For | ||||||||||
4.11 | Shareholder Proposal: Remove a Director Morita, Koji | Shareholder | Against | For | ||||||||||
4.12 | Shareholder Proposal: Remove a Director Ihara, Michiyo | Shareholder | Against | For | ||||||||||
4.13 | Shareholder Proposal: Remove a Director Takeuchi, Katsuyuki |
Shareholder | Against | For | ||||||||||
4.14 | Shareholder Proposal: Remove a Director Kagawa, Ryohei |
Shareholder | Against | 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 | ||||||||||
CHUBU ELECTRIC POWER COMPANY,INCORPORATED | ||||||||||||||
Security | J06510101 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 25-Jun-2020 | ||||||||||||
ISIN | JP3526600006 | Agenda | 712773337 - 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: Amend Business Lines | Management | For | For | ||||||||||
3.1 | Appoint a Director Katsuno, Satoru | Management | For | For | ||||||||||
3.2 | Appoint a Director Hayashi, Kingo | Management | For | For | ||||||||||
3.3 | Appoint a Director Kurata, Chiyoji | Management | For | For | ||||||||||
3.4 | Appoint a Director Hiraiwa, Yoshiro | Management | For | For | ||||||||||
3.5 | Appoint a Director Mizutani, Hitoshi | Management | For | For | ||||||||||
3.6 | Appoint a Director Otani, Shinya | Management | For | For | ||||||||||
3.7 | Appoint a Director Hashimoto, Takayuki | Management | For | For | ||||||||||
3.8 | Appoint a Director Shimao, Tadashi | Management | For | For | ||||||||||
3.9 | Appoint a Director Kurihara, Mitsue | Management | For | For | ||||||||||
4.1 | Appoint a Corporate Auditor Kataoka, Akinori | Management | For | For | ||||||||||
4.2 | Appoint a Corporate Auditor Nagatomi, Fumiko | Management | For | For | ||||||||||
4.3 | Appoint a Corporate Auditor Takada, Hiroshi | 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 | ||||||||||
MORINAGA MILK INDUSTRY CO.,LTD. | ||||||||||||||
Security | J46410114 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 26-Jun-2020 | ||||||||||||
ISIN | JP3926800008 | Agenda | 712711971 - 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 | For | For | ||||||||||
2.2 | Appoint a Director Okawa, Teiichiro | Management | For | For | ||||||||||
2.3 | Appoint a Director Onuki, Yoichi | Management | For | For | ||||||||||
2.4 | Appoint a Director Minato, Tsuyoshi | Management | For | For | ||||||||||
2.5 | Appoint a Director Kusano, Shigemi | Management | For | For | ||||||||||
2.6 | Appoint a Director Ohara, Kenichi | Management | For | For | ||||||||||
2.7 | Appoint a Director Kawakami, Shoji | Management | For | For | ||||||||||
2.8 | Appoint a Director Yoneda, Takatomo | Management | For | For | ||||||||||
2.9 | Appoint a Director Tominaga, Yukari | Management | For | For | ||||||||||
3.1 | Appoint a Corporate Auditor Saito, Mitsumasa | Management | Against | Against | ||||||||||
3.2 | Appoint a Corporate Auditor Ikaga, Masahiko | Management | For | For | ||||||||||
4 | Appoint a Substitute Corporate Auditor Fujiwara, Hiroshi | Management | For | For | ||||||||||
DANONE SA | ||||||||||||||
Security | F12033134 | Meeting Type | MIX | |||||||||||
Ticker Symbol | Meeting Date | 26-Jun-2020 | ||||||||||||
ISIN | FR0000120644 | Agenda | 712789378 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
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 | FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR FRENCH MEETINGS, ABSTAIN-IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING-THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY-CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. |
Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY-CLICKING ON THE MATERIAL URL LINK:-https://www.journal- officiel.gouv.fr/balo/document/202006052002174-68 |
Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 427874 DUE TO RECEIPT OF-UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE-REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE-EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND-YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE-ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS-SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. |
Non-Voting | ||||||||||||
