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, 2018 – June 30, 2019
Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (§§ 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant's proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget ("OMB") control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. § 3507.
PROXY VOTING RECORD
FOR PERIOD JULY 1, 2018 TO JUNE 30, 2019
|
ProxyEdge Meeting Date Range: 07/01/2018 - 06/30/2019 The Gabelli Dividend & Income Trust |
Report Date: 07/01/2019 1 |
| Investment Company Report | |||||||||||||
| HRG GROUP, INC. | |||||||||||||
| Security | 40434J100 | Meeting Type | Special | ||||||||||
| Ticker Symbol | HRG | Meeting Date | 13-Jul-2018 | ||||||||||
| ISIN | US40434J1007 | Agenda | 934848221 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | To approve a proposal to amend HRG's certificate of incorporation to cause each outstanding share of HRG common stock to, by means of a reverse stock split, be combined into a fraction of a share of HRG common stock equal to the number of shares of Spectrum Brands Holdings, Inc. ("Spectrum") common stock currently held by HRG divided by the number of outstanding shares of HRG common stock on a fully diluted basis, subject to certain adjustments |
Management | For | For | |||||||||
| 2. | To approve a proposal to amend HRG's certificate of incorporation to subject HRG to Section 203 of the General Corporation Law of the State of Delaware |
Management | For | For | |||||||||
| 3. | To
approve a proposal to amend HRG's certificate of incorporation to decrease the number of authorized shares of HRG common stock from 500 million to 200 million |
Management | For | For | |||||||||
| 4. | To approve a proposal to amend HRG's certificate of incorporation to increase the number of authorized shares of HRG preferred stock from 10 million to 100 million |
Management | For | For | |||||||||
| 5. | To approve a proposal to amend HRG's certificate of incorporation to amend the Internal Revenue Code Section 382 transfer provisions |
Management | For | For | |||||||||
| 6. | To approve a proposal to amend HRG's certificate of incorporation to include, among others, changing HRG's corporate name from "HRG Group, Inc." to "Spectrum Brands Holdings, Inc." |
Management | For | For | |||||||||
| 7. | To approve a proposal to issue shares of HRG common stock in connection with the Agreement and Plan of Merger, dated as of February 24, 2018 (as amended, the "merger agreement"), by and among Spectrum, HRG, HRG SPV Sub I, Inc. and HRG SPV Sub II, LLC |
Management | For | For | |||||||||
| 8. | To approve a proposal to adjourn the HRG special meeting, if necessary or appropriate, to solicit additional proxies in the event there are not sufficient votes at the time of the HRG special meeting to approve the foregoing proposals |
Management | For | For | |||||||||
| 9. | To approve, by a non-binding advisory vote, certain compensation that may be paid or become payable to HRG's named executive officers that is based on or otherwise relates to the merger contemplated by the merger agreement |
Management | For | For | |||||||||
| KINNEVIK AB | |||||||||||||
| Security | W5139V109 | Meeting Type | ExtraOrdinary General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 16-Jul-2018 | |||||||||||
| ISIN | SE0008373906 | Agenda | 709677035 - 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 OF 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 | RESOLUTION REGARDING DISTRIBUTION OF KINNEVIKS SHARES IN MODERN TIMES GROUP MTG AB PUBL |
Management | No Action | ||||||||||
| 8 | CLOSING OF THE EXTRAORDINARY GENERAL MEETING |
Non-Voting | |||||||||||
| KOREA ELECTRIC POWER CORPORATION | |||||||||||||
| Security | 500631106 | Meeting Type | Special | ||||||||||
| Ticker Symbol | KEP | Meeting Date | 16-Jul-2018 | ||||||||||
| ISIN | US5006311063 | Agenda | 934855618 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 4A1 | Election of Standing Director: Kim, Dong-Sub | Management | For | For | |||||||||
| 4A2 | Election of Standing Director: Kim, Hoe-Chun | Management | For | For | |||||||||
| 4A3 | Election of Standing Director: Park, Hyung-duck | Management | For | For | |||||||||
| 4A4 | Election of Standing Director: Lim, Hyun-Seung | Management | For | For | |||||||||
| 4B1 | Election of Non-Standing Director and Member of the Audit Committee: Noh, Geum-Sun |
Management | For | For | |||||||||
| 4B2 | Election of Non-Standing Director and Member of the Audit Committee: Jung, Yeon-Gil |
Management | For | For | |||||||||
| CONSTELLATION BRANDS, INC. | |||||||||||||
| Security | 21036P108 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | STZ | Meeting Date | 17-Jul-2018 | ||||||||||
| ISIN | US21036P1084 | Agenda | 934835298 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Jerry Fowden | For | For | ||||||||||
| 2 | Barry A. Fromberg | For | For | ||||||||||
| 3 | Robert L. Hanson | For | For | ||||||||||
| 4 | Ernesto M. Hernandez | For | For | ||||||||||
| 5 | Susan S. Johnson | For | For | ||||||||||
| 6 | James A. Locke III | For | For | ||||||||||
| 7 | Daniel J. McCarthy | For | For | ||||||||||
| 8 | Richard Sands | For | For | ||||||||||
| 9 | Robert Sands | For | For | ||||||||||
| 10 | Judy A. Schmeling | For | For | ||||||||||
| 11 | Keith E. Wandell | For | For | ||||||||||
| 2. | To ratify the selection of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending February 28, 2019 |
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 | |||||||||
| ORTHOFIX INTERNATIONAL N.V. | |||||||||||||
| Security | N6748L102 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | OFIX | Meeting Date | 17-Jul-2018 | ||||||||||
| ISIN | ANN6748L1027 | Agenda | 934844247 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | Adoption of the proposed domestication resolution to change the jurisdiction of organization of the Company from Curacao to the State of Delaware. |
Management | For | For | |||||||||
| 2. | DIRECTOR | Management | |||||||||||
| 1 | Luke Faulstick | For | For | ||||||||||
| 2 | James F. Hinrichs | For | For | ||||||||||
| 3 | Alexis V. Lukianov | For | For | ||||||||||
| 4 | Lilly Marks | For | For | ||||||||||
| 5 | Bradley R. Mason | For | For | ||||||||||
| 6 | Ronald Matricaria | For | For | ||||||||||
| 7 | Michael E. Paolucci | For | For | ||||||||||
| 8 | Maria Sainz | For | For | ||||||||||
| 9 | John Sicard | For | For | ||||||||||
| 3. | Approval of the consolidated balance sheet and consolidated statement of operations at and for the fiscal year ended December 31, 2017. |
Management | For | For | |||||||||
| 4. | Advisory vote on compensation of named executive officers. |
Management | For | For | |||||||||
| 5. | Approval of an amendment and restatement of the 2012 Long-Term Incentive Plan to, among other things, increase the number of authorized shares. |
Management | Against | Against | |||||||||
| 6. | Approval of an amendment to the Second Amended and Restated Stock Purchase Plan to increase the number of shares subject to awards. |
Management | For | For | |||||||||
| 7. | Ratification of the selection of Ernst & Young LLP as the Company's Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2018. |
Management | For | For | |||||||||
| SEVERN TRENT PLC | |||||||||||||
| Security | G8056D159 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 18-Jul-2018 | |||||||||||
| ISIN | GB00B1FH8J72 | Agenda | 709639528 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1 | RECEIVE THE REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 MARCH 2018 |
Management | For | For | |||||||||
| 2 | APPROVE THE DIRECTORS REMUNERATION REPORT | Management | For | For | |||||||||
| 3 | APPROVE THE DIRECTORS REMUNERATION POLICY | Management | For | For | |||||||||
| 4 | APPROVE CHANGES TO THE SEVERN TRENT PLC LONG TERM INCENTIVE PLAN 2018 |
Management | For | For | |||||||||
| 5 | DECLARE A FINAL ORDINARY DIVIDEND IN RESPECT OF THE YEAR ENDED 31 MARCH 2018 |
Management | For | For | |||||||||
| 6 | REAPPOINT KEVIN BEESTON | Management | For | For | |||||||||
| 7 | REAPPOINT JAMES BOWLING | Management | For | For | |||||||||
| 8 | REAPPOINT JOHN COGHLAN | Management | For | For | |||||||||
| 9 | REAPPOINT ANDREW DUFF | Management | For | For | |||||||||
| 10 | REAPPOINT OLIVIA GARFIELD | Management | For | For | |||||||||
| 11 | REAPPOINT DOMINIQUE REINICHE | Management | For | For | |||||||||
| 12 | REAPPOINT PHILIP REMNANT CBE | Management | For | For | |||||||||
| 13 | REAPPOINT DAME ANGELA STRANK | 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 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 50 000 POUNDS 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 PERCENT OF THE ISSUED SHARE CAPITAL |
Management | For | For | |||||||||
| 19 | DISAPLLY
PRE EMPTION RIGHTS ON UP TO AN ADDITIONAL 5 PERCENT 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 ON LESS THAN 14 CLEAR DAYS NOTICE |
Management | For | For | |||||||||
| REMY COINTREAU SA | |||||||||||||
| Security | F7725A100 | Meeting Type | MIX | ||||||||||
| Ticker Symbol | Meeting Date | 24-Jul-2018 | |||||||||||
| ISIN | FR0000130395 | Agenda | 709630102 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| CMMT | PLEASE
NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. |
Non-Voting | |||||||||||
| CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A- FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE- GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED- INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE |
Non-Voting | |||||||||||
| CMMT | IN
CASE AMENDMENTS OR NEW RESOLUTIONS ARE PRESENTED DURING THE MEETING, YOUR- VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE-CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU-WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR-BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU |
Non-Voting | |||||||||||
| CMMT | 04 JUL 2018: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://www.journal- officiel.gouv.fr/publications/balo/pdf/2018/0615/20180615 1-803229.pdf AND-https://www.journal- officiel.gouv.fr/publications/balo/pdf/2018/0704/20180704 1-803655.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU |
Non-Voting | |||||||||||
| O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2017/2018 |
Management | For | For | |||||||||
| O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2017/2018 |
Management | For | For | |||||||||
| O.3 | ALLOCATION OF INCOME AND SETTING OF THE DIVIDEND |
Management | For | For | |||||||||
| O.4 | OPTION FOR THE PAYMENT OF THE DIVIDEND IN SHARES |
Management | For | For | |||||||||
| 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 2017/2018 |
Management | Against | Against | |||||||||
| O.6 | APPROVAL
OF A REGULATED DEFINED BENEFIT PENSION COMMITMENT IN FAVOUR OF MR. MARC HERIARD-DUBREUIL, CHAIRMAN OF THE BOARD OF DIRECTORS, TAKEN BY A CONTROLLING COMPANY PURSUANT TO ARTICLES L. 225-38 AND L. 225 -42-1 OF THE FRENCH COMMERCIAL CODE |
Management | For | For | |||||||||
| O.7 | APPROVAL
OF THE RENEWAL OF THE REGULATED COMMITMENTS "SEVERANCE PAY", "NON-COMPETE PAYMENT", "DEFINED CONTRIBUTION PENSION COMMITMENT AND DEATH INSURANCE, WORK DISABILITY, INVALIDITY AND HEALTHCARE EXPENSES FOR THE BENEFIT OF MS. VALERIE CHAPOULAUD-FLOQUET, CHIEF EXECUTIVE OFFICER OF THE COMPANY, PURSUANT TO ARTICLES L. 225-42-1 AND L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE |
Management | For | For | |||||||||
| O.8 | APPROVAL OF A REGULATED COMMITMENT " DEFINED CONTRIBUTION PENSION COMMITMENT" FOR THE BENEFIT OF MRS. VALERIE CHAPOULAUD- FLOQUET, CHIEF EXECUTIVE OFFICER OF THE COMPANY, PURSUANT TO ARTICLES L. 225-42-1 AND L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE, AND THE CONDITIONS OF ALLOCATION |
Management | For | For | |||||||||
| O.9 | APPROVAL OF A REGULATED AGREEMENT - RENEWAL OF THE CURRENT ACCOUNT AGREEMENT OF 31 MARCH 2015 BETWEEN REMY COINTREAU SA COMPANY AND ORPAR SA COMPANY PURSUANT TO ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE |
Management | For | For | |||||||||
| O.10 | RENEWAL OF THE TERM OF OFFICE OF MR. FRANCOIS HERIARD DUBREUIL AS DIRECTOR |
Management | For | For | |||||||||
| O.11 | RENEWAL OF THE TERM OF OFFICE OF MR. BRUNO PAVLOVSKY AS DIRECTOR |
Management | For | For | |||||||||
| O.12 | RENEWAL OF THE TERM OF OFFICE OF MR. JACQUES-ETIENNE DE T'SERCLAES AS DIRECTOR |
Management | For | For | |||||||||
| O.13 | APPOINTMENT OF MRS. GUYLAINE SAUCIER AS DIRECTOR, AS A REPLACEMENT FOR MRS. GUYLAINE DYEVRE WHO HAS RESIGNED |
Management | For | For | |||||||||
| O.14 | APPOINTMENT OF PRICE WATERHOUSE COOPERS FIRM AS PRINCIPAL STATUTORY AUDITOR REPRESENTED BY MR. OLIVIER AUBERTY |
Management | For | For | |||||||||
| O.15 | SETTING OF THE AMOUNT OF ATTENDANCE FEES | Management | For | For | |||||||||
| O.16 | 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 | For | For | |||||||||
| O.17 | 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 | Against | Against | |||||||||
| O.18 | APPROVAL OF THE COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED, FOR THE FINANCIAL YEAR ENDED 31 MARCH 2018, TO MR. FRANCOIS HERIARD DUBREUIL, CHAIRMAN OF THE BOARD OF DIRECTORS, FOR THE PERIOD FROM 01ST APRIL 2017 TO 30 SEPTEMBER 2017, PURSUANT TO ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL CODE |
Management | For | For | |||||||||
| O.19 | APPROVAL OF THE COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED, FOR THE FINANCIAL YEAR ENDED 31 MARCH 2018, TO MR. MARC HERIARD DUBREUIL, FOR THE PERIOD FROM 01ST OCTOBER 2017 TO 31 MARCH 2018, PURSUANT TO ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL CODE |
Management | For | For | |||||||||
| O.20 | 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 2018, PURSUANT TO ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL CODE |
Management | Against | Against | |||||||||
| O.21 | 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 | For | For | |||||||||
| E.22 | AUTHORIZATION
TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES HELD BY THE COMPANY |
Management | For | For | |||||||||
| E.23 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO PROCEED WITH THE ISSUANCE, WITH RETENTION OF THE SHAREHOLDERS' PRE- EMPTIVE SUBSCRIPTION RIGHT, OF SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES |
Management | For | For | |||||||||
| E.24 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO PROCEED WITH THE ISSUANCE, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, OF SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, BY PUBLIC OFFERING |
Management | Against | Against | |||||||||
| E.25 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO PROCEED WITH THE ISSUANCE, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, OF SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, BY PRIVATE PLACEMENTS REFERRED TO IN SECTION II OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE |
Management | Against | Against | |||||||||
| E.26 | AUTHORIZATION TO THE BOARD OF DIRECTORS TO SET THE ISSUE PRICE OF THE SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, BY PUBLIC OFFERING OR BY PRIVATE PLACEMENT, WITHIN THE LIMIT OF 10% OF THE CAPITAL PER YEAR |
Management | Against | Against | |||||||||
| E.27 | AUTHORIZATION TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF OVERSUBSCRIPTION, WITHIN THE LIMIT OF 15% OF THE INITIAL ISSUE, WITH RETENTION OR CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT |
Management | Against | Against | |||||||||
| E.28 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO PROCEED WITH THE ISSUANCE OF SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY, WITHIN THE LIMIT OF 10% OF THE CAPITAL |
Management | Against | Against | |||||||||
| E.29 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY INCORPORATION OF RESERVES, PROFITS OR PREMIUMS |
Management | For | For | |||||||||
| E.30 | AUTHORIZATION TO THE BOARD OF DIRECTORS TO PROCEED WITH THE FREE ALLOCATION OF EXISTING SHARES OR SHARES TO BE ISSUED FOR THE BENEFIT OF EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS, OR SOME OF THEM |
Management | Against | Against | |||||||||
| E.31 | AUTHORIZATION TO THE BOARD OF DIRECTORS TO GRANT OPTIONS OF SUBSCRIBING AND/OR PURCHASING COMMON SHARES OF THE COMPANY REFERRED TO IN ARTICLE L.225-177 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE FOR THE BENEFIT OF EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS |
Management | Against | Against | |||||||||
| E.32 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES RESERVED FOR MEMBERS OF A COMPANY OR GROUP SAVINGS PLAN, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT |
Management | Against | Against | |||||||||
| E.33 | RATIFICATION OF THE AMENDMENT TO ARTICLE 22 OF THE BYLAWS TO BRING THEM INTO LINE WITH THE PROVISIONS OF ARTICLE L. 823-1 PARAGRAPH 2 OF THE FRENCH COMMERCIAL CODE AMENDED BY LAW 2016-1691 OF 09 DECEMBER 2016 |
Management | For | For | |||||||||
| E.34 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For | |||||||||
| MCKESSON CORPORATION | |||||||||||||
| Security | 58155Q103 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | MCK | Meeting Date | 25-Jul-2018 | ||||||||||
| ISIN | US58155Q1031 | Agenda | 934848411 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Director: N. Anthony Coles, M.D. | Management | For | For | |||||||||
| 1b. | Election of Director: John H. Hammergren | Management | For | For | |||||||||
| 1c. | Election of Director: M. Christine Jacobs | Management | For | For | |||||||||
| 1d. | Election of Director: Donald R. Knauss | Management | For | For | |||||||||
| 1e. | Election of Director: Marie L. Knowles | Management | For | For | |||||||||
| 1f. | Election of Director: Bradley E. Lerman | Management | For | For | |||||||||
| 1g. | Election of Director: Edward A. Mueller | Management | For | For | |||||||||
| 1h. | Election of Director: Susan R. Salka | Management | For | For | |||||||||
| 2. | Ratification of the appointment of Deloitte & Touche LLP as the company's independent registered public accounting firm for the fiscal year ending March 31, 2019. |
Management | For | For | |||||||||
| 3. | Advisory vote on executive compensation. | Management | For | For | |||||||||
| 4. | Shareholder proposal on disclosure of lobbying activities and expenditures. |
Shareholder | Against | For | |||||||||
| 5. | Shareholder proposal on accelerated vesting of equity awards. |
Shareholder | Against | For | |||||||||
| 6. | Shareholder proposal on policy to use GAAP financial metrics for purposes of determining executive compensation. |
Shareholder | Against | For | |||||||||
| 7. | Shareholder proposal on the ownership threshold for calling special meetings of shareholders. |
Shareholder | Against | For | |||||||||
| ITO EN,LTD. | |||||||||||||
| Security | J25027103 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 26-Jul-2018 | |||||||||||
| ISIN | JP3143000002 | Agenda | 709689294 - 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 Honjo, Hachiro | Management | For | For | |||||||||
| 2.2 | Appoint a Director Honjo, Daisuke | Management | For | For | |||||||||
| 2.3 | Appoint a Director Honjo, Shusuke | Management | For | For | |||||||||
| 2.4 | Appoint a Director Hashimoto, Shunji | Management | For | For | |||||||||
| 2.5 | Appoint a Director Watanabe, Minoru | Management | For | For | |||||||||
| 2.6 | Appoint a Director Yashiro, Mitsuo | Management | For | For | |||||||||
| 2.7 | Appoint a Director Nakano, Yoshihisa | Management | For | For | |||||||||
| 2.8 | Appoint a Director Kamiya, Shigeru | Management | For | For | |||||||||
| 2.9 | Appoint a Director Yosuke Jay Oceanbright Honjo | Management | For | For | |||||||||
| 2.10 | Appoint a Director Taguchi, Morikazu | Management | For | For | |||||||||
| 2.11 | Appoint a Director Usui, Yuichi | Management | For | For | |||||||||
| VODAFONE GROUP PLC | |||||||||||||
| Security | 92857W308 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | VOD | Meeting Date | 27-Jul-2018 | ||||||||||
| ISIN | US92857W3088 | Agenda | 934844386 - 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 2018 |
Management | For | For | |||||||||
| 2. | To elect Michel Demare as a Director | Management | For | For | |||||||||
| 3. | To elect Margherita Della Valle as a Director | Management | For | For | |||||||||
| 4. | To re-elect Gerard Kleisterlee as a Director | Management | For | For | |||||||||
| 5. | To re-elect Vittorio Colao as a Director | Management | For | For | |||||||||
| 6. | To re-elect Nick Read as a Director | Management | For | For | |||||||||
| 7. | To re-elect Sir Crispin Davis as a Director | Management | For | For | |||||||||
| 8. | To re-elect Dame Clara Furse as a Director | Management | For | For | |||||||||
| 9. | To re-elect Valerie Gooding as a Director | Management | For | For | |||||||||
| 10. | To re-elect Renee James as a Director | Management | For | For | |||||||||
| 11. | To re-elect Samuel Jonah 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 10.23 eurocents per ordinary share for the year ended 31 March 2018 |
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 2018 |
Management | For | For | |||||||||
| 16. | To reappoint PricewaterhouseCoopers LLP as the Company's auditor until the end of the next general meeting at which accounts are laid before the Company |
Management | For | For | |||||||||
| 17. | To authorise the Audit and Risk Committee to determine the remuneration of the auditor |
Management | For | For | |||||||||
| 18. | To authorise the Directors to allot shares | Management | For | For | |||||||||
| 19. | To authorise the Directors to dis-apply pre-emption rights (Special Resolution) |
Management | For | For | |||||||||
| 20. | To authorise the Directors to dis-apply pre-emption rights up to a further 5 per cent for the purposes of financing an acquisition or other capital investment (Special Resolution) |
Management | For | For | |||||||||
| 21. | To authorise the Company to purchase its own shares (Special Resolution) |
Management | For | For | |||||||||
| 22. | To authorise political donations and expenditure | Management | For | For | |||||||||
| 23. | To authorise the Company to call general meetings (other than AGMs) on 14 clear days' notice (Special Resolution) |
Management | For | For | |||||||||
| 24. | To approve the updated rules of the Vodafone Group 2008 Sharesave Plan |
Management | For | For | |||||||||
| 25. | To adopt the new articles of association of the Company (Special Resolution) |
Management | For | For | |||||||||
| TWENTY-FIRST CENTURY FOX, INC. | |||||||||||||
| Security | 90130A101 | Meeting Type | Special | ||||||||||
| Ticker Symbol | FOXA | Meeting Date | 27-Jul-2018 | ||||||||||
| ISIN | US90130A1016 | Agenda | 934854212 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | A proposal to adopt the Amended and Restated Agreement and Plan of Merger, dated as of June 20, 2018, as it may be amended from time to time, by and among Twenty-First Century Fox, Inc. ("21CF"), a Delaware corporation, The Walt Disney Company ("Disney"), a Delaware corporation, TWDC Holdco 613 Corp. ("New Disney"), a Delaware corporation and a wholly owned subsidiary of Disney, WDC Merger Enterprises I, Inc., a Delaware corporation and a wholly owned subsidiary of New Disney, and ...(due to space limits, see proxy statement for full proposal) |
Management | For | For | |||||||||
| 2. | A proposal to adopt the Amended and Restated Distribution Agreement and Plan of Merger, dated as of June 20, 2018, as it may be amended from time to time, by and between 21CF and 21CF Distribution Merger Sub, Inc., a Delaware corporation, a copy of which is attached as Annex B to the accompanying joint proxy statement/prospectus (referred to as the "distribution merger proposal"). |
Management | For | For | |||||||||
| TWENTY-FIRST CENTURY FOX, INC. | |||||||||||||
| Security | 90130A200 | Meeting Type | Special | ||||||||||
| Ticker Symbol | FOX | Meeting Date | 27-Jul-2018 | ||||||||||
| ISIN | US90130A2006 | Agenda | 934854224 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | A proposal to adopt the Amended and Restated Agreement and Plan of Merger, dated as of June 20, 2018, as it may be amended from time to time, by and among Twenty-First Century Fox, Inc. ("21CF"), a Delaware corporation, The Walt Disney Company ("Disney"), a Delaware corporation, TWDC Holdco 613 Corp. ("New Disney"), a Delaware corporation and a wholly owned subsidiary of Disney, WDC Merger Enterprises I, Inc., a Delaware corporation and a wholly owned subsidiary of New Disney, and ...(due to space limits, see proxy statement for full proposal) |
Management | For | For | |||||||||
| 2. | A proposal to adopt the Amended and Restated Distribution Agreement and Plan of Merger, dated as of June 20, 2018, as it may be amended from time to time, by and between 21CF and 21CF Distribution Merger Sub, Inc., a Delaware corporation, a copy of which is attached as Annex B to the accompanying joint proxy statement/prospectus (referred to as the "distribution merger proposal"). |
Management | For | For | |||||||||
| 3. | A proposal to approve an amendment to the Restated Certificate of Incorporation of 21CF (referred to as the "21CF charter") with respect to the hook stock shares as described in the accompanying joint proxy statement/prospectus and the certificate of amendment to the 21CF charter, a copy of which is attached as Annex E to the accompanying joint proxy statement/prospectus (referred to as the "21CF charter amendment proposal"). |
Management | For | For | |||||||||
| 4. | A proposal to approve adjournments of the 21CF special meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the 21CF special meeting to approve the combination merger proposal, the distribution merger proposal or the 21CF charter amendment proposal (referred to as the "21CF adjournment proposal"). |
Management | For | For | |||||||||
| 5. | A proposal to approve, by non-binding, advisory vote, certain compensation that may be paid or become payable to 21CF's named executive officers in connection with the transactions and the agreements and understandings pursuant to which such compensation may be paid or become payable (referred to as the "compensation proposal"). |
Management | For | For | |||||||||
| NATIONAL GRID PLC | |||||||||||||
| Security | G6S9A7120 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 30-Jul-2018 | |||||||||||
| ISIN | GB00BDR05C01 | Agenda | 709585030 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1 | TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS | Management | For | For | |||||||||
| 2 | TO DECLARE A FINAL DIVIDEND | Management | For | For | |||||||||
| 3 | TO RE-ELECT SIR PETER GERSHON | Management | For | For | |||||||||
| 4 | TO RE-ELECT JOHN PETTIGREW | Management | For | For | |||||||||
| 5 | TO RE-ELECT DEAN SEAVERS | Management | For | For | |||||||||
| 6 | TO RE-ELECT NICOLA SHAW | Management | For | For | |||||||||
| 7 | TO RE-ELECT NORA MEAD BROWNELL | 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 MARK WILLIAMSON | Management | For | For | |||||||||
| 12 | TO ELECT AMANDA MESLER | Management | For | For | |||||||||
| 13 | TO RE-APPOINT THE AUDITORS DELOITTE LLP | Management | For | For | |||||||||
| 14 | TO AUTHORISE THE DIRECTORS TO SET THE AUDITORS' REMUNERATION |
Management | For | For | |||||||||
| 15 | TO APPROVE THE DIRECTORS' REMUNERATION REPORT (EXCLUDING THE EXCERPTS FROM THE DIRECTORS' REMUNERATION POLICY) SET OUT IN THE ANNUAL REPORT (SEE FULL NOTICE) |
Management | For | For | |||||||||
| 16 | TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS |
Management | For | For | |||||||||
| 17 | TO AUTHORISE THE DIRECTORS TO ALLOT ORDINARY SHARES DIRECTORS' REMUNERATION POLICY |
Management | For | For | |||||||||
| 18 | TO DISAPPLY PRE-EMPTION RIGHTS POLITICAL DONATIONS |
Management | For | For | |||||||||
| 19 | TO DISAPPLY PRE-EMPTION RIGHTS FOR ACQUISITIONS |
Management | For | For | |||||||||
| 20 | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES |
Management | For | For | |||||||||
| 21 | 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 | 30-Jul-2018 | ||||||||||
| ISIN | US6362744095 | Agenda | 934852977 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | To receive the Annual Report and Accounts | Management | For | For | |||||||||
| 2. | To declare a final dividend | Management | For | For | |||||||||
| 3. | To re-elect Sir Peter Gershon | Management | For | For | |||||||||
| 4. | To re-elect John Pettigrew | Management | For | For | |||||||||
| 5. | To re-elect Dean Seavers | Management | For | For | |||||||||
| 6. | To re-elect Nicola Shaw | Management | For | For | |||||||||
| 7. | To re-elect Nora Mead Brownell | 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 Mark Williamson | Management | For | For | |||||||||
| 12. | To elect Amanda Mesler | Management | For | For | |||||||||
| 13. | To re-appoint the auditors Deloitte LLP | Management | For | For | |||||||||
| 14. | To authorise the Directors to set the auditors' remuneration |
Management | For | For | |||||||||
| 15. | To approve the Directors' Remuneration Report excluding the excerpts from the Directors' remuneration policy |
Management | For | For | |||||||||
| 16. | To authorise the Company to make political donations | Management | For | For | |||||||||
| 17. | To authorise the Directors to allot ordinary shares | Management | For | For | |||||||||
| 18. | To disapply pre-emption rights (special resolution) | Management | For | For | |||||||||
| 19. | To disapply pre-emption rights for acquisitions (special resolution) |
Management | For | For | |||||||||
| 20. | To authorise the Company to purchase its own ordinary shares (special resolution) |
Management | For | For | |||||||||
| 21. | To authorise the Directors to hold general meetings on 14 clear days' notice (special resolution) |
Management | For | For | |||||||||
| VEON LTD | |||||||||||||
| Security | 91822M106 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | VEON | Meeting Date | 30-Jul-2018 | ||||||||||
| ISIN | US91822M1062 | Agenda | 934857674 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | To re-appoint PricewaterhouseCoopers Accountants N.V., or "PWC," as auditor of the Company for a term expiring at the conclusion of the 2019 annual general meeting of shareholders of the Company and to authorise the Supervisory Board to determine the remuneration of the auditor. |
Management | For | For | |||||||||
| 2. | To cancel 909,981,160 authorised but unissued common shares of par value $0.001 each and 305,000,000 authorised but unissued convertible preferred shares of par value $0.001 each in the capital of the Company. |
Management | For | For | |||||||||
| 3. | To approve the adoption by the Company of amended and restated Bye-laws of the Company in substitution for and to the exclusion of the existing Bye-laws of the Company. |
Management | For | For | |||||||||
| 4a. | To appoint Guillaume Bacuvier as a director of the Company. |
Management | For | ||||||||||
| 4b. | To appoint Osama Bedier as a director of the Company. | Management | For | ||||||||||
| 4c. | To appoint Ursula Burns as a director of the Company. | Management | For | ||||||||||
| 4d. | To appoint Mikhail Fridman as a director of the Company. | Management | For | ||||||||||
| 4e. | To appoint Gennady Gazin as a director of the Company. | Management | For | ||||||||||
| 4f. | To appoint Andrei Gusev as a director of the Company. | Management | For | ||||||||||
| 4g. | To appoint Gunnar Holt as a director of the Company. | Management | For | ||||||||||
| 4h. | To appoint Sir Julian Horn-Smith as a director of the Company. |
Management | For | ||||||||||
| 4i. | To appoint Robert Jan van de Kraats as a director of the Company. |
Management | For | ||||||||||
| 4j. | To appoint Guy Laurence as a director of the Company. | Management | For | ||||||||||
| 4k. | To appoint Alexander Pertsovsky as a director of the Company. |
Management | For | ||||||||||
| 5. | As a shareholder, if you are beneficially holding less than 87,836,556 shares (5% of the company total issued and outstanding shares) of VEON Ltd. (the combined total of the common shares or other deposited securities represented by the American Depositary Shares evidenced by the American Depositary Receipts you beneficially hold and any other common shares or other deposited securities you beneficially hold), mark the box captioned "Yes"; otherwise mark the box captioned "No". Mark "for" = yes or "against" = no |
Management | For | ||||||||||
| KOREA ELECTRIC POWER CORPORATION | |||||||||||||
| Security | 500631106 | Meeting Type | Special | ||||||||||
| Ticker Symbol | KEP | Meeting Date | 30-Jul-2018 | ||||||||||
| ISIN | US5006311063 | Agenda | 934858258 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 4.1 | Election of a Standing Director: Lee, Jung-Hee | Management | For | For | |||||||||
| 4.2 | Election of a Standing Director and Member of the Audit Committee: Lee, Jung-Hee |
Management | For | For | |||||||||
| LEGG MASON, INC. | |||||||||||||
| Security | 524901105 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | LM | Meeting Date | 31-Jul-2018 | ||||||||||
| ISIN | US5249011058 | Agenda | 934849449 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Robert E. Angelica | For | For | ||||||||||
| 2 | Carol Anthony Davidson | For | For | ||||||||||
| 3 | Michelle J. Goldberg | For | For | ||||||||||
| 4 | Barry W. Huff | For | For | ||||||||||
| 5 | John V. Murphy | For | For | ||||||||||
| 6 | Alison A. Quirk | For | For | ||||||||||
| 7 | W. Allen Reed | For | For | ||||||||||
| 8 | Margaret M. Richardson | For | For | ||||||||||
| 9 | Kurt L. Schmoke | For | For | ||||||||||
| 10 | Joseph A. Sullivan | For | For | ||||||||||
| 2. | An advisory vote to approve the compensation of Legg Mason's named executive officers. |
Management | For | For | |||||||||
| 3. | Ratification of the appointment of PricewaterhouseCoopers LLP as Legg Mason's independent registered public accounting firm for the fiscal year ending March 31, 2019. |
Management | For | For | |||||||||
| DXC TECHNOLOGY COMPANY | |||||||||||||
| Security | 23355L106 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | DXC | Meeting Date | 15-Aug-2018 | ||||||||||
| ISIN | US23355L1061 | Agenda | 934853284 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Director: Mukesh Aghi | Management | For | For | |||||||||
| 1b. | Election of Director: Amy E. Alving | Management | For | For | |||||||||
| 1c. | Election of Director: David L. Herzog | Management | For | For | |||||||||
| 1d. | Election of Director: Sachin Lawande | Management | For | For | |||||||||
| 1e. | Election of Director: J. Michael Lawrie | Management | For | For | |||||||||
| 1f. | Election of Director: Mary L. Krakauer | Management | For | For | |||||||||
| 1g. | Election of Director: Julio A. Portalatin | Management | For | For | |||||||||
| 1h. | Election of Director: Peter Rutland | Management | For | For | |||||||||
| 1i. | Election of Director: Manoj P. Singh | Management | For | For | |||||||||
| 1j. | Election of Director: Robert F. Woods | Management | For | For | |||||||||
| 2. | Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal year ending March 31, 2019 |
Management | For | For | |||||||||
| 3. | Approval, by advisory vote, of named executive officer compensation |
Management | For | For | |||||||||
| THE J. M. SMUCKER COMPANY | |||||||||||||
| Security | 832696405 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | SJM | Meeting Date | 15-Aug-2018 | ||||||||||
| ISIN | US8326964058 | Agenda | 934853602 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Director: Kathryn W. Dindo | Management | For | For | |||||||||
| 1b. | Election of Director: Paul J. Dolan | Management | For | For | |||||||||
| 1c. | Election of Director: Jay L. Henderson | Management | For | For | |||||||||
| 1d. | Election of Director: Elizabeth Valk Long | Management | For | For | |||||||||
| 1e. | Election of Director: Gary A. Oatey | Management | For | For | |||||||||
| 1f. | Election of Director: Kirk L. Perry | Management | For | For | |||||||||
| 1g. | Election of Director: Sandra Pianalto | Management | For | For | |||||||||
| 1h. | Election of Director: Nancy Lopez Russell | Management | For | For | |||||||||
| 1i. | Election of Director: Alex Shumate | Management | For | For | |||||||||
| 1j. | Election of Director: Mark T. Smucker | Management | For | For | |||||||||
| 1k. | Election of Director: Richard K. Smucker | Management | For | For | |||||||||
| 1l. | Election of Director: Timothy P. Smucker | Management | For | For | |||||||||
| 1m. | Election of Director: Dawn C. Willoughby | Management | For | For | |||||||||
| 2. | Ratification of appointment of Ernst & Young LLP as the Company's Independent Registered Public Accounting Firm for the 2019 fiscal year. |
Management | For | For | |||||||||
| 3. | Advisory approval of the Company's executive compensation. |
Management | For | For | |||||||||
| EXPRESS SCRIPTS HOLDING COMPANY | |||||||||||||
| Security | 30219G108 | Meeting Type | Special | ||||||||||
| Ticker Symbol | ESRX | Meeting Date | 24-Aug-2018 | ||||||||||
| ISIN | US30219G1085 | Agenda | 934858309 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | A proposal to adopt the Agreement and Plan of Merger, dated as of March 8, 2018, as amended by Amendment No. 1, dated as of June 27, 2018, and as it may be further amended from time to time (the "Merger Agreement"), by and among Cigna Corporation, Express Scripts Holding Company ("Express Scripts"), Halfmoon Parent, Inc., Halfmoon I, Inc. and Halfmoon II, Inc. |
Management | For | For | |||||||||
| 2. | A proposal to approve the adjournment of the Express Scripts special meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to approve the proposal to adopt the Merger Agreement. |
Management | For | For | |||||||||
| 3. | A proposal to approve, by a non-binding advisory vote, certain compensation arrangements that may be paid or become payable to Express Scripts' named executive officers in connection with the mergers contemplated by the Merger Agreement. |
Management | For | For | |||||||||
| CIGNA CORPORATION | |||||||||||||
| Security | 125509109 | Meeting Type | Special | ||||||||||
| Ticker Symbol | CI | Meeting Date | 24-Aug-2018 | ||||||||||
| ISIN | US1255091092 | Agenda | 934858311 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | To adopt the Agreement and Plan of Merger, dated as of March 8, 2018, as amended by Amendment No. 1, dated as of June 27, 2018, and as it may be further amended from time to time (the "merger agreement"), by and among Cigna, Express Scripts Holding Company ("Express Scripts"), Halfmoon Parent, Inc., Halfmoon I, Inc. and Halfmoon II, Inc. |
Management | For | For | |||||||||
| 2. | To approve the adjournment of the special meeting of Cigna stockholders (the "Cigna special meeting"), if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to approve the proposal to adopt the merger agreement. |
Management | For | For | |||||||||
| KLX INC. | |||||||||||||
| Security | 482539103 | Meeting Type | Special | ||||||||||
| Ticker Symbol | KLXI | Meeting Date | 24-Aug-2018 | ||||||||||
| ISIN | US4825391034 | Agenda | 934862651 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | To adopt the Agreement and Plan of Merger, dated as of April 30, 2018, as amended on June 1, 2018, and as it may be further amended from time to time, by and among The Boeing Company ("Boeing"), Kelly Merger Sub, Inc. ("Merger Sub") and KLX Inc. ("KLX"). |
Management | For | For | |||||||||
| 2. | To approve, on a non-binding, advisory basis, certain compensation that will or may be paid by KLX to its named executive officers in connection with the merger of Merger Sub with and into KLX (the "merger"), with KLX surviving the merger as a wholly owned subsidiary of Boeing. |
Management | For | For | |||||||||
| 3. | To approve an adjournment of the special meeting from time to time, if necessary or appropriate, for the purpose of soliciting additional votes in favor of Proposal 1 if there are not sufficient votes at the time of the special meeting to approve Proposal 1. |
Management | For | For | |||||||||
| VECTREN CORPORATION | |||||||||||||
| Security | 92240G101 | Meeting Type | Special | ||||||||||
| Ticker Symbol | VVC | Meeting Date | 28-Aug-2018 | ||||||||||
| ISIN | US92240G1013 | Agenda | 934858791 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | Approve the Agreement and Plan of Merger, dated as of April 21, 2018, by and among Vectren Corporation, CenterPoint Energy, Inc. and Pacer Merger Sub, Inc., a wholly owned subsidiary of CenterPoint Energy, Inc., and the transactions contemplated thereby, including the merger of Pacer Merger Sub, Inc. with and into Vectren Corporation. |
Management | For | For | |||||||||
| 2. | Approve a non-binding advisory proposal approving the compensation of the named executive officers that will or may become payable in connection with the merger. |
Management | For | For | |||||||||
| 3. | Approve any motion to adjourn the Special Meeting, if necessary. |
Management | For | For | |||||||||
| PHAROL, SGPS S.A. | |||||||||||||
| Security | X6454E135 | Meeting Type | ExtraOrdinary General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 07-Sep-2018 | |||||||||||
| ISIN | PTPTC0AM0009 | Agenda | 709843494 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| CMMT | PLEASE NOTE THAT VOTING IN PORTUGUESE MEETINGS REQUIRES THE DISCLOSURE OF- BENEFICIAL OWNER INFORMATION, THROUGH DECLARATIONS OF PARTICIPATION AND-VOTING. BROADRIDGE WILL DISCLOSE THE BENEFICIAL OWNER INFORMATION FOR YOUR-VOTED ACCOUNTS. ADDITIONALLY, PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL-OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE-REJECTED SUMMARILY BY THE COMPANY HOLDING THIS BALLOT. PLEASE CONTACT YOUR-CLIENT SERVICE REPRESENTATIVE FOR FURTHER DETAILS. |
Non-Voting | |||||||||||
| 1 | TO RESOLVE ON THE ELECTION OF A NEW MEMBER OF THE BOARD OF DIRECTORS FOR THE THREE-YEAR PERIOD 2018-2020: MARIA LEONOR MARTINS RIBEIRO MODESTO |
Management | No Action | ||||||||||
| 2 | TO RESOLVE ON THE SHARE CAPITAL INCREASE, IN CASH AND LIMITED TO SHAREHOLDERS, FROM 26.895.375,00 EUROS (TWENTY-SIX MILLION, EIGHT HUNDRED AND NINETY-FIVE THOUSAND, THREE HUNDRED AND SEVENTY-FIVE EUROS) UP TO 55.482.427,11 EUROS (FIFTY- FIVE MILLION, FOUR HUNDRED EIGHTY-TWO THOUSAND AND FOUR HUNDRED TWENTY-SEVEN EUROS AND ELEVEN CENTIMES), OR A LOWER AMOUNT, AS DEEMED CONVENIENT TO PARTICIPATE IN OI'S SHARE CAPITAL INCREASE |
Management | No Action | ||||||||||
| 3 | TO RESOLVE ON THE ELIMINATION OF THE PREFERENCE RIGHT UNDER ARTICLE 460 OF THE PORTUGUESE COMPANIES CODE OF SHAREHOLDERS RESIDENT IN THE UNITED STATES OF AMERICA THAT DO NOT CERTIFY TO THE COMPANY THAT THEY ARE 'QUALIFIED INSTITUTIONAL BUYERS,' AS DEFINED IN RULE 144A UNDER THE SECURITIES ACT OF 1933, AS AMENDED, AND OR DO NOT CERTIFY THEIR ELIGIBILITY TO PARTICIPATE IN THE CAPITAL INCREASE PURSUANT TO AN EXEMPTION FROM THE REGISTRATION OBLIGATIONS OF THE SECURITIES ACT |
Management | No Action | ||||||||||
| 4 | TO RESOLVE ON THE AMENDMENT OF ARTICLE 4 OF THE COMPANY'S ARTICLES OF ASSOCIATION (SHARE CAPITAL), IF THE CAPITAL INCREASE IN ITEM 2 OF THE AGENDA IS APPROVED |
Management | No Action | ||||||||||
| CMMT | 29 AUG 2018: PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM,-THERE WILL BE A SECOND CALL ON 24 SEP 2018. CONSEQUENTLY, YOUR VOTING-INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.-THANK YOU. |
Non-Voting | |||||||||||
| CMMT | 29 AUG 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF NAME IN-RES. 1 AND QUORUM 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 | |||||||||||
| ASHTEAD GROUP PLC | |||||||||||||
| Security | G05320109 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 11-Sep-2018 | |||||||||||
| ISIN | GB0000536739 | Agenda | 709783193 - 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 | Against | Against | |||||||||
| 3 | DECLARATION OF A FINAL DIVIDEND: 27.5 PENCE PER ORDINARY SHARE |
Management | For | For | |||||||||
| 4 | RE-ELECTION OF GEOFF DRABBLE | Management | For | For | |||||||||
| 5 | RE-ELECTION OF BRENDAN HORGAN | Management | For | For | |||||||||
| 6 | ELECTION OF MICHAEL PRATT | Management | For | For | |||||||||
| 7 | RE-ELECTION OF IAN SUTCLIFFE | Management | For | For | |||||||||
| 8 | RE-ELECTION OF LUCINDA RICHES | Management | For | For | |||||||||
| 9 | RE-ELECTION OF TANYA FRATTO | Management | For | For | |||||||||
| 10 | RE-ELECTION OF PAUL WALKER | Management | For | For | |||||||||
| 11 | REAPPOINTMENT OF AUDITOR: DELOITTE LLP | Management | For | For | |||||||||
| 12 | AUTHORITY TO SET THE REMUNERATION OF THE AUDITOR |
Management | For | For | |||||||||
| 13 | DIRECTORS AUTHORITY TO ALLOT SHARES | Management | For | For | |||||||||
| 14 | DISAPPLICATION OF PRE-EMPTION RIGHTS | Management | For | For | |||||||||
| 15 | ADDITIONAL DISAPPLICATION OF PRE-EMPTION RIGHTS |
Management | For | For | |||||||||
| 16 | AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES |
Management | For | For | |||||||||
| 17 | NOTICE PERIOD FOR GENERAL MEETINGS | Management | For | For | |||||||||
| CMMT | 24 JUL 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT IN RESOLUTION 3 AND 11. 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 | |||||||||||
| ENVISION HEALTHCARE CORPORATION | |||||||||||||
| Security | 29414D100 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | EVHC | Meeting Date | 11-Sep-2018 | ||||||||||
| ISIN | US29414D1000 | Agenda | 934868374 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | To adopt the Agreement and Plan of Merger, dated as of June 10, 2018 (as it may be amended from time to time, the "merger agreement"), by and among Envision Healthcare Corporation, a Delaware corporation ("Envision" or the "Company"), Enterprise Parent Holdings Inc., a Delaware corporation ("Parent") and Enterprise Merger Sub Inc., an indirect wholly owned subsidiary of Parent (the "Merger Sub"), pursuant to which Merger Sub will be merged with and into the Company (the "merger"). |
Management | For | For | |||||||||
| 2. | To approve, on an advisory (non-binding) basis, certain compensation that may be paid or become payable to Envision's named executive officers in connection with the merger. |
Management | For | For | |||||||||
| 3. | To approve the adjournment of the annual meeting, if necessary or appropriate, including to solicit additional proxies if there are insufficient votes at the time of the annual meeting to approve the proposal to adopt the merger agreement or in the absence of a quorum. |
Management | For | For | |||||||||
| 4A. | Election of Class II Director: John T. Gawaluck | Management | For | For | |||||||||
| 4B. | Election of Class II Director: Joey A. Jacobs | Management | For | For | |||||||||
| 4C. | Election of Class II Director: Kevin P. Lavender | Management | For | For | |||||||||
| 4D. | Election of Class II Director: Leonard M. Riggs, Jr., M.D. | Management | For | For | |||||||||
| 5. | To amend Envision's Second Amended and Restated Certificate of Incorporation, dated December 1, 2016 to declassify the Board of Directors and to eliminate the Series A-1 Mandatory Convertible Preferred Stock. |
Management | For | For | |||||||||
| 6. | To approve, on an advisory (non-binding) basis, of the compensation of Envision's named executive officers. |
Management | For | For | |||||||||
| 7. | To ratify the appointment of Deloitte & Touche LLP as Envision Healthcare Corporation's independent registered public accounting firm for the year ending December 31, 2018. |
Management | For | For | |||||||||
| TENNECO INC. | |||||||||||||
| Security | 880349105 | Meeting Type | Special | ||||||||||
| Ticker Symbol | TEN | Meeting Date | 12-Sep-2018 | ||||||||||
| ISIN | US8803491054 | Agenda | 934865429 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | Adopt amended & restated certificate of incorporation of Tenneco Inc., to create a new class of non-voting common stock of Tenneco called "Class B Non Voting Common Stock," par value $0.01 with 25,000,000 shares authorized, & reclassify common stock, par value $0.01, of Tenneco as Class A Voting Common Stock, par value $0.01 ("Class A Voting Common Stock"). |
Management | For | For | |||||||||
| 2. | Approve the issuance and delivery of an aggregate of 29,444,846 shares of Common Stock in connection with Tenneco's acquisition of Federal-Mogul LLC. Stock consideration issuable to American Entertainment Properties Corp.: (i) shares of Class A Voting Common Stock equal to 9.9% of the aggregate number of shares; and (ii) balance in shares of Class B Non-Voting Common Stock. |
Management | For | For | |||||||||
| 3. | To approve the amended and restated Tenneco Inc. 2006 Long-Term Incentive Plan, to change the number of shares available for issuance under the plan pursuant to equity awards granted thereunder to 3,000,000 (which represents an increase of approximately 1,735,200 from the number of shares available for issuance under the plan prior to the amendment). |
Management | For | For | |||||||||
| 4. | To approve a proposal to adjourn the special meeting, or any adjournments thereof, to another time or place, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the foregoing proposals. |
Management | For | For | |||||||||
| H&R BLOCK, INC. | |||||||||||||
| Security | 093671105 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | HRB | Meeting Date | 13-Sep-2018 | ||||||||||
| ISIN | US0936711052 | Agenda | 934861611 - 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, 2019. |
Management | For | For | |||||||||
| 3. | Advisory approval of the Company's named executive officer compensation. |
Management | For | For | |||||||||
| 4. | Shareholder proposal requesting that each bylaw amendment adopted by the board of directors not become effective until approved by shareholders, if properly presented at the meeting. |
Shareholder | Against | For | |||||||||
| PATTERSON COMPANIES, INC. | |||||||||||||
| Security | 703395103 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | PDCO | Meeting Date | 17-Sep-2018 | ||||||||||
| ISIN | US7033951036 | Agenda | 934861635 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Director to term expiring in 2019: John D. Buck |
Management | For | For | |||||||||
| 1b. | Election of Director to term expiring in 2019: Alex N. Blanco |
Management | For | For | |||||||||
| 1c. | Election of Director to term expiring in 2019: Jody H. Feragen |
Management | For | For | |||||||||
| 1d. | Election of Director to term expiring in 2019: Robert C. Frenzel |
Management | For | For | |||||||||
| 1e. | Election of Director to term expiring in 2019: Francis (Fran) J. Malecha |
Management | For | For | |||||||||
| 1f. | Election of Director to term expiring in 2019: Ellen A. Rudnick |
Management | For | For | |||||||||
| 1g. | Election of Director to term expiring in 2019: Neil A. Schrimsher |
Management | For | For | |||||||||
| 1h. | Election of Director to term expiring in 2019: Mark S. Walchirk |
Management | For | For | |||||||||
| 1i. | Election of Director to term expiring in 2019: James W. Wiltz |
Management | For | For | |||||||||
| 2. | Approval of amendment to 2015 Omnibus Incentive Plan. | Management | Against | Against | |||||||||
| 3. | Advisory approval of executive compensation. | Management | For | For | |||||||||
| 4. | To ratify the selection of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending April 27, 2019. |
Management | For | For | |||||||||
| NIKE, INC. | |||||||||||||
| Security | 654106103 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | NKE | Meeting Date | 20-Sep-2018 | ||||||||||
| ISIN | US6541061031 | Agenda | 934864237 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Alan B. Graf, Jr. | For | For | ||||||||||
| 2 | John C. Lechleiter | For | For | ||||||||||
| 3 | Michelle A. Peluso | For | For | ||||||||||
| 2. | To approve executive compensation by an advisory vote. | Management | For | For | |||||||||
| 3. | To consider a shareholder proposal regarding political contributions disclosure. |
Shareholder | Against | For | |||||||||
| 4. | To ratify the appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm. |
Management | For | For | |||||||||
| DIAGEO PLC | |||||||||||||
| Security | 25243Q205 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | DEO | Meeting Date | 20-Sep-2018 | ||||||||||
| ISIN | US25243Q2057 | Agenda | 934867942 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | Report and accounts 2018. | Management | For | For | |||||||||
| 2. | Directors' remuneration report 2018. | Management | For | For | |||||||||
| 3. | Declaration of final dividend. | Management | For | For | |||||||||
| 4. | Election of SS Kilsby. | Management | For | For | |||||||||
| 5. | Re-election of Lord Davies as a director. (Audit, Nomination and Chairman of Remuneration Committee) |
Management | For | For | |||||||||
| 6. | Re-election of J Ferran as a director. (Chairman of Nomination Committee) |
Management | For | For | |||||||||
| 7. | Re-election of Ho KwonPing as a director. (Audit, Nomination and Remuneration) |
Management | For | For | |||||||||
| 8. | Re-election of NS Mendelsohn as a director. (Audit, Nomination and Remuneration) |
Management | For | For | |||||||||
| 9. | Re-election of IM Menezes as a director. (Chairman of Executive Committee) |
Management | For | For | |||||||||
| 10. | Re-election of KA Mikells as a director. (Executive) | Management | For | For | |||||||||
| 11. | Re-election of AJH Stewart as a director. (Nomination, Remuneration and Chairman of Audit Committee) |
Management | For | For | |||||||||
| 12. | Re-appointment of auditor. | Management | For | For | |||||||||
| 13. | Remuneration of auditor. | Management | For | For | |||||||||
| 14. | Authority to make political donations and/or to incur political expenditure in the EU. |
Management | For | For | |||||||||
| 15. | Authority to allot shares. | Management | For | For | |||||||||
| 16. | Disapplication of pre-emption rights. | Management | For | For | |||||||||
| 17. | Authority to purchase own shares. | Management | For | For | |||||||||
| 18. | Adoption of new articles of association. | Management | For | For | |||||||||
| 19. | Notice of a general meeting. | Management | For | For | |||||||||
| TAKE-TWO INTERACTIVE SOFTWARE, INC. | |||||||||||||
| Security | 874054109 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | TTWO | Meeting Date | 21-Sep-2018 | ||||||||||
| ISIN | US8740541094 | Agenda | 934862966 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Strauss Zelnick | For | For | ||||||||||
| 2 | Michael Dornemann | For | For | ||||||||||
| 3 | J Moses | For | For | ||||||||||
| 4 | Michael Sheresky | For | For | ||||||||||
| 5 | LaVerne Srinivasan | For | For | ||||||||||
| 6 | Susan Tolson | For | For | ||||||||||
| 7 | Paul Viera | 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, 2019. |
Management | For | For | |||||||||
| CONAGRA BRANDS, INC. | |||||||||||||
| Security | 205887102 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | CAG | Meeting Date | 21-Sep-2018 | ||||||||||
| ISIN | US2058871029 | Agenda | 934864807 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Anil Arora | For | For | ||||||||||
| 2 | Thomas K. Brown | For | For | ||||||||||
| 3 | Stephen G. Butler | For | For | ||||||||||
| 4 | Sean M. Connolly | For | For | ||||||||||
| 5 | Joie A. Gregor | For | For | ||||||||||
| 6 | Rajive Johri | For | For | ||||||||||
| 7 | Richard H. Lenny | For | For | ||||||||||
| 8 | Ruth Ann Marshall | For | For | ||||||||||
| 9 | Craig P. Omtvedt | For | For | ||||||||||
| 2. | Ratification of the appointment of independent auditor for fiscal 2019 |
Management | For | For | |||||||||
| 3. | Advisory approval of the Company's named executive officer compensation. |
Management | For | For | |||||||||
| MARATHON PETROLEUM CORPORATION | |||||||||||||
| Security | 56585A102 | Meeting Type | Special | ||||||||||
| Ticker Symbol | MPC | Meeting Date | 24-Sep-2018 | ||||||||||
| ISIN | US56585A1025 | Agenda | 934865417 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | To approve the issuance of shares of MPC common stock in connection with the merger as contemplated by the Agreement and Plan of Merger, dated as of April 29, 2018, among Andeavor, MPC, Mahi Inc. and Mahi LLC, as such agreement may be amended from time to time. |
Management | For | For | |||||||||
| 2. | To approve an amendment to the company's Restated Certificate of Incorporation, as amended, to increase the number of authorized shares of MPC common stock from one billion to two billion. |
Management | For | For | |||||||||
| 3. | To approve an amendment to the company's Restated Certificate of Incorporation, as amended, to increase the maximum number of directors authorized to serve on the MPC board of directors from 12 to 14. |
Management | For | For | |||||||||
| 4. | To adjourn the special meeting, if reasonably necessary, to provide stockholders with any required supplement or amendment to the joint proxy statement/prospectus or to solicit additional proxies in the event there are not sufficient votes at the time of the special meeting to approve Proposal 1. |
Management | For | For | |||||||||
| GENERAL MILLS, INC. | |||||||||||||
| Security | 370334104 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | GIS | Meeting Date | 25-Sep-2018 | ||||||||||
| ISIN | US3703341046 | Agenda | 934864960 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a) | Election of Director: Alicia Boler Davis | Management | For | For | |||||||||
| 1b) | Election of Director: R. Kerry Clark | Management | For | For | |||||||||
| 1c) | Election of Director: David M. Cordani | Management | For | For | |||||||||
| 1d) | Election of Director: Roger W. Ferguson Jr. | Management | For | For | |||||||||
| 1e) | Election of Director: Jeffrey L. Harmening | Management | For | For | |||||||||
| 1f) | Election of Director: Maria G. Henry | Management | For | For | |||||||||
| 1g) | Election of Director: Heidi G. Miller | 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 | |||||||||
| 4. | Shareholder Proposal for Report on Pesticide Use in Our Supply Chain and its Impacts on Pollinators. |
Shareholder | Abstain | Against | |||||||||
| TELENET GROUP HOLDING NV | |||||||||||||
| Security | B89957110 | Meeting Type | Special General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 26-Sep-2018 | |||||||||||
| ISIN | BE0003826436 | Agenda | 709870314 - 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 | PROPOSAL TO APPROVE AN EXTRAORDINARY INTERMEDIATE DIVIDEND TOTALING EUR 600 MILLION (GROSS): EUR 5.26 PER GROSS SHARE |
Management | No Action | ||||||||||
| 2 | PROPOSAL TO APPROVE THE DELEGATION OF POWERS TO THE BOARD OF DIRECTORS |
Management | No Action | ||||||||||
| LAMB WESTON HOLDINGS, INC. | |||||||||||||
| Security | 513272104 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | LW | Meeting Date | 27-Sep-2018 | ||||||||||
| ISIN | US5132721045 | Agenda | 934863413 - 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: Andre 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: Andrew J. Schindler | Management | For | For | |||||||||
| 1h. | Election of Director: Maria Renna Sharpe | Management | For | For | |||||||||
| 1i. | 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 2019. |
Management | For | For | |||||||||
| PETROLEO BRASILEIRO S.A. - PETROBRAS | |||||||||||||
| Security | 71654V408 | Meeting Type | Special | ||||||||||
| Ticker Symbol | PBR | Meeting Date | 04-Oct-2018 | ||||||||||
| ISIN | US71654V4086 | Agenda | 934879896 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| I1 | Election of 2 (two) members of the Board of Directors indicated by Controlling Shareholder: 1. Holder: Ivan de Souza Monteiro 2. Holder: Durval Jose Soledade Santos |
Management | For | For | |||||||||
| I2 | If one of the candidates that compose the slate fails to integrate it, your vote will continue to be conferred to the chosen slate. |
Management | Against | Against | |||||||||
| I3 | In case of adoption of the multiple vote process, to distribute your votes in equal percentages by the members of the Controlling Shareholder slate. |
Management | Abstain | Against | |||||||||
| II | Amendment proposal of Petrobras's ByLaws to change the articles 30 and 53, according proposal of Management filed at the CVM and Petrobras websites. |
Management | For | For | |||||||||
| III | Consolidation of Petrobras's ByLaws to reflect the approved changes. |
Management | For | For | |||||||||
| IV | Definition of the Remuneration of Petrobras Conglomerate Statutory Audit Committee Members. |
Management | For | For | |||||||||
| NATIONAL BEVERAGE CORP. | |||||||||||||
| Security | 635017106 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | FIZZ | Meeting Date | 05-Oct-2018 | ||||||||||
| ISIN | US6350171061 | Agenda | 934874428 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Director: Joseph G. Caporella | Management | For | For | |||||||||
| 1b. | Election of Director: Samuel C. Hathorn, Jr. | Management | For | For | |||||||||
| THE PROCTER & GAMBLE COMPANY | |||||||||||||
| Security | 742718109 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | PG | Meeting Date | 09-Oct-2018 | ||||||||||
| ISIN | US7427181091 | Agenda | 934870115 - 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: Kenneth I. Chenault | Management | For | For | |||||||||
| 1e. | Election of Director: Scott D. Cook | Management | For | For | |||||||||
| 1f. | Election of Director: Joseph Jimenez | Management | For | For | |||||||||
| 1g. | Election of Director: Terry J. Lundgren | 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 | |||||||||
| 1m. | Election of Director: Ernesto Zedillo | Management | For | For | |||||||||
| 2. | Ratify Appointment of the Independent Registered Public Accounting Firm |
Management | For | For | |||||||||
| 3. | Advisory Vote on the Company's Executive Compensation (the "Say on Pay" vote) |
Management | For | For | |||||||||
| ALTABA INC. | |||||||||||||
| Security | 021346101 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | AABA | Meeting Date | 16-Oct-2018 | ||||||||||
| ISIN | US0213461017 | Agenda | 934873628 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1.1 | Election of Director: Tor R. Braham | Management | For | For | |||||||||
| 1.2 | Election of Director: Eric K. Brandt | Management | For | For | |||||||||
| 1.3 | Election of Director: Catherine J. Friedman | Management | For | For | |||||||||
| 1.4 | Election of Director: Richard L. Kauffman | Management | For | For | |||||||||
| 1.5 | Election of Director: Thomas J. McInerney | Management | For | For | |||||||||
| THE TJX COMPANIES, INC. | |||||||||||||
| Security | 872540109 | Meeting Type | Special | ||||||||||
| Ticker Symbol | TJX | Meeting Date | 22-Oct-2018 | ||||||||||
| ISIN | US8725401090 | Agenda | 934884594 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | An amendment to the Company's Fourth Restated Certificate of Incorporation to increase the number of authorized shares of common stock, par value $1.00 per share, from 1,200,000,000 shares to 1,800,000,000 shares. |
Management | For | For | |||||||||
| PINNACLE FOODS INC. | |||||||||||||
| Security | 72348P104 | Meeting Type | Special | ||||||||||
| Ticker Symbol | PF | Meeting Date | 23-Oct-2018 | ||||||||||
| ISIN | US72348P1049 | Agenda | 934878995 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | Adopt the Agreement and Plan of Merger, dated as of June 26, 2018, as it may be amended from time to time (the "merger agreement"), by and among Pinnacle Foods Inc., a Delaware corporation, Conagra Brands Inc., a Delaware corporation, and Patriot Merger Sub Inc., a Delaware corporation. |
Management | For | For | |||||||||
| 2. | Approve, on a non-binding, advisory basis, the compensation that may be paid or may become payable to Pinnacle Foods Inc.'s named executive officers in connection with, or following, the closing of the merger contemplated by the merger agreement. |
Management | For | For | |||||||||
| 3. | Approve adjournments of the Special Meeting, if necessary or appropriate, to solicit additional proxies in favor of the proposal to adopt the merger agreement at the time of the Special Meeting. |
Management | For | For | |||||||||
| ESTRE AMBIENTAL INC. | |||||||||||||
| Security | G3206V100 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | ESTR | Meeting Date | 25-Oct-2018 | ||||||||||
| ISIN | KYG3206V1005 | Agenda | 934880332 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Director: Gesner Oliveira | Management | For | For | |||||||||
| 1b. | Election of Director: Fabio Pinheiro | Management | For | For | |||||||||
| 1c. | Election of Director: Ricardo Pelucio | Management | For | For | |||||||||
| 2. | The appointment of Ernst & Young Auditores Independentes S.S. as the independent auditors of the Company for the financial year ending 31 December 2018 be approved, ratified and confirmed. |
Management | For | For | |||||||||
| HARRIS CORPORATION | |||||||||||||
| Security | 413875105 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | HRS | Meeting Date | 26-Oct-2018 | ||||||||||
| ISIN | US4138751056 | Agenda | 934875420 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Director: James F. Albaugh | Management | For | For | |||||||||
| 1b. | Election of Director: Sallie B. Bailey | Management | For | For | |||||||||
| 1c. | Election of Director: William M. Brown | Management | For | For | |||||||||
| 1d. | Election of Director: Peter W. Chiarelli | Management | For | For | |||||||||
| 1e. | Election of Director: Thomas A. Dattilo | Management | For | For | |||||||||
| 1f. | Election of Director: Roger B. Fradin | Management | For | For | |||||||||
| 1g. | Election of Director: Lewis Hay III | Management | For | For | |||||||||
| 1h. | Election of Director: Vyomesh I. Joshi | Management | For | For | |||||||||
| 1i. | Election of Director: Leslie F. Kenne | Management | For | For | |||||||||
| 1j. | Election of Director: Gregory T. Swienton | Management | For | For | |||||||||
| 1k. | Election of Director: Hansel E. Tookes II | Management | For | For | |||||||||
| 2. | Advisory Vote to Approve the Compensation of Named Executive Officers as Disclosed in the Proxy Statement. |
Management | For | For | |||||||||
| 3. | Ratification of Appointment of Ernst & Young LLP as Independent Registered Public Accounting Firm for Fiscal Year 2019. |
Management | For | For | |||||||||
| UNILEVER PLC | |||||||||||||
| Security | 904767704 | Meeting Type | Special | ||||||||||
| Ticker Symbol | UL | Meeting Date | 26-Oct-2018 | ||||||||||
| ISIN | US9047677045 | Agenda | 934876915 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| C1. | To approve the Scheme. | Management | Abstain | Against | |||||||||
| E1. | To vote For or Against the Special Resolution | Management | Abstain | Against | |||||||||
| BARRICK GOLD CORPORATION | |||||||||||||
| Security | 067901108 | Meeting Type | Special | ||||||||||
| Ticker Symbol | ABX | Meeting Date | 05-Nov-2018 | ||||||||||
| ISIN | CA0679011084 | Agenda | 934886310 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1 | ORDINARY RESOLUTION APPROVING THE SHARE ISSUANCE by Barrick of such number of common shares of Barrick as are required to be issued in connection with the acquisition of the issued and to be issued ordinary shares of Randgold Resources Limited, the full text of which is set out in Schedule A of Barrick's management information circular for the Special Meeting |
Management | For | For | |||||||||
| 2 | SPECIAL RESOLUTION APPROVING THE CONTINUANCE of Barrick to the Province of British Columbia under the Business Corporations Act (British Columbia), the full text of which is set out in Schedule B of Barrick's management information circular for the Special Meeting |
Management | For | For | |||||||||
| COTY INC. | |||||||||||||
| Security | 222070203 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | COTY | Meeting Date | 06-Nov-2018 | ||||||||||
| ISIN | US2220702037 | Agenda | 934880104 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Lambertus J. H. Becht | For | For | ||||||||||
| 2 | Sabine Chalmers | For | For | ||||||||||
| 3 | Joachim Faber | For | For | ||||||||||
| 4 | Olivier Goudet | For | For | ||||||||||
| 5 | Peter Harf | For | For | ||||||||||
| 6 | Paul S. Michaels | For | For | ||||||||||
| 7 | Camillo Pane | For | For | ||||||||||
| 8 | Erhard Schoewel | For | For | ||||||||||
| 9 | Robert Singer | For | For | ||||||||||
| 2. | Approval, on an advisory (non-binding) basis, the compensation of Coty Inc.'s named executive officers, as disclosed in the proxy statement |
Management | For | For | |||||||||
| 3. | Ratification of the appointment of Deloitte & Touche LLP to serve as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2019 |
Management | For | For | |||||||||
| NEWS CORP | |||||||||||||
| Security | 65249B208 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | NWS | Meeting Date | 06-Nov-2018 | ||||||||||
| ISIN | US65249B2088 | Agenda | 934880116 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Director: K. Rupert Murdoch | Management | For | For | |||||||||
| 1b. | Election of Director: Lachlan K. Murdoch | Management | For | For | |||||||||
| 1c. | Election of Director: Robert J. Thomson | Management | For | For | |||||||||
| 1d. | Election of Director: Kelly Ayotte | Management | For | For | |||||||||
| 1e. | Election of Director: Jose Maria Aznar | Management | For | For | |||||||||
| 1f. | Election of Director: Natalie Bancroft | Management | For | For | |||||||||
| 1g. | Election of Director: Peter L. Barnes | Management | For | For | |||||||||
| 1h. | Election of Director: Joel I. Klein | Management | For | For | |||||||||
| 1i. | Election of Director: James R. Murdoch | Management | For | For | |||||||||
| 1j. | Election of Director: Ana Paula Pessoa | Management | For | For | |||||||||
| 1k. | Election of Director: Masroor Siddiqui | Management | For | For | |||||||||
| 2. | Ratification of the Selection of Ernst & Young LLP as the Company's Independent Registered Public Accounting Firm for the Fiscal Year Ending June 30, 2019. |
Management | For | For | |||||||||
| 3. | Advisory Vote to Approve Executive Compensation. | Management | For | For | |||||||||
| BHP BILLITON LIMITED | |||||||||||||
| Security | 088606108 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | BHP | Meeting Date | 08-Nov-2018 | ||||||||||
| ISIN | US0886061086 | Agenda | 934880320 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | To receive the 2018 Financial Statements and Reports for BHP |
Management | For | For | |||||||||
| 2. | To reappoint KPMG LLP as the auditor of BHP Billiton Plc |
Management | For | For | |||||||||
| 3. | To authorise the Risk and Audit Committee to agree the remuneration of the auditor of BHP Billiton Plc |
Management | For | For | |||||||||
| 4. | To approve the general authority to issue shares in BHP Billiton Plc |
Management | For | For | |||||||||
| 5. | To approve the authority to allot equity securities in BHP Billiton Plc for cash |
Management | For | For | |||||||||
| 6. | To authorise the repurchase of shares in BHP Billiton Plc | Management | For | For | |||||||||
| 7. | To approve the 2018 Remuneration Report other than the part containing the Directors' remuneration policy |
Management | For | For | |||||||||
| 8. | To approve the 2018 Remuneration Report | Management | For | For | |||||||||
| 9. | To approve the grant to the Executive Director | Management | For | For | |||||||||
| 10. | To approve the change of name of BHP Billiton Limited and BHP Billiton Plc |
Management | For | For | |||||||||
| 11. | To re-elect Terry Bowen as a Director of BHP | Management | For | For | |||||||||
| 12. | To re-elect Malcolm Broomhead as a Director of BHP | Management | For | For | |||||||||
| 13. | To re-elect Anita Frew as a Director of BHP | Management | For | For | |||||||||
| 14. | To re-elect Carolyn Hewson as a Director of BHP | Management | For | For | |||||||||
| 15. | To re-elect Andrew Mackenzie as a Director of BHP | Management | For | For | |||||||||
| 16. | To re-elect Lindsay Maxsted as a Director of BHP | Management | For | For | |||||||||
| 17. | To re-elect John Mogford as a Director of BHP | Management | For | For | |||||||||
| 18. | To re-elect Shriti Vadera as a Director of BHP | Management | For | For | |||||||||
| 19. | To re-elect Ken MacKenzie as a Director of BHP | Management | For | For | |||||||||
| BROADRIDGE FINANCIAL SOLUTIONS, INC. | |||||||||||||
| Security | 11133T103 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | BR | Meeting Date | 08-Nov-2018 | ||||||||||
| ISIN | US11133T1034 | Agenda | 934880724 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a) | Election of Director: Leslie A. Brun | Management | For | For | |||||||||
| 1b) | Election of Director: Pamela L. Carter | Management | For | For | |||||||||
| 1c) | Election of Director: Richard J. Daly | Management | For | For | |||||||||
| 1d) | Election of Director: Robert N. Duelks | Management | For | For | |||||||||
| 1e) | Election of Director: Brett A. Keller | Management | For | For | |||||||||
| 1f) | Election of Director: Stuart R. Levine | Management | For | For | |||||||||
| 1g) | Election of Director: Maura A. Markus | Management | For | For | |||||||||
| 1h) | Election of Director: Thomas J. Perna | Management | For | For | |||||||||
| 1i) | Election of Director: Alan J. Weber | Management | For | For | |||||||||
| 2) | Advisory vote to approve the compensation of the Company's Named Executive Officers (the Say on Pay Vote). |
Management | For | For | |||||||||
| 3) | To approve the 2018 Omnibus Award Plan. | Management | Against | Against | |||||||||
| 4) | To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accountants for the fiscal year ending June 30, 2019. |
Management | For | For | |||||||||
| CARDIOVASCULAR SYSTEMS, INC. | |||||||||||||
| Security | 141619106 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | CSII | Meeting Date | 14-Nov-2018 | ||||||||||
| ISIN | US1416191062 | Agenda | 934881435 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Class I Director: Scott Bartos | Management | For | For | |||||||||
| 1b. | Election of Class I Director: Edward Brown | Management | For | For | |||||||||
| 1c. | Election of Class I Director: Augustine Lawlor | 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, 2019. |
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 | |||||||||
| TWENTY-FIRST CENTURY FOX, INC. | |||||||||||||
| Security | 90130A200 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | FOX | Meeting Date | 14-Nov-2018 | ||||||||||
| ISIN | US90130A2006 | Agenda | 934883201 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Director: K. Rupert Murdoch AC | Management | For | For | |||||||||
| 1b. | Election of Director: Lachlan K. Murdoch | Management | For | For | |||||||||
| 1c. | Election of Director: Delphine Arnault | Management | For | For | |||||||||
| 1d. | Election of Director: James W. Breyer | Management | For | For | |||||||||
| 1e. | Election of Director: Chase Carey | Management | For | For | |||||||||
| 1f. | Election of Director: David F. DeVoe | Management | For | For | |||||||||
| 1g. | Election of Director: Sir Roderick I. Eddington | Management | For | For | |||||||||
| 1h. | Election of Director: James R. Murdoch | Management | For | For | |||||||||
| 1i. | Election of Director: Jacques Nasser AC | Management | For | For | |||||||||
| 1j. | Election of Director: Robert S. Silberman | Management | For | For | |||||||||
| 1k. | Election of Director: Tidjane Thiam | Management | For | For | |||||||||
| 2. | Proposal to ratify the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2019. |
Management | For | For | |||||||||
| 3. | Advisory Vote on Executive Compensation. | Management | For | For | |||||||||
| 4. | Stockholder Proposal regarding Elimination of the Company's Dual Class Capital Structure. |
Shareholder | Against | For | |||||||||
| FOREST CITY REALTY TRUST, INC. | |||||||||||||
| Security | 345605109 | Meeting Type | Special | ||||||||||
| Ticker Symbol | FCEA | Meeting Date | 15-Nov-2018 | ||||||||||
| ISIN | US3456051099 | Agenda | 934889568 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | Forest City Realty Trust, Inc. and the other transactions contemplated by the Agreement and Plan of Merger, and as it may be amended from time to time, among Forest City Realty Trust, Inc., Antlia Holdings LLC and Antlia Merger Sub Inc., as more particularly described in the Proxy Statement. |
Management | For | For | |||||||||
| 2. | To approve, by a non-binding, advisory vote, certain compensation arrangements for Forest City Realty Trust, Inc.'s named executive officers in connection with the merger, as more particularly described in the Proxy Statement. |
Management | For | For | |||||||||
| 3. | To approve any adjournments of the special meeting for the purpose of soliciting additional proxies if there are not sufficient votes at the special meeting to approve proposal 1, as more particularly described in the Proxy Statement. |
Management | For | For | |||||||||
| PERNOD RICARD SA | |||||||||||||
| Security | F72027109 | Meeting Type | MIX | ||||||||||
| Ticker Symbol | Meeting Date | 21-Nov-2018 | |||||||||||