O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 |
Management | For | For | ||||||||||
O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 |
Management | For | For | ||||||||||
O.3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 AND SETTING OF THE DIVIDEND AT 2.10 EUROS PER SHARE |
Management | For | For | ||||||||||
O.4 | RENEWAL OF THE TERM OF OFFICE OF MR. GREGG L. ENGLES AS DIRECTOR |
Management | For | For | ||||||||||
O.5 | RENEWAL OF THE TERM OF OFFICE OF MRS. GAELLE OLIVIER AS DIRECTOR |
Management | For | For | ||||||||||
O.6 | RENEWAL OF THE TERM OF OFFICE OF MRS. ISABELLE SEILLIER AS DIRECTOR |
Management | For | For | ||||||||||
O.7 | RENEWAL OF THE TERM OF OFFICE OF MR. JEAN- MICHEL SEVERINO AS DIRECTOR |
Management | For | For | ||||||||||
O.8 | RENEWAL OF THE TERM OF OFFICE OF MR. LIONEL ZINSOU-DERLIN AS DIRECTOR |
Management | For | For | ||||||||||
O.9 | APPROVAL OF THE INFORMATION RELATING TO THE COMPENSATION OF THE CORPORATE OFFICERS MENTIONED IN SECTION I OF ARTICLE L. 225-37-3 OF THE FRENCH COMMERCIAL CODE FOR THE FINANCIAL YEAR 2019 |
Management | For | For | ||||||||||
O.10 | APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING OR GRANTED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO MR. EMMANUEL FABER, CHAIRMAN AND CHIEF EXECUTIVE OFFICER |
Management | For | For | ||||||||||
O.11 | APPROVAL OF THE COMPENSATION POLICY OF EXECUTIVE CORPORATE OFFICERS FOR THE FINANCIAL YEAR 2020 |
Management | For | For | ||||||||||
O.12 | APPROVAL OF THE COMPENSATION POLICY OF DIRECTORS FOR THE FINANCIAL YEAR 2020 |
Management | For | For | ||||||||||
O.13 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO BUY, HOLD OR TRANSFER SHARES OF THE COMPANY |
Management | For | For | ||||||||||
E.14 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, RESERVED FOR CATEGORIES OF BENEFICIARIES, CONSISTING OF EMPLOYEES WORKING IN FOREIGN COMPANIES OF THE DANONE GROUP, OR IN A SITUATION OF INTERNATIONAL MOBILITY, IN THE CONTEXT OF EMPLOYEE SHAREHOLDING OPERATIONS |
Management | For | For | ||||||||||
E.15 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO ALLOT EXISTING SHARES OR SHARES TO BE ISSUED BY THE COMPANY, WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT |
Management | For | For | ||||||||||
E.16 | AMENDMENT TO ARTICLE 15.III OF THE BYLAWS OF THE COMPANY RELATING TO THE RULES FOR THE APPOINTMENT OF DIRECTORS REPRESENTING EMPLOYEES |
Management | For | For | ||||||||||
E.17 | AMENDMENT TO ARTICLE 19.III OF THE BYLAWS OF THE COMPANY RELATING TO REGULATED AGREEMENTS |
Management | For | For | ||||||||||
E.18 | AMENDMENT TO ARTICLE 21.I OF THE BYLAWS OF THE COMPANY RELATING TO THE RULES FOR THE APPOINTMENT OF DEPUTY STATUTORY AUDITORS |
Management | For | For | ||||||||||
E.19 | AMENDMENT TO ARTICLES 20.I AND 27.I OF THE BYLAWS OF THE COMPANY RELATING TO THE COMPENSATION OF DIRECTORS AND TO THE POWERS OF THE ORDINARY GENERAL MEETING |
Management | For | For | ||||||||||
E.20 | AMENDMENT TO ARTICLE 1 AND THE TITLE IV OF THE COMPANY'S BY-LAWS IN ORDER TO ADOPT THE STATUS OF A COMPANY WITH A MISSION |
Management | For | For | ||||||||||
E.21 | POWERS TO CARRY OUT FORMALITIES | Management | For | For | ||||||||||
SONY CORPORATION | ||||||||||||||
Security | 835699307 | Meeting Type | Annual | |||||||||||
Ticker Symbol | SNE | Meeting Date | 26-Jun-2020 | |||||||||||
ISIN | US8356993076 | Agenda | 935221717 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | To amend a part of the Articles of Incorporation. | Management | For | For | ||||||||||
2A. | Election of Director: Kenichiro Yoshida | Management | For | For | ||||||||||
2B. | Election of Director: Hiroki Totoki | Management | For | For | ||||||||||
2C. | Election of Director: Shuzo Sumi | Management | For | For | ||||||||||
2D. | Election of Director: Tim Schaaff | Management | For | For | ||||||||||
2E. | Election of Director: Kazuo Matsunaga | Management | For | For | ||||||||||
2F. | Election of Director: Toshiko Oka | Management | For | For | ||||||||||
2G. | Election of Director: Sakie Akiyama | Management | For | For | ||||||||||
2H. | Election of Director: Wendy Becker | Management | For | For | ||||||||||