| ISIN | FR0000120693 | Agenda | 710054254 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| CMMT | PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. |
Non-Voting | |||||||||||
| CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A- FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE- GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED- INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE |
Non-Voting | |||||||||||
| CMMT | IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE PRESENTED DURING THE MEETING, YOUR- VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE-CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU-WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR-BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU |
Non-Voting | |||||||||||
| CMMT | 05 NOV 2018: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://www.journal- officiel.gouv.fr/publications/balo/pdf/2018/1017/20181017 1-804836.pdf AND-https://www.journal- officiel.gouv.fr/publications/balo/pdf/2018/1105/20181105 1-805035.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 ENDED 30 JUNE 2018 |
Management | For | For | |||||||||
| O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 JUNE 2018 |
Management | For | For | |||||||||
| O.3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 30 JUNE 2018 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. MARTINA GONZALEZ-GALLARZA AS DIRECTOR |
Management | Against | Against | |||||||||
| O.6 | RENEWAL OF THE TERM OF OFFICE OF MR. IAN GALLIENNE AS DIRECTOR |
Management | For | For | |||||||||
| O.7 | RENEWAL OF THE TERM OF OFFICE OF MR. GILLES SAMYN AS DIRECTOR |
Management | Against | Against | |||||||||
| O.8 | APPOINTMENT OF MRS. PATRICIA BARBIZET AS DIRECTOR |
Management | For | For | |||||||||
| O.9 | SETTING OF THE ANNUAL AMOUNT OF ATTENDANCE FEES ALLOCATED TO THE MEMBERS OF THE BOARD OF DIRECTORS |
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 | APPROVAL OF THE COMPENSATION ELEMENTS DUE OR AWARDED FOR THE FINANCIAL YEAR 2017/2018 TO MR. ALEXANDRE RICARD, CHAIRMAN AND CHIEF EXECUTIVE OFFICER |
Management | For | For | |||||||||
| O.12 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS IN ORDER TO TRADE IN THE SHARES OF THE COMPANY |
Management | For | For | |||||||||
| E.13 | DELEGATION 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 THE COMPANY SAVINGS PLANS WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF THE LATTER |
Management | For | For | |||||||||
| E.14 | DELEGATION 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 FOR THE BENEFIT OF CATEGORY (IES) OF NAMED BENEFICIARIES WITH CANCELLATION OF THE PRE- EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF THE LATTER |
Management | For | For | |||||||||
| E.15 | AMENDMENT TO ARTICLE 11, SECTION III OF THE BYLAWS IN ORDER TO ALIGN THE NOTIFICATION PERIOD IN THE EVENT OF CROSSING THE STATUTORY THRESHOLD OF 0.5% OF THE SHARE CAPITAL WITH THE PERIOD PROVIDED IN CASE OF CROSSING THE LEGAL THRESHOLDS PROVIDED FOR BY THE ARTICLE 223-14 OF THE FRENCH GENERAL REGULATIONS OF THE AUTORITE DES MARCHES FINANCIERS |
Management | Against | Against | |||||||||
| E.16 | AMENDMENT TO ARTICLE 11, SECTION III OF THE BYLAWS IN ORDER TO INCLUDE IN THE NOTIFICATION OF CROSSINGS THE STATUTORY THRESHOLDS THE SHARES DEEMED TO BE HELD BY THE PERSON REQUIRED TO PROVIDE THE INFORMATION PURSUANT TO THE LEGAL RULES OF ASSIMILATION TO THE SHAREHOLDING |
Management | For | For | |||||||||
| E.17 | AMENDMENT TO ARTICLE 29 OF THE BYLAWS TO REMOVE THE REFERENCE TO THE APPOINTMENT OF DEPUTY STATUTORY AUDITORS IN ACCORDANCE WITH THE PROVISIONS OF THE LAW OF 9 DECEMBER 2016 RELATING TO THE TRANSPARENCY, THE FIGHT AGAINST CORRUPTION AND THE MODERNIZATION OF THE ECONOMIC LIFE |
Management | For | For | |||||||||
| E.18 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For | |||||||||
| PHAROL, SGPS S.A. | |||||||||||||
| Security | X6454E135 | Meeting Type | ExtraOrdinary General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 23-Nov-2018 | |||||||||||
| ISIN | PTPTC0AM0009 | Agenda | 710179537 - 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 | |||||||||||
| CMMT | PLEASE
NOTE THAT BOARD DOES NOT MAKE ANY RECOMMENDATION ON RESOLUTION 1.THANK-YOU. |
Non-Voting | |||||||||||
| 1 | RESOLVE ON THE RENOVATION OF THE RESOLUTION OF THE ELECTION OF THE CORPORATE BODIES AND REMUNERATION COMMITTEE FOR 2018-2020, WITH THE INCREASE TO 11 MEMBERS OF THE BOARD OF DIRECTORS, THROUGH THE ELECTION OF A NEW DIRECTOR |
Management | No Action | ||||||||||
| 2 | REVOKE THE SHARE CAPITAL INCREASE RESOLUTION, TAKEN ON SEPTEMBER 7TH, 2018, UNDER THE CONDITION PRECEDENT OF APPROVAL OF THE RESOLUTION UNDER ITEM 4 BELOW OF THE AGENDA |
Management | No Action | ||||||||||
| 3 | AMEND ARTICLE 4, NUMBER 3 OF THE BY-LAWS OF THE COMPANY |
Management | No Action | ||||||||||
| 4 | IN CASE OF APPROVAL OF THE PROPOSAL SUBMITTED UNDER ITEM 3 OF THE AGENDA, AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL OF THE COMPANY, PURSUANT TO ARTICLE 4, NUMBERS 3 AND 4 OF THE BY-LAWS OF THE COMPANY, DETERMINING THE PARAMETERS OF THE SHARE CAPITAL INCREASE |
Management | No Action | ||||||||||
| CMMT | 07 NOV 2018: PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM,-THERE WILL BE A SECOND CALL ON 10 DEC 2018. CONSEQUENTLY, YOUR VOTING-INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.-THANK YOU. |
Non-Voting | |||||||||||
| CMMT | 07 NOV 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF QUORUM- 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 | |||||||||||
| MICROSOFT CORPORATION | |||||||||||||
| Security | 594918104 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | MSFT | Meeting Date | 28-Nov-2018 | ||||||||||
| ISIN | US5949181045 | Agenda | 934884544 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Director: William H. Gates lll | Management | For | For | |||||||||
| 1b. | Election of Director: Reid G. Hoffman | Management | For | For | |||||||||
| 1c. | Election of Director: Hugh F. Johnston | Management | For | For | |||||||||
| 1d. | Election of Director: Teri L. List-Stoll | Management | For | For | |||||||||
| 1e. | Election of Director: Satya Nadella | Management | For | For | |||||||||
| 1f. | Election of Director: Charles H. Noski | Management | For | For | |||||||||
| 1g. | Election of Director: Helmut Panke | Management | For | For | |||||||||
| 1h. | Election of Director: Sandra E. Peterson | Management | For | For | |||||||||
| 1i. | Election of Director: Penny S. Pritzker | Management | For | For | |||||||||
| 1j. | Election of Director: Charles W. Scharf | Management | For | For | |||||||||
| 1k. | Election of Director: Arne M. Sorenson | Management | For | For | |||||||||
| 1l. | Election of Director: John W. Stanton | Management | For | For | |||||||||
| 1m. | Election of Director: John W. Thompson | Management | For | For | |||||||||
| 1n. | Election of Director: Padmasree Warrior | Management | For | For | |||||||||
| 2. | Advisory vote to approve named executive officer compensation |
Management | For | For | |||||||||
| 3. | Ratification of Deloitte & Touche LLP as our independent auditor for fiscal year 2019 |
Management | For | For | |||||||||
| CNH INDUSTRIAL N.V. | |||||||||||||
| Security | N20944109 | Meeting Type | ExtraOrdinary General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 29-Nov-2018 | |||||||||||
| ISIN | NL0010545661 | Agenda | 710082671 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1 | OPENING | Non-Voting | |||||||||||
| 2.A | APPOINTMENT OF EXECUTIVE DIRECTOR: HUBERTUS M. MUHLHAUSER |
Management | For | For | |||||||||
| 2.B | APPOINTMENT OF EXECUTIVE DIRECTOR: SUZANNE HEYWOOD |
Management | For | For | |||||||||
| 3 | CLOSE OF MEETING | Non-Voting | |||||||||||
| CHR. HANSEN HOLDING A/S | |||||||||||||
| Security | K1830B107 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 29-Nov-2018 | |||||||||||
| ISIN | DK0060227585 | Agenda | 710169132 - 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 | |||||||||||
| 1 | REPORT ON THE COMPANY'S ACTIVITIES | Non-Voting | |||||||||||
| 2 | APPROVAL OF THE 2017/18 ANNUAL REPORT | Management | No Action | ||||||||||
| 3 | RESOLUTION ON THE APPROPRIATION OF PROFIT: THE BOARD OF DIRECTORS PROPOSES THAT THE ANNUAL GENERAL MEETING APPROVE THE BOARD OF DIRECTORS' PROPOSAL FOR THE APPROPRIATION OF PROFIT AS STATED IN THE ANNUAL REPORT FOR 2017/18, INCLUDING A PROPOSAL TO DISTRIBUTE AN ORDINARY DIVIDEND OF DKK 6.47 PER SHARE OF DKK 10 IN CONNECTION WITH THE ANNUAL GENERAL MEETING, CORRESPONDING TO AN AMOUNT OF DKK 114 MILLION OR 50% OF THE PROFIT OF THE CHR. HANSEN GROUP FOR THE YEAR |
Management | No Action | ||||||||||
| 4 | RESOLUTION ON REMUNERATION OF MEMBERS OF THE BOARD OF DIRECTORS |
Management | No Action | ||||||||||
| 5.A | CONSIDERING THE COMPOSITION OF THE BOARD OF DIRECTORS, THE EXECUTIVE BOARD, AND THE INVESTOR BASE OF THE COMPANY, THE BOARD OF DIRECTORS PROPOSES THAT COMPANY ANNOUNCEMENTS BE PUBLISHED IN ENGLISH WITH DISCRETION TO THE BOARD OF DIRECTORS TO ALSO PUBLISH DANISH TRANSLATIONS THEREOF. IF APPROVED, THE FOLLOWING NEW ARTICLE 11.2 WILL BE INSERTED INTO THE COMPANY'S ARTICLES OF ASSOCIATION: "COMPANY ANNOUNCEMENTS WILL BE PUBLISHED IN ENGLISH. THE BOARD OF DIRECTORS MAY DECIDE TO ALSO PUBLISH DANISH TRANSLATIONS THEREOF." THE COMPANY WILL CONTINUE TO PUBLISH DANISH TRANSLATIONS OF COMPANY ANNOUNCEMENTS. AS PART OF THE PROPOSAL, THE EXISTING ARTICLE 9.5 ON CORPORATE LANGUAGE WILL BE INSERTED AS A NEW ARTICLE 11.1. THE SUBSEQUENT ARTICLE 9.6 WILL BE RENUMBERED |
Management | No Action | ||||||||||
| 6.A.A | ELECTION OF A CHAIRMAN 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 | 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 A AUDITOR |
Management | No Action | ||||||||||
| 8 | AUTHORIZATION OF THE CHAIRMAN OF THE ANNUAL GENERAL MEETING: THE BOARD OF DIRECTORS PROPOSES THAT THE ANNUAL GENERAL MEETING AUTHORIZE THE CHAIRMAN OF THE ANNUAL GENERAL MEETING (WITH A RIGHT OF SUBSTITUTION) TO FILE THE RESOLUTIONS PASSED WITH THE DANISH BUSINESS AUTHORITY AND TO MAKE ANY SUCH CHANGES AND ADDITIONS AS THE DANISH BUSINESS AUTHORITY MAY REQUIRE AS A CONDITION FOR REGISTERING OR APPROVING THE RESOLUTIONS PASSED |
Management | No Action | ||||||||||
| 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 | |||||||||||
| CAMPBELL SOUP COMPANY | |||||||||||||
| Security | 134429109 | Meeting Type | Contested-Annual | ||||||||||
| Ticker Symbol | CPB | Meeting Date | 29-Nov-2018 | ||||||||||
| ISIN | US1344291091 | Agenda | 934887994 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Fabiola R. Arredondo | For | For | ||||||||||
| 2 | Howard M. Averill | For | For | ||||||||||
| 3 | Bennett Dorrance | For | For | ||||||||||
| 4 | Maria Teresa Hilado | For | For | ||||||||||
| 5 | Randall W. Larrimore | For | For | ||||||||||
| 6 | Marc B. Lautenbach | For | For | ||||||||||
| 7 | Mary Alice D. Malone | For | For | ||||||||||
| 8 | Sara Mathew | For | For | ||||||||||
| 9 | Keith R. McLoughlin | For | For | ||||||||||
| 10 | Nick Shreiber | For | For | ||||||||||
| 11 | Archbold D. van Beuren | For | For | ||||||||||
| 12 | Les C. Vinney | For | For | ||||||||||
| 2. | Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal 2019. |
Management | For | For | |||||||||
| 3. | Approval of an advisory resolution on the fiscal 2018 compensation of our named executive officers. |
Management | For | For | |||||||||
| CNH INDUSTRIAL N V | |||||||||||||
| Security | N20944109 | Meeting Type | Special | ||||||||||
| Ticker Symbol | CNHI | Meeting Date | 29-Nov-2018 | ||||||||||
| ISIN | NL0010545661 | Agenda | 934890612 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 2.a | Appointment of Executive Director: Hubertus M. Muehlhaeuser |
Management | For | For | |||||||||
| 2.b | Appointment of Executive Director: Suzanne Heywood | Management | For | For | |||||||||
| FCB FINANCIAL HOLDINGS, INC. | |||||||||||||
| Security | 30255G103 | Meeting Type | Special | ||||||||||
| Ticker Symbol | FCB | Meeting Date | 29-Nov-2018 | ||||||||||
| ISIN | US30255G1031 | Agenda | 934896121 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | Merger Proposal: To adopt the Agreement and Plan of Merger, dated as of July 23, 2018, as it may be amended from time to time, by and among Synovus Financial Corp. ("Synovus"), Azalea Merger Sub Corp., a wholly-owned subsidiary of Synovus, and FCB Financial Holdings, Inc. ("FCB") and the transactions contemplated thereby. |
Management | For | For | |||||||||
| 2. | Compensation Proposal: To approve, on a non-binding, advisory basis, the compensation to be paid to FCB's named executive officers that is based on or otherwise relates to the merger. |
Management | For | For | |||||||||
| 3. | Adjournment Proposal: To approve the adjournment of the FCB special meeting, if necessary or appropriate to permit further solicitation of proxies in favor of the merger proposal. |
Management | For | For | |||||||||
| CNH INDUSTRIAL N V | |||||||||||||
| Security | N20944109 | Meeting Type | Special | ||||||||||
| Ticker Symbol | CNHI | Meeting Date | 29-Nov-2018 | ||||||||||
| ISIN | NL0010545661 | Agenda | 934897111 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 2.a | Appointment of Executive Director: Hubertus M. Muehlhaeuser |
Management | For | For | |||||||||
| 2.b | Appointment of Executive Director: Suzanne Heywood | Management | For | For | |||||||||
| SHIRE PLC | |||||||||||||
| Security | 82481R106 | Meeting Type | Special | ||||||||||
| Ticker Symbol | SHPG | Meeting Date | 05-Dec-2018 | ||||||||||
| ISIN | US82481R1068 | Agenda | 934899622 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | To approve the Scheme of Arrangement. | Management | For | For | |||||||||
| 2. | Special Resolution: THAT for the purpose of giving effect to the Scheme of Arrangement: (1) the Board of Directors of the Company (the "Board") be authorized to take all such action as they may consider necessary or appropriate for carrying the Scheme of Arrangement into effect, (2) the articles of association of the Company be amended by the adoption and inclusion of a new Article 154 and (3) conditional upon and with effect from the sanctioning of the Scheme of Arrangement ...(due to space limits, see proxy material for full proposal). |
Management | For | For | |||||||||
| THE MADISON SQUARE GARDEN COMPANY | |||||||||||||
| Security | 55825T103 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | MSG | Meeting Date | 06-Dec-2018 | ||||||||||
| ISIN | US55825T1034 | Agenda | 934891587 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Frank J. Biondi, Jr. | For | For | ||||||||||
| 2 | Joseph J. Lhota | For | For | ||||||||||
| 3 | Richard D. Parsons | For | For | ||||||||||
| 4 | Nelson Peltz | For | For | ||||||||||
| 5 | Scott M. Sperling | For | For | ||||||||||
| 2. | Ratification of the appointment of our independent registered public accounting firm. |
Management | For | For | |||||||||
| MEDTRONIC PLC | |||||||||||||
| Security | G5960L103 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | MDT | Meeting Date | 07-Dec-2018 | ||||||||||
| ISIN | IE00BTN1Y115 | Agenda | 934889215 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Director: Richard H. Anderson | Management | For | For | |||||||||
| 1b. | Election of Director: Craig Arnold | Management | For | For | |||||||||
| 1c. | Election of Director: Scott C. Donnelly | Management | For | For | |||||||||
| 1d. | Election of Director: Randall J. Hogan III | Management | For | For | |||||||||
| 1e. | Election of Director: Omar Ishrak | Management | For | For | |||||||||
| 1f. | Election of Director: Michael O. Leavitt | Management | For | For | |||||||||
| 1g. | Election of Director: James T. Lenehan | Management | For | For | |||||||||
| 1h. | Election of Director: Elizabeth Nabel, M.D. | Management | For | For | |||||||||
| 1i. | Election of Director: Denise M. O'Leary | Management | For | For | |||||||||
| 1j. | Election of Director: Kendall J. Powell | Management | For | For | |||||||||
| 2. | To ratify, in a non-binding vote, the re-appointment of PricewaterhouseCoopers LLP as Medtronic's independent auditor for fiscal year 2019 and authorize the Board of Directors, acting through the Audit Committee, to set the auditor's remuneration. |
Management | For | For | |||||||||
| 3. | To approve in a non-binding advisory vote, named executive officer compensation (a "Say-on-Pay" vote). |
Management | For | For | |||||||||
| PALO ALTO NETWORKS, INC. | |||||||||||||
| Security | 697435105 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | PANW | Meeting Date | 07-Dec-2018 | ||||||||||
| ISIN | US6974351057 | Agenda | 934891599 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Class I Director: John M. Donovan | Management | For | For | |||||||||
| 1b. | Election of Class I Director: Mary Pat McCarthy | Management | For | For | |||||||||
| 1c. | Election of Class I Director: Nir Zuk | Management | For | For | |||||||||
| 2. | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year ending July 31, 2019. |
Management | For | For | |||||||||
| 3. | To approve, on an advisory basis, the compensation of our named executive officers. |
Management | For | For | |||||||||
| 4. | To approve, on an advisory basis, the frequency of holding future advisory votes on executive compensation. |
Management | 1 Year | For | |||||||||
| CBS CORPORATION | |||||||||||||
| Security | 124857103 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | CBSA | Meeting Date | 11-Dec-2018 | ||||||||||
| ISIN | US1248571036 | Agenda | 934904295 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Director: Candace K. Beinecke | Management | For | For | |||||||||
| 1b. | Election of Director: Barbara M. Byrne | Management | For | For | |||||||||
| 1c. | Election of Director: Gary L. Countryman | Management | For | For | |||||||||
| 1d. | Election of Director: Brian Goldner | Management | For | For | |||||||||
| 1e. | Election of Director: Linda M. Griego | Management | For | For | |||||||||
| 1f. | Election of Director: Robert N. Klieger | Management | For | For | |||||||||
| 1g. | Election of Director: Martha L. Minow | Management | For | For | |||||||||
| 1h. | Election of Director: Shari Redstone | Management | For | For | |||||||||
| 1i. | Election of Director: Susan Schuman | Management | For | For | |||||||||
| 1j. | Election of Director: Frederick O. Terrell | Management | For | For | |||||||||
| 1k. | Election of Director: Strauss Zelnick | Management | For | For | |||||||||
| 2. | Ratification of the appointment of PricewaterhouseCoopers LLP to serve as the Company's independent registered public accounting firm for fiscal year 2018. |
Management | For | For | |||||||||
| 3. | Approval of an amendment and restatement of the CBS Corporation 2009 Long-Term Incentive Plan. |
Management | For | For | |||||||||
| PETROLEO BRASILEIRO S.A. - PETROBRAS | |||||||||||||
| Security | 71654V408 | Meeting Type | Special | ||||||||||
| Ticker Symbol | PBR | Meeting Date | 11-Dec-2018 | ||||||||||
| ISIN | US71654V4086 | Agenda | 934906453 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | Proposal to amend Petrobras' Articles of Incorporation to amend articles 23, 28 and 30, and consequent consolidation of the Articles of Incorporation, as proposed by Management filed in the electronic addresses of the Brazilian Securities and Exchange Commission (CVM) and the Company. |
Management | For | For | |||||||||
| 2. | Proposal for merger of PDET Offshore S.A. ("PDET") by Petrobras to: 2a. To ratify the contracting of Recall Ledger Consultoria e Desenvolvimento Empresarial Ltda. by Petrobras for the preparation of the Appraisal Report, at book value, of PDET's shareholders' equity, pursuant to paragraph 1 of article 227 of Law 6404, of December 15, 1976; 2b. To approve the Appraisal Report prepared by Recall Ledger Consultoria e Desenvolvimento Empresarial Ltda. for the appraisal, at book value, of ...(due to space limits, see proxy material for full proposal). |
Management | For | For | |||||||||
| MSG NETWORKS INC. | |||||||||||||
| Security | 553573106 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | MSGN | Meeting Date | 14-Dec-2018 | ||||||||||
| ISIN | US5535731062 | Agenda | 934890888 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Joseph J. Lhota | For | For | ||||||||||
| 2 | Joel M. Litvin | For | For | ||||||||||
| 3 | John L. Sykes | For | For | ||||||||||
| 2. | Ratification of the appointment of our independent registered public accounting firm. |
Management | For | For | |||||||||
| AUTOZONE, INC. | |||||||||||||
| Security | 053332102 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | AZO | Meeting Date | 19-Dec-2018 | ||||||||||
| ISIN | US0533321024 | Agenda | 934893721 - 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: D. Bryan Jordan | Management | For | For | |||||||||
| 1f. | Election of Director: Gale V. King | Management | For | For | |||||||||
| 1g. | Election of Director: W. Andrew McKenna | Management | For | For | |||||||||
| 1h. | Election of Director: George R. Mrkonic, Jr. | Management | For | For | |||||||||
| 1i. | Election of Director: Luis P. Nieto | Management | For | For | |||||||||
| 1j. | Election of Director: William C. Rhodes, III | Management | For | For | |||||||||
| 1k. | Election of Director: Jill A. Soltau | Management | For | For | |||||||||
| 2. | Ratification of Ernst & Young LLP as independent registered public accounting firm for the 2019 fiscal year. |
Management | For | For | |||||||||
| 3. | Approval of advisory vote on executive compensation. | Management | For | For | |||||||||
| AKORN, INC. | |||||||||||||
| Security | 009728106 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | AKRX | Meeting Date | 27-Dec-2018 | ||||||||||
| ISIN | US0097281069 | Agenda | 934905108 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Kenneth Abramowitz | Withheld | Against | ||||||||||
| 2 | Adrienne Graves, Ph.D. | For | For | ||||||||||
| 3 | Ronald Johnson | Withheld | Against | ||||||||||
| 4 | Steven Meyer | Withheld | Against | ||||||||||
| 5 | Terry Allison Rappuhn | Withheld | Against | ||||||||||
| 6 | Brian Tambi | For | For | ||||||||||
| 7 | Alan Weinstein | For | For | ||||||||||
| 2. | Proposal to ratify the appointment of BDO USA, LLP as the Company's independent registered public accounting firm for the year ending December 31, 2018. |
Management | For | For | |||||||||
| 3. | Proposal to approve, through a non-binding advisory vote, the Company's executive compensation program as described in the Company's 2018 proxy statement. |
Management | For | For | |||||||||
| PHAROL, SGPS S.A. | |||||||||||||
| Security | X6454E135 | Meeting Type | ExtraOrdinary General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 11-Jan-2019 | |||||||||||
| ISIN | PTPTC0AM0009 | Agenda | 710249334 - 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 RENOVATION OF THE RESOLUTION OF THE ELECTION OF THE CORPORATE BODIES AND REMUNERATION COMMITTEE FOR 2018-2020, WITH THE INCREASE TO 11 MEMBERS OF THE BOARD OF DIRECTORS, THROUGH THE ELECTION OF A NEW DIRECTOR |
Management | No Action | ||||||||||
| CMMT | 03 DEC 2018: PLEASE NOTE THAT THE BOARD DOES NOT MAKE ANY RECOMMENDATION ON- RESOLUTION 1. THANK YOU |
Non-Voting | |||||||||||
| CMMT | 03 DEC 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT-AND STANDING INSTRUCTIONS CHANGED TO "N". 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 and Special Meeting | ||||||||||
| Ticker Symbol | CGECF | Meeting Date | 11-Jan-2019 | ||||||||||
| ISIN | CA19238T1003 | Agenda | 934914575 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1 | DIRECTOR | Management | |||||||||||
| 1 | Louis Audet | For | For | ||||||||||
| 2 | Mary-Ann Bell | For | For | ||||||||||
| 3 | James C. Cherry | For | For | ||||||||||
| 4 | Samih Elhage | For | For | ||||||||||
| 5 | Philippe Jetté | For | For | ||||||||||
| 6 | Normand Legault | For | For | ||||||||||
| 7 | 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 and Special Meeting. |
Management | For | For | |||||||||
| 4 | Management and the Board of Directors of the Corporation recommend voting AGAINST the shareholder proposal. The text of the shareholder proposal is set out in Schedule "A" to the Management Proxy Circular. |
Shareholder | Against | For | |||||||||
| 5 | Management and the Board of Directors of the Corporation recommend voting FOR the amendment to the Articles of the Corporation to authorize the Board of Directors to appoint additional directors between the annual meetings of shareholders, in accordance with the legislation governing the Corporation. The text of the special resolution authorizing the amendment to the Articles of the Corporation to authorize the Board of Directors to appoint additional directors between the annual meetings of shareholders is set out in Schedule "B" to the Information Circular. |
Management | For | For | |||||||||
| BECTON, DICKINSON AND COMPANY | |||||||||||||
| Security | 075887109 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | BDX | Meeting Date | 22-Jan-2019 | ||||||||||
| ISIN | US0758871091 | Agenda | 934913117 - 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: Claire Pomeroy | Management | For | For | |||||||||
| 1j. | Election of Director: Rebecca W. Rimel | Management | For | For | |||||||||
| 1k. | Election of Director: Timothy M. Ring | Management | For | For | |||||||||
| 1l. | 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. | Amendment to BD's Restated Certificate of Incorporation. | Management | For | For | |||||||||
| MUELLER WATER PRODUCTS, INC. | |||||||||||||
| Security | 624758108 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | MWA | Meeting Date | 23-Jan-2019 | ||||||||||
| ISIN | US6247581084 | Agenda | 934912204 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1.1 | Election of Director: Shirley C. Franklin | Management | For | For | |||||||||
| 1.2 | Election of Director: Scott Hall | Management | For | For | |||||||||
| 1.3 | Election of Director: Thomas J. Hansen | Management | For | For | |||||||||
| 1.4 | Election of Director: Jerry W. Kolb | Management | For | For | |||||||||
| 1.5 | Election of Director: Mark J. O'Brien | Management | For | For | |||||||||
| 1.6 | Election of Director: Christine Ortiz | Management | For | For | |||||||||
| 1.7 | Election of Director: Bernard G. Rethore | Management | For | For | |||||||||
| 1.8 | Election of Director: Lydia W. Thomas | Management | For | For | |||||||||
| 1.9 | Election of Director: Michael T. Tokarz | Management | For | For | |||||||||
| 2. | To approve, on an advisory basis, the compensation of the Company's named executive officers. |
Management | For | For | |||||||||
| 3. | To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2019. |
Management | For | For | |||||||||
| POST HOLDINGS, INC. | |||||||||||||
| Security | 737446104 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | POST | Meeting Date | 24-Jan-2019 | ||||||||||
| ISIN | US7374461041 | Agenda | 934910604 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Gregory L. Curl | For | For | ||||||||||
| 2 | Ellen F. Harshman | For | For | ||||||||||
| 3 | David P. Skarie | For | For | ||||||||||
| 2. | Ratification of PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for the fiscal year ending September 30, 2019. |
Management | For | For | |||||||||
| 3. | Advisory approval of the Company's executive compensation. |
Management | For | For | |||||||||
| 4. | Advisory approval on the frequency of the advisory approval of the Company's executive compensation. |
Management | 1 Year | For | |||||||||
| 5. | Approval of the Post Holdings, Inc. 2019 Long-Term Incentive Plan. |
Management | Against | Against | |||||||||
| AIR PRODUCTS AND CHEMICALS, INC. | |||||||||||||
| Security | 009158106 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | APD | Meeting Date | 24-Jan-2019 | ||||||||||
| ISIN | US0091581068 | Agenda | 934911137 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Director: Susan K. Carter | Management | For | For | |||||||||
| 1b. | Election of Director: Charles I. Cogut | Management | For | For | |||||||||
| 1c. | Election of Director: Seifi Ghasemi | Management | For | For | |||||||||
| 1d. | Election of Director: Chadwick C. Deaton | Management | For | For | |||||||||
| 1e. | Election of Director: David H. Y. Ho | Management | For | For | |||||||||
| 1f. | Election of Director: Margaret G. McGlynn | Management | For | For | |||||||||
| 1g. | Election of Director: Edward L. Monser | Management | For | For | |||||||||
| 1h. | Election of Director: Matthew H. Paull | Management | For | For | |||||||||
| 2. | Advisory vote approving Executive Officer compensation. | Management | For | For | |||||||||
| 3. | Ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2019. |
Management | For | For | |||||||||
| COSTCO WHOLESALE CORPORATION | |||||||||||||
| Security | 22160K105 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | COST | Meeting Date | 24-Jan-2019 | ||||||||||
| ISIN | US22160K1051 | Agenda | 934911466 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Hamilton E. James | For | For | ||||||||||
| 2 | John W. Stanton | For | For | ||||||||||
| 3 | Mary A. Wilderotter | 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 of adoption of the 2019 Incentive Plan. | Management | For | For | |||||||||
| 5. | Approval to amend Articles of Incorporation to declassify the Board and provide for annual election of directors. |
Management | For | For | |||||||||
| 6. | Approval to amend Articles of Incorporation to eliminate supermajority vote requirement. |
Management | For | For | |||||||||
| 7. | Shareholder proposal regarding prison labor. | Shareholder | Abstain | Against | |||||||||
| WALGREENS BOOTS ALLIANCE, INC. | |||||||||||||
| Security | 931427108 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | WBA | Meeting Date | 25-Jan-2019 | ||||||||||
| ISIN | US9314271084 | Agenda | 934909827 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Director: Jose E. Almeida | Management | For | For | |||||||||
| 1b. | Election of Director: Janice M. Babiak | Management | For | For | |||||||||
| 1c. | Election of Director: David J. Brailer | Management | For | For | |||||||||
| 1d. | Election of Director: William C. Foote | Management | For | For | |||||||||
| 1e. | Election of Director: Ginger L. Graham | Management | For | For | |||||||||
| 1f. | Election of Director: John A. Lederer | Management | For | For | |||||||||
| 1g. | Election of Director: Dominic P. Murphy | Management | For | For | |||||||||
| 1h. | Election of Director: Stefano Pessina | Management | For | For | |||||||||
| 1i. | Election of Director: Leonard D. Schaeffer | Management | For | For | |||||||||
| 1j. | Election of Director: Nancy M. Schlichting | Management | For | For | |||||||||
| 1k. | Election of Director: James A. Skinner | Management | For | For | |||||||||
| 2. | Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for fiscal year 2019. |
Management | For | For | |||||||||
| 3. | Advisory vote to approve named executive officer compensation. |
Management | For | For | |||||||||
| 4. | Approval of the amendment and restatement of the Walgreens Boots Alliance, Inc. Employee Stock Purchase Plan. |
Management | For | For | |||||||||
| 5. | Stockholder proposal requesting an independent Board Chairman. |
Shareholder | Against | For | |||||||||
| 6. | Stockholder proposal regarding the use of GAAP financial metrics for purposes of determining senior executive compensation. |
Shareholder | Against | For | |||||||||
| 7. | Stockholder proposal requesting report on governance measures related to opioids. |
Shareholder | Abstain | Against | |||||||||
| 8. | Stockholder proposal regarding the ownership threshold for calling special meetings of stockholders. |
Shareholder | Against | For | |||||||||
| KKR & CO. INC. | |||||||||||||
| Security | 48251W104 | Meeting Type | Special | ||||||||||
| Ticker Symbol | KKR | Meeting Date | 28-Jan-2019 | ||||||||||
| ISIN | US48251W1045 | Agenda | 934911985 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | Approve the KKR & Co. Inc. 2019 Equity Incentive Plan. | Management | Against | Against | |||||||||
| ENERGIZER HOLDINGS, INC. | |||||||||||||
| Security | 29272W109 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | ENR | Meeting Date | 28-Jan-2019 | ||||||||||
| ISIN | US29272W1099 | Agenda | 934912533 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | Election of Director: Bill G. Armstrong | Management | For | For | |||||||||
| 1B. | Election of Director: Alan R. Hoskins | Management | For | For | |||||||||
| 1C. | Election of Director: Kevin J. Hunt | Management | For | For | |||||||||
| 1D. | Election of Director: James C. Johnson | Management | For | For | |||||||||
| 1E. | Election of Director: W. Patrick McGinnis | Management | For | For | |||||||||
| 1F. | Election of Director: Patrick J. Moore | Management | For | For | |||||||||
| 1G. | Election of Director: J. Patrick Mulcahy | Management | For | For | |||||||||
| 1H. | Election of Director: Nneka L. Rimmer | Management | For | For | |||||||||
| 1I. | Election of Director: Robert V. Vitale | Management | For | For | |||||||||
| 2. | Advisory, non-binding vote on executive compensation. | Management | For | For | |||||||||
| 3. | To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal 2019. |
Management | For | For | |||||||||
| VISA INC. | |||||||||||||
| Security | 92826C839 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | V | Meeting Date | 29-Jan-2019 | ||||||||||
| ISIN | US92826C8394 | Agenda | 934911074 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Director: Lloyd A. Carney | Management | For | For | |||||||||
| 1b. | Election of Director: Mary B. Cranston | Management | For | For | |||||||||
| 1c. | Election of Director: Francisco Javier Fernandez-Carbajal | Management | For | For | |||||||||
| 1d. | Election of Director: Alfred F. Kelly, Jr. | Management | For | For | |||||||||
| 1e. | Election of Director: John F. Lundgren | Management | For | For | |||||||||
| 1f. | Election of Director: Robert W. Matschullat | Management | For | For | |||||||||
| 1g. | Election of Director: Denise M. Morrison | Management | For | For | |||||||||
| 1h. | Election of Director: Suzanne Nora Johnson | Management | For | For | |||||||||
| 1i. | Election of Director: John A. C. Swainson | Management | For | For | |||||||||
| 1j. | Election of Director: Maynard G. Webb, Jr. | Management | For | For | |||||||||
| 2. | Advisory vote to approve executive compensation. | Management | For | For | |||||||||
| 3. | Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the 2019 fiscal year. |
Management | For | For | |||||||||
| MSC INDUSTRIAL DIRECT CO., INC. | |||||||||||||
| Security | 553530106 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | MSM | Meeting Date | 29-Jan-2019 | ||||||||||
| ISIN | US5535301064 | Agenda | 934913458 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Mitchell Jacobson | For | For | ||||||||||
| 2 | Erik Gershwind | For | For | ||||||||||
| 3 | Jonathan Byrnes | For | For | ||||||||||
| 4 | Roger Fradin | For | For | ||||||||||
| 5 | Louise Goeser | For | For | ||||||||||
| 6 | Michael Kaufmann | For | For | ||||||||||
| 7 | Denis Kelly | For | For | ||||||||||
| 8 | Steven Paladino | For | For | ||||||||||
| 9 | Philip Peller | For | For | ||||||||||
| 2. | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for fiscal year 2019. |
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 | 30-Jan-2019 | ||||||||||
| ISIN | US03852U1060 | Agenda | 934914652 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Director: Eric J. Foss | Management | For | For | |||||||||
| 1b. | Election of Director: Pierre-Olivier Beckers-Vieujant | Management | For | For | |||||||||
| 1c. | Election of Director: Lisa G. Bisaccia | Management | For | For | |||||||||
| 1d. | Election of Director: Calvin Darden | Management | For | For | |||||||||
| 1e. | Election of Director: Richard W. Dreiling | Management | For | For | |||||||||
| 1f. | Election of Director: Irene M. Esteves | Management | For | For | |||||||||
| 1g. | Election of Director: Daniel J. Heinrich | Management | For | For | |||||||||
| 1h. | Election of Director: Patricia B. Morrison | Management | For | For | |||||||||
| 1i. | Election of Director: John A. Quelch | Management | For | For | |||||||||
| 1j. | Election of Director: Stephen I. Sadove | Management | For | For | |||||||||
| 2. | To ratify the appointment of KPMG LLP as Aramark's independent registered public accounting firm for the fiscal year ending September 27, 2019. |
Management | For | For | |||||||||
| 3. | To approve, in a non-binding advisory vote, the compensation paid to the named executive officers |
Management | For | For | |||||||||
| VALVOLINE INC. | |||||||||||||
| Security | 92047W101 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | VVV | Meeting Date | 31-Jan-2019 | ||||||||||
| ISIN | US92047W1018 | Agenda | 934911745 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Director: Richard J. Freeland | Management | For | For | |||||||||
| 1b. | Election of Director: Stephen F. Kirk | Management | For | For | |||||||||
| 1c. | Election of Director: Carol H. Kruse | Management | For | For | |||||||||
| 1d. | Election of Director: Stephen E. Macadam | Management | For | For | |||||||||
| 1e. | Election of Director: Vada O. Manager | Management | For | For | |||||||||
| 1f. | Election of Director: Samuel J. Mitchell, Jr. | Management | For | For | |||||||||
| 1g. | Election of Director: Charles M. Sonsteby | Management | For | For | |||||||||
| 1h. | 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 2019. |
Management | For | For | |||||||||
| 3. | A non-binding advisory resolution approving Valvoline's executive compensation, as set forth in the Proxy Statement. |
Management | For | For | |||||||||
| 4. | Approval of an Amendment to the 2016 Valvoline Inc. Incentive Plan. |
Management | For | For | |||||||||
| GRIFFON CORPORATION | |||||||||||||
| Security | 398433102 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | GFF | Meeting Date | 31-Jan-2019 | ||||||||||
| ISIN | US3984331021 | Agenda | 934913864 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Louis J. Grabowsky | For | For | ||||||||||
| 2 | Robert F. Mehmel | For | For | ||||||||||
| 3 | Cheryl L. Turnbull | For | For | ||||||||||
| 4 | William H. Waldorf | For | For | ||||||||||
| 2. | Approval of the resolution approving the compensation of our executive officers as disclosed in the Proxy Statement. |
Management | For | For | |||||||||
| 3. | Ratification of the selection by our audit committee of Grant Thornton LLP to serve as our independent registered public accounting firm for fiscal year 2019. |
Management | For | For | |||||||||
| SALLY BEAUTY HOLDINGS, INC. | |||||||||||||
| Security | 79546E104 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | SBH | Meeting Date | 31-Jan-2019 | ||||||||||
| ISIN | US79546E1047 | Agenda | 934913888 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | Election of Director: Christian A. Brickman | Management | For | For | |||||||||
| 1B. | Election of Director: Marshall E. Eisenberg | Management | For | For | |||||||||
| 1C. | Election of Director: Diana S. Ferguson | Management | For | For | |||||||||
| 1D. | Election of Director: David W. Gibbs | Management | For | For | |||||||||
| 1E. | Election of Director: Linda Heasley | Management | For | For | |||||||||
| 1F. | Election of Director: Joseph C. Magnacca | 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. |
Management | For | For | |||||||||
| 3. | Approval of the Corporation's 2019 Omnibus Incentive Plan. |
Management | Against | Against | |||||||||
| 4. | Ratification of the selection of KPMG LLP as the Corporation's Independent Registered Public Accounting Firm. |
Management | For | For | |||||||||
| CHESAPEAKE ENERGY CORPORATION | |||||||||||||
| Security | 165167107 | Meeting Type | Special | ||||||||||
| Ticker Symbol | CHK | Meeting Date | 31-Jan-2019 | ||||||||||
| ISIN | US1651671075 | Agenda | 934918294 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | To approve the issuance of shares of Chesapeake common stock in connection with the merger between a wholly owned subsidiary of Chesapeake and WildHorse Resource Development Corporation, as contemplated by the Agreement and Plan of Merger, dated October 29, 2018 by and among Chesapeake, Coleburn Inc., ...(Due to space limits, see proxy statement for full proposal). |
Management | For | For | |||||||||
| 2. | To approve an amendment to Chesapeake's Restated Certificate of Incorporation to increase the maximum size of Chesapeake's board of directors from 10 members to 11 members. |
Management | For | For | |||||||||
| 3. | To approve an amendment of Chesapeake's Restated Certificate of Incorporation to increase Chesapeake's authorized shares of common stock from 2,000,000,000 shares to 3,000,000,000 shares. |
Management | For | For | |||||||||
| ACCENTURE PLC | |||||||||||||
| Security | G1151C101 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | ACN | Meeting Date | 01-Feb-2019 | ||||||||||
| ISIN | IE00B4BNMY34 | Agenda | 934912634 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Re-Appointment of Director: Jaime Ardila | Management | For | For | |||||||||
| 1b. | Re-Appointment of Director: Herbert Hainer | Management | For | For | |||||||||
| 1c. | Re-Appointment of Director: Marjorie Magner | Management | For | For | |||||||||
| 1d. | Re-Appointment of Director: Nancy McKinstry | Management | For | For | |||||||||
| 1e. | Re-Appointment of Director: Pierre Nanterme | Management | For | For | |||||||||
| 1f. | Re-Appointment of Director: Gilles C. Pelisson | Management | For | For | |||||||||
| 1g. | Re-Appointment of Director: Paula A. Price | Management | For | For | |||||||||
| 1h. | Re-Appointment of Director: Venkata (Murthy) Renduchintala |
Management | For | For | |||||||||
| 1i. | Re-Appointment of Director: Arun Sarin | Management | For | For | |||||||||
| 1j. | Re-Appointment of Director: Frank K. Tang | Management | For | For | |||||||||
| 1k. | Re-Appointment of Director: Tracey T. Travis | Management | For | For | |||||||||
| 2. | To approve, in a non-binding vote, the compensation of our named executive officers. |
Management | For | For | |||||||||
| 3. | To ratify, in a non-binding vote, the appointment of KPMG LLP ("KPMG") as independent auditors of Accenture and to authorize, in a binding vote, the Audit Committee of the Board of Directors to determine KPMG's remuneration. |
Management | For | For | |||||||||
| 4. | To grant the Board of Directors the authority to issue shares under Irish law. |
Management | For | For | |||||||||
| 5. | To grant the Board of Directors the authority to opt-out of pre-emption rights under Irish law. |
Management | Against | Against | |||||||||
| 6. | To determine the price range at which Accenture can re- allot shares that it acquires as treasury shares under Irish law. |
Management | For | For | |||||||||
| EDGEWELL PERSONAL CARE COMPANY | |||||||||||||
| Security | 28035Q102 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | EPC | Meeting Date | 01-Feb-2019 | ||||||||||
| ISIN | US28035Q1022 | Agenda | 934913472 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Director: David P. Hatfield | Management | For | For | |||||||||
| 1b. | Election of Director: Robert W. Black | Management | For | For | |||||||||
| 1c. | Election of Director: George R. Corbin | Management | For | For | |||||||||
| 1d. | Election of Director: Daniel J. Heinrich | Management | For | For | |||||||||
| 1e. | Election of Director: Carla C. Hendra | Management | For | For | |||||||||
| 1f. | Election of Director: R. David Hoover | Management | For | For | |||||||||
| 1g. | Election of Director: John C. Hunter, III | Management | For | For | |||||||||
| 1h. | Election of Director: James C. Johnson | Management | For | For | |||||||||
| 1i. | Election of Director: Elizabeth Valk Long | Management | For | For | |||||||||
| 1j. | Election of Director: Joseph D. O'Leary | Management | For | For | |||||||||
| 1k. | Election of Director: Rakesh Sachdev | Management | For | For | |||||||||
| 1l. | 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 2019. |
Management | For | For | |||||||||
| 3. | To cast a non-binding advisory vote on executive compensation. |
Management | For | For | |||||||||
| EMERSON ELECTRIC CO. | |||||||||||||
| Security | 291011104 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | EMR | Meeting Date | 05-Feb-2019 | ||||||||||
| ISIN | US2910111044 | Agenda | 934913030 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | C. A. H. Boersig | For | For | ||||||||||
| 2 | J. B. Bolten | For | For | ||||||||||
| 3 | L. M. Lee | 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 | |||||||||
| ROCKWELL AUTOMATION, INC. | |||||||||||||
| Security | 773903109 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | ROK | Meeting Date | 05-Feb-2019 | ||||||||||
| ISIN | US7739031091 | Agenda | 934913749 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| A. | DIRECTOR | Management | |||||||||||
| 1 | Blake D. Moret | For | For | ||||||||||
| 2 | Thomas W. Rosamilia | For | For | ||||||||||
| 3 | Patricia A. Watson | For | For | ||||||||||
| B. | To approve the selection of Deloitte & Touche LLP as the Corporation's independent registered public accounting firm. |
Management | For | For | |||||||||
| C. | To approve, on an advisory basis, the compensation of the Corporation's named executive officers. |
Management | For | For | |||||||||
| OSHKOSH CORPORATION | |||||||||||||
| Security | 688239201 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | OSK | Meeting Date | 05-Feb-2019 | ||||||||||
| ISIN | US6882392011 | Agenda | 934915161 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Keith J. Allman | For | For | ||||||||||
| 2 | Wilson R. Jones | For | For | ||||||||||
| 3 | Leslie F. Kenne | For | For | ||||||||||
| 4 | K. Metcalf-Kupres | For | For | ||||||||||
| 5 | Stephen D. Newlin | For | For | ||||||||||
| 6 | Raymond T. Odierno | For | For | ||||||||||
| 7 | Craig P. Omtvedt | For | For | ||||||||||
| 8 | Duncan J. Palmer | For | For | ||||||||||
| 9 | Sandra E. Rowland | For | For | ||||||||||
| 10 | John S. Shiely | For | For | ||||||||||
| 2. | Ratification of the appointment of Deloitte & Touche LLP, an independent registered public accounting firm, as the Company's independent auditors for fiscal year 2019. |
Management | For | For | |||||||||
| 3. | Approval, by advisory vote, of the compensation of the Company's named executive officers. |
Management | For | For | |||||||||
| 4. | A shareholder proposal regarding shareholder action by less than unanimous written consent, if it is properly presented at the Annual Meeting. |
Shareholder | Against | For | |||||||||
| ATHENAHEALTH INC | |||||||||||||
| Security | 04685W103 | Meeting Type | Special | ||||||||||
| Ticker Symbol | ATHN | Meeting Date | 07-Feb-2019 | ||||||||||
| ISIN | US04685W1036 | Agenda | 934917305 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | To adopt the Agreement and Plan of Merger, dated as of November 11, 2018 (the merger agreement), among May Holding Corp., May Merger Sub Inc. and athenahealth (the merger). |
Management | For | For | |||||||||
| 2. | To approve, on a non-binding advisory basis, specified compensation that may be paid or become payable to the named executive officers of athenahealth in connection with the merger and contemplated by the merger agreement. |
Management | For | For | |||||||||
| 3. | To approve the adjournment of the special meeting to a later date or time if necessary or appropriate, including to solicit additional proxies in favor of the proposal to adopt the merger agreement if there are insufficient votes at the time of the special meeting to adopt the merger agreement. |
Management | For | For | |||||||||
| PHAROL, SGPS S.A. | |||||||||||||
| Security | X6454E135 | Meeting Type | ExtraOrdinary General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 08-Feb-2019 | |||||||||||
| ISIN | PTPTC0AM0009 | Agenda | 710428788 - 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 RENOVATION OF THE RESOLUTION OF THE ELECTION OF THE CORPORATE BODIES AND REMUNERATION COMMITTEE FOR 2018-2020, WITH THE INCREASE TO 11 MEMBERS OF THE BOARD OF DIRECTORS, THROUGH THE ELECTION OF A NEW DIRECTOR |
Shareholder | No Action | ||||||||||
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 130609 DUE TO-POSTPONEMENT OF MEETING DATE FROM 11 JAN 2019 TO 08 FEB 2019 WITH CHANGE IN-RECORD DATE FROM 03 JAN 2019 TO 31 JAN 2019. ALL VOTES RECEIVED ON THE- PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS-MEETING NOTICE. THANK YOU |
Non-Voting | |||||||||||
| ASHLAND GLOBAL HOLDINGS INC | |||||||||||||
| Security | 044186104 | Meeting Type | Contested-Annual | ||||||||||
| Ticker Symbol | ASH | Meeting Date | 08-Feb-2019 | ||||||||||
| ISIN | US0441861046 | Agenda | 934918078 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1 | DIRECTOR | Management | |||||||||||
| 1 | Brendan M. Cummins | For | For | ||||||||||
| 2 | William G. Dempsey | For | For | ||||||||||
| 3 | Jay V. Ihlenfeld | For | For | ||||||||||
| 4 | Susan L. Main | For | For | ||||||||||
| 5 | Jerome A. Peribere | For | For | ||||||||||
| 6 | Craig A. Rogerson | For | For | ||||||||||
| 7 | Mark C. Rohr | For | For | ||||||||||
| 8 | Janice J. Teal | For | For | ||||||||||
| 9 | Michael J. Ward | For | For | ||||||||||
| 10 | K. Wilson-Thompson | For | For | ||||||||||
| 11 | William A. Wulfsohn | For | For | ||||||||||
| 2. | Ratification of the appointment of Ernst & Young LLP as independent registered public accountants for fiscal 2019. |
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 | |||||||||
| NAVISTAR INTERNATIONAL CORPORATION | |||||||||||||
| Security | 63934E108 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | NAV | Meeting Date | 12-Feb-2019 | ||||||||||
| ISIN | US63934E1082 | Agenda | 934916000 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Troy A. Clarke | For | For | ||||||||||
| 2 | Jose Maria Alapont | For | For | ||||||||||
| 3 | Stephen R. D'Arcy | For | For | ||||||||||
| 4 | Vincent J. Intrieri | For | For | ||||||||||
| 5 | Raymond T. Miller | For | For | ||||||||||
| 6 | Mark H. Rachesky, M.D. | For | For | ||||||||||
| 7 | Andreas H. Renschler | For | For | ||||||||||
| 8 | Christian Schulz | For | For | ||||||||||
| 9 | Kevin M. Sheehan | For | For | ||||||||||
| 10 | Dennis A. Suskind | For | For | ||||||||||
| 2. | Advisory Vote on Executive Compensation. | Management | For | For | |||||||||
| 3. | Vote to ratify the selection of KPMG LLP as our independent registered public accounting firm. |
Management | For | For | |||||||||
| INGLES MARKETS, INCORPORATED | |||||||||||||
| Security | 457030104 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | IMKTA | Meeting Date | 12-Feb-2019 | ||||||||||
| ISIN | US4570301048 | Agenda | 934917204 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Ernest E. Ferguson | For | For | ||||||||||
| 2 | John R. Lowden | For | For | ||||||||||
| 2. | Stockholder proposal to give each share one equal vote. | Shareholder | Against | For | |||||||||
| DEERE & COMPANY | |||||||||||||
| Security | 244199105 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | DE | Meeting Date | 27-Feb-2019 | ||||||||||
| ISIN | US2441991054 | Agenda | 934919640 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Director: Samuel R. Allen | Management | For | For | |||||||||
| 1b. | Election of Director: Vance D. Coffman | Management | For | For | |||||||||
| 1c. | Election of Director: Alan C. Heuberger | Management | For | For | |||||||||
| 1d. | Election of Director: Charles O. Holliday, Jr. | Management | For | For | |||||||||
| 1e. | Election of Director: Dipak C. Jain | Management | For | For | |||||||||
| 1f. | Election of Director: Michael O. Johanns | Management | For | For | |||||||||
| 1g. | Election of Director: Clayton M. Jones | Management | For | For | |||||||||
| 1h. | Election of Director: Gregory R. Page | Management | For | For | |||||||||
| 1i. | Election of Director: Sherry M. Smith | Management | For | For | |||||||||
| 1j. | Election of Director: Dmitri L. Stockton | Management | For | For | |||||||||
| 1k. | Election of Director: Sheila G. Talton | Management | For | For | |||||||||
| 2. | Advisory vote on executive compensation | Management | For | For | |||||||||
| 3. | Ratification of the appointment of Deloitte & Touche LLP as Deere's independent registered public accounting firm for fiscal 2019 |
Management | For | For | |||||||||
| 4. | Shareholder Proposal - Right to Act by Written Consent | Shareholder | Against | For | |||||||||
| AMERISOURCEBERGEN CORPORATION | |||||||||||||
| Security | 03073E105 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | ABC | Meeting Date | 28-Feb-2019 | ||||||||||
| ISIN | US03073E1055 | Agenda | 934920720 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1.1 | Election of Director: Ornella Barra | Management | For | For | |||||||||
| 1.2 | Election of Director: Steven H. Collis | Management | For | For | |||||||||
| 1.3 | Election of Director: D. Mark Durcan | Management | For | For | |||||||||
| 1.4 | Election of Director: Richard W. Gochnauer | Management | For | For | |||||||||
| 1.5 | Election of Director: Lon R. Greenberg | Management | For | For | |||||||||
| 1.6 | Election of Director: Jane E. Henney, M.D. | Management | For | For | |||||||||
| 1.7 | Election of Director: Kathleen W. Hyle | Management | For | For | |||||||||
| 1.8 | Election of Director: Michael J. Long | Management | For | For | |||||||||
| 1.9 | Election of Director: Henry W. McGee | Management | For | For | |||||||||
| 2. | Ratification of Ernst & Young LLP as independent registered public accounting firm for fiscal year 2019. |
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, to urge the Board to adopt a policy that no financial performance metric be adjusted to exclude legal or compliance costs in determining executive compensation. |
Shareholder | Abstain | Against | |||||||||
| APPLE INC. | |||||||||||||
| Security | 037833100 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | AAPL | Meeting Date | 01-Mar-2019 | ||||||||||
| ISIN | US0378331005 | Agenda | 934919359 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of director: James Bell | Management | For | For | |||||||||
| 1b. | Election of director: Tim Cook | Management | For | For | |||||||||
| 1c. | Election of director: Al Gore | Management | For | For | |||||||||
| 1d. | Election of director: Bob Iger | Management | For | For | |||||||||
| 1e. | Election of director: Andrea Jung | Management | For | For | |||||||||
| 1f. | Election of director: Art Levinson | Management | For | For | |||||||||
| 1g. | Election of director: Ron Sugar | Management | For | For | |||||||||
| 1h. | Election of director: Sue Wagner | Management | For | For | |||||||||
| 2. | Ratification of the appointment of Ernst & Young LLP as Apple's independent registered public accounting firm for 2019 |
Management | For | For | |||||||||
| 3. | Advisory vote to approve executive compensation | Management | For | For | |||||||||
| 4. | A shareholder proposal entitled "Shareholder Proxy Access Amendments" |
Shareholder | Abstain | Against | |||||||||
| 5. | A shareholder proposal entitled "True Diversity Board Policy" |
Shareholder | Against | For | |||||||||
| JOHNSON CONTROLS INTERNATIONAL PLC | |||||||||||||
| Security | G51502105 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | JCI | Meeting Date | 06-Mar-2019 | ||||||||||
| ISIN | IE00BY7QL619 | Agenda | 934919943 - 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: Jurgen 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 | |||||||||
| THE WALT DISNEY COMPANY | |||||||||||||
| Security | 254687106 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | DIS | Meeting Date | 07-Mar-2019 | ||||||||||
| ISIN | US2546871060 | Agenda | 934921099 - 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 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 2019. |
Management | For | For | |||||||||
| 3. | To approve the advisory resolution on executive compensation. |
Management | For | For | |||||||||
| 4. | Shareholder proposal requesting an annual report disclosing information regarding the Company's lobbying policies and activities. |
Shareholder | Against | For | |||||||||
| 5. | Shareholder proposal requesting a report on use of additional cyber security and data privacy metrics in determining compensation of senior executives. |
Shareholder | Against | For | |||||||||
| OAKTREE SPECIALTY LENDING CORPORATION | |||||||||||||
| Security | 67401P108 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | OCSL | Meeting Date | 07-Mar-2019 | ||||||||||
| ISIN | US67401P1084 | Agenda | 934921188 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | To elect one director of the Company, who will serve until the Company's 2022 Annual Meeting of Stockholders and until his successor is duly elected and qualifies: Richard G. Ruben |
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, 2019. |
Management | For | For | |||||||||
| NATIONAL FUEL GAS COMPANY | |||||||||||||
| Security | 636180101 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | NFG | Meeting Date | 07-Mar-2019 | ||||||||||
| ISIN | US6361801011 | Agenda | 934921811 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | David C. Carroll | Withheld | Against | ||||||||||
| 2 | Steven C. Finch | Withheld | Against | ||||||||||
| 3 | Joseph N. Jaggers | Withheld | Against | ||||||||||
| 4 | David F. Smith | Withheld | Against | ||||||||||
| 2. | Advisory approval of named executive officer compensation |
Management | For | For | |||||||||
| 3. | Approval of the amended and restated 2010 Equity Compensation Plan |
Management | For | For | |||||||||
| 4. | Approval of the amended and restated 2009 Non- Employee Director Equity Compensation Plan |
Management | For | For | |||||||||
| 5. | Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal 2019 |
Management | For | For | |||||||||
| VIACOM INC. | |||||||||||||
| Security | 92553P102 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | VIA | Meeting Date | 11-Mar-2019 | ||||||||||
| ISIN | US92553P1021 | Agenda | 934923409 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Robert M. Bakish | For | For | ||||||||||
| 2 | Cristiana F. Sorrell | For | For | ||||||||||
| 3 | Thomas J. May | For | For | ||||||||||
| 4 | Judith A. McHale | For | For | ||||||||||
| 5 | Ronald L. Nelson | For | For | ||||||||||
| 6 | Deborah Norville | For | For | ||||||||||
| 7 | Charles E. Phillips, Jr | For | For | ||||||||||
| 8 | Shari Redstone | For | For | ||||||||||
| 9 | Nicole Seligman | For | For | ||||||||||
| 2. | The ratification of the appointment of PricewaterhouseCoopers LLP to serve as independent auditor of Viacom Inc. for fiscal year 2019. |
Management | For | For | |||||||||
| TRIBUNE MEDIA COMPANY | |||||||||||||
| Security | 896047503 | Meeting Type | Special | ||||||||||
| Ticker Symbol | TRCO | Meeting Date | 12-Mar-2019 | ||||||||||
| ISIN | US8960475031 | Agenda | 934927914 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | Adoption of the Merger Agreement: To consider and vote on a proposal to adopt the agreement and plan of merger, dated as of November 30, 2018 (as amended from time to time, the "Merger Agreement"), by and among Tribune Media Company ("Tribune"), Nexstar Media Group, Inc. and Titan Merger Sub, Inc. |
Management | For | For | |||||||||
| 2. | Advisory Vote Regarding Merger Related Named Executive Officer Compensation: To consider and vote on a non-binding, advisory proposal to approve the compensation that may become payable to Tribune's named executive officers in connection with the consummation of the merger contemplated by the Merger Agreement. |
Management | For | For | |||||||||
| 3. | Approval of Special Meeting: To consider and vote on a proposal to adjourn the Tribune special meeting, if necessary or appropriate, including adjournments to permit further solicitation of proxies in favor of the proposal to adopt the Merger Agreement. |
Management | For | For | |||||||||
| TE CONNECTIVITY LTD | |||||||||||||
| Security | H84989104 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | TEL | Meeting Date | 13-Mar-2019 | ||||||||||
| ISIN | CH0102993182 | Agenda | 934922089 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Director: Pierre R. Brondeau | Management | For | For | |||||||||
| 1b. | Election of Director: Terrence R. Curtin | Management | For | For | |||||||||
| 1c. | Election of Director: Carol A. ("John") Davidson | Management | For | For | |||||||||
| 1d. | Election of Director: William A. Jeffrey | Management | For | For | |||||||||
| 1e. | Election of Director: David M. Kerko | Management | For | For | |||||||||
| 1f. | Election of Director: Thomas J. Lynch | Management | For | For | |||||||||
| 1g. | Election of Director: Yong Nam | Management | For | For | |||||||||
| 1h. | Election of Director: Daniel J. Phelan | Management | For | For | |||||||||
| 1i. | Election of Director: Paula A. Sneed | 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: Laura H. Wright | Management | For | For | |||||||||
| 2. | To elect Thomas J. Lynch as the Chairman of the Board of Directors. |
Management | For | For | |||||||||
| 3a. | To elect the individual member of the Management Development and Compensation Committee: Daniel J. Phelan |
Management | For | For | |||||||||
| 3b. | To elect the individual member of the Management Development and Compensation Committee: Paula A. Sneed |
Management | For | For | |||||||||
| 3c. | To elect the individual member of the Management Development and Compensation Committee: Abhijit Y. Talwalkar |
Management | For | For | |||||||||
| 3d. | To elect the individual member of the Management Development and Compensation Committee: Mark C. Trudeau |
Management | For | For | |||||||||
| 4. | To elect Dr. Rene Schwarzenbach, of Proxy Voting Services GmbH, or another individual representative of Proxy Voting Services GmbH if Dr. Schwarzenbach is unable to serve at the relevant meeting, as the independent proxy at the 2020 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 2018 Annual Report of TE Connectivity Ltd. (excluding the statutory financial statements for the fiscal year ended September 28, 2018, the consolidated financial statements for the fiscal year ended September 28, 2018 and the Swiss Compensation Report for the fiscal year ended September 28, 2018). |
Management | For | For | |||||||||
| 5.2 | To approve the statutory financial statements of TE Connectivity Ltd. for the fiscal year ended September 28, 2018. |
Management | For | For | |||||||||
| 5.3 | To approve the consolidated financial statements of TE Connectivity Ltd. for the fiscal year ended September 28, 2018 |
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 28, 2018. |
Management | For | For | |||||||||
| 7.1 | To elect Deloitte & Touche LLP as TE Connectivity's independent registered public accounting firm for fiscal year 2019 |
Management | For | For | |||||||||
| 7.2 | To elect Deloitte AG, Zurich, Switzerland, as TE Connectivity's Swiss registered auditor until the next annual general meeting of TE Connectivity. |
Management | For | For | |||||||||
| 7.3 | To elect PricewaterhouseCoopers AG, Zurich, Switzerland, as TE Connectivity's special auditor until the next annual general meeting of TE Connectivity. |
Management | For | For | |||||||||
| 8. | An advisory vote to approve named executive officer compensation |
Management | For | For | |||||||||
| 9. | A binding vote to approve fiscal year 2020 maximum aggregate compensation amount for executive management. |
Management | For | For | |||||||||
| 10. | A binding vote to approve fiscal year 2020 maximum aggregate compensation amount for the Board of Directors. |
Management | For | For | |||||||||
| 11. | To approve the carryforward of unappropriated accumulated earnings at September 28, 2018. |
Management | For | For | |||||||||
| 12. | To approve a dividend payment to shareholders equal to $1.84 per issued share to be paid in four equal quarterly installments of $0.46 starting with the third fiscal quarter of 2019 and ending in the second fiscal quarter of 2020 pursuant to the terms of the dividend resolution. |
Management | For | For | |||||||||
| 13. | To approve an authorization relating to TE Connectivity's share repurchase program. |
Management | For | For | |||||||||
| 14. | To approve a 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 | |||||||||
| TE CONNECTIVITY LTD | |||||||||||||
| Security | H84989104 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | TEL | Meeting Date | 13-Mar-2019 | ||||||||||
| ISIN | CH0102993182 | Agenda | 934933715 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Director: Pierre R. Brondeau | Management | For | For | |||||||||
| 1b. | Election of Director: Terrence R. Curtin | Management | For | For | |||||||||
| 1c. | Election of Director: Carol A. ("John") Davidson | Management | For | For | |||||||||
| 1d. | Election of Director: William A. Jeffrey | Management | For | For | |||||||||
| 1e. | Election of Director: David M. Kerko | Management | For | For | |||||||||
| 1f. | Election of Director: Thomas J. Lynch | Management | For | For | |||||||||
| 1g. | Election of Director: Yong Nam | Management | For | For | |||||||||
| 1h. | Election of Director: Daniel J. Phelan | Management | For | For | |||||||||
| 1i. | Election of Director: Paula A. Sneed | 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: Laura H. Wright | Management | For | For | |||||||||
| 2. | To elect Thomas J. Lynch as the Chairman of the Board of Directors. |
Management | For | For | |||||||||
| 3a. | To elect the individual member of the Management Development and Compensation Committee: Daniel J. Phelan |
Management | For | For | |||||||||
| 3b. | To elect the individual member of the Management Development and Compensation Committee: Paula A. Sneed |
Management | For | For | |||||||||
| 3c. | To elect the individual member of the Management Development and Compensation Committee: Abhijit Y. Talwalkar |
Management | For | For | |||||||||
| 3d. | To elect the individual member of the Management Development and Compensation Committee: Mark C. Trudeau |
Management | For | For | |||||||||
| 4. | To elect Dr. Rene Schwarzenbach, of Proxy Voting Services GmbH, or another individual representative of Proxy Voting Services GmbH if Dr. Schwarzenbach is unable to serve at the relevant meeting, as the independent proxy at the 2020 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 2018 Annual Report of TE Connectivity Ltd. (excluding the statutory financial statements for the fiscal year ended September 28, 2018, the consolidated financial statements for the fiscal year ended September 28, 2018 and the Swiss Compensation Report for the fiscal year ended September 28, 2018). |
Management | For | For | |||||||||
| 5.2 | To approve the statutory financial statements of TE Connectivity Ltd. for the fiscal year ended September 28, 2018. |
Management | For | For | |||||||||
| 5.3 | To approve the consolidated financial statements of TE Connectivity Ltd. for the fiscal year ended September 28, 2018 |
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 28, 2018. |
Management | For | For | |||||||||
| 7.1 | To elect Deloitte & Touche LLP as TE Connectivity's independent registered public accounting firm for fiscal year 2019 |
Management | For | For | |||||||||
| 7.2 | To elect Deloitte AG, Zurich, Switzerland, as TE Connectivity's Swiss registered auditor until the next annual general meeting of TE Connectivity. |
Management | For | For | |||||||||
| 7.3 | To elect PricewaterhouseCoopers AG, Zurich, Switzerland, as TE Connectivity's special auditor until the next annual general meeting of TE Connectivity. |
Management | For | For | |||||||||
| 8. | An advisory vote to approve named executive officer compensation |
Management | For | For | |||||||||
| 9. | A binding vote to approve fiscal year 2020 maximum aggregate compensation amount for executive management. |
Management | For | For | |||||||||
| 10. | A binding vote to approve fiscal year 2020 maximum aggregate compensation amount for the Board of Directors. |
Management | For | For | |||||||||
| 11. | To approve the carryforward of unappropriated accumulated earnings at September 28, 2018. |
Management | For | For | |||||||||
| 12. | To approve a dividend payment to shareholders equal to $1.84 per issued share to be paid in four equal quarterly installments of $0.46 starting with the third fiscal quarter of 2019 and ending in the second fiscal quarter of 2020 pursuant to the terms of the dividend resolution. |
Management | For | For | |||||||||
| 13. | To approve an authorization relating to TE Connectivity's share repurchase program. |
Management | For | For | |||||||||
| 14. | To approve a 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 COOPER COMPANIES, INC. | |||||||||||||
| Security | 216648402 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | COO | Meeting Date | 18-Mar-2019 | ||||||||||
| ISIN | US2166484020 | Agenda | 934924413 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | Election of Director: A. Thomas Bender | Management | For | For | |||||||||
| 1B. | Election of Director: Colleen E. Jay | Management | For | For | |||||||||
| 1C. | Election of Director: Michael H. Kalkstein | Management | For | For | |||||||||
| 1D. | Election of Director: William A. Kozy | Management | For | For | |||||||||
| 1E. | Election of Director: Jody S. Lindell | Management | For | For | |||||||||
| 1F. | Election of Director: Gary S. Petersmeyer | Management | For | For | |||||||||
| 1G. | Election of Director: Allan E. Rubenstein, M.D. | Management | For | For | |||||||||
| 1H. | Election of Director: Robert S. Weiss | Management | For | For | |||||||||
| 1I. | Election of Director: 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, 2019 |
Management | For | For | |||||||||
| 3. | Approve the 2019 Employee Stock Purchase Plan. | Management | For | For | |||||||||
| 4. | An advisory vote on the compensation of our named executive officers as presented in the Proxy Statement. |
Management | For | For | |||||||||
| STARBUCKS CORPORATION | |||||||||||||
| Security | 855244109 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | SBUX | Meeting Date | 20-Mar-2019 | ||||||||||
| ISIN | US8552441094 | Agenda | 934922015 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Director: Rosalind G. Brewer | Management | For | For | |||||||||
| 1b. | Election of Director: Mary N. Dillon | Management | For | For | |||||||||
| 1c. | Election of Director: Mellody Hobson | Management | For | For | |||||||||
| 1d. | Election of Director: Kevin R. Johnson | Management | For | For | |||||||||
| 1e. | Election of Director: Jorgen Vig Knudstorp | Management | For | For | |||||||||
| 1f. | Election of Director: Satya Nadella | Management | For | For | |||||||||
| 1g. | Election of Director: Joshua Cooper Ramo | Management | For | For | |||||||||
| 1h. | Election of Director: Clara Shih | Management | For | For | |||||||||
| 1i. | Election of Director: Javier G. Teruel | Management | For | For | |||||||||
| 1j. | 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 2019. |
Management | For | For | |||||||||
| 4. | True Diversity Board Policy | Shareholder | Against | For | |||||||||
| 5. | Report on Sustainable Packaging | Shareholder | Abstain | Against | |||||||||
| FOMENTO ECONOMICO MEXICANO S.A.B. DE CV | |||||||||||||
| Security | 344419106 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | FMX | Meeting Date | 22-Mar-2019 | ||||||||||
| ISIN | US3444191064 | Agenda | 934934135 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| I | Report of the chief executive officer of the Company, which includes the financial statements for the 2018 fiscal year; opinion of the board of directors of the Company regarding the content of the report of the chief executive officer; reports of the board of directors of the Company regarding the main policies and accounting and information criteria applied during the preparation of the Company's financial information, including the operations and activities in which the Company ...(due to space limits, see proxy material for full proposal). |
Management | Abstain | ||||||||||
| II | Application of the results for the 2018 fiscal year of the Company, to include a dividend declaration and payment in cash, in Mexican pesos. |
Management | For | ||||||||||
| III | Proposal to determine the maximum amount of resources to be used for the share repurchase program of the Company's own shares. |
Management | Abstain | ||||||||||
| IV | Election of members of the board of directors and secretaries of the Company, qualification of their independence, in accordance with the Law, and resolution with respect to their remuneration. |
Management | Abstain | ||||||||||
| V | Election of members of the following committees: (i) strategy and finance, (ii) audit, and (iii) corporate practices of the Company; appointment of their respective chairmen, and resolution with respect to their remuneration. |
Management | Abstain | ||||||||||
| VI | Appointment of delegates for the formalization of the Meeting's resolutions. |
Management | For | ||||||||||
| VII | Reading and, if applicable, approval of the Meeting's minute. |
Management | For | ||||||||||
| KOREA ELECTRIC POWER CORPORATION | |||||||||||||
| Security | 500631106 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | KEP | Meeting Date | 22-Mar-2019 | ||||||||||
| ISIN | US5006311063 | Agenda | 934949035 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 4.1 | Approval of financial statements for the fiscal year 2018 | Management | For | For | |||||||||
| 4.2 | Approval of the ceiling amount of remuneration for directors in 2019 |
Management | For | For | |||||||||
| MCCORMICK & COMPANY, INCORPORATED | |||||||||||||
| Security | 579780107 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | MKCV | Meeting Date | 27-Mar-2019 | ||||||||||
| ISIN | US5797801074 | Agenda | 934928500 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Director: M. A. Conway | Management | For | For | |||||||||
| 1b. | Election of Director: F. A. Hrabowski, III | Management | For | For | |||||||||
| 1c. | Election of Director: L. E. Kurzius | Management | For | For | |||||||||
| 1d. | Election of Director: P. Little | Management | For | For | |||||||||
| 1e. | Election of Director: M. D. Mangan | Management | For | For | |||||||||
| 1f. | Election of Director: M. G. Montiel | Management | For | For | |||||||||
| 1g. | Election of Director: M. M. V. Preston | Management | For | For | |||||||||
| 1h. | Election of Director: G. M. Rodkin | Management | For | For | |||||||||
| 1i | Election of Director: J. Tapiero | Management | For | For | |||||||||
| 1j. | 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 | |||||||||
| 4. | APPROVAL OF AMENDMENT TO THE 2013 OMNIBUS INCENTIVE PLAN. |
Management | For | For | |||||||||
| SUNTORY BEVERAGE & FOOD LIMITED | |||||||||||||
| Security | J78186103 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 28-Mar-2019 | |||||||||||
| ISIN | JP3336560002 | Agenda | 710595375 - 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 Kogo, Saburo |
Management | Against | Against | |||||||||
| 2.2 | Appoint a Director who is not Audit and Supervisory Committee Member Saito, Kazuhiro |
Management | For | For | |||||||||
| 2.3 | Appoint a Director who is not Audit and Supervisory Committee Member Tsujimura, Hideo |
Management | For | For | |||||||||
| 2.4 | Appoint a Director who is not Audit and Supervisory Committee Member Yamazaki, Yuji |
Management | For | For | |||||||||
| 2.5 | Appoint a Director who is not Audit and Supervisory Committee Member Kimura, Josuke |
Management | For | For | |||||||||
| 2.6 | Appoint a Director who is not Audit and Supervisory Committee Member Torii, Nobuhiro |
Management | For | For | |||||||||
| 2.7 | Appoint a Director who is not Audit and Supervisory Committee Member Inoue, Yukari |
Management | For | For | |||||||||
| 3.1 | Appoint a Director who is Audit and Supervisory Committee Member Uchida, Harumichi |
Management | For | For | |||||||||
| 3.2 | Appoint a Director who is Audit and Supervisory Committee Member Masuyama, Mika |
Management | For | For | |||||||||
| 4 | Appoint a Substitute Director who is Audit and Supervisory Committee Member Amitani, Mitsuhiro |
Management | For | For | |||||||||
| DEUTSCHE TELEKOM AG | |||||||||||||
| Security | 251566105 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | DTEGY | Meeting Date | 28-Mar-2019 | ||||||||||
| ISIN | US2515661054 | Agenda | 934933614 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 2. | Resolution on the appropriation of net income. | Management | For | ||||||||||
| 3. | Resolution on the approval of the actions of the members of the Board of Management for the 2018 financial year. |
Management | For | ||||||||||
| 4. | Resolution on the approval of the actions of the members of the Supervisory Board for the 2018 financial year. |
Management | For | ||||||||||
| 5. | Resolution on the appointment of the independent auditor and the Group auditor for the 2019 financial year. |
Management | For | ||||||||||
| 6. | Election of a Supervisory Board member | Management | For | ||||||||||
| 7. | Election of a Supervisory Board member. | Management | For | ||||||||||
| 8. | Election of a Supervisory Board member. | Management | For | ||||||||||
| A | Motion A - Counter-motion on item 2 on the agenda: Please see company website: https://www.telekom.com/en/investor- relations/share/shareholders relations/share/shareholders--meeting- |
Management | Against | ||||||||||
| DEUTSCHE TELEKOM AG | |||||||||||||
| Security | 251566105 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | DTEGY | Meeting Date | 28-Mar-2019 | ||||||||||
| ISIN | US2515661054 | Agenda | 934948425 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 2. | Resolution on the appropriation of net income. | Management | For | ||||||||||
| 3. | Resolution on the approval of the actions of the members of the Board of Management for the 2018 financial year. |
Management | For | ||||||||||
| 4. | Resolution on the approval of the actions of the members of the Supervisory Board for the 2018 financial year. |
Management | For | ||||||||||
| 5. | Resolution on the appointment of the independent auditor and the Group auditor for the 2019 financial year. |
Management | For | ||||||||||
| 6. | Election of a Supervisory Board member | Management | For | ||||||||||
| 7. | Election of a Supervisory Board member. | Management | For | ||||||||||
| 8. | Election of a Supervisory Board member. | Management | For | ||||||||||
| A | Motion A - Counter-motion on item 2 on the agenda: Please see company website: https://www.telekom.com/en/investor- relations/share/shareholders relations/share/shareholders--meeting- |
Management | Against | ||||||||||
| PHAROL, SGPS S.A. | |||||||||||||
| Security | X6454E135 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 29-Mar-2019 | |||||||||||
| ISIN | PTPTC0AM0009 | Agenda | 710757393 - 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 | |||||||||||
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 182780 DUE TO RECEIPT OF-UPDATED AGENDA WITH 9 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 | |||||||||||
| 1 | TO RESOLVE ON THE MANAGEMENT REPORT, BALANCE SHEET AND ACCOUNTS FOR THE YEAR 2018 |
Management | No Action | ||||||||||
| 2 | TO RESOLVE ON THE CONSOLIDATED MANAGEMENT REPORT, BALANCE SHEET AND ACCOUNTS FOR THE YEAR 2018 |
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 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO RESOLVE ON THE REDUCTION OF THE CURRENT NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS, FROM ELEVEN DIRECTORS TO NINE DIRECTORS, WITH THE CONSEQUENT REMOVAL OF THE FOLLOWING TWO DIRECTORS, MISTERS BRYAN SCHAPIRA AND ARISTOTELES LUIZ VASCONCELLOS DRUMMOND |
Shareholder | No Action | ||||||||||
| 6 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO RESOLVE ON THE DISMISSAL, EFFECTIVE IMMEDIATELY, OF THE FOLLOWING DIRECTORS: MRS. MARIA DO ROSARIO AMADO PINTO CORREIA, MRS. MARIA LEONOR MARTINS RIBEIRO MODESTO, MR. PEDRO ZANARTU GUBERT MORAIS LEITAO AND MR. JORGE TELMO MARIA FREIRE CARDOSO |
Shareholder | No Action | ||||||||||
| 7 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO RESOLVE ON THE ELECTION OF FOUR NEW MEMBERS OF THE BOARD OF DIRECTORS TO REPLACE THE DISMISSED DIRECTORS UNDER THE PREVIOUS ITEM OF THE AGENDA, FOR THE REMAINING PERIOD OF THE MANDATE 2018-2020 |
Shareholder | No Action | ||||||||||
| 8 | TO RESOLVE ON THE ACQUISITION AND DISPOSITION OF OWN SHARES |
Management | No Action | ||||||||||
| 9 | 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 16 APR 2019. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU |
Non-Voting | |||||||||||
| IBERDROLA SA | |||||||||||||
| Security | 450737101 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | IBDRY | Meeting Date | 29-Mar-2019 | ||||||||||
| ISIN | US4507371015 | Agenda | 934935529 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1 | PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING. |
Management | For | ||||||||||
| 2 | PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING. |
Management | For | ||||||||||
| 3 | PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING. |
Management | For | ||||||||||
| 4 | PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING. |
Management | For | ||||||||||
| 5 | PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING. |
Management | For | ||||||||||
| 6 | PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING. |
Management | For | ||||||||||
| 7 | PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING. |
Management | For | ||||||||||
| 8 | PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING. |
Management | For | ||||||||||
| 9 | PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING. |
Management | For | ||||||||||
| 10 | PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING. |
Management | For | ||||||||||
| 11 | PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING. |
Management | For | ||||||||||
| 12 | PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING. |
Management | For | ||||||||||
| 13 | PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING. |
Management | For | ||||||||||
| 14 | PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING. |
Management | For | ||||||||||
| 15 | PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING. |
Management | For | ||||||||||
| 16 | PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING. |
Management | For | ||||||||||
| 17 | PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING. |
Management | For | ||||||||||
| 18 | PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING. |
Management | For | ||||||||||
| 19 | PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING. |
Management | For | ||||||||||
| 20 | PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING. |
Management | For | ||||||||||
| EDISON SPA, MILANO | |||||||||||||
| Security | T3552V114 | Meeting Type | Ordinary General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 02-Apr-2019 | |||||||||||
| ISIN | IT0003152417 | Agenda | 710595248 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| CMMT | PLEASE NOTE THAT THE ITALIAN LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON THE-URL LINK:- HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/ 99999Z/19840101/NPS_383187.PDF |
Non-Voting | |||||||||||
| 1 | EDISON'S BALANCE SHEET AS OF 31 DECEMBER 2018 |
Management | For | For | |||||||||
| 2 | PROFIT ALLOCATION FOR FINANCIAL YEAR 2018 | Management | For | For | |||||||||
| 3 | RESOLUTIONS ABOUT THE FIRST SECTION OF THE REWARDING REPORT |
Management | For | For | |||||||||
| 4 | TO STATE DIRECTORS' NUMBER | Management | For | For | |||||||||
| 5 | TO APPOINT BOARD OF DIRECTORS | Management | Abstain | Against | |||||||||
| 6 | TO APPOINT BOARD OF DIRECTORS' CHAIRMAN | Management | Abstain | Against | |||||||||
| 7 | TO STATE BOARD OF DIRECTORS' TERM OF OFFICE | Management | For | For | |||||||||
| 8 | TO STATE BOARD OF DIRECTORS' EMOLUMENT | Management | Abstain | Against | |||||||||
| SULZER AG | |||||||||||||
| Security | H83580284 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 03-Apr-2019 | |||||||||||
| ISIN | CH0038388911 | Agenda | 710677127 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| CMMT | PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE-REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE-REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT-FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A-REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB- CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE-THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND-RE- REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE-TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF-REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE |
Non-Voting | |||||||||||
| 1.1 | ANNUAL REPORT 2018: BUSINESS REVIEW, FINANCIAL STATEMENTS OF SULZER LTD AND CONSOLIDATED FINANCIAL STATEMENTS 2018, REPORTS OF THE AUDITORS |
Management | No Action | ||||||||||
| 1.2 | ANNUAL REPORT 2018: ADVISORY VOTE ON THE COMPENSATION REPORT 2018 |
Management | No Action | ||||||||||
| 2 | APPROPRIATION OF NET PROFITS | Management | No Action | ||||||||||
| 3 | DISCHARGE | Management | No Action | ||||||||||
| 4.1 | COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS |
Management | No Action | ||||||||||
| 4.2 | COMPENSATION OF THE MEMBERS 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 BREINBJIERG SORENSEN AS THE MEMBER OF THE BOARD OF DIRECTORS |
Management | No Action | ||||||||||
| 5.2.2 | RE-ELECTION OF MR. MATTHIAS BICHSEL AS THE MEMBER OF THE BOARD OF DIRECTORS |
Management | No Action | ||||||||||
| 5.2.3 | RE-ELECTION OF MR. LUKAS BRAUNSCHWEILER AS THE MEMBER OF THE BOARD OF DIRECTORS |
Management | No Action | ||||||||||
| 5.2.4 | RE-ELECTION OF MR. MIKHAIL LIFSHITZ AS THE MEMBER OF THE BOARD OF DIRECTORS |
Management | No Action | ||||||||||
| 5.2.5 | RE-ELECTION OF MR. MARCO MUSETTI AS THE MEMBER OF THE BOARD OF DIRECTORS |
Management | No Action | ||||||||||
| 5.2.6 | RE-ELECTION OF MR. GERHARD ROISS AS THE MEMBER OF THE BOARD OF DIRECTORS |
Management | No Action | ||||||||||
| 6.1.1 | RE-ELECTION OF MEMBER OF THE REMUNERATION COMMITTEE: MRS. HANNE BIRGITTE BREINBJERG SORENSEN |
Management | No Action | ||||||||||
| 6.1.2 | RE-ELECTION OF MEMBER OF THE REMUNERATION COMMITTEE: MR. MARCO MUSETTI |
Management | No Action | ||||||||||
| 6.1.3 | RE-ELECTION OF MEMBER OF THE REMUNERATION COMMITTEE: MR. GERHARD ROISS |
Management | No Action | ||||||||||
| 7 | RE-ELECTION OF THE AUDITORS: KPMG LTD., ZURICH |
Management | No Action | ||||||||||
| 8 | RE-ELECTION FO THE INDEPENDENT PROXY: PROXY VOTING SERVICES GMBH, ZURICH |
Management | No Action | ||||||||||
| HEWLETT PACKARD ENTERPRISE COMPANY | |||||||||||||
| Security | 42824C109 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | HPE | Meeting Date | 03-Apr-2019 | ||||||||||
| ISIN | US42824C1099 | Agenda | 934927522 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Director: Daniel Ammann | Management | For | For | |||||||||
| 1b. | Election of Director: Michael J. Angelakis | Management | For | For | |||||||||
| 1c. | Election of Director: Pamela L. Carter | Management | For | For | |||||||||
| 1d. | Election of Director: Jean M. Hobby | Management | For | For | |||||||||
| 1e. | Election of Director: Raymond J. Lane | Management | For | For | |||||||||
| 1f. | Election of Director: Ann M. Livermore | Management | For | For | |||||||||
| 1g. | Election of Director: Antonio F. Neri | Management | For | For | |||||||||
| 1h. | Election of Director: Raymond E. Ozzie | Management | For | For | |||||||||
| 1i. | Election of Director: Gary M. Reiner | Management | For | For | |||||||||
| 1j. | Election of Director: Patricia F. Russo | Management | For | For | |||||||||
| 1k. | Election of Director: Lip-Bu Tan | Management | For | For | |||||||||
| 1l. | Election of Director: 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, 2019 |
Management | For | For | |||||||||
| 3. | Advisory vote to approve executive compensation | Management | For | For | |||||||||
| 4. | Stockholder proposal related to action by Written Consent of Stockholders |
Shareholder | Against | For | |||||||||
| SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) | |||||||||||||
| Security | 806857108 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | SLB | Meeting Date | 03-Apr-2019 | ||||||||||
| ISIN | AN8068571086 | Agenda | 934929324 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Director: Peter L.S. Currie | Management | For | For | |||||||||
| 1b. | Election of Director: Miguel M. Galuccio | Management | For | For | |||||||||
| 1c. | Election of Director: Paal Kibsgaard | Management | For | For | |||||||||
| 1d. | Election of Director: Nikolay Kudryavtsev | Management | For | For | |||||||||
| 1e. | Election of Director: Tatiana A. Mitrova | Management | For | For | |||||||||
| 1f. | Election of Director: Indra K. Nooyi | Management | For | For | |||||||||
| 1g. | Election of Director: Lubna S. Olayan | Management | For | For | |||||||||
| 1h. | Election of Director: Mark G. Papa | Management | For | For | |||||||||
| 1i. | Election of Director: Leo Rafael Reif | Management | For | For | |||||||||
| 1j. | Election of Director: Henri Seydoux | 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, 2018; our consolidated statement of income for the year ended December 31, 2018; and our Board of Directors' declarations of dividends in 2018, as reflected in our 2018 Annual Report to Stockholders. |
Management | For | For | |||||||||
| 4. | Ratification of the appointment of PricewaterhouseCoopers LLP as our independent auditors for 2019. |
Management | For | For | |||||||||
| 5. | Approval of an amended and restated 2004 Stock and Deferral Plan for Non-Employee Directors. |
Management | For | For | |||||||||
| HARRIS CORPORATION | |||||||||||||
| Security | 413875105 | Meeting Type | Special | ||||||||||
| Ticker Symbol | HRS | Meeting Date | 04-Apr-2019 | ||||||||||
| ISIN | US4138751056 | Agenda | 934935327 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | To approve the issuance of shares of Harris Corporation ("Harris") common stock to the stockholders of L3 Technologies, Inc. ("L3") pursuant to the Agreement and Plan of Merger, dated as of October 12, 2018 (as it may be amended from time to time, the "merger agreement"), by and among Harris, L3 and Leopard Merger Sub Inc., a wholly-owned subsidiary of Harris (the "Harris share issuance proposal"). |
Management | For | For | |||||||||
| 2. | To adopt amendments to certain provisions of the certificate of incorporation of Harris (the "Harris charter amendment proposal"). |
Management | For | For | |||||||||
| 3. | To approve, on an advisory (non-binding) basis, the executive officer compensation that will or may be paid to Harris' named executive officers in connection with the transactions contemplated by the merger agreement. |
Management | For | For | |||||||||
| 4. | To approve the adjournment of the Harris stockholder meeting to solicit additional proxies if there are not sufficient votes at the time of the Harris stockholder meeting to approve the Harris share issuance proposal and the Harris charter amendment proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to Harris stockholders. |
Management | For | For | |||||||||
| SWEDISH MATCH AB (PUBL) | |||||||||||||
| Security | W92277115 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 09-Apr-2019 | |||||||||||
| ISIN | SE0000310336 | Agenda | 710790709 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION |
Non-Voting | |||||||||||
| CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED |
Non-Voting | |||||||||||
| CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE |
Non-Voting | |||||||||||
| 1 | OPENING OF THE MEETING AND ELECTION OF THE CHAIRMAN OF THE MEETING: BJORN- KRISTIANSSON |
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 2018, THE AUDITOR'S OPINION REGARDING COMPLIANCE WITH THE-PRINCIPLES FOR REMUNERATION TO MEMBERS OF THE EXECUTIVE MANAGEMENT AS WELL AS-THE BOARD OF DIRECTORS' PROPOSAL REGARDING THE |
Non-Voting | |||||||||||
| ALLOCATION OF PROFIT AND-MOTIVATED STATEMENT. IN CONNECTION THERETO, THE PRESIDENT'S SPEECH AND THE-BOARD OF DIRECTORS' REPORT ON ITS WORK AND THE WORK AND FUNCTION OF THE-COMPENSATION COMMITTEE AND THE AUDIT COMMITTEE |
|||||||||||||
| 7 | RESOLUTION ON ADOPTION OF THE INCOME STATEMENT AND BALANCE SHEET AND OF THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET |
Management | No Action | ||||||||||
| 8 | RESOLUTION REGARDING ALLOCATION OF THE COMPANY'S PROFIT IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET AND RESOLUTION ON A RECORD DAY FOR DIVIDEND: 10.50 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 AND 21 ARE PROPOSED BY SHAREHOLDERS'-NOMINATION 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: SEVEN 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: CHARLES A. BLIXT, ANDREW CRIPPS, JACQUELINE HOOGERBRUGGE, CONNY KARLSSON, PAULINE LINDWALL, WENCHE ROLFSEN AND JOAKIM WESTH. CONNY KARLSSON IS PROPOSED TO BE RE-ELECTED AS CHAIRMAN OF THE BOARD AND ANDREW CRIPPS IS PROPOSED TO BE RE-ELECTED AS DEPUTY CHAIRMAN OF THE BOARD |
Management | No Action | ||||||||||
| 13 | RESOLUTION REGARDING 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: DELOITTE AB | Management | No Action | ||||||||||
| 16 | RESOLUTION REGARDING PRINCIPLES 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 | ADOPTION OF INSTRUCTIONS FOR SWEDISH MATCH ABS NOMINATING COMMITTEE |
Management | No Action | ||||||||||
| 22 | CLOSING OF THE MEETING | Non-Voting | |||||||||||
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 165301 DUE TO RESOLUTION-17 IS SINGLE VOTING ITEM. 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 | |||||||||||
| SIKA AG | |||||||||||||
| Security | H7631K273 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 09-Apr-2019 | |||||||||||
| ISIN | CH0418792922 | Agenda | 710792486 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| CMMT | PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE-REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE-REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT-FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A-REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB- CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE-THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND-RE- REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE-TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF-REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE |
Non-Voting | |||||||||||
| 1 | APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS FOR 2018 |
Management | No Action | ||||||||||
| 2 | APPROPRIATION OF THE RETAINED EARNINGS OF SIKA AG |
Management | No Action | ||||||||||
| 3 | GRANTING DISCHARGE TO THE ADMINISTRATIVE BODIES |
Management | No Action | ||||||||||
| 4.1.1 | RE-ELECTION OF THE BOARD OF DIRECTOR: PAUL J. HALG AS A MEMBER |
Management | No Action | ||||||||||
| 4.1.2 | RE-ELECTION OF THE BOARD OF DIRECTOR: FRITS VAN DIJK AS A MEMBER |
Management | No Action | ||||||||||
| 4.1.3 | RE-ELECTION OF THE BOARD OF DIRECTOR: MONIKA RIBAR AS A MEMBER |
Management | No Action | ||||||||||
| 4.1.4 | RE-ELECTION OF THE BOARD OF DIRECTOR: DANIEL J. SAUTER AS A MEMBER |
Management | No Action | ||||||||||
| 4.1.5 | RE-ELECTION OF THE BOARD OF DIRECTOR: CHRISTOPH TOBLER AS A MEMBER |
Management | No Action | ||||||||||
| 4.1.6 | RE-ELECTION OF THE BOARD OF DIRECTOR: JUSTIN M. HOWELL AS A MEMBER |
Management | No Action | ||||||||||
| 4.2.1 | NEW ELECTION TO THE BOARD OF DIRECTOR: THIERRY VANLANCKER AS A MEMBER |
Management | No Action | ||||||||||
| 4.2.2 | NEW ELECTION TO THE BOARD OF DIRECTOR: VICTOR BALLI AS A MEMBER |
Management | No Action | ||||||||||
| 4.3 | RE-ELECTION OF THE CHAIRMAN: PAUL J. HALG | Management | No Action | ||||||||||
| 4.4.1 | RE-ELECTION OF THE NOMINATION AND COMPENSATION COMMITTEE: FRITS VAN DIJK |
Management | No Action | ||||||||||
| 4.4.2 | RE-ELECTION OF THE NOMINATION AND COMPENSATION COMMITTEE: DANIEL J. SAUTER |
Management | No Action | ||||||||||
| 4.4.3 | RE-ELECTION OF THE NOMINATION AND COMPENSATION COMMITTEE: JUSTIN M. HOWELL |
Management | No Action | ||||||||||
| 4.5 | ELECTION OF STATUTORY AUDITORS: RE- ELECTION OF ERNST & YOUNG AG |
Management | No Action | ||||||||||
| 4.6 | ELECTION OF INDEPENDENT PROXY: RE-ELECTION OF JOST WINDLIN |
Management | No Action | ||||||||||
| 5.1 | CONSULTATIVE VOTE ON THE 2018 COMPENSATION REPORT |
Management | No Action | ||||||||||
| 5.2 | APPROVAL OF THE FUTURE COMPENSATION OF THE BOARD OF DIRECTORS |
Management | No Action | ||||||||||
| 5.3 | APPROVAL OF THE FUTURE COMPENSATION OF GROUP MANAGEMENT |
Management | No Action | ||||||||||
| 6 | IN CASE THE ANNUAL GENERAL MEETING VOTES ON PROPOSALS THAT ARE NOT LISTED IN THE INVITATION (SUCH AS ADDITIONAL OR AMENDED PROPOSALS BY SHAREHOLDERS), I INSTRUCT THE INDEPENDENT PROXY TO VOTE AS FOLLOWS: (YES = VOTE FOR THE RESOLUTION AS PROPOSED BY THE BOARD OF DIRECTORS, NO = VOTE AGAINST ADDITIONAL OR AMENDED PROPOSALS, ABSTAIN = ABSTAIN FROM VOTING) |
Shareholder | No Action | ||||||||||
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 193008 DUE TO ADDITION OF- RESOLUTION 6. 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 | |||||||||||
| THE BANK OF NEW YORK MELLON CORPORATION | |||||||||||||
| Security | 064058100 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | BK | Meeting Date | 09-Apr-2019 | ||||||||||
| ISIN | US0640581007 | Agenda | 934941609 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Director: Steven D. Black | Management | For | For | |||||||||
| 1b. | Election of Director: Linda Z. Cook | Management | For | For | |||||||||
| 1c. | Election of Director: Joseph J. Echevarria | Management | For | For | |||||||||
| 1d. | Election of Director: Edward P. Garden | Management | For | For | |||||||||
| 1e. | Election of Director: Jeffrey A. Goldstein | Management | For | For | |||||||||
| 1f. | Election of Director: John M. Hinshaw | Management | For | For | |||||||||
| 1g. | Election of Director: Edmund F. "Ted" Kelly | Management | For | For | |||||||||
| 1h. | Election of Director: Jennifer B. Morgan | Management | For | For | |||||||||
| 1i. | Election of Director: Elizabeth E. Robinson | Management | For | For | |||||||||
| 1j. | Election of Director: Charles W. Scharf | Management | For | For | |||||||||
| 1k. | Election of Director: Samuel C. Scott III | Management | For | For | |||||||||
| 1l. | Election of Director: Alfred "Al" W. Zollar | Management | For | For | |||||||||
| 2. | Advisory resolution to approve the 2018 compensation of our named executive officers. |
Management | For | For | |||||||||
| 3. | Ratification of KPMG LLP as our independent auditor for 2019. |
Management | For | For | |||||||||
| 4. | Amendment to Restated Certificate of Incorporation to enhance stockholder written consent rights. |
Management | For | For | |||||||||
| 5. | Approval of 2019 Long-Term Incentive Plan. | Management | For | For | |||||||||
| 6. | Stockholder proposal regarding pay equity report. | Shareholder | Abstain | Against | |||||||||
| NESTLE S.A. | |||||||||||||
| Security | H57312649 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 11-Apr-2019 | |||||||||||
| ISIN | CH0038863350 | Agenda | 710701031 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| CMMT | PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE-REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE-REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT-FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A-REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB- CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE-THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND-RE- REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE-TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF-REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE |
Non-Voting | |||||||||||
| 1.1 | APPROVAL OF THE ANNUAL REVIEW, THE FINANCIAL STATEMENTS OF NESTLE S.A. AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE NESTLE GROUP FOR 2018 |
Management | No Action | ||||||||||
| 1.2 | ACCEPTANCE OF THE COMPENSATION REPORT 2018 (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 2018: CHF 2.45 PER SHARE |
Management | No Action | ||||||||||
| 4.1.1 | RE-ELECTION AS MEMBER AND CHAIRMAN OF THE BOARD OF DIRECTORS: MR PAUL BULCKE |
Management | No Action | ||||||||||
| 4.1.2 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR ULF MARK SCHNEIDER |
Management | No Action | ||||||||||
| 4.1.3 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR HENRI DE CASTRIES |
Management | No Action | ||||||||||
| 4.1.4 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR BEAT W. HESS |
Management | No Action | ||||||||||
| 4.1.5 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR RENATO FASSBIND |
Management | No Action | ||||||||||
| 4.1.6 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MS ANN M. VENEMAN |
Management | No Action | ||||||||||
| 4.1.7 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MS EVA CHENG |
Management | No Action | ||||||||||
| 4.1.8 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR PATRICK AEBISCHER |
Management | No Action | ||||||||||
| 4.1.9 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MS URSULA M. BURNS |
Management | No Action | ||||||||||
| 4.110 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR KASPER RORSTED |
Management | No Action | ||||||||||
| 4.111 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR PABLO ISLA |
Management | No Action | ||||||||||
| 4.112 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MS KIMBERLY A. ROSS |
Management | No Action | ||||||||||
| 4.2.1 | ELECTION TO THE BOARD OF DIRECTORS: MR DICK BOER |
Management | No Action | ||||||||||
| 4.2.2 | ELECTION TO THE BOARD OF DIRECTORS: MR DINESH PALIWAL |
Management | No Action | ||||||||||
| 4.3.1 | ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: MR BEAT W. HESS |
Management | No Action | ||||||||||
| 4.3.2 | ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: MR PATRICK AEBISCHER |
Management | No Action | ||||||||||
| 4.3.3 | ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: MS URSULA M. BURNS |
Management | No Action | ||||||||||
| 4.3.4 | ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: MR PABLO ISLA |
Management | No Action | ||||||||||
| 4.4 | ELECTION OF THE STATUTORY AUDITORS: KPMG SA, GENEVA BRANCH |
Management | No Action | ||||||||||
| 4.5 | ELECTION OF THE INDEPENDENT REPRESENTATIVE: HARTMANN DREYER, ATTORNEYS-AT-LAW |
Management | No Action | ||||||||||
| 5.1 | APPROVAL OF THE COMPENSATION OF THE BOARD OF DIRECTORS |
Management | No Action | ||||||||||
| 5.2 | APPROVAL OF THE COMPENSATION OF THE EXECUTIVE BOARD |
Management | No Action | ||||||||||
| 6 | CAPITAL REDUCTION (BY CANCELLATION OF SHARES) |
Management | No Action | ||||||||||
| 7 | IN THE EVENT OF ANY YET UNKNOWN NEW OR MODIFIED PROPOSAL BY A SHAREHOLDER DURING THE GENERAL MEETING, I INSTRUCT THE INDEPENDENT REPRESENTATIVE TO VOTE AS FOLLOWS: (YES = VOTE IN 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 | ||||||||||
| CMMT | 22 MAR 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DIVIDEND-AMOUNT. 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 | |||||||||||
| ADOBE INC | |||||||||||||
| Security | 00724F101 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | ADBE | Meeting Date | 11-Apr-2019 | ||||||||||
| ISIN | US00724F1012 | Agenda | 934931216 - 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 2019 Equity Incentive Plan to replace our 2003 Equity Incentive Plan. |
Management | Against | Against | |||||||||
| 3. | Ratify the appointment of KPMG LLP as our independent registered public accounting firm for our fiscal year ending on November 29, 2019. |
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 | 11-Apr-2019 | ||||||||||
| ISIN | US1033041013 | Agenda | 934942308 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | John R. Bailey | For | For | ||||||||||
| 2 | Robert L. Boughner | For | For | ||||||||||
| 3 | William R. Boyd | For | For | ||||||||||
| 4 | William S. Boyd | For | For | ||||||||||
| 5 | Richard E. Flaherty | For | For | ||||||||||
| 6 | Marianne Boyd Johnson | For | For | ||||||||||
| 7 | Keith E. Smith | For | For | ||||||||||
| 8 | Christine J. Spadafor | For | For | ||||||||||
| 9 | Peter M. Thomas | For | For | ||||||||||
| 10 | Paul W. Whetsell | For | For | ||||||||||
| 11 | Veronica J. Wilson | For | For | ||||||||||
| 2. | To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. |
Management | For | For | |||||||||
| NESTLE S.A. | |||||||||||||
| Security | 641069406 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | NSRGY | Meeting Date | 11-Apr-2019 | ||||||||||
| ISIN | US6410694060 | Agenda | 934948449 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A | Approval of the Annual Review, the financial statements of Nestlé S.A. and the consolidated financial statements of the Nestlé Group for 2018 |
Management | For | For | |||||||||
| 1B | Acceptance of the Compensation Report 2018 (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 2018 |
Management | For | For | |||||||||
| 4AA | Re-election of the member of the Board of Director: Mr Paul Bulcke, as member and Chairman |
Management | For | For | |||||||||
| 4AB | Re-election of the member of the Board of Director: Mr Ulf Mark Schneider |
Management | For | For | |||||||||
| 4AC | Re-election of the member of the Board of Director: Mr Henri de Castries |
Management | For | For | |||||||||
| 4AD | Re-election of the member of the Board of Director: Mr Beat W. Hess |
Management | For | For | |||||||||
| 4AE | Re-election of the member of the Board of Director: Mr Renato Fassbind |
Management | For | For | |||||||||
| 4AF | Re-election of the member of the Board of Director: Ms Ann M. Veneman |
Management | For | For | |||||||||
| 4AG | Re-election of the member of the Board of Director: Ms Eva Cheng |
Management | For | For | |||||||||
| 4AH | Re-election of the member of the Board of Director: Mr Patrick Aebischer |
Management | For | For | |||||||||
| 4AI | Re-election of the member of the Board of Director: Ms Ursula M. Burns |
Management | For | For | |||||||||
| 4AJ | Re-election of the member of the Board of Director: Mr Kasper Rorsted |
Management | For | For | |||||||||
| 4AK | Re-election of the member of the Board of Director: Mr Pablo Isla |
Management | For | For | |||||||||
| 4AL | Re-election of the member of the Board of Director: Ms Kimberly A. Ross |
Management | For | For | |||||||||
| 4BA | Election to the Board of Director: Mr Dick Boer | Management | For | For | |||||||||
| 4BB | Election to the Board of Director: Mr Dinesh Paliwal | Management | For | For | |||||||||
| 4CA | Election of the member of the Compensation Committee: Mr Beat W. Hess |
Management | For | For | |||||||||
| 4CB | Election of the member of the Compensation Committee: Mr Patrick Aebischer |
Management | For | For | |||||||||
| 4CC | Election of the member of the Compensation Committee: Ms Ursula M. Burns |
Management | For | For | |||||||||
| 4CD | Election of the member of the Compensation Committee: Mr Pablo Isla |
Management | For | For | |||||||||
| 4D | Election of the statutory auditors KPMG SA, Geneva branch |
Management | For | For | |||||||||
| 4E | Election of the Independent Representative Hartmann Dreyer, Attorneys-at-law |
Management | For | For | |||||||||
| 5A | Approval of the compensation of the Board of Directors | Management | For | For | |||||||||
| 5B | Approval of the compensation of the Executive Board | Management | For | For | |||||||||
| 6 | Capital reduction (by cancellation of shares) | Management | For | For | |||||||||
| 7 | In the event of any yet unknown new or modified proposal by a shareholder during the General Meeting, I instruct the Independent Representative to vote as follows. |
Shareholder | Abstain | Against | |||||||||
| NEWMONT MINING CORPORATION | |||||||||||||
| Security | 651639106 | Meeting Type | Special | ||||||||||
| Ticker Symbol | NEM | Meeting Date | 11-Apr-2019 | ||||||||||
| ISIN | US6516391066 | Agenda | 934949287 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | To approve an amendment and restatement of the Newmont Restated Certificate of Incorporation to increase Newmont's authorized shares of common stock from 750,000,000 shares to 1,280,000,000 shares. |
Management | For | For | |||||||||
| 2. | To approve the issuance of shares of Newmont common stock to Goldcorp shareholders in connection with the arrangement agreement, dated as of January 14, 2019, as amended. |
Management | For | For | |||||||||
| 3. | To approve adjournment or postponement of the Newmont special meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to approve Proposal 1 or Proposal 2. |
Management | For | For | |||||||||
| CNH INDUSTRIAL N.V. | |||||||||||||
| Security | N20944109 | Meeting Type | Ordinary General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 12-Apr-2019 | |||||||||||
| ISIN | NL0010545661 | Agenda | 710665083 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1 | OPEN MEETING | Non-Voting | |||||||||||
| 2.A | DISCUSS REMUNERATION POLICY | Non-Voting | |||||||||||
| 2.B | RECEIVE EXPLANATION ON COMPANY'S RESERVES AND DIVIDEND POLICY |
Non-Voting | |||||||||||
| 2.C | ADOPT FINANCIAL STATEMENTS AND STATUTORY REPORTS |
Management | For | For | |||||||||
| 2.D | APPROVE DIVIDENDS OF EUR 0.18 PER SHARE | Management | For | For | |||||||||
| 2.E | APPROVE DISCHARGE OF DIRECTORS | Management | For | For | |||||||||
| 3.A | REELECT SUZANNE HEYWOOD AS EXECUTIVE DIRECTOR |
Management | For | For | |||||||||
| 3.B | REELECT HUBERTUS MHLHUSER AS EXECUTIVE DIRECTOR |
Management | For | For | |||||||||
| 3.C | REELECT LO W. HOULE AS NON-EXECUTIVE DIRECTOR |
Management | For | For | |||||||||
| 3.D | REELECT JOHN B. LANAWAY AS NON-EXECUTIVE DIRECTOR |
Management | For | For | |||||||||
| 3.E | REELECT SILKE C. SCHEIBER AS NON-EXECUTIVE DIRECTOR |
Management | For | For | |||||||||
| 3.F | REELECT JACQUELINE A. TAMMENOMS AS NON- EXECUTIVE DIRECTOR |
Management | For | For | |||||||||
| 3.G | REELECT JACQUES THEURILLAT AS NON- EXECUTIVE DIRECTOR |
Management | For | For | |||||||||
| 3.H | ELECT ALESSANDRO NASI AS NON-EXECUTIVE DIRECTOR |
Management | For | For | |||||||||
| 3.I | ELECT LORENZO SIMONELLI AS NON-EXECUTIVE DIRECTOR |
Management | For | For | |||||||||
| 4 | RATIFY ERNST YOUNG AS AUDITORS | Management | For | For | |||||||||
| 5 | AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL |
Management | For | For | |||||||||
| 6 | CLOSE MEETING | Non-Voting | |||||||||||
| CMMT | 08 MAR 2019: 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 | |||||||||||
| ENDESA SA | |||||||||||||
| Security | E41222113 | Meeting Type | Ordinary General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 12-Apr-2019 | |||||||||||
| ISIN | ES0130670112 | Agenda | 710701067 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1 | APPROVE CONSOLIDATED AND STANDALONE FINANCIAL STATEMENTS |
Management | For | For | |||||||||
| 2 | APPROVE CONSOLIDATED AND STANDALONE MANAGEMENT REPORTS |
Management | For | For | |||||||||
| 3 | APPROVE NON-FINANCIAL INFORMATION REPORT | Management | For | For | |||||||||
| 4 | APPROVE DISCHARGE OF BOARD | Management | For | For | |||||||||
| 5 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS | Management | For | For | |||||||||
| 6 | APPOINT KPMG AUDITORS AS AUDITOR | Management | For | For | |||||||||
| 7 | ELECT JUAN SANCHEZ-CALERO GUILARTE AS DIRECTOR |
Management | For | For | |||||||||
| 8 | REELECT HELENA REVOREDO DELVECCHIO AS DIRECTOR |
Management | For | For | |||||||||
| 9 | REELECT IGNACIO GARRALDA RUIZ DE VELASCO AS DIRECTOR |
Management | For | For | |||||||||
| 10 | REELECT FRANCISCO DE LACERDA AS DIRECTOR | Management | For | For | |||||||||
| 11 | REELECT ALBERTO DE PAOLI AS DIRECTOR | Management | For | For | |||||||||
| 12 | APPROVE REMUNERATION REPORT | Management | For | For | |||||||||
| 13 | APPROVE REMUNERATION POLICY | Management | For | For | |||||||||
| 14 | APPROVE CASH-BASED LONG-TERM INCENTIVE PLAN |
Management | For | For | |||||||||
| 15 | AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS |
Management | For | For | |||||||||
| BRISTOL-MYERS SQUIBB COMPANY | |||||||||||||
| Security | 110122108 | Meeting Type | Contested-Special | ||||||||||
| Ticker Symbol | BMY | Meeting Date | 12-Apr-2019 | ||||||||||
| ISIN | US1101221083 | Agenda | 934932751 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | Stock Issuance Proposal: To approve the issuance of shares of Bristol-Myers Squibb Company common stock to stockholders of Celgene Corporation in the merger between Celgene Corporation and Burgundy Merger Sub, Inc., a wholly-owned subsidiary of Bristol-Myers Squibb Company, pursuant to the terms and conditions of the Agreement and Plan of Merger, dated as of January 2, 2019, as it may be amended from time to time, among Bristol-Myers Squibb Company, Burgundy Merger Sub, Inc. and Celgene Corporation. |
Management | For | For | |||||||||
| 2. | Adjournment Proposal: To approve the adjournment from time to time of the special meeting of the stockholders of Bristol- Myers Squibb Company if necessary to solicit additional proxies if there are not sufficient votes at the time of the special meeting, or any adjournment or postponement thereof, to approve the Stock Issuance Proposal. |
Management | For | For | |||||||||
| CELGENE CORPORATION | |||||||||||||
| Security | 151020104 | Meeting Type | Special | ||||||||||
| Ticker Symbol | CELG | Meeting Date | 12-Apr-2019 | ||||||||||
| ISIN | US1510201049 | Agenda | 934934274 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1 | Adoption of the Agreement and Plan of Merger, dated as of January 2, 2019, as it may be amended from time to time (the merger agreement), among Bristol-Myers Squibb Company, a Delaware corporation (Bristol-Myers Squibb), Burgundy Merger Sub, Inc., a Delaware corporation and wholly-owned subsidiary of Bristol-Myers Squibb, and Celgene Corporation (Celgene), pursuant to which Burgundy Merger Sub, Inc. will be merged with and into Celgene (the merger). |
Management | For | For | |||||||||
| 2 | Approval of the adjournment from time to time of the special meeting of the stockholders of Celgene (the Celgene special meeting) if necessary to solicit additional proxies if there are not sufficient votes to adopt the merger agreement at the time of the Celgene special meeting or any adjournment or postponement thereof. |
Management | For | For | |||||||||
| 3 | Approval, on an advisory (non-binding) basis, of the compensation that will or may be paid or provided by Celgene to its named executive officers in connection with the merger. |
Management | For | For | |||||||||
| CNH INDUSTRIAL N V | |||||||||||||
| Security | N20944109 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | CNHI | Meeting Date | 12-Apr-2019 | ||||||||||
| ISIN | NL0010545661 | Agenda | 934938145 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 2c. | Adoption of the 2018 Annual Financial Statements. | Management | For | For | |||||||||
| 2d. | Determination and distribution of dividend. | Management | For | For | |||||||||
| 2e. | Release from liability of the executive directors and the non- executive directors of the Board. |
Management | For | For | |||||||||
| 3a. | Re-appointment of the executive director: Suzanne Heywood |
Management | For | For | |||||||||
| 3b. | Re-appointment of the executive director: Hubertus Muehlhaeuser |
Management | For | For | |||||||||
| 3c. | (Re)-appointment of the non-executive director: Léo W. Houle |
Management | For | For | |||||||||
| 3d. | (Re)-appointment of the non-executive director: John B. Lanaway |
Management | For | For | |||||||||
| 3e. | (Re)-appointment of the non-executive director: Silke C. Scheiber |
Management | For | For | |||||||||
| 3f. | (Re)-appointment of the non-executive director: Jacqueline A. Tammenoms Bakker |
Management | For | For | |||||||||
| 3g. | (Re)-appointment of the non-executive director: Jacques Theurillat |
Management | For | For | |||||||||
| 3h. | (Re)-appointment of the non-executive director: Alessandro Nasi |
Management | For | For | |||||||||
| 3i. | (Re)-appointment of the non-executive director: Lorenzo Simonelli |
Management | For | For | |||||||||
| 4. | Proposal to re-appoint Ernst & Young Accountants LLP as the independent auditor of the Company. |
Management | For | For | |||||||||
| 5. | Replacement of the existing authorization to the Board of the authority to acquire common shares in the capital of the Company. |
Management | For | For | |||||||||
| CELGENE CORPORATION | |||||||||||||
| Security | 151020104 | Meeting Type | Special | ||||||||||
| Ticker Symbol | CELG | Meeting Date | 12-Apr-2019 | ||||||||||
| ISIN | US1510201049 | Agenda | 934939642 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | Adoption of the Agreement and Plan of Merger, dated as of January 2, 2019, as it may be amended from time to time (the merger agreement), among Bristol-Myers Squibb Company, a Delaware corporation (Bristol-Myers Squibb), Burgundy Merger Sub, Inc., a Delaware corporation and wholly-owned subsidiary of Bristol-Myers Squibb, and Celgene Corporation (Celgene), pursuant to which Burgundy Merger Sub, Inc. will be merged with and into Celgene (the merger). |
Management | For | For | |||||||||
| 2. | Approval of the adjournment from time to time of the special meeting of the stockholders of Celgene (the Celgene special meeting) if necessary to solicit additional proxies if there are not sufficient votes to adopt the merger agreement at the time of the Celgene special meeting or any adjournment or postponement thereof. |
Management | For | For | |||||||||
| 3. | Approval, on an advisory (non-binding) basis, of the compensation that will or may be paid or provided by Celgene to its named executive officers in connection with the merger. |
Management | For | For | |||||||||
| BRISTOL-MYERS SQUIBB COMPANY | |||||||||||||
| Security | 110122108 | Meeting Type | Contested-Special | ||||||||||
| Ticker Symbol | BMY | Meeting Date | 12-Apr-2019 | ||||||||||
| ISIN | US1101221083 | Agenda | 934939654 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | Stock Issuance Proposal: To approve the issuance of shares of Bristol-Myers Squibb Company common stock to stockholders of Celgene Corporation in the merger between Celgene Corporation and Burgundy Merger Sub, Inc., a wholly-owned subsidiary of Bristol-Myers Squibb Company, pursuant to the terms and conditions of the Agreement and Plan of Merger, dated as of January 2, 2019, as it may be amended from time to time, among Bristol-Myers Squibb Company, Burgundy Merger Sub, Inc. and Celgene Corporation. |
Management | For | For | |||||||||
| 2. | Adjournment Proposal: To approve the adjournment from time to time of the special meeting of the stockholders of Bristol- Myers Squibb Company if necessary to solicit additional proxies if there are not sufficient votes at the time of the special meeting, or any adjournment or postponement thereof, to approve the Stock Issuance Proposal. |
Management | For | For | |||||||||
| HSBC HOLDINGS PLC | |||||||||||||
| Security | 404280406 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | HSBC | Meeting Date | 12-Apr-2019 | ||||||||||
| ISIN | US4042804066 | Agenda | 934945140 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | To receive the Annual Report & Accounts 2018 | Management | For | For | |||||||||
| 2. | To approve the Directors' Remuneration Report | Management | For | For | |||||||||
| 3. | To approve the Directors' Remuneration Policy | Management | Against | Against | |||||||||
| 4a. | To elect Ewen Stevenson as a Director | Management | For | For | |||||||||
| 4b. | To elect José Antonio Meade as a Director | Management | For | For | |||||||||
| 4c. | To re-elect Kathleen Casey as a Director | Management | For | For | |||||||||
| 4d. | To re-elect Laura Cha as a Director | Management | For | For | |||||||||
| 4e. | To re-elect Henri de Castries as a Director | Management | For | For | |||||||||
| 4f. | To re-elect John Flint as a Director | Management | For | For | |||||||||
| 4g. | To re-elect Irene Lee as a Director | Management | For | For | |||||||||
| 4h. | To re-elect Heidi Miller as a Director | Management | For | For | |||||||||
| 4i. | To re-elect Marc Moses as a Director | Management | For | For | |||||||||
| 4j. | To re-elect David Nish as a Director | Management | For | For | |||||||||
| 4k. | To re-elect Jonathan Symonds as a Director | Management | For | For | |||||||||
| 4l. | To re-elect Jackson Tai as a Director | Management | For | For | |||||||||
| 4m. | To re-elect Mark Tucker as a Director | Management | For | For | |||||||||
| 4n. | To re-elect Pauline van der Meer Mohr as a Director | Management | For | For | |||||||||
| 5. | To re-appoint PricewaterhouseCoopers LLP as Auditor of the Company |
Management | For | For | |||||||||
| 6. | To authorise the Group Audit Committee to determine the remuneration of the Auditor |
Management | For | For | |||||||||
| 7. | To authorise the Company to make political donations | Management | For | For | |||||||||
| 8. | To authorise the Directors to allot shares | Management | For | For | |||||||||
| 9. | To disapply pre-emption rights (special resolution) | Management | For | For | |||||||||
| 10. | To further disapply pre-emption rights for acquisitions (special resolution) |
Management | For | For | |||||||||
| 11. | To authorise the Directors to allot any repurchased shares |
Management | For | For | |||||||||
| 12. | To authorise the Company to purchase its own shares (special resolution) |
Management | For | For | |||||||||
| 13. | To authorise the Directors to allot equity securities in relation to Contingent Convertible Securities |
Management | For | For | |||||||||
| 14. | To disapply pre-emption rights in relation to the issue of Contingent Convertible Securities (special resolution) |
Management | For | For | |||||||||
| 15. | To authorise the Directors to offer a scrip dividend alternative |
Management | For | For | |||||||||
| 16. | To call general meetings (other than an AGM) on 14 clear days' notice (special resolution) |
Management | For | For | |||||||||
| 17. | Shareholder requisitioned resolution regarding the Midland Bank defined benefit pension scheme (special resolution) |
Shareholder | Against | For | |||||||||
| CNH INDUSTRIAL N V | |||||||||||||
| Security | N20944109 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | CNHI | Meeting Date | 12-Apr-2019 | ||||||||||
| ISIN | NL0010545661 | Agenda | 934954050 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 2c. | Adoption of the 2018 Annual Financial Statements. | Management | For | For | |||||||||
| 2d. | Determination and distribution of dividend. | Management | For | For | |||||||||
| 2e. | Release from liability of the executive directors and the non- executive directors of the Board. |
Management | For | For | |||||||||
| 3a. | Re-appointment of the executive director: Suzanne Heywood |
Management | For | For | |||||||||
| 3b. | Re-appointment of the executive director: Hubertus Muehlhaeuser |
Management | For | For | |||||||||
| 3c. | (Re)-appointment of the non-executive director: Léo W. Houle |
Management | For | For | |||||||||
| 3d. | (Re)-appointment of the non-executive director: John B. Lanaway |
Management | For | For | |||||||||
| 3e. | (Re)-appointment of the non-executive director: Silke C. Scheiber |
Management | For | For | |||||||||
| 3f. | (Re)-appointment of the non-executive director: Jacqueline A. Tammenoms Bakker |
Management | For | For | |||||||||
| 3g. | (Re)-appointment of the non-executive director: Jacques Theurillat |
Management | For | For | |||||||||
| 3h. | (Re)-appointment of the non-executive director: Alessandro Nasi |
Management | For | For | |||||||||
| 3i. | (Re)-appointment of the non-executive director: Lorenzo Simonelli |
Management | For | For | |||||||||
| 4. | Proposal to re-appoint Ernst & Young Accountants LLP as the independent auditor of the Company. |
Management | For | For | |||||||||
| 5. | Replacement of the existing authorization to the Board of the authority to acquire common shares in the capital of the Company. |
Management | For | For | |||||||||
| VIVENDI SA | |||||||||||||
| Security | F97982106 | Meeting Type | MIX | ||||||||||
| Ticker Symbol | Meeting Date | 15-Apr-2019 | |||||||||||
| ISIN | FR0000127771 | Agenda | 710676644 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| CMMT | PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. |
Non-Voting | |||||||||||
| CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A- FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE- GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED- INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE |
Non-Voting | |||||||||||
| CMMT | IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE PRESENTED DURING THE MEETING, YOUR- VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE-CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU-WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR-BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU |
Non-Voting | |||||||||||
| CMMT | 27 MAR 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/2019/0308/20190308 1-900467.pdf AND-https://www.journal- officiel.gouv.fr/publications/balo/pdf/2019/0327/20190327 1-900777.pdf; PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTION E.35 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 REPORTS AND CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2018 |
Management | For | For | |||||||||
| O.2 | APPROVAL OF THE REPORTS AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2018 |
Management | For | For | |||||||||
| O.3 | APPROVAL OF THE STATUTORY AUDITORS' SPECIAL REPORT ON THE REGULATED AGREEMENTS AND COMMITMENTS |
Management | For | For | |||||||||
| O.4 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR 2018, SETTING OF THE DIVIDEND AND ITS DATE OF PAYMENT |
Management | For | For | |||||||||
| O.5 | APPROVAL OF THE COMPENSATION COMPONENTS AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2018 TO MR. VINCENT BOLLORE, DUE TO HIS MANDATE AS CHAIRMAN OF THE SUPERVISORY BOARD |
Management | For | For | |||||||||
| O.6 | APPROVAL OF THE COMPENSATION COMPONENTS AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2018 TO MR. YANNICK BOLLORE, DUE TO HIS MANDATE AS CHAIRMAN OF THE SUPERVISORY BOARD |
Management | For | For | |||||||||
| O.7 | APPROVAL OF THE COMPENSATION COMPONENTS AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2018 TO MR. ARNAUD DE PUYFONTAINE, DUE TO HIS MANDATE AS CHAIRMAN OF THE MANAGEMENT BOARD |
Management | Against | Against | |||||||||
| O.8 | APPROVAL OF THE COMPENSATION COMPONENTS AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2018 TO MR. GILLES ALIX, DUE TO HIS MANDATE AS MEMBER OF THE MANAGEMENT BOARD |
Management | For | For | |||||||||
| O.9 | APPROVAL OF THE COMPENSATION COMPONENTS AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2018 TO MR. CEDRIC DE BAILLIENCOURT, DUE TO HIS MANDATE AS MEMBER OF THE MANAGEMENT BOARD |
Management | For | For | |||||||||
| O.10 | APPROVAL OF THE COMPENSATION COMPONENTS AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2018 TO MR. FREDERIC CREPIN, DUE TO HIS MANDATE AS MEMBER OF THE MANAGEMENT BOARD |
Management | For | For | |||||||||
| O.11 | APPROVAL OF THE COMPENSATION COMPONENTS AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2018 TO MR. SIMON GILLHAM, DUE TO HIS MANDATE AS MEMBER OF THE MANAGEMENT BOARD |
Management | For | For | |||||||||
| O.12 | APPROVAL OF THE COMPENSATION COMPONENTS AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2018 TO MR. HERVE PHILIPPE, DUE TO HIS MANDATE AS MEMBER OF THE MANAGEMENT BOARD |
Management | For | For | |||||||||
| O.13 | APPROVAL OF THE COMPENSATION COMPONENTS AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2018 TO MR. STEPHANE ROUSSEL, DUE TO HIS MANDATE AS MEMBER OF THE MANAGEMENT BOARD |
Management | For | For | |||||||||
| O.14 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING COMPENSATION ELEMENTS AND BENEFITS OF ANY KIND ATTRIBUTABLE, DUE TO THEIR MANDATES, TO THE MEMBERS OF THE SUPERVISORY BOARD AND TO ITS CHAIRMAN FOR THE FINANCIAL YEAR 2019 |
Management | For | For | |||||||||
| O.15 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING COMPENSATION ELEMENTS AND BENEFITS OF ANY KIND ATTRIBUTABLE, DUE TO HIS MANDATE, TO THE CHAIRMAN OF THE MANAGEMENT BOARD FOR THE FINANCIAL YEAR 2019 |
Management | For | For | |||||||||
| O.16 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING COMPENSATION ELEMENTS AND BENEFITS OF ANY KIND ATTRIBUTABLE, DUE TO THEIR MANDATES, TO THE MEMBERS OF THE MANAGEMENT BOARD FOR THE FINANCIAL YEAR 2019 |
Management | For | For | |||||||||
| O.17 | APPROVAL OF THE STATUTORY AUDITORS' SPECIAL REPORT PREPARED PURSUANT TO ARTICLE L. 225-88 OF THE FRENCH COMMERCIAL CODE RELATING TO THE CONTINUATION OF THE CONDITIONAL COMMITMENT MADE IN FAVOUR OF THE CHAIRMAN OF THE MANAGEMENT BOARD, REFERRED TO IN ARTICLE L. 225- 90-1 OF THE FRENCH COMMERCIAL CODE |
Management | For | For | |||||||||
| O.18 | APPROVAL OF THE STATUTORY AUDITORS' SPECIAL REPORT PREPARED PURSUANT TO ARTICLE L. 225-88 OF THE FRENCH COMMERCIAL CODE RELATING TO THE CONTINUATION OF THE COMMITMENT, UNDER THE DEFINED COLLECTIVE SUPPLEMENTARY PENSION SCHEME, REFERRED TO IN ARTICLE L. 225-90-1 OF THE COMMERCIAL CODE TAKEN IN FAVOUR OF MR. ARNAUD DE PUYFONTAINE |
Management | For | For | |||||||||
| O.19 | APPROVAL OF THE STATUTORY AUDITORS' SPECIAL REPORT PREPARED PURSUANT TO ARTICLE L. 225-88 OF THE FRENCH COMMERCIAL CODE RELATING TO THE CONTINUATION OF THE COMMITMENT, UNDER THE DEFINED COLLECTIVE SUPPLEMENTARY PENSION SCHEME, REFERRED TO IN ARTICLE L. 225-90-1 OF THE COMMERCIAL CODE TAKEN IN FAVOUR OF MR. GILLES ALIX |
Management | For | For | |||||||||
| O.20 | APPROVAL OF THE STATUTORY AUDITORS' SPECIAL REPORT PREPARED PURSUANT TO ARTICLE L. 225-88 OF THE FRENCH COMMERCIAL CODE RELATING TO THE CONTINUATION OF THE COMMITMENT, UNDER THE DEFINED COLLECTIVE SUPPLEMENTARY PENSION SCHEME, REFERRED TO IN ARTICLE L. 225-90-1 OF THE COMMERCIAL CODE TAKEN IN FAVOUR OF MR. CEDRIC DE BAILLIENCOURT |
Management | For | For | |||||||||
| O.21 | APPROVAL OF THE STATUTORY AUDITORS' SPECIAL REPORT PREPARED PURSUANT TO ARTICLE L. 225-88 OF THE FRENCH COMMERCIAL CODE RELATING TO THE CONTINUATION OF THE COMMITMENT, UNDER THE DEFINED COLLECTIVE SUPPLEMENTARY PENSION SCHEME, REFERRED TO IN ARTICLE L. 225-90-1 OF THE COMMERCIAL CODE TAKEN IN FAVOUR OF MR. FREDERIC CREPIN |
Management | For | For | |||||||||
| O.22 | APPROVAL OF THE STATUTORY AUDITORS' SPECIAL REPORT PREPARED PURSUANT TO ARTICLE L. 225-88 OF THE FRENCH COMMERCIAL CODE RELATING TO THE CONTINUATION OF THE COMMITMENT, UNDER THE DEFINED COLLECTIVE SUPPLEMENTARY PENSION SCHEME, REFERRED TO IN ARTICLE L. 225-90-1 OF THE COMMERCIAL CODE TAKEN IN FAVOUR OF MR. SIMON GILLHAM |
Management | For | For | |||||||||
| O.23 | APPROVAL OF THE STATUTORY AUDITORS' SPECIAL REPORT PREPARED PURSUANT TO ARTICLE L. 225-88 OF THE FRENCH COMMERCIAL CODE RELATING TO THE CONTINUATION OF THE COMMITMENT, UNDER THE DEFINED COLLECTIVE SUPPLEMENTARY PENSION SCHEME, REFERRED TO IN ARTICLE L. 225-90-1 OF THE COMMERCIAL CODE TAKEN IN FAVOUR OF MR. HERVE PHILIPPE |
Management | For | For | |||||||||
| O.24 | APPROVAL OF THE STATUTORY AUDITORS' SPECIAL REPORT PREPARED PURSUANT TO ARTICLE L. 225-88 OF THE FRENCH COMMERCIAL CODE RELATING TO THE CONTINUATION OF THE COMMITMENT, UNDER THE DEFINED COLLECTIVE SUPPLEMENTARY PENSION SCHEME, REFERRED TO IN ARTICLE L. 225-90-1 OF THE COMMERCIAL CODE TAKEN IN FAVOUR OF MR. STEPHANE ROUSSEL |
Management | For | For | |||||||||
| O.25 | APPOINTMENT OF MR. CYRILLE BOLLORE AS A MEMBER OF THE SUPERVISORY BOARD |
Management | For | For | |||||||||
| O.26 | RENEWAL OF THE TERM OF OFFICE OF MR. DOMINIQUE DELPORT AS A MEMBER OF THE SUPERVISORY BOARD |
Management | For | For | |||||||||
| O.27 | AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD FOR THE COMPANY TO PURCHASE ITS OWN SHARES WITHIN THE LIMIT OF 10% OF THE CAPITAL |
Management | For | For | |||||||||
| E.28 | AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD IN ORDER TO REDUCE THE SHARE CAPITAL BY CANCELLING SHARES |
Management | For | For | |||||||||
| E.29 | REDUCTION OF THE CAPITAL BY A MAXIMUM NOMINAL AMOUNT OF 1,796,072,014 EUROS, REPRESENTING APPROXIMATELY 25% OF THE CAPITAL, BY WAY OF REPURCHASE BY THE COMPANY OF ITS OWN SHARES WITHIN THE LIMIT OF 326,558,548 MAXIMUM SHARES FOLLOWED BY |
Management | Against | Against | |||||||||
| THE CANCELLATION OF THE SHARES REPURCHASED, AND AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD TO FORMULATE A REPURCHASE PUBLIC OFFER FOR ALL SHAREHOLDERS, IMPLEMENT THE CAPITAL REDUCTION AND SET THE FINAL AMOUNT |
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| E.30 | DELEGATION GRANTED TO THE MANAGEMENT BOARD TO INCREASE, WITH THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, THE CAPITAL BY ISSUING COMMON SHARES OR ANY TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES OF THE COMPANY WITHIN THE LIMIT OF A NOMINAL AMOUNT OF 750 MILLION EUROS |
Management | Against | Against | |||||||||
| E.31 | DELEGATION GRANTED TO THE MANAGEMENT BOARD IN ORDER TO INCREASE THE CAPITAL BY CAPITALIZING PREMIUMS, RESERVES, PROFITS OR OTHERS, WITHIN THE LIMIT OF A CEILING OF NOMINAL AMOUNT OF 375 MILLION EUROS |
Management | Against | Against | |||||||||
| E.32 | DELEGATION GRANTED TO THE MANAGEMENT BOARD TO DECIDE TO INCREASE THE SHARE CAPITAL FOR THE BENEFIT OF EMPLOYEES AND RETIREES WHO ARE MEMBERS OF THE GROUP SAVINGS PLAN, WITHOUT RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT |
Management | For | For | |||||||||
| E.33 | DELEGATION GRANTED TO THE MANAGEMENT BOARD TO DECIDE TO INCREASE THE SHARE CAPITAL FOR THE BENEFIT OF EMPLOYEES OF VIVENDI'S FOREIGN SUBSIDIARIES THAT ARE MEMBERS OF VIVENDI'S INTERNATIONAL GROUP SAVINGS PLAN OR FOR THE PURPOSES OF SETTING UP ANY EQUIVALENT MECHANISM, WITHOUT RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT |
Management | For | For | |||||||||
| E.34 | APPROVAL OF THE TRANSFORMATION OF THE SOCIAL FORM OF THE COMPANY, BY ADOPTION OF THE EUROPEAN CORPORATE FORM WITH MANAGEMENT BOARD AND SUPERVISORY BOARD AND THE TERMS OF THE TRANSFORMATION PROJECT |
Management | For | For | |||||||||
| E.35 | CORPORATE NAME OF THE COMPANY - ADOPTION OF THE TEXT OF THE COMPANY BYLAWS UNDER ITS NEW FORM OF EUROPEAN COMPANY: VIVENDI SE |
Management | For | For | |||||||||
| E.36 | POWERS TO CARRY OUT FORMALITIES | Management | For | For | |||||||||
| DAVIDE CAMPARI - MILANO SPA | |||||||||||||
| Security | T3490M150 | Meeting Type | Ordinary General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 16-Apr-2019 | |||||||||||
| ISIN | IT0005252207 | Agenda | 710809572 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
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| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 182360 DUE TO RECEIPT OF-UPDATED AGENDA ALONG WITH THE SLATES FOR APPOINT BOARD OF DIRECTORS AND-INTERNAL AUDITORS. 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 THE ITALIAN LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON THE-URL LINK:- HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/ 99999Z/19840101/NPS_384255.PDF |
Non-Voting | |||||||||||
| 1 | TO APPROVE THE BALANCE SHEET AS OF 31 DECEMBER 2018 AND RESOLUTION RELATED THERETO |
Management | For | For | |||||||||
| CMMT | PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE ELECTED AS 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. THANK YOU |
Non-Voting | |||||||||||
| 2.1 | TO APPOINT BOARD OF DIRECTORS: LIST PRESENTED BY LAGFIN S.C.A., SOCIEETE EN COMANDITE PAR ACTIONS, REPRESENTING 51.00 PCT OF THE STOCK CAPITAL.: - LUCA GARAVOGLIA ALESSANDRA GARAVOGLIA ROBERT KUNZE- CONCEWITZ PAOLO MARCHESINI FABIO DI FEDE EUGENIO BARCELLONA ANNALISA ELIA LOUSTAU CHATERINE GERARDINE VAUTRIN FRANCESCA TARABBO |
Shareholder | No Action | ||||||||||
| 2.2 | TO APPOINT BOARD OF DIRECTORS: LIST PRESENTED BY MINORITY SHAREHOLDERS AMUNDI ASSET MANAGEMENT SGRPA FUND MANAGER OF AMUNDI DIVIDENDO ITALIA AND AMUNDI SVILUPPO ITALIA, AMUNDI LUXEMBOURG SA - EUROPEAN EQUITY MARKET PLUS, ARCA FONDI S.G.R. S.P.A. FUND MANAGER OF ARCA AZIONI ITALIA, EURIZON CAPITAL SGR S.P.A. FUND MANAGER OF: EURIZON PROFETTO ITALIA 70, EURIZON AZIONI ITALIA, EURIZON PIR ITALIA AZIONI AND EURIZON PROGETTO ITALIA 40, EURIZON CAPITAL S.A. FUND MANAGER OF: EURIZON FUND - EQUITY ITALY, EURIZON FUND - EQUITY WORLD |
Shareholder | For | ||||||||||
| SMART VOLATILITY AND EURIZON FUND - EQUITY ITALY SMART VOLATILY, ETICA SGR SPA FUND MANAGER OF ETICA AZIONARIO, ETICA OBBLIGAZIONARIO MISTO, ETICA RENDITA BILANCIATA AND ETICA BILANCIATO, FIDELITY FUNDS - CONSUMER INDUSTRY, FIDEURAM ASSET MANAGEMENT (IRELAND) - FONDITALIA EQUITY ITALY, FIDEURAM INVESTIMENTI SGR S.P.A. FUND MANAGER OF: FIDEURAM ITALIA, PIANO AZIONI ITALIA AND FIDEURAM PIANO BILANCIATO ITALIA 50, INTERFUND SICAV - INTERFUND EQUITY ITALY, GENERALI INVESTMENTS LUXEMBOURG S.A. - GIS AR MULTI STRATEGIES, GSMART PIR EVOLUZIONE ITALIA AND GSMART PIR VALORE ITALIA, GENERALI INVESTMENT PARTNERS S.P.A. FUND MANAGER OF GIP ALLEANZA OBBL., GENERALI ITALIA S.P.A., KAIROS PARTNERS SGR S.P.A. AS MANAGEMENT COMPANY OF KAIROS INERNATIONAL SICAV - SECTOR ITALIA, RISORGIMENTO AND TARGET ITALY ALPHA, LEGAL AND GENERAL ASSURANCE (PENSION MANAGEMENT) LIMITED, MEDIOLANUM GESTIONE FONDI SGR S.P.A. FUND MANAGER OF MEDIOLANUM FLESSIBILE FUTURO ITALIA, MEDIOLANUM INTERNATIONAL FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY, REPRESENTING 1.044 PCT OF THE STOCK CAPITAL. KLERSY MICHEL SERGE |
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| 3 | TO APPOINT BOARD OF DIRECTORS' CHAIRMAN: LUCA GARAVOGLIA |
Management | For | For | |||||||||
| 4 | TO STATE BOARD OF DIRECTORS EMOLUMENT | Management | For | For | |||||||||
| CMMT | PLEASE NOTE THAT ALTHOUGH THERE ARE 2 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 2 OPTIONS BELOW, YOUR OTHER VOTES MUST BE EITHER AGAINST OR-ABSTAIN THANK YOU |
Non-Voting | |||||||||||
| 5.1 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL AUDITORS: LIST PRESENTED BY LAGFIN S.C.A., SOCIEETE EN COMANDITE PAR ACTIONS, REPRESENTING 51.00 PCT OF THE STOCK CAPITAL. EFFECTIVE AUDITORS: FABIO FACCHINI CHIARA LAZZARINI GIANLUIGI BRAMBILLA ALTERNATE AUDITORS: PIERA TULA GIOVANNI BANDIERA NICOLA COVA |
Shareholder | Abstain | ||||||||||
| 5.2 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL AUDITORS: LIST PRESENTED BY MINORITY SHAREHOLDERS AMUNDI ASSET MANAGEMENT SGRPA FUND MANAGER OF AMUNDI DIVIDENDO ITALIA AND AMUNDI SVILUPPO ITALIA, AMUNDI LUXEMBOURG SA - EUROPEAN EQUITY MARKET PLUS, ARCA FONDI S.G.R. S.P.A. FUND MANAGER |
Shareholder | For | ||||||||||
| OF ARCA AZIONI ITALIA, EURIZON CAPITAL SGR S.P.A. FUND MANAGER OF: EURIZON PROFETTO ITALIA 70, EURIZON AZIONI ITALIA, EURIZON PIR ITALIA AZIONI AND EURIZON PROGETTO ITALIA 40, EURIZON CAPITAL S.A. FUND MANAGER OF: EURIZON FUND - EQUITY ITALY, EURIZON FUND - EQUITY WORLD SMART VOLATILITY AND EURIZON FUND - EQUITY ITALY SMART VOLATILY, ETICA SGR SPA FUND MANAGER OF ETICA AZIONARIO, ETICA OBBLIGAZIONARIO MISTO, ETICA RENDITA BILANCIATA AND ETICA BILANCIATO, FIDELITY FUNDS - CONSUMER INDUSTRY, FIDEURAM ASSET MANAGEMENT (IRELAND) - FONDITALIA EQUITY ITALY, FIDEURAM INVESTIMENTI SGR S.P.A. FUND MANAGER OF: FIDEURAM ITALIA, PIANO AZIONI ITALIA AND FIDEURAM PIANO BILANCIATO ITALIA 50, INTERFUND SICAV - INTERFUND EQUITY ITALY, GENERALI INVESTMENTS LUXEMBOURG S.A. - GIS AR MULTI STRATEGIES, GSMART PIR EVOLUZIONE ITALIA AND GSMART PIR VALORE ITALIA, GENERALI INVESTMENT PARTNERS S.P.A. FUND MANAGER OF GIP ALLEANZA OBBL., GENERALI ITALIA S.P.A., KAIROS PARTNERS SGR S.P.A. AS MANAGEMENT COMPANY OF KAIROS INERNATIONAL SICAV - SECTOR ITALIA, RISORGIMENTO AND TARGET ITALY ALPHA, LEGAL AND GENERAL ASSURANCE (PENSION MANAGEMENT) LIMITED, MEDIOLANUM GESTIONE FONDI SGR S.P.A. FUND MANAGER OF MEDIOLANUM FLESSIBILE FUTURO ITALIA, MEDIOLANUM INTERNATIONAL FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY, REPRESENTING 1.044 PCT OF THE STOCK CAPITAL. EFFECTIVE AUDITORS: INES GANDINI ALTERNATE AUDITORS: PIER LUIGI PACE |
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| 6 | TO STATE INTERNAL AUDITORS EMOLUMENT | Management | For | For | |||||||||
| 7 | TO APPROVE THE REWARDING REPORT AS PER ART. 123-TER OF THE LEGISLATIVE DECREE NO. 58/98 |
Management | Against | Against | |||||||||
| 8 | TO APPROVE THE STOCK OPTION PLAN AS PER ART. 114-BIS OF THE LEGISLATIVE DECREE NO. 58/98 |
Management | Against | Against | |||||||||
| 9 | TO AUTHORIZE THE PURCHASE AND/OR DISPOSAL OF OWN SHARES |
Management | For | For | |||||||||
| CMMT | 11 APR 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF DIRECTOR-NAME FOR 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 | |||||||||||
| DAVIDE CAMPARI - MILANO SPA | |||||||||||||
| Security | T3490M143 | Meeting Type | Ordinary General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 16-Apr-2019 | |||||||||||
| ISIN | IT0005252215 | Agenda | 710810032 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| CMMT | PLEASE NOTE THAT THE ITALIAN LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON THE-URL LINK:- HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/ 99999Z/19840101/NPS_384691.PDF |
Non-Voting | |||||||||||
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 184260 DUE TO RECEIPT OF-UPDATED AGENDA ALONG WITH THE SLATES FOR APPOINT BOARD OF DIRECTORS AND-INTERNAL AUDITORS FOR RESOLUTIONS 2 AND 5. 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 APPROVE THE BALANCE SHEET AS OF 31 DECEMBER 2018 AND RESOLUTION RELATED THERETO |
Management | For | For | |||||||||
| 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 | |||||||||||
| 2.1 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT BOARD OF DIRECTORS, LIST PRESENTED BY LAGFIN S.C.A., SOCIEETE EN COMANDITE PAR ACTIONS, REPRESENTING 51.00 PCT OF THE STOCK CAPITAL: LUCA GARAVOGLIA; ALESSANDRA GARAVOGLIA; ROBERT KUNZE-CONCEWITZ; PAOLO MARCHESINI; FABIO DI FEDE; EUGENIO BARCELLONA; ANNALISA ELIA LOUSTAU; CHATERINE GERARDINE VAUTRIN; FRANCESCA TARABBO |
Shareholder | No Action | ||||||||||
| 2.2 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT BOARD OF DIRECTORS, LIST PRESENTED BY MINORITY SHAREHOLDERS AMUNDI ASSET MANAGEMENT SGRPA FUND MANAGER OF AMUNDI DIVIDENDO ITALIA AND AMUNDI SVILUPPO ITALIA, AMUNDI LUXEMBOURG SA - EUROPEAN EQUITY MARKET PLUS, ARCA FONDI S.G.R. S.P.A. FUND MANAGER OF ARCA AZIONI ITALIA, EURIZON CAPITAL SGR S.P.A. FUND MANAGER OF: EURIZON PROFETTO ITALIA 70, EURIZON AZIONI ITALIA, EURIZON PIR |
Shareholder | For | ||||||||||
| ITALIA AZIONI AND EURIZON PROGETTO ITALIA 40, EURIZON CAPITAL S.A. FUND MANAGER OF: EURIZON FUND - EQUITY ITALY, EURIZON FUND - EQUITY WORLD SMART VOLATILITY AND EURIZON FUND - EQUITY ITALY SMART VOLATILY, ETICA SGR SPA FUND MANAGER OF ETICA AZIONARIO, ETICA OBBLIGAZIONARIO MISTO, ETICA RENDITA BILANCIATA AND ETICA BILANCIATO, FIDELITY FUNDS - CONSUMER INDUSTRY, FIDEURAM ASSET MANAGEMENT (IRELAND) - FONDITALIA EQUITY ITALY, FIDEURAM INVESTIMENTI SGR S.P.A. FUND MANAGER OF: FIDEURAM ITALIA, PIANO AZIONI ITALIA AND FIDEURAM PIANO BILANCIATO ITALIA 50, INTERFUND SICAV - INTERFUND EQUITY ITALY, GENERALI INVESTMENTS LUXEMBOURG S.A. - GIS AR MULTI STRATEGIES, GSMART PIR EVOLUZIONE ITALIA AND GSMART PIR VALORE ITALIA, GENERALI INVESTMENT PARTNERS S.P.A. FUND MANAGER OF GIP ALLEANZA OBBL., GENERALI ITALIA S.P.A., KAIROS PARTNERS SGR S.P.A. AS MANAGEMENT COMPANY OF KAIROS INERNATIONAL SICAV - SECTOR ITALIA, RISORGIMENTO AND TARGET ITALY ALPHA, LEGAL AND GENERAL ASSURANCE (PENSION MANAGEMENT) LIMITED, MEDIOLANUM GESTIONE FONDI SGR S.P.A. FUND MANAGER OF MEDIOLANUM FLESSIBILE FUTURO ITALIA, MEDIOLANUM INTERNATIONAL FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY, REPRESENTING 1.044 PCT OF THE STOCK CAPITAL. KLERSY MICHEL SERGE |
|||||||||||||
| 3 | TO APPOINT BOARD OF DIRECTORS' CHAIRMAN | Management | For | For | |||||||||
| 4 | TO STATE BOARD OF DIRECTORS EMOLUMENT | Management | For | For | |||||||||
| CMMT | PLEASE NOTE THAT ALTHOUGH THERE ARE 2 OPTIONS TO INDICATE A PREFERENCE ON-THIS RESOLUTIONS 5.1 AND 5.2, 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 2 OPTIONS BELOW, YOUR OTHER VOTES MUST BE-EITHER AGAINST OR ABSTAIN THANK YOU. |
Non-Voting | |||||||||||
| 5.1 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL AUDITORS, LIST PRESENTED BY LAGFIN S.C.A., SOCIEETE EN COMANDITE PAR ACTIONS, REPRESENTING 51.00 PCT OF THE STOCK CAPITAL. EFFECTIVE AUDITORS: FABIO FACCHINI; CHIARA LAZZARINI; GIANLUIGI BRAMBILLA; ALTERNATE AUDITORS: PIERA TULA; GIOVANNI BANDIERA; NICOLA COVA |
Shareholder | Abstain | ||||||||||
| 5.2 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL AUDITORS, LIST PRESENTED BY MINORITY SHAREHOLDERS AMUNDI ASSET MANAGEMENT SGRPA FUND MANAGER OF AMUNDI DIVIDENDO ITALIA AND AMUNDI SVILUPPO ITALIA, AMUNDI LUXEMBOURG SA - EUROPEAN EQUITY MARKET PLUS, ARCA FONDI S.G.R. S.P.A. FUND MANAGER OF ARCA AZIONI ITALIA, EURIZON CAPITAL SGR S.P.A. FUND MANAGER OF: EURIZON PROFETTO ITALIA 70, EURIZON AZIONI ITALIA, EURIZON PIR ITALIA AZIONI AND EURIZON PROGETTO ITALIA 40, EURIZON CAPITAL S.A. FUND MANAGER OF: EURIZON FUND - EQUITY ITALY, EURIZON FUND - EQUITY WORLD SMART VOLATILITY AND EURIZON FUND - EQUITY ITALY SMART VOLATILY, ETICA SGR SPA FUND MANAGER OF ETICA AZIONARIO, ETICA OBBLIGAZIONARIO MISTO, ETICA RENDITA BILANCIATA AND ETICA BILANCIATO, FIDELITY FUNDS - CONSUMER INDUSTRY, FIDEURAM ASSET MANAGEMENT (IRELAND) - FONDITALIA EQUITY ITALY, FIDEURAM INVESTIMENTI SGR S.P.A. FUND MANAGER OF: FIDEURAM ITALIA, PIANO AZIONI ITALIA AND FIDEURAM PIANO BILANCIATO ITALIA 50, INTERFUND SICAV - INTERFUND EQUITY ITALY, GENERALI INVESTMENTS LUXEMBOURG S.A. - GIS AR MULTI STRATEGIES, GSMART PIR EVOLUZIONE ITALIA AND GSMART PIR VALORE ITALIA, GENERALI INVESTMENT PARTNERS S.P.A. FUND MANAGER OF GIP ALLEANZA OBBL., GENERALI ITALIA S.P.A., KAIROS PARTNERS SGR S.P.A. AS MANAGEMENT COMPANY OF KAIROS INERNATIONAL SICAV - SECTOR ITALIA, RISORGIMENTO AND TARGET ITALY ALPHA, LEGAL AND GENERAL ASSURANCE (PENSION MANAGEMENT) LIMITED, MEDIOLANUM GESTIONE FONDI SGR S.P.A. FUND MANAGER OF MEDIOLANUM FLESSIBILE FUTURO ITALIA, MEDIOLANUM INTERNATIONAL FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY, REPRESENTING 1.044 PCT OF THE STOCK CAPITAL. EFFECTIVE AUDITORS: INES GANDINI; ALTERNATE AUDITORS: PIER LUIGI PACE |
Shareholder | For | ||||||||||
| 6 | TO STATE INTERNAL AUDITORS EMOLUMENT | Management | For | For | |||||||||
| 7 | TO APPROVE THE REWARDING REPORT AS PER ART. 123-TER OF THE LEGISLATIVE DECREE NO. 58/98 |
Management | Against | Against | |||||||||
| 8 | TO APPROVE THE STOCK OPTION PLAN AS PER ART. 114-BIS OF THE LEGISLATIVE DECREE NO. 58/98 |
Management | Against | Against | |||||||||
| 9 | TO AUTHORIZE THE PURCHASE AND/OR DISPOSAL OF OWN SHARES |
Management | For | For | |||||||||
| U.S. BANCORP | |||||||||||||
| Security | 902973304 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | USB | Meeting Date | 16-Apr-2019 | ||||||||||
| ISIN | US9029733048 | Agenda | 934932131 - 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: Arthur D. Collins, Jr. | Management | For | For | |||||||||
| 1g. | Election of Director: Kimberly J. Harris | Management | For | For | |||||||||
| 1h. | Election of Director: Roland A. Hernandez | Management | For | For | |||||||||
| 1i. | Election of Director: Doreen Woo Ho | Management | For | For | |||||||||
| 1j. | Election of Director: Olivia F. Kirtley | Management | For | For | |||||||||
| 1k. | Election of Director: Karen S. Lynch | Management | For | For | |||||||||
| 1l. | Election of Director: Richard P. McKenney | Management | For | For | |||||||||
| 1m. | Election of Director: Yusuf I. Mehdi | Management | For | For | |||||||||
| 1n. | Election of Director: David B. O'Maley | Management | For | For | |||||||||
| 1o. | Election of Director: O'dell M. Owens, M.D., M.P.H. | Management | For | For | |||||||||
| 1p. | Election of Director: Craig D. Schnuck | Management | For | For | |||||||||
| 1q. | 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 2019 fiscal year. |
Management | For | For | |||||||||
| 3. | An advisory vote to approve the compensation of our executives disclosed in the proxy statement. |
Management | For | For | |||||||||
| CITIGROUP INC. | |||||||||||||
| Security | 172967424 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | C | Meeting Date | 16-Apr-2019 | ||||||||||
| ISIN | US1729674242 | Agenda | 934935808 - 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: Barbara J. Desoer | Management | For | For | |||||||||
| 1d. | Election of Director: John C. Dugan | Management | For | For | |||||||||
| 1e. | Election of Director: Duncan P. Hennes | Management | For | For | |||||||||
| 1f. | Election of Director: Peter B. Henry | Management | For | For | |||||||||
| 1g. | Election of Director: S. Leslie Ireland | Management | For | For | |||||||||
| 1h. | Election of Director: Lew W. (Jay) Jacobs, IV | Management | For | For | |||||||||
| 1i. | Election of Director: Renee J. James | Management | For | For | |||||||||
| 1j. | Election of Director: Eugene M. McQuade | 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: 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 2019. |
Management | For | For | |||||||||
| 3. | Advisory vote to approve Citi's 2018 executive compensation. |
Management | For | For | |||||||||
| 4. | Approval of the Citigroup 2019 Stock Incentive Plan. | Management | For | For | |||||||||
| 5. | Shareholder proposal requesting Shareholder Proxy Access Enhancement to Citi's proxy access bylaw provisions. |
Shareholder | Abstain | Against | |||||||||
| 6. | Shareholder proposal requesting that the Board adopt a policy prohibiting the vesting of equity-based awards for senior executives due to a voluntary resignation to enter government service. |
Shareholder | Against | For | |||||||||
| 7. | Shareholder proposal requesting that the Board amend Citi's bylaws to give holders in the aggregate of 15% of Citi's outstanding common stock the power to call a special meeting. |
Shareholder | Against | For | |||||||||
| M&T BANK CORPORATION | |||||||||||||
| Security | 55261F104 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | MTB | Meeting Date | 16-Apr-2019 | ||||||||||
| ISIN | US55261F1049 | Agenda | 934942170 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Brent D. Baird | For | For | ||||||||||
| 2 | C. Angela Bontempo | For | For | ||||||||||
| 3 | Robert T. Brady | For | For | ||||||||||
| 4 | T.J. Cunningham III | For | For | ||||||||||
| 5 | Gary N. Geisel | For | For | ||||||||||
| 6 | Richard S. Gold | For | For | ||||||||||
| 7 | Richard A. Grossi | For | For | ||||||||||
| 8 | John D. Hawke, Jr. | For | For | ||||||||||
| 9 | René F. Jones | For | For | ||||||||||
| 10 | Richard H. Ledgett, Jr. | For | For | ||||||||||
| 11 | Newton P.S. Merrill | For | For | ||||||||||
| 12 | Kevin J. Pearson | For | For | ||||||||||
| 13 | Melinda R. Rich | For | For | ||||||||||
| 14 | Robert E. Sadler, Jr. | For | For | ||||||||||
| 15 | Denis J. Salamone | For | For | ||||||||||
| 16 | John R. Scannell | For | For | ||||||||||
| 17 | David S. Scharfstein | For | For | ||||||||||
| 18 | Herbert L. Washington | For | For | ||||||||||
| 2. | TO APPROVE THE M&T BANK CORPORATION 2019 EQUITY INCENTIVE COMPENSATION PLAN. |
Management | For | For | |||||||||
| 3. | TO APPROVE THE COMPENSATION OF M&T BANK CORPORATION'S NAMED EXECUTIVE OFFICERS. |
Management | For | For | |||||||||
| 4. | 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, 2019. |
Management | For | For | |||||||||
| PUBLIC SERVICE ENTERPRISE GROUP INC. | |||||||||||||
| Security | 744573106 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | PEG | Meeting Date | 16-Apr-2019 | ||||||||||
| ISIN | US7445731067 | Agenda | 934944427 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Director: Willie A. Deese | Management | For | For | |||||||||
| 1b. | Election of Director: William V. Hickey | Management | For | For | |||||||||
| 1c. | Election of Director: Ralph Izzo | Management | For | For | |||||||||
| 1d. | Election of Director: Shirley Ann Jackson | Management | For | For | |||||||||
| 1e. | Election of Director: David Lilley | Management | For | For | |||||||||
| 1f. | Election of Director: Barry H. Ostrowsky | Management | For | For | |||||||||
| 1g. | Election of Director: Laura A. Sugg | Management | For | For | |||||||||
| 1h. | Election of Director: Richard J. Swift | 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 2019. |
Management | For | For | |||||||||
| PROXIMUS SA | |||||||||||||
| Security | B6951K109 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 17-Apr-2019 | |||||||||||
| ISIN | BE0003810273 | Agenda | 710756783 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED |
Non-Voting | |||||||||||
| CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE |
Non-Voting | |||||||||||
| 1 | EXAMINATION OF THE ANNUAL REPORTS OF THE BOARD OF DIRECTORS OF PROXIMUS SA-UNDER PUBLIC LAW WITH REGARD TO THE ANNUAL ACCOUNTS AND THE CONSOLIDATED-ANNUAL ACCOUNTS AT 31 DECEMBER 2018 |
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 2018 |
Non-Voting | |||||||||||
| 3 | EXAMINATION OF THE INFORMATION PROVIDED BY THE JOINT COMMITTEE |
Non-Voting | |||||||||||
| 4 | EXAMINATION OF THE CONSOLIDATED ANNUAL ACCOUNTS AT 31 DECEMBER 2018 |
Non-Voting | |||||||||||
| 5 | APPROVAL OF THE ANNUAL ACCOUNTS OF PROXIMUS SA UNDER PUBLIC LAW AT 31 DECEMBER 2018. MOTION FOR A RESOLUTION: APPROVAL OF THE ANNUAL ACCOUNTS WITH REGARD TO THE FINANCIAL YEAR CLOSED ON 31 DECEMBER 2018, INCLUDING THE FOLLOWING ALLOCATION OF THE RESULTS: (AS SPECIFIED) FOR 2018, THE GROSS DIVIDEND AMOUNTS TO EUR 1.50 PER SHARE, ENTITLING SHAREHOLDERS TO A DIVIDEND NET OF WITHHOLDING TAX OF EUR 1.05 PER SHARE, OF WHICH AN INTERIM DIVIDEND OF EUR 0.50 PER SHARE (EUR 0.35 PER SHARE NET OF |
Management | No Action | ||||||||||