2I. | Election of Director: Yoshihiko Hatanaka | Management | For | For | ||||||||||
2J. | Election of Director: Adam Crozier | Management | For | For | ||||||||||
2K. | Election of Director: Keiko Kishigami | Management | For | For | ||||||||||
2L. | Election of Director: Joseph A. Kraft Jr. | Management | For | For | ||||||||||
3. | To issue Stock Acquisition Rights for the purpose of granting stock options. |
Management | For | For | ||||||||||
EBAY INC. | ||||||||||||||
Security | 278642103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | EBAY | Meeting Date | 29-Jun-2020 | |||||||||||
ISIN | US2786421030 | Agenda | 935220626 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of director: Anthony J. Bates | Management | For | For | ||||||||||
1B. | Election of director: Adriane M. Brown | Management | For | For | ||||||||||
1C. | Election of director: Jesse A. Cohn | 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: Jamie Iannone | Management | For | For | ||||||||||
1H. | Election of director: Kathleen C. Mitic | Management | For | For | ||||||||||
1I. | Election of director: Matthew J. Murphy | Management | For | For | ||||||||||
1J. | Election of director: Pierre M. Omidyar | Management | For | For | ||||||||||
1K. | Election of director: Paul S. Pressler | Management | For | For | ||||||||||
1L. | Election of director: Robert H. Swan | Management | For | For | ||||||||||
1M. | Election of director: Perry M. Traquina | Management | For | For | ||||||||||
2. | Ratification of appointment of independent auditors. | Management | For | For | ||||||||||
3. | Advisory vote to approve named executive officer compensation. |
Management | For | For | ||||||||||
4. | Stockholder proposal regarding written consent, if properly presented. |
Shareholder | Against | For | ||||||||||
ACCOR SA | ||||||||||||||
Security | F00189120 | Meeting Type | MIX | |||||||||||
Ticker Symbol | Meeting Date | 30-Jun-2020 | ||||||||||||
ISIN | FR0000120404 | Agenda | 712626817 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
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 | FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR FRENCH MEETINGS, ABSTAIN-IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING-THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY-CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. |
Non-Voting | ||||||||||||
CMMT | 12 JUN 2020: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://www.journal- officiel.gouv.fr/balo/document/202005082001509-56 AND-https://www.journal- officiel.gouv.fr/balo/document/202006122002421-71; 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 REPORTS AND THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 |
Management | For | For | ||||||||||
O.2 | APPROVAL OF THE REPORTS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 |
Management | For | For | ||||||||||
O.3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 |
Management | For | For | ||||||||||
O.4 | RENEWAL OF THE TERM OF OFFICE OF MR. SEBASTIEN BAZIN AS DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||||
O.5 | RENEWAL OF THE TERM OF OFFICE OF MRS. IRIS KNOBLOCH AS DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||||
O.6 | APPOINTMENT OF MR. BRUNO PAVLOVSKY AS DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||||
O.7 | APPROVAL OF A REGULATED AGREEMENT CONCLUDED WITH THE COMPANY SASP PARIS SAINT-GERMAIN FOOTBALL |
Management | For | For | ||||||||||
O.8 | RATIFICATION, AS REQUIRED, OF THE TERM OF OFFICE OF ERNST & YOUNG ET AUTRES AS PRINCIPAL STATUTORY AUDITOR |
Management | For | For | ||||||||||
O.9 | APPROVAL OF THE REPORT ON THE COMPENSATION OF ALL CORPORATE OFFICERS IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 (SAY ON PAY EX POST) |
Management | For | For | ||||||||||
O.10 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. SEBASTIEN BAZIN (SAY ON PAY EX POST) |
Management | For | For | ||||||||||
O.11 | APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER IN RESPECT OF THE FINANCIAL YEAR 2020 (SAY ON PAY EX ANTE) |
Management | Against | Against | ||||||||||