| WITHHOLDING TAX) WAS ALREADY PAID OUT ON 7 DECEMBER 2018; 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 26 APRIL 2019. THE EX-DIVIDEND DATE IS FIXED ON 24 APRIL 2019, THE RECORD DATE IS 25 APRIL 2019 |
|||||||||||||
| 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 2018 |
Management | No Action | ||||||||||
| 8 | GRANTING OF A DISCHARGE TO THE MEMBERS OF THE BOARD OF AUDITORS FOR THE EXERCISE OF THEIR MANDATE DURING THE FINANCIAL YEAR CLOSED ON 31 DECEMBER 2018 |
Management | No Action | ||||||||||
| 9 | GRANTING OF A DISCHARGE TO THE INDEPENDENT AUDITORS DELOITTE STATUTORY AUDITORS SCRL, REPRESENTED BY MR. MICHEL DENAYER AND MR. NICO HOUTHAEVE, FOR THE EXERCISE OF THEIR MANDATE DURING THE FINANCIAL YEAR CLOSED ON 31 DECEMBER 2018 |
Management | No Action | ||||||||||
| 10 | TO REAPPOINT MR. MARTIN DE PRYCKER 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 2023 |
Management | No Action | ||||||||||
| 11 | TO REAPPOINT MRS. DOMINIQUE LEROY UPON PROPOSAL BY THE BOARD OF DIRECTORS AFTER RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE, AS BOARD MEMBER FOR A PERIOD, WHICH WILL EXPIRE AT THE ANNUAL GENERAL MEETING OF 2023 |
Management | No Action | ||||||||||
| 12 | TO APPOINT MRS. CATHERINE RUTTEN 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 2023 |
Management | No Action | ||||||||||
| 13 | TO APPOINT DELOITTE BEDRIJFSREVISOREN CVBA/REVISEURS D'ENTREPRISES SCRL, REPRESENTED BY MR. GEERT VERSTRAETEN AND CDP PETIT & CO SPRL, REPRESENTED BY MR. DAMIEN PETIT, RESPONSIBLE FOR THE JOINT AUDIT OF THE CONSOLIDATED ACCOUNTS OF THE PROXIMUS GROUP, FOR A PERIOD OF THREE YEARS FOR AN ANNUAL AUDIT FEE OF 325,149 EUR (TO BE INDEXED ANNUALLY) |
Management | No Action | ||||||||||
| 14 | THE MEETING TAKES NOTE OF THE CHANGE OF THE PERMANENT REPRESENTATIVE OF-DELOITTE BEDRIJFSREVISOREN CVBA/DELOITTE REVISEURS D'ENTREPRISES SCRL.-DELOITTE BEDRIJFSREVISOREN CVBA/DELOITTE REVISEURS D'ENTREPRISES SCRL HAS-DECIDED TO REPLACE MR MICHEL DENAYER AS PERMANENT REPRESENTATIVE BY MR. GEERT-VERSTRAETEN FROM 17 APRIL 2019 |
Non-Voting | |||||||||||
| 15 | MISCELLANEOUS | Non-Voting | |||||||||||
| KAMAN CORPORATION | |||||||||||||
| Security | 483548103 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | KAMN | Meeting Date | 17-Apr-2019 | ||||||||||
| ISIN | US4835481031 | Agenda | 934933828 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Neal J. Keating | For | For | ||||||||||
| 2 | Scott E. Kuechle | For | For | ||||||||||
| 3 | Jennifer M. Pollino | For | For | ||||||||||
| 2. | Advisory vote to approve the compensation of the Company's named executive officers. |
Management | For | For | |||||||||
| 3. | Amendment to the Company's Amended and Restated Certificate of Incorporation eliminating the supermajority voting provisions set forth therein. |
Management | Against | Against | |||||||||
| 4. | Amendment to the Company's Amended and Restated Certificate of Incorporation providing for the election of directors by majority vote. |
Management | For | For | |||||||||
| 5. | Amendment to the Company's Amended and Restated Certificate of Incorporation declassifying the Board of Directors. |
Management | Against | Against | |||||||||
| 6. | Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. |
Management | For | For | |||||||||
| STANLEY BLACK & DECKER, INC. | |||||||||||||
| Security | 854502101 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | SWK | Meeting Date | 17-Apr-2019 | ||||||||||
| ISIN | US8545021011 | Agenda | 934936925 - 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: James H. Scholefield | Management | For | For | |||||||||
| 1j. | Election of Director: Dmitri L. Stockton | 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 2019 fiscal year. |
Management | For | For | |||||||||
| 4. | Approve Global Omnibus Employee Stock Purchase Plan. |
Management | For | For | |||||||||
| VEOLIA ENVIRONNEMENT SA | |||||||||||||
| Security | F9686M107 | Meeting Type | MIX | ||||||||||
| Ticker Symbol | Meeting Date | 18-Apr-2019 | |||||||||||
| ISIN | FR0000124141 | Agenda | 710685655 - 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 | 01 APR 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/2019/0311/20190311 1-900507.pdf AND-https://www.journal- officiel.gouv.fr/publications/balo/pdf/2019/0401/20190401 1-900815.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 |
Management | For | For | |||||||||
| O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2018 |
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 2018 AND PAYMENT OF THE DIVIDEND |
Management | For | For | |||||||||
| O.5 | APPROVAL OF THE REGULATED AGREEMENTS AND COMMITMENTS |
Management | For | For | |||||||||
| O.6 | RENEWAL OF THE TERM OF OFFICE OF MRS. MARYSE AULAGNON AS DIRECTOR |
Management | For | For | |||||||||
| O.7 | RENEWAL OF THE TERM OF OFFICE OF MRS. CLARA GAYMARD AS DIRECTOR |
Management | For | For | |||||||||
| O.8 | RENEWAL OF THE TERM OF OFFICE OF MR. LOUIS SCHWEITZER AS DIRECTOR |
Management | For | For | |||||||||
| O.9 | RENEWAL OF THE TERM OF OFFICE OF KPMG SA COMPANY AS PRINCIPAL STATUTORY AUDITOR - NON-RENEWAL OF THE TERM OF OFFICE OF KPMG AUDIT ID COMPANY AS DEPUTY STATUTORY AUDITOR |
Management | For | For | |||||||||
| O.10 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR ALLOCATED FOR THE FINANCIAL YEAR 2018 TO MR. ANTOINE FREROT DUE TO HIS MANDATE AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER |
Management | For | For | |||||||||
| O.11 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2019 |
Management | For | For | |||||||||
| O.12 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO TRADE IN THE SHARES OF THE COMPANY |
Management | For | For | |||||||||
| E.13 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES 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.14 | 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 IN FAVOUR OF THE LATTER IN THE CONTEXT OF SETTING UP EMPLOYEE SHARE OWNERSHIP PLANS |
Management | For | For | |||||||||
| E.15 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH THE ALLOTMENTS OF FREE EXISTING SHARES OR SHARES TO BE ISSUED FOR THE BENEFIT OF THE GROUP'S SALARIED EMPLOYEES AND THE COMPANY'S CORPORATE OFFICERS OR CERTAIN OF THEM, ENTAILING WAIVER BY SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT |
Management | For | For | |||||||||
| O.E16 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For | |||||||||
| INTERACTIVE BROKERS GROUP, INC. | |||||||||||||
| Security | 45841N107 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | IBKR | Meeting Date | 18-Apr-2019 | ||||||||||
| ISIN | US45841N1072 | Agenda | 934935012 - 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 | |||||||||
| 2. | To approve, by nonbinding vote, executive compensation. |
Management | For | For | |||||||||
| 3. | Ratification of appointment of independent registered public accounting firm of Deloitte & Touche LLP. |
Management | For | For | |||||||||
| AUTONATION, INC. | |||||||||||||
| Security | 05329W102 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | AN | Meeting Date | 18-Apr-2019 | ||||||||||
| ISIN | US05329W1027 | Agenda | 934936216 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1.1 | Election of Director: Michael J. Jackson | Management | For | For | |||||||||
| 1.2 | Election of Director: Thomas J. Baltimore, Jr. | Management | For | For | |||||||||
| 1.3 | Election of Director: Rick L. Burdick | Management | For | For | |||||||||
| 1.4 | Election of Director: David B. Edelson | Management | For | For | |||||||||
| 1.5 | Election of Director: Steven L. Gerard | Management | For | For | |||||||||
| 1.6 | Election of Director: Robert R. Grusky | Management | For | For | |||||||||
| 1.7 | Election of Director: Carl C. Liebert III | Management | For | For | |||||||||
| 1.8 | Election of Director: G. Mike Mikan | Management | For | For | |||||||||
| 1.9 | 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 2019. |
Management | For | For | |||||||||
| 3. | Adoption of stockholder proposal regarding an independent Board chairman. |
Shareholder | Against | For | |||||||||
| THE AES CORPORATION | |||||||||||||
| Security | 00130H105 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | AES | Meeting Date | 18-Apr-2019 | ||||||||||
| ISIN | US00130H1059 | Agenda | 934938044 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Director: Janet G. Davidson | Management | For | For | |||||||||
| 1b. | Election of Director: Andres R. Gluski | Management | For | For | |||||||||
| 1c. | Election of Director: Charles L. Harrington | Management | For | For | |||||||||
| 1d. | Election of Director: Tarun Khanna | Management | For | For | |||||||||
| 1e. | Election of Director: Holly K. Koeppel | Management | For | For | |||||||||
| 1f. | Election of Director: James H. Miller | Management | For | For | |||||||||
| 1g. | Election of Director: Alain Monie | Management | For | For | |||||||||
| 1h. | Election of Director: John B. Morse, Jr | Management | For | For | |||||||||
| 1i. | Election of Director: Moises Naim | Management | For | For | |||||||||
| 1j. | Election of Director: Jeffrey W. Ubben | Management | For | For | |||||||||
| 2. | To approve, on an advisory basis, the Company's executive compensation. |
Management | For | For | |||||||||
| 3. | To ratify the appointment of Ernst & Young LLP as the independent auditors of the Company for the fiscal year 2019. |
Management | For | For | |||||||||
| FISERV, INC. | |||||||||||||
| Security | 337738108 | Meeting Type | Special | ||||||||||
| Ticker Symbol | FISV | Meeting Date | 18-Apr-2019 | ||||||||||
| ISIN | US3377381088 | Agenda | 934952688 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | To approve the issuance of shares of Fiserv, Inc. common stock in connection with the transactions contemplated by the Agreement and Plan of Merger, dated January 16, 2019, by and among Fiserv, Inc., 300 Holdings, Inc., and First Data Corporation. |
Management | For | For | |||||||||
| 2. | To adjourn the special meeting, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, sufficient votes to approve Proposal 1 have not been obtained. |
Management | For | For | |||||||||
| GENUINE PARTS COMPANY | |||||||||||||
| Security | 372460105 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | GPC | Meeting Date | 22-Apr-2019 | ||||||||||
| ISIN | US3724601055 | Agenda | 934938652 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Elizabeth W. Camp | For | For | ||||||||||
| 2 | Paul D. Donahue | For | For | ||||||||||
| 3 | Gary P. Fayard | For | For | ||||||||||
| 4 | Thomas C. Gallagher | For | For | ||||||||||
| 5 | P. Russell Hardin | For | For | ||||||||||
| 6 | John R. Holder | For | For | ||||||||||
| 7 | Donna W. Hyland | For | For | ||||||||||
| 8 | John D. Johns | For | For | ||||||||||
| 9 | Robert C. Loudermilk Jr | For | For | ||||||||||
| 10 | Wendy B. Needham | For | For | ||||||||||
| 11 | E. Jenner Wood III | For | For | ||||||||||
| 2. | Advisory vote on executive compensation. | Management | For | For | |||||||||
| 3. | Ratification of the selection of Ernst & Young LLP as the Company's independent auditor for the fiscal year ending December 31, 2019 . |
Management | For | For | |||||||||
| NEXTERA ENERGY PARTNERS, LP | |||||||||||||
| Security | 65341B106 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | NEP | Meeting Date | 22-Apr-2019 | ||||||||||
| ISIN | US65341B1061 | Agenda | 934939022 - 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 2019 |
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 | |||||||||
| AMERICAN ELECTRIC POWER COMPANY, INC. | |||||||||||||
| Security | 025537101 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | AEP | Meeting Date | 23-Apr-2019 | ||||||||||
| ISIN | US0255371017 | Agenda | 934934440 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Director: Nicholas K. Akins | Management | For | For | |||||||||
| 1b. | Election of Director: David J. Anderson | Management | For | For | |||||||||
| 1c. | Election of Director: J. Barnie Beasley, Jr. | Management | For | For | |||||||||
| 1d. | Election of Director: Ralph D. Crosby, Jr. | Management | For | For | |||||||||
| 1e. | Election of Director: Linda A. Goodspeed | Management | For | For | |||||||||
| 1f. | Election of Director: Thomas E. Hoaglin | Management | For | For | |||||||||
| 1g. | Election of Director: Sandra Beach Lin | Management | For | For | |||||||||
| 1h. | Election of Director: Margaret M. McCarthy | Management | For | For | |||||||||
| 1i. | Election of Director: Richard C. Notebaert | Management | For | For | |||||||||
| 1j. | Election of Director: Lionel L. Nowell III | 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, 2019. |
Management | For | For | |||||||||
| 3. | Amendment to the Restated certificate of Incorporation to eliminate preemptive Rights. |
Management | Against | Against | |||||||||
| 4. | Advisory approval of the Company's executive compensation. |
Management | For | For | |||||||||
| HANESBRANDS INC. | |||||||||||||
| Security | 410345102 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | HBI | Meeting Date | 23-Apr-2019 | ||||||||||
| ISIN | US4103451021 | Agenda | 934934527 - 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: David V. Singer | Management | For | For | |||||||||
| 1i. | 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' 2019 fiscal year. |
Management | For | For | |||||||||
| 3. | To approve, on an advisory basis, executive compensation as described in the proxy statement for the Annual Meeting. |
Management | For | For | |||||||||
| NORTHERN TRUST CORPORATION | |||||||||||||
| Security | 665859104 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | NTRS | Meeting Date | 23-Apr-2019 | ||||||||||
| ISIN | US6658591044 | Agenda | 934937864 - 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 2018 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, 2019. |
Management | For | For | |||||||||
| 4. | Stockholder proposal regarding additional disclosure of political contributions. |
Shareholder | Abstain | Against | |||||||||
| 5. | Stockholder proposal regarding the right of the Corporation's stockholders to call a special meeting of the stockholders. |
Shareholder | Against | For | |||||||||
| THE PNC FINANCIAL SERVICES GROUP, INC. | |||||||||||||
| Security | 693475105 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | PNC | Meeting Date | 23-Apr-2019 | ||||||||||
| ISIN | US6934751057 | Agenda | 934940164 - 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: Richard B. Kelson | Management | For | For | |||||||||
| 1j. | Election of Director: Linda R. Medler | Management | For | For | |||||||||
| 1k. | Election of Director: Martin Pfinsgraff | Management | For | For | |||||||||
| 1l. | Election of Director: Toni Townes-Whitley | Management | For | For | |||||||||
| 1m. | 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 2019. |
Management | For | For | |||||||||
| 3. | Advisory vote to approve named executive officer compensation. |
Management | For | For | |||||||||
| WELLS FARGO & COMPANY | |||||||||||||
| Security | 949746101 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | WFC | Meeting Date | 23-Apr-2019 | ||||||||||
| ISIN | US9497461015 | Agenda | 934941584 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Director: John D. Baker II | Management | For | For | |||||||||
| 1b. | Election of Director: Celeste A. Clark | Management | For | For | |||||||||
| 1c. | Election of Director: Theodore F. Craver, Jr. | Management | For | For | |||||||||
| 1d. | Election of Director: Elizabeth A. Duke | Management | For | For | |||||||||
| 1e. | Election of Director: Wayne M. Hewett | Management | For | For | |||||||||
| 1f. | Election of Director: Donald M. James | Management | For | For | |||||||||
| 1g. | Election of Director: Maria R. Morris | Management | For | For | |||||||||
| 1h. | Election of Director: Juan A. Pujadas | Management | For | For | |||||||||
| 1i. | Election of Director: James H. Quigley | Management | For | For | |||||||||
| 1j. | Election of Director: Ronald L. Sargent | Management | For | For | |||||||||
| 1k. | Election of Director: C. Allen Parker | Management | For | For | |||||||||
| 1l. | Election of Director: Suzanne M. Vautrinot | Management | For | For | |||||||||
| 2. | Advisory resolution to approve executive compensation. | Management | For | For | |||||||||
| 3. | Approve the Company's Amended and Restated Long- Term Incentive Compensation Plan. |
Management | For | For | |||||||||
| 4. | Ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2019. |
Management | For | For | |||||||||
| 5. | Shareholder Proposal - Report on Incentive-Based Compensation and Risks of Material Losses. |
Shareholder | Against | For | |||||||||
| 6. | Shareholder Proposal - Report on Global Median Gender Pay Gap. |
Shareholder | Abstain | Against | |||||||||
| CHARTER COMMUNICATIONS, INC. | |||||||||||||
| Security | 16119P108 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | CHTR | Meeting Date | 23-Apr-2019 | ||||||||||
| ISIN | US16119P1084 | Agenda | 934943095 - 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. | Proposal to approve the Charter Communications, Inc. 2019 Stock Incentive Plan |
Management | Against | Against | |||||||||
| 3. | The ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ended December 31, 2019 |
Management | For | For | |||||||||
| 4. | Stockholder proposal regarding proxy access | Shareholder | Abstain | Against | |||||||||
| 5. | Stockholder proposal regarding sustainability reporting | Shareholder | Abstain | Against | |||||||||
| WADDELL & REED FINANCIAL, INC. | |||||||||||||
| Security | 930059100 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | WDR | Meeting Date | 23-Apr-2019 | ||||||||||
| ISIN | US9300591008 | Agenda | 934944441 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Kathie J. Andrade | For | For | ||||||||||
| 2 | Philip J. Sanders | For | For | ||||||||||
| 2. | Advisory vote to approve named executive officer compensation. |
Management | For | For | |||||||||
| 3. | Ratification of the appointment of KPMG LLP as the independent registered public accounting firm for the fiscal year 2019. |
Management | For | For | |||||||||
| RPC, INC. | |||||||||||||
| Security | 749660106 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | RES | Meeting Date | 23-Apr-2019 | ||||||||||
| ISIN | US7496601060 | Agenda | 934959113 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Bill J. Dismuke | For | For | ||||||||||
| 2 | Amy R. Kreisler | For | For | ||||||||||
| 3 | Pamela R. Rollins | For | For | ||||||||||
| 2. | To ratify the appointment of Grant Thornton LLP as independent registered public accounting firm of the Company for the fiscal year ending December 31, 2019. |
Management | For | For | |||||||||
| TELENET GROUP HOLDING NV | |||||||||||||
| Security | B89957110 | Meeting Type | ExtraOrdinary General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 24-Apr-2019 | |||||||||||
| ISIN | BE0003826436 | Agenda | 710790812 - 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 | CANCELLATION OF SHARES | Management | No Action | ||||||||||
| 2 | AUTHORIZATION TO ACQUIRE OWN SECURITIES | Management | No Action | ||||||||||
| CMMT | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 17 MAY 2019 AT 10:00. 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 | 24-Apr-2019 | |||||||||||
| ISIN | BE0003826436 | Agenda | 710792335 - 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 | COMMUNICATION AND APPROVAL OF THE STATUTORY FINANCIAL STATEMENTS |
Management | No Action | ||||||||||
| 4 | COMMUNICATION OF AND DISCUSSION ON THE REMUNERATION REPORT |
Management | No Action | ||||||||||
| 5.I.A | DISCHARGE AND INTERIM DISCHARGE FROM LIABILITY TO THE DIRECTOR: BERT DE GRAEVE (IDW CONSULT BVBA) |
Management | No Action | ||||||||||
| 5.I.B | DISCHARGE AND INTERIM DISCHARGE FROM LIABILITY TO THE DIRECTOR: JO VAN BIESBROECK (JOVB BVBA) |
Management | No Action | ||||||||||
| 5.I.C | DISCHARGE AND INTERIM DISCHARGE FROM LIABILITY TO THE DIRECTOR: CHRISTIANE FRANCK |
Management | No Action | ||||||||||
| 5.I.D | DISCHARGE AND INTERIM DISCHARGE FROM LIABILITY TO THE DIRECTOR: JOHN PORTER |
Management | No Action | ||||||||||
| 5.I.E | DISCHARGE AND INTERIM DISCHARGE FROM LIABILITY TO THE DIRECTOR: CHARLES H. BRACKEN |
Management | No Action | ||||||||||
| 5.I.F | DISCHARGE AND INTERIM DISCHARGE FROM LIABILITY TO THE DIRECTOR: JIM RYAN |
Management | No Action | ||||||||||
| 5.I.G | DISCHARGE AND INTERIM DISCHARGE FROM LIABILITY TO THE DIRECTOR: DIEDERIK KARSTEN |
Management | No Action | ||||||||||
| 5.I.H | DISCHARGE AND INTERIM DISCHARGE FROM LIABILITY TO THE DIRECTOR: MANUEL KOHNSTAMM |
Management | No Action | ||||||||||
| 5.I.I | DISCHARGE AND INTERIM DISCHARGE FROM LIABILITY TO THE DIRECTOR: SEVERINA PASCU |
Management | No Action | ||||||||||
| 5.I.J | DISCHARGE AND INTERIM DISCHARGE FROM LIABILITY TO THE DIRECTOR: AMY BLAIR |
Management | No Action | ||||||||||
| 5.I.K | DISCHARGE AND INTERIM DISCHARGE FROM LIABILITY TO THE DIRECTOR: DANA STRONG |
Management | No Action | ||||||||||
| 5.I.L | DISCHARGE AND INTERIM DISCHARGE FROM LIABILITY TO THE DIRECTOR: SUZANNE SCHOETTGER |
Management | No Action | ||||||||||
| 5.II | DISCHARGE AND INTERIM DISCHARGE FROM LIABILITY TO THE DIRECTOR: TO GRANT INTERIM DISCHARGE FROM LIABILITY TO MR. DIEDERIK KARSTEN WHO WAS IN OFFICE DURING THE FINANCIAL YEAR ENDING ON DECEMBER 31, 2018 |
Management | No Action | ||||||||||
| 6 | DISCHARGE FROM LIABILITY TO THE STATUTORY AUDITOR |
Management | No Action | ||||||||||
| 7.A | DISMISSAL AND (RE)APPOINTMENT OF DIRECTOR: ACKNOWLEDGEMENT OF THE VOLUNTARY- RESIGNATION OF MR. DIEDERIK KARSTEN AS DIRECTOR OF THE COMPANY, WITH EFFECT-AS OF FEBRUARY 15, 2019 |
Non-Voting | |||||||||||
| 7.B | DISMISSAL AND (RE)APPOINTMENT OF DIRECTOR: RE-APPOINTMENT, UPON NOMINATION IN ACCORDANCE WITH ARTICLE 18.1(I) OF THE ARTICLES OF ASSOCIATION, OF JOVB BVBA (WITH PERMANENT REPRESENTATIVE JO VAN BIESBROECK) AS "INDEPENDENT DIRECTOR", IN ACCORDANCE WITH ARTICLE 526TER OF THE BELGIAN COMPANIES CODE AND ARTICLE 18.1 (I) AND 18.2 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, REMUNERATED AS SET FORTH BELOW UNDER (E), FOR A TERM OF 4 YEARS, WITH IMMEDIATE EFFECT AND UNTIL THE CLOSING OF THE GENERAL SHAREHOLDERS' MEETING OF 2023. JOVB BVBA (WITH PERMANENT REPRESENTATIVE JO VAN BIESBROECK) MEETS THE INDEPENDENT CRITERIA PROVIDED FOR IN ARTICLE 526TER OF THE BELGIAN COMPANIES CODE AND ARTICLE 18.2 OF THE ARTICLES OF ASSOCIATION AND QUALIFIES AS INDEPENDENT DIRECTOR |
Management | No Action | ||||||||||
| 7.C | DISMISSAL AND (RE)APPOINTMENT OF DIRECTOR: RE-APPOINTMENT, UPON NOMINATION IN ACCORDANCE WITH ARTICLE 18.1(II) OF THE ARTICLES OF ASSOCIATION, OF MR. MANUEL KOHNSTAMM AS DIRECTOR OF THE COMPANY, REMUNERATED AS SET FORTH BELOW UNDER (E) FOR A TERM OF 4 YEARS, WITH IMMEDIATE EFFECT AND UNTIL THE CLOSING OF THE GENERAL SHAREHOLDERS' MEETING OF 2023 |
Management | No Action | ||||||||||
| 7.D | DISMISSAL AND (RE)APPOINTMENT OF DIRECTOR: APPOINTMENT, UPON NOMINATION IN ACCORDANCE WITH ARTICLE 18.1(II) OF THE ARTICLES OF ASSOCIATION, OF MR. ENRIQUE RODRIGUEZ AS DIRECTOR OF THE COMPANY, REMUNERATED AS SET FORTH BELOW UNDER (E), FOR A TERM OF 4 YEARS, WITH IMMEDIATE EFFECT AND UNTIL THE CLOSING OF THE GENERAL SHAREHOLDERS' MEETING OF 2023 |
Management | No Action | ||||||||||
| 7.E.A | DISMISSAL AND (RE)APPOINTMENT OF DIRECTOR: THE MANDATES OF THE DIRECTORS-APPOINTED IN ACCORDANCE WITH ITEM 8(B) UP TO (D) OF THE AGENDA, ARE-REMUNERATED IN ACCORDANCE WITH THE RESOLUTIONS OF THE GENERAL SHAREHOLDERS'-MEETING OF APRIL 28, 2010, APRIL 24, 2013 AND APRIL 26, 2017, IN PARTICULAR:-FOR JOVB BVBA (WITH JO VAN BIESBROECK AS PERMANENT REPRESENTATIVE) AS-INDEPENDENT DIRECTOR, CHAIRMAN OF THE AUDIT COMMITTEE AND MEMBER OF THE- REMUNERATION AND NOMINATION COMMITTEE: (I) A FIXED ANNUAL REMUNERATION OF EUR-45,000, (II) AN ATTENDANCE FEE OF EUR 3,500 AS INDEPENDENT DIRECTOR FOR BOARD-MEETINGS WITH A MAXIMUM OF EUR 24,500, (III) AN ATTENDANCE FEE OF EUR 4,000-PER MEETING AS INDEPENDENT DIRECTOR AND AS CHAIRMAN OF THE AUDIT COMMITTEE-AND (IV) AN ATTENDANCE FEE PER MEETING OF EUR 2,000 AS INDEPENDENT DIRECTOR-AND MEMBER OF THE REMUNERATION AND NOMINATION COMMITTEE |
Non-Voting | |||||||||||
| 7.E.B | DISMISSAL AND (RE)APPOINTMENT OF DIRECTOR: THE MANDATES OF THE DIRECTORS APPOINTED IN ACCORDANCE WITH ITEM 8(B) UP TO (D) OF THE AGENDA, ARE REMUNERATED IN ACCORDANCE WITH THE RESOLUTIONS OF THE GENERAL SHAREHOLDERS' MEETING OF APRIL 28, 2010, APRIL 24, 2013 AND APRIL 26, 2017, IN PARTICULAR: FOR DIRECTORS NOMINATED AND APPOINTED IN ACCORDANCE WITH ARTICLE 18.1 (II) OF THE ARTICLES OF ASSOCIATION: (I) A FIXED ANNUAL REMUNERATION OF EUR 12,000 AND (II) AN ATTENDANCE FEE OF EUR 2,000 FOR ATTENDED MEETINGS OF THE BOARD OF DIRECTORS. THE |
Management | No Action | ||||||||||
| FIXED REMUNERATION WILL ONLY BE PAYABLE IF THE DIRECTOR HAS PARTICIPATED IN AT LEAST HALF OF THE SCHEDULED BOARD MEETINGS. NO SEPARATE REMUNERATION IS PROVIDED FOR THESE DIRECTORS ATTENDING COMMITTEE MEETINGS |
|||||||||||||
| 8 | RATIFICATION AND APPROVAL IN ACCORDANCE WITH ARTICLE 556 OF THE BELGIAN COMPANIES CODE |
Management | No Action | ||||||||||
| THE COCA-COLA COMPANY | |||||||||||||
| Security | 191216100 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | KO | Meeting Date | 24-Apr-2019 | ||||||||||
| ISIN | US1912161007 | Agenda | 934937915 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Director: Herbert A. Allen | Management | For | For | |||||||||
| 1b. | Election of Director: Ronald W. Allen | Management | For | For | |||||||||
| 1c. | Election of Director: Marc Bolland | Management | For | For | |||||||||
| 1d. | Election of Director: Ana Botin | Management | For | For | |||||||||
| 1e. | Election of Director: Christopher C. Davis | Management | For | For | |||||||||
| 1f. | Election of Director: Barry Diller | Management | For | For | |||||||||
| 1g. | Election of Director: Helene D. Gayle | Management | For | For | |||||||||
| 1h. | Election of Director: Alexis M. Herman | Management | For | For | |||||||||
| 1i. | Election of Director: Robert A. Kotick | Management | For | For | |||||||||
| 1j. | Election of Director: Maria Elena Lagomasino | Management | For | For | |||||||||
| 1k. | Election of Director: James Quincey | Management | For | For | |||||||||
| 1l. | Election of Director: Caroline J. Tsay | Management | For | For | |||||||||
| 1m. | Election of Director: David B. Weinberg | Management | For | For | |||||||||
| 2. | Advisory vote to approve executive compensation | Management | For | For | |||||||||
| 3. | Ratification of the appointment of Ernst & Young LLP as Independent Auditors |
Management | For | For | |||||||||
| 4. | Shareowner proposal regarding an independent Board Chair |
Shareholder | Against | For | |||||||||
| 5. | Shareowner proposal on sugar and public health | Shareholder | Against | For | |||||||||
| TEXTRON INC. | |||||||||||||
| Security | 883203101 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | TXT | Meeting Date | 24-Apr-2019 | ||||||||||
| ISIN | US8832031012 | Agenda | 934941786 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Director: Scott C. Donnelly | Management | For | For | |||||||||
| 1b. | Election of Director: Kathleen M. Bader | Management | For | For | |||||||||
| 1c. | Election of Director: R. Kerry Clark | Management | For | For | |||||||||
| 1d. | Election of Director: James T. Conway | Management | For | For | |||||||||
| 1e. | Election of Director: Lawrence K. Fish | Management | For | For | |||||||||
| 1f. | Election of Director: Paul E. Gagne | Management | For | For | |||||||||
| 1g. | Election of Director: Ralph D. Heath | Management | For | For | |||||||||
| 1h. | Election of Director: Deborah Lee James | Management | For | For | |||||||||
| 1i. | Election of Director: Lloyd G. Trotter | Management | For | For | |||||||||
| 1j. | Election of Director: James L. Ziemer | Management | For | For | |||||||||
| 1k. | Election of Director: Maria T. Zuber | Management | For | For | |||||||||
| 2. | Approval of the advisory (non-binding) resolution to approve executive compensation. |
Management | For | For | |||||||||
| 3. | Ratification of appointment of independent registered public accounting firm. |
Management | For | For | |||||||||
| 4. | Shareholder proposal regarding shareholder action by written consent. |
Shareholder | Against | For | |||||||||
| MARATHON PETROLEUM CORPORATION | |||||||||||||
| Security | 56585A102 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | MPC | Meeting Date | 24-Apr-2019 | ||||||||||
| ISIN | US56585A1025 | Agenda | 934941976 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Class II Director: Evan Bayh | Management | For | For | |||||||||
| 1b. | Election of Class II Director: Charles E. Bunch | Management | For | For | |||||||||
| 1c. | Election of Class II Director: Edward G. Galante | Management | For | For | |||||||||
| 1d. | Election of Class II Director: Kim K.W. Rucker | Management | For | For | |||||||||
| 2. | Ratification of the selection of PricewaterhouseCoopers LLP as the company's independent auditor for 2019. |
Management | For | For | |||||||||
| 3. | Approval, on an advisory basis, of the company's named executive officer compensation. |
Management | For | For | |||||||||
| 4. | Shareholder proposal seeking a shareholder right to action by written consent. |
Shareholder | Against | For | |||||||||
| 5. | Shareholder proposal seeking an independent chairman policy. |
Shareholder | Against | For | |||||||||
| EATON CORPORATION PLC | |||||||||||||
| Security | G29183103 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | ETN | Meeting Date | 24-Apr-2019 | ||||||||||
| ISIN | IE00B8KQN827 | Agenda | 934942079 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Director: Craig Arnold | Management | For | For | |||||||||
| 1b. | Election of Director: Todd M. Bluedorn | Management | For | For | |||||||||
| 1c. | Election of Director: Christopher M. Connor | Management | For | For | |||||||||
| 1d. | Election of Director: Michael J. Critelli | Management | For | For | |||||||||
| 1e. | Election of Director: Richard H. Fearon | Management | For | For | |||||||||
| 1f. | Election of Director: Arthur E. Johnson | Management | For | For | |||||||||
| 1g. | Election of Director: Olivier Leonetti | Management | For | For | |||||||||
| 1h. | Election of Director: Deborah L. McCoy | Management | For | For | |||||||||
| 1i. | Election of Director: Gregory R. Page | Management | For | For | |||||||||
| 1j. | Election of Director: Sandra Pianalto | Management | For | For | |||||||||
| 1k. | Election of Director: Gerald B. Smith | Management | For | For | |||||||||
| 1l. | Election of Director: Dorothy C. Thompson | Management | For | For | |||||||||
| 2. | Approving the appointment of Ernst & Young as independent auditor for 2019 and authorizing the Audit Committee of the Board of Directors to set its remuneration. |
Management | For | For | |||||||||
| 3. | Advisory approval of the Company's executive compensation. |
Management | For | For | |||||||||
| 4. | Approving a proposal to grant the Board authority to issue shares. |
Management | For | For | |||||||||
| 5. | Approving a proposal to grant the Board authority to opt out of pre-emption rights. |
Management | Against | Against | |||||||||
| 6. | Authorizing the Company and any subsidiary of the Company to make overseas market purchases of Company shares. |
Management | For | For | |||||||||
| BANK OF AMERICA CORPORATION | |||||||||||||
| Security | 060505104 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | BAC | Meeting Date | 24-Apr-2019 | ||||||||||
| ISIN | US0605051046 | Agenda | 934942360 - 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: Clayton S. Rose | Management | For | For | |||||||||
| 1m. | Election of Director: Michael D. White | Management | For | For | |||||||||
| 1n. | Election of Director: Thomas D. Woods | Management | For | For | |||||||||
| 1o. | Election of Director: R. David Yost | Management | For | For | |||||||||
| 1p. | 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 2019. |
Management | For | For | |||||||||
| 4. | Amending the Bank of America Corporation Key Employee Equity Plan. |
Management | For | For | |||||||||
| 5. | Report Concerning Gender Pay Equity. | Shareholder | Abstain | Against | |||||||||
| 6. | Right to Act by Written Consent. | Shareholder | Against | For | |||||||||
| 7. | Enhance Shareholder Proxy Access. | Shareholder | Abstain | Against | |||||||||
| CIGNA CORPORATION | |||||||||||||
| Security | 125523100 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | CI | Meeting Date | 24-Apr-2019 | ||||||||||
| ISIN | US1255231003 | Agenda | 934945900 - 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 | |||||||||
| 1m. | Election of Director: William D. Zollars | Management | For | For | |||||||||
| 2. | Advisory approval of Cigna's executive compensation. | Management | For | For | |||||||||
| 3. | Ratification of appointment of PricewaterhouseCoopers LLP as Cigna's independent registered public accounting firm for 2019. |
Management | For | For | |||||||||
| 4. | Shareholder proposal - Increase shareholder rights to include action by written consent. |
Shareholder | Against | For | |||||||||
| 5. | Shareholder proposal - Cyber risk report | Shareholder | Against | For | |||||||||
| 6. | Shareholder proposal - Gender pay gap report | Shareholder | Abstain | Against | |||||||||
| SJW GROUP | |||||||||||||
| Security | 784305104 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | SJW | Meeting Date | 24-Apr-2019 | ||||||||||
| ISIN | US7843051043 | Agenda | 934957070 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Director: K. Armstrong | Management | For | For | |||||||||
| 1b. | Election of Director: W. J. Bishop | Management | For | For | |||||||||
| 1c. | Election of Director: D. R. King | Management | For | For | |||||||||
| 1d. | Election of Director: G. P. Landis | Management | For | For | |||||||||
| 1e. | Election of Director: D. C. Man | Management | For | For | |||||||||
| 1f. | Election of Director: D. B. More | Management | For | For | |||||||||
| 1g. | Election of Director: E. W. Thornburg | Management | For | For | |||||||||
| 1h. | Election of Director: R. A. Van Valer | Management | For | For | |||||||||
| 2. | To approve, on an advisory basis, the compensation of the named executive officers as disclosed in the accompanying proxy statement. |
Management | For | For | |||||||||
| 3. | To approve an amendment to the Corporation's Certificate of Incorporation to increase the number of authorized shares of common stock from 36,000,000 shares to 70,000,000 shares. |
Management | For | For | |||||||||
| 4. | Ratify the appointment of KPMG LLP as the independent registered public accounting firm of the Company for fiscal year 2019. |
Management | For | For | |||||||||
| CULLEN/FROST BANKERS, INC. | |||||||||||||
| Security | 229899109 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | CFR | Meeting Date | 24-Apr-2019 | ||||||||||
| ISIN | US2298991090 | Agenda | 934957602 - 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: Cynthia J. Comparin | Management | For | For | |||||||||
| 1d. | Election of Director: Samuel G. Dawson | Management | For | For | |||||||||
| 1e. | Election of Director: Crawford H. Edwards | Management | For | For | |||||||||
| 1f. | Election of Director: Patrick B. Frost | Management | For | For | |||||||||
| 1g. | Election of Director: Phillip D. Green | Management | For | For | |||||||||
| 1h. | Election of Director: David J. Haemisegger | Management | For | For | |||||||||
| 1i. | Election of Director: Jarvis V. Hollingsworth | Management | For | For | |||||||||
| 1j. | Election of Director: Karen E. Jennings | Management | For | For | |||||||||
| 1k. | Election of Director: Richard M. Kleberg III | Management | For | For | |||||||||
| 1l. | Election of Director: Charles W. Matthews | Management | For | For | |||||||||
| 1m. | Election of Director: Ida Clement Steen | Management | For | For | |||||||||
| 1n. | Election of Director: Graham Weston | Management | For | For | |||||||||
| 1o. | Election of Director: Horace Wilkins, Jr. | Management | For | For | |||||||||
| 2. | To ratify the selection of Ernst & Young LLP to act as independent auditors of Cullen/Frost Bankers, Inc. for the fiscal year that began January 1, 2019. |
Management | For | For | |||||||||
| 3. | Proposal to adopt the advisory (non-binding) resolution approving executive compensation. |
Management | For | For | |||||||||
| DANONE SA | |||||||||||||
| Security | F12033134 | Meeting Type | MIX | ||||||||||
| Ticker Symbol | Meeting Date | 25-Apr-2019 | |||||||||||
| ISIN | FR0000120644 | Agenda | 710593989 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| CMMT | PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. |
Non-Voting | |||||||||||
| CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A- FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE- GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED- INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE |
Non-Voting | |||||||||||
| CMMT | IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE PRESENTED DURING THE MEETING, YOUR- VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE-CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU-WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR-BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU |
Non-Voting | |||||||||||
| O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 |
Management | No Action | ||||||||||
| O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 |
Management | No Action | ||||||||||
| O.3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 AND SETTING OF THE DIVIDEND AT 1.94 EURO PER SHARE |
Management | No Action | ||||||||||
| O.4 | RENEWAL OF THE TERM OF OFFICE OF MR. FRANCK RIBOUD AS DIRECTOR |
Management | No Action | ||||||||||
| O.5 | RENEWAL OF THE TERM OF OFFICE OF MR. EMMANUEL FABER AS DIRECTOR |
Management | No Action | ||||||||||
| O.6 | RENEWAL OF THE TERM OF OFFICE OF MRS. CLARA GAYMARD AS DIRECTOR |
Management | No Action | ||||||||||
| O.7 | APPROVAL OF THE AGREEMENTS SUBJECT TO THE PROVISIONS OF ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE ENTERED INTO BETWEEN THE COMPANY AND J.P. MORGAN GROUP |
Management | No Action | ||||||||||
| O.8 | APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 TO MR. EMMANUEL FABER, CHAIRMAN AND CHIEF EXECUTIVE OFFICER |
Management | No Action | ||||||||||
| O.9 | APPROVAL OF THE COMPENSATION POLICY OF EXECUTIVE CORPORATE OFFICERS |
Management | No Action | ||||||||||
| O.10 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO PURCHASE, RETAIN OR TRANSFER SHARES OF THE COMPANY |
Management | No Action | ||||||||||
| E.11 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT |
Management | No Action | ||||||||||
| E.12 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, BUT WITH OBLIGATION TO GRANT A PRIORITY RIGHT |
Management | No Action | ||||||||||
| E.13 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS, IN THE EVENT OF A CAPITAL INCREASE WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED |
Management | No Action | ||||||||||
| E.14 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES, WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY |
Management | No Action | ||||||||||
| E.15 | DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES, WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND CONSISTING OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL |
Management | No Action | ||||||||||
| E.16 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL OF THE COMPANY BY CAPITALIZATION OF RESERVES, PROFITS, PREMIUMS OR OTHER SUMS WHOSE CAPITALIZATION WOULD BE ALLOWED |
Management | No Action | ||||||||||
| E.17 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES RESERVED FOR EMPLOYEES BELONGING TO A COMPANY SAVINGS PLAN AND/OR RESERVED DISPOSALS OF SECURITIES, WITHOUT THE SHAREHOLDERS' PRE- EMPTIVE SUBSCRIPTION RIGHT |
Management | No Action | ||||||||||
| E.18 | 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 SOME CATEGORIES OF BENEFICIARIES, MADE UP OF EMPLOYEES OF DANONE GROUP'S FOREIGN COMPANIES, UNDER THE EMPLOYEE SHAREHOLDING OPERATIONS |
Management | No Action | ||||||||||
| E.19 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH ALLOCATIONS OF EXISTING SHARES OR SHARES TO BE ISSUED OF THE COMPANY, WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT |
Management | No Action | ||||||||||
| E.20 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE CAPITAL BY CANCELLING SHARES |
Management | No Action | ||||||||||
| E.21 | POWERS TO CARRY OUT FORMALITIES | Management | No Action | ||||||||||
| CMMT | 900814.pdf; PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT-IN COMMENT 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.-03 APR 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/2019/0227/20190227 1-900371.pdf AND-https://www.journal- officiel.gouv.fr/publications/balo/pdf/2019/0403/20190403 1 |
Non-Voting | |||||||||||
| BOUYGUES | |||||||||||||
| Security | F11487125 | Meeting Type | MIX | ||||||||||
| Ticker Symbol | Meeting Date | 25-Apr-2019 | |||||||||||
| ISIN | FR0000120503 | Agenda | 710676707 - 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 | 900848.pdf; PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT-IN COMMENT, CHANGE IN THE RECORD DATE FROM 18 APR 2019 TO 22 APR 2019,-ADDITION OF URL LINK AND CHANGE IN RECORD DATE FROM 22 APR 2019 TO 18 APR-2019. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS-YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.-08 APR 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/2019/0308/20190308 1-900483.pdf AND-https://www.journal- officiel.gouv.fr/publications/balo/pdf/2019/0405/20190405 1 |
Non-Voting | |||||||||||
| O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS AND TRANSACTIONS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 |
Management | No Action | ||||||||||
| O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS AND TRANSACTIONS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 |
Management | No Action | ||||||||||
| O.3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR 2018 SETTING OF THE DIVIDEND |
Management | No Action | ||||||||||
| O.4 | APPROVAL OF REGULATED AGREEMENTS AND COMMITMENTS REFERRED TO IN ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE |
Management | No Action | ||||||||||
| O.5 | APPROVAL OF A PENSION COMMITMENT WITH A DEFINED BENEFIT IN FAVOUR OF MR. MARTIN BOUYGUES, CHAIRMAN AND CHIEF EXECUTIVE OFFICER |
Management | No Action | ||||||||||
| O.6 | APPROVAL OF A PENSION COMMITMENT WITH A DEFINED BENEFIT IN FAVOUR OF MR. OLIVIER BOUYGUES, DEPUTY CHIEF EXECUTIVE OFFICER |
Management | No Action | ||||||||||
| O.7 | APPROVAL OF ELEMENTS COMPOSING THE COMPENSATION AND BENEFITS PAID OR ALLOCATED FOR THE FINANCIAL YEAR 2018 TO MR. MARTIN BOUYGUES FOR HIS TERM OF OFFICE AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER |
Management | No Action | ||||||||||
| O.8 | APPROVAL OF ELEMENTS COMPOSING THE COMPENSATION AND BENEFITS PAID OR ALLOCATED FOR THE FINANCIAL YEAR 2018 TO MR. OLIVIER BOUYGUES FOR HIS TERM OF OFFICE AS DEPUTY CHIEF EXECUTIVE OFFICER |
Management | No Action | ||||||||||
| O.9 | APPROVAL OF ELEMENTS COMPOSING THE COMPENSATION AND BENEFITS PAID OR ALLOCATED FOR THE FINANCIAL YEAR 2018 TO MR. PHILIPPE MARIEN FOR HIS TERM OF OFFICE AS DEPUTY CHIEF EXECUTIVE OFFICER |
Management | No Action | ||||||||||
| O.10 | APPROVAL OF ELEMENTS COMPOSING THE COMPENSATION AND BENEFITS PAID OR ALLOCATED FOR THE FINANCIAL YEAR 2018 TO MR. OLIVIER ROUSSAT FOR HIS TERM OF OFFICE AS DEPUTY CHIEF EXECUTIVE OFFICER |
Management | No Action | ||||||||||
| O.11 | APPROVAL OF COMPENSATION POLICY APPLICABLE TO EXECUTIVE CORPORATE OFFICERS |
Management | No Action | ||||||||||
| O.12 | RENEWAL, FOR A PERIOD OF THREE YEARS, OF THE TERM OF OFFICE AS DIRECTOR OF MR. OLIVIER BOUYGUES |
Management | No Action | ||||||||||
| O.13 | RENEWAL, FOR A PERIOD OF THREE YEARS, OF THE TERM OF OFFICE OF MRS. CLARA GAYMARD AS DIRECTOR |
Management | No Action | ||||||||||
| O.14 | RENEWAL, FOR A PERIOD OF THREE YEARS, OF THE TERM OF OFFICE OF MRS. COLETTE LEWINER AS DIRECTOR |
Management | No Action | ||||||||||
| O.15 | RENEWAL, FOR A PERIOD OF THREE YEARS, OF THE TERM OF OFFICE OF MRS. ROSE-MARIE VAN LERBERGHE AS DIRECTOR |
Management | No Action | ||||||||||
| O.16 | RENEWAL, FOR A PERIOD OF THREE YEARS, OF THE TERM OF OFFICE OF MRS. MICHELE VILAIN AS DIRECTOR |
Management | No Action | ||||||||||
| O.17 | RENEWAL, FOR A PERIOD OF THREE YEARS, OF THE TERM OF OFFICE OF SCDM AS DIRECTOR |
Management | No Action | ||||||||||
| O.18 | RENEWAL, FOR A PERIOD OF THREE YEARS, OF THE TERM OF OFFICE OF SCDM PARTICIPATIONS AS DIRECTOR |
Management | No Action | ||||||||||
| O.19 | APPOINTMENT, FOR A PERIOD OF THREE YEARS, OF MRS. RAPHAELLE DEFLESSELLE AS DIRECTOR |
Management | No Action | ||||||||||
| O.20 | AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF EIGHTEENTH MONTHS, TO TRADE IN THE COMPANY'S SHARES |
Management | No Action | ||||||||||
| E.21 | AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF EIGHTEENTH MONTHS, TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES |
Management | No Action | ||||||||||
| E.22 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE SHARE CAPITAL BY MEANS OF PUBLIC OFFERING, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING SHARES AND ALL TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY AND/OR IN THE FUTURE TO COMPANY'S SHARES OR TO ONE OF ITS SUBSIDIARIES |
Management | No Action | ||||||||||
| E.23 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE SHARE CAPITAL BY CAPITALIZATION OF PREMIUMS, RESERVES, PROFITS OR OTHERS |
Management | No Action | ||||||||||
| E.24 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE SHARE CAPITAL BY MEANS OF PUBLIC OFFERING, WITH CANCELLATION OF THE SHAREHOLDERS' PRE- EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING SHARES AND ALL TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY AND/OR IN THE FUTURE TO COMPANY'S SHARES OR TO ONE OF ITS SUBSIDIARIES |
Management | No Action | ||||||||||
| E.25 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE SHARE CAPITAL BY PRIVATE PLACEMENT, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING SHARES AND ALL TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY AND/OR IN THE FUTURE TO COMPANY'S SHARES OR TO ONE OF ITS SUBSIDIARIES |
Management | No Action | ||||||||||
| E.26 | AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO SET, IN ACCORDANCE WITH THE CONDITIONS DEFINED BY THE GENERAL MEETING, THE ISSUE PRICE WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, BY MEANS OF PUBLIC OFFERING OR PRIVATE PLACEMENT, OF EQUITY SECURITIES TO BE ISSUED IMMEDIATELY OR IN A DIFFERED WAY |
Management | No Action | ||||||||||
| E.27 | AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT |
Management | No Action | ||||||||||
| E.28 | DELEGATION OF POWERS TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE SHARE CAPITAL WITH CANCELLATION OF THE SHAREHOLDERS' PRE- EMPTIVE SUBSCRIPTION RIGHT, TO REMUNERATE CONTRIBUTIONS IN-KIND GRANTED TO THE COMPANY AND CONSISTED OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF ANOTHER COMPANY, OUTSIDE PUBLIC EXCHANGE OFFER |
Management | No Action | ||||||||||
| E.29 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE SHARE CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE- EMPTIVE SUBSCRIPTION RIGHT, TO REMUNERATE CONTRIBUTIONS OF SECURITIES IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY |
Management | No Action | ||||||||||
| E.30 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE SHARES WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT , AS A RESULT OF ISSUING, BY A SUBSIDIARY, TRANSFERRABLE SECURITIES GRANTING ACCESS TO COMPANY'S SHARES |
Management | No Action | ||||||||||
| E.31 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE SHARE CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE- EMPTIVE SUBSCRIPTION RIGHT, IN FAVOUR OF EMPLOYEES OR CORPORATE OFFICERS OF THE COMPANY OR RELATED COMPANIES, WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN |
Management | No Action | ||||||||||
| E.32 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, IN ORDER TO GRANT SHARE SUBSCRIPTION OR PURCHASE OPTIONS TO EMPLOYEES OR CORPORATE OFFICERS OF THE COMPANY OR RELATED COMPANIES |
Management | No Action | ||||||||||
| E.33 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO PROCEED WITH FREE ALLOCATIONS OF EXISTING SHARES OR SHARES TO BE ISSUED, WITH A WAIVER BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT, IN FAVOUR OF EMPLOYEES OR CORPORATE OFFICERS OF THE COMPANY OR RELATED COMPANIES |
Management | No Action | ||||||||||
| E.34 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF EIGHTEEN MONTHS, TO ISSUE SHARE SUBSCRIPTION WARRANTS, WITHIN A LIMIT OF 25% OF THE SHARE CAPITAL, DURING THE PERIOD OF A PUBLIC OFFERING FOR THE COMPANY |
Management | No Action | ||||||||||
| E.35 | POWERS TO CARRY OUT FORMALITIES | Management | No Action | ||||||||||
| HEINEKEN HOLDING NV | |||||||||||||
| Security | N39338194 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 25-Apr-2019 | |||||||||||
| ISIN | NL0000008977 | Agenda | 710708883 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1 | REPORT OF THE BOARD OF DIRECTORS FOR THE 2018 FINANCIAL YEAR |
Non-Voting | |||||||||||
| 2 | IMPLEMENTATION OF THE REMUNERATION POLICY FOR THE MEMBERS OF THE BOARD OF-DIRECTORS |
Non-Voting | |||||||||||
| 3 | ADOPTION OF THE FINANCIAL STATEMENTS FOR THE 2018 FINANCIAL YEAR |
Management | For | For | |||||||||
| 4 | ANNOUNCEMENT OF THE APPROPRIATION OF THE BALANCE OF THE INCOME STATEMENT-PURSUANT TO THE PROVISIONS IN ARTICLE 10, PARAGRAPH 6, OF THE ARTICLES OF-ASSOCIATION |
Non-Voting | |||||||||||
| 5 | DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS |
Management | For | For | |||||||||
| 6.A | AUTHORISATION OF THE BOARD OF DIRECTORS TO ACQUIRE OWN SHARES |
Management | For | For | |||||||||
| 6.B | AUTHORISATION OF THE BOARD OF DIRECTORS TO ISSUE (RIGHTS TO) SHARES |
Management | For | For | |||||||||
| 6.C | AUTHORISATION OF THE BOARD OF DIRECTORS TO RESTRICT OR EXCLUDE SHAREHOLDERS' PRE- EMPTIVE RIGHTS |
Management | For | For | |||||||||
| 7.A | REAPPOINTMENT OF MRS C.L. DE CARVALHO- HEINEKEN AS AN EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS |
Management | For | For | |||||||||
| 7.B | REAPPOINTMENT OF MR M.R. DE CARVALHO AS AN EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS |
Management | For | For | |||||||||
| 7.C | REAPPOINTMENT OF MRS C.M. KWIST AS A NON- EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS |
Management | Against | Against | |||||||||
| 8 | CANCELLATION OF SHARES | Management | For | For | |||||||||
| APTIV PLC | |||||||||||||
| Security | G6095L109 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | APTV | Meeting Date | 25-Apr-2019 | ||||||||||
| ISIN | JE00B783TY65 | Agenda | 934937179 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | Election of Director: Kevin P. Clark | Management | For | For | |||||||||
| 2. | Election of Director: Nancy E. Cooper | Management | For | For | |||||||||
| 3. | Election of Director: Frank J. Dellaquila | Management | For | For | |||||||||
| 4. | Election of Director: Nicholas M. Donofrio | Management | For | For | |||||||||
| 5. | Election of Director: Mark P. Frissora | Management | For | For | |||||||||
| 6. | Election of Director: Rajiv L. Gupta | Management | For | For | |||||||||
| 7. | Election of Director: Sean O. Mahoney | Management | For | For | |||||||||
| 8. | Election of Director: 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 | |||||||||
| OLIN CORPORATION | |||||||||||||
| Security | 680665205 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | OLN | Meeting Date | 25-Apr-2019 | ||||||||||
| ISIN | US6806652052 | Agenda | 934937888 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1.1 | Election of Director: C. Robert Bunch | Management | For | For | |||||||||
| 1.2 | Election of Director: Randall W. Larrimore | Management | For | For | |||||||||
| 1.3 | Election of Director: John M. B. O'Connor | Management | For | For | |||||||||
| 1.4 | Election of Director: Scott M. Sutton | Management | For | For | |||||||||
| 1.5 | Election of Director: William H. Weideman | 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 | |||||||||
| SENSIENT TECHNOLOGIES CORPORATION | |||||||||||||
| Security | 81725T100 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | SXT | Meeting Date | 25-Apr-2019 | ||||||||||
| ISIN | US81725T1007 | Agenda | 934937939 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Director: Hank Brown | Management | For | For | |||||||||
| 1b. | Election of Director: Joseph Carleone | Management | For | For | |||||||||
| 1c. | Election of Director: Edward H. Cichurski | Management | For | For | |||||||||
| 1d. | Election of Director: Mario Ferruzzi | Management | For | For | |||||||||
| 1e. | Election of Director: Donald W. Landry | Management | For | For | |||||||||
| 1f. | Election of Director: Paul Manning | Management | For | For | |||||||||
| 1g. | Election of Director: Deborah McKeithan-Gebhardt | Management | For | For | |||||||||
| 1h. | Election of Director: Scott C. Morrison | Management | For | For | |||||||||
| 1i. | Election of Director: Elaine R. Wedral | Management | For | For | |||||||||
| 1j. | Election of Director: Essie Whitelaw | Management | For | For | |||||||||
| 2. | Proposal to approve the compensation paid to Sensient's named executive officers, as disclosed pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, compensation tables, and narrative discussion in the accompanying proxy statement. |
Management | For | For | |||||||||
| 3. | Proposal to ratify the appointment of Ernst & Young LLP, certified public accountants, as the independent auditors of Sensient for 2019. |
Management | For | For | |||||||||
| T. ROWE PRICE GROUP, INC. | |||||||||||||
| Security | 74144T108 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | TROW | Meeting Date | 25-Apr-2019 | ||||||||||
| ISIN | US74144T1088 | Agenda | 934937991 - 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: Dr. Freeman A. Hrabowski, III | Management | For | For | |||||||||
| 1d. | Election of Director: Robert F. MacLellan | Management | For | For | |||||||||
| 1e. | Election of Director: Olympia J. Snowe | Management | For | For | |||||||||
| 1f. | Election of Director: William J. Stromberg | Management | For | For | |||||||||
| 1g. | Election of Director: Richard R. Verma | Management | For | For | |||||||||
| 1h. | Election of Director: Sandra S. Wijnberg | Management | For | For | |||||||||
| 1i. | 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 2019. |
Management | For | For | |||||||||
| JOHNSON & JOHNSON | |||||||||||||
| Security | 478160104 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | JNJ | Meeting Date | 25-Apr-2019 | ||||||||||
| ISIN | US4781601046 | Agenda | 934938638 - 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: Mark B. McClellan | Management | For | For | |||||||||
| 1h. | Election of Director: Anne M. Mulcahy | Management | For | For | |||||||||
| 1i. | Election of Director: William D. Perez | Management | For | For | |||||||||
| 1j. | Election of Director: Charles Prince | Management | For | For | |||||||||
| 1k. | Election of Director: A. Eugene Washington | Management | For | For | |||||||||
| 1l. | Election of Director: Ronald A. Williams | Management | For | For | |||||||||
| 2. | Advisory Vote to Approve Named Executive Officer Compensation. |
Management | For | For | |||||||||
| 3. | Ratification of Appointment of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm for 2019. |
Management | For | For | |||||||||
| 4. | Shareholder Proposal - Clawback Disclosure | Shareholder | Against | For | |||||||||
| 5. | Shareholder Proposal - Executive Compensation and Drug Pricing Risks. |
Shareholder | Abstain | Against | |||||||||
| DIEBOLD NIXDORF, INCORPORATED | |||||||||||||
| Security | 253651103 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | DBD | Meeting Date | 25-Apr-2019 | ||||||||||
| ISIN | US2536511031 | Agenda | 934938854 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Director: Patrick W. Allender | Management | For | For | |||||||||
| 1b. | Election of Director: Arthur F. Anton | Management | For | For | |||||||||
| 1c. | Election of Director: Bruce H. Besanko | Management | For | For | |||||||||
| 1d. | Election of Director: Reynolds C. Bish | Management | For | For | |||||||||
| 1e. | Election of Director: Ellen M. Costello | Management | For | For | |||||||||
| 1f. | Election of Director: Phillip R. Cox | Management | For | For | |||||||||
| 1g. | Election of Director: Dr. Alexander Dibelius | Management | For | For | |||||||||
| 1h. | Election of Director: Dr. Dieter W. Düsedau | Management | For | For | |||||||||
| 1i. | Election of Director: Matthew Goldfarb | Management | For | For | |||||||||
| 1j. | Election of Director: Gary G. Greenfield | Management | For | For | |||||||||
| 1k. | Election of Director: Gerrard B. Schmid | Management | For | For | |||||||||
| 1l. | Election of Director: Kent M. Stahl | Management | For | For | |||||||||
| 1m. | Election of Director: Alan J. Weber | Management | For | For | |||||||||
| 2. | To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the year ending December 31, 2019 |
Management | For | For | |||||||||
| 3. | To approve, on an advisory basis, named executive officer compensation |
Management | For | For | |||||||||
| 4. | To approve an amendment to the Diebold Nixdorf, Incorporated 2017 Equity and Performance Incentive Plan |
Management | For | For | |||||||||
| DELPHI TECHNOLOGIES PLC | |||||||||||||
| Security | G2709G107 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | DLPH | Meeting Date | 25-Apr-2019 | ||||||||||
| ISIN | JE00BD85SC56 | Agenda | 934939161 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | Election of Director: Robin J. Adams | Management | For | For | |||||||||
| 2. | Election of Director: Joseph S. Cantie | Management | For | For | |||||||||
| 3. | Election of Director: Nelda J. Connors | Management | For | For | |||||||||
| 4. | Election of Director: Gary L. Cowger | Management | For | For | |||||||||
| 5. | Election of Director: Richard F. Dauch | Management | For | For | |||||||||
| 6. | Election of Director: David S. Haffner | Management | For | For | |||||||||
| 7. | Election of Director: Helmut Leube | Management | For | For | |||||||||
| 8. | Election of Director: Timothy M. Manganello | Management | For | For | |||||||||
| 9. | Election of Director: Hari N. Nair | Management | For | For | |||||||||
| 10. | Election of Director: MaryAnn Wright | Management | For | For | |||||||||
| 11. | Proposal to re-appoint auditors, ratify independent public accounting firm and authorize the directors to determine the fees paid to the auditors. |
Management | For | For | |||||||||
| 12. | Say-on-Pay - To approve, by advisory vote, executive compensation. |
Management | For | For | |||||||||
| EDISON INTERNATIONAL | |||||||||||||
| Security | 281020107 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | EIX | Meeting Date | 25-Apr-2019 | ||||||||||
| ISIN | US2810201077 | Agenda | 934940176 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Director: Jeanne Beliveau-Dunn | Management | For | For | |||||||||
| 1b. | Election of Director: Michael C. Camunez | Management | For | For | |||||||||
| 1c. | Election of Director: Vanessa C.L. Chang | Management | For | For | |||||||||
| 1d. | Election of Director: James T. Morris | Management | For | For | |||||||||
| 1e. | Election of Director: Timothy T. O'Toole | Management | For | For | |||||||||
| 1f. | Election of Director: Pedro J. Pizarro | Management | For | For | |||||||||
| 1g. | Election of Director: Linda G. Stuntz | Management | For | For | |||||||||
| 1h. | Election of Director: William P. Sullivan | Management | For | For | |||||||||
| 1i. | Election of Director: Ellen O. Tauscher | Management | For | For | |||||||||
| 1j. | Election of Director: Peter J. Taylor | Management | For | For | |||||||||
| 1k. | Election of Director: Keith Trent | Management | For | For | |||||||||
| 1l. | Election of Director: Brett White | Management | Abstain | Against | |||||||||
| 2. | Ratification of the Appointment of the Independent Registered Public Accounting Firm. |
Management | For | For | |||||||||
| 3. | Advisory Vote to Approve the Company's Executive Compensation. |
Management | For | For | |||||||||
| 4. | Shareholder Proposal Regarding Proxy Access. | Shareholder | Abstain | Against | |||||||||
| TEXAS INSTRUMENTS INCORPORATED | |||||||||||||
| Security | 882508104 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | TXN | Meeting Date | 25-Apr-2019 | ||||||||||
| ISIN | US8825081040 | Agenda | 934940328 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Director: M. A. Blinn | Management | For | For | |||||||||
| 1b. | Election of Director: T. M. Bluedorn | Management | For | For | |||||||||
| 1c. | Election of Director: J. F. Clark | Management | For | For | |||||||||
| 1d. | Election of Director: C. S. Cox | Management | For | For | |||||||||
| 1e. | Election of Director: M. S. Craighead | Management | For | For | |||||||||
| 1f. | Election of Director: J. M. Hobby | Management | For | For | |||||||||
| 1g. | Election of Director: R. Kirk | Management | For | For | |||||||||
| 1h. | Election of Director: P. H. Patsley | Management | For | For | |||||||||
| 1i. | Election of Director: R. E. Sanchez | Management | For | For | |||||||||
| 1j. | Election of Director: R. K. Templeton | Management | For | For | |||||||||
| 2. | Board proposal regarding advisory approval of the Company's executive compensation. |
Management | For | For | |||||||||
| 3. | Board proposal to ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2019. |
Management | For | For | |||||||||
| ASTEC INDUSTRIES, INC. | |||||||||||||
| Security | 046224101 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | ASTE | Meeting Date | 25-Apr-2019 | ||||||||||
| ISIN | US0462241011 | Agenda | 934941748 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | William B. Sansom | For | For | ||||||||||
| 2 | William B. Southern | For | For | ||||||||||
| 3 | Tracey H. Cook | For | For | ||||||||||
| 4 | Mary L. Howell | 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 2019. |
Management | For | For | |||||||||
| INTUITIVE SURGICAL, INC. | |||||||||||||
| Security | 46120E602 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | ISRG | Meeting Date | 25-Apr-2019 | ||||||||||
| ISIN | US46120E6023 | Agenda | 934941938 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Director: Craig H. Barratt, Ph.D. | Management | For | For | |||||||||
| 1b. | Election of Director: Gary S. Guthart, Ph.D. | Management | For | For | |||||||||
| 1c. | Election of Director: Amal M. Johnson | Management | For | For | |||||||||
| 1d. | Election of Director: Don R. Kania, Ph.D. | Management | For | For | |||||||||
| 1e. | Election of Director: Keith R. Leonard, Jr. | Management | For | For | |||||||||
| 1f. | Election of Director: Alan J. Levy, Ph.D. | Management | For | For | |||||||||
| 1g. | Election of Director: Jami Dover Nachtsheim | Management | For | For | |||||||||
| 1h. | Election of Director: Mark J. Rubash | Management | For | For | |||||||||
| 1i. | Election of Director: Lonnie M. Smith | Management | For | For | |||||||||
| 2. | To approve, by advisory vote, the compensation of the Company's Named Executive Officers. |
Management | For | For | |||||||||
| 3. | The ratification of appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. |
Management | For | For | |||||||||
| 4. | To approve the amendment and restatement of the 2010 Incentive Award Plan. |
Management | Against | Against | |||||||||
| 5. | A stockholder proposal entitled "Simple Majority Vote." | Shareholder | Against | For | |||||||||
| PFIZER INC. | |||||||||||||
| Security | 717081103 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | PFE | Meeting Date | 25-Apr-2019 | ||||||||||
| ISIN | US7170811035 | Agenda | 934942043 - 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: Helen H. Hobbs | Management | For | For | |||||||||
| 1f. | Election of Director: James M. Kilts | Management | For | For | |||||||||
| 1g. | Election of Director: Dan R. Littman | Management | For | For | |||||||||
| 1h. | Election of Director: Shantanu Narayen | Management | For | For | |||||||||
| 1i. | Election of Director: Suzanne Nora Johnson | Management | For | For | |||||||||
| 1j. | Election of Director: Ian C. Read | Management | For | For | |||||||||
| 1k. | Election of Director: James C. Smith | Management | For | For | |||||||||
| 2. | Ratify the selection of KPMG LLP as independent registered public accounting firm for 2019 |
Management | For | For | |||||||||
| 3. | 2019 Advisory approval of executive compensation | Management | For | For | |||||||||
| 4. | Approval of the Pfizer Inc. 2019 Stock Plan | Management | Against | Against | |||||||||
| 5. | Shareholder proposal regarding right to act by written consent |
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 integrating drug pricing into executive compensation policies and programs |
Shareholder | Abstain | Against | |||||||||
| PETROLEO BRASILEIRO S.A. - PETROBRAS | |||||||||||||
| Security | 71654V408 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | PBR | Meeting Date | 25-Apr-2019 | ||||||||||
| ISIN | US71654V4086 | Agenda | 934992339 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1 | To analyze management's accounts, examination, discussion and voting of the Annual Report and the Company's Financial Statements, accompanied by the report of the independent auditors and the Fiscal Council's Report, for the fiscal year ended December 31, 2018 |
Management | For | For | |||||||||
| 2 | Capital budget proposal for the 2019 fiscal year | Management | For | For | |||||||||
| 3 | Proposal for 2018 fiscal year results destination | Management | For | For | |||||||||
| 4 | Removal of a member of the Board of Directors elected by the controlling shareholder |
Management | Against | Against | |||||||||
| 5A | Election of the members of the Board of Directors: Candidates appointed by the Controlling Shareholder and Candidate appointed by the Company's employees Roberto da Cunha Castello Branco, Eduardo Bacellar Leal Ferreira, João Cox,Nivio Ziviani, Alexandre Vidigal de Oliveira, Danilo Ferreira da Silva |
Management | For | For | |||||||||
| 5B | Election of the members of the Board of Directors: If one or more of the candidates that compose the slate fails to integrate it, your votes will continue to be conferred to the slate. |
Management | Against | Against | |||||||||
| 5C | Election of the members of the Board of Directors: In case of adoption of the multiple vote process, to distribute your votes in equal percentages by the members of the slate. |
Management | Abstain | Against | |||||||||
| 6 | Election of Chairman of the Board of Directors: Eduardo Bacellar Leal Ferreira |
Management | Against | Against | |||||||||
| 7A1 | Election of the members of the Fiscal Council: Candidates appointed by the Controlling Shareholder: Holder: Marisete Fátima Dadald Pereira Substitute: Agnes Maria de Aragão da Costa Holder: Eduardo César Pasa Substitute: Jairez Eloi de Sousa Paulista Holder: José Franco Medeiros de Morais Substitute: Gildenora Batista Dantas Milhomem (PLEASE VOTE IN ONLY ONE OPTION: 7A) OR 7B)). If you vote For this proposal, please vote Abstain on proposals 7A2 and 7B. |
Management | Abstain | ||||||||||
| 7A2 | Election of the members of the Fiscal Council: If one or more of the candidates that compose the slate fails to integrate it to accommodate the separate election, your votes will continue to be conferred to the slate. (PLEASE VOTE IN ONLY ONE OPTION: 7A) OR 7B)). If you vote For this proposal, please vote Abstain on proposals 7A1 and 7B. |
Management | Against | ||||||||||
| 7B | Candidates appointed by minority shareholders for the Separate Election: Holder: Marcelo Gasparino da Silva Substitute: Patrícia Valente Stierli (PLEASE VOTE IN ONLY ONE OPTION: 7A) OR 7B)). If you vote For this proposal, please vote Abstain on proposals 7A1 and 7A2. |
Management | For | ||||||||||
| 8. | Establishment of the compensation of Management, members of the Fiscal Council and members of the Statutory Advisory Committees to the Board of Directors |
Management | For | For | |||||||||
| E1 | Proposal to amend Petrobras' Bylaws to amend articles 3, 16, 18, 19, 20, 21, 25, 29, 30, 32, 34, 35, 36, 40, 52, 58 and 63 of the Bylaws, and consequent consolidation of the Bylaws, as proposed by Management filed in the electronic addresses of the Brazilian Securities and Exchange Commission (CVM) and the Company |
Management | Against | Against | |||||||||
| PERRIGO COMPANY PLC | |||||||||||||
| Security | G97822103 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | PRGO | Meeting Date | 26-Apr-2019 | ||||||||||
| ISIN | IE00BGH1M568 | Agenda | 934937080 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Director: Bradley A. Alford | Management | For | For | |||||||||
| 1b. | Election of Director: Rolf A. Classon | Management | For | For | |||||||||
| 1c. | Election of Director: Adriana Karaboutis | Management | For | For | |||||||||
| 1d. | Election of Director: Murray S. Kessler | Management | For | For | |||||||||
| 1e. | Election of Director: Jeffrey B. Kindler | Management | For | For | |||||||||
| 1f. | Election of Director: Erica L. Mann | Management | For | For | |||||||||
| 1g. | Election of Director: Donal O'Connor | Management | For | For | |||||||||
| 1h. | Election of Director: Geoffrey M. Parker | Management | For | For | |||||||||
| 1i. | Election of Director: Theodore R. Samuels | Management | For | For | |||||||||
| 1j. | Election of Director: Jeffrey C. Smith | Management | For | For | |||||||||
| 2. | Ratify the appointment of Ernst & Young LLP as our independent auditor for the period ending December 31, 2019, 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 and restate the Company's Long-Term Incentive Plan. |
Management | For | For | |||||||||
| 5. | Approve the creation of distributable reserves by reducing some or all of the Company's share premium. |
Management | For | For | |||||||||
| 6. | Renew the Board's authority to issue shares under Irish law. |
Management | For | For | |||||||||
| 7. | Renew the Board's authority to opt-out of statutory pre- emption rights under Irish law. |
Management | Against | Against | |||||||||
| AT&T INC. | |||||||||||||
| Security | 00206R102 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | T | Meeting Date | 26-Apr-2019 | ||||||||||
| ISIN | US00206R1023 | Agenda | 934938082 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Director: Randall L. Stephenson | Management | For | For | |||||||||
| 1b. | Election of Director: Samuel A. Di Piazza, Jr. | Management | For | For | |||||||||
| 1c. | Election of Director: Richard W. Fisher | Management | For | For | |||||||||
| 1d. | Election of Director: Scott T. Ford | Management | For | For | |||||||||
| 1e. | Election of Director: Glenn H. Hutchins | Management | For | For | |||||||||
| 1f. | Election of Director: William E. Kennard | Management | For | For | |||||||||
| 1g. | Election of Director: Michael B. McCallister | Management | For | For | |||||||||
| 1h. | Election of Director: Beth E. Mooney | Management | For | For | |||||||||
| 1i. | Election of Director: Matthew K. Rose | Management | For | For | |||||||||
| 1j. | Election of Director: Cynthia B. Taylor | Management | For | For | |||||||||
| 1k. | Election of Director: Laura D'Andrea Tyson | Management | For | For | |||||||||
| 1l. | 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 Chair. | Shareholder | Against | For | |||||||||
| KELLOGG COMPANY | |||||||||||||
| Security | 487836108 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | K | Meeting Date | 26-Apr-2019 | ||||||||||
| ISIN | US4878361082 | Agenda | 934939375 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Director for term expires 2022: Rod Gillum | Management | For | For | |||||||||
| 1b. | Election of Director for term expires 2022: Mary Laschinger |
Management | For | For | |||||||||
| 1c. | Election of Director for term expires 2022: Erica Mann | Management | For | For | |||||||||
| 1d. | Election of Director for term expires 2022: Carolyn Tastad | 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 2019. |
Management | For | For | |||||||||
| 4. | Shareowner proposal, if properly presented at the meeting, to repeal classified board. |
Shareholder | Against | ||||||||||
| ABBOTT LABORATORIES | |||||||||||||
| Security | 002824100 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | ABT | Meeting Date | 26-Apr-2019 | ||||||||||
| ISIN | US0028241000 | Agenda | 934941736 - 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 | M.A. Kumbier | For | For | ||||||||||
| 5 | E.M. Liddy | For | For | ||||||||||
| 6 | N. McKinstry | For | For | ||||||||||
| 7 | P.N. Novakovic | For | For | ||||||||||
| 8 | W.A. Osborn | For | For | ||||||||||
| 9 | S.C. Scott III | For | For | ||||||||||
| 10 | D.J. Starks | For | For | ||||||||||
| 11 | J.G. Stratton | For | For | ||||||||||
| 12 | G.F. Tilton | For | For | ||||||||||
| 13 | M.D. White | For | For | ||||||||||
| 2. | Ratification of Ernst & Young LLP as Auditors | Management | For | For | |||||||||
| 3. | Say on Pay - An Advisory Vote to Approve Executive Compensation |
Management | For | For | |||||||||
| 4. | Shareholder Proposal - Independent Board Chairman | Shareholder | Against | For | |||||||||
| GRACO INC. | |||||||||||||
| Security | 384109104 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | GGG | Meeting Date | 26-Apr-2019 | ||||||||||
| ISIN | US3841091040 | Agenda | 934941774 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Director: Eric P. Etchart | Management | For | For | |||||||||
| 1b. | Election of Director: Jody H. Feragen | Management | For | For | |||||||||
| 1c. | Election of Director: J. Kevin Gilligan | Management | For | For | |||||||||
| 2. | Ratification of appointment of Deloitte & Touche LLP as the Company's independent registered accounting firm. |
Management | For | For | |||||||||
| 3. | Approval, on an advisory basis, of the compensation paid to our named executive officers as disclosed in the Proxy Statement. |
Management | For | For | |||||||||
| 4. | Approval of the Graco Inc. 2019 Stock Incentive Plan. | Management | Against | Against | |||||||||
| SOUTH JERSEY INDUSTRIES, INC. | |||||||||||||
| Security | 838518108 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | SJI | Meeting Date | 26-Apr-2019 | ||||||||||
| ISIN | US8385181081 | Agenda | 934943184 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Director term expiring 2020: Sarah M. Barpoulis |
Management | For | For | |||||||||
| 1b. | Election of Director term expiring 2020: Thomas A. Bracken |
Management | For | For | |||||||||
| 1c. | Election of Director term expiring 2020: Keith S. Campbell |
Management | For | For | |||||||||
| 1d. | Election of Director term expiring 2020: Victor A. Fortkiewicz |
Management | For | For | |||||||||
| 1e. | Election of Director term expiring 2020: Sheila Hartnett- Devlin, CFA |
Management | For | For | |||||||||
| 1f. | Election of Director term expiring 2020: Walter M. Higgins III |
Management | For | For | |||||||||
| 1g. | Election of Director term expiring 2020: Sunita Holzer | Management | For | For | |||||||||
| 1h. | Election of Director term expiring 2020: Michael J. Renna | Management | For | For | |||||||||
| 1i. | Election of Director term expiring 2020: Joseph M. Rigby | Management | For | For | |||||||||
| 1j. | Election of Director term expiring 2020: Frank L. Sims | Management | For | For | |||||||||
| 2. | Approval, on an advisory basis, of executive compensation. |
Management | For | For | |||||||||
| 3. | Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2019. |
Management | For | For | |||||||||
| HCA HEALTHCARE, INC. | |||||||||||||
| Security | 40412C101 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | HCA | Meeting Date | 26-Apr-2019 | ||||||||||
| ISIN | US40412C1018 | Agenda | 934943526 - 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: Geoffrey G. Meyers | Management | For | For | |||||||||
| 1i. | Election of Director: Michael W. Michelson | Management | For | For | |||||||||
| 1j. | Election of Director: Wayne J. Riley, M.D. | Management | For | For | |||||||||
| 1k. | Election of Director: John W. Rowe, M.D. | Management | For | For | |||||||||
| 2. | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2019. |
Management | For | For | |||||||||
| 3. | Advisory vote to approve named executive officer compensation. |
Management | For | For | |||||||||
| 4. | To approve amendments to our amended and restated certificate of incorporation to eliminate supermajority voting requirements. |
Management | For | For | |||||||||
| ALLEGHANY CORPORATION | |||||||||||||
| Security | 017175100 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | Y | Meeting Date | 26-Apr-2019 | ||||||||||
| ISIN | US0171751003 | Agenda | 934951698 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1.1 | Election of Director: Karen Brenner | Management | For | For | |||||||||
| 1.2 | Election of Director: John G. Foos | Management | For | For | |||||||||
| 1.3 | Election of Director: Lauren M. Tyler | Management | For | For | |||||||||
| 2. | 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 2019. |
Management | For | For | |||||||||
| 3. | Say-on-Pay: Advisory vote to approve the compensation of the named executive officers of Alleghany Corporation. |
Management | For | For | |||||||||
| INCYTE CORPORATION | |||||||||||||
| Security | 45337C102 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | INCY | Meeting Date | 26-Apr-2019 | ||||||||||
| ISIN | US45337C1027 | Agenda | 934963706 - 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 A. Brooke | Management | For | For | |||||||||
| 1.4 | Election of Director: Paul J. Clancy | Management | For | For | |||||||||
| 1.5 | Election of Director: Wendy L. Dixon | Management | For | For | |||||||||
| 1.6 | Election of Director: Jacqualyn A. Fouse | Management | For | For | |||||||||
| 1.7 | Election of Director: Paul A. Friedman | Management | For | For | |||||||||
| 1.8 | Election of Director: 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 amendments to the Company's Amended and Restated 2010 Stock Incentive Plan. |
Management | Against | Against | |||||||||
| 4. | To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2019. |
Management | For | For | |||||||||
| 5. | To vote on a stockholder proposal, if properly presented, described in more detail in the proxy statement. |
Shareholder | Against | For | |||||||||
| AGNICO EAGLE MINES LIMITED | |||||||||||||
| Security | 008474108 | Meeting Type | Annual and Special Meeting | ||||||||||
| Ticker Symbol | AEM | Meeting Date | 26-Apr-2019 | ||||||||||
| ISIN | CA0084741085 | Agenda | 934972072 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1 | DIRECTOR | Management | |||||||||||
| 1 | Dr. Leanne M. Baker | For | For | ||||||||||
| 2 | Sean Boyd | For | For | ||||||||||
| 3 | Martine A. Celej | For | For | ||||||||||
| 4 | Robert J. Gemmell | For | For | ||||||||||
| 5 | Mel Leiderman | For | For | ||||||||||
| 6 | Deborah McCombe | For | For | ||||||||||
| 7 | James D. Nasso | For | For | ||||||||||
| 8 | Dr. Sean Riley | For | For | ||||||||||
| 9 | J. Merfyn Roberts | For | For | ||||||||||
| 10 | Jamie C. Sokalsky | For | For | ||||||||||
| 2 | Appointment of Ernst & Young LLP as Auditors of the Company for the ensuing year and authorizing the Directors to fix their remuneration. |
Management | For | For | |||||||||
| 3 | Consideration of and, if deemed advisable, the passing of an ordinary resolution approving an amendment to the Company's Incentive Share Purchase Plan. |
Management | For | For | |||||||||
| 4 | Consideration of and, if deemed advisable, the passing of a non-bindary, advisory resolution accepting the Company's approach to executive compensation. |
Management | For | For | |||||||||
| HONEYWELL INTERNATIONAL INC. | |||||||||||||
| Security | 438516106 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | HON | Meeting Date | 29-Apr-2019 | ||||||||||
| ISIN | US4385161066 | Agenda | 934941647 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | Election of Director: Darius Adamczyk | Management | For | For | |||||||||
| 1B. | Election of Director: Duncan B. Angove | Management | For | For | |||||||||
| 1C. | Election of Director: William S. Ayer | Management | For | For | |||||||||
| 1D. | Election of Director: Kevin Burke | Management | For | For | |||||||||
| 1E. | Election of Director: Jaime Chico Pardo | Management | For | For | |||||||||
| 1F. | Election of Director: D. Scott Davis | Management | For | For | |||||||||
| 1G. | Election of Director: Linnet F. Deily | Management | For | For | |||||||||
| 1H. | Election of Director: Judd Gregg | Management | For | For | |||||||||
| 1I. | Election of Director: Clive Hollick | Management | For | For | |||||||||
| 1J. | Election of Director: Grace D. Lieblein | Management | For | For | |||||||||
| 1K. | Election of Director: George Paz | Management | For | For | |||||||||
| 1L. | Election of Director: Robin L. Washington | Management | For | For | |||||||||
| 2. | Advisory Vote to Approve Executive Compensation. | Management | For | For | |||||||||
| 3. | Approval of Independent Accountants. | Management | For | For | |||||||||
| 4. | Right To Act By Written Consent. | Shareholder | Against | For | |||||||||
| 5. | Report on Lobbying Payments and Policy. | Shareholder | Abstain | Against | |||||||||
| UNITED TECHNOLOGIES CORPORATION | |||||||||||||
| Security | 913017109 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | UTX | Meeting Date | 29-Apr-2019 | ||||||||||
| ISIN | US9130171096 | Agenda | 934941724 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Director: Lloyd J. Austin III | Management | For | For | |||||||||
| 1b. | Election of Director: Diane M. Bryant | Management | For | For | |||||||||
| 1c. | Election of Director: John V. Faraci | Management | For | For | |||||||||
| 1d. | Election of Director: Jean-Pierre Garnier | Management | For | For | |||||||||
| 1e. | Election of Director: Gregory J. Hayes | Management | For | For | |||||||||
| 1f. | Election of Director: Christopher J. Kearney | Management | For | For | |||||||||
| 1g. | Election of Director: Ellen J. Kullman | Management | For | For | |||||||||
| 1h. | Election of Director: Marshall O. Larsen | Management | For | For | |||||||||
| 1i. | Election of Director: Harold W. McGraw III | Management | For | For | |||||||||
| 1j. | Election of Director: Margaret L. O'Sullivan | Management | For | For | |||||||||
| 1k. | Election of Director: Denise L. Ramos | Management | For | For | |||||||||
| 1l. | Election of Director: Fredric G. Reynolds | Management | For | For | |||||||||
| 1m. | 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 2019. |
Management | For | For | |||||||||
| 4. | Approve an Amendment to the Restated Certificate of Incorporation to Eliminate Supermajority Voting for Certain Business Combinations. |
Management | For | For | |||||||||
| 5. | Ratify the 15% Special Meeting Ownership Threshold in the Company's Bylaws. |
Management | For | For | |||||||||
| THE BOEING COMPANY | |||||||||||||
| Security | 097023105 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | BA | Meeting Date | 29-Apr-2019 | ||||||||||
| ISIN | US0970231058 | Agenda | 934941750 - 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 | For | For | |||||||||
| 1g. | Election of Director: Lawrence W. Kellner | Management | For | For | |||||||||
| 1h. | Election of Director: Caroline B. Kennedy | Management | For | For | |||||||||
| 1i. | Election of Director: Edward M. Liddy | Management | For | For | |||||||||
| 1j. | Election of Director: Dennis A. Muilenburg | Management | For | For | |||||||||
| 1k. | Election of Director: Susan C. Schwab | Management | For | For | |||||||||
| 1l. | Election of Director: Ronald A. Williams | Management | For | For | |||||||||
| 1m. | Election of Director: Mike S. Zafirovski | Management | For | For | |||||||||
| 2. | Approve, on an Advisory Basis, Named Executive Officer Compensation. |
Management | For | For | |||||||||
| 3. | Ratify the Appointment of Deloitte & Touche LLP as Independent Auditor for 2019. |
Management | For | For | |||||||||
| 4. | Additional Report on Lobbying Activities. | Shareholder | Abstain | Against | |||||||||
| 5. | Impact of Share Repurchases on Performance Metrics. | Shareholder | Against | For | |||||||||
| 6. | Independent Board Chairman. | Shareholder | Against | For | |||||||||
| 7. | Remove Size Limit on Proxy Access Group. | Shareholder | Abstain | Against | |||||||||
| 8. | Mandatory Retention of Significant Stock by Executives | Shareholder | Against | For | |||||||||
| CYRUSONE INC. | |||||||||||||
| Security | 23283R100 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | CONE | Meeting Date | 29-Apr-2019 | ||||||||||
| ISIN | US23283R1005 | Agenda | 934946154 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | David H. Ferdman | For | For | ||||||||||
| 2 | John W. Gamble, Jr. | For | For | ||||||||||
| 3 | Michael A. Klayko | For | For | ||||||||||
| 4 | T. Tod Nielsen | For | For | ||||||||||
| 5 | Alex Shumate | For | For | ||||||||||
| 6 | William E. Sullivan | For | For | ||||||||||
| 7 | Lynn A. Wentworth | For | For | ||||||||||
| 8 | Gary J. Wojtaszek | For | For | ||||||||||
| 2. | Advisory vote to approve the compensation of the Company's named executive officers. |
Management | For | For | |||||||||
| 3. | Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019. |
Management | For | For | |||||||||
| DISH NETWORK CORPORATION | |||||||||||||
| Security | 25470M109 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | DISH | Meeting Date | 29-Apr-2019 | ||||||||||
| ISIN | US25470M1099 | Agenda | 934948158 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Kathleen Q. Abernathy | For | For | ||||||||||
| 2 | George R. Brokaw | For | For | ||||||||||
| 3 | James DeFranco | For | For | ||||||||||
| 4 | Cantey M. Ergen | For | For | ||||||||||
| 5 | Charles W. Ergen | For | For | ||||||||||
| 6 | Charles M. Lillis | For | For | ||||||||||
| 7 | Afshin Mohebbi | For | For | ||||||||||
| 8 | Tom A. Ortolf | For | For | ||||||||||
| 9 | Carl E. Vogel | For | For | ||||||||||
| 2. | To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. |
Management | For | For | |||||||||
| 3. | To approve our 2019 Stock Incentive Plan. | Management | Against | Against | |||||||||
| CRANE CO. | |||||||||||||
| Security | 224399105 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | CR | Meeting Date | 29-Apr-2019 | ||||||||||
| ISIN | US2243991054 | Agenda | 934949744 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Director: Martin R. Benante | Management | For | For | |||||||||
| 1b. | Election of Director: Donald G. Cook | Management | For | For | |||||||||
| 1c. | Election of Director: Michael Dinkins | Management | For | For | |||||||||
| 1d. | Election of Director: R. S. Evans | Management | For | For | |||||||||
| 1e. | Election of Director: Ronald C. Lindsay | Management | For | For | |||||||||
| 1f. | Election of Director: Ellen McClain | Management | For | For | |||||||||
| 1g. | Election of Director: Charles G. McClure, Jr. | Management | For | For | |||||||||
| 1h. | Election of Director: Max H. Mitchell | Management | For | For | |||||||||
| 1i. | Election of Director: Jennifer M. Pollino | Management | For | For | |||||||||
| 1j. | Election of Director: James L. L. Tullis | Management | For | For | |||||||||
| 2. | Ratification of selection of Deloitte & Touche LLP as independent auditors for the Company for 2019. |
Management | For | For | |||||||||
| 3. | Say on Pay - An advisory vote to approve the compensation paid to certain executive officers. |
Management | For | For | |||||||||
| GATX CORPORATION | |||||||||||||
| Security | 361448103 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | GATX | Meeting Date | 29-Apr-2019 | ||||||||||
| ISIN | US3614481030 | Agenda | 934954024 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1.1 | Election of Director: Diane M. Aigotti | Management | For | For | |||||||||
| 1.2 | Election of Director: Anne L. Arvia | Management | For | For | |||||||||
| 1.3 | Election of Director: Ernst A. Häberli | Management | For | For | |||||||||
| 1.4 | Election of Director: Brian A. Kenney | Management | For | For | |||||||||
| 1.5 | Election of Director: James B. Ream | Management | For | For | |||||||||
| 1.6 | Election of Director: Robert J. Ritchie | Management | For | For | |||||||||
| 1.7 | Election of Director: David S. Sutherland | Management | For | For | |||||||||
| 1.8 | Election of Director: Stephen R. Wilson | Management | For | For | |||||||||
| 1.9 | Election of Director: Paul G. Yovovich | Management | For | For | |||||||||
| 2. | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION |
Management | For | For | |||||||||
| 3. | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2019 |
Management | For | For | |||||||||
| ENPRO INDUSTRIES, INC. | |||||||||||||
| Security | 29355X107 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | NPO | Meeting Date | 29-Apr-2019 | ||||||||||
| ISIN | US29355X1072 | Agenda | 934957020 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Stephen E. Macadam | For | For | ||||||||||
| 2 | Marvin A. Riley | For | For | ||||||||||
| 3 | Thomas M. Botts | For | For | ||||||||||
| 4 | Felix M. Brueck | For | For | ||||||||||
| 5 | B. Bernard Burns, Jr. | For | For | ||||||||||
| 6 | Diane C. Creel | For | For | ||||||||||
| 7 | Adele M. Gulfo | For | For | ||||||||||
| 8 | David L. Hauser | For | For | ||||||||||
| 9 | John Humphrey | For | For | ||||||||||
| 10 | Kees van der Graaf | For | For | ||||||||||
| 2. | On an advisory basis, to approve the compensation to our named executive officers as disclosed in the proxy statement. |
Management | For | For | |||||||||
| 3. | To ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2019. |
Management | For | For | |||||||||
| ACCOR SA | |||||||||||||
| Security | F00189120 | Meeting Type | MIX | ||||||||||
| Ticker Symbol | Meeting Date | 30-Apr-2019 | |||||||||||
| ISIN | FR0000120404 | Agenda | 710783374 - 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 | 12 APR 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/2019/0320/20190320 1-900674.pdf AND-https://www.journal- officiel.gouv.fr/publications/balo/pdf/2019/0412/20190412 1-901030.pdf; PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE URL-LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS-YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU |
Non-Voting | |||||||||||
| O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 |
Management | For | For | |||||||||
| O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 |
Management | For | For | |||||||||
| O.3 | ALLOCATION OF INCOME AND DISTRIBUTION OF THE DIVIDEND |
Management | For | For | |||||||||
| O.4 | RENEWAL OF THE TERM OF OFFICE OF MR. NAWAF BIN JASSIM BIN JABOR AL-THANI AS DIRECTOR OF THE COMPANY |
Management | Against | Against | |||||||||
| O.5 | RENEWAL OF THE TERM OF OFFICE OF MR. AZIZ ALUTHMAN FAKHROO AS DIRECTOR OF THE COMPANY |
Management | For | For | |||||||||
| O.6 | RENEWAL OF THE TERM OF OFFICE OF MRS. SOPHIE GASPERMENT AS DIRECTOR OF THE COMPANY |
Management | For | For | |||||||||
| O.7 | RENEWAL OF THE TERM OF OFFICE OF MRS. QIONGER JIANG AS DIRECTOR OF THE COMPANY |
Management | For | For | |||||||||
| O.8 | RENEWAL OF THE TERM OF OFFICE OF MR. NICOLAS SARKOZY AS DIRECTOR OF THE COMPANY |
Management | For | For | |||||||||
| O.9 | RENEWAL OF THE TERM OF OFFICE OF MRS. ISABELLE SIMON AS DIRECTOR OF THE COMPANY |
Management | For | For | |||||||||
| O.10 | RENEWAL OF THE TERM OF OFFICE OF MR. SARMAD ZOK AS DIRECTOR OF THE COMPANY |
Management | For | For | |||||||||
| O.11 | APPOINTMENT OF PRICEWATERHOUSECOOPERS AUDIT COMPANY AS PRINCIPAL STATUTORY AUDITOR, REPRESENTED BY MR. OLIVIER LOTZ |
Management | For | For | |||||||||
| O.12 | RENEWAL OF THE TERM OF OFFICE OF ERNST & YOUNG ET ASSOCIES COMPANY AS PRINCIPAL STATUTORY AUDITOR |
Management | For | For | |||||||||
| O.13 | APPOINTMENT OF MR. PATRICE MOROT AS DEPUTY STATUTORY AUDITOR |
Management | For | For | |||||||||
| O.14 | RENEWAL OF THE TERM OF OFFICE OF AUDITEX COMPANY AS DEPUTY STATUTORY AUDITOR |
Management | For | For | |||||||||
| O.15 | APPROVAL OF A REGULATED AGREEMENT CONCLUDED WITH KATARA HOSPITALITY |
Management | For | For | |||||||||
| O.16 | APPROVAL OF A REGULATED AGREEMENT CONCLUDED WITH KINGDOM HOTELS (EUROPE) LLC |
Management | For | For | |||||||||
| O.17 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR ALLOCATED TO MR. SEBASTIEN BAZIN FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 (SAY ON PAY EX POST) |
Management | For | For | |||||||||
| O.18 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR ALLOCATED TO MR. SVEN BOINET FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 (SAY ON PAY EX POST) |
Management | For | For | |||||||||
| O.19 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER OF THE COMPANY FOR THE FINANCIAL YEAR 2019 (SAY ON PAY EX ANTE) |
Management | For | For | |||||||||
| O.20 | AUTHORIZATION TO THE BOARD OF DIRECTORS TO TRADE IN THE SHARES OF THE COMPANY |
Management | For | For | |||||||||
| E.21 | AUTHORIZATION TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF SHARES |
Management | For | For | |||||||||
| E.22 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO PROCEED WITH CAPITAL INCREASES BY ISSUING, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE SHARE CAPITAL |
Management | For | For | |||||||||
| E.23 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO PROCEED WITH CAPITAL INCREASES BY ISSUING, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE SHARE CAPITAL, BY MEANS OF PUBLIC OFFERING |
Management | For | For | |||||||||
| E.24 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO PROCEED WITH CAPITAL INCREASES BY ISSUING, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE SHARE CAPITAL, BY MEANS OF AN OFFER REFERRED TO IN SECTION II OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE |
Management | For | For | |||||||||
| E.25 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO PROCEED WITH AN INCREASE OF THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A SHARE CAPITAL INCREASE WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT |
Management | For | For | |||||||||
| E.26 | DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO PROCEED WITH CAPITAL INCREASES BY ISSUING COMMON SHARES OR TRANSFERABLE SECURITIES TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY |
Management | For | For | |||||||||
| E.27 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO PROCEED WITH CAPITAL INCREASE BY CAPITALIZATION OF RESERVES, PROFITS OR PREMIUMS |
Management | For | For | |||||||||
| E.28 | LIMITATION ON THE OVERALL AMOUNT OF CAPITAL INCREASES THAT COULD BE REALISED IN VIRTUE OF THE PREVIOUS DELEGATIONS |
Management | For | For | |||||||||
| E.29 | 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.30 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO PROCEED WITH A SHARE CAPITAL INCREASE, WITH CANCELLATION OF THE PRE- EMPTIVE SUBSCRIPTION RIGHT, THE ISSUED TRANSFERABLE SECURITIES BEING RESERVED TO CATEGORIES OF BENEFICIARIES IN THE CONTEXT OF AN EMPLOYEE SHARE OWNERSHIP TRANSACTION |
Management | For | For | |||||||||
| E.31 | AUTHORIZATION TO THE BOARD OF DIRECTORS TO PROCEED WITH AN ALLOCATION OF BONUS SHARES IN FAVOUR OF EMPLOYEES OR EXECUTIVE CORPORATE OFFICERS |
Management | For | For | |||||||||
| E.32 | CEILING ON THE NUMBER OF SHARES THAT COULD BE ALLOCATED FREELY TO EXECUTIVE CORPORATE OFFICERS OF THE COMPANY |
Management | For | For | |||||||||
| O.33 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE SHARE SUBSCRIPTION WARRANTS TO BE ALLOCATED FREELY TO THE SHAREHOLDERS IN THE EVENT OF A PUBLIC OFFERING RELATING TO THE COMPANY'S SHARES |
Management | Against | Against | |||||||||
| O.34 | POWERS FOR FORMALITIES | Management | For | For | |||||||||
| HERA S.P.A. | |||||||||||||
| Security | T5250M106 | Meeting Type | Ordinary General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 30-Apr-2019 | |||||||||||
| ISIN | IT0001250932 | Agenda | 710819446 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1 | BALANCE SHEET AS OF 31 DECEMBER 2018, REPORT ON MANAGEMENT, PROFIT ALLOCATION AND INTERNAL AND EXTERNAL AUDITORS' REPORT: RESOLUTIONS RELATED THERETO. CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2018. SUSTAINABILITY BALANCE SHEET - NON FINANCIAL CONSOLIDATED DECLARATION AS LEGISLATIVE DECREE 254/2016 |
Management | For | For | |||||||||
| 2 | GOVERNANCE REPORT AND NON-BINDING RESOLUTIONS ON EMOLUMENTS |
Management | Against | Against | |||||||||
| 3 | TO RENEW THE AUTHORIZATION TO PURCHASE AND DISPOSE OF OWN SHARES: RESOLUTIONS RELATED THERETO |
Management | For | For | |||||||||
| CMMT | 29 MAR 2019: PLEASE NOTE THAT THE ITALIAN LANGUAGE AGENDA IS AVAILABLE BY-CLICKING ON THE URL LINK:- HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/ 99999Z/19840101/NPS_388449.PDF |
Non-Voting | |||||||||||
| CMMT | 29 MAR 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 | |||||||||||
| PACCAR INC | |||||||||||||
| Security | 693718108 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | PCAR | Meeting Date | 30-Apr-2019 | ||||||||||
| ISIN | US6937181088 | Agenda | 934940669 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Director: Mark C. Pigott | Management | For | For | |||||||||
| 1b. | Election of Director: Ronald E. Armstrong | Management | For | For | |||||||||
| 1c. | Election of Director: Dame Alison J. Carnwath | Management | For | For | |||||||||
| 1d. | Election of Director: Franklin L. Feder | 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. | Stockholder proposal to allow stockholders to act by written consent |
Shareholder | Against | For | |||||||||
| THE CHEMOURS COMPANY | |||||||||||||
| Security | 163851108 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | CC | Meeting Date | 30-Apr-2019 | ||||||||||
| ISIN | US1638511089 | Agenda | 934942269 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Director: Curtis V. Anastasio | Management | For | For | |||||||||
| 1b. | Election of Director: Bradley J. Bell | Management | For | For | |||||||||
| 1c. | Election of Director: Richard H. Brown | Management | For | For | |||||||||
| 1d. | Election of Director: Mary B. Cranston | Management | For | For | |||||||||
| 1e. | Election of Director: Curtis J. Crawford | Management | For | For | |||||||||
| 1f. | Election of Director: Dawn L. Farrell | Management | For | For | |||||||||
| 1g. | Election of Director: Sean D. Keohane | Management | For | For | |||||||||
| 1h. | Election of Director: Mark P. Vergnano | Management | For | For | |||||||||
| 2. | Advisory Vote to Approve Named Executive Officer Compensation |
Management | For | For | |||||||||
| 3. | Ratification of Selection of PricewaterhouseCoopers LLP for fiscal year 2019 |
Management | For | For | |||||||||
| 4. | Shareholder Proposal on Executive Compensation Report |
Shareholder | Against | For | |||||||||
| ECHOSTAR CORPORATION | |||||||||||||
| Security | 278768106 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | SATS | Meeting Date | 30-Apr-2019 | ||||||||||
| ISIN | US2787681061 | Agenda | 934947500 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | R. Stanton Dodge | For | For | ||||||||||
| 2 | Michael T. Dugan | For | For | ||||||||||
| 3 | Charles W. Ergen | For | For | ||||||||||
| 4 | Anthony M. Federico | For | For | ||||||||||
| 5 | Pradman P. Kaul | For | For | ||||||||||
| 6 | C. Michael Schroeder | For | For | ||||||||||
| 7 | Jeffrey R. Tarr | For | For | ||||||||||
| 8 | William D. Wade | For | For | ||||||||||
| 2. | To ratify the appointment of KPMG LLP as EchoStar Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2019. |
Management | For | For | |||||||||
| 3. | To consider a shareholder proposal regarding majority voting in director elections. |
Shareholder | Against | For | |||||||||
| BAUSCH HEALTH COMPANIES | |||||||||||||
| Security | 071734107 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | BHC | Meeting Date | 30-Apr-2019 | ||||||||||
| ISIN | CA0717341071 | Agenda | 934949441 - 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. | To appoint PricewaterhouseCoopers LLP as the auditors for the Company to hold office until the close of the 2020 Annual Meeting of Shareholders and to authorize the Company's Board of Directors to fix the auditors' remuneration. |
Management | For | For | |||||||||
| SERVICEMASTER GLOBAL HOLDINGS INC. | |||||||||||||
| Security | 81761R109 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | SERV | Meeting Date | 30-Apr-2019 | ||||||||||
| ISIN | US81761R1095 | Agenda | 934957703 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | Election of Director: Laurie Ann Goldman | Management | For | For | |||||||||
| 1B. | Election of Director: Steven B. Hochhauser | Management | For | For | |||||||||
| 1C. | Election of Director: Nikhil M. Varty | 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, 2019. |
Management | For | For | |||||||||
| MURPHY USA INC. | |||||||||||||
| Security | 626755102 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | MUSA | Meeting Date | 01-May-2019 | ||||||||||
| ISIN | US6267551025 | Agenda | 934938765 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | R. Madison Murphy | For | For | ||||||||||
| 2 | R. Andrew Clyde | For | For | ||||||||||
| 3 | David B. Miller | For | For | ||||||||||
| 2. | Approval of Executive Compensation on an Advisory, Non-Binding Basis. |
Management | For | For | |||||||||
| 3. | Ratification of Appointment of Independent Registered Public Accounting Firm for Fiscal 2019. |
Management | For | For | |||||||||
| PHILIP MORRIS INTERNATIONAL INC. | |||||||||||||
| Security | 718172109 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | PM | Meeting Date | 01-May-2019 | ||||||||||
| ISIN | US7181721090 | Agenda | 934945013 - 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: Massimo Ferragamo | Management | For | For | |||||||||
| 1d. | Election of Director: Werner Geissler | Management | For | For | |||||||||
| 1e. | Election of Director: Lisa A. Hook | Management | For | For | |||||||||
| 1f. | Election of Director: Jennifer Li | Management | For | For | |||||||||
| 1g. | Election of Director: Jun Makihara | Management | For | For | |||||||||
| 1h. | Election of Director: Kalpana Morparia | Management | For | For | |||||||||
| 1i. | Election of Director: Lucio A. Noto | Management | For | For | |||||||||
| 1j. | Election of Director: Frederik Paulsen | Management | For | For | |||||||||
| 1k. | Election of Director: Robert B. Polet | Management | For | For | |||||||||
| 1l. | Election of Director: Stephen M. Wolf | Management | For | For | |||||||||
| 2. | Advisory Vote Approving Executive Compensation | Management | For | For | |||||||||
| 3. | Ratification of the Selection of Independent Auditors | Management | For | For | |||||||||
| INTERNATIONAL FLAVORS & FRAGRANCES INC. | |||||||||||||
| Security | 459506101 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | IFF | Meeting Date | 01-May-2019 | ||||||||||
| ISIN | US4595061015 | Agenda | 934945607 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Director: Marcello V. Bottoli | Management | For | For | |||||||||
| 1b. | Election of Director: Dr. Linda Buck | Management | For | For | |||||||||
| 1c. | Election of Director: Michael L. Ducker | Management | For | For | |||||||||
| 1d. | Election of Director: David R. Epstein | Management | For | For | |||||||||
| 1e. | Election of Director: Roger W. Ferguson, Jr. | Management | For | For | |||||||||
| 1f. | Election of Director: John F. Ferraro | Management | For | For | |||||||||
| 1g. | Election of Director: Andreas Fibig | Management | For | For | |||||||||
| 1h. | Election of Director: Christina Gold | Management | For | For | |||||||||
| 1i. | Election of Director: Katherine M. Hudson | Management | For | For | |||||||||
| 1j. | Election of Director: Dale F. Morrison | Management | For | For | |||||||||
| 1k. | Election of Director: Stephen Williamson | Management | For | For | |||||||||
| 2. | Ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the 2019 fiscal year. |
Management | For | For | |||||||||
| 3. | Approve, on an advisory basis, the compensation of our named executive officers in 2018. |
Management | For | For | |||||||||
| COHEN & STEERS, INC. | |||||||||||||
| Security | 19247A100 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | CNS | Meeting Date | 01-May-2019 | ||||||||||
| ISIN | US19247A1007 | Agenda | 934947372 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Director: Martin Cohen | Management | For | For | |||||||||
| 1b. | Election of Director: Robert H. Steers | Management | For | For | |||||||||
| 1c. | Election of Director: Peter L. Rhein | Management | For | For | |||||||||
| 1d. | Election of Director: Richard P. Simon | Management | For | For | |||||||||
| 1e. | Election of Director: Edmond D. Villani | Management | For | For | |||||||||
| 1f. | Election of Director: Frank T. Connor | Management | For | For | |||||||||
| 1g. | Election of Director: Reena Aggarwal | Management | For | For | |||||||||
| 2. | Ratification of Deloitte & Touche LLP as the company's independent registered public accounting firm for fiscal year ending December 31, 2019. |
Management | For | For | |||||||||
| 3. | Approval, by non-binding vote, of the compensation of the company's named executive officers. |
Management | For | For | |||||||||
| DANA INCORPORATED | |||||||||||||
| Security | 235825205 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | DAN | Meeting Date | 01-May-2019 | ||||||||||
| ISIN | US2358252052 | Agenda | 934947598 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Rachel A. Gonzalez | For | For | ||||||||||
| 2 | James K. Kamsickas | For | For | ||||||||||
| 3 | Virginia A. Kamsky | For | For | ||||||||||
| 4 | Raymond E. Mabus, Jr. | For | For | ||||||||||
| 5 | Michael J. Mack, Jr. | For | For | ||||||||||
| 6 | R. Bruce McDonald | For | For | ||||||||||
| 7 | Diarmuid B. O'Connell | For | For | ||||||||||
| 8 | Keith E. Wandell | For | For | ||||||||||
| 2. | Approval of a non-binding advisory proposal approving executive compensation. |
Management | For | For | |||||||||
| 3. | Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm. |
Management | For | For | |||||||||
| 4. | A shareholder proposal regarding the ownership threshold for calling special meetings. |
Shareholder | Against | For | |||||||||
| EVERSOURCE ENERGY | |||||||||||||
| Security | 30040W108 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | ES | Meeting Date | 01-May-2019 | ||||||||||
| ISIN | US30040W1080 | Agenda | 934948069 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Trustee: Cotton M. Cleveland | Management | For | For | |||||||||
| 1b. | Election of Trustee: Sanford Cloud, Jr. | Management | For | For | |||||||||
| 1c. | Election of Trustee: James S. DiStasio | Management | For | For | |||||||||
| 1d. | Election of Trustee: Francis A. Doyle | Management | For | For | |||||||||
| 1e. | Election of Trustee: Linda Dorcena Forry | Management | For | For | |||||||||
| 1f. | Election of Trustee: James J. Judge | Management | For | For | |||||||||
| 1g. | Election of Trustee: John Y. Kim | Management | For | For | |||||||||
| 1h. | Election of Trustee: Kenneth R. Leibler | 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 the independent registered public accounting firm for 2019. |
Management | For | For | |||||||||
| PEPSICO, INC. | |||||||||||||
| Security | 713448108 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | PEP | Meeting Date | 01-May-2019 | ||||||||||
| ISIN | US7134481081 | Agenda | 934949112 - 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: William R. Johnson | Management | For | For | |||||||||
| 1h. | Election of Director: Ramon Laguarta | Management | For | For | |||||||||
| 1i. | Election of Director: David C. Page | Management | For | For | |||||||||
| 1j. | Election of Director: Robert C. Pohlad | Management | For | For | |||||||||
| 1k. | Election of Director: Daniel Vasella | Management | For | For | |||||||||
| 1l. | Election of Director: Darren Walker | Management | For | For | |||||||||
| 1m. | Election of Director: Alberto Weisser | Management | For | For | |||||||||
| 2. | Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for fiscal year 2019. |
Management | For | For | |||||||||
| 3. | Advisory approval of the Company's executive compensation. |
Management | For | For | |||||||||
| 4. | Approve amendments to the Company's Articles of Incorporation to eliminate supermajority voting standards. |
Management | For | For | |||||||||
| 5. | Shareholder Proposal - Independent Board Chairman. | Shareholder | Against | For | |||||||||
| 6. | Shareholder Proposal - Disclosure of Pesticide Management Data. |
Shareholder | Abstain | Against | |||||||||
| MGM RESORTS INTERNATIONAL | |||||||||||||
| Security | 552953101 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | MGM | Meeting Date | 01-May-2019 | ||||||||||
| ISIN | US5529531015 | Agenda | 934949718 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Director: Mary Chris Gay | Management | For | For | |||||||||
| 1b. | Election of Director: William W. Grounds | Management | For | For | |||||||||
| 1c. | Election of Director: Alexis M. Herman | Management | For | For | |||||||||
| 1d. | Election of Director: Roland Hernandez | 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: James J. Murren | Management | For | For | |||||||||
| 1i. | Election of Director: Paul Salem | Management | For | For | |||||||||
| 1j. | Election of Director: Gregory M. Spierkel | Management | For | For | |||||||||
| 1k. | Election of Director: Jan G. Swartz | Management | For | For | |||||||||
| 1l. | Election of Director: Daniel J. Taylor | Management | For | For | |||||||||
| 2. | To ratify the selection of Deloitte & Touche LLP, as the independent registered public accounting firm for the year ending December 31, 2019. |
Management | For | For | |||||||||
| 3. | To approve, on an advisory basis, the compensation of our named executive officers. |
Management | For | For | |||||||||
| STRYKER CORPORATION | |||||||||||||
| Security | 863667101 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | SYK | Meeting Date | 01-May-2019 | ||||||||||
| ISIN | US8636671013 | Agenda | 934950090 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a) | Election of Director: Mary K. Brainerd | Management | For | For | |||||||||
| 1b) | Election of Director: Srikant M. Datar, Ph.D. | Management | For | For | |||||||||
| 1c) | Election of Director: Roch Doliveux, DVM | Management | For | For | |||||||||
| 1d) | Election of Director: Louise L. Francesconi | Management | For | For | |||||||||
| 1e) | Election of Director: Allan C. Golston (Lead Independent Director) |
Management | For | For | |||||||||
| 1f) | Election of Director: Kevin A. Lobo (Chairman of the Board) |
Management | For | For | |||||||||
| 1g) | Election of Director: Sherilyn S. McCoy | Management | For | For | |||||||||
| 1h) | Election of Director: Andrew K. Silvernail | Management | For | For | |||||||||
| 1i) | Election of Director: Ronda E. Stryker | Management | For | For | |||||||||
| 1j) | Election of Director: Rajeev Suri | Management | For | For | |||||||||
| 2. | Ratify appointment of Ernst & Young LLP as our independent registered public accounting firm for 2019. |
Management | For | For | |||||||||
| 3. | Advisory vote to approve named executive officer compensation. |
Management | For | For | |||||||||
| AXALTA COATING SYSTEMS LTD. | |||||||||||||
| Security | G0750C108 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | AXTA | Meeting Date | 01-May-2019 | ||||||||||
| ISIN | BMG0750C1082 | Agenda | 934951270 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Deborah J. Kissire | For | For | ||||||||||
| 2 | Elizabeth C. Lempres | For | For | ||||||||||
| 2. | Appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm and auditor until the conclusion of the 2020 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 | |||||||||
| TRIBUNE MEDIA COMPANY | |||||||||||||
| Security | 896047503 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | TRCO | Meeting Date | 01-May-2019 | ||||||||||
| ISIN | US8960475031 | Agenda | 934951787 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Director: Ross Levinsohn | Management | For | For | |||||||||
| 1b. | Election of Director: Peter E. Murphy | Management | For | For | |||||||||
| 2. | Advisory vote approving executive compensation. | Management | For | For | |||||||||
| 3. | The ratification of the appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm for the 2019 fiscal year. |
Management | For | For | |||||||||
| ALLERGAN PLC | |||||||||||||
| Security | G0177J108 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | AGN | Meeting Date | 01-May-2019 | ||||||||||
| ISIN | IE00BY9D5467 | Agenda | 934955696 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Director: Nesli Basgoz, M.D. | Management | For | For | |||||||||
| 1b. | Election of Director: Joseph H. Boccuzi | Management | For | For | |||||||||
| 1c. | Election of Director: Christopher W. Bodine | Management | For | For | |||||||||
| 1d. | Election of Director: Adriane M. Brown | Management | For | For | |||||||||
| 1e. | Election of Director: Christopher J. Coughlin | Management | For | For | |||||||||
| 1f. | Election of Director: Carol Anthony (John) Davidson | Management | For | For | |||||||||
| 1g. | Election of Director: Thomas C. Freyman | Management | For | For | |||||||||
| 1h. | Election of Director: Michael E. Greenberg, PhD | Management | For | For | |||||||||
| 1i. | Election of Director: Robert J. Hugin | Management | For | For | |||||||||
| 1j. | Election of Director: Peter J. McDonnell, M.D. | Management | For | For | |||||||||
| 1k. | Election of Director: Brenton L. Saunders | Management | For | For | |||||||||
| 2. | To approve, in a non-binding vote, Named Executive Officer compensation. |
Management | For | For | |||||||||
| 3. | To ratify, in a non-binding vote, the appointment of PricewaterhouseCoopers LLP as the Company's independent auditor for the fiscal year ending December 31, 2019 and to authorize, in a binding vote, the Board of Directors, acting through its Audit and Compliance Committee, to determine PricewaterhouseCoopers LLP's remuneration. |
Management | For | For | |||||||||
| 4. | To renew the authority of the directors of the Company (the "Directors") to issue shares. |
Management | For | For | |||||||||
| 5a. | To renew the authority of the Directors to issue shares for cash without first offering shares to existing shareholders. |
Management | Against | Against | |||||||||
| 5b. | To authorize the Directors to allot new shares up to an additional 5% for cash in connection with an acquisition or other capital investment. |
Management | For | For | |||||||||
| 6. | To consider a shareholder proposal requiring an independent Board Chairman (immediate change), if properly presented at the meeting. |
Shareholder | Against | For | |||||||||
| ROLLS-ROYCE HOLDINGS PLC | |||||||||||||
| Security | G76225104 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 02-May-2019 | |||||||||||
| ISIN | GB00B63H8491 | Agenda | 710794517 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1 | TO RECEIVE THE COMPANY'S ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2018 |
Management | For | For | |||||||||
| 2 | TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2018 |
Management | For | For | |||||||||
| 3 | TO RE-ELECT IAN DAVIS AS A DIRECTOR OF THE COMPANY |
Management | For | For | |||||||||
| 4 | TO RE-ELECT WARREN EAST CBE AS A DIRECTOR OF THE COMPANY |
Management | For | For | |||||||||
| 5 | TO RE-ELECT STEPHEN DAINTITH AS A DIRECTOR OF THE COMPANY |
Management | For | For | |||||||||
| 6 | TO RE-ELECT LEWIS BOOTH CBE AS A DIRECTOR OF THE COMPANY |
Management | For | For | |||||||||
| 7 | TO RE-ELECT RUTH CAIRNIE AS A DIRECTOR OF THE COMPANY |
Management | For | For | |||||||||
| 8 | TO RE-ELECT SIR FRANK CHAPMAN AS A DIRECTOR OF THE COMPANY |
Management | For | For | |||||||||
| 9 | TO RE-ELECT IRENE DORNER AS A DIRECTOR OF THE COMPANY |
Management | For | For | |||||||||
| 10 | TO RE-ELECT BEVERLY GOULET AS A DIRECTOR OF THE COMPANY |
Management | For | For | |||||||||
| 11 | TO RE-ELECT LEE HSIEN YANG AS A DIRECTOR OF THE COMPANY |
Management | For | For | |||||||||
| 12 | TO RE-ELECT NICK LUFF AS A DIRECTOR OF THE COMPANY |
Management | For | For | |||||||||
| 13 | TO RE-ELECT BRADLEY SINGER AS A DIRECTOR OF THE COMPANY |
Management | For | For | |||||||||
| 14 | TO RE-ELECT SIR KEVIN SMITH CBE AS A DIRECTOR OF THE COMPANY |
Management | For | For | |||||||||
| 15 | TO RE-ELECT JASMIN STAIBLIN AS A DIRECTOR OF THE COMPANY |
Management | For | For | |||||||||
| 16 | TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP (PWC) AS THE COMPANY'S AUDITOR |
Management | For | For | |||||||||
| 17 | TO AUTHORISE THE AUDIT COMMITTEE, ON BEHALF OF THE BOARD, TO DETERMINE THE AUDITOR'S REMUNERATION |
Management | For | For | |||||||||
| 18 | TO AUTHORISE PAYMENTS TO SHAREHOLDERS | Management | For | For | |||||||||
| 19 | TO AUTHORISE POLITICAL DONATIONS AND POLITICAL EXPENDITURE |
Management | For | For | |||||||||
| 20 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES | Management | For | For | |||||||||
| 21 | TO DISAPPLY PRE-EMPTION RIGHTS | Management | For | For | |||||||||
| 22 | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES |
Management | For | For | |||||||||
| KIMBERLY-CLARK CORPORATION | |||||||||||||
| Security | 494368103 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | KMB | Meeting Date | 02-May-2019 | ||||||||||
| ISIN | US4943681035 | Agenda | 934939298 - 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: Thomas J. Falk | Management | For | For | |||||||||
| 1d. | Election of Director: Fabian T. Garcia | Management | For | For | |||||||||
| 1e. | Election of Director: Michael D. Hsu | Management | For | For | |||||||||
| 1f. | Election of Director: Mae C. Jemison, M.D. | Management | For | For | |||||||||
| 1g. | Election of Director: Nancy J. Karch | Management | For | For | |||||||||
| 1h. | Election of Director: S. Todd Maclin | Management | For | For | |||||||||
| 1i. | Election of Director: Sherilyn S. McCoy | Management | For | For | |||||||||
| 1j. | Election of Director: Christa S. Quarles | Management | For | For | |||||||||
| 1k. | Election of Director: Ian C. Read | Management | For | For | |||||||||
| 1l. | Election of Director: Marc J. Shapiro | Management | For | For | |||||||||
| 1m. | Election of Director: Dunia A. Shive | Management | For | For | |||||||||
| 1n. | 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 | |||||||||
| VERIZON COMMUNICATIONS INC. | |||||||||||||
| Security | 92343V104 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | VZ | Meeting Date | 02-May-2019 | ||||||||||
| ISIN | US92343V1044 | Agenda | 934943261 - 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: Kathryn A. Tesija | Management | For | For | |||||||||
| 1i. | Election of Director: Hans E. Vestberg | Management | For | For | |||||||||
| 1j. | Election of Director: Gregory G. Weaver | Management | For | For | |||||||||
| 2. | Ratification of Appointment of Independent Registered Public Accounting Firm |
Management | For | For | |||||||||
| 3. | Advisory Vote to Approve Executive Compensation | Management | For | For | |||||||||
| 4. | Nonqualified Savings Plan Earnings | Shareholder | Against | For | |||||||||
| 5. | Independent Chair | Shareholder | Against | For | |||||||||
| 6. | Report on Online Child Exploitation | Shareholder | Abstain | Against | |||||||||
| 7. | Cybersecurity and Data Privacy | Shareholder | Abstain | Against | |||||||||
| 8. | Severance Approval Policy | Shareholder | Against | For | |||||||||
| CORNING INCORPORATED | |||||||||||||
| Security | 219350105 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | GLW | Meeting Date | 02-May-2019 | ||||||||||
| ISIN | US2193501051 | Agenda | 934945633 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Director: Donald W. Blair | Management | For | For | |||||||||
| 1b. | Election of Director: Leslie A. Brun | Management | For | For | |||||||||
| 1c. | Election of Director: Stephanie A. Burns | Management | For | For | |||||||||
| 1d. | Election of Director: John A. Canning, Jr. | Management | For | For | |||||||||
| 1e. | Election of Director: Richard T. Clark | Management | For | For | |||||||||
| 1f. | Election of Director: Robert F. Cummings, Jr. | Management | For | For | |||||||||
| 1g. | Election of Director: Deborah A. Henretta | Management | For | For | |||||||||
| 1h. | Election of Director: Daniel P. Huttenlocher | Management | For | For | |||||||||
| 1i. | Election of Director: Kurt M. Landgraf | Management | For | For | |||||||||
| 1j. | Election of Director: Kevin J. Martin | Management | For | For | |||||||||
| 1k. | Election of Director: Deborah D. Rieman | Management | For | For | |||||||||
| 1l. | Election of Director: Hansel E. Tookes II | Management | For | For | |||||||||
| 1m. | Election of Director: Wendell P. Weeks | Management | For | For | |||||||||
| 1n. | Election of Director: Mark S. Wrighton | Management | For | For | |||||||||
| 2. | Advisory approval of the Company's executive compensation (Say on Pay). |
Management | For | For | |||||||||
| 3. | Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. |
Management | For | For | |||||||||
| 4. | Approval of the 2019 Equity Plan for Non-Employee Directors. |
Management | Against | Against | |||||||||
| WEC ENERGY GROUP, INC. | |||||||||||||
| Security | 92939U106 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | WEC | Meeting Date | 02-May-2019 | ||||||||||
| ISIN | US92939U1060 | Agenda | 934945746 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Director: Barbara L. Bowles | Management | For | For | |||||||||
| 1b. | Election of Director: Albert J. Budney, Jr. | Management | For | For | |||||||||
| 1c. | Election of Director: Patricia W. Chadwick | Management | For | For | |||||||||
| 1d. | Election of Director: Curt S. Culver | Management | For | For | |||||||||
| 1e. | Election of Director: Danny L. Cunningham | Management | For | For | |||||||||
| 1f. | Election of Director: William M. Farrow III | Management | For | For | |||||||||
| 1g. | Election of Director: Thomas J. Fischer | Management | For | For | |||||||||
| 1h. | Election of Director: J. Kevin Fletcher | Management | For | For | |||||||||
| 1i. | Election of Director: Gale E. Klappa | Management | For | For | |||||||||
| 1j. | Election of Director: Henry W. Knueppel | Management | For | For | |||||||||
| 1k. | Election of Director: Allen L. Leverett | Management | For | For | |||||||||
| 1l. | Election of Director: Ulice Payne, Jr. | Management | For | For | |||||||||
| 1m. | 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 2019 |
Management | For | For | |||||||||
| AQUA AMERICA, INC. | |||||||||||||
| Security | 03836W103 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | WTR | Meeting Date | 02-May-2019 | ||||||||||
| ISIN | US03836W1036 | Agenda | 934947726 - 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 | Daniel J. Hilferty | For | For | ||||||||||
| 5 | Ellen T. Ruff | For | For | ||||||||||
| 6 | Lee C. Stewart | For | For | ||||||||||
| 7 | Christopher Womack | For | For | ||||||||||
| 2. | To consider and take action on the ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for the 2019 fiscal year. |
Management | For | For | |||||||||
| 3. | To approve an advisory vote on the compensation paid to the Company's named executive officers for 2018. |
Management | For | For | |||||||||
| 4. | To approve the Amended and Restated Omnibus Equity Compensation Plan. |
Management | For | For | |||||||||
| THE GOLDMAN SACHS GROUP, INC. | |||||||||||||
| Security | 38141G104 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | GS | Meeting Date | 02-May-2019 | ||||||||||
| ISIN | US38141G1040 | Agenda | 934949225 - 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 2019 |
Management | For | For | |||||||||
| 4. | Shareholder Proposal Regarding Right to Act by Written Consent |
Shareholder | Against | For | |||||||||
| CHURCH & DWIGHT CO., INC. | |||||||||||||
| Security | 171340102 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | CHD | Meeting Date | 02-May-2019 | ||||||||||
| ISIN | US1713401024 | Agenda | 934949869 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Director: Bradley C. Irwin | Management | For | For | |||||||||
| 1b. | Election of Director: Penry W. Price | Management | For | For | |||||||||
| 1c. | Election of Director: Arthur B. Winkleblack | Management | For | For | |||||||||
| 2. | Advisory vote to approve compensation of our named executive officers. |
Management | For | For | |||||||||
| 3. | Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2019. |
Management | For | For | |||||||||
| SOUTHWEST GAS HOLDINGS, INC. | |||||||||||||
| Security | 844895102 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | SWX | Meeting Date | 02-May-2019 | ||||||||||
| ISIN | US8448951025 | Agenda | 934950040 - 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 | Thomas E. Chestnut | For | For | ||||||||||
| 4 | Stephen C. Comer | For | For | ||||||||||
| 5 | John P. Hester | For | For | ||||||||||
| 6 | Jane Lewis-Raymond | For | For | ||||||||||
| 7 | Anne L. Mariucci | For | For | ||||||||||
| 8 | Michael J. Melarkey | For | For | ||||||||||
| 9 | A. Randall Thoman | For | For | ||||||||||
| 10 | Thomas A. Thomas | For | For | ||||||||||
| 11 | Leslie T. Thornton | For | For | ||||||||||
| 2. | To APPROVE an increase in the authorized shares of Company Common Stock from 60,000,000 to 120,000,000. |
Management | For | For | |||||||||
| 3. | To APPROVE the Company's reincorporation from California to Delaware. |
Management | For | For | |||||||||
| 4. | To APPROVE, on an advisory basis, the Company's executive compensation. |
Management | For | For | |||||||||
| 5. | To RATIFY the selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for fiscal year 2019. |
Management | For | For | |||||||||
| 6. | To APPROVE the adjournment of the Annual Meeting, if necessary, to solicit additional proxies in the event that there are not sufficient votes at the time of the Annual Meeting to approve Proposal 2 or Proposal 3. |
Management | For | For | |||||||||
| CINCINNATI BELL INC. | |||||||||||||
| Security | 171871403 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | CBBPRB | Meeting Date | 02-May-2019 | ||||||||||
| ISIN | US1718714033 | Agenda | 934950266 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Director for one-year term expiring in 2020: Meredith J. Ching |
Management | Abstain | Against | |||||||||
| 1b. | Election of Director for one-year term expiring in 2020: Walter A. Dods, Jr. |
Management | Abstain | Against | |||||||||
| 1c. | Election of Director for one-year term expiring in 2020: John W. Eck |
Management | Abstain | Against | |||||||||
| 1d. | Election of Director for one-year term expiring in 2020: Leigh R. Fox |
Management | Abstain | Against | |||||||||
| 1e. | Election of Director for one-year term expiring in 2020: Jakki L. Haussler |
Management | Abstain | Against | |||||||||
| 1f. | Election of Director for one-year term expiring in 2020: Craig F. Maier |
Management | Abstain | Against | |||||||||
| 1g. | Election of Director for one-year term expiring in 2020: Russel P. Mayer |
Management | Abstain | Against | |||||||||
| 1h. | Election of Director for one-year term expiring in 2020: Theodore H. Torbeck |
Management | Abstain | Against | |||||||||
| 1i. | Election of Director for one-year term expiring in 2020: Lynn A. Wentworth |
Management | Abstain | Against | |||||||||
| 1j. | Election of Director for one-year term expiring in 2020: Martin J. Yudkovitz |
Management | Abstain | Against | |||||||||
| 2. | Approval, by a non-binding advisory vote, of our executive officers' compensation. |
Management | For | For | |||||||||
| 3. | Ratification of our Audit and Finance Committee's appointment of our independent registered public accounting firm for 2019. |
Management | For | For | |||||||||
| GCP APPLIED TECHNOLOGIES INC | |||||||||||||
| Security | 36164Y101 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | GCP | Meeting Date | 02-May-2019 | ||||||||||
| ISIN | US36164Y1010 | Agenda | 934953870 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1.1 | Election of Director: Phillip J. Mason - Class II | Management | For | For | |||||||||
| 1.2 | Election of Director: Elizabeth Mora - Class II | Management | For | For | |||||||||
| 1.3 | Election of Director: Clay H. Kiefaber - Class II | Management | For | For | |||||||||
| 1.4 | Election of Director: Ronald C. Cambre - Class III | Management | For | For | |||||||||
| 1.5 | Election of Director: Gerald G. Colella - Class III | Management | For | For | |||||||||
| 1.6 | Election of Director: James F. Kirsch - Class III | Management | For | For | |||||||||
| 1.7 | Election of Director: Marran H. Ogilvie - Class III | Management | For | For | |||||||||
| 2. | To ratify the appointment of PricewaterhouseCoopers LLP as GCP's independent registered public accounting firm for 2019. |
Management | For | For | |||||||||
| 3. | To approve, on an advisory, non-binding basis, the compensation of GCP's named executive officers, as described in the accompanying Proxy Statement. |
Management | For | For | |||||||||
| THE BRINK'S COMPANY | |||||||||||||
| Security | 109696104 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | BCO | Meeting Date | 02-May-2019 | ||||||||||
| ISIN | US1096961040 | Agenda | 934953894 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1.1 | Election of Director for a term expiring in 2020: Paul G. Boynton |
Management | For | For | |||||||||
| 1.2 | Election of Director for a term expiring in 2020: Ian D. Clough |
Management | For | For | |||||||||
| 1.3 | Election of Director for a term expiring in 2020: Susan E. Docherty |
Management | For | For | |||||||||
| 1.4 | Election of Director for a term expiring in 2020: Reginald D. Hedgebeth |
Management | For | For | |||||||||
| 1.5 | Election of Director for a term expiring in 2020: Dan R. Henry |
Management | For | For | |||||||||
| 1.6 | Election of Director for a term expiring in 2020: Michael J. Herling |
Management | For | For | |||||||||
| 1.7 | Election of Director for a term expiring in 2020: Douglas A. Pertz |
Management | For | For | |||||||||
| 1.8 | Election of Director for a term expiring in 2020: George I. Stoeckert |
Management | For | For | |||||||||
| 2. | Advisory vote to approve named executive officer compensation. |
Management | For | For | |||||||||
| 3. | Approval of Deloitte and Touche LLP as the Company's independent registered public accounting firm for 2019. |
Management | For | For | |||||||||
| UNILEVER PLC | |||||||||||||
| Security | 904767704 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | UL | Meeting Date | 02-May-2019 | ||||||||||
| ISIN | US9047677045 | Agenda | 934954846 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | To receive the Report and Accounts for the year ended 31 December 2018 |
Management | For | For | |||||||||
| 2. | To approve the Directors' Remuneration Report | Management | For | For | |||||||||
| 3. | To re-elect Mr N S Andersen as a Non-Executive Director | Management | For | For | |||||||||
| 4. | To re-elect Mrs L M 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 M Dekkers as a Non-Executive Director | Management | For | For | |||||||||
| 7. | To re-elect Dr J Hartmann as a Non-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 M Ma as a Non-Executive Director | Management | For | For | |||||||||
| 10. | To re-elect Mr S Masiyiwa as a Non-Executive Director | Management | For | For | |||||||||
| 11. | To re-elect Professor Y Moon as a Non-Executive Director |
Management | For | For | |||||||||
| 12. | To re-elect Mr G Pitkethly as an Executive Director | Management | For | For | |||||||||
| 13. | To re-elect Mr 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 elect Mr A Jope as an Executive Director | Management | For | For | |||||||||
| 16. | To elect Mrs S Kilsby as a Non-Executive Director | Management | For | For | |||||||||
| 17. | To reappoint KPMG LLP as Auditors of the Company | Management | For | For | |||||||||
| 18. | To authorise the Directors to fix the remuneration of the Auditors |
Management | For | For | |||||||||
| 19. | To authorise Political Donations and expenditure | Management | For | For | |||||||||
| 20. | To renew the authority to Directors to issue shares | Management | For | For | |||||||||
| 21. | To renew the authority to Directors to disapply pre- emption rights |
Management | For | For | |||||||||
| 22. | To renew the authority to Directors to disapply pre- emption rights for the purposes of acquisitions or capital investments |
Management | For | For | |||||||||
| 23. | To renew the authority to the Company to purchase its own shares |
Management | For | For | |||||||||
| 24. | To shorten the notice period for General Meetings | Management | For | For | |||||||||
| GRAHAM HOLDINGS COMPANY | |||||||||||||
| Security | 384637104 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | GHC | Meeting Date | 02-May-2019 | ||||||||||
| ISIN | US3846371041 | Agenda | 934959567 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Christopher C. Davis | For | For | ||||||||||
| 2 | Anne M. Mulcahy | For | For | ||||||||||
| 3 | Larry D. Thompson | For | For | ||||||||||
| FERRO CORPORATION | |||||||||||||
| Security | 315405100 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | FOE | Meeting Date | 02-May-2019 | ||||||||||
| ISIN | US3154051003 | Agenda | 934960647 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | David A. Lorber | For | For | ||||||||||
| 2 | Marran H. Ogilvie | For | For | ||||||||||
| 3 | Andrew M. Ross | For | For | ||||||||||
| 4 | Allen A. Spizzo | For | For | ||||||||||
| 5 | Peter T. Thomas | For | For | ||||||||||
| 6 | Ronald P. Vargo | For | For | ||||||||||
| 2. | Advisory Vote on the compensation for named executive officers. |
Management | For | For | |||||||||
| 3. | Ratification of the appointment of Deloitte & Touche LLP as the Independent Registered Public Accounting Firm. |
Management | For | For | |||||||||
| BCE INC. | |||||||||||||
| Security | 05534B760 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | BCE | Meeting Date | 02-May-2019 | ||||||||||
| ISIN | CA05534B7604 | Agenda | 934962134 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1 | DIRECTOR | Management | |||||||||||
| 1 | BARRY K. ALLEN | For | For | ||||||||||
| 2 | SOPHIE BROCHU | For | For | ||||||||||
| 3 | ROBERT E. BROWN | For | For | ||||||||||
| 4 | GEORGE A. COPE | For | For | ||||||||||
| 5 | DAVID F. DENISON | For | For | ||||||||||
| 6 | ROBERT P. DEXTER | For | For | ||||||||||
| 7 | IAN GREENBERG | For | For | ||||||||||
| 8 | KATHERINE LEE | For | For | ||||||||||
| 9 | MONIQUE F. LEROUX | For | For | ||||||||||
| 10 | GORDON M. NIXON | For | For | ||||||||||
| 11 | CALIN ROVINESCU | For | For | ||||||||||
| 12 | KAREN SHERIFF | For | For | ||||||||||
| 13 | ROBERT C. SIMMONDS | For | For | ||||||||||
| 14 | PAUL R. WEISS | For | For | ||||||||||
| 2 | APPOINTMENT OF DELOITTE LLP AS AUDITORS. | Management | For | For | |||||||||
| 3 | ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION AS DESCRIBED IN THE MANAGEMENT PROXY CIRCULAR. |
Management | For | For | |||||||||
| MUELLER INDUSTRIES, INC. | |||||||||||||
| Security | 624756102 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | MLI | Meeting Date | 02-May-2019 | ||||||||||
| ISIN | US6247561029 | Agenda | 934963883 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Gregory L. Christopher | For | For | ||||||||||
| 2 | Elizabeth Donovan | For | For | ||||||||||
| 3 | Paul J. Flaherty | For | For | ||||||||||
| 4 | Gennaro J. Fulvio | For | For | ||||||||||
| 5 | Gary S. Gladstein | For | For | ||||||||||
| 6 | Scott J. Goldman | For | For | ||||||||||
| 7 | John B. Hansen | For | For | ||||||||||
| 8 | Terry Hermanson | For | For | ||||||||||
| 9 | 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 | |||||||||
| 4. | To approve adoption of the Company's 2019 Incentive Plan. |
Management | For | For | |||||||||
| ABB LTD | |||||||||||||
| Security | 000375204 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | ABB | Meeting Date | 02-May-2019 | ||||||||||
| ISIN | US0003752047 | Agenda | 934979824 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | Approval of the management report, the consolidated financial statements and the annual financial statements for 2018 |
Management | For | For | |||||||||
| 2. | Consultative vote on the 2018 Compensation Report | Management | For | For | |||||||||
| 3. | Discharge of the Board of Directors and the persons entrusted with management |
Management | For | For | |||||||||
| 4. | Appropriation of earnings | Management | For | For | |||||||||
| 5. | Renewal of authorized share capital | Management | For | For | |||||||||
| 6a. | Binding vote on the maximum aggregate amount of compensation of the Board of Directors for the next term of office, i.e. from the 2019 Annual General Meeting to the 2020 Annual General Meeting |
Management | For | For | |||||||||
| 6b. | Binding vote on the maximum aggregate amount of compensation of the Executive Committee for the following financial year, i.e. 2020 |
Management | For | For | |||||||||
| 7a. | Elect Matti Alahuhta, as Director | Management | For | For | |||||||||
| 7b. | Elect Gunnar Brock, as Director | Management | For | For | |||||||||
| 7c. | Elect David Constable, as Director | Management | For | For | |||||||||
| 7d. | Elect Frederico Fleury Curado, as Director | Management | For | For | |||||||||
| 7e. | Elect Lars Förberg, as Director | Management | For | For | |||||||||
| 7f. | Elect Jennifer Xin-Zhe Li, as Director | Management | For | For | |||||||||
| 7g. | Elect Geraldine Matchett, as Director | Management | For | For | |||||||||
| 7h. | Elect David Meline, as Director | Management | For | For | |||||||||
| 7i. | Elect Satish Pai, as Director | Management | For | For | |||||||||
| 7j. | Elect Jacob Wallenberg, as Director | Management | For | For | |||||||||
| 7k. | Elect Peter Voser, as Director and Chairman | Management | For | For | |||||||||
| 8a. | Election to the Compensation Committee: David Constable |
Management | For | For | |||||||||
| 8b. | Election to the Compensation Committee: Frederico Fleury Curado |
Management | For | For | |||||||||
| 8c. | Election to the Compensation Committee: Jennifer Xin- Zhe Li |
Management | For | For | |||||||||
| 9. | Election of the independent proxy, Dr. Hans Zehnder | Management | For | For | |||||||||
| 10. | Election of the auditors, KPMG AG | Management | For | For | |||||||||
| 11. | In case of additional or alternative proposals to the published agenda items during the Annual General Meeting or of new agenda items, I authorize the independent proxy to act. |
Management | Against | Against | |||||||||
| BERKSHIRE HATHAWAY INC. | |||||||||||||
| Security | 084670702 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | BRKB | Meeting Date | 04-May-2019 | ||||||||||
| ISIN | US0846707026 | Agenda | 934943362 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Warren E. Buffett | For | For | ||||||||||
| 2 | Charles T. Munger | For | For | ||||||||||
| 3 | Gregory E. Abel | For | For | ||||||||||
| 4 | Howard G. Buffett | For | For | ||||||||||
| 5 | Stephen B. Burke | For | For | ||||||||||
| 6 | Susan L. Decker | For | For | ||||||||||
| 7 | William H. Gates III | For | For | ||||||||||
| 8 | David S. Gottesman | For | For | ||||||||||
| 9 | Charlotte Guyman | For | For | ||||||||||
| 10 | Ajit Jain | For | For | ||||||||||
| 11 | Thomas S. Murphy | For | For | ||||||||||
| 12 | Ronald L. Olson | For | For | ||||||||||
| 13 | Walter Scott, Jr. | For | For | ||||||||||
| 14 | Meryl B. Witmer | For | For | ||||||||||
| KINNEVIK AB | |||||||||||||
| Security | W5139V109 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 06-May-2019 | |||||||||||
| ISIN | SE0008373906 | Agenda | 710881283 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. |
Non-Voting | |||||||||||
| CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED |
Non-Voting | |||||||||||
| CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE |
Non-Voting | |||||||||||
| 1 | OPENING OF THE ANNUAL GENERAL MEETING | Non-Voting | |||||||||||
| 2 | ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL MEETING: WILHELM LUNING |
Non-Voting | |||||||||||
| 3 | PREPARATION AND APPROVAL OF THE VOTING LIST |
Non-Voting | |||||||||||
| 4 | APPROVAL OF THE AGENDA | Non-Voting | |||||||||||
| 5 | ELECTION OF ONE OR TWO PERSONS TO CHECK AND VERIFY THE MINUTES |
Non-Voting | |||||||||||
| 6 | DETERMINATION OF WHETHER THE ANNUAL GENERAL MEETING HAS BEEN DULY CONVENED |
Non-Voting | |||||||||||
| 7 | REMARKS BY THE CHAIRMAN OF THE BOARD | Non-Voting | |||||||||||
| 8 | PRESENTATION BY THE CHIEF EXECUTIVE OFFICER |
Non-Voting | |||||||||||
| 9 | PRESENTATION OF THE 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 | |||||||||||
| 10 | 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 | ||||||||||
| 11 | RESOLUTION ON THE PROPOSED TREATMENT OF KINNEVIK'S EARNINGS AS STATED IN THE ADOPTED BALANCE SHEET: SEK 8.25 PER ORDINARY SHARE |
Management | No Action | ||||||||||
| 12 | RESOLUTION ON THE DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER |
Management | No Action | ||||||||||
| CMMT | PLEASE NOTE THAT RESOLUTIONS 13 TO 17 PROPOSED BY NOMINATION COMMITTEE AND- BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSALS. THE STANDING- INSTRUCTIONS ARE DISABLED FOR THIS MEETING |
Non-Voting | |||||||||||
| 13 | DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD: THE NOMINATION COMMITTEE PROPOSES THAT THE BOARD SHALL CONSIST OF SIX (6) MEMBERS |
Management | No Action | ||||||||||
| 14 | DETERMINATION OF THE REMUNERATION TO THE MEMBERS OF THE BOARD AND THE AUDITOR |
Management | No Action | ||||||||||
| 15.A | ELECTION OF BOARD MEMBER: DAME AMELIA FAWCETT (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) |
Management | No Action | ||||||||||
| 15.B | ELECTION OF BOARD MEMBER: WILHELM KLINGSPOR (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) |
Management | No Action | ||||||||||
| 15.C | ELECTION OF BOARD MEMBER: HENRIK POULSEN (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) |
Management | No Action | ||||||||||
| 15.D | ELECTION OF BOARD MEMBER: CHARLOTTE STROMBERG (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) |
Management | No Action | ||||||||||
| 15.E | ELECTION OF BOARD MEMBER: SUSANNA CAMPBELL (NEW ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) |
Management | No Action | ||||||||||
| 15.F | ELECTION OF BOARD MEMBER: BRIAN MCBRIDE (NEW ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) |
Management | No Action | ||||||||||
| 16 | ELECTION OF THE CHAIRMAN OF THE BOARD: THE NOMINATION COMMITTEE PROPOSES THAT DAME AMELIA FAWCETT SHALL BE RE-ELECTED AS THE CHAIRMAN OF THE BOARD |
Management | No Action | ||||||||||
| 17 | APPROVAL OF THE PROCEDURE OF THE NOMINATION COMMITTEE |
Management | No Action | ||||||||||
| 18 | RESOLUTION REGARDING GUIDELINES FOR REMUNERATION FOR SENIOR EXECUTIVES |
Management | No Action | ||||||||||
| 19 | RESOLUTION REGARDING A LONG-TERM SHARE INCENTIVE PLAN FOR 2019, INCLUDING RESOLUTIONS REGARDING: (A) ADOPTION OF THE PLAN, (B) AMENDMENTS OF THE ARTICLES OF ASSOCIATION, AND (C) NEW ISSUE OF INCENTIVE SHARES TO THE PARTICIPANTS IN THE PLAN |
Management | No Action | ||||||||||
| 20 | RESOLUTION REGARDING AUTHORISATION FOR THE BOARD TO RESOLVE ON TRANSFERS OF OWN CLASS B SHARES TO COVER COSTS FOR PREVIOUSLY RESOLVED LONG TERM INCENTIVE PLANS |
Management | No Action | ||||||||||
| 21 | RESOLUTION REGARDING AUTHORISATION FOR THE BOARD TO RESOLVE ON REPURCHASES OF OWN ORDINARY SHARES |
Management | No Action | ||||||||||
| 22 | RESOLUTION REGARDING APPROVAL OF TRANSACTIONS WITH CLOSELY RELATED PARTIES |
Management | No Action | ||||||||||
| 23 | CLOSING OF THE ANNUAL GENERAL MEETING | Non-Voting | |||||||||||
| ELI LILLY AND COMPANY | |||||||||||||
| Security | 532457108 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | LLY | Meeting Date | 06-May-2019 | ||||||||||
| ISIN | US5324571083 | Agenda | 934940215 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of director for three-year term: R. Alvarez | Management | For | For | |||||||||
| 1b. | Election of director for three-year term: C. R. Bertozzi | Management | For | For | |||||||||
| 1c. | Election of director for three-year term: J. R. Luciano | Management | For | For | |||||||||
| 1d. | Election of director for three-year term: K. P. Seifert | Management | For | For | |||||||||
| 2. | Approval, by non-binding vote, of the compensation paid to the company's named executive officers. |
Management | For | For | |||||||||
| 3. | Ratification of Ernst & Young LLP as the principal independent auditor for 2019. |
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 all supermajority voting provisions. |
Management | For | For | |||||||||
| 6. | Shareholder proposal requesting a report regarding direct and indirect political expenditures. |
Shareholder | Abstain | Against | |||||||||
| THE YORK WATER COMPANY | |||||||||||||
| Security | 987184108 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | YORW | Meeting Date | 06-May-2019 | ||||||||||
| ISIN | US9871841089 | Agenda | 934943297 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | James H. Cawley, Esq. | For | For | ||||||||||
| 2 | Cynthia A. Dotzel, CPA | For | For | ||||||||||
| 3 | Jody L. Keller, SPHR | For | For | ||||||||||
| 4 | Steven R. Rasmussen CPA | For | For | ||||||||||
| 2. | To ratify the appointment of Baker Tilly Virchow Krause, LLP as auditors. |
Management | For | For | |||||||||
| TENARIS, S.A. | |||||||||||||
| Security | 88031M109 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | TS | Meeting Date | 06-May-2019 | ||||||||||
| ISIN | US88031M1099 | Agenda | 934980093 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | Consideration of the consolidated management report and related management certifications on the Company's consolidated financial statements as of and for the year ended 31 December 2018, and on the annual accounts as at 31 December 2018, and of the external auditors' reports on such consolidated financial statements and annual accounts. |
Management | For | ||||||||||
| 2. | Approval of the Company's consolidated financial statements as of and for the year ended 31 December 2018. |
Management | For | ||||||||||
| 3. | Approval of the Company's annual accounts as at 31 December 2018. |
Management | For | ||||||||||
| 4. | Allocation of results and approval of dividend payment for the year ended 31 December 2018. |
Management | For | ||||||||||
| 5. | Discharge of the members of the Board of Directors for the exercise of their mandate throughout the year ended 31 December 2018. |
Management | For | ||||||||||
| 6. | Election of the members of the Board of Directors. | Management | Against | ||||||||||
| 7. | Authorization of the compensation of the members of the Board of Directors. |
Management | For | ||||||||||
| 8. | Appointment of the external auditors for the fiscal year ending 31 December 2019, and approval of their fees. |
Management | For | ||||||||||
| 9. | Authorization to the Board of Directors to cause the distribution of all shareholder communications, including its shareholder meeting and proxy materials and annual reports to shareholders, by such electronic means as is permitted by any applicable laws or regulations. |
Management | For | ||||||||||
| TRINITY INDUSTRIES, INC. | |||||||||||||
| Security | 896522109 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | TRN | Meeting Date | 06-May-2019 | ||||||||||
| ISIN | US8965221091 | Agenda | 934982782 - 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 | ||||||||||
| 8 | Timothy R. Wallace | 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, 2019. |
Management | For | For | |||||||||
| TENARIS, S.A. | |||||||||||||
| Security | 88031M109 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | TS | Meeting Date | 06-May-2019 | ||||||||||
| ISIN | US88031M1099 | Agenda | 935011178 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | Consideration of the consolidated management report and related management certifications on the Company's consolidated financial statements as of and for the year ended 31 December 2018, and on the annual accounts as at 31 December 2018, and of the external auditors' reports on such consolidated financial statements and annual accounts. |
Management | For | ||||||||||
| 2. | Approval of the Company's consolidated financial statements as of and for the year ended 31 December 2018. |
Management | For | ||||||||||
| 3. | Approval of the Company's annual accounts as at 31 December 2018. |
Management | For | ||||||||||
| 4. | Allocation of results and approval of dividend payment for the year ended 31 December 2018. |
Management | For | ||||||||||
| 5. | Discharge of the members of the Board of Directors for the exercise of their mandate throughout the year ended 31 December 2018. |
Management | For | ||||||||||
| 6. | Election of the members of the Board of Directors. | Management | Against | ||||||||||
| 7. | Authorization of the compensation of the members of the Board of Directors. |
Management | For | ||||||||||
| 8. | Appointment of the external auditors for the fiscal year ending 31 December 2019, and approval of their fees. |
Management | For | ||||||||||
| 9. | Authorization to the Board of Directors to cause the distribution of all shareholder communications, including its shareholder meeting and proxy materials and annual reports to shareholders, by such electronic means as is permitted by any applicable laws or regulations. |
Management | For | ||||||||||
| TIMKENSTEEL CORPORATION | |||||||||||||
| Security | 887399103 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | TMST | Meeting Date | 07-May-2019 | ||||||||||
| ISIN | US8873991033 | Agenda | 934943576 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Diane C. Creel | For | For | ||||||||||
| 2 | Donald T. Misheff | For | For | ||||||||||
| 3 | Ronald A. Rice | For | For | ||||||||||
| 4 | Marvin A. Riley | For | For | ||||||||||
| 2. | Ratification of the selection of Ernst & Young LLP as the company's independent auditor for the fiscal year ending December 31, 2019 |
Management | For | For | |||||||||
| 3. | Approval, on an advisory basis, of the compensation of the company's named executive officers. |
Management | For | For | |||||||||
| HAWAIIAN ELECTRIC INDUSTRIES, INC. | |||||||||||||
| Security | 419870100 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | HE | Meeting Date | 07-May-2019 | ||||||||||
| ISIN | US4198701009 | Agenda | 934944530 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Thomas B. Fargo* | For | For | ||||||||||
| 2 | William J. Scilacci Jr* | For | For | ||||||||||
| 3 | Celeste A. Connors* | For | For | ||||||||||
| 4 | Mary G. Powell* | For | For | ||||||||||
| 5 | Jeffrey N. Watanabe# | For | For | ||||||||||
| 2. | Advisory vote to approve the compensation of HEI's named executive officers |
Management | For | For | |||||||||
| 3. | Approval of extension of the term of the Hawaiian Electric Industries, Inc. 2011 Nonemployee Director Stock Plan and increase in the number of shares available for issuance thereunder |
Management | For | For | |||||||||
| 4. | Ratify the appointment of Deloitte & Touche LLP as HEI's independent registered public accounting firm for 2019 |
Management | For | For | |||||||||
| FORTUNE BRANDS HOME & SECURITY, INC. | |||||||||||||
| Security | 34964C106 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | FBHS | Meeting Date | 07-May-2019 | ||||||||||
| ISIN | US34964C1062 | Agenda | 934947548 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Class II Director: Irial Finan | Management | For | For | |||||||||
| 1b. | Election of Class II Director: Susan S. Kilsby | Management | For | For | |||||||||
| 1c. | Election of Class II Director: Christopher J. Klein | Management | For | For | |||||||||
| 2. | Ratification of the appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm for 2019. |
Management | For | For | |||||||||
| 3. | Advisory vote to approve named executive officer compensation. |
Management | For | For | |||||||||
| EVERGY, INC. | |||||||||||||
| Security | 30034W106 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | EVRG | Meeting Date | 07-May-2019 | ||||||||||
| ISIN | US30034W1062 | Agenda | 934949388 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Terry Bassham | For | For | ||||||||||
| 2 | Mollie Hale Carter | For | For | ||||||||||
| 3 | Charles Q. Chandler, IV | For | For | ||||||||||
| 4 | Gary D. Forsee | For | For | ||||||||||
| 5 | Scott D. Grimes | For | For | ||||||||||
| 6 | Richard L. Hawley | For | For | ||||||||||
| 7 | Thomas D. Hyde | For | For | ||||||||||
| 8 | B. Anthony Isaac | For | For | ||||||||||
| 9 | Sandra A.J. Lawrence | For | For | ||||||||||
| 10 | Ann D. Murtlow | For | For | ||||||||||
| 11 | Sandra J. Price | For | For | ||||||||||
| 12 | Mark A. Ruelle | For | For | ||||||||||
| 13 | John J. Sherman | For | For | ||||||||||
| 14 | S. Carl Soderstrom Jr. | For | For | ||||||||||
| 15 | John Arthur Stall | For | For | ||||||||||
| 2. | To approve, on a non-binding advisory basis, the 2018 compensation of the Company's named executive officers. |
Management | For | For | |||||||||
| 3. | To recommend, on a non-binding advisory basis, the frequency of the advisory vote on named executive officer compensation. |
Management | 1 Year | For | |||||||||
| 4. | To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2019. |
Management | For | For | |||||||||