O.12 | APPROVAL OF THE COMPENSATION POLICY FOR THE DIRECTORS IN RESPECT OF THE FINANCIAL YEAR 2020 (SAY ON PAY EX ANTE) |
Management | For | For | ||||||||||
O.13 | AUTHORISATION TO THE BOARD OF DIRECTORS TO TRADE IN SHARES OF THE COMPANY |
Management | For | For | ||||||||||
E.14 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO PROCEED WITH CAPITAL INCREASES BY ISSUING, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF MEMBERS OF A COMPANY SAVINGS PLAN, COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE SHARE CAPITAL |
Management | For | For | ||||||||||
E.15 | STATUTORY AMENDMENTS | Management | For | For | ||||||||||
O.16 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE SHARE SUBSCRIPTION WARRANTS TO BE ALLOCATED FREE OF CHARGE TO THE SHAREHOLDERS IN THE EVENT OF A PUBLIC OFFERING INVOLVING COMPANY SECURITIES |
Management | Against | Against | ||||||||||
O.17 | POWERS FOR FORMALITIES | Management | For | For | ||||||||||
LIBERTY GLOBAL PLC | ||||||||||||||
Security | G5480U104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | LBTYA | Meeting Date | 30-Jun-2020 | |||||||||||
ISIN | GB00B8W67662 | Agenda | 935223228 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | Elect Miranda Curtis as a director of Liberty Global for a term expiring at the annual general meeting to be held in 2023 or until a successor in interest is appointed. |
Management | For | For | ||||||||||
2. | Elect John W. Dick as a director of Liberty Global for a term expiring at the annual general meeting to be held in 2023 or until a successor in interest is appointed. |
Management | For | For | ||||||||||
3. | Elect JC Sparkman as a director of Liberty Global for a term expiring at the annual general meeting to be held in 2023 or until a successor in interest is appointed. |
Management | For | For | ||||||||||
4. | Elect J. David Wargo as a director of Liberty Global for a term expiring at the annual general meeting to be held in 2023 or until a successor in interest is appointed. |
Management | For | For | ||||||||||
5. | Approve, on an advisory basis, the annual report on the implementation of the directors' compensation policy for the year ended December 31, 2019, contained in Appendix A of the proxy statement (in accordance with requirements applicable to U.K. companies). |
Management | For | For | ||||||||||
6. | Approve the director's compensation policy contained in Appendix A of Liberty Global's proxy statement for the 2020 annual general meeting of shareholders (the AGM) (in accordance with requirements applicable to United Kingdom (U.K.) companies) to be effective as of the date of the 2020 AGM. |
Management | For | For | ||||||||||
7. | Approve, on an advisory basis, the compensation of the named executive officers, as disclosed in Liberty Global's proxy statement for the 2020 AGM pursuant to the compensation disclosure rules of the Securities and Exchange Commission, under the heading "Executive Officers and Directors Compensation". |
Management | For | For | ||||||||||
8. | Choose, on an advisory basis, the frequency at which future advisory votes on the compensation of the named executive officers, as disclosed pursuant to the Securities and Exchange Commission's compensation disclosure rules, will be held. |
Management | 3 Years | For | ||||||||||
9. | Ratify the appointment of KPMG LLP (U.S.) as Liberty Global's independent auditor for the year ending December 31, 2020. |
Management | For | For | ||||||||||
10. | Appoint KPMG LLP (U.K.) as Liberty Global's U.K. statutory auditor under the U.K. Companies Act 2006 (the Companies Act) (to hold office until the conclusion of the next annual general meeting at which accounts are laid before Liberty Global). |
Management | For | For | ||||||||||
11. | Authorize the audit committee of Liberty Global's board of directors to determine the U.K. statutory auditor's compensation. |
Management | For | For | ||||||||||
12. | Authorize Liberty Global's board of directors in accordance with Section 570 of the Companies Act to allot equity securities (as defined in Section 560 of the Companies Act) for cash pursuant to the authority conferred under Section 551 of the Companies Act by resolution 10 passed at the Annual General Meeting of Liberty Global held on June 11, 2019, without the rights of preemption provided by Section 561 of the Companies Act. |