| AMERICAN EXPRESS COMPANY | |||||||||||||
| Security | 025816109 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | AXP | Meeting Date | 07-May-2019 | ||||||||||
| ISIN | US0258161092 | Agenda | 934951953 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Director: Charlene Barshefsky | Management | For | For | |||||||||
| 1b. | Election of Director: John J. Brennan | Management | For | For | |||||||||
| 1c. | Election of Director: Peter Chernin | Management | For | For | |||||||||
| 1d. | Election of Director: Ralph de la Vega | Management | For | For | |||||||||
| 1e. | Election of Director: Anne Lauvergeon | Management | For | For | |||||||||
| 1f. | Election of Director: Michael O. Leavitt | Management | For | For | |||||||||
| 1g. | Election of Director: Theodore J. Leonsis | Management | For | For | |||||||||
| 1h. | Election of Director: Stephen J. Squeri | Management | For | For | |||||||||
| 1i. | Election of Director: Daniel L. Vasella | Management | For | For | |||||||||
| 1j. | Election of Director: Ronald A. Williams | Management | For | For | |||||||||
| 1k. | Election of Director: Christopher D. Young | Management | For | For | |||||||||
| 2. | Ratification of appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm for 2019. |
Management | For | For | |||||||||
| 3. | Approval, on an advisory basis, of the Company's executive compensation. |
Management | For | For | |||||||||
| 4. | Shareholder proposal relating to action by written consent. |
Shareholder | Against | For | |||||||||
| 5. | Shareholder proposal relating to deducting the stock buyback impact from executive pay. |
Shareholder | Against | For | |||||||||
| 6. | Shareholder proposal relating to gender pay equity. | Shareholder | Abstain | Against | |||||||||
| PENTAIR PLC | |||||||||||||
| Security | G7S00T104 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | PNR | Meeting Date | 07-May-2019 | ||||||||||
| ISIN | IE00BLS09M33 | Agenda | 934953503 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Re-election of Director: Glynis A. Bryan | Management | For | For | |||||||||
| 1b. | Re-election of Director: Jacques Esculier | 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 authorize the Board of Directors to allot new shares under Irish law. |
Management | For | For | |||||||||
| 5. | To authorize the Board of Directors to opt-out of statutory preemption rights under Irish law (Special Resolution). |
Management | Against | Against | |||||||||
| 6. | 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 | |||||||||
| ARCOSA, INC. | |||||||||||||
| Security | 039653100 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | ACA | Meeting Date | 07-May-2019 | ||||||||||
| ISIN | US0396531008 | Agenda | 934955418 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | Election of Class I Director: Ronald J. Gafford | Management | For | For | |||||||||
| 1B. | Election of Class I Director: Douglas L. Rock | Management | For | For | |||||||||
| 1C. | Election of Class I Director: Melanie M. Trent | Management | For | For | |||||||||
| 2. | Approve, on an Advisory Basis, Named Executive Officer Compensation. |
Management | For | For | |||||||||
| 3. | On an Advisory Basis, the frequency of the Advisory Vote on Named Executive Officer Compensation. |
Management | 1 Year | For | |||||||||
| 4. | Ratify the Appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2019. |
Management | For | For | |||||||||
| O'REILLY AUTOMOTIVE, INC. | |||||||||||||
| Security | 67103H107 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | ORLY | Meeting Date | 07-May-2019 | ||||||||||
| ISIN | US67103H1077 | Agenda | 934955723 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Director: David O'Reilly | Management | For | For | |||||||||
| 1b. | Election of Director: Larry O'Reilly | Management | For | For | |||||||||
| 1c. | Election of Director: Rosalie O'Reilly Wooten | Management | For | For | |||||||||
| 1d. | Election of Director: Greg Henslee | Management | For | For | |||||||||
| 1e. | Election of Director: Jay D. Burchfield | Management | For | For | |||||||||
| 1f. | Election of Director: Thomas T. Hendrickson | Management | For | For | |||||||||
| 1g. | Election of Director: John R. Murphy | Management | For | For | |||||||||
| 1h. | Election of Director: Dana M. Perlman | Management | For | For | |||||||||
| 1i. | Election of Director: 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, 2019. |
Management | For | For | |||||||||
| 4. | Shareholder proposal entitled "Special Shareholder Meetings." |
Shareholder | Against | For | |||||||||
| DANAHER CORPORATION | |||||||||||||
| Security | 235851102 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | DHR | Meeting Date | 07-May-2019 | ||||||||||
| ISIN | US2358511028 | Agenda | 934957347 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | Election of Director: Donald J. Ehrlich | Management | For | For | |||||||||
| 1B. | Election of Director: Linda Hefner Filler | Management | For | For | |||||||||
| 1C. | Election of Director: Thomas P. Joyce, Jr. | Management | For | For | |||||||||
| 1D. | Election of Director: Teri List-Stoll | Management | For | For | |||||||||
| 1E. | Election of Director: Walter G. Lohr, Jr. | Management | For | For | |||||||||
| 1F. | Election of Director: Mitchell P. Rales | Management | For | For | |||||||||
| 1G. | Election of Director: Steven M. Rales | Management | For | For | |||||||||
| 1H. | Election of Director: John T. Schwieters | Management | For | For | |||||||||
| 1I. | Election of Director: Alan G. Spoon | Management | For | For | |||||||||
| 1J. | Election of Director: Raymond C. Stevens, Ph.D. | Management | For | For | |||||||||
| 1K. | Election of Director: Elias A. Zerhouni, M.D. | 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, 2019. |
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 adoption of a policy requiring an independent Board Chair whenever possible. |
Shareholder | Against | For | |||||||||
| BAXTER INTERNATIONAL INC. | |||||||||||||
| Security | 071813109 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | BAX | Meeting Date | 07-May-2019 | ||||||||||
| ISIN | US0718131099 | Agenda | 934958868 - 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 | |||||||||
| PACKAGING CORPORATION OF AMERICA | |||||||||||||
| Security | 695156109 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | PKG | Meeting Date | 07-May-2019 | ||||||||||
| ISIN | US6951561090 | Agenda | 934962069 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Director: Cheryl K. Beebe | Management | For | For | |||||||||
| 1b. | Election of Director: Duane C. Farrington | Management | For | For | |||||||||
| 1c. | Election of Director: Hasan Jameel | Management | For | For | |||||||||
| 1d. | Election of Director: Mark W. Kowlzan | Management | For | For | |||||||||
| 1e. | Election of Director: Robert C. Lyons | Management | For | For | |||||||||
| 1f. | Election of Director: Thomas P. Maurer | Management | For | For | |||||||||
| 1g. | Election of Director: Samuel M. Mencoff | Management | For | For | |||||||||
| 1h. | Election of Director: Roger B. Porter | Management | For | For | |||||||||
| 1i. | Election of Director: Thomas S. Souleles | Management | For | For | |||||||||
| 1j. | Election of Director: Paul T. Stecko | Management | For | For | |||||||||
| 1k. | Election of Director: James D. Woodrum | Management | For | For | |||||||||
| 2. | Proposal to ratify appointment of KPMG LLP as our auditors. |
Management | For | For | |||||||||
| 3. | Proposal to approve our executive compensation. | Management | For | For | |||||||||
| NISOURCE INC. | |||||||||||||
| Security | 65473P105 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | NI | Meeting Date | 07-May-2019 | ||||||||||
| ISIN | US65473P1057 | Agenda | 934974038 - 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: Michael E. Jesanis | Management | For | For | |||||||||
| 1i. | Election of Director: Kevin T. Kabat | Management | For | For | |||||||||
| 1j. | Election of Director: Carolyn Y. Woo | Management | For | For | |||||||||
| 2. | To approve named executive officer compensation on an advisory basis. |
Management | For | For | |||||||||
| 3. | To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2019. |
Management | For | For | |||||||||
| 4. | To approve an amendment to the Company's Amended and Restated Certificate of Incorporation ("Certificate of Incorporation") to increase the number of authorized shares of common stock. |
Management | For | For | |||||||||
| 5. | To approve an amendment to the Certificate of Incorporation to eliminate the requirement of "cause" for removal of directors. |
Management | For | For | |||||||||
| 6. | To approve the Company's Amended and Restated Employee Stock Purchase Plan to increase the number of shares available under the plan. |
Management | For | For | |||||||||
| 7. | To consider a stockholder proposal reducing the threshold stock ownership requirement for stockholders to call a special stockholder meeting from 25% to 10%. |
Shareholder | Against | For | |||||||||
| BARRICK GOLD CORPORATION | |||||||||||||
| Security | 067901108 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | GOLD | Meeting Date | 07-May-2019 | ||||||||||
| ISIN | CA0679011084 | Agenda | 934976260 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1 | DIRECTOR | Management | |||||||||||
| 1 | D. M. Bristow | For | For | ||||||||||
| 2 | G. A. Cisneros | For | For | ||||||||||
| 3 | C. L. Coleman | For | For | ||||||||||
| 4 | J. M. Evans | For | For | ||||||||||
| 5 | B. L. Greenspun | For | For | ||||||||||
| 6 | J. B. Harvey | For | For | ||||||||||
| 7 | A. J. Quinn | For | For | ||||||||||
| 8 | J. L. Thornton | For | For | ||||||||||
| 2 | RESOLUTION APPROVING THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP as the auditor of Barrick and authorizing the directors to fix its remuneration |
Management | For | For | |||||||||
| 3 | ADVISORY RESOLUTION ON APPROACH TO EXECUTIVE COMPENSATION |
Management | For | For | |||||||||
| NEWELL BRANDS INC. | |||||||||||||
| Security | 651229106 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | NWL | Meeting Date | 07-May-2019 | ||||||||||
| ISIN | US6512291062 | Agenda | 934983126 - 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: Michael B. Polk | 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 | |||||||||
| 1l. | Election of Director: Michael A. Todman | 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, 2019. |
Management | For | For | |||||||||
| 3. | Advisory resolution to approve executive compensation. | Management | For | For | |||||||||
| 4. | Board proposal to amend the Company's Restated Certificate of Incorporation to allow stockholder action by written consent. |
Management | For | For | |||||||||
| 5. | Shareholder proposal modifying proxy access. | Shareholder | Abstain | Against | |||||||||
| 6. | Shareholder proposal to prepare a diversity report. | Shareholder | Abstain | Against | |||||||||
| MANDARIN ORIENTAL INTERNATIONAL LTD | |||||||||||||
| Security | G57848106 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 08-May-2019 | |||||||||||
| ISIN | BMG578481068 | Agenda | 710896943 - 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 2018, AND TO DECLARE A FINAL DIVIDEND |
Management | For | For | |||||||||
| 2 | TO RE-ELECT CRAIG BEATTIE AS A DIRECTOR | Management | For | For | |||||||||
| 3 | TO RE-ELECT JACK YILUN CHEN AS A DIRECTOR | Management | Against | Against | |||||||||
| 4 | TO RE-ELECT ADAM KESWICK AS A DIRECTOR | Management | For | For | |||||||||
| 5 | TO RE-ELECT LINCOLN K.K. LEONG AS A DIRECTOR | Management | Against | Against | |||||||||
| 6 | TO RE-ELECT ANTHONY NIGHTINGALE AS A DIRECTOR |
Management | Against | Against | |||||||||
| 7 | TO RE-ELECT LORD SASSOON AS A DIRECTOR | Management | Against | Against | |||||||||
| 8 | TO FIX THE DIRECTORS FEES | Management | For | For | |||||||||
| 9 | TO RE-APPOINT THE AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION. TO CONSIDER AND, IF THOUGHT FIT, ADOPT WITH OR WITHOUT AMENDMENTS THE FOLLOWING ORDINARY RESOLUTION |
Management | For | For | |||||||||
| 10 | 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 AGM, 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 USD21.1 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 |
Management | For | For | |||||||||
| 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 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 USD3.2 MILLION, AND THE SAID APPROVAL SHALL BE LIMITED ACCORDINGLY |
|||||||||||||
| GENERAL ELECTRIC COMPANY | |||||||||||||
| Security | 369604103 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | GE | Meeting Date | 08-May-2019 | ||||||||||
| ISIN | US3696041033 | Agenda | 934946192 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | Election of Director: Sébastien Bazin | Management | For | For | |||||||||
| 2. | Election of Director: H. Lawrence Culp, Jr. | Management | For | For | |||||||||
| 3. | Election of Director: Francisco D'Souza | Management | For | For | |||||||||
| 4. | Election of Director: Edward Garden | Management | For | For | |||||||||
| 5. | Election of Director: Thomas Horton | Management | For | For | |||||||||
| 6. | Election of Director: Risa Lavizzo-Mourey | Management | For | For | |||||||||
| 7. | Election of Director: Catherine Lesjak | Management | For | For | |||||||||
| 8. | Election of Director: Paula Rosput Reynolds | Management | For | For | |||||||||
| 9 | Election of Director: Leslie Seidman | Management | For | For | |||||||||
| 10. | Election of Director: James Tisch | Management | For | For | |||||||||
| 11. | Advisory Approval of Our Named Executives' Compensation |
Management | Abstain | Against | |||||||||
| 12. | Approval of a Reduction of Minimum Number of Directors from 10 to 7 |
Management | For | For | |||||||||
| 13. | Ratification of KPMG as Independent Auditor for 2019 | Management | For | For | |||||||||
| 14. | Require the Chairman of the Board to be Independent | Shareholder | Against | For | |||||||||
| 15. | Adopt Cumulative Voting for Director Elections | Shareholder | Against | For | |||||||||
| UNITED RENTALS, INC. | |||||||||||||
| Security | 911363109 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | URI | Meeting Date | 08-May-2019 | ||||||||||
| ISIN | US9113631090 | Agenda | 934953642 - 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: Jason D. Papastavrou | Management | For | For | |||||||||
| 1j. | Election of Director: Filippo Passerini | Management | For | For | |||||||||
| 1k. | Election of Director: Donald C. Roof | Management | For | For | |||||||||
| 1l. | 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 2019 Long Term Incentive Plan. | Management | For | For | |||||||||
| 5. | Stockholder Proposal on Right to Act by Written Consent. | Shareholder | Against | For | |||||||||
| PHILLIPS 66 | |||||||||||||
| Security | 718546104 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | PSX | Meeting Date | 08-May-2019 | ||||||||||
| ISIN | US7185461040 | Agenda | 934954012 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Director: Greg C. Garland | Management | For | For | |||||||||
| 1b. | Election of Director: Gary K. Adams | Management | For | For | |||||||||
| 1c. | Election of Director: John E. Lowe | Management | For | For | |||||||||
| 1d. | Election of Director: Denise L. Ramos | Management | For | For | |||||||||
| 2. | To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year 2019. |
Management | For | For | |||||||||
| 3. | Advisory vote to approve our executive compensation. | Management | For | For | |||||||||
| 4. | Advisory vote on the frequency of future shareholder advisory votes to approve executive compensation. |
Management | 1 Year | For | |||||||||
| 5. | Proposal Withdrawn | Shareholder | Abstain | ||||||||||
| GILEAD SCIENCES, INC. | |||||||||||||
| Security | 375558103 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | GILD | Meeting Date | 08-May-2019 | ||||||||||
| ISIN | US3755581036 | Agenda | 934957056 - 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: John F. Cogan, Ph.D. | Management | For | For | |||||||||
| 1c. | Election of Director: Kelly A. Kramer | Management | For | For | |||||||||
| 1d. | Election of Director: Kevin E. Lofton | Management | For | For | |||||||||
| 1e. | Election of Director: Harish M. 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: Gayle E. Wilson | Management | For | For | |||||||||
| 1i. | Election of Director: Per Wold-Olsen | Management | For | For | |||||||||
| 2. | To ratify the selection of Ernst & Young LLP by the Audit Committee of the Board of Directors as the independent registered public accounting firm of Gilead for the fiscal year ending December 31, 2019. |
Management | For | For | |||||||||
| 3. | To approve an amendment to Gilead's Restated Certificate of Incorporation to allow stockholders to act by written consent. |
Management | For | For | |||||||||
| 4. | To approve, on an advisory basis, the compensation of our Named Executive Officers as presented in the Proxy Statement. |
Management | For | For | |||||||||
| 5. | 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 | |||||||||
| 6. | To vote on a stockholder proposal, if properly presented at the meeting, requesting that the Board issue a report describing how Gilead plans to allocate tax savings as a result of the Tax Cuts and Jobs Act. |
Shareholder | Against | For | |||||||||
| KINDER MORGAN, INC. | |||||||||||||
| Security | 49456B101 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | KMI | Meeting Date | 08-May-2019 | ||||||||||
| ISIN | US49456B1017 | Agenda | 934959668 - 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 2019 |
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 | |||||||||
| EDWARDS LIFESCIENCES CORPORATION | |||||||||||||
| Security | 28176E108 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | EW | Meeting Date | 08-May-2019 | ||||||||||
| ISIN | US28176E1082 | Agenda | 934960394 - 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: Wesley W. von Schack | 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. | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM |
Management | For | For | |||||||||
| 4. | ADVISORY VOTE ON A STOCKHOLDER PROPOSAL REGARDING AN INDEPENDENT CHAIR POLICY |
Shareholder | Against | For | |||||||||
| ALLISON TRANSMISSION HOLDINGS, INC. | |||||||||||||
| Security | 01973R101 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | ALSN | Meeting Date | 08-May-2019 | ||||||||||
| ISIN | US01973R1014 | Agenda | 934962209 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Director: Judy L. Altmaier | Management | For | For | |||||||||
| 1b. | Election of Director: Stan A. Askren | Management | For | For | |||||||||
| 1c. | Election of Director: Lawrence E. Dewey | Management | For | For | |||||||||
| 1d. | Election of Director: David C. Everitt | Management | For | For | |||||||||
| 1e. | Election of Director: Alvaro Garcia-Tunon | Management | For | For | |||||||||
| 1f. | Election of Director: David S. Graziosi | Management | For | For | |||||||||
| 1g. | Election of Director: William R. Harker | Management | For | For | |||||||||
| 1h. | Election of Director: Carolann I. Haznedar | Management | For | For | |||||||||
| 1i. | Election of Director: Richard P. Lavin | Management | For | For | |||||||||
| 1j. | Election of Director: Thomas W. Rabaut | Management | For | For | |||||||||
| 1k. | Election of Director: Richard V. Reynolds | Management | For | For | |||||||||
| 2. | To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2019. |
Management | For | For | |||||||||
| 3. | An advisory non-binding vote to approve the compensation paid to our named executive officers. |
Management | For | For | |||||||||
| 4. | An advisory non-binding vote on the frequency of future advisory votes on the compensation paid to our named executive officers. |
Management | 1 Year | For | |||||||||
| FRANCO-NEVADA CORPORATION | |||||||||||||
| Security | 351858105 | Meeting Type | Annual and Special Meeting | ||||||||||
| Ticker Symbol | FNV | Meeting Date | 08-May-2019 | ||||||||||
| ISIN | CA3518581051 | Agenda | 934969455 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1 | DIRECTOR | Management | |||||||||||
| 1 | Pierre Lassonde | For | For | ||||||||||
| 2 | David Harquail | For | For | ||||||||||
| 3 | Tom Albanese | For | For | ||||||||||
| 4 | Derek W. Evans | For | For | ||||||||||
| 5 | Catharine Farrow | For | For | ||||||||||
| 6 | Louis Gignac | For | For | ||||||||||
| 7 | Jennifer Maki | For | For | ||||||||||
| 8 | Randall Oliphant | For | For | ||||||||||
| 9 | David R. Peterson | For | For | ||||||||||
| 2 | Appointment of PricewaterhouseCoopers LLP, Chartered Accountants, as Auditors of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration. |
Management | For | For | |||||||||
| 3 | Acceptance of the Corporation's approach to executive compensation. |
Management | For | For | |||||||||
| ELANCO ANIMAL HEALTH INCORPORATED | |||||||||||||
| Security | 28414H103 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | ELAN | Meeting Date | 08-May-2019 | ||||||||||
| ISIN | US28414H1032 | Agenda | 934988354 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Director: Kapila K. Anand | Management | For | For | |||||||||
| 1b. | Election of Director: John P. Bilbrey | Management | For | For | |||||||||
| 1c. | Election of Director: R. David Hoover | Management | For | For | |||||||||
| 1d. | Election of Director: Lawrence E. Kurzius | Management | For | For | |||||||||
| 2. | To ratify the appointment of Ernst & Young LLP as the Company's principal independent auditor for 2019. |
Management | For | For | |||||||||
| 3. | To approve, by non-binding vote, the compensation of the Company's named executive officers. |
Management | For | For | |||||||||
| 4. | To recommend, by non-binding vote, the frequency of executive compensation votes. |
Management | 1 Year | For | |||||||||
| JARDINE STRATEGIC HOLDINGS LTD (BERMUDAS) | |||||||||||||
| Security | G50764102 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 09-May-2019 | |||||||||||
| ISIN | BMG507641022 | Agenda | 710881156 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1 | TO RECEIVE THE FINANCIAL STATEMENTS FOR 2018 AND TO DECLARE A FINAL DIVIDEND |
Management | For | For | |||||||||
| 2 | TO RE-ELECT ANTHONY NIGHTINGALE AS A DIRECTOR |
Management | Against | Against | |||||||||
| 3 | TO RE-ELECT LORD POWELL OF BAYSWATER AS A DIRECTOR |
Management | Against | Against | |||||||||
| 4 | TO RE-ELECT PERCY WEATHERALL AS A DIRECTOR | Management | Against | Against | |||||||||
| 5 | TO FIX THE DIRECTORS' FEES | Management | For | For | |||||||||
| 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 | |||||||||
| JARDINE MATHESON HOLDINGS LTD | |||||||||||||
| Security | G50736100 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 09-May-2019 | |||||||||||
| ISIN | BMG507361001 | Agenda | 710889429 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS |
Management | For | For | |||||||||
| 2 | RE-ELECT MARK GREENBERG AS DIRECTOR | Management | Against | Against | |||||||||
| 3 | ELECT STUART GULLIVER AS DIRECTOR | Management | Against | Against | |||||||||
| 4 | ELECT JULIAN HUI AS DIRECTOR | Management | Against | Against | |||||||||
| 5 | RE-ELECT JEREMY PARR AS DIRECTOR | Management | Against | Against | |||||||||
| 6 | RE-ELECT LORD SASSOON AS DIRECTOR | Management | Against | Against | |||||||||
| 7 | RE-ELECT MICHAEL WU AS DIRECTOR | Management | Against | Against | |||||||||
| 8 | APPROVE DIRECTORS' FEES | Management | For | For | |||||||||
| 9 | RATIFY AUDITORS AND AUTHORISE THEIR REMUNERATION |
Management | For | For | |||||||||
| 10 | AUTHORISE ISSUE OF EQUITY | Management | For | For | |||||||||
| FORD MOTOR COMPANY | |||||||||||||
| Security | 345370860 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | F | Meeting Date | 09-May-2019 | ||||||||||
| ISIN | US3453708600 | Agenda | 934949150 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Director: Stephen G. Butler | Management | For | For | |||||||||
| 1b. | Election of Director: Kimberly A. Casiano | Management | For | For | |||||||||
| 1c. | Election of Director: Anthony F. Earley, Jr. | Management | For | For | |||||||||
| 1d. | Election of Director: Edsel B. Ford II | Management | For | For | |||||||||
| 1e. | Election of Director: William Clay Ford, Jr. | Management | For | For | |||||||||
| 1f. | Election of Director: James P. Hackett | Management | For | For | |||||||||
| 1g. | Election of Director: William W. Helman IV | Management | For | For | |||||||||
| 1h. | Election of Director: William E. Kennard | Management | For | For | |||||||||
| 1i. | Election of Director: John C. Lechleiter | Management | For | For | |||||||||
| 1j. | Election of Director: 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. | Approval of the Tax Benefit Preservation Plan. | Management | For | For | |||||||||
| 5. | Relating to Consideration of a Recapitalization Plan to Provide That All of the Company's Outstanding Stock Have One Vote Per Share. |
Shareholder | Against | For | |||||||||
| 6. | Relating to Disclosure of the Company's Lobbying Activities and Expenditures. |
Shareholder | Abstain | Against | |||||||||
| 7. | Relating to Disclosure of the Company's Political Activities and Expenditures. |
Shareholder | Abstain | Against | |||||||||
| QTS REALTY TRUST, INC. | |||||||||||||
| Security | 74736A103 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | QTS | Meeting Date | 09-May-2019 | ||||||||||
| ISIN | US74736A1034 | Agenda | 934951650 - 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, 2019. |
Management | For | For | |||||||||
| 4. | To amend the Company's Articles of Amendment and Restatement to permit us to opt out of Section 3-804(c) of the Maryland General Corporation Law. |
Management | For | For | |||||||||
| 5. | To approve an amendment to the QTS Realty Trust, Inc. 2013 Equity Incentive Plan. |
Management | For | For | |||||||||
| INVESCO LTD. | |||||||||||||
| Security | G491BT108 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | IVZ | Meeting Date | 09-May-2019 | ||||||||||
| ISIN | BMG491BT1088 | Agenda | 934954416 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1.1 | Election of Director: Sarah E. Beshar | Management | For | For | |||||||||
| 1.2 | Election of Director: Joseph R. Canion | Management | For | For | |||||||||
| 1.3 | Election of Director: Martin L. Flanagan | Management | For | For | |||||||||
| 1.4 | Election of Director: C. Robert Henrikson | Management | For | For | |||||||||
| 1.5 | Election of Director: 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 2018 Executive Compensation. |
Management | For | For | |||||||||
| 3. | Amendment of the company's Third Amended and Restated Bye-Laws to eliminate certain super majority voting standards. |
Management | For | For | |||||||||
| 4. | Amendment of the Invesco Ltd. 2016 Global Equity Incentive Plan to increase the number of shares authorized for issuance under the plan. |
Management | For | For | |||||||||
| 5. | Appointment of PricewaterhouseCoopers LLP as the company's independent registered public accounting firm for 2019. |
Management | For | For | |||||||||
| AEROJET ROCKETDYNE HOLDINGS, INC. | |||||||||||||
| Security | 007800105 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | AJRD | Meeting Date | 09-May-2019 | ||||||||||
| ISIN | US0078001056 | Agenda | 934955343 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Gen Kevin P. Chilton | For | For | ||||||||||
| 2 | Thomas A. Corcoran | For | For | ||||||||||
| 3 | Eileen P. Drake | For | For | ||||||||||
| 4 | James R. Henderson | For | For | ||||||||||
| 5 | Warren G. Lichtenstein | For | For | ||||||||||
| 6 | Gen L W Lord USAF (Ret) | For | For | ||||||||||
| 7 | Martin Turchin | For | For | ||||||||||
| 2. | Advisory vote to approve Aerojet Rocketdyne's executive compensation. |
Management | For | For | |||||||||
| 3. | Ratification of the appointment of PricewaterhouseCoopers LLP, an independent registered public accounting firm, as independent auditors of the Company for the year ending December 31, 2019. |
Management | For | For | |||||||||
| 4. | Approval of the Company's 2019 Equity and Performance Incentive Plan. |
Management | For | For | |||||||||
| SEMPRA ENERGY | |||||||||||||
| Security | 816851109 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | SRE | Meeting Date | 09-May-2019 | ||||||||||
| ISIN | US8168511090 | Agenda | 934957018 - 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: Michael N. Mears | Management | For | For | |||||||||
| 1I. | Election of Director: William C. Rusnack | Management | For | For | |||||||||
| 1J. | Election of Director: Lynn Schenk | Management | For | For | |||||||||
| 1K. | Election of Director: Jack T. Taylor | Management | For | For | |||||||||
| 1L. | Election of Director: Cynthia L. Walker | 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. | Approval of Our 2019 Long-Term Incentive Plan. | Management | For | For | |||||||||
| 5. | Shareholder Proposal Requiring an Independent Board Chairman. |
Shareholder | Against | For | |||||||||
| CIRCOR INTERNATIONAL, INC. | |||||||||||||
| Security | 17273K109 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | CIR | Meeting Date | 09-May-2019 | ||||||||||
| ISIN | US17273K1097 | Agenda | 934958159 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Helmuth Ludwig | For | For | ||||||||||
| 2 | Peter M. Wilver | For | For | ||||||||||
| 2. | To ratify the selection by the Audit Committee of the Board of Directors of the Company of PricewaterhouseCoopers LLP as the Company's independent auditors for the fiscal year ending December 31, 2019. |
Management | For | For | |||||||||
| 3. | To consider an advisory resolution approving the compensation of the Company's Named Executive Officers. |
Management | For | For | |||||||||
| 4. | To approve the 2019 Stock Option and Incentive Plan. | Management | For | For | |||||||||
| LABORATORY CORP. OF AMERICA HOLDINGS | |||||||||||||
| Security | 50540R409 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | LH | Meeting Date | 09-May-2019 | ||||||||||
| ISIN | US50540R4092 | Agenda | 934966548 - 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: D. Gary Gilliland, M.D., Ph.D. | Management | For | For | |||||||||
| 1d. | Election of Director: David P. King | Management | For | For | |||||||||
| 1e. | Election of Director: Garheng Kong, M.D., Ph.D. | Management | For | For | |||||||||
| 1f. | Election of Director: 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 2019. |
Management | For | For | |||||||||
| TELUS CORPORATION | |||||||||||||
| Security | 87971M103 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | TU | Meeting Date | 09-May-2019 | ||||||||||
| ISIN | CA87971M1032 | Agenda | 934972008 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1 | DIRECTOR | Management | |||||||||||
| 1 | R. H. (DICK) AUCHINLECK | For | For | ||||||||||
| 2 | RAYMOND T. CHAN | For | For | ||||||||||
| 3 | STOCKWELL DAY | For | For | ||||||||||
| 4 | LISA DE WILDE | For | For | ||||||||||
| 5 | DARREN ENTWISTLE | For | For | ||||||||||
| 6 | MARY JO HADDAD | For | For | ||||||||||
| 7 | KATHY KINLOCH | For | For | ||||||||||
| 8 | CHRISTINE MAGEE | For | For | ||||||||||
| 9 | JOHN MANLEY | For | For | ||||||||||
| 10 | CLAUDE MONGEAU | For | For | ||||||||||
| 11 | DAVID MOWAT | For | For | ||||||||||
| 12 | MARC PARENT | For | For | ||||||||||
| 13 | DENISE PICKETT | For | For | ||||||||||
| 2 | APPOINTMENT OF AUDITORS APPOINT DELOITTE LLP AS AUDITORS FOR THE ENSUING YEAR AND AUTHORIZE DIRECTORS TO FIX THEIR REMUNERATION. |
Management | For | For | |||||||||
| 3 | ADVISORY VOTE ON SAY ON PAY APPROVE THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION. |
Management | For | For | |||||||||
| 4 | SHAREHOLDER RIGHTS PLAN APPROVE THE RATIFICATION AND CONFIRMATION OF THE COMPANY'S SHAREHOLDER RIGHTS PLAN. |
Management | Against | Against | |||||||||
| 5 | RESTRICTED SHARE UNIT PLAN APPROVE THE COMPANY'S RESTRICTED SHARE UNIT PLAN. |
Management | For | For | |||||||||
| 6 | PERFORMANCE SHARE UNIT PLAN APPROVE THE COMPANY'S PERFORMANCE SHARE UNIT PLAN. |
Management | For | For | |||||||||
| OCEANEERING INTERNATIONAL, INC. | |||||||||||||
| Security | 675232102 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | OII | Meeting Date | 09-May-2019 | ||||||||||
| ISIN | US6752321025 | Agenda | 934972185 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Roderick A. Larson | For | For | ||||||||||
| 2 | M. Kevin McEvoy | For | For | ||||||||||
| 3 | Paul B. Murphy, Jr. | For | For | ||||||||||
| 2. | Advisory vote on a resolution to approve the compensation of our named executive officers. |
Management | For | For | |||||||||
| 3. | Proposal to ratify the appointment of Ernst & Young LLP as our independent auditors for the year ending December 31, 2019. |
Management | For | For | |||||||||
| RYMAN HOSPITALITY PROPERTIES, INC. | |||||||||||||
| Security | 78377T107 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | RHP | Meeting Date | 09-May-2019 | ||||||||||
| ISIN | US78377T1079 | Agenda | 934975799 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Director: Rachna Bhasin | Management | For | For | |||||||||
| 1b. | Election of Director: Alvin Bowles Jr. | Management | For | For | |||||||||
| 1c. | Election of Director: Fazal Merchant | Management | For | For | |||||||||
| 1d. | Election of Director: Patrick Q. Moore | Management | For | For | |||||||||
| 1e. | Election of Director: Christine Pantoya | Management | For | For | |||||||||
| 1f. | Election of Director: Robert S. Prather, Jr. | Management | For | For | |||||||||
| 1g. | Election of Director: Colin V. Reed | Management | For | For | |||||||||
| 1h. | Election of Director: Michael I. Roth | Management | For | For | |||||||||
| 2. | To approve, on an advisory basis, the Company's executive compensation. |
Management | For | For | |||||||||
| 3. | To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year 2019. |
Management | For | For | |||||||||
| THE TIMKEN COMPANY | |||||||||||||
| Security | 887389104 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | TKR | Meeting Date | 10-May-2019 | ||||||||||
| ISIN | US8873891043 | Agenda | 934945784 - 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, 2019. |
Management | For | For | |||||||||
| 4. | Approval of The Timken Company 2019 Equity and Incentive Compensation Plan. |
Management | Against | Against | |||||||||
| 5. | A shareholder proposal asking our Board of Directors to adopt a policy, or otherwise take the steps necessary, to require that the Chair of the Board of Directors be independent. |
Shareholder | Against | For | |||||||||
| ZIMMER BIOMET HOLDINGS, INC. | |||||||||||||
| Security | 98956P102 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | ZBH | Meeting Date | 10-May-2019 | ||||||||||
| ISIN | US98956P1021 | Agenda | 934953577 - 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 2019 |
Management | For | For | |||||||||
| 3. | Advisory vote to approve named executive officer compensation (Say on Pay) |
Management | For | For | |||||||||
| WIDEOPENWEST, INC. | |||||||||||||
| Security | 96758W101 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | WOW | Meeting Date | 10-May-2019 | ||||||||||
| ISIN | US96758W1018 | Agenda | 934957171 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Director: Daniel Kilpatrick | Management | For | For | |||||||||
| 1b. | Election of Director: Tom McMillin | Management | For | For | |||||||||
| 1c. | Election of Director: Joshua Tamaroff | Management | For | For | |||||||||
| 2. | Ratify the appointment of BDO USA, LLP as the Company's independent registered public accounting firm for 2019. |
Management | For | For | |||||||||
| 3. | Approve, by non-binding advisory vote, the Company's executive compensation. |
Management | For | For | |||||||||
| 4. | Approve an amendment to the WideOpenWest, Inc.'s 2017 Omnibus Incentive Plan. |
Management | Against | Against | |||||||||
| AMERICAN WATER WORKS COMPANY, INC. | |||||||||||||
| Security | 030420103 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | AWK | Meeting Date | 10-May-2019 | ||||||||||
| ISIN | US0304201033 | Agenda | 934958894 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Director: Jeffrey N. Edwards | Management | For | For | |||||||||
| 1b. | Election of Director: Martha Clark Goss | Management | For | For | |||||||||
| 1c. | Election of Director: Veronica M. Hagen | Management | For | For | |||||||||
| 1d. | Election of Director: Julia L. Johnson | Management | For | For | |||||||||
| 1e. | Election of Director: Karl F. Kurz | Management | For | For | |||||||||
| 1f. | Election of Director: George MacKenzie | Management | For | For | |||||||||
| 1g. | Election of Director: James G. Stavridis | Management | For | For | |||||||||
| 1h. | Election of Director: Susan N. Story | Management | For | For | |||||||||
| 2. | Approval, on an advisory basis, of the compensation of the Company's named executive officers. |
Management | For | For | |||||||||
| 3. | Ratification of the appointment, by the Audit, Finance and Risk Committee of the Board of Directors, of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2019. |
Management | For | For | |||||||||
| 4. | Shareholder proposal on political contributions as described in the proxy statement. |
Shareholder | Abstain | Against | |||||||||
| 5. | Shareholder proposal on lobbying expenditures as described in the proxy statement. |
Shareholder | Abstain | Against | |||||||||
| BAKER HUGHES, A GE COMPANY | |||||||||||||
| Security | 05722G100 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | BHGE | Meeting Date | 10-May-2019 | ||||||||||
| ISIN | US05722G1004 | Agenda | 934959276 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | W. Geoffrey Beattie | For | For | ||||||||||
| 2 | Gregory D. Brenneman | For | For | ||||||||||
| 3 | Clarence P. Cazalot,Jr. | For | For | ||||||||||
| 4 | Gregory L. Ebel | For | For | ||||||||||
| 5 | Lynn L. Elsenhans | For | For | ||||||||||
| 6 | Jamie S. Miller | For | For | ||||||||||
| 7 | James J. Mulva | For | For | ||||||||||
| 8 | John G. Rice | For | For | ||||||||||
| 9 | Lorenzo Simonelli | For | For | ||||||||||
| 2. | An advisory vote related to the Company's executive compensation program |
Management | For | For | |||||||||
| 3. | The ratification of KPMG LLP as the Company's independent registered public accounting firm for fiscal year 2019 |
Management | For | For | |||||||||
| OWENS & MINOR, INC. | |||||||||||||
| Security | 690732102 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | OMI | Meeting Date | 10-May-2019 | ||||||||||
| ISIN | US6907321029 | Agenda | 934959391 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1.1 | Election of Director: Stuart M. Essig | Management | For | For | |||||||||
| 1.2 | Election of Director: Barbara B. Hill | Management | For | For | |||||||||
| 1.3 | Election of Director: Mark F. McGettrick | Management | For | For | |||||||||
| 1.4 | Election of Director: Eddie N. Moore, Jr. | Management | For | For | |||||||||
| 1.5 | Election of Director: Edward A. Pesicka | Management | For | For | |||||||||
| 1.6 | Election of Director: Robert C. Sledd | Management | For | For | |||||||||
| 1.7 | Election of Director: Anne Marie Whittemore | Management | For | For | |||||||||
| 2. | Vote to approve Amendment No. 1 to the Owens & Minor, Inc. 2018 Stock Incentive Plan |
Management | For | For | |||||||||
| 3. | Vote to ratify KPMG LLP as the Company's independent public accounting firm for the year ending December 31, 2019 |
Management | For | For | |||||||||
| 4. | Advisory vote to approve executive compensation | Management | For | For | |||||||||
| 5. | Vote to approve a shareholder proposal regarding proxy access, if properly presented at the meeting. |
Shareholder | For | ||||||||||
| OCCIDENTAL PETROLEUM CORPORATION | |||||||||||||
| Security | 674599105 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | OXY | Meeting Date | 10-May-2019 | ||||||||||
| ISIN | US6745991058 | Agenda | 934959733 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Director: Spencer Abraham | Management | For | For | |||||||||
| 1b. | Election of Director: Eugene L. Batchelder | Management | For | For | |||||||||
| 1c. | Election of Director: Margaret M. Foran | 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: Jack B. Moore | Management | For | For | |||||||||
| 1h. | Election of Director: Avedick B. Poladian | Management | For | For | |||||||||
| 1i. | Election of Director: Elisse B. Walter | Management | For | For | |||||||||
| 2. | Advisory Vote to Approve Named Executive Officer Compensation |
Management | For | For | |||||||||
| 3. | Ratification of Selection of KPMG as Independent Auditor for the Fiscal Year Ending December 31, 2019 |
Management | For | For | |||||||||
| 4. | Request to Lower Stock Ownership Threshold to Call Special Stockholder Meetings |
Shareholder | Against | For | |||||||||
| NVENT ELECTRIC PLC | |||||||||||||
| Security | G6700G107 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | NVT | Meeting Date | 10-May-2019 | ||||||||||
| ISIN | IE00BDVJJQ56 | Agenda | 934961170 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Re-Election of Director: Brian M. Baldwin | Management | For | For | |||||||||
| 1b. | Re-Election of Director: Jerry W. Burris | Management | For | For | |||||||||
| 1c. | Re-Election of Director: Susan M. Cameron | Management | For | For | |||||||||
| 1d. | Re-Election of Director: Michael L. Ducker | Management | For | For | |||||||||
| 1e. | Re-Election of Director: David H.Y. Ho | Management | For | For | |||||||||
| 1f. | Re-Election of Director: Randall J. Hogan | Management | For | For | |||||||||
| 1g. | Re-Election of Director: Ronald L. Merriman | Management | For | For | |||||||||
| 1h. | Re-Election of Director: William T. Monahan | Management | For | For | |||||||||
| 1i. | Re-Election of Director: Herbert K. Parker | Management | For | For | |||||||||
| 1j. | Re-Election of Director: Beth Wozniak | Management | For | For | |||||||||
| 2. | Approve, by Non-Binding Advisory Vote, the Compensation of the Named Executive Officers |
Management | For | For | |||||||||
| 3. | Recommend, by Non-Binding Advisory Vote, the Frequency of Advisory Votes on the Compensation of Named Executive Officers |
Management | 1 Year | For | |||||||||
| 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 | |||||||||
| INTERNATIONAL PAPER COMPANY | |||||||||||||
| Security | 460146103 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | IP | Meeting Date | 13-May-2019 | ||||||||||
| ISIN | US4601461035 | Agenda | 934961461 - 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 2019. |
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 | |||||||||
| WASTE MANAGEMENT, INC. | |||||||||||||
| Security | 94106L109 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | WM | Meeting Date | 14-May-2019 | ||||||||||
| ISIN | US94106L1098 | Agenda | 934958933 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Director: Frank M. Clark, Jr. | Management | For | For | |||||||||
| 1b. | Election of Director: James C. Fish, Jr. | Management | For | For | |||||||||
| 1c. | Election of Director: Andrés R. Gluski | Management | For | For | |||||||||
| 1d. | Election of Director: Patrick W. Gross | Management | For | For | |||||||||
| 1e. | Election of Director: Victoria M. Holt | Management | For | For | |||||||||
| 1f. | Election of Director: Kathleen M. Mazzarella | Management | For | For | |||||||||
| 1g. | Election of Director: John C. Pope | Management | For | For | |||||||||
| 1h. | Election of Director: Thomas H. Weidemeyer | Management | For | For | |||||||||
| 2. | Ratification of the appointment of Ernst & Young LLP as the independent registered public accounting firm for 2019. |
Management | For | For | |||||||||
| 3. | Approval of our executive compensation. | Management | For | For | |||||||||
| 4. | Stockholder proposal regarding a policy restricting accelerated vesting of equity awards upon a change in control, if properly presented at the meeting. |
Shareholder | Against | For | |||||||||
| CONOCOPHILLIPS | |||||||||||||
| Security | 20825C104 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | COP | Meeting Date | 14-May-2019 | ||||||||||
| ISIN | US20825C1045 | Agenda | 934959492 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Director: Charles E. Bunch | Management | For | For | |||||||||
| 1b. | Election of Director: Caroline Maury Devine | Management | For | For | |||||||||
| 1c. | Election of Director: John V. Faraci | Management | For | For | |||||||||
| 1d. | Election of Director: Jody Freeman | Management | For | For | |||||||||
| 1e. | Election of Director: Gay Huey Evans | Management | For | For | |||||||||
| 1f. | Election of Director: Jeffrey A. Joerres | Management | For | For | |||||||||
| 1g. | Election of Director: Ryan M. Lance | Management | For | For | |||||||||
| 1h. | Election of Director: William H. McRaven | Management | For | For | |||||||||
| 1i. | Election of Director: Sharmila Mulligan | Management | For | For | |||||||||
| 1j. | Election of Director: Arjun N. Murti | Management | For | For | |||||||||
| 1k. | Election of Director: Robert A. Niblock | Management | For | For | |||||||||
| 2. | Proposal to ratify appointment of Ernst & Young LLP as ConocoPhillips' independent registered public accounting firm for 2019. |
Management | For | For | |||||||||
| 3. | Advisory Approval of Executive Compensation. | Management | For | For | |||||||||
| ALEXION PHARMACEUTICALS, INC. | |||||||||||||
| Security | 015351109 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | ALXN | Meeting Date | 14-May-2019 | ||||||||||
| ISIN | US0153511094 | Agenda | 934962728 - 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. | Ratification of appointment by the Board of Directors of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. |
Management | For | For | |||||||||
| 3. | Approval of a non-binding advisory vote of the 2018 compensation paid to Alexion's named executive officers. |
Management | For | For | |||||||||
| 4. | Shareholder proposal requesting certain proxy access Bylaw amendments. |
Shareholder | Abstain | Against | |||||||||
| ALLETE, INC. | |||||||||||||
| Security | 018522300 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | ALE | Meeting Date | 14-May-2019 | ||||||||||
| ISIN | US0185223007 | Agenda | 934966295 - 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 2019. |
Management | For | For | |||||||||
| WYNDHAM HOTELS & RESORTS, INC. | |||||||||||||
| Security | 98311A105 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | WH | Meeting Date | 14-May-2019 | ||||||||||
| ISIN | US98311A1051 | Agenda | 934967312 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Mukul V. Deoras | For | For | ||||||||||
| 2 | Brian Mulroney | For | For | ||||||||||
| 2. | To vote on an advisory resolution to approve our executive compensation |
Management | For | For | |||||||||
| 3. | To vote on an advisory resolution on the frequency of the advisory vote on our executive compensation |
Management | 1 Year | 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 2019 |
Management | For | For | |||||||||
| ARCONIC INC | |||||||||||||
| Security | 03965L100 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | ARNC | Meeting Date | 14-May-2019 | ||||||||||
| ISIN | US03965L1008 | Agenda | 934970244 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Director to Serve for a One-Year Term Expiring in 2020: James F. Albaugh |
Management | For | For | |||||||||
| 1b. | Election of Director to Serve for a One-Year Term Expiring in 2020: Amy E. Alving |
Management | For | For | |||||||||
| 1c. | Election of Director to Serve for a One-Year Term Expiring in 2020: Christopher L. Ayers |
Management | For | For | |||||||||
| 1d. | Election of Director to Serve for a One-Year Term Expiring in 2020: Elmer L. Doty |
Management | For | For | |||||||||
| 1e. | Election of Director to Serve for a One-Year Term Expiring in 2020: Rajiv L. Gupta |
Management | For | For | |||||||||
| 1f. | Election of Director to Serve for a One-Year Term Expiring in 2020: Sean O. Mahoney |
Management | For | For | |||||||||
| 1g. | Election of Director to Serve for a One-Year Term Expiring in 2020: David J. Miller |
Management | For | For | |||||||||
| 1h. | Election of Director to Serve for a One-Year Term Expiring in 2020: E. Stanley O'Neal |
Management | For | For | |||||||||
| 1i. | Election of Director to Serve for a One-Year Term Expiring in 2020: John C. Plant |
Management | For | For | |||||||||
| 1j. | Election of Director to Serve for a One-Year Term Expiring in 2020: Ulrich R. Schmidt |
Management | For | For | |||||||||
| 2. | Ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2019. |
Management | For | For | |||||||||
| 3. | Approve, on an advisory basis, executive compensation. | Management | For | For | |||||||||
| 4. | Approval of 2013 Arconic Stock Incentive Plan, as Amended and Restated. |
Management | Against | Against | |||||||||
| 5. | Shareholder proposal regarding shareholding threshold to call special shareowner meeting. |
Shareholder | Against | For | |||||||||
| MGE ENERGY, INC. | |||||||||||||
| Security | 55277P104 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | MGEE | Meeting Date | 14-May-2019 | ||||||||||
| ISIN | US55277P1049 | Agenda | 934978086 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Mark D. Bugher | For | For | ||||||||||
| 2 | F. Curtis Hastings | For | For | ||||||||||
| 3 | James L. Possin | For | For | ||||||||||
| 2. | Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year 2019. |
Management | For | For | |||||||||
| 3. | Advisory Vote: Approval of the compensation of the named executive officers as disclosed in the proxy statement under the heading "Executive Compensation". |
Management | For | For | |||||||||
| ENI S.P.A | |||||||||||||
| Security | 26874R108 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | E | Meeting Date | 14-May-2019 | ||||||||||
| ISIN | US26874R1086 | Agenda | 934992428 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | Eni S.p.A. financial statements at December 31, 2018. Related resolutions. Eni consolidated financial statements at December 31, 2018. 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. | Authorisation of buy-back programme of Eni shares; related and consequent resolutions. |
Management | For | For | |||||||||
| 4. | Remuneration report (Section I): policy on remuneration. | Management | For | For | |||||||||
| RUSH ENTERPRISES, INC. | |||||||||||||
| Security | 781846209 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | RUSHA | Meeting Date | 14-May-2019 | ||||||||||
| ISIN | US7818462092 | Agenda | 934997404 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1) | DIRECTOR | Management | |||||||||||
| 1 | W.M. "Rusty" Rush | For | For | ||||||||||
| 2 | Thomas A. Akin | For | For | ||||||||||
| 3 | James C. Underwood | For | For | ||||||||||
| 4 | Raymond J. Chess | For | For | ||||||||||
| 5 | William H. Cary | For | For | ||||||||||
| 6 | Dr. Kennon H. Guglielmo | For | For | ||||||||||
| 2) | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2019 FISCAL YEAR. |
Management | For | For | |||||||||
| RUSH ENTERPRISES, INC. | |||||||||||||
| Security | 781846308 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | RUSHB | Meeting Date | 14-May-2019 | ||||||||||
| ISIN | US7818463082 | Agenda | 934997404 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1) | DIRECTOR | Management | |||||||||||
| 1 | W.M. "Rusty" Rush | For | For | ||||||||||
| 2 | Thomas A. Akin | For | For | ||||||||||
| 3 | James C. Underwood | For | For | ||||||||||
| 4 | Raymond J. Chess | For | For | ||||||||||
| 5 | William H. Cary | For | For | ||||||||||
| 6 | Dr. Kennon H. Guglielmo | For | For | ||||||||||
| 2) | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2019 FISCAL YEAR. |
Management | For | For | |||||||||
| HEALTH INSURANCE INNOVATIONS, INC. | |||||||||||||
| Security | 42225K106 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | HIIQ | Meeting Date | 14-May-2019 | ||||||||||
| ISIN | US42225K1060 | Agenda | 935007686 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Paul E. Avery | For | For | ||||||||||
| 2 | Anthony J. Barkett | For | For | ||||||||||
| 3 | Ellen M. Duffield | For | For | ||||||||||
| 4 | John A. Fichthorn | For | For | ||||||||||
| 5 | Paul G. Gabos | For | For | ||||||||||
| 6 | Robert S. Murley | For | For | ||||||||||
| 7 | Peggy B. Scott | For | For | ||||||||||
| 8 | Gavin D. Southwell | For | For | ||||||||||
| 2. | Approval of, on an advisory basis, named executive officer compensation. |
Management | For | For | |||||||||
| 3. | Recommend, on an advisory basis, the frequency of future advisory votes on the compensation of the named executive officers. |
Management | 1 Year | For | |||||||||
| PINNACLE WEST CAPITAL CORPORATION | |||||||||||||
| Security | 723484101 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | PNW | Meeting Date | 15-May-2019 | ||||||||||
| ISIN | US7234841010 | Agenda | 934955367 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Donald E. Brandt | For | For | ||||||||||
| 2 | Denis A. Cortese, M.D. | For | For | ||||||||||
| 3 | Richard P. Fox | For | For | ||||||||||
| 4 | Michael L. Gallagher | For | For | ||||||||||
| 5 | Dale E. Klein, Ph.D. | For | For | ||||||||||
| 6 | Humberto S. Lopez | For | For | ||||||||||
| 7 | Kathryn L. Munro | For | For | ||||||||||
| 8 | Bruce J. Nordstrom | For | For | ||||||||||
| 9 | Paula J. Sims | For | For | ||||||||||
| 10 | James E. Trevathan, Jr. | For | For | ||||||||||
| 11 | David P. Wagener | For | For | ||||||||||
| 2. | Advisory vote to approve executive compensation as disclosed in the 2019 Proxy Statement. |
Management | For | For | |||||||||
| 3. | Ratify the appointment of the independent accountant for the year ending December 31, 2019. |
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 | |||||||||
| DIAMOND OFFSHORE DRILLING, INC. | |||||||||||||
| Security | 25271C102 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | DO | Meeting Date | 15-May-2019 | ||||||||||
| ISIN | US25271C1027 | Agenda | 934959187 - 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: Edward Grebow | Management | For | For | |||||||||
| 1F | Election of Director: Kenneth I. Siegel | Management | For | For | |||||||||
| 1G | Election of Director: Clifford M. Sobel | Management | For | For | |||||||||
| 1H | Election of Director: Andrew H. Tisch | Management | For | For | |||||||||
| 2. | To 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 2019 |
Management | For | For | |||||||||
| MONDELEZ INTERNATIONAL, INC. | |||||||||||||
| Security | 609207105 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | MDLZ | Meeting Date | 15-May-2019 | ||||||||||
| ISIN | US6092071058 | Agenda | 934959404 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Director: Lewis W.K. Booth | Management | For | For | |||||||||
| 1b. | Election of Director: Charles E. Bunch | Management | For | For | |||||||||
| 1c. | Election of Director: Debra A. Crew | Management | For | For | |||||||||
| 1d. | Election of Director: Lois D. Juliber | Management | For | For | |||||||||
| 1e. | Election of Director: Mark D. Ketchum | Management | For | For | |||||||||
| 1f. | Election of Director: Peter W. May | Management | For | For | |||||||||
| 1g. | Election of Director: Jorge S. Mesquita | Management | For | For | |||||||||
| 1h. | Election of Director: Joseph Neubauer | Management | For | For | |||||||||
| 1i. | Election of Director: Fredric G. Reynolds | Management | For | For | |||||||||
| 1j. | Election of Director: Christiana S. Shi | Management | For | For | |||||||||
| 1k. | Election of Director: Patrick T. Siewert | Management | For | For | |||||||||
| 1l. | Election of Director: Jean-François M. L. van Boxmeer | Management | For | For | |||||||||
| 1m. | Election of Director: Dirk Van de Put | Management | For | For | |||||||||
| 2. | Advisory Vote to Approve Executive Compensation. | Management | For | For | |||||||||
| 3. | Ratification of PricewaterhouseCoopers LLP as Independent Registered Public Accountants for Fiscal Year Ending December 31, 2019. |
Management | For | For | |||||||||
| 4. | Report on Environmental Impact of Cocoa Supply Chain. | Shareholder | Abstain | Against | |||||||||
| 5. | Consider Employee Pay in Setting Chief Executive Officer Pay. |
Shareholder | Against | For | |||||||||
| ZOETIS INC. | |||||||||||||
| Security | 98978V103 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | ZTS | Meeting Date | 15-May-2019 | ||||||||||
| ISIN | US98978V1035 | Agenda | 934962110 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1.1 | Election of Director: Juan Ramon Alaix | Management | For | For | |||||||||
| 1.2 | Election of Director: Paul M. Bisaro | Management | For | For | |||||||||
| 1.3 | Election of Director: Frank A. D'Amelio | Management | For | For | |||||||||
| 1.4 | Election of Director: Michael B. McCallister | Management | For | For | |||||||||
| 2. | Advisory vote to approve our executive compensation (Say on Pay) |
Management | For | For | |||||||||
| 3. | Ratification of appointment of KPMG LLP as our independent registered public accounting firm for 2019. |
Management | For | For | |||||||||
| ANTHEM, INC. | |||||||||||||
| Security | 036752103 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | ANTM | Meeting Date | 15-May-2019 | ||||||||||
| ISIN | US0367521038 | Agenda | 934964429 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1.1 | Election of Director Nominee: Bahija Jallal | Management | For | For | |||||||||
| 1.2 | Election of Director Nominee: Elizabeth E. Tallett | Management | For | For | |||||||||
| 2. | To ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm for 2019. |
Management | For | For | |||||||||
| 3. | Advisory vote to approve the compensation of our named executive officers. |
Management | For | For | |||||||||
| 4. | To approve proposed amendments to our Articles of Incorporation to eliminate the classified board structure when permitted under our contractual obligations with the Blue Cross and Blue Shield Association. |
Management | For | For | |||||||||
| 5. | Shareholder proposal to elect each director annually. | Shareholder | Abstain | ||||||||||
| HALLIBURTON COMPANY | |||||||||||||
| Security | 406216101 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | HAL | Meeting Date | 15-May-2019 | ||||||||||
| ISIN | US4062161017 | Agenda | 934966651 - 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 | |||||||||
| XYLEM INC. | |||||||||||||
| Security | 98419M100 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | XYL | Meeting Date | 15-May-2019 | ||||||||||
| ISIN | US98419M1009 | Agenda | 934968770 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Director: Jeanne Beliveau-Dunn | Management | For | For | |||||||||
| 1b. | Election of Director: Curtis J. Crawford, Ph.D. | Management | For | For | |||||||||
| 1c. | Election of Director: Patrick K. Decker | Management | For | For | |||||||||
| 1d. | Election of Director: Robert F. Friel | Management | For | For | |||||||||
| 1e. | Election of Director: Jorge M. Gomez | Management | For | For | |||||||||
| 1f. | Election of Director: Victoria D. Harker | Management | For | For | |||||||||
| 1g. | Election of Director: Sten E. Jakobsson | Management | For | For | |||||||||
| 1h. | Election of Director: Steven R. Loranger | Management | For | For | |||||||||
| 1i. | Election of Director: Surya N. Mohapatra, Ph.D. | Management | For | For | |||||||||
| 1j. | Election of Director: Jerome A. Peribere | Management | For | For | |||||||||
| 1k. | Election of Director: Markos I. Tambakeras | Management | For | For | |||||||||
| 2. | Ratification of the appointment of Deloitte & Touche LLP as our Independent Registered Public Accounting Firm for 2019. |
Management | For | For | |||||||||
| 3. | Advisory vote to approve the compensation of our named executive officers. |
Management | For | For | |||||||||
| 4. | Shareholder proposal to lower threshold for shareholders to call special meetings from 25% to 10% of Company stock, if properly presented at the meeting. |
Shareholder | Against | For | |||||||||
| STATE STREET CORPORATION | |||||||||||||
| Security | 857477103 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | STT | Meeting Date | 15-May-2019 | ||||||||||
| ISIN | US8574771031 | Agenda | 934969277 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Director: K. Burnes | Management | For | For | |||||||||
| 1b. | Election of Director: P. de Saint-Aignan | Management | For | For | |||||||||
| 1c. | Election of Director: L. Dugle | Management | For | For | |||||||||
| 1d. | Election of Director: A. Fawcett | Management | For | For | |||||||||
| 1e. | Election of Director: W. Freda | Management | For | For | |||||||||
| 1f. | Election of Director: J. Hooley | Management | For | For | |||||||||
| 1g. | Election of Director: S. Mathew | Management | For | For | |||||||||
| 1h. | Election of Director: W. Meaney | Management | For | For | |||||||||
| 1i. | Election of Director: R. O'Hanley | Management | For | For | |||||||||
| 1j. | Election of Director: S. O'Sullivan | Management | For | For | |||||||||
| 1k. | Election of Director: R. Sergel | Management | For | For | |||||||||
| 1l. | Election of Director: G. Summe | Management | For | For | |||||||||
| 2. | To approve an advisory proposal on executive compensation. |
Management | For | For | |||||||||
| 3. | To ratify the selection of Ernst & Young LLP as State Street's independent registered public accounting firm for the year ending December 31, 2019. |
Management | For | For | |||||||||
| MACQUARIE INFRASTRUCTURE CORPORATION | |||||||||||||
| Security | 55608B105 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | MIC | Meeting Date | 15-May-2019 | ||||||||||
| ISIN | US55608B1052 | Agenda | 934977363 - 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, 2019. |
Management | For | For | |||||||||
| 3. | The approval, on an advisory basis, of executive compensation. |
Management | For | For | |||||||||
| 4. | The approval of Amendment No. 1 to our 2016 Omnibus Employee Incentive Plan. |
Management | For | For | |||||||||
| THE HARTFORD FINANCIAL SVCS GROUP, INC. | |||||||||||||
| Security | 416515104 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | HIG | Meeting Date | 15-May-2019 | ||||||||||
| ISIN | US4165151048 | Agenda | 934978125 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Director: Robert B. Allardice, III | Management | For | For | |||||||||
| 1b. | Election of Director: Carlos Dominguez | Management | For | For | |||||||||
| 1c. | Election of Director: Trevor Fetter | Management | For | For | |||||||||
| 1d. | Election of Director: Stephen P. McGill | Management | For | For | |||||||||
| 1e. | Election of Director: Kathryn A. Mikells | Management | For | For | |||||||||
| 1f. | Election of Director: Michael G. Morris | Management | For | For | |||||||||
| 1g. | Election of Director: Julie G. Richardson | Management | For | For | |||||||||
| 1h. | Election of Director: Teresa W. Roseborough | Management | For | For | |||||||||
| 1i. | Election of Director: Virginia P. Ruesterholz | Management | For | For | |||||||||
| 1j. | Election of Director: Christopher J. Swift | 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, 2019 |
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 | |||||||||
| EQUINOR ASA | |||||||||||||
| Security | 29446M102 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | EQNR | Meeting Date | 15-May-2019 | ||||||||||
| ISIN | US29446M1027 | Agenda | 935011243 - 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 2018, including the board of directors' proposal for distribution of fourth quarter 2018 dividend |
Management | For | For | |||||||||
| 7 | Authorisation to distribute dividend based on approved annual accounts for 2018 |
Management | For | For | |||||||||
| 8 | Proposal from shareholders to refrain from oil and gas exploration and production activities in certain areas |
Shareholder | Against | For | |||||||||
| 9 | Proposal from shareholder regarding setting medium and long- term quantitative targets that include Scope 1, 2 and 3 greenhouse gas emissions |
Shareholder | Against | For | |||||||||
| 10 | Proposal from shareholder regarding new direction for the company including phasing out of all exploration activities within two years |
Shareholder | Against | For | |||||||||
| 11 | The board of directors' report on Corporate Governance | Management | For | For | |||||||||
| 12a | Advisory vote related to the board of directors' guidelines on stipulation of salary and other remuneration for executive management |
Management | For | For | |||||||||
| 12b | Approval of the board of directors' guidelines on remuneration linked to the development of the company's share price |
Management | For | For | |||||||||
| 13 | Approval of remuneration for the company's external auditor for 2018 |
Management | For | For | |||||||||
| 14 | Election of external auditor | Management | For | For | |||||||||
| 15 | Determination of remuneration for the corporate assembly members |
Management | For | For | |||||||||
| 16 | Determination of remuneration for the nomination committee members |
Management | For | For | |||||||||
| 17 | Authorisation to acquire Equinor ASA shares in the market to continue operation of the share savings plan for employees |
Management | For | For | |||||||||
| 18 | Authorisation to acquire Equinor ASA shares in the market for subsequent annulment |
Management | For | For | |||||||||
| 19 | Proposal from a shareholder to stop CO2 capture and storage |
Shareholder | Against | For | |||||||||
| JC DECAUX SA | |||||||||||||
| Security | F5333N100 | Meeting Type | MIX | ||||||||||
| Ticker Symbol | Meeting Date | 16-May-2019 | |||||||||||
| ISIN | FR0000077919 | Agenda | 710873818 - 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 | 26 APR 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/2019/0403/20190403 1-900819.pdf AND-https://www.journal- officiel.gouv.fr/publications/balo/pdf/2019/0426/20190426 1-901325.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 ENDED 31 DECEMBER 2018 - 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 2018 |
Management | For | For | |||||||||
| O.3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 AND SETTING OF THE DIVIDEND |
Management | For | For | |||||||||
| O.4 | STATUTORY AUDITORS' SPECIAL REPORT ON THE AGREEMENTS AND COMMITMENTS REFERRED TO IN ARTICLES L. 225-86 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE - NOTE OF THE ABSENCE OF A NEW AGREEMENT |
Management | For | For | |||||||||
| O.5 | RENEWAL OF THE TERM OF OFFICE OF MR. GERARD DEGONSE AS A MEMBER OF THE SUPERVISORY BOARD |
Management | For | For | |||||||||
| O.6 | RENEWAL OF THE TERM OF OFFICE OF MR. MICHEL BLEITRACH AS A MEMBER OF THE SUPERVISORY BOARD |
Management | For | For | |||||||||
| O.7 | RENEWAL OF THE TERM OF OFFICE OF MRS. ALEXIA DECAUX-LEFORT 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 | Against | Against | |||||||||
| O.10 | RENEWAL OF THE TERM OF OFFICE OF MR. PIERRE-ALAIN PARIENTE AS A MEMBER OF THE SUPERVISORY BOARD |
Management | For | For | |||||||||
| O.11 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPENSATION ELEMENTS OF THE CHAIRMAN OF THE MANAGEMENT BOARD AND MEMBERS OF THE MANAGEMENT BOARD |
Management | Against | Against | |||||||||
| O.12 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPENSATION ELEMENTS OF THE CHAIRMAN OF THE SUPERVISORY BOARD AND THE MEMBERS OF THE SUPERVISORY BOARD |
Management | For | For | |||||||||
| O.13 | APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 TO MR. JEAN-CHARLES DECAUX, CHAIRMAN OF THE MANAGEMENT BOARD |
Management | For | For | |||||||||
| O.14 | APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 TO MESSRS. JEAN- FRANCOIS DECAUX, JEAN-SEBASTIEN DECAUX, EMMANUEL BASTIDE, DAVID BOURG AND DANIEL HOFER, MEMBERS OF THE MANAGEMENT BOARD |
Management | For | For | |||||||||
| O.15 | APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 TO MR. GERARD DEGONSE, CHAIRMAN OF THE SUPERVISORY OF DIRECTORS |
Management | For | For | |||||||||
| O.16 | AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD TO TRADE IN THE COMPANY'S SHARES UNDER THE PROVISIONS OF ARTICLE L.225-209 OF THE FRENCH COMMERCIAL CODE, DURATION OF THE AUTHORIZATION, PURPOSES, TERMS, CEILING |
Management | For | For | |||||||||
| E.17 | 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.18 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD TO ISSUE ORDINARY 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 RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT |
Management | Against | Against | |||||||||
| E.19 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD TO ISSUE ORDINARY 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 |
Management | Against | Against | |||||||||
| E.20 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD TO ISSUE ORDINARY 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 WAY OF AN OFFER PURSUANT TO SECTION II OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE |
Management | Against | Against | |||||||||
| E.21 | AUTHORIZATION GRANTED TO THE MANAGEMENT BOARD, IN THE EVENT OF ISSUING ORDINARY 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 |
Management | Against | Against | |||||||||
| SECURITIES TO BE ISSUED WITH CANCELATION OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHTS, TO SET THE ISSUE PRICE IN ACCORDANCE WITH TERMS SET BY THE GENERAL MEETING WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL PER PERIOD OF 12 MONTHS |
|||||||||||||
| E.22 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD TO INCREASE THE CAPITAL BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL WITHIN THE LIMIT OF 10% OF THE CAPITAL IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND OF SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL |
Management | Against | Against | |||||||||
| E.23 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD TO DECIDE TO INCREASE THE SHARE CAPITAL BY CAPITALIZATION OF RESERVES, PROFITS AND/OR PREMIUMS |
Management | For | For | |||||||||
| E.24 | 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 ISSUE WITH CANCELLATION OR WITH RETENTION OF PRE- EMPTIVE SUBSCRIPTION RIGHT |
Management | Against | Against | |||||||||
| E.25 | AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD TO GRANT OPTIONS TO SUBSCRIPTION FOR OR PURCHASE OF SHARES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF EMPLOYEES AND CORPORATE OFFICERS OF THE GROUP OR SOME OF THEM, WAIVER BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT, DURATION OF THE AUTHORIZATION, CEILING, EXERCISE PRICE, MAXIMUM DURATION OF THE OPTION |
Management | Against | Against | |||||||||
| E.26 | AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD TO PROCEED WITH ALLOCATIONS OF FREE EXISTING SHARES OR SHARES TO BE ISSUED WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF EMPLOYEES AND CORPORATE OFFICERS OF THE GROUP OR SOME OF THEM, DURATION OF THE AUTHORIZATION, CEILING, DURATION OF VESTING PERIODS, PARTICULARLY IN THE EVENT OF INVALIDITY AND CONSERVATION |
Management | Against | Against | |||||||||
| E.27 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD TO DECIDE TO INCREASE THE SHARE CAPITAL THROUGH THE ISSUE OF EQUITY SECURITIES OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED RESERVED FOR MEMBERS OF SAVINGS PLANS, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF THE LATTER |
Management | For | For | |||||||||
| E.28 | DELEGATION TO BE GRANTED TO THE SUPERVISORY BOARD IN ORDER TO MAKE THE NECESSARY AMENDMENTS TO THE COMPANY'S BY-LAWS TO COMPLY WITH THE LEGAL AND REGULATORY PROVISIONS |
Management | For | For | |||||||||
| E.29 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For | |||||||||
| ENEL S.P.A. | |||||||||||||
| Security | T3679P115 | Meeting Type | Ordinary General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 16-May-2019 | |||||||||||
| ISIN | IT0003128367 | Agenda | 711074966 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 210065 DUE TO RECEIVED-SLATES UNDER RESOLUTION.4. 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 | PLEASE NOTE THAT THE ITALIAN LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON THE-URL LINK:- HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/ 99999Z/19840101/NPS_389974.PDF |
Non-Voting | |||||||||||
| 1 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS |
Management | For | For | |||||||||
| 2 | APPROVE ALLOCATION OF INCOME | Management | For | For | |||||||||
| 3 | AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OF REPURCHASED SHARES |
Management | For | For | |||||||||
| CMMT | PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE ELECTED AS INTERNAL-AUDITORS, 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- INTERNAL AUDITORS |
Non-Voting | |||||||||||
| 4.1 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL AUDITORS' MEMBER: LIST PRESENTED BY MINISTRY OF ECONOMY AND FINANCE REPRESENTING 23.585PCT OF THE STOCK CAPITAL: EFFECTIVE AUDITORS: -CLAUDIO SOTTORIVA -ROMINA GUGLIELMETTI ALTERNATE AUDITORS: -FRANCESCA DI DONATO -MAURIZIO DE FILIPPO |
Shareholder | For | ||||||||||
| 4.2 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL AUDITORS' MEMBER: LIST PRESENTED BY ABERDEEN STANDARD INVESTEMENTS - HBOS EUROPEAN FUND, HBOS INTERNATIONAL GROWTH FUND, UNIVERSE THE CMI GLOBAL NETWORK FUND, SWUTM EUROPEAN GROWTH FUND, ABERDEEN STANDARD FUND MANAGERS LIMITED, SWUTM GLOBAL GROWTH FUND, FUNDAMENTAL INDEX GLOBAL EQUITY FUND, ABERDEEN STANDARD FUND MANAGERS LIMITED, UNIVERSE THE CMI GLOBAL NETWORK FUND, ABERDEEN STANDARD FUND MANAGERS LIMITED AND EUROPEAN (EX UK) EQUITY FUND; AMUNDI ASSET MANAGEMENT SGRPA MANAGING THE FUNDS: AMUNDI DIVIDENDO ITALIA, AMUNDI OBIETTIVO RISPARMIO 2022, AMUNDI OBIETTIVO RISPARMIO 2022 DUE, AMUNDI OBIETTIVO RISPARMIO 2022 TRE, AMUNDI OBIETTIVO RISPARMIO 2022 QUATTRO, AMUNDI OBIETTIVO CRESCITA 2022, AMUNDI OBIETTIVO CRESCITA 2022 DUE, AMUNDI OBBLIGAZIONARIO PIU' A DISTRIBUZIONE, AMUNDI RISPARMIO ITALIA, EUROPEAN EQUITY MARKET PLUS, AMUNDI FUNDS II-GLOBAL EQUITY TARGET INCOME AND AMUNDI FUNDS II-GLOBAL MULTI ASSET; ANIMA SGR S.P.A. MANAGING THE FUNDS: ANIMA GEO ITALIA, ANIMA ITALIA, ANIMA SELEZIONE EUROPA, ANIMA SFORZESCO, ANIMA VISCONTEO, ANIMA POTENZIALE EUROPA AND ANIMA VAL GLOBALE; APG ASSET MANAGEMENT N.V. MANAGING THE FUNDS STICHTING DEPOSITARY APG DEVELOPED MARKETS EQUITY POOL; ARCA FONDI S.G.R. S.P.A. MANAGING THE FUND ARCA AZIONI ITALIA; BANCOPOSTA FONDI SGR S.P.A.MANAGING THE FUNDS: BANCOPOSTA MIX 1, BANCOPOSTA MIX 2, BANCOPOSTA MIX 3, BANCOPOSTA AZIONARIO INTERNAZIONALE, BANCOPOSTA AZIONARIO EURO AND BANCOPOSTA ORIZZONTE REDDITO; EPSILON SGR S.P.A. MANAGING THE FUNDS: EPSILON ALLOCAZIONE TATTICA APRILE 2020, EPSILON ALLOCAZIONE TATTICA FEBBRAIO 2020, EPSILON ALLOCAZIONE TATTICA GIUGNO 2020, EPSILON ALLOCAZIONE TATTICA NOVEMBRE 2019, EPSILON ALLOCAZIONE TATTICA SETTEMBRE 2019, EPSILON DLONGRUN, EPSILON FLESSIBILE AZIONI EURO APRILE 2021, EPSILON FLESSIBILE AZIONI EURO FEBBRAIO 2021, EPSILON FLESSIBILE AZIONI EURO GIUGNO 2021, EPSILON FLESSIBILE AZIONI EURO NOVEMBRE 2020, EPSILON FLESSIBILE AZIONI EURO SETTEMBRE 2020, EPSILON MULTIASSET 3 ANNI DICEMBRE 2019, EPSILON MULTIASSET 3 ANNI LUGLIO 2020, EPSILON MULTIASSET 3 ANNI MAGGIO 2020, EPSILON MULTIASSET 3 ANNI MARZO 2020, EPSILON MULTIASSET VALORE GLOBALE DICEMBRE 2021, EPSILON MULTIASSET VALORE GLOBALE GIUGNO 2021, EPSILON MULTIASSET |
Shareholder | No Action | ||||||||||
| VALORE GLOBALE LUGLIO 2022, EPSILON MULTIASSET VALORE GLOBALE MAGGIO 2022, EPSILON MULTIASSET VALORE GLOBALE MARZO 2022, EPSILON MULTIASSET VALORE GLOBALE SETTEMBRE 2021, EPSILON QEQUITY, EPSILON QRETURN, AND EPSILON QVALUE; EURIZON CAPITAL SGR S.P.A.MANAGING THE FUNDS: EURIZON GLOBAL MULTIASSET SELECTION SETTEMBRE 2022, EURIZON RENDITA, EURIZON AZIONI AREA EURO, EURIZON MULTIASSET TREND DICEMBRE 2022, EURIZON PROGETTO ITALIA 70, EURIZON TOP SELECTION DICEMBRE 2022, EURIZON TOP SELECTION GENNAIO 2023, EURIZON AZIONI ITALIA, EURIZON TOP SELECTION MARZO 2023, EURIZON TOP SELECTION MAGGIO 2023, EURIZON TOP SELECTION LUGLIO 2023, EURIZON DEFENSIVE TOP SELECTION LUGLIO 2023, EURIZON PIR ITALIA AZIONI, EURIZON PROGETTO ITALIA 40, EURIZON DEFENSIVE TOP SELECTION DICEMBRE 2023, EURIZON TOP SELECTION PRUDENTE DICEMBRE 2023, EURIZON TOP SELECTION CRESCITA DICEMBRE 2023, EURIZON TOP SELECTION PRUDENTE MARZO 2024, EURIZON TOP SELECTION EQUILIBRIO MARZO 2024, EURIZON TOP SELECTION CRESCITA MARZO 2024, EURIZON DEFENSIVE TOP SELECTION MARZO 2024, EURIZON TOP SELECTION SETTEMBRE 2023, EURIZON DEFENSIVE TOP SELECTION OTTOBRE 2023, EURIZON TOP SELECTION DICEMBRE 2023, EURIZON DISCIPLINA GLOBALE MARZO 2024; EURIZON FUND - EQUITY ITALY, EURIZON FUND - FLEXIBLE BETA TOTAL RETURN, EURIZON INVESTMENT SICAV - PB EQUITY EUR, EURIZON FUND - EQUITY ABSOLUTE RETURN, EURIZON FUND - EQUITY EUROPE LTE, EURIZON FUND - EQUITY EURO LTE, EURIZON FUND - EQUITY ITALY SMART VOLATILITY AND EURIZON INVESTMENT SICAV - EURO EQUITY INSURANCE CAPITAL LIGHT; FIDELITY FUNDS - SICAV; FIDEURAM ASSET MANAGEMENT (IRELAND) - FONDITALIA EQUITY ITALY; FIDEURAM INVESTIMENTI SGR S.P.A.MANAGING THE FUNDS: FIDEURAM ITALIA, PIANO AZIONI ITALIA AND PIANO BILANCIATO ITALIA 50, PIANO BILANCIATO ITALIA 30; INTERFUND SICAV - INTERFUND EQUITY ITALY; GENERALI INVESTMENTS LUXEMBOURG S.A. MANAGING THE FUNDS GENERALI INVESTMENTS SICAV AR MULTI STRATEGIES, GENERALI INVESTMENTS SICAV EURO EQTY CTRL VOLAT, GENERALI INVESTMENTS SICAV GLOBAL EQUITY, GENERALI INVESTMENTS SICAV EURO EQUITY, GENERALI SMART FUND SICAV PIR EVOLUZ ITALIA, GENERALI SMART FUND SICAV PIR VALORE ITALIA, GENERALI MULTI PORTFOLIO SOLUTIONS SICAV EURO COVERED CALL, GENERALI INVESTMENTS PARTNERS S.P.A. SGR MANAGING THE FUNDS: GIP ALTO INTL AZ AND GEN EURO ACTIONS; LEGAL & GENERAL |