Management | For | For | ||||||||||
13. | Authorize Liberty Global and its subsidiaries to make political donations to political parties, independent election candidates and/or political organizations other than political parties and/or incur political expenditures of up to $1,000,000 under the Companies Act. |
Management | For | For | ||||||||||
14. | 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 2020 AGM. |
Management | For | For | ||||||||||
MYLAN N.V. | ||||||||||||||
Security | N59465109 | Meeting Type | Special | |||||||||||
Ticker Symbol | MYL | Meeting Date | 30-Jun-2020 | |||||||||||
ISIN | NL0011031208 | Agenda | 935238053 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Appointment of the Director: Heather Bresch | Management | For | For | ||||||||||
1B. | Appointment of the Director: Hon. Robert J. Cindrich | Management | For | For | ||||||||||
1C. | Appointment of the Director: Robert J. Coury | Management | For | For | ||||||||||
1D. | Appointment of the Director: JoEllen Lyons Dillon | Management | For | For | ||||||||||
1E. | Appointment of the Director: Neil Dimick, C.P.A. | Management | For | For | ||||||||||
1F. | Appointment of the Director: Melina Higgins | Management | For | For | ||||||||||
1G. | Appointment of the Director: Harry A. Korman | Management | For | For | ||||||||||
1H. | Appointment of the Director: Rajiv Malik | Management | For | For | ||||||||||
1I. | Appointment of the Director: Richard Mark, C.P.A. | Management | For | For | ||||||||||
1J. | Appointment of the Director: Mark W. Parrish | Management | For | For | ||||||||||
1K. | Appointment of the Director: Pauline van der Meer Mohr | Management | For | For | ||||||||||
1L. | Appointment of the Director: Randall L. (Pete) Vanderveen, Ph.D. |
Management | For | For | ||||||||||
1M. | Appointment of the 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 2019. |
Management | For | For | ||||||||||
4. | Ratification of the selection of Deloitte & Touche LLP as Mylan's independent registered public accounting firm for fiscal year 2020. |
Management | For | For | ||||||||||
5. | Instruction to Deloitte Accountants B.V. for the audit of Mylan's Dutch statutory annual accounts for fiscal year 2020. |
Management | For | For | ||||||||||
6. | Authorization of the Board to acquire shares in the capital of the Company. |
Management | For | For | ||||||||||
7. | Delegation to the Board of the authority to issue ordinary shares and grant rights to subscribe for ordinary shares in the capital of the Company and to exclude or restrict pre-emptive rights. |
Management | For | For | ||||||||||
E1E | Approval of the Combination Proposal. ...(due to space limits, see proxy material for full proposal). |
Management | For | For | ||||||||||
E2E | Adoption of a non-binding, advisory resolution to adopt the compensation that will or may be paid or become payable to Mylan's named executive officers in connection with, or following, the consummation of the Combination as described in the proxy statement. |
Management | For | For | ||||||||||
E3E | Adoption of a non-binding, advisory resolution to adopt certain features of Newco's governance which will replace the corresponding features of Mylan's governance, effective upon the closing of the Combination, relating to (i) the right of stockholders to nominate directors and make other stockholder proposals at stockholder meetings and (ii) director terms and stockholder removal of directors. |
Management | For | For | ||||||||||
E4E | Adoption of a non-binding, advisory resolution to adopt certain features of Newco's governance which will replace the corresponding features of Mylan's governance, effective upon the closing of the Combination, relating to the right of stockholders to call special meetings of stockholders. |
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 | August 21, 2020 |
*Print the name and title of each signing officer under his or her signature.