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| ASSURANCE (PENSIONS MANAGEMENT) LIMITED; MEDIOLANUM GESTIONE FONDI SGR S.P.A. MANAGING THE FUNDS: MEDIOLANUM FLESSIBILE FUTURO ITALIA AND MEDIOLANUM FLESSIBILE SVILUPPO ITALIA; MEDIOLANUM INTERNATIONAL FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY AND PRAMERICA SICAV - COMPARTO ITALIAN EQUITY - EURO EQUITY, REPRESENTING 1.7250PCT OF THE STOCK CAPITAL: EFFECTIVE AUDITORS: -GIOVANNI FIORI - BARBARA TADOLINI ALTERNATE AUDITORS: -PIERA VITALI -DAVIDE BARBIERI |
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| 5 | APPROVE INTERNAL AUDITORS' REMUNERATION MANAGEMENT PROPOSALS |
Management | For | For | |||||||||
| 6 | APPROVE AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION |
Management | For | For | |||||||||
| 7 | APPROVE LONG-TERM INCENTIVE PLAN | Management | For | For | |||||||||
| 8 | APPROVE REMUNERATION POLICY | Management | For | For | |||||||||
| HERC HOLDINGS INC. | |||||||||||||
| Security | 42704L104 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | HRI | Meeting Date | 16-May-2019 | ||||||||||
| ISIN | US42704L1044 | Agenda | 934958022 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Director: Herbert L. Henkel | Management | For | For | |||||||||
| 1b. | Election of Director: Lawrence H. Silber | Management | For | For | |||||||||
| 1c. | Election of Director: James H. Browning | Management | For | For | |||||||||
| 1d. | Election of Director: Patrick D. Campbell | Management | For | For | |||||||||
| 1e. | Election of Director: Nicholas F. Graziano | Management | For | For | |||||||||
| 1f. | Election of Director: Jean K. Holley | Management | For | For | |||||||||
| 1g. | Election of Director: Jacob M. Katz | Management | For | For | |||||||||
| 1h. | Election of Director: Michael A. Kelly | Management | For | For | |||||||||
| 1i. | Election of Director: Courtney Mather | Management | For | For | |||||||||
| 1j. | Election of Director: Louis J. Pastor | Management | For | For | |||||||||
| 1k. | Election of Director: Mary Pat Salomone | Management | For | For | |||||||||
| 2. | Approval, by a non-binding advisory vote, of the named executive officers' compensation. |
Management | For | For | |||||||||
| 3. | Ratification of the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2019. |
Management | For | For | |||||||||
| OGE ENERGY CORP. | |||||||||||||
| Security | 670837103 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | OGE | Meeting Date | 16-May-2019 | ||||||||||
| ISIN | US6708371033 | Agenda | 934961334 - 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 2019. |
Management | For | For | |||||||||
| 3. | Advisory Vote to Approve Named Executive Officer Compensation. |
Management | For | For | |||||||||
| 4. | Shareholder Proposal Regarding Simple Majority Vote. | Shareholder | Against | For | |||||||||
| LEAR CORPORATION | |||||||||||||
| Security | 521865204 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | LEA | Meeting Date | 16-May-2019 | ||||||||||
| ISIN | US5218652049 | Agenda | 934961966 - 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 | |||||||||
| 1i. | Election of Director: Henry D.G. Wallace | Management | For | For | |||||||||
| 2. | Ratification of the retention of Ernst & Young LLP as our independent registered public accounting firm for 2019. |
Management | For | For | |||||||||
| 3. | Advisory vote to approve Lear Corporation's executive compensation. |
Management | For | For | |||||||||
| 4. | Vote to approve Lear Corporation's 2019 Long-Term Stock Incentive Plan. |
Management | For | For | |||||||||
| INTEL CORPORATION | |||||||||||||
| Security | 458140100 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | INTC | Meeting Date | 16-May-2019 | ||||||||||
| ISIN | US4581401001 | Agenda | 934963679 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Director: Aneel Bhusri | Management | For | For | |||||||||
| 1b. | Election of Director: Andy D. Bryant | Management | For | For | |||||||||
| 1c. | Election of Director: Reed E. Hundt | Management | For | For | |||||||||
| 1d. | Election of Director: Omar Ishrak | Management | For | For | |||||||||
| 1e. | Election of Director: Risa Lavizzo-Mourey | Management | For | For | |||||||||
| 1f. | Election of Director: Tsu-Jae King Liu | Management | For | For | |||||||||
| 1g. | Election of Director: Gregory D. Smith | Management | For | For | |||||||||
| 1h. | Election of Director: Robert ("Bob") H. Swan | Management | For | For | |||||||||
| 1i. | Election of Director: Andrew Wilson | Management | For | For | |||||||||
| 1j. | Election of Director: Frank D. Yeary | Management | For | For | |||||||||
| 2. | Ratification of selection of Ernst & Young LLP as our independent registered public accounting firm for 2019 |
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 Equity Incentive Plan |
Management | For | For | |||||||||
| 5. | Stockholder proposal on whether to allow stockholders to act by written consent, if properly presented |
Shareholder | Against | For | |||||||||
| 6. | Stockholder proposal requesting a report on the risks associated with emerging public policies addressing the gender pay gap, if properly presented |
Shareholder | Abstain | Against | |||||||||
| 7. | Stockholder proposal requesting an annual advisory vote on political contributions, if properly presented |
Shareholder | Abstain | Against | |||||||||
| CVS HEALTH CORPORATION | |||||||||||||
| Security | 126650100 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | CVS | Meeting Date | 16-May-2019 | ||||||||||
| ISIN | US1266501006 | Agenda | 934964203 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Director: Fernando Aguirre | Management | For | For | |||||||||
| 1b. | Election of Director: Mark T. Bertolini | Management | For | For | |||||||||
| 1c. | Election of Director: Richard M. Bracken | Management | For | For | |||||||||
| 1d. | Election of Director: C. David Brown II | Management | For | For | |||||||||
| 1e. | Election of Director: Alecia A. DeCoudreaux | Management | For | For | |||||||||
| 1f. | Election of Director: Nancy-Ann M. DeParle | Management | For | For | |||||||||
| 1g. | Election of Director: David W. Dorman | Management | For | For | |||||||||
| 1h. | Election of Director: Roger N. Farah | Management | For | For | |||||||||
| 1i. | Election of Director: Anne M. Finucane | Management | For | For | |||||||||
| 1j. | Election of Director: Edward J. Ludwig | Management | For | For | |||||||||
| 1k. | Election of Director: Larry J. Merlo | Management | For | For | |||||||||
| 1l. | Election of Director: Jean-Pierre Millon | Management | For | For | |||||||||
| 1m. | Election of Director: Mary L. Schapiro | Management | For | For | |||||||||
| 1n. | Election of Director: Richard J. Swift | Management | For | For | |||||||||
| 1o. | Election of Director: William C. Weldon | Management | For | For | |||||||||
| 1p. | Election of Director: Tony L. White | Management | For | For | |||||||||
| 2. | Proposal to ratify appointment of independent registered public accounting firm for 2019. |
Management | For | For | |||||||||
| 3. | Say on Pay, a proposal to approve, on an advisory basis, the Company's executive compensation. |
Management | For | For | |||||||||
| 4. | Stockholder proposal regarding exclusion of legal or compliance costs from financial performance adjustments for executive compensation. |
Shareholder | Against | For | |||||||||
| TEREX CORPORATION | |||||||||||||
| Security | 880779103 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | TEX | Meeting Date | 16-May-2019 | ||||||||||
| ISIN | US8807791038 | Agenda | 934965786 - 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: Matthew Hepler | Management | For | For | |||||||||
| 1f. | Election of Director: Raimund Klinkner | Management | For | For | |||||||||
| 1g. | Election of Director: Andra Rush | Management | For | For | |||||||||
| 1h. | Election of Director: David A. Sachs | Management | For | For | |||||||||
| 1i. | Election of Director: David C. Wang | Management | For | For | |||||||||
| 1j. | Election of Director: Scott W. Wine | 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 2019. |
Management | For | For | |||||||||
| WYNDHAM DESTINATIONS, INC. | |||||||||||||
| Security | 98310W108 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | WYND | Meeting Date | 16-May-2019 | ||||||||||
| ISIN | US98310W1080 | Agenda | 934966170 - 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. |
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 2019. |
Management | For | For | |||||||||
| 4. | To vote on a proposal to approve the Wyndham Destinations, Inc. 2018 Employee Stock Purchase Plan. |
Management | For | For | |||||||||
| 5. | To vote on a shareholder proposal regarding political contributions disclosure if properly presented at the meeting. |
Shareholder | Abstain | Against | |||||||||
| CROWN CASTLE INTERNATIONAL CORP | |||||||||||||
| Security | 22822V101 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | CCI | Meeting Date | 16-May-2019 | ||||||||||
| ISIN | US22822V1017 | Agenda | 934969330 - 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 2019. |
Management | For | For | |||||||||
| 3. | The non-binding, advisory vote to approve the compensation of the Company's named executive officers. |
Management | For | For | |||||||||
| SEALED AIR CORPORATION | |||||||||||||
| Security | 81211K100 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | SEE | Meeting Date | 16-May-2019 | ||||||||||
| ISIN | US81211K1007 | Agenda | 934969784 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Director: Michael Chu | Management | For | For | |||||||||
| 1b. | Election of Director: Françoise Colpron | Management | For | For | |||||||||
| 1c. | Election of Director: Edward L. Doheny II | Management | For | For | |||||||||
| 1d. | Election of Director: Patrick Duff | Management | For | For | |||||||||
| 1e. | Election of Director: Henry R. Keizer | Management | For | For | |||||||||
| 1f. | Election of Director: Jacqueline B. Kosecoff | Management | For | For | |||||||||
| 1g. | Election of Director: Harry A. Lawton III | Management | For | For | |||||||||
| 1h. | Election of Director: Neil Lustig | Management | For | For | |||||||||
| 1i. | Election of Director: Jerry R. Whitaker | Management | For | For | |||||||||
| 2. | Ratification of the appointment of Ernst & Young LLP as Sealed Air's independent auditor for the year ending December 31, 2019. |
Management | For | For | |||||||||
| 3. | Approval, as an advisory vote, of 2018 executive compensation as disclosed in Sealed Air's Proxy Statement dated April 4, 2019. |
Management | For | For | |||||||||
| AVON PRODUCTS, INC. | |||||||||||||
| Security | 054303102 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | AVP | Meeting Date | 16-May-2019 | ||||||||||
| ISIN | US0543031027 | Agenda | 934972680 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Jose Armario | For | For | ||||||||||
| 2 | W. Don Cornwell | For | For | ||||||||||
| 3 | Nancy Killefer | For | For | ||||||||||
| 4 | Susan J. Kropf | For | For | ||||||||||
| 5 | Helen McCluskey | For | For | ||||||||||
| 6 | Andrew G. McMaster, Jr. | For | For | ||||||||||
| 7 | James A. Mitarotonda | For | For | ||||||||||
| 8 | Jan Zijderveld | For | For | ||||||||||
| 2. | Non-binding, advisory vote to approve compensation of our named executive officers. |
Management | For | For | |||||||||
| 3. | Approval of the Amended and Restated 2016 Omnibus Incentive Plan. |
Management | Against | Against | |||||||||
| 4. | Ratification of the appointment of PricewaterhouseCoopers LLP, United Kingdom, as our independent registered public accounting firm, for 2019. |
Management | For | For | |||||||||
| LIBERTY LATIN AMERICA LTD. | |||||||||||||
| Security | G9001E102 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | LILA | Meeting Date | 16-May-2019 | ||||||||||
| ISIN | BMG9001E1021 | Agenda | 934973694 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1.1 | Election of Director: John C. Malone | Management | For | For | |||||||||
| 1.2 | Election of Director: Miranda Curtis | Management | For | For | |||||||||
| 1.3 | Election of Director: Brendan Paddick | Management | For | For | |||||||||
| 2. | A proposal to appoint KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019, and to authorize the Board, acting by the audit committee, to determine the independent auditors remuneration. |
Management | For | For | |||||||||
| 3. | A proposal to approve the Liberty Latin America 2018 Incentive Plan as described in this proxy statement. |
Management | For | For | |||||||||
| 4. | A proposal to approve, on an advisory basis, the Liberty Latin America 2018 Nonemployee Director Incentive Plan as described in this proxy statement. |
Management | For | For | |||||||||
| LAS VEGAS SANDS CORP. | |||||||||||||
| Security | 517834107 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | LVS | Meeting Date | 16-May-2019 | ||||||||||
| ISIN | US5178341070 | Agenda | 934979242 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Sheldon G. Adelson | For | For | ||||||||||
| 2 | Irwin Chafetz | For | For | ||||||||||
| 3 | Micheline Chau | For | For | ||||||||||
| 4 | Patrick Dumont | For | For | ||||||||||
| 5 | Charles D. Forman | For | For | ||||||||||
| 6 | Robert G. Goldstein | For | For | ||||||||||
| 7 | George Jamieson | For | For | ||||||||||
| 8 | Charles A. Koppelman | For | For | ||||||||||
| 9 | Lewis Kramer | For | For | ||||||||||
| 10 | David F. Levi | For | For | ||||||||||
| 2. | Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019. |
Management | For | For | |||||||||
| 3. | An advisory (non-binding) vote to approve the compensation of the named executive officers. |
Management | For | For | |||||||||
| 4. | Approval of the amendment and restatement of the Las Vegas Sands Corp. 2004 Equity Award Plan. |
Management | For | For | |||||||||
| LORAL SPACE & COMMUNICATIONS INC. | |||||||||||||
| Security | 543881106 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | LORL | Meeting Date | 16-May-2019 | ||||||||||
| ISIN | US5438811060 | Agenda | 934996375 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Arthur L. Simon | For | For | ||||||||||
| 2 | John P. Stenbit | For | For | ||||||||||
| 2. | Acting upon a proposal to ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019. |
Management | For | For | |||||||||
| 3. | Acting upon a proposal to approve, on a non-binding, advisory basis, compensation of the Company's named executive officers as described in the Company's Proxy Statement. |
Management | For | For | |||||||||
| REPUBLIC SERVICES, INC. | |||||||||||||
| Security | 760759100 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | RSG | Meeting Date | 17-May-2019 | ||||||||||
| ISIN | US7607591002 | Agenda | 934966562 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Director: Manuel Kadre | Management | For | For | |||||||||
| 1b. | Election of Director: Tomago Collins | Management | For | For | |||||||||
| 1c. | Election of Director: Thomas W. Handley | Management | For | For | |||||||||
| 1d. | Election of Director: Jennifer M. Kirk | Management | For | For | |||||||||
| 1e. | Election of Director: Michael Larson | Management | For | For | |||||||||
| 1f. | Election of Director: Kim S. Pegula | Management | For | For | |||||||||
| 1g. | Election of Director: Ramon A. Rodriguez | Management | For | For | |||||||||
| 1h. | Election of Director: Donald W. Slager | Management | For | For | |||||||||
| 1i. | Election of Director: James P. Snee | Management | For | For | |||||||||
| 1j. | Election of Director: John M. Trani | Management | For | For | |||||||||
| 1k. | Election of Director: Sandra M. Volpe | Management | For | For | |||||||||
| 1l. | 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 2019. |
Management | For | For | |||||||||
| 4. | Shareholder proposal regarding electoral contributions and expenditures. |
Shareholder | Abstain | Against | |||||||||
| MACY'S INC. | |||||||||||||
| Security | 55616P104 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | M | Meeting Date | 17-May-2019 | ||||||||||
| ISIN | US55616P1049 | Agenda | 934971703 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Director: David P. Abney | Management | For | For | |||||||||
| 1b. | Election of Director: Francis S. Blake | Management | For | For | |||||||||
| 1c. | Election of Director: John A. Bryant | Management | For | For | |||||||||
| 1d. | Election of Director: Deirdre P. Connelly | Management | For | For | |||||||||
| 1e. | Election of Director: Jeff Gennette | Management | For | For | |||||||||
| 1f. | Election of Director: Leslie D. Hale | Management | For | For | |||||||||
| 1g. | Election of Director: William H. Lenehan | Management | For | For | |||||||||
| 1h. | Election of Director: Sara Levinson | Management | For | For | |||||||||
| 1i. | Election of Director: Joyce M. Roché | Management | For | For | |||||||||
| 1j. | Election of Director: Paul C. Varga | Management | For | For | |||||||||
| 1k. | Election of Director: Marna C. Whittington | Management | For | For | |||||||||
| 2. | Ratification of the appointment of KPMG LLP as Macy's independent registered public accounting firm for the fiscal year ending February 1, 2020. |
Management | For | For | |||||||||
| 3. | Advisory vote to approve named executive officer compensation. |
Management | For | For | |||||||||
| 4. | Shareholder proposal on political disclosure. | Shareholder | Abstain | Against | |||||||||
| 5. | Shareholder proposal on recruitment and forced labor. | Shareholder | Abstain | Against | |||||||||
| CHESAPEAKE ENERGY CORPORATION | |||||||||||||
| Security | 165167107 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | CHK | Meeting Date | 17-May-2019 | ||||||||||
| ISIN | US1651671075 | Agenda | 934974064 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Director: Gloria R. Boyland | Management | For | For | |||||||||
| 1b. | Election of Director: Luke R. Corbett | Management | For | For | |||||||||
| 1c. | Election of Director: Mark A. Edmunds | Management | For | For | |||||||||
| 1d. | Election of Director: Scott A. Gieselman | Management | For | For | |||||||||
| 1e. | Election of Director: David W. Hayes | Management | For | For | |||||||||
| 1f. | Election of Director: Leslie Starr Keating | Management | For | For | |||||||||
| 1g. | Election of Director: Robert D. "Doug" Lawler | Management | For | For | |||||||||
| 1h. | Election of Director: R. Brad Martin | Management | For | For | |||||||||
| 1i. | Election of Director: Merrill A. "Pete" Miller, Jr. | Management | For | For | |||||||||
| 1j. | Election of Director: Thomas L. Ryan | Management | For | For | |||||||||
| 2. | To approve on an advisory basis our named executive officer compensation. |
Management | For | For | |||||||||
| 3. | To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. |
Management | For | For | |||||||||
| WEYERHAEUSER COMPANY | |||||||||||||
| Security | 962166104 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | WY | Meeting Date | 17-May-2019 | ||||||||||
| ISIN | US9621661043 | Agenda | 934974379 - 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: Nicole W. Piasecki | Management | For | For | |||||||||
| 1e. | Election of Director: Marc F. Racicot | Management | For | For | |||||||||
| 1f. | Election of Director: Lawrence A. Selzer | Management | For | For | |||||||||
| 1g. | Election of Director: D. Michael Steuert | Management | For | For | |||||||||
| 1h. | Election of Director: Devin W. Stockfish | Management | For | For | |||||||||
| 1i. | Election of Director: Kim Williams | Management | For | For | |||||||||
| 1j. | 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 2019. |
Management | For | For | |||||||||
| KANSAS CITY SOUTHERN | |||||||||||||
| Security | 485170302 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | KSU | Meeting Date | 17-May-2019 | ||||||||||
| ISIN | US4851703029 | Agenda | 934976145 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1.1 | Election of Director: Lydia I. Beebe | Management | For | For | |||||||||
| 1.2 | Election of Director: Lu M. Córdova | Management | For | For | |||||||||
| 1.3 | Election of Director: Robert J. Druten | Management | For | For | |||||||||
| 1.4 | Election of Director: Antonio O. Garza, Jr. | Management | For | For | |||||||||
| 1.5 | Election of Director: David Garza-Santos | Management | For | For | |||||||||
| 1.6 | Election of Director: Mitchell J. Krebs | Management | For | For | |||||||||
| 1.7 | Election of Director: Henry J. Maier | Management | For | For | |||||||||
| 1.8 | Election of Director: Thomas A. McDonnell | Management | For | For | |||||||||
| 1.9 | Election of Director: Patrick J. Ottensmeyer | Management | For | For | |||||||||
| 2. | Ratification of the Audit Committee's selection of PricewaterhouseCoopers LLP as our independent public accounting firm for 2019. |
Management | For | For | |||||||||
| 3. | An advisory vote to approve the 2018 compensation of our named executive officers. |
Management | For | For | |||||||||
| 4. | A Company proposal to approve an amendment to the Company's Amended and Restated Certificate of Incorporation to reduce the threshold stock ownership requirement for stockholders to call a special meeting. |
Management | For | For | |||||||||
| WASTE CONNECTIONS, INC. | |||||||||||||
| Security | 94106B101 | Meeting Type | Annual and Special Meeting | ||||||||||
| Ticker Symbol | WCN | Meeting Date | 17-May-2019 | ||||||||||
| ISIN | CA94106B1013 | Agenda | 934986398 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1 | DIRECTOR | Management | |||||||||||
| 1 | Ronald J. Mittelstaedt | For | For | ||||||||||
| 2 | Robert H. Davis | Withheld | Against | ||||||||||
| 3 | Edward E. "Ned" Guillet | For | For | ||||||||||
| 4 | Michael W. Harlan | For | For | ||||||||||
| 5 | Larry S. Hughes | For | For | ||||||||||
| 6 | Susan "Sue" Lee | For | For | ||||||||||
| 7 | 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 2020 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 a special resolution empowering and authorizing the Board of Directors to fix the number of directors of the Company to be elected from time to time, allowing the Board of Directors to appoint one or more directors between annual meetings to hold office for a term expiring not later than the close of the next annual meeting of shareholders. |
Management | For | For | |||||||||
| 5 | Shareholder Proposal Proposal requesting that the Board of Directors disclose to shareholders, among other matters, a formal written diversity policy and report regarding the representation of women in the Company. |
Shareholder | Against | For | |||||||||
| WILLIS TOWERS WATSON PUBLIC LIMITED CO. | |||||||||||||
| Security | G96629103 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | WLTW | Meeting Date | 20-May-2019 | ||||||||||
| ISIN | IE00BDB6Q211 | Agenda | 934975713 - 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 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 | |||||||||
| NEVRO CORP. | |||||||||||||
| Security | 64157F103 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | NVRO | Meeting Date | 20-May-2019 | ||||||||||
| ISIN | US64157F1030 | Agenda | 934981766 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Elizabeth Weatherman | For | For | ||||||||||
| 2 | Wilfred E. Jaeger, M.D. | For | For | ||||||||||
| 3 | D. Keith Grossman | For | For | ||||||||||
| 2. | To ratify the selection, by the Audit Committee of the Company's Board of Directors, of PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2019 |
Management | For | For | |||||||||
| 3. | To approve, on a non-binding advisory basis, the compensation of the named executive officers as disclosed in the Company's proxy statement in accordance with the compensation disclosure rules of the Securities and Exchange Commission |
Management | For | For | |||||||||
| 4. | To approve an amendment to the Company's Amended and Restated Certificate of Incorporation to phase in the declassification of the Company's Board of Directors |
Management | For | For | |||||||||
| 5. | To approve an amendment to the Company's Amended and Restated Certificate of Incorporation to eliminate the supermajority voting requirements |
Management | For | For | |||||||||
| CHEMED CORPORATION | |||||||||||||
| Security | 16359R103 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | CHE | Meeting Date | 20-May-2019 | ||||||||||
| ISIN | US16359R1032 | Agenda | 934986641 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Director: Kevin J. McNamara | Management | For | For | |||||||||
| 1b. | Election of Director: Joel F. Gemunder | Management | For | For | |||||||||
| 1c. | Election of Director: Patrick P. Grace | Management | For | For | |||||||||
| 1d. | Election of Director: Thomas C. Hutton | Management | For | For | |||||||||
| 1e. | Election of Director: Walter L. Krebs | Management | For | For | |||||||||
| 1f. | Election of Director: Andrea R. Lindell | Management | For | For | |||||||||
| 1g. | Election of Director: Thomas P. Rice | Management | For | For | |||||||||
| 1h. | Election of Director: Donald E. Saunders | Management | For | For | |||||||||
| 1i. | Election of Director: George J. Walsh III | Management | For | For | |||||||||
| 1j. | Election of Director: Frank E. Wood | Management | For | For | |||||||||
| 2. | Ratification of Audit Committee's selection of PricewaterhouseCoopers LLP as independent accountants for 2019. |
Management | For | For | |||||||||
| 3. | Advisory vote to approve executive compensation. | Management | For | For | |||||||||
| 4. | Shareholder proposal requesting a semi-annual report on (a) the Company's policies on political spending, and (b) political contributions made. |
Shareholder | Against | For | |||||||||
| ENTERCOM COMMUNICATIONS CORP. | |||||||||||||
| Security | 293639100 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | ETM | Meeting Date | 21-May-2019 | ||||||||||
| ISIN | US2936391000 | Agenda | 934971880 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Mark R. LaNeve* | For | For | ||||||||||
| 2 | Sean R. Creamer | For | For | ||||||||||
| 3 | Joel Hollander | For | For | ||||||||||
| 3. | To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019. |
Management | For | For | |||||||||
| AMERICAN INTERNATIONAL GROUP, INC. | |||||||||||||
| Security | 026874784 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | AIG | Meeting Date | 21-May-2019 | ||||||||||
| ISIN | US0268747849 | Agenda | 934973606 - 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: SUZANNE NORA JOHNSON | Management | For | For | |||||||||
| 1j. | Election of Director: PETER R. PORRINO | Management | For | For | |||||||||
| 1k. | Election of Director: AMY L. SCHIOLDAGER | Management | For | For | |||||||||
| 1l. | Election of Director: DOUGLAS M. STEENLAND | Management | For | For | |||||||||
| 1m. | 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 vote, on a non-binding advisory basis, on the frequency of future executive compensation votes. |
Management | 1 Year | For | |||||||||
| 4. | To act upon a proposal to ratify the selection of PricewaterhouseCoopers LLP as AIG's independent registered public accounting firm for 2019. |
Management | For | For | |||||||||
| 5. | 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 | |||||||||
| UNITED STATES CELLULAR CORPORATION | |||||||||||||
| Security | 911684108 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | USM | Meeting Date | 21-May-2019 | ||||||||||
| ISIN | US9116841084 | Agenda | 934974381 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | J.S. Crowley | For | For | ||||||||||
| 2 | G.P. Josefowicz | For | For | ||||||||||
| 3 | C.D. Stewart | For | For | ||||||||||
| 2. | Ratify accountants for 2019. | Management | For | For | |||||||||
| 3. | Advisory vote to approve executive compensation. | Management | For | For | |||||||||
| TABLEAU SOFTWARE, INC. | |||||||||||||
| Security | 87336U105 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | DATA | Meeting Date | 21-May-2019 | ||||||||||
| ISIN | US87336U1051 | Agenda | 934976195 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Adam Selipsky | For | For | ||||||||||
| 2 | Christian Chabot | For | For | ||||||||||
| 3 | Christopher Stolte | For | For | ||||||||||
| 2. | Approval, on an advisory basis, of the compensation of Tableau's named executive officers. |
Management | For | For | |||||||||
| 3. | Ratification of the appointment of PricewaterhouseCoopers LLP as Tableau's independent registered public accounting firm for the fiscal year ending December 31, 2019. |
Management | For | For | |||||||||
| ORMAT TECHNOLOGIES, INC. | |||||||||||||
| Security | 686688102 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | ORA | Meeting Date | 21-May-2019 | ||||||||||
| ISIN | US6866881021 | Agenda | 934977185 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | Election of Director: Dan Falk | Management | For | For | |||||||||
| 1B. | Election of Director: Todd C. Freeland | Management | For | For | |||||||||
| 1C. | Election of Director: Byron G. Wong | Management | For | For | |||||||||
| 2. | To ratify the Kesselman Kesselman, a member firm of PricewaterhouseCoopers International Limited as independent auditors of the Company for 2019. |
Management | For | For | |||||||||
| 3. | To approve, in a non-binding, advisory vote, the compensation of our named executive officers |
Management | For | For | |||||||||
| AMERICAN STATES WATER COMPANY | |||||||||||||
| Security | 029899101 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | AWR | Meeting Date | 21-May-2019 | ||||||||||
| ISIN | US0298991011 | Agenda | 934978428 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Dr. Diana M. Bontá | For | For | ||||||||||
| 2 | Ms. Mary Ann Hopkins | For | For | ||||||||||
| 3 | Mr. Robert J. Sprowls | 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 | |||||||||
| CHARLES RIVER LABORATORIES INTL., INC. | |||||||||||||
| Security | 159864107 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | CRL | Meeting Date | 21-May-2019 | ||||||||||
| ISIN | US1598641074 | Agenda | 934978579 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | Election of Director: James C. Foster | Management | For | For | |||||||||
| 1B. | Election of Director: Robert J. Bertolini | Management | For | For | |||||||||
| 1C. | Election of Director: Stephen D. Chubb | Management | For | For | |||||||||
| 1D. | Election of Director: Deborah T. Kochevar | Management | For | For | |||||||||
| 1E. | Election of Director: Martin W. MacKay | Management | For | For | |||||||||
| 1F. | Election of Director: Jean-Paul Mangeolle | 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 | |||||||||
| 2. | Say on Pay - An advisory vote to approve our executive compensation. |
Management | For | For | |||||||||
| 3. | Proposal to ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accountants for the fiscal year ending December 28, 2019. |
Management | For | For | |||||||||
| AMERICAN TOWER CORPORATION | |||||||||||||
| Security | 03027X100 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | AMT | Meeting Date | 21-May-2019 | ||||||||||
| ISIN | US03027X1000 | Agenda | 934978860 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Director: Raymond P. Dolan | Management | For | For | |||||||||
| 1b. | Election of Director: Robert D. Hormats | Management | For | For | |||||||||
| 1c. | Election of Director: Gustavo Lara Cantu | Management | For | For | |||||||||
| 1d. | Election of Director: Grace D. Lieblein | Management | For | For | |||||||||
| 1e. | Election of Director: Craig Macnab | Management | For | For | |||||||||
| 1f. | Election of Director: JoAnn A. Reed | Management | For | For | |||||||||
| 1g. | Election of Director: Pamela D.A. Reeve | Management | For | For | |||||||||
| 1h. | Election of Director: David E. Sharbutt | Management | For | For | |||||||||
| 1i. | Election of Director: James D. Taiclet | Management | For | For | |||||||||
| 1j. | 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 2019. |
Management | For | For | |||||||||
| 3. | To approve, on an advisory basis, the Company's executive compensation. |
Management | For | For | |||||||||
| 4. | To adopt a policy requiring an independent Board Chairman. |
Shareholder | Against | For | |||||||||
| 5. | To require periodic reports on political contributions and expenditures. |
Shareholder | Abstain | Against | |||||||||
| JPMORGAN CHASE & CO. | |||||||||||||
| Security | 46625H100 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | JPM | Meeting Date | 21-May-2019 | ||||||||||
| ISIN | US46625H1005 | Agenda | 934979088 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Director: Linda B. Bammann | Management | For | For | |||||||||
| 1b. | Election of Director: James A. Bell | Management | For | For | |||||||||
| 1c. | Election of Director: Stephen B. Burke | Management | For | For | |||||||||
| 1d. | Election of Director: Todd A. Combs | Management | For | For | |||||||||
| 1e. | Election of Director: James S. Crown | Management | For | For | |||||||||
| 1f. | Election of Director: James Dimon | Management | For | For | |||||||||
| 1g. | Election of Director: Timothy P. Flynn | Management | For | For | |||||||||
| 1h. | Election of Director: Mellody Hobson | Management | For | For | |||||||||
| 1i. | Election of Director: Laban P. Jackson, Jr. | Management | For | For | |||||||||
| 1j. | Election of Director: Michael A. Neal | Management | For | For | |||||||||
| 1k. | Election of Director: Lee R. Raymond | Management | For | For | |||||||||
| 2. | Advisory resolution to approve executive compensation | Management | For | For | |||||||||
| 3. | Ratification of independent registered public accounting firm |
Management | For | For | |||||||||
| 4. | Gender pay equity report | Shareholder | Abstain | Against | |||||||||
| 5. | Enhance shareholder proxy access | Shareholder | Abstain | Against | |||||||||
| 6. | Cumulative voting | Shareholder | Against | For | |||||||||
| BP P.L.C. | |||||||||||||
| Security | 055622104 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | BP | Meeting Date | 21-May-2019 | ||||||||||
| ISIN | US0556221044 | Agenda | 934993824 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | To receive the annual report and accounts. | Management | For | For | |||||||||
| 2. | To approve the directors' remuneration report. | Management | For | For | |||||||||
| 3. | To re-elect Mr R W Dudley as a director. | Management | For | For | |||||||||
| 4. | To re-elect Mr B Gilvary as a director. | Management | For | For | |||||||||
| 5. | To re-elect Mr N S Andersen as a director. | Management | For | For | |||||||||
| 6. | To re-elect Dame A Carnwath as a director. | Management | For | For | |||||||||
| 7. | To elect Miss P Daley as a director. | Management | For | For | |||||||||
| 8. | To re-elect Mr I E L Davis as a director. | Management | For | For | |||||||||
| 9. | To re-elect Professor Dame A Dowling as a director. | Management | For | For | |||||||||
| 10. | To elect Mr H Lund as a director. | Management | For | For | |||||||||
| 11. | To re-elect Mrs M B Meyer as a director. | Management | For | For | |||||||||
| 12. | To re-elect Mr B R Nelson as a director. | Management | For | For | |||||||||
| 13. | To re-elect Mrs P R Reynolds as a director. | Management | For | For | |||||||||
| 14. | To re-elect Sir J Sawers as a director. | Management | For | For | |||||||||
| 15. | To reappoint Deloitte LLP as auditor and to authorize the directors to fix their remuneration. |
Management | For | For | |||||||||
| 16. | To give limited authority to make political donations and incur political expenditure. |
Management | For | For | |||||||||
| 17. | To give limited authority to allot shares up to a specified amount. |
Management | For | For | |||||||||
| 18. | Special resolution: to give authority to allot a limited number of shares for cash free of pre-emption rights. |
Management | For | For | |||||||||
| 19. | Special resolution: to give additional authority to allot a limited number of shares for cash free of pre-emption rights. |
Management | For | For | |||||||||
| 20. | Special resolution: to give limited authority for the purchase of its own shares by the company. |
Management | For | For | |||||||||
| 21. | Special resolution: to authorize the calling of general meetings (excluding annual general meetings) by notice of at least 14 clear days. |
Management | For | For | |||||||||
| 22. | Special resolution: Climate Action 100+ shareholder resolution on climate change disclosures. |
Management | For | For | |||||||||
| 23. | Special resolution: Follow This shareholder resolution on climate change targets. |
Shareholder | Against | For | |||||||||
| ROYAL DUTCH SHELL PLC | |||||||||||||
| Security | 780259206 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | RDSA | Meeting Date | 21-May-2019 | ||||||||||
| ISIN | US7802592060 | Agenda | 935000416 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | Receipt of Annual Report & Accounts | Management | For | For | |||||||||
| 2. | Approval of Directors' Remuneration Report | Management | For | For | |||||||||
| 3. | Appointment of Neil Carson as a Director of the Company | Management | For | For | |||||||||
| 4. | Reappointment of Director: Ben van Beurden | Management | For | For | |||||||||
| 5. | Reappointment of Director: Ann Godbehere | Management | For | For | |||||||||
| 6. | Reappointment of Director: Euleen Goh | Management | For | For | |||||||||
| 7. | Reappointment of Director: Charles O. Holliday | Management | For | For | |||||||||
| 8. | Reappointment of Director: Catherine Hughes | Management | For | For | |||||||||
| 9. | Reappointment of Director: Gerard Kleisterlee | Management | For | For | |||||||||
| 10. | Reappointment of Director: Roberto Setubal | Management | For | For | |||||||||
| 11. | Reappointment of Director: Sir Nigel Sheinwald | Management | For | For | |||||||||
| 12. | Reappointment of Director: Linda G. Stuntz | Management | For | For | |||||||||
| 13. | Reappointment of Director: Jessica Uhl | Management | For | For | |||||||||
| 14. | Reappointment of Director: Gerrit Zalm | Management | For | For | |||||||||
| 15. | Reappointment of Auditors | Management | For | For | |||||||||
| 16. | Remuneration of Auditors | Management | For | For | |||||||||
| 17. | Authority to allot shares | Management | For | For | |||||||||
| 18. | Disapplication of pre-emption rights (Special Resolution) | Management | For | For | |||||||||
| 19. | Adoption of new Articles of Association (Special Resolution) |
Management | For | For | |||||||||
| 20. | Authority to purchase own shares (Special Resolution) | Management | For | For | |||||||||
| 21. | Authority to make certain donations and incur expenditure |
Management | For | For | |||||||||
| 22. | Shareholder resolution (Special Resolution) | Shareholder | Abstain | Against | |||||||||
| ORANGE | |||||||||||||
| Security | 684060106 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | ORAN | Meeting Date | 21-May-2019 | ||||||||||
| ISIN | US6840601065 | Agenda | 935013122 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| O1 | Approval of the statutory financial statements for the fiscal year ended December 31, 2018. |
Management | For | For | |||||||||
| O2 | Approval of the consolidated financial statements for the fiscal year ended December 31, 2018. |
Management | For | For | |||||||||
| O3 | Allocation of income for the fiscal year ended December 31,2018 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 a new director. | Management | For | For | |||||||||
| O6 | Renewal of the term of office of Mr. Alexandre Bompard as director. |
Management | For | For | |||||||||
| O7 | Renewal of the term of office of Mrs. Helle Kristoffersen as director. |
Management | For | For | |||||||||
| O8 | Renewal of the term of office of Mr. Jean-Michel Severino as director. |
Management | For | For | |||||||||
| O9 | Renewal of the term of office of Mrs. Anne Lange as director. |
Management | For | For | |||||||||
| O10 | Approval of the compensation items paid or allocated for the fiscal year ended December 31, 2018 to Mr. Stéphane Richard, Chairman and Chief Executive Officer. |
Management | For | For | |||||||||
| O11 | Approval of the compensation items paid or allocated for the fiscal year ended December 31, 2018 to Mr. Ramon Fernandez, Chief Executive Officer Delegate. |
Management | For | For | |||||||||
| O12 | Approval of the compensation items paid or allocated for the fiscal year ended December 31, 2018 to Mr. Gervais Pellissier, Chief Executive Officer Delegate. |
Management | For | For | |||||||||
| O13 | Approval of the principles and criteria for determining, apportioning and allocating the fixed, variable and exceptional items comprising total compensation and all benefits in kind allocated to the Chairman and CEO. |
Management | For | For | |||||||||
| O14 | Approval of the principles and criteria for determining, apportioning and allocating the fixed, variable and exceptional items comprising total compensation and all benefits in kind allocated to the CEO Delegates. |
Management | For | For | |||||||||
| O15 | Authorization to be granted to the Board of Directors to purchase or transfer shares of the company. |
Management | For | For | |||||||||
| E16 | Delegation of authority to the Board of Directors to issue shares of the Company and complex securities, with shareholder preferential subscription rights (not to be used during a takeover offer period for the Company's securities, unless specifically authorized by the Shareholders' Meeting). |
Management | For | For | |||||||||
| E17 | Delegation of authority to the Board of Directors to make use of the delegation of authority granted in the sixteenth resolution during a takeover offer period for the Company's securities. |
Management | Against | Against | |||||||||
| E18 | Delegation of authority to the Board of Directors to issue shares of the Company and complex securities, without shareholder preferential subscription rights as part of a public offering (not to be used during a takeover offer period for the Company's securities, unless specifically authorized by the Shareholders' Meeting). |
Management | For | For | |||||||||
| E19 | Delegation of authority to the Board of Directors to make use of the delegation of authority granted in the eighteenth resolution during a takeover offer period for the Company's securities. |
Management | Against | Against | |||||||||
| E20 | Delegation of authority to the Board of Directors to issue shares of the Company and complex securities, without shareholder preferential subscription rights, as part of an offer provided for in section II of Article L. 411-2 of the French Monetary and Financial Code (not to be used during a takeover offer period for the Company's securities, unless specifically authorized by the Shareholders' Meeting). |
Management | For | For | |||||||||
| E21 | Delegation of authority to the Board of Directors to make use of the delegation of authority granted in the twentieth resolution during a takeover offer period for the Company's securities. |
Management | Against | Against | |||||||||
| E22 | Authorization to the Board of Directors to increase the number of issuable securities, in the event of securities to be issued. |
Management | For | For | |||||||||
| E23 | Delegation of authority to the Board of Directors to issue shares and complex, without shareholder preferential subscription rights, in the event of a public exchange offer initiated by the Company (not to be used during a takeover offer period for the Company's securities, unless specifically authorized by the Shareholders' Meeting). |
Management | For | For | |||||||||
| E24 | Delegation of authority to the Board of Directors to make use of the delegation of authority granted in the twenty- third resolution during a takeover offer period for the Company's securities. |
Management | Against | Against | |||||||||
| E25 | Delegation of powers to the Board of Directors to issue shares and complex securities, without shareholder preferential subscription rights, as consideration for contributions in kind granted to the Company and comprised of equity securities or securities giving access to share capital (not to be used during a takeover offer period for the Company's securities, unless specifically authorized by the Shareholders' Meeting). |
Management | For | For | |||||||||
| E26 | Authorization given to the Board of Directors to make use of the delegation of powers granted in the twenty-fifth resolution during a takeover offer period for the Company's securities. |
Management | Against | Against | |||||||||
| E27 | Overall limit of authorizations. | Management | For | For | |||||||||
| E28 | Authorization given to the Board of Directors to allocate Company's shares for free to Corporate Officers and certain Orange group employees. |
Management | For | For | |||||||||
| E29 | 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 | |||||||||
| E30 | Delegation of authority to the Board of Directors to increase the Company's capital by capitalization of reserves, profits or premiums. |
Management | For | For | |||||||||
| E31 | Authorization to the Board of Directors to reduce the share capital through the cancellation of shares. |
Management | For | For | |||||||||
| E32 | Powers for formalities. | Management | For | For | |||||||||
| A | Amendment to the third resolution - Allocation of income for the fiscal year ended December 31, 2018, as stated in the annual financial statements (ordinary). |
Management | Against | For | |||||||||
| B | Amendment to Article 13 of the Bylaws - Plurality of directorships (extraordinary). |
Management | Against | For | |||||||||
| C | Share capital increase in cash reserved for members of savings plans without shareholder subscription rights. |
Management | Against | For | |||||||||
| D | Authorization given to the Board of Directors to allocate Company's shares for free to Orange group employees. |
Management | Against | For | |||||||||
| E | Amendments or new resolutions proposed at the Meeting. If you cast your vote in favor of resolution A, you are giving discretion to the Chairman of the Meeting to vote for or against any amendments or new resolutions that may be proposed. |
Management | Against | ||||||||||
| MOLSON COORS BREWING CO. | |||||||||||||
| Security | 60871R209 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | TAP | Meeting Date | 22-May-2019 | ||||||||||
| ISIN | US60871R2094 | Agenda | 934975927 - 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 TRAVELERS COMPANIES, INC. | |||||||||||||
| Security | 89417E109 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | TRV | Meeting Date | 22-May-2019 | ||||||||||
| ISIN | US89417E1091 | Agenda | 934978202 - 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: Philip T. Ruegger III | Management | For | For | |||||||||
| 1g. | Election of Director: Todd C. Schermerhorn | Management | For | For | |||||||||
| 1h. | Election of Director: Alan D. Schnitzer | Management | For | For | |||||||||
| 1i. | Election of Director: Donald J. Shepard | Management | For | For | |||||||||
| 1j. | 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 2019. |
Management | For | For | |||||||||
| 3. | Non-binding vote to approve executive compensation. | Management | For | For | |||||||||
| 4. | Approve an amendment to The Travelers Companies, Inc. Amended and Restated 2014 Stock Incentive Plan. |
Management | For | For | |||||||||
| 5. | Shareholder proposal relating to a diversity report, including EEOC data, if presented at the Annual Meeting of Shareholders. |
Shareholder | Abstain | Against | |||||||||
| FISERV, INC. | |||||||||||||
| Security | 337738108 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | FISV | Meeting Date | 22-May-2019 | ||||||||||
| ISIN | US3377381088 | Agenda | 934978264 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Alison Davis | For | For | ||||||||||
| 2 | Harry F. DiSimone | For | For | ||||||||||
| 3 | John Y. Kim | For | For | ||||||||||
| 4 | Dennis F. Lynch | For | For | ||||||||||
| 5 | Denis J. O'Leary | For | For | ||||||||||
| 6 | Glenn M. Renwick | For | For | ||||||||||
| 7 | Kim M. Robak | For | For | ||||||||||
| 8 | JD Sherman | For | For | ||||||||||
| 9 | Doyle R. Simons | For | For | ||||||||||
| 10 | Jeffery W. Yabuki | For | For | ||||||||||
| 2. | To approve the Fiserv, Inc. Amended and Restated Employee Stock Purchase Plan. |
Management | For | For | |||||||||
| 3. | To approve, on an advisory basis, the compensation of the named executive officers of Fiserv, Inc. |
Management | For | For | |||||||||
| 4. | To ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of Fiserv, Inc. for 2019. |
Management | For | For | |||||||||
| 5. | A shareholder proposal requesting the company provide a political contribution report. |
Shareholder | Abstain | Against | |||||||||
| STERICYCLE, INC. | |||||||||||||
| Security | 858912108 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | SRCL | Meeting Date | 22-May-2019 | ||||||||||
| ISIN | US8589121081 | Agenda | 934978315 - 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: Kay G. Priestly | Management | For | For | |||||||||
| 1j. | Election of Director: Mike S. Zafirovski | Management | For | For | |||||||||
| 2. | Advisory vote to approve executive compensation | Management | For | For | |||||||||
| 3. | Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2019 |
Management | For | For | |||||||||
| 4. | Stockholder proposal entitled Special Shareholder Meeting Improvement |
Shareholder | Against | For | |||||||||
| HENRY SCHEIN, INC. | |||||||||||||
| Security | 806407102 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | HSIC | Meeting Date | 22-May-2019 | ||||||||||
| ISIN | US8064071025 | Agenda | 934978757 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Director: Barry J. Alperin | Management | For | For | |||||||||
| 1b. | Election of Director: Gerald A. Benjamin | Management | For | For | |||||||||
| 1c. | Election of Director: Stanley M. Bergman | Management | For | For | |||||||||
| 1d. | Election of Director: James P. Breslawski | Management | For | For | |||||||||
| 1e. | Election of Director: Paul Brons | Management | For | For | |||||||||
| 1f. | Election of Director: Shira Goodman | Management | For | For | |||||||||
| 1g. | Election of Director: Joseph L. Herring | Management | For | For | |||||||||
| 1h. | Election of Director: Kurt P. Kuehn | Management | For | For | |||||||||
| 1i. | Election of Director: Philip A. Laskawy | Management | For | For | |||||||||
| 1j. | Election of Director: Anne H. Margulies | Management | For | For | |||||||||
| 1k. | Election of Director: Mark E. Mlotek | Management | For | For | |||||||||
| 1l. | Election of Director: Steven Paladino | Management | For | For | |||||||||
| 1m. | Election of Director: Carol Raphael | Management | For | For | |||||||||
| 1n. | Election of Director: E. Dianne Rekow, DDS, Ph.D. | Management | For | For | |||||||||
| 1o. | Election of Director: Bradley T. Sheares, Ph.D. | Management | For | For | |||||||||
| 2. | Proposal to approve, by non-binding vote, the 2018 compensation paid to the Company's Named Executive Officers. |
Management | For | For | |||||||||
| 3. | Proposal to ratify the selection of BDO USA, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 28, 2019. |
Management | For | For | |||||||||
| THERMO FISHER SCIENTIFIC INC. | |||||||||||||
| Security | 883556102 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | TMO | Meeting Date | 22-May-2019 | ||||||||||
| ISIN | US8835561023 | Agenda | 934979519 - 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: Scott M. Sperling | Management | For | For | |||||||||
| 1k. | Election of Director: Elaine S. Ullian | 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 2019. |
Management | For | For | |||||||||
| ITT INC | |||||||||||||
| Security | 45073V108 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | ITT | Meeting Date | 22-May-2019 | ||||||||||
| ISIN | US45073V1089 | Agenda | 934982427 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Director: Orlando D. Ashford | Management | For | For | |||||||||
| 1b. | Election of Director: Geraud Darnis | Management | For | For | |||||||||
| 1c. | Election of Director: Donald DeFosset, Jr. | Management | For | For | |||||||||
| 1d. | Election of Director: Nicholas C. Fanandakis | Management | For | For | |||||||||
| 1e. | Election of Director: Christina A. Gold | Management | For | For | |||||||||
| 1f. | Election of Director: Richard P. Lavin | Management | For | For | |||||||||
| 1g. | Election of Director: Mario Longhi | Management | For | For | |||||||||
| 1h. | Election of Director: Frank T. MacInnis | Management | For | For | |||||||||
| 1i. | Election of Director: Rebecca A. McDonald | Management | For | For | |||||||||
| 1j. | Election of Director: Timothy H. Powers | Management | For | For | |||||||||
| 1k. | Election of Director: Luca Savi | Management | For | For | |||||||||
| 1l. | Election of Director: Cheryl L. Shavers | Management | For | For | |||||||||
| 1m. | Election of Director: Sabrina Soussan | Management | For | For | |||||||||
| 2. | Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the 2019 fiscal year. |
Management | For | For | |||||||||
| 3. | Approval of an advisory vote on executive compensation. | Management | For | For | |||||||||
| 4. | A shareholder proposal requiring a policy that the chair of the Board be independent. |
Shareholder | Against | For | |||||||||
| NVIDIA CORPORATION | |||||||||||||
| Security | 67066G104 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | NVDA | Meeting Date | 22-May-2019 | ||||||||||
| ISIN | US67066G1040 | Agenda | 934982807 - 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: James C. Gaither | Management | For | For | |||||||||
| 1e. | Election of Director: Jen-Hsun Huang | Management | For | For | |||||||||
| 1f. | Election of Director: Dawn Hudson | Management | For | For | |||||||||
| 1g. | Election of Director: Harvey C. Jones | Management | For | For | |||||||||
| 1h. | Election of Director: Michael G. McCaffery | Management | For | For | |||||||||
| 1i. | Election of Director: Stephen C. Neal | Management | For | For | |||||||||
| 1j. | Election of Director: Mark L. Perry | Management | For | For | |||||||||
| 1k. | Election of Director: A. Brooke Seawell | Management | For | For | |||||||||
| 1l. | 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 2020. |
Management | For | For | |||||||||
| 4. | Approval of an amendment and restatement of our Certificate of Incorporation to eliminate supermajority voting to remove a director without cause. |
Management | For | For | |||||||||
| DENTSPLY SIRONA INC. | |||||||||||||
| Security | 24906P109 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | XRAY | Meeting Date | 22-May-2019 | ||||||||||
| ISIN | US24906P1093 | Agenda | 934983227 - 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 | |||||||||
| 2. | Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accountants for 2019. |
Management | For | For | |||||||||
| 3. | Approval, by non-binding vote, of the Company's executive compensation. |
Management | For | For | |||||||||
| PAYPAL HOLDINGS, INC. | |||||||||||||
| Security | 70450Y103 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | PYPL | Meeting Date | 22-May-2019 | ||||||||||
| ISIN | US70450Y1038 | Agenda | 934983316 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Director: Rodney C. Adkins | Management | For | For | |||||||||
| 1b. | Election of Director: Wences Casares | Management | For | For | |||||||||
| 1c. | Election of Director: Jonathan Christodoro | Management | For | For | |||||||||
| 1d. | Election of Director: John J. Donahoe | Management | For | For | |||||||||
| 1e. | Election of Director: David W. Dorman | Management | For | For | |||||||||
| 1f. | Election of Director: Belinda J. Johnson | Management | For | For | |||||||||
| 1g. | Election of Director: Gail J. McGovern | Management | For | For | |||||||||
| 1h. | Election of Director: Deborah M. Messemer | Management | For | For | |||||||||
| 1i. | Election of Director: David M. Moffett | Management | For | For | |||||||||
| 1j. | Election of Director: Ann M. Sarnoff | Management | For | For | |||||||||
| 1k. | Election of Director: Daniel H. Schulman | Management | For | For | |||||||||
| 1l. | 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 2019. |
Management | For | For | |||||||||
| 4. | Stockholder proposal regarding political disclosure. | Shareholder | Abstain | Against | |||||||||
| 5. | Stockholder proposal regarding human and indigenous peoples' rights. |
Shareholder | Abstain | Against | |||||||||
| AMAZON.COM, INC. | |||||||||||||
| Security | 023135106 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | AMZN | Meeting Date | 22-May-2019 | ||||||||||
| ISIN | US0231351067 | Agenda | 934985954 - 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. | SHAREHOLDER PROPOSAL REQUESTING AN ANNUAL REPORT ON MANAGEMENT OF FOOD WASTE. |
Shareholder | Abstain | Against | |||||||||
| 5. | SHAREHOLDER PROPOSAL REQUESTING A REDUCTION IN THE OWNERSHIP THRESHOLD FOR CALLING SPECIAL SHAREHOLDER MEETINGS. |
Shareholder | Against | For | |||||||||
| 6. | SHAREHOLDER PROPOSAL REQUESTING A BAN ON GOVERNMENT USE OF CERTAIN TECHNOLOGIES. |
Shareholder | Abstain | Against | |||||||||
| 7. | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON THE IMPACT OF GOVERNMENT USE OF CERTAIN TECHNOLOGIES. |
Shareholder | Abstain | Against | |||||||||
| 8. | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CERTAIN PRODUCTS. |
Shareholder | Abstain | Against | |||||||||
| 9. | SHAREHOLDER PROPOSAL REQUESTING AN INDEPENDENT BOARD CHAIR POLICY. |
Shareholder | Against | For | |||||||||
| 10. | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CERTAIN EMPLOYMENT POLICIES. |
Shareholder | Abstain | Against | |||||||||
| 11. | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CLIMATE CHANGE TOPICS. |
Shareholder | Abstain | Against | |||||||||
| 12. | SHAREHOLDER PROPOSAL REQUESTING A BOARD IDEOLOGY DISCLOSURE POLICY. |
Shareholder | Abstain | Against | |||||||||
| 13. | SHAREHOLDER PROPOSAL REQUESTING CHANGES TO THE COMPANY'S GENDER PAY REPORTING. |
Shareholder | Abstain | Against | |||||||||
| 14. | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON INTEGRATING CERTAIN METRICS INTO EXECUTIVE COMPENSATION. |
Shareholder | Against | For | |||||||||
| 15. | SHAREHOLDER PROPOSAL REGARDING VOTE- COUNTING PRACTICES FOR SHAREHOLDER PROPOSALS. |
Shareholder | Against | For | |||||||||
| ONEOK, INC. | |||||||||||||
| Security | 682680103 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | OKE | Meeting Date | 22-May-2019 | ||||||||||
| ISIN | US6826801036 | Agenda | 934985980 - 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, 2019. |
Management | For | For | |||||||||
| 3. | An advisory vote to approve ONEOK, Inc.'s executive compensation. |
Management | For | For | |||||||||
| INTEGER HOLDINGS CORPORATION | |||||||||||||
| Security | 45826H109 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | ITGR | Meeting Date | 22-May-2019 | ||||||||||
| ISIN | US45826H1095 | Agenda | 934997783 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Pamela G. Bailey | For | For | ||||||||||
| 2 | Joseph W. Dziedzic | For | For | ||||||||||
| 3 | James F. Hinrichs | For | For | ||||||||||
| 4 | Jean Hobby | For | For | ||||||||||
| 5 | M. Craig Maxwell | For | For | ||||||||||
| 6 | Filippo Passerini | For | For | ||||||||||
| 7 | Bill R. Sanford | For | For | ||||||||||
| 8 | Peter H. Soderberg | For | For | ||||||||||
| 9 | Donald J. Spence | For | For | ||||||||||
| 10 | William B. Summers, Jr. | For | For | ||||||||||
| 2. | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR INTEGER HOLDINGS CORPORATION FOR FISCAL YEAR 2019. |
Management | For | For | |||||||||
| 3. | APPROVE BY NON-BINDING ADVISORY VOTE THE COMPENSATION OF INTEGER HOLDINGS CORPORATION NAMED EXECUTIVE OFFICERS. |
Management | For | For | |||||||||
| SEVEN & I HOLDINGS CO.,LTD. | |||||||||||||
| Security | J7165H108 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 23-May-2019 | |||||||||||
| ISIN | JP3422950000 | Agenda | 711032273 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| Please reference meeting materials. | Non-Voting | ||||||||||||
| 1 | Approve Appropriation of Surplus | Management | For | For | |||||||||
| 2.1 | Appoint a Director Isaka, Ryuichi | Management | For | For | |||||||||
| 2.2 | Appoint a Director Goto, Katsuhiro | Management | For | For | |||||||||
| 2.3 | Appoint a Director Ito, Junro | Management | For | For | |||||||||
| 2.4 | Appoint a Director Yamaguchi, Kimiyoshi | Management | For | For | |||||||||
| 2.5 | Appoint a Director Kimura, Shigeki | Management | For | For | |||||||||
| 2.6 | Appoint a Director Nagamatsu, Fumihiko | Management | For | For | |||||||||
| 2.7 | Appoint a Director Joseph M. DePinto | Management | For | For | |||||||||
| 2.8 | Appoint a Director Tsukio, Yoshio | Management | For | For | |||||||||
| 2.9 | Appoint a Director Ito, Kunio | Management | For | For | |||||||||
| 2.10 | Appoint a Director Yonemura, Toshiro | Management | For | For | |||||||||
| 2.11 | Appoint a Director Higashi, Tetsuro | Management | For | For | |||||||||
| 2.12 | Appoint a Director Kazuko Rudy | Management | For | For | |||||||||
| 3 | Appoint a Corporate Auditor Matsuhashi, Kaori | Management | For | For | |||||||||
| 4 | Approve Details of the Performance-based Stock Compensation to be received by Directors |
Management | For | For | |||||||||
| 5 | Approve Details of the Compensation to be received by Corporate Auditors |
Management | For | For | |||||||||
| APACHE CORPORATION | |||||||||||||
| Security | 037411105 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | APA | Meeting Date | 23-May-2019 | ||||||||||
| ISIN | US0374111054 | Agenda | 934965851 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | Election of Director: Annell R. Bay | Management | For | For | |||||||||
| 2. | Election of Director: John J. Christmann IV | Management | For | For | |||||||||
| 3. | Election of Director: Juliet S. Ellis | Management | For | For | |||||||||
| 4. | Election of Director: Chansoo Joung | Management | For | For | |||||||||
| 5. | Election of Director: Rene R. Joyce | Management | For | For | |||||||||
| 6. | Election of Director: John E. Lowe | Management | For | For | |||||||||
| 7. | Election of Director: William C. Montgomery | Management | For | For | |||||||||
| 8. | Election of Director: Amy H. Nelson | Management | For | For | |||||||||
| 9. | Election of Director: Daniel W. Rabun | Management | For | For | |||||||||
| 10. | Election of Director: Peter A. Ragauss | Management | For | For | |||||||||
| 11. | Ratification of Ernst & Young LLP as Apache's Independent Auditors |
Management | For | For | |||||||||
| 12. | Advisory Vote to Approve Compensation of Apache's Named Executive Officers |
Management | For | For | |||||||||
| FLOWERS FOODS, INC. | |||||||||||||
| Security | 343498101 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | FLO | Meeting Date | 23-May-2019 | ||||||||||
| ISIN | US3434981011 | Agenda | 934968960 - 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: David V. Singer | 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 December 28, 2019. |
Management | For | For | |||||||||
| 4. | A shareholder proposal regarding the elimination of supermajority vote requirements, if properly presented at the annual meeting. |
Shareholder | Against | For | |||||||||
| BLACKROCK, INC. | |||||||||||||
| Security | 09247X101 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | BLK | Meeting Date | 23-May-2019 | ||||||||||
| ISIN | US09247X1019 | Agenda | 934975662 - 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. | Election of Director: William S. Demchak | 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: Ivan G. Seidenberg | Management | For | For | |||||||||
| 1p. | Election of Director: Marco Antonio Slim Domit | Management | For | For | |||||||||
| 1q. | Election of Director: Susan L. Wagner | Management | For | For | |||||||||
| 1r. | Election of Director: Mark Wilson | Management | For | For | |||||||||
| 2. | Approval, in a non-binding advisory vote, of the compensation for named executive officers. |
Management | For | For | |||||||||
| 3. | Ratification of the appointment of Deloitte LLP as BlackRock's independent registered public accounting firm for the fiscal year 2019. |
Management | For | For | |||||||||
| 4. | Shareholder Proposal - Production of an Annual Report on Certain Trade Association and Lobbying Expenditures. |
Shareholder | Abstain | Against | |||||||||
| 5. | Shareholder Proposal - Simple Majority Vote Requirement. |
Shareholder | Against | For | |||||||||
| FLOWSERVE CORPORATION | |||||||||||||
| Security | 34354P105 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | FLS | Meeting Date | 23-May-2019 | ||||||||||
| ISIN | US34354P1057 | Agenda | 934976070 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | R. Scott Rowe | For | For | ||||||||||
| 2 | Ruby R. Chandy | For | For | ||||||||||
| 3 | Gayla J. Delly | For | For | ||||||||||
| 4 | Roger L. Fix | For | For | ||||||||||
| 5 | John R. Friedery | For | For | ||||||||||
| 6 | John L. Garrison | For | For | ||||||||||
| 7 | Joe E. Harlan | For | For | ||||||||||
| 8 | Michael C. McMurray | For | For | ||||||||||
| 9 | Rick J. Mills | For | For | ||||||||||
| 10 | David E. Roberts | For | For | ||||||||||
| 2. | Advisory vote on executive compensation. | Management | For | For | |||||||||
| 3. | Ratify the appointment of PricewaterhouseCoopers LLP to serve as the Company's independent registered public accounting firm for 2019. |
Management | For | For | |||||||||
| 4. | Approval of Flowserve Corporation 2020 Long-Term Incentive Plan. |
Management | Against | Against | |||||||||
| 5. | A shareholder proposal requesting the Company to adopt time- bound, quantitative, company-wide goals for managing greenhouse gas (GHG) emissions. |
Shareholder | Abstain | Against | |||||||||
| 6. | A shareholder proposal requesting the Board of Directors take action to permit shareholder action by written consent. |
Shareholder | Against | For | |||||||||
| THE HOME DEPOT, INC. | |||||||||||||
| Security | 437076102 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | HD | Meeting Date | 23-May-2019 | ||||||||||
| ISIN | US4370761029 | Agenda | 934976157 - 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 EEO-1 Disclosure | Shareholder | Abstain | Against | |||||||||
| 5. | Shareholder Proposal to Reduce the Threshold to Call Special Shareholder Meetings to 10% of Outstanding Shares |
Shareholder | Against | For | |||||||||
| 6. | Shareholder Proposal Regarding Report on Prison Labor in the Supply Chain |
Shareholder | Abstain | Against | |||||||||
| MORGAN STANLEY | |||||||||||||
| Security | 617446448 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | MS | Meeting Date | 23-May-2019 | ||||||||||
| ISIN | US6174464486 | Agenda | 934980423 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Director: Elizabeth Corley | Management | For | For | |||||||||
| 1b. | Election of Director: Alistair Darling | Management | For | For | |||||||||
| 1c. | Election of Director: Thomas H. Glocer | Management | For | For | |||||||||
| 1d. | Election of Director: James P. Gorman | Management | For | For | |||||||||
| 1e. | Election of Director: Robert H. Herz | Management | For | For | |||||||||
| 1f. | Election of Director: Nobuyuki Hirano | Management | For | For | |||||||||
| 1g. | Election of Director: Jami Miscik | Management | For | For | |||||||||
| 1h. | Election of Director: Dennis M. Nally | Management | For | For | |||||||||
| 1i. | Election of Director: Takeshi Ogasawara | Management | For | For | |||||||||
| 1j. | Election of Director: Hutham S. Olayan | Management | For | For | |||||||||
| 1k. | Election of Director: Mary L. Schapiro | Management | For | For | |||||||||
| 1l. | Election of Director: Perry M. Traquina | Management | For | For | |||||||||
| 1m. | Election of Director: Rayford Wilkins, Jr. | Management | For | For | |||||||||
| 2. | To ratify the appointment of Deloitte & Touche LLP as independent auditor |
Management | For | For | |||||||||
| 3. | To approve the compensation of executives as disclosed in the proxy statement (non-binding advisory vote) |
Management | For | For | |||||||||
| 4. | Shareholder proposal regarding an annual report on lobbying expenses |
Shareholder | Abstain | Against | |||||||||
| MCDONALD'S CORPORATION | |||||||||||||
| Security | 580135101 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | MCD | Meeting Date | 23-May-2019 | ||||||||||
| ISIN | US5801351017 | Agenda | 934980473 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Director: Lloyd Dean | Management | For | For | |||||||||
| 1b. | Election of Director: Stephen Easterbrook | Management | For | For | |||||||||
| 1c. | Election of Director: Robert Eckert | Management | For | For | |||||||||
| 1d. | Election of Director: Margaret Georgiadis | Management | For | For | |||||||||
| 1e. | Election of Director: Enrique Hernandez, Jr. | Management | For | For | |||||||||
| 1f. | Election of Director: Richard Lenny | Management | For | For | |||||||||
| 1g. | Election of Director: John Mulligan | Management | For | For | |||||||||
| 1h. | Election of Director: Sheila Penrose | Management | For | For | |||||||||
| 1i. | Election of Director: John Rogers, Jr. | Management | For | For | |||||||||
| 1j. | Election of Director: Paul Walsh | Management | For | For | |||||||||
| 1k. | Election of Director: 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 2019. |
Management | For | For | |||||||||
| 4. | Vote to approve an amendment to the Company's Certificate of Incorporation to lower the authorized range of the number of Directors on the Board to 7 to 15 Directors. |
Management | For | For | |||||||||
| 5. | Advisory vote on a shareholder proposal requesting the ability for shareholders to act by written consent, if properly presented. |
Shareholder | Against | For | |||||||||
| KEYCORP | |||||||||||||
| Security | 493267108 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | KEY | Meeting Date | 23-May-2019 | ||||||||||
| ISIN | US4932671088 | Agenda | 934982605 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Director: Bruce D. Broussard | Management | For | For | |||||||||
| 1b. | Election of Director: Charles P. Cooley | Management | For | For | |||||||||
| 1c. | Election of Director: Gary M. Crosby | Management | For | For | |||||||||
| 1d. | Election of Director: Alexander M. Cutler | Management | For | For | |||||||||
| 1e. | Election of Director: H. James Dallas | Management | For | For | |||||||||
| 1f. | Election of Director: Elizabeth R. Gile | Management | For | For | |||||||||
| 1g. | Election of Director: Ruth Ann M. Gillis | Management | For | For | |||||||||
| 1h. | Election of Director: William G. Gisel, Jr. | Management | For | For | |||||||||
| 1i. | Election of Director: Carlton L. Highsmith | Management | For | For | |||||||||
| 1j. | Election of Director: Richard J. Hipple | Management | For | For | |||||||||
| 1k. | Election of Director: Kristen L. Manos | Management | For | For | |||||||||
| 1l. | Election of Director: Beth E. Mooney | Management | For | For | |||||||||
| 1m. | Election of Director: Barbara R. Snyder | Management | For | For | |||||||||
| 1n. | 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. | Approval of KeyCorp's 2019 Equity Compensation Plan. | Management | For | For | |||||||||
| 5. | Approval of an increase in authorized common shares. | Management | For | For | |||||||||
| 6. | Approval of an amendment to Regulations to allow the Board to make future amendments. |
Management | Against | Against | |||||||||
| EL PASO ELECTRIC COMPANY | |||||||||||||
| Security | 283677854 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | EE | Meeting Date | 23-May-2019 | ||||||||||
| ISIN | US2836778546 | Agenda | 934982845 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Director: PAUL M. BARBAS | Management | For | For | |||||||||
| 1b. | Election of Director: JAMES W. CICCONI | Management | For | For | |||||||||
| 1c. | Election of Director: MARY E. KIPP | Management | For | For | |||||||||
| 2. | Ratify the selection of KPMG LLP as the Company's Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2019. |
Management | For | For | |||||||||
| 3. | Approve the advisory resolution on executive compensation. |
Management | For | For | |||||||||
| NEXTERA ENERGY, INC. | |||||||||||||
| Security | 65339F101 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | NEE | Meeting Date | 23-May-2019 | ||||||||||
| ISIN | US65339F1012 | Agenda | 934983710 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Director: Sherry S. Barrat | Management | For | For | |||||||||
| 1b. | Election of Director: James L. Camaren | Management | For | For | |||||||||
| 1c. | Election of Director: Kenneth B. Dunn | Management | For | For | |||||||||
| 1d. | Election of Director: Naren K. Gursahaney | Management | For | For | |||||||||
| 1e. | Election of Director: Kirk S. Hachigian | Management | For | For | |||||||||
| 1f. | Election of Director: Toni Jennings | Management | For | For | |||||||||
| 1g. | Election of Director: Amy B. Lane | Management | For | For | |||||||||
| 1h. | Election of Director: James L. Robo | Management | For | For | |||||||||
| 1i. | Election of Director: Rudy E. Schupp | Management | For | For | |||||||||
| 1j. | Election of Director: John L. Skolds | Management | For | For | |||||||||
| 1k. | Election of Director: William H. Swanson | Management | For | For | |||||||||
| 1l. | Election of Director: Hansel E. Tookes, II | Management | For | For | |||||||||
| 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 2019 |
Management | For | For | |||||||||
| 3. | Approval, by non-binding advisory vote, of NextEra Energy's compensation of its named executive officers as disclosed in the proxy statement |
Management | For | For | |||||||||
| 4. | A proposal by the Comptroller of the State of New York, Thomas P. DiNapoli, entitled "Political Contributions Disclosure" to request semiannual reports disclosing political contribution policies and expenditures |
Shareholder | Abstain | Against | |||||||||
| BUNGE LIMITED | |||||||||||||
| Security | G16962105 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | BG | Meeting Date | 23-May-2019 | ||||||||||
| ISIN | BMG169621056 | Agenda | 934985752 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Director: Vinita Bali | Management | For | For | |||||||||
| 1b. | Election of Director: Carol M. Browner | Management | For | For | |||||||||
| 1c. | Election of Director: Andrew Ferrier | Management | For | For | |||||||||
| 1d. | Election of Director: Paul Fribourg | Management | For | For | |||||||||
| 1e. | Election of Director: J. Erik Fyrwald | Management | For | For | |||||||||
| 1f. | Election of Director: Gregory A. Heckman | Management | For | For | |||||||||
| 1g. | Election of Director: Kathleen Hyle | Management | For | For | |||||||||
| 1h. | Election of Director: John E. McGlade | Management | For | For | |||||||||
| 1i. | Election of Director: Henry W. Winship | Management | For | For | |||||||||
| 1j. | Election of Director: Mark N. Zenuk | Management | For | For | |||||||||
| 2. | To appoint Deloitte & Touche LLP as Bunge Limited's independent auditors for the fiscal year ending December 31, 2019 and to authorize the audit committee of the Board of Directors to determine the independent auditors' fees. |
Management | For | For | |||||||||
| 3. | Advisory vote to approve executive compensation. | Management | For | For | |||||||||
| BLUCORA INC | |||||||||||||
| Security | 095229100 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | BCOR | Meeting Date | 23-May-2019 | ||||||||||
| ISIN | US0952291005 | Agenda | 934988241 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1.1 | Election of Director: Steven Aldrich | Management | For | For | |||||||||
| 1.2 | Election of Director: William L. Atwell | Management | For | For | |||||||||
| 1.3 | Election of Director: John S. Clendening | Management | For | For | |||||||||
| 1.4 | Election of Director: H. McIntyre Gardner | Management | For | For | |||||||||
| 1.5 | Election of Director: Christopher W. Walters | Management | For | For | |||||||||
| 2. | Ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2019. |
Management | For | For | |||||||||
| 3. | Approve, on a non-binding advisory basis, the compensation of our Named Executive Officers, as disclosed in the Proxy Statement. |
Management | For | For | |||||||||
| TELEPHONE AND DATA SYSTEMS, INC. | |||||||||||||
| Security | 879433829 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | TDS | Meeting Date | 23-May-2019 | ||||||||||
| ISIN | US8794338298 | Agenda | 934988811 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 01 | Election of Director: C. A. Davis | Management | Abstain | Against | |||||||||
| 02 | Election of Director: G. W. Off | Management | Abstain | Against | |||||||||
| 03 | Election of Director: W. Oosterman | Management | Abstain | Against | |||||||||
| 04 | Election of Director: G. L. Sugarman | Management | Abstain | Against | |||||||||
| 2. | Ratify Accountants for 2019 | Management | For | For | |||||||||
| 3. | Advisory vote to approve executive compensation | Management | For | For | |||||||||
| 4. | Shareholder proposal to recapitalize TDS' outstanding stock to have an equal vote per share |
Shareholder | For | Against | |||||||||
| DOWDUPONT INC. | |||||||||||||
| Security | 26078J100 | Meeting Type | Special | ||||||||||
| Ticker Symbol | DWDP | Meeting Date | 23-May-2019 | ||||||||||
| ISIN | US26078J1007 | Agenda | 935023426 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | A proposal, which we refer to as the reverse stock split proposal, to adopt and approve an amendment to our Amended and Restated Certificate of Incorporation to effect (a) a reverse stock split of our outstanding shares of common stock, at a reverse stock split ratio of not less than 2-for-5 and not greater than 1-for-3, with an exact ratio as may be determined by our Board of Directors at a later date, and (b) a reduction in the number of our authorized shares of common stock by a corresponding ratio. |
Management | For | For | |||||||||
| 2. | A proposal, which we refer to as the adjournment proposal, to approve, if necessary, the adjournment of the Special Meeting to solicit additional proxies in favor of the reverse stock split proposal. |
Management | For | For | |||||||||
| FORTRESS TRANSPORTATION & INFRA INV LLC | |||||||||||||
| Security | 34960P101 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | FTAI | Meeting Date | 24-May-2019 | ||||||||||
| ISIN | US34960P1012 | Agenda | 934972820 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Paul R. Goodwin | For | For | ||||||||||
| 2 | Ray M. Robinson | 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 2019. |
Management | For | For | |||||||||
| HERTZ GLOBAL HOLDINGS, INC. | |||||||||||||
| Security | 42806J106 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | HTZ | Meeting Date | 24-May-2019 | ||||||||||
| ISIN | US42806J1060 | Agenda | 934978276 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Director: David A. Barnes | Management | For | For | |||||||||
| 1b. | Election of Director: SungHwan Cho | Management | For | For | |||||||||
| 1c. | Election of Director: Vincent J. Intrieri | Management | For | For | |||||||||
| 1d. | Election of Director: Henry R. Keizer | Management | For | For | |||||||||
| 1e. | Election of Director: Kathryn V. Marinello | Management | For | For | |||||||||
| 1f. | Election of Director: Anindita Mukherjee | Management | For | For | |||||||||
| 1g. | Election of Director: Daniel A. Ninivaggi | Management | For | For | |||||||||
| 1h. | Election of Director: Kevin M. Sheehan | Management | For | For | |||||||||
| 2. | Approval of the amended and restated Hertz Global Holdings, Inc. 2016 Omnibus Incentive Plan. |
Management | Against | Against | |||||||||
| 3. | Ratification of the selection of Ernst & Young LLP as the Company's independent registered certified public accounting firm for the year 2019. |
Management | For | For | |||||||||
| 4. | Approval, by a non-binding advisory vote, of the named executive officers' compensation. |
Management | For | For | |||||||||
| MERCK & CO., INC. | |||||||||||||
| Security | 58933Y105 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | MRK | Meeting Date | 28-May-2019 | ||||||||||
| ISIN | US58933Y1055 | Agenda | 934988328 - 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: Rochelle B. Lazarus | 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: Inge G. Thulin | Management | For | For | |||||||||
| 1k. | Election of Director: Wendell P. Weeks | Management | For | For | |||||||||
| 1l. | 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. | Proposal to adopt the 2019 Incentive Stock Plan. | Management | For | For | |||||||||
| 4. | Ratification of the appointment of the Company's independent registered public accounting firm for 2019. |
Management | For | For | |||||||||
| 5. | Shareholder proposal concerning an independent board chairman. |
Shareholder | Against | For | |||||||||
| 6. | Shareholder proposal concerning executive incentives and stock buybacks. |
Shareholder | Against | For | |||||||||
| 7. | Shareholder proposal concerning drug pricing. | Shareholder | Abstain | Against | |||||||||
| EXOR N.V. | |||||||||||||
| Security | N3140A107 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 29-May-2019 | |||||||||||
| ISIN | NL0012059018 | Agenda | 711031702 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1 | OPENING | Non-Voting | |||||||||||
| 2.A | 2018 ANNUAL REPORT | Non-Voting | |||||||||||
| 2.B | IMPLEMENTATION OF THE REMUNERATION POLICY IN 2018 |
Non-Voting | |||||||||||
| 2.C | ADOPTION 2018 ANNUAL ACCOUNTS | Management | For | For | |||||||||
| 2.D | EXPLANATION OF THE POLICY ON DIVIDENDS | Non-Voting | |||||||||||
| 2.E | DIVIDEND DISTRIBUTION | Management | For | For | |||||||||
| 3 | APPOINTMENT ERNST & YOUNG ACCOUNTANTS LLP AS INDEPENDENT EXTERNAL AUDITOR CHARGED WITH THE AUDITING OF THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2019 |
Management | For | For | |||||||||
| 4.A | RELEASE FROM LIABILITY OF THE EXECUTIVE DIRECTOR |
Management | For | For | |||||||||
| 4.B | RELEASE FROM LIABILITY OF THE NON-EXECUTIVE DIRECTORS |
Management | For | For | |||||||||
| 5 | THE AUTHORIZATION OF THE BOARD OF DIRECTORS TO REPURCHASE SHARES |
Management | Against | Against | |||||||||
| 6 | CLOSE OF MEETING | Non-Voting | |||||||||||
| CMMT | 24 APR 2019: DELETION OF COMMENT | Non-Voting | |||||||||||
| CMMT | 24 APR 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO DELETION 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 | |||||||||||
| TELEKOM AUSTRIA AG | |||||||||||||
| Security | A8502A102 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 29-May-2019 | |||||||||||
| ISIN | AT0000720008 | Agenda | 711193083 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 227758 DUE TO SPLITTING-OF 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 | |||||||||||
| 1 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL 2018 |
Non-Voting | |||||||||||
| 2 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.21 PER SHARE |
Management | For | For | |||||||||
| 3 | APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2018 |
Management | For | For | |||||||||
| 4 | APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2018 |
Management | For | For | |||||||||
| 5 | APPROVE REMUNERATION OF SUPERVISORY BOARD MEMBERS |
Management | For | For | |||||||||
| 6.1 | ELECT PETER HAGEN AS SUPERVISORY BOARD MEMBER |
Management | For | For | |||||||||
| 6.2 | ELECT ALEJANDRO JIMENEZ AS SUPERVISORY BOARD MEMBER |
Management | For | For | |||||||||
| 6.3 | ELECT THOMAS SCHMID AS SUPERVISORY BOARD MEMBER |
Management | For | For | |||||||||
| 7 | RATIFY ERNST YOUNG AS AUDITORS FOR FISCAL 2019 |
Management | For | For | |||||||||
| ILLUMINA, INC. | |||||||||||||
| Security | 452327109 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | ILMN | Meeting Date | 29-May-2019 | ||||||||||
| ISIN | US4523271090 | Agenda | 934985067 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | Election of Director: Frances Arnold, Ph.D. | Management | For | For | |||||||||
| 1B. | Election of Director: Francis A. deSouza | Management | For | For | |||||||||
| 1C. | Election of Director: Susan E. Siegel | Management | For | For | |||||||||
| 2. | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 29, 2019. |
Management | For | For | |||||||||
| 3. | To approve, on an advisory basis, the compensation of the named executive officers as disclosed in the Proxy Statement. |
Management | For | For | |||||||||
| 4. | To approve an amendment to our Amended and Restated Certificate of Incorporation to declassify our Board of Directors. |
Management | For | For | |||||||||
| 5. | To approve, on an advisory basis, a stockholder proposal to enhance election-related disclosures. |
Shareholder | Abstain | Against | |||||||||
| MARATHON OIL CORPORATION | |||||||||||||
| Security | 565849106 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | MRO | Meeting Date | 29-May-2019 | ||||||||||
| ISIN | US5658491064 | Agenda | 934991111 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Director: Gregory H. Boyce | Management | For | For | |||||||||
| 1b. | Election of Director: Chadwick C. Deaton | Management | For | For | |||||||||
| 1c. | Election of Director: Marcela E. Donadio | Management | For | For | |||||||||
| 1d. | Election of Director: Jason B. Few | Management | For | For | |||||||||
| 1e. | Election of Director: Douglas L. Foshee | Management | For | For | |||||||||
| 1f. | Election of Director: M. Elise Hyland | Management | For | For | |||||||||
| 1g. | Election of Director: Lee M. Tillman | Management | For | For | |||||||||
| 1h. | Election of Director: J. Kent Wells | Management | For | For | |||||||||
| 2. | Ratify the selection of PricewaterhouseCoopers LLP as our independent auditor for 2019. |
Management | For | For | |||||||||
| 3. | Advisory vote to approve the compensation of our named executive officers. |
Management | For | For | |||||||||
| 4. | Approval of our 2019 Incentive Compensation Plan. | Management | For | For | |||||||||
| CBS CORPORATION | |||||||||||||
| Security | 124857103 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | CBSA | Meeting Date | 29-May-2019 | ||||||||||
| ISIN | US1248571036 | Agenda | 934991212 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Director: Candace K. Beinecke | Management | For | For | |||||||||
| 1b. | Election of Director: Barbara M. Byrne | Management | For | For | |||||||||
| 1c. | Election of Director: Gary L. Countryman | Management | For | For | |||||||||
| 1d. | Election of Director: Brian Goldner | Management | For | For | |||||||||
| 1e. | Election of Director: Linda M. Griego | Management | For | For | |||||||||
| 1f. | Election of Director: Robert N. Klieger | Management | For | For | |||||||||
| 1g. | Election of Director: Martha L. Minow | Management | For | For | |||||||||
| 1h. | Election of Director: Shari Redstone | Management | For | For | |||||||||
| 1i. | Election of Director: Susan Schuman | Management | For | For | |||||||||
| 1j. | Election of Director: Frederick O. Terrell | Management | For | For | |||||||||
| 1k. | Election of Director: Strauss Zelnick | Management | For | For | |||||||||
| 2. | Ratification of the appointment of PricewaterhouseCoopers LLP to serve as the Company's independent registered public accounting firm for fiscal year 2019. |
Management | For | For | |||||||||
| EXXON MOBIL CORPORATION | |||||||||||||
| Security | 30231G102 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | XOM | Meeting Date | 29-May-2019 | ||||||||||
| ISIN | US30231G1022 | Agenda | 934991488 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Director: Susan K. Avery | Management | For | For | |||||||||
| 1b. | Election of Director: Angela F. Braly | Management | For | For | |||||||||
| 1c. | Election of Director: Ursula M. Burns | Management | For | For | |||||||||
| 1d. | Election of Director: Kenneth C. Frazier | Management | For | For | |||||||||
| 1e. | Election of Director: Steven A. Kandarian | Management | For | For | |||||||||
| 1f. | Election of Director: Douglas R. Oberhelman | Management | For | For | |||||||||
| 1g. | Election of Director: Samuel J. Palmisano | Management | For | For | |||||||||
| 1h. | Election of Director: Steven S Reinemund | Management | For | For | |||||||||
| 1i. | Election of Director: William C. Weldon | Management | For | For | |||||||||
| 1j. | Election of Director: Darren W. Woods | Management | For | For | |||||||||
| 2. | Ratification of Independent Auditors (page 28) | Management | For | For | |||||||||
| 3. | Advisory Vote to Approve Executive Compensation (page 30) |
Management | For | For | |||||||||
| 4. | Independent Chairman (page 58) | Shareholder | Against | For | |||||||||
| 5. | Special Shareholder Meetings (page 59) | Shareholder | Against | For | |||||||||
| 6. | Board Matrix (page 61) | Shareholder | Abstain | Against | |||||||||
| 7. | Climate Change Board Committee (page 62) | Shareholder | Against | For | |||||||||
| 8. | Report on Risks of Gulf Coast Petrochemical Investments (page 64) |
Shareholder | Abstain | Against | |||||||||
| 9. | Report on Political Contributions (page 66) | Shareholder | Abstain | Against | |||||||||
| 10. | Report on Lobbying (page 67) | Shareholder | Abstain | Against | |||||||||
| CHEVRON CORPORATION | |||||||||||||
| Security | 166764100 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | CVX | Meeting Date | 29-May-2019 | ||||||||||
| ISIN | US1667641005 | Agenda | 934993088 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Director: W. M. Austin | Management | For | For | |||||||||
| 1b. | Election of Director: J. B. Frank | Management | For | For | |||||||||
| 1c. | Election of Director: A. P. Gast | Management | For | For | |||||||||
| 1d. | Election of Director: E. Hernandez, Jr. | Management | For | For | |||||||||
| 1e. | Election of Director: C. W. Moorman IV | Management | For | For | |||||||||
| 1f. | Election of Director: D. F. Moyo | Management | For | For | |||||||||
| 1g. | Election of Director: D. Reed-Klages | Management | For | For | |||||||||
| 1h. | Election of Director: R. D. Sugar | Management | For | For | |||||||||
| 1i. | Election of Director: I. G. Thulin | Management | For | For | |||||||||
| 1j. | Election of Director: D. J. Umpleby III | Management | For | For | |||||||||
| 1k. | Election of Director: M. K. Wirth | Management | For | For | |||||||||
| 2. | Ratification of Appointment of PwC as Independent Registered Public Accounting Firm |
Management | For | For | |||||||||
| 3. | Advisory Vote to Approve Named Executive Officer Compensation |
Management | For | For | |||||||||
| 4. | Report on Human Right to Water | Shareholder | Abstain | Against | |||||||||
| 5. | Report on Reducing Carbon Footprint | Shareholder | Abstain | Against | |||||||||
| 6. | Create a Board Committee on Climate Change | Shareholder | Against | For | |||||||||
| 7. | Adopt Policy for an Independent Chairman | Shareholder | Against | For | |||||||||
| 8. | Set Special Meeting Threshold at 10% | Shareholder | Against | For | |||||||||
| PETIQ, INC. | |||||||||||||
| Security | 71639T106 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | PETQ | Meeting Date | 29-May-2019 | ||||||||||
| ISIN | US71639T1060 | Agenda | 934996363 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Mark First | For | For | ||||||||||
| 2 | Larry Bird | For | For | ||||||||||
| 2. | To approve the amendment and restatement of the PetIQ, Inc. 2017 Omnibus Incentive Plan, including an increase in the shares of Class A Common stock reserved for issuance thereunder. |
Management | Against | Against | |||||||||
| 3. | To ratify the selection of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. |
Management | For | For | |||||||||
| CNX RESOURCES CORPORATION | |||||||||||||
| Security | 12653C108 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | CNX | Meeting Date | 29-May-2019 | ||||||||||
| ISIN | US12653C1080 | Agenda | 934997125 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | J. Palmer Clarkson | For | For | ||||||||||
| 2 | William E. Davis | For | For | ||||||||||
| 3 | Nicholas J. Deluliis | For | For | ||||||||||
| 4 | Maureen E. Lally-Green | For | For | ||||||||||
| 5 | Bernard Lanigan, Jr. | For | For | ||||||||||
| 6 | William N. Thorndike Jr | For | For | ||||||||||
| 2. | Ratification of Anticipated Selection of Independent Auditor: Ernst & Young LLP. |
Management | For | For | |||||||||
| 3. | Approval, on an Advisory Basis, of Compensation Paid to CNX Resources Corporation's Named Executives in 2018. |
Management | For | For | |||||||||
| BRISTOL-MYERS SQUIBB COMPANY | |||||||||||||
| Security | 110122108 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | BMY | Meeting Date | 29-May-2019 | ||||||||||
| ISIN | US1101221083 | Agenda | 935021458 - 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: Giovanni Caforio, M.D. | Management | For | For | |||||||||
| 1D. | Election of Director: Matthew W. Emmens | Management | For | For | |||||||||
| 1E. | Election of Director: Michael Grobstein | Management | For | For | |||||||||
| 1F. | Election of Director: Alan J. Lacy | 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 | |||||||||
| 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 Right to Act by Written Consent | Shareholder | Against | For | |||||||||
| TOTAL S.A. | |||||||||||||
| Security | 89151E109 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | TOT | Meeting Date | 29-May-2019 | ||||||||||
| ISIN | US89151E1091 | Agenda | 935024113 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | Approval of the statutory financial statements for the fiscal year ended December 31, 2018 |
Management | For | For | |||||||||
| 2. | Approval of the consolidated financial statements for the fiscal year ended December 31, 2018 |
Management | For | For | |||||||||
| 3. | Allocation of earnings and declaration of dividend for the fiscal year ended December 31, 2018 |
Management | For | For | |||||||||
| 4. | Authorization for the Board of Directors, granted for a period of 18 months, to trade on the shares of the Company |
Management | For | For | |||||||||
| 5. | Agreements covered by Articles L. 225-38 et seq. of the French Commercial Code |
Management | For | For | |||||||||
| 6. | Renewal of the directorship of Ms. Maria van der Hoeven | Management | For | For | |||||||||
| 7. | Renewal of the directorship of Mr. Jean Lemierre | Management | For | For | |||||||||
| 8. | Appointment of Ms. Lise Croteau as a director | Management | For | For | |||||||||
| 9. | Appointment of a director representing employee shareholders in accordance with Article 11 of the bylaws (candidate: Ms. Valérie Della Puppa Tibi). In accordance with Article 11 of the Company's bylaws, since only one seat of director representing employee shareholders is to be filled, only the candidate who receives the highest number of votes and at least a majority of the votes will be appointed. |
Management | For | For | |||||||||
| 9A. | Appointment of a director representing employee shareholders in accordance with Article 11 of the bylaws (candidate: Ms. Renata Perycz). In accordance with Article 11 of the Company's bylaws, since only one seat of director representing employee shareholders is to be filled, only the candidate who receives the highest number of votes and at least a majority of the votes will be appointed. |
Management | Against | For | |||||||||
| 9B. | Appointment of a director representing employee shareholders in accordance with Article 11 of the bylaws (candidate: Mr. Oliver Wernecke). In accordance with Article 11 of the Company's bylaws, since only one seat of director representing employee shareholders is to be filled, only the candidate who receives the highest number of votes and at least a majority of the votes will be appointed. |
Management | Against | For | |||||||||
| 10. | Approval of the fixed and variable components of the total compensation and the in-kind benefits paid or granted to the Chairman and Chief Executive Officer for the fiscal year ended December 31, 2018 |
Management | For | For | |||||||||
| 11. | Approval of the principles and criteria for the determination, breakdown and allocation of the fixed, variable and extraordinary components of the total compensation (including in-kind benefits) attributable to the Chairman and Chief Executive Officer |
Management | For | For | |||||||||
| TELADOC HEALTH, INC. | |||||||||||||
| Security | 87918A105 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | TDOC | Meeting Date | 30-May-2019 | ||||||||||
| ISIN | US87918A1051 | Agenda | 934988253 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Ms. Helen Darling | For | For | ||||||||||
| 2 | Mr. William H. Frist MD | For | For | ||||||||||
| 3 | Mr. Michael Goldstein | For | For | ||||||||||
| 4 | Mr. Jason Gorevic | For | For | ||||||||||
| 5 | Mr. Brian McAndrews | For | For | ||||||||||
| 6 | Mr. Thomas G. McKinley | For | For | ||||||||||
| 7 | Mr. Arneek Multani | For | For | ||||||||||
| 8 | Mr. Kenneth H. Paulus | For | For | ||||||||||
| 9 | Mr. David Shedlarz | For | For | ||||||||||
| 10 | Mr. David B. Snow, Jr. | For | For | ||||||||||
| 11 | Mr. Mark D. Smith, MD | For | For | ||||||||||
| 2. | Approve, on an advisory basis, the compensation of Teladoc Health's named executive officers. |
Management | For | For | |||||||||
| 3. | Ratify the appointment of Ernst & Young LLP as Teladoc Health's independent registered public accounting firm for the fiscal year ending December 31, 2019. |
Management | For | For | |||||||||
| EBAY INC. | |||||||||||||
| Security | 278642103 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | EBAY | Meeting Date | 30-May-2019 | ||||||||||
| ISIN | US2786421030 | Agenda | 934993583 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Director: Fred D. Anderson Jr. | Management | For | For | |||||||||
| 1b. | Election of Director: Anthony J. Bates | Management | For | For | |||||||||
| 1c. | Election of Director: Adriane M. Brown | Management | For | For | |||||||||
| 1d. | Election of Director: Jesse A. Cohn | Management | For | For | |||||||||
| 1e. | Election of Director: Diana Farrell | Management | For | For | |||||||||
| 1f. | Election of Director: Logan D. Green | Management | For | For | |||||||||
| 1g. | Election of Director: Bonnie S. Hammer | 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: Thomas J. Tierney | Management | For | For | |||||||||
| 1n. | Election of Director: Perry M. Traquina | Management | For | For | |||||||||
| 1o. | Election of Director: Devin N. Wenig | Management | For | For | |||||||||
| 2. | Advisory vote to approve named executive officer compensation. |
Management | For | For | |||||||||
| 3. | Ratification of appointment of independent auditors. | Management | For | For | |||||||||
| 4. | Management proposal to amend special meeting provisions in the Company's charter and bylaws. |
Management | For | For | |||||||||
| 5. | Stockholder proposal requesting that the Board require an independent chair, if properly presented. |
Shareholder | Against | For | |||||||||
| FACEBOOK, INC. | |||||||||||||
| Security | 30303M102 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | FB | Meeting Date | 30-May-2019 | ||||||||||
| ISIN | US30303M1027 | Agenda | 934995082 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Peggy Alford | For | For | ||||||||||
| 2 | Marc L. Andreessen | For | For | ||||||||||
| 3 | Kenneth I. Chenault | For | For | ||||||||||
| 4 | S. D. Desmond-Hellmann | For | For | ||||||||||
| 5 | Sheryl K. Sandberg | For | For | ||||||||||
| 6 | Peter A. Thiel | For | For | ||||||||||
| 7 | Jeffrey D. Zients | For | For | ||||||||||
| 8 | 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, 2019. |
Management | For | For | |||||||||
| 3. | To approve, on a non-binding advisory basis, the compensation program for Facebook, Inc.'s named executive officers as disclosed in Facebook, Inc.'s proxy statement. |
Management | For | For | |||||||||
| 4. | To vote, on a non-binding advisory basis, whether a non- binding advisory vote on the compensation program for Facebook, Inc.'s named executive officers should be held every one, two or three years. |
Management | 3 Years | For | |||||||||
| 5. | A stockholder proposal regarding change in stockholder voting. |
Shareholder | Against | For | |||||||||
| 6. | A stockholder proposal regarding an independent chair. | Shareholder | Against | For | |||||||||
| 7. | A stockholder proposal regarding majority voting for directors. |
Shareholder | Against | For | |||||||||
| 8. | A stockholder proposal regarding true diversity board policy. |
Shareholder | Abstain | Against | |||||||||
| 9. | A stockholder proposal regarding a content governance report. |
Shareholder | Abstain | Against | |||||||||
| 10. | A stockholder proposal regarding median gender pay gap. |
Shareholder | Abstain | Against | |||||||||
| 11. | A stockholder proposal regarding workforce diversity. | Shareholder | Abstain | Against | |||||||||
| 12. | A stockholder proposal regarding strategic alternatives. | Shareholder | Against | For | |||||||||
| EQUINIX, INC. | |||||||||||||
| Security | 29444U700 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | EQIX | Meeting Date | 30-May-2019 | ||||||||||
| ISIN | US29444U7000 | Agenda | 935002270 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Thomas Bartlett | For | For | ||||||||||
| 2 | Nanci Caldwell | For | For | ||||||||||
| 3 | Gary Hromadko | For | For | ||||||||||
| 4 | Scott Kriens | For | For | ||||||||||
| 5 | William Luby | For | For | ||||||||||
| 6 | Irving Lyons, III | For | For | ||||||||||
| 7 | Charles Meyers | For | For | ||||||||||
| 8 | Christopher Paisley | For | For | ||||||||||
| 9 | 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 French Sub-plan under Equinix's 2000 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, 2019. |
Management | For | For | |||||||||
| 5. | Stockholder proposal related to political contributions. | Shareholder | Abstain | Against | |||||||||
| REPSOL S.A. | |||||||||||||
| Security | 76026T205 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | REPYY | Meeting Date | 30-May-2019 | ||||||||||
| ISIN | US76026T2050 | Agenda | 935009628 - 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 2018. |
Management | For | ||||||||||
| 2. | Review and approval, if appropriate, of the Statement of Non- Financial Information for fiscal year ended 31 December 2018. |
Management | For | ||||||||||
| 3. | Review and approval, if appropriate, of the proposal for the allocation of results in 2018. |
Management | For | ||||||||||
| 4. | Review and approval, if appropriate, of the management of the Board of Directors of Repsol, S.A. during 2018. |
Management | For | ||||||||||
| 5. | 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 the CEO, to fix the ...(due to space limits, see proxy material for full proposal). |
Management | For | ||||||||||
| 6. | 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 fix the ...(due to space limits, see proxy material for full proposal). |
Management | For | ||||||||||
| 7. | 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 | ||||||||||
| 8. | Delegation to the Board of Directors of the power to issue fixed rate securities, debt instruments, promissory notes, hybrid instruments and preference shares in any manner permitted by Law, simple or exchangeable for issued shares or other pre-existing securities of other entities, and to guarantee the issue of securities by companies within the Group, leaving without effect, in the portion not used, the twenty-second resolution (first section) of the Annual General Shareholders' Meeting held on April 30, 2015. |
Management | For | ||||||||||
| 9. | Fix on fifteen the number of members of the Board of Directors. |
Management | For | ||||||||||
| 10 | Re-election as Director of Mr. Antonio Brufau Niubó. | Management | For | ||||||||||
| 11. | Re-election as Director of Mr. Josu Jon Imaz San Miguel. | Management | For | ||||||||||
| 12. | Re-election as Director of Mr. Jose Manuel Loureda Mantiñan. |
Management | For | ||||||||||
| 13. | Re-election as Director of Mr. John Robinson West. | Management | For | ||||||||||
| 14. | Ratification of the appointment by co-optation and re- election as Director of Mr. Henri Philippe Reichstul. |
Management | For | ||||||||||
| 15. | Appointment of Ms. Aránzazu Estefanía Larrañaga as Director. |
Management | For | ||||||||||
| 16. | Appointment of Ms. María Teresa García-Milà LLoveras as Director. |
Management | For | ||||||||||
| 17. | Advisory vote on the Repsol, S.A. Annual Report on Directors' Remuneration for 2018. |
Management | For | ||||||||||
| 18. | Inclusion of a target related to the performance of total shareholder return in the Long Term Incentive Remuneration Plan of the Executives Directors (ILP 2018-2021 and ILP 2019-2022). |
Management | For | ||||||||||
| 19. | Examination and approval, if appropriate, of the Remuneration Policy for Directors of Repsol, S.A. (2019- 2021). |
Management | For | ||||||||||
| 20. | Delegation of powers to interpret, supplement, develop, execute, rectify and formalize the resolutions adopted by the General Shareholders' Meeting. |
Management | For | ||||||||||
| LIBERTY MEDIA CORPORATION | |||||||||||||
| Security | 531229409 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | LSXMA | Meeting Date | 30-May-2019 | ||||||||||
| ISIN | US5312294094 | Agenda | 935017219 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | John C. Malone | For | For | ||||||||||
| 2 | Robert R. Bennett | For | For | ||||||||||
| 3 | M. Ian G. Gilchrist | For | For | ||||||||||
| 2. | A proposal to ratify the selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2019. |
Management | For | For | |||||||||
| LIBERTY MEDIA CORPORATION | |||||||||||||
| Security | 531229706 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | BATRA | Meeting Date | 30-May-2019 | ||||||||||
| ISIN | US5312297063 | Agenda | 935017219 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | John C. Malone | For | For | ||||||||||
| 2 | Robert R. Bennett | For | For | ||||||||||
| 3 | M. Ian G. Gilchrist | For | For | ||||||||||
| 2. | A proposal to ratify the selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2019. |
Management | For | For | |||||||||
| QURATE RETAIL INC | |||||||||||||
| Security | 74915M100 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | QRTEA | Meeting Date | 30-May-2019 | ||||||||||
| ISIN | US74915M1009 | Agenda | 935017221 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | John C. Malone | For | For | ||||||||||
| 2 | M. Ian G. Gilchrist | For | For | ||||||||||
| 3 | Mark C. Vadon | For | For | ||||||||||
| 4 | Andrea L. Wong | For | For | ||||||||||
| 2. | A proposal to ratify the selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2019. |
Management | For | For | |||||||||
| REPSOL S.A. | |||||||||||||
| Security | 76026T205 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | REPYY | Meeting Date | 30-May-2019 | ||||||||||
| ISIN | US76026T2050 | Agenda | 935032831 - 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 2018. |
Management | For | ||||||||||
| 2. | Review and approval, if appropriate, of the Statement of Non- Financial Information for fiscal year ended 31 December 2018. |
Management | For | ||||||||||
| 3. | Review and approval, if appropriate, of the proposal for the allocation of results in 2018. |
Management | For | ||||||||||
| 4. | Review and approval, if appropriate, of the management of the Board of Directors of Repsol, S.A. during 2018. |
Management | For | ||||||||||
| 5. | 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 the CEO, to fix the ...(due to space limits, see proxy material for full proposal). |
Management | For | ||||||||||
| 6. | 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 fix the ...(due to space limits, see proxy material for full proposal). |
Management | For | ||||||||||
| 7. | 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 | ||||||||||
| 8. | Delegation to the Board of Directors of the power to issue fixed rate securities, debt instruments, promissory notes, hybrid instruments and preference shares in any manner permitted by Law, simple or exchangeable for issued shares or other pre-existing securities of other entities, and to guarantee the issue of securities by companies within the Group, leaving without effect, in the portion not used, the twenty-second resolution (first section) of the Annual General Shareholders' Meeting held on April 30, 2015. |
Management | For | ||||||||||
| 9. | Fix on fifteen the number of members of the Board of Directors. |
Management | For | ||||||||||
| 10 | Re-election as Director of Mr. Antonio Brufau Niubó. | Management | For | ||||||||||
| 11. | Re-election as Director of Mr. Josu Jon Imaz San Miguel. | Management | For | ||||||||||
| 12. | Re-election as Director of Mr. Jose Manuel Loureda Mantiñan. |
Management | For | ||||||||||
| 13. | Re-election as Director of Mr. John Robinson West. | Management | For | ||||||||||
| 14. | Ratification of the appointment by co-optation and re- election as Director of Mr. Henri Philippe Reichstul. |
Management | For | ||||||||||
| 15. | Appointment of Ms. Aránzazu Estefanía Larrañaga as Director. |
Management | For | ||||||||||
| 16. | Appointment of Ms. María Teresa García-Milà LLoveras as Director. |
Management | For | ||||||||||
| 17. | Advisory vote on the Repsol, S.A. Annual Report on Directors' Remuneration for 2018. |
Management | For | ||||||||||
| 18. | Inclusion of a target related to the performance of total shareholder return in the Long Term Incentive Remuneration Plan of the Executives Directors (ILP 2018-2021 and ILP 2019-2022). |
Management | For | ||||||||||
| 19. | Examination and approval, if appropriate, of the Remuneration Policy for Directors of Repsol, S.A. (2019- 2021). |
Management | For | ||||||||||
| 20. | Delegation of powers to interpret, supplement, develop, execute, rectify and formalize the resolutions adopted by the General Shareholders' Meeting. |
Management | For | ||||||||||
| LOWE'S COMPANIES, INC. | |||||||||||||
| Security | 548661107 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | LOW | Meeting Date | 31-May-2019 | ||||||||||
| ISIN | US5486611073 | Agenda | 934988493 - 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 | James H. Morgan | For | For | ||||||||||
| 9 | Brian C. Rogers | For | For | ||||||||||
| 10 | Bertram L. Scott | For | For | ||||||||||
| 11 | Lisa W. Wardell | For | For | ||||||||||
| 12 | Eric C. Wiseman | For | For | ||||||||||
| 2. | Advisory vote to approve Lowe's named executive officer compensation in fiscal 2018. |
Management | For | For | |||||||||
| 3. | Ratification of the appointment of Deloitte & Touche LLP as Lowe's independent registered public accounting firm for fiscal 2019. |
Management | For | For | |||||||||
| UNITEDHEALTH GROUP INCORPORATED | |||||||||||||
| Security | 91324P102 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | UNH | Meeting Date | 03-Jun-2019 | ||||||||||
| ISIN | US91324P1021 | Agenda | 934998963 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Director: William C. Ballard, Jr. | Management | For | For | |||||||||
| 1b. | Election of Director: Richard T. Burke | Management | For | For | |||||||||
| 1c. | Election of Director: Timothy P. Flynn | Management | For | For | |||||||||
| 1d. | Election of Director: Stephen J. Hemsley | Management | For | For | |||||||||
| 1e. | Election of Director: Michele J. Hooper | Management | For | For | |||||||||
| 1f. | Election of Director: F. William McNabb III | Management | For | For | |||||||||
| 1g. | Election of Director: Valerie C. Montgomery Rice, M.D. | Management | For | For | |||||||||
| 1h. | Election of Director: John H. Noseworthy, M.D. | Management | For | For | |||||||||
| 1i. | Election of Director: Glenn M. Renwick | Management | For | For | |||||||||
| 1j. | Election of Director: David S. Wichmann | Management | For | For | |||||||||
| 1k. | Election of Director: Gail R. Wilensky, Ph.D. | Management | For | For | |||||||||
| 2. | Advisory approval of the Company's executive compensation. |
Management | For | For | |||||||||
| 3. | Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2019. |
Management | For | For | |||||||||
| 4. | The shareholder proposal set forth in the proxy statement requesting an amendment to the proxy access bylaw, if properly presented at the 2019 Annual Meeting of Shareholders. |
Shareholder | Abstain | Against | |||||||||
| GENERAL MOTORS COMPANY | |||||||||||||
| Security | 37045V100 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | GM | Meeting Date | 04-Jun-2019 | ||||||||||
| ISIN | US37045V1008 | Agenda | 934998951 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Director: Mary T. Barra | Management | For | For | |||||||||
| 1b. | Election of Director: Wesley G. Bush | Management | For | For | |||||||||
| 1c. | Election of Director: Linda R. Gooden | Management | For | For | |||||||||
| 1d. | Election of Director: Joseph Jimenez | Management | For | For | |||||||||
| 1e. | Election of Director: Jane L. Mendillo | Management | For | For | |||||||||
| 1f. | Election of Director: Judith A. Miscik | Management | For | For | |||||||||
| 1g. | Election of Director: Patricia F. Russo | Management | For | For | |||||||||
| 1h. | Election of Director: Thomas M. Schoewe | Management | For | For | |||||||||
| 1i. | Election of Director: Theodore M. Solso | Management | For | For | |||||||||
| 1j. | Election of Director: Carol M. Stephenson | Management | For | For | |||||||||
| 1k. | Election of Director: Devin N. Wenig | Management | For | For | |||||||||
| 2. | Advisory Approval of the Company's Executive Compensation |
Management | For | For | |||||||||
| 3. | Ratification of the Selection of Ernst & Young LLP as GM's Independent Registered Public Accounting Firm for 2019 |
Management | For | For | |||||||||
| 4. | Shareholder Proposal Regarding Independent Board Chairman |
Shareholder | Against | For | |||||||||
| 5. | Shareholder Proposal Regarding Report on Lobbying Communications and Activities |
Shareholder | Abstain | Against | |||||||||
| ARMSTRONG FLOORING, INC. | |||||||||||||
| Security | 04238R106 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | AFI | Meeting Date | 04-Jun-2019 | ||||||||||
| ISIN | US04238R1068 | Agenda | 935003892 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Director: Kathleen S. Lane | Management | For | For | |||||||||
| 1b. | Election of Director: Jeffrey Liaw | Management | For | For | |||||||||
| 1c. | Election of Director: Michael F. Johnston | Management | For | For | |||||||||
| 1d. | Election of Director: Donald R. Maier | Management | Abstain | Against | |||||||||
| 1e. | Election of Director: Michael W. Malone | Management | For | For | |||||||||
| 1f. | Election of Director: Larry S. McWilliams | Management | For | For | |||||||||
| 1g. | Election of Director: James C. Melville | Management | For | For | |||||||||
| 1h. | Election of Director: Jacob H. Welch | Management | For | For | |||||||||
| 2. | Advisory Vote to Approve Named Executive Officer Compensation. |
Management | For | For | |||||||||
| 3. | Ratification of election of KPMG LLP as the Company's Independent Registered Public Accounting Firm. |
Management | For | For | |||||||||
| GARRETT MOTION INC. | |||||||||||||
| Security | 366505105 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | GTX | Meeting Date | 04-Jun-2019 | ||||||||||
| ISIN | US3665051054 | Agenda | 935004111 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Class I Director: Olivier Rabiller | Management | For | For | |||||||||
| 1b. | Election of Class I Director: Maura J. Clark | Management | For | For | |||||||||
| 2. | The ratification of the appointment of Deloitte SA as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. |
Management | For | For | |||||||||
| 3. | The approval, on an advisory (non-binding) basis, of the compensation of the Company's named executive officers. |
Management | For | For | |||||||||
| 4. | The approval, on an advisory (non-binding) basis, of the frequency of future advisory votes on the compensation of the Company's named executive officers. |
Management | 1 Year | For | |||||||||
| NEWMONT MINING CORPORATION | |||||||||||||
| Security | 651639106 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | NEM | Meeting Date | 04-Jun-2019 | ||||||||||
| ISIN | US6516391066 | Agenda | 935004298 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Director: G. H. Boyce | Management | For | For | |||||||||
| 1b. | Election of Director: B. R. Brook | Management | For | For | |||||||||
| 1c. | Election of Director: J. K. Bucknor | Management | For | For | |||||||||
| 1d. | Election of Director: J. A. Carrabba | Management | For | For | |||||||||
| 1e. | Election of Director: N. Doyle | Management | For | For | |||||||||
| 1f. | Election of Director: G. J. Goldberg | Management | For | For | |||||||||
| 1g. | Election of Director: V. M. Hagen | Management | For | For | |||||||||
| 1h. | Election of Director: S. E. Hickok | Management | For | For | |||||||||
| 1i. | Election of Director: R. Médori | Management | For | For | |||||||||
| 1j. | Election of Director: J. Nelson | Management | For | For | |||||||||
| 1k. | Election of Director: J. M. Quintana | Management | For | For | |||||||||
| 1l. | Election of Director: M. P. Zhang | Management | For | For | |||||||||
| 2. | Approve, on an Advisory Basis, Named Executive Officer Compensation. |
Management | For | For | |||||||||
| 3. | Ratify Appointment of Independent Registered Public Accounting Firm for 2019. |
Management | For | For | |||||||||
| NEW YORK COMMUNITY BANCORP, INC. | |||||||||||||
| Security | 649445103 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | NYCB | Meeting Date | 04-Jun-2019 | ||||||||||
| ISIN | US6494451031 | Agenda | 935004945 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Director: Michael J. Levine | Management | For | For | |||||||||
| 1b. | Election of Director: Ronald A. Rosenfeld | Management | For | For | |||||||||
| 1c. | Election of Director: Lawrence J. Savarese | Management | For | For | |||||||||
| 1d. | Election of Director: John M. Tsimbinos | 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, 2019. |
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 shareholder proposal recommending the adoption of a policy on providing equity award compensation to senior executives. |
Shareholder | Against | For | |||||||||
| 5. | A shareholder proposal requesting board action to eliminate the supermajority requirements in our charter and bylaws. |
Shareholder | Against | For | |||||||||
| 6. | A shareholder proposal recommending the adoption of director term limits. |
Shareholder | Against | For | |||||||||
| GVC HOLDINGS PLC | |||||||||||||
| Security | G427A6103 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 05-Jun-2019 | |||||||||||
| ISIN | IM00B5VQMV65 | Agenda | 711105709 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS |
Management | For | For | |||||||||
| 2 | APPROVE REMUNERATION REPORT | Management | Against | Against | |||||||||
| 3 | RATIFY KPMG LLP AS AUDITORS | Management | For | For | |||||||||
| 4 | AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS |
Management | For | For | |||||||||
| 5 | ELECT PIERRE BOUCHUT AS DIRECTOR | Management | For | For | |||||||||
| 6 | ELECT VIRGINIA MCDOWELL AS DIRECTOR | Management | For | For | |||||||||
| 7 | ELECT ROB WOOD AS DIRECTOR | Management | For | For | |||||||||
| 8 | RE-ELECT KENNETH ALEXANDER AS DIRECTOR | Management | For | For | |||||||||
| 9 | RE-ELECT JANE ANSCOMBE AS DIRECTOR | Management | Against | Against | |||||||||
| 10 | RE-ELECT LEE FELDMAN AS DIRECTOR | Management | For | For | |||||||||
| 11 | RE-ELECT PETER ISOLA AS DIRECTOR | Management | For | For | |||||||||
| 12 | RE-ELECT STEPHEN MORANA AS DIRECTOR | Management | For | For | |||||||||
| 13 | AUTHORISE ISSUE OF EQUITY | Management | For | For | |||||||||
| 14 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE- EMPTIVE RIGHTS |
Management | For | For | |||||||||
| 15 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE- EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT |
Management | For | For | |||||||||
| 16 | AUTHORISE MARKET PURCHASE OF ORDINARY SHARES |
Management | For | For | |||||||||
| 17 | AMEND ARTICLES OF ASSOCIATION | Management | For | For | |||||||||
| CMMT | 31 MAY 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF RECORD-DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS-YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | |||||||||||
| WALMART INC. | |||||||||||||
| Security | 931142103 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | WMT | Meeting Date | 05-Jun-2019 | ||||||||||
| ISIN | US9311421039 | Agenda | 935000872 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Director: Cesar Conde | Management | For | For | |||||||||
| 1b. | Election of Director: Stephen J. Easterbrook | Management | For | For | |||||||||
| 1c. | Election of Director: Timothy P. Flynn | Management | For | For | |||||||||
| 1d. | Election of Director: Sarah J. Friar | Management | For | For | |||||||||
| 1e. | Election of Director: Carla A. Harris | Management | For | For | |||||||||
| 1f. | Election of Director: Thomas W. Horton | Management | For | For | |||||||||
| 1g. | Election of Director: Marissa A. Mayer | Management | For | For | |||||||||
| 1h. | Election of Director: C. Douglas McMillon | Management | For | For | |||||||||
| 1i. | Election of Director: Gregory B. Penner | Management | For | For | |||||||||
| 1j. | Election of Director: Steven S Reinemund | Management | For | For | |||||||||
| 1k. | Election of Director: S. Robson Walton | Management | For | For | |||||||||
| 1l. | Election of Director: Steuart L. Walton | Management | For | For | |||||||||
| 2. | Advisory Vote to Approve Named Executive Officer Compensation |
Management | For | For | |||||||||
| 3. | Ratification of Ernst & Young LLP as Independent Accountants |
Management | For | For | |||||||||
| 4. | Request to Strengthen Prevention of Workplace Sexual Harassment |
Shareholder | Abstain | Against | |||||||||
| 5. | Request to Adopt Cumulative Voting | Shareholder | Against | For | |||||||||
| DEVON ENERGY CORPORATION | |||||||||||||
| Security | 25179M103 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | DVN | Meeting Date | 05-Jun-2019 | ||||||||||
| ISIN | US25179M1036 | Agenda | 935003169 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Barbara M. Baumann | For | For | ||||||||||
| 2 | John E. Bethancourt | For | For | ||||||||||
| 3 | Ann G. Fox | For | For | ||||||||||
| 4 | David A. Hager | For | For | ||||||||||
| 5 | Robert H. Henry | For | For | ||||||||||
| 6 | Michael M. Kanovsky | For | For | ||||||||||
| 7 | John Krenicki Jr. | For | For | ||||||||||
| 8 | Robert A. Mosbacher Jr. | For | For | ||||||||||
| 9 | Duane C. Radtke | For | For | ||||||||||
| 10 | Keith O. Rattie | For | For | ||||||||||
| 11 | Mary P. Ricciardello | For | For | ||||||||||
| 2. | Ratify the appointment of the Company's Independent Auditors for 2019. |
Management | For | For | |||||||||
| 3. | Advisory Vote to Approve Executive Compensation. | Management | For | For | |||||||||
| VISTEON CORPORATION | |||||||||||||
| Security | 92839U206 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | VC | Meeting Date | 05-Jun-2019 | ||||||||||
| ISIN | US92839U2069 | Agenda | 935005973 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Director: James J. Barrese | Management | For | For | |||||||||
| 1b. | Election of Director: Naomi M. Bergman | Management | For | For | |||||||||
| 1c. | Election of Director: Jeffrey D. Jones | Management | For | For | |||||||||
| 1d. | Election of Director: Sachin S. Lawande | Management | For | For | |||||||||
| 1e. | Election of Director: Joanne M. Maguire | Management | For | For | |||||||||
| 1f. | Election of Director: Robert J. Manzo | Management | For | For | |||||||||
| 1g. | Election of Director: Francis M. Scricco | Management | For | For | |||||||||
| 1h. | Election of Director: David L. Treadwell | Management | For | For | |||||||||
| 1i. | Election of Director: Harry J. Wilson | Management | For | For | |||||||||
| 1j. | Election of Director: Rouzbeh Yassini-Fard | Management | For | For | |||||||||
| 2. | Ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year 2019. |
Management | For | For | |||||||||
| 3. | Provide advisory approval of the Company's executive compensation. |
Management | For | For | |||||||||
| HESS CORPORATION | |||||||||||||
| Security | 42809H107 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | HES | Meeting Date | 05-Jun-2019 | ||||||||||
| ISIN | US42809H1077 | Agenda | 935007307 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 01. | Election of Director: R.F CHASE | Management | For | For | |||||||||
| 02. | Election of Director: T.J. CHECKI | Management | For | For | |||||||||
| 03. | Election of Director: L.S. COLEMAN, JR. | Management | For | For | |||||||||
| 04. | Election of Director: J.B. HESS | Management | For | For | |||||||||
| 05. | Election of Director: E.E. HOLIDAY | Management | For | For | |||||||||
| 06. | Election of Director: R. LAVIZZO-MOUREY | Management | For | For | |||||||||
| 07. | Election of Director: M.S. LIPSCHULTZ | Management | For | For | |||||||||
| 08. | Election of Director: D. MCMANUS | Management | For | For | |||||||||
| 09. | Election of Director: K.O. MEYERS | Management | For | For | |||||||||
| 10. | Election of Director: J.H. QUIGLEY | Management | For | For | |||||||||
| 11. | Election of Director: W.G. SCHRADER | Management | For | For | |||||||||
| 2. | Advisory vote to approve the compensation of our named executive officers. |
Management | For | For | |||||||||
| 3. | Ratification of the selection of Ernst & Young LLP as our independent registered public accountants for the fiscal year ending December 31, 2019. |
Management | For | For | |||||||||
| COMCAST CORPORATION | |||||||||||||
| Security | 20030N101 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | CMCSA | Meeting Date | 05-Jun-2019 | ||||||||||
| ISIN | US20030N1019 | Agenda | 935008284 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Kenneth J. Bacon | For | For | ||||||||||
| 2 | Madeline S. Bell | For | For | ||||||||||
| 3 | Sheldon M. Bonovitz | For | For | ||||||||||
| 4 | Edward D. Breen | For | For | ||||||||||
| 5 | Gerald L. Hassell | For | For | ||||||||||
| 6 | Jeffrey A. Honickman | For | For | ||||||||||
| 7 | Maritza G. Montiel | For | For | ||||||||||
| 8 | Asuka Nakahara | For | For | ||||||||||
| 9 | David C. Novak | For | For | ||||||||||
| 10 | Brian L. Roberts | For | For | ||||||||||
| 2. | Ratification of the appointment of our independent auditors |
Management | For | For | |||||||||
| 3. | Approval of Comcast Corporation 2019 Omnibus Sharesave Plan |
Management | For | For | |||||||||
| 4. | Advisory vote on executive compensation | Management | For | For | |||||||||
| 5. | To require an independent board chairman | Shareholder | Against | For | |||||||||
| 6. | To provide a lobbying report | Shareholder | Abstain | Against | |||||||||
| GERRESHEIMER AG | |||||||||||||
| Security | D2852S109 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 06-Jun-2019 | |||||||||||
| ISIN | DE000A0LD6E6 | Agenda | 711064547 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| CMMT | ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN- CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE- NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS-AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS-NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR-QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS- USUAL. THANK YOU. |
Non-Voting | |||||||||||
| CMMT | PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 16.05.2019, WHEREAS-THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY.-THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH-THE GERMAN LAW. THANK YOU. |
Non-Voting | |||||||||||
| CMMT | COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 22.05.2019. FURTHER 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 IN-THE BALLOT ON PROXYEDGE. |
Non-Voting | |||||||||||
| 1 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL 2018 |
Non-Voting | |||||||||||
| 2 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.15 PER SHARE |
Management | No Action | ||||||||||
| 3 | APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2018 |
Management | No Action | ||||||||||
| 4 | APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2018 |
Management | No Action | ||||||||||
| 5 | RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL 2019 |
Management | No Action | ||||||||||
| 6 | APPROVE REMUNERATION OF SUPERVISORY BOARD |
Management | No Action | ||||||||||
| 7 | APPROVE CREATION OF EUR 6.3 MILLION POOL OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS |
Management | No Action | ||||||||||
| 8 | APPROVE ISSUANCE OF WARRANTS/BONDS WITH WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 750 MILLION APPROVE CREATION OF EUR 6.3 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS |
Management | No Action | ||||||||||
| CHINA MENGNIU DAIRY CO LTD | |||||||||||||
| Security | G21096105 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 06-Jun-2019 | |||||||||||
| ISIN | KYG210961051 | Agenda | 711121222 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2019/0503/LTN20190503818.PDF-AND- HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2019/0503/LTN20190503794.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 2018 |
Management | For | For | |||||||||
| 2 | TO APPROVE THE PROPOSED FINAL DIVIDEND OF RMB0.181 PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2018 |
Management | For | For | |||||||||
| 3.A | TO RE-ELECT MR. TIM ORTING JORGENSEN AS DIRECTOR AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION |
Management | Against | Against | |||||||||
| 3.B | TO RE-ELECT MR. ZHANG XIAOYA AS DIRECTOR AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION |
Management | For | For | |||||||||
| 3.C | TO RE-ELECT MR. YAU KA CHI AS DIRECTOR AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION |
Management | Against | Against | |||||||||
| 3.D | TO RE-ELECT MR. CHEN LANG AS DIRECTOR AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION |
Management | Against | Against | |||||||||
| 4 | TO RE-APPOINT ERNST & YOUNG AS THE AUDITORS OF THE COMPANY AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION FOR THE YEAR ENDING 31 DECEMBER 2019 |
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 | |||||||||
| INTERNAP CORPORATION | |||||||||||||
| Security | 45885A409 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | INAP | Meeting Date | 06-Jun-2019 | ||||||||||
| ISIN | US45885A4094 | Agenda | 934994915 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Gary M. Pfeiffer | For | For | ||||||||||
| 2 | Peter D. Aquino | For | For | ||||||||||
| 2. | To ratify the appointment of BDO USA, LLP as the independent registered public accounting firm for our fiscal year ending December 31, 2019. |
Management | For | For | |||||||||
| 3. | To approve, on a non-binding, advisory basis, the compensation of our named executive officers. |
Management | Abstain | Against | |||||||||
| 4. | To approve amendments to the Internap Corporation 2017 Stock Incentive Plan to increase the number of shares of common stock available for issuance pursuant to future awards made under the plan by 1,300,000 and certain other changes. |
Management | For | For | |||||||||
| 5. | To approve the amendment and restatement of the Company's Restated Certificate of Incorporation to integrate prior amendments and make other minor modifications. |
Management | For | For | |||||||||
| NETFLIX, INC. | |||||||||||||
| Security | 64110L106 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | NFLX | Meeting Date | 06-Jun-2019 | ||||||||||
| ISIN | US64110L1061 | Agenda | 934997252 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Class II Director: Timothy M. Haley | Management | Abstain | Against | |||||||||
| 1b. | Election of Class II Director: Leslie Kilgore | Management | Abstain | Against | |||||||||
| 1c. | Election of Class II Director: Ann Mather | Management | Abstain | Against | |||||||||
| 1d. | Election of Class II Director: Susan Rice | 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, 2019. |
Management | For | For | |||||||||
| 3. | Advisory approval of the Company's executive officer compensation. |
Management | For | For | |||||||||
| 4. | Stockholder proposal regarding political disclosure, if properly presented at the meeting. |
Shareholder | Abstain | Against | |||||||||
| 5. | Stockholder proposal regarding simple majority vote, if properly presented at the meeting. |
Shareholder | For | Against | |||||||||
| SALESFORCE.COM, INC. | |||||||||||||
| Security | 79466L302 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | CRM | Meeting Date | 06-Jun-2019 | ||||||||||
| ISIN | US79466L3024 | Agenda | 935003878 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Director: Marc Benioff | Management | For | For | |||||||||
| 1b. | Election of Director: Keith Block | Management | For | For | |||||||||
| 1c. | Election of Director: Parker Harris | Management | For | For | |||||||||
| 1d. | Election of Director: Craig Conway | Management | For | For | |||||||||
| 1e. | Election of Director: Alan Hassenfeld | Management | For | For | |||||||||
| 1f. | Election of Director: Neelie Kroes | Management | For | For | |||||||||
| 1g. | Election of Director: Colin Powell | Management | For | For | |||||||||
| 1h. | Election of Director: Sanford Robertson | Management | For | For | |||||||||
| 1i. | Election of Director: John V. Roos | Management | For | For | |||||||||
| 1j. | Election of Director: Bernard Tyson | Management | For | For | |||||||||
| 1k. | Election of Director: Robin Washington | Management | For | For | |||||||||
| 1l. | Election of Director: Maynard Webb | Management | For | For | |||||||||
| 1m. | Election of Director: Susan Wojcicki | Management | For | For | |||||||||
| 2a. | Amendment and restatement of our Certificate of Incorporation to remove supermajority voting provisions relating to: Amendments to the Certificate of Incorporation and Bylaws. |
Management | For | For | |||||||||
| 2b. | Amendment and restatement of our Certificate of Incorporation to remove supermajority voting provisions relating to: Removal of directors. |
Management | For | For | |||||||||
| 3. | Amendment and restatement of our 2013 Equity Incentive Plan to, among other things, increase the number of shares authorized for issuance by 35.5 million shares. |
Management | Against | Against | |||||||||
| 4. | Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2020. |
Management | For | For | |||||||||
| 5. | An advisory vote to approve the fiscal 2019 compensation of our named executive officers. |
Management | For | For | |||||||||
| 6. | A stockholder proposal regarding a "true diversity" board policy. |
Shareholder | Abstain | Against | |||||||||
| NEOGENOMICS, INC. | |||||||||||||
| Security | 64049M209 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | NEO | Meeting Date | 06-Jun-2019 | ||||||||||
| ISIN | US64049M2098 | Agenda | 935005632 - 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 | |||||||||
| 2. | Advisory Vote on the Compensation Paid to our Named Executive Officers. |
Management | For | For | |||||||||
| 3. | Advisory Vote on Frequency of Future Advisory Votes on the Compensation Paid to our Named Executive Officers. |
Management | 1 Year | For | |||||||||
| 4. | Ratification of Appointment of Independent Registered Public Accounting Firm. |
Management | For | For | |||||||||
| W. R. BERKLEY CORPORATION | |||||||||||||
| Security | 084423102 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | WRB | Meeting Date | 06-Jun-2019 | ||||||||||
| ISIN | US0844231029 | Agenda | 935006468 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Director: W. Robert Berkley, Jr. | Management | For | For | |||||||||
| 1b. | Election of Director: Ronald E. Blaylock | Management | For | For | |||||||||
| 1c. | Election of Director: Mary C. Farrell | Management | For | For | |||||||||
| 1d. | Election of Director: Leigh Ann Pusey | Management | For | For | |||||||||
| 2. | Non-binding advisory vote on a resolution approving the compensation of the Company's named executive officers pursuant to the compensation disclosure rules of the Securities and Exchange Commission, or "say-on- pay" vote. |
Management | For | For | |||||||||
| 3. | Ratification of the appointment of KPMG LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2019. |
Management | For | For | |||||||||
| LIGAND PHARMACEUTICALS INCORPORATED | |||||||||||||
| Security | 53220K504 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | LGND | Meeting Date | 06-Jun-2019 | ||||||||||
| ISIN | US53220K5048 | Agenda | 935007256 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Jason M. Aryeh | For | For | ||||||||||
| 2 | Todd C. Davis | For | For | ||||||||||
| 3 | Nancy R. Gray, Ph.D. | For | For | ||||||||||
| 4 | John L. Higgins | For | For | ||||||||||
| 5 | John W. Kozarich, Ph.D. | For | For | ||||||||||
| 6 | John L. LaMattina Ph.D. | For | For | ||||||||||
| 7 | Sunil Patel | For | For | ||||||||||
| 8 | Stephen L. Sabba, M.D. | For | For | ||||||||||
| 2. | Ratification of Independent Registered Public Accounting Firm. |
Management | For | For | |||||||||
| 3. | Approval of the Compensation of the Named Executive Officers. |
Management | For | For | |||||||||
| 4. | Approval of Amendment and Restatement of the Ligand Pharmaceuticals Incorporated 2002 Stock Incentive Plan. |
Management | Against | Against | |||||||||
| 5. | Approval of Amendment and Restatement of the Ligand Pharmaceuticals Incorporated Employee Stock Purchase Plan |
Management | For | For | |||||||||
| SINCLAIR BROADCAST GROUP, INC. | |||||||||||||
| Security | 829226109 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | SBGI | Meeting Date | 06-Jun-2019 | ||||||||||
| ISIN | US8292261091 | Agenda | 935009832 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | David D. Smith | For | For | ||||||||||
| 2 | Frederick G. Smith | For | For | ||||||||||
| 3 | J. Duncan Smith | For | For | ||||||||||
| 4 | Robert E. Smith | For | For | ||||||||||
| 5 | Howard E. Friedman | For | For | ||||||||||
| 6 | Lawrence E. McCanna | For | For | ||||||||||
| 7 | Daniel C. Keith | For | For | ||||||||||
| 8 | Martin R. Leader | For | For | ||||||||||
| 9 | Benson E. Legg | For | For | ||||||||||
| 2. | Ratification of the appointment of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm for the year ending December 31, 2019. |
Management | For | For | |||||||||
| 3. | Shareholder proposal relating to the adoption of a policy on board diversity. |
Shareholder | Abstain | Against | |||||||||
| 4. | Shareholder proposal relating to the voting basis used in the election of the Board of Directors. |
Shareholder | Against | For | |||||||||
| NAVIENT CORPORATION | |||||||||||||
| Security | 63938C108 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | NAVI | Meeting Date | 06-Jun-2019 | ||||||||||
| ISIN | US63938C1080 | Agenda | 935020949 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Frederick Arnold | For | For | ||||||||||
| 2 | Anna Escobedo Cabral | For | For | ||||||||||
| 3 | Not Applicable | Withheld | Against | ||||||||||
| 4 | Katherine A. Lehman | For | For | ||||||||||
| 5 | Linda A. Mills | For | For | ||||||||||
| 6 | John F. Remondi | For | For | ||||||||||
| 7 | Jane J. Thompson | For | For | ||||||||||
| 8 | Laura S. Unger | For | For | ||||||||||
| 9 | Barry L. Williams | For | For | ||||||||||
| 10 | David L. Yowan | For | For | ||||||||||
| 2. | Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for 2019. |
Management | For | For | |||||||||
| 3. | Non-binding advisory vote to approve named executive officer compensation. |
Management | For | For | |||||||||
| 4. | Approval of the Amended and Restated Navient Corporation Employee Stock Purchase Plan. |
Management | For | For | |||||||||
| 5. | Election of Director: Marjorie Bowen | Management | For | For | |||||||||
| 6. | Election of Director: Larry Klane | Management | For | For | |||||||||
| TELEFONICA, S.A. | |||||||||||||
| Security | 879382208 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | TEF | Meeting Date | 06-Jun-2019 | ||||||||||
| ISIN | US8793822086 | Agenda | 935031067 - 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 2018. |
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 2018 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 2018. |
Management | For | ||||||||||
| 2. | Approval of the Proposed Allocation of the Profits/Losses of Telefónica, S.A. for fiscal year 2018. |
Management | For | ||||||||||
| 3. | Shareholder compensation. Distribution of dividends with a charge to unrestricted reserves. |
Management | For | ||||||||||
| 4. | Delegation of powers to formalize, interpret, remedy and carry out the resolutions adopted by the shareholders at the General Shareholders' Meeting. |
Management | For | ||||||||||
| 5. | Consultative vote on the 2018 Annual Report on Directors' Remuneration. |
Management | For | ||||||||||
| KEURIG DR PEPPER INC. | |||||||||||||
| Security | 49271V100 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | KDP | Meeting Date | 07-Jun-2019 | ||||||||||
| ISIN | US49271V1008 | Agenda | 934999737 - 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 our independent registered public accounting firm for fiscal year 2019. |
Management | For | For | |||||||||
| 3. | To approve an advisory resolution regarding the compensation of our Named Executive Officers, as disclosed in the Proxy Statement. |
Management | For | For | |||||||||
| 4. | To approve and adopt the 2019 Omnibus Incentive Plan. | Management | For | For | |||||||||
| ORTHOFIX MEDICAL INC. | |||||||||||||
| Security | 68752M108 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | OFIX | Meeting Date | 10-Jun-2019 | ||||||||||
| ISIN | US68752M1080 | Agenda | 935011926 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | James F. Hinrichs | For | For | ||||||||||
| 2 | Alexis V. Lukianov | For | For | ||||||||||
| 3 | Lilly Marks | For | For | ||||||||||
| 4 | Bradley R. Mason | For | For | ||||||||||
| 5 | Ronald Matricaria | For | For | ||||||||||
| 6 | Michael E. Paolucci | For | For | ||||||||||
| 7 | Maria Sainz | For | For | ||||||||||
| 8 | John Sicard | For | For | ||||||||||
| 2. | Advisory vote on compensation of named executive officers. |
Management | For | For | |||||||||
| 3. | Ratification of the selection of Ernst & Young LLP as the Company's Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2019. |
Management | For | For | |||||||||
| ROPER TECHNOLOGIES, INC. | |||||||||||||
| Security | 776696106 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | ROP | Meeting Date | 10-Jun-2019 | ||||||||||
| ISIN | US7766961061 | Agenda | 935013792 - 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, 2019. |
Management | For | For | |||||||||
| 4. | To consider a shareholder proposal regarding political contributions disclosure, if properly presented at the meeting. |
Shareholder | Abstain | Against | |||||||||
| EVOLENT HEALTH, INC. | |||||||||||||
| Security | 30050B101 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | EVH | Meeting Date | 11-Jun-2019 | ||||||||||
| ISIN | US30050B1017 | Agenda | 935015431 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Class I Director: Seth Blackley | Management | For | For | |||||||||
| 1b. | Election of Class I Director: David Farner | 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, 2019. |
Management | For | For | |||||||||
| 3. | Proposal to approve the compensation of our named executive officers for 2018 on an advisory basis. |
Management | For | For | |||||||||
| LIBERTY GLOBAL PLC | |||||||||||||
| Security | G5480U104 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | LBTYA | Meeting Date | 11-Jun-2019 | ||||||||||
| ISIN | GB00B8W67662 | Agenda | 935016851 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| O1 | To elect Andrew J. Cole as a director of Liberty Global for a term expiring at the annual general meeting to be held in 2022. |
Management | For | For | |||||||||
| O2 | To elect Richard R. Green as a director of Liberty Global for a term expiring at the annual general meeting to be held in 2022. |
Management | For | For | |||||||||
| O3 | To elect David E. Rapley as a director of Liberty Global for a term expiring at the annual general meeting to be held in 2022. |
Management | For | For | |||||||||
| O4 | To approve, on an advisory basis, the annual report on the implementation of the directors' compensation policy for the year ended December 31, 2018, contained in Appendix A of the proxy statement (in accordance with requirements applicable to U.K. companies). |
Management | For | For | |||||||||
| O5 | To approve an amendment to the Liberty Global 2014 Incentive Plan (As Amended and Restated effective February 24, 2015) to increase the number of ordinary shares authorized under such plan from 105,000,000 to 155,000,000. |
Management | Against | Against | |||||||||
| O6 | To ratify the appointment of KPMG LLP (U.S.) as Liberty Global's independent auditor for the year ending December 31, 2019. |
Management | For | For | |||||||||
| O7 | To appoint KPMG LLP (U.K.) as Liberty Global's U.K. statutory auditor under the U.K. Companies Act 2006 (the Act) (to hold office until the conclusion of the next annual general meeting at which accounts are laid before Liberty Global). |
Management | For | For | |||||||||
| O8 | To authorize the audit committee of Liberty Global's board of directors to determine the U.K. statutory auditor's compensation. |
Management | For | For | |||||||||
| O9 | To approve the form agreements and counterparties pursuant to which Liberty Global may conduct the purchase of its ordinary shares in the capital of Liberty Global and authorize all or any of Liberty Global's directors and senior officers to enter into, complete and make purchases of ordinary shares in the capital of Liberty Global pursuant to the form of agreements and with any of the approved counterparties, which approvals will expire on the fifth anniversary of the 2019 annual general meeting. |
Management | For | For | |||||||||
| O10 | To authorize Liberty Global's board of directors in accordance with Section 551 of the Act to exercise all the powers to allot shares in Liberty Global and to grant rights to subscribe for or to convert any security into shares of Liberty Global. |
Management | For | For | |||||||||
| S11 | To authorize Liberty Global's board of directors in accordance with Section 570 of the Act to allot equity securities (as defined in Section 560 of the Act) pursuant to the authority contemplated by resolution 10 for cash without the rights of pre-emption provided by Section 561 of the Act. |
Management | For | For | |||||||||
| BIOSCRIP, INC. | |||||||||||||
| Security | 09069N108 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | BIOS | Meeting Date | 11-Jun-2019 | ||||||||||
| ISIN | US09069N1081 | Agenda | 935023933 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Daniel E. Greenleaf | Withheld | Against | ||||||||||
| 2 | Michael G. Bronfein | Withheld | Against | ||||||||||
| 3 | David W. Golding | Withheld | Against | ||||||||||
| 4 | Michael Goldstein | Withheld | Against | ||||||||||
| 5 | Steven Neumann | Withheld | Against | ||||||||||
| 6 | R. Carter Pate | Withheld | Against | ||||||||||
| 2. | Ratification of 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 | |||||||||
| 3. | Advisory vote to approve the Company's executive compensation. |
Management | For | For | |||||||||
| SERVICENOW, INC. | |||||||||||||
| Security | 81762P102 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | NOW | Meeting Date | 12-Jun-2019 | ||||||||||
| ISIN | US81762P1021 | Agenda | 935000911 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of director: Teresa Briggs | Management | For | For | |||||||||
| 1b. | Election of director: Paul E. Chamberlain | Management | For | For | |||||||||
| 1c. | Election of director: Tamar O. Yehoshua | 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 2019. |
Management | For | For | |||||||||
| FREEPORT-MCMORAN INC. | |||||||||||||
| Security | 35671D857 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | FCX | Meeting Date | 12-Jun-2019 | ||||||||||
| ISIN | US35671D8570 | Agenda | 935006800 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1.1 | Election of Director: Richard C. Adkerson | Management | For | For | |||||||||
| 1.2 | Election of Director: Gerald J. Ford | Management | For | For | |||||||||
| 1.3 | Election of Director: Lydia H. Kennard | Management | For | For | |||||||||
| 1.4 | Election of Director: Dustan E. McCoy | Management | For | For | |||||||||
| 1.5 | Election of Director: Frances Fragos Townsend | Management | For | For | |||||||||
| 2. | Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2019. |
Management | For | For | |||||||||
| 3. | Approval, on an advisory basis, of the compensation of our named executive officers. |
Management | For | For | |||||||||
| RESIDEO TECHNOLOGIES, INC. | |||||||||||||
| Security | 76118Y104 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | REZI | Meeting Date | 12-Jun-2019 | ||||||||||
| ISIN | US76118Y1047 | Agenda | 935008311 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Class I Director: Paul Deninger | Management | For | For | |||||||||
| 1b. | Election of Class I Director: Michael Nefkens | Management | For | For | |||||||||
| 1c. | Election of Class I Director: Sharon Wienbar | Management | For | For | |||||||||
| 2. | Advisory Vote to Approve Executive Compensation. | Management | For | For | |||||||||
| 3. | Advisory Vote on the Frequency of Future Advisory Votes to Approve Executive Compensation. |
Management | 1 Year | For | |||||||||
| 4. | Ratification of the Appointment of Independent Registered Public Accounting Firm. |
Management | For | For | |||||||||
| AUTODESK, INC. | |||||||||||||
| Security | 052769106 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | ADSK | Meeting Date | 12-Jun-2019 | ||||||||||
| ISIN | US0527691069 | Agenda | 935010140 - 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: Blake Irving | Management | For | For | |||||||||
| 1e. | Election of Director: Mary T. McDowell | Management | For | For | |||||||||
| 1f. | Election of Director: Stephen Milligan | Management | For | For | |||||||||
| 1g. | Election of Director: Lorrie M. Norrington | Management | For | For | |||||||||
| 1h. | Election of Director: Betsy Rafael | Management | For | For | |||||||||
| 1i. | 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, 2020. |
Management | For | For | |||||||||
| 3. | Approve, on an advisory (non-binding) basis,the compensation of Autodesk, Inc.'s named executive officers. |
Management | For | For | |||||||||
| BLACK KNIGHT, INC. | |||||||||||||
| Security | 09215C105 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | BKI | Meeting Date | 12-Jun-2019 | ||||||||||
| ISIN | US09215C1053 | Agenda | 935015417 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | David K. Hunt | For | For | ||||||||||
| 2 | Ganesh B. Rao | For | For | ||||||||||
| 2. | Approval of the Second Amended and Restated Certificate of Incorporation. |
Management | For | For | |||||||||
| 3. | Approval of majority voting for uncontested director elections. |
Management | For | For | |||||||||
| 4. | Approval of a non-binding advisory resolution on the compensation paid to our named executive officers. |
Management | For | For | |||||||||
| 5. | Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the 2019 fiscal year. |
Management | For | For | |||||||||
| FIDELITY NATIONAL FINANCIAL, INC. | |||||||||||||
| Security | 31620R303 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | FNF | Meeting Date | 12-Jun-2019 | ||||||||||
| ISIN | US31620R3030 | Agenda | 935015506 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Richard N. Massey | For | For | ||||||||||
| 2 | Daniel D. Lane | For | For | ||||||||||
| 3 | Cary H. Thompson | 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 2019 fiscal year. |
Management | For | For | |||||||||
| AMC NETWORKS INC | |||||||||||||
| Security | 00164V103 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | AMCX | Meeting Date | 12-Jun-2019 | ||||||||||
| ISIN | US00164V1035 | Agenda | 935016065 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Frank J. Biondi, Jr. | For | For | ||||||||||
| 2 | Jonathan F. Miller | For | For | ||||||||||
| 3 | Leonard Tow | For | For | ||||||||||
| 4 | David E. Van Zandt | For | For | ||||||||||
| 5 | Carl E. Vogel | For | For | ||||||||||
| 2. | Ratification of the appointment of KPMG LLP as independent registered public accounting firm of the Company for fiscal year 2019 |
Management | For | For | |||||||||
| IAC/INTERACTIVECORP | |||||||||||||
| Security | 44919P508 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | IAC | Meeting Date | 12-Jun-2019 | ||||||||||
| ISIN | US44919P5089 | Agenda | 935017194 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Edgar Bronfman, Jr. | For | For | ||||||||||
| 2 | Chelsea Clinton | For | For | ||||||||||
| 3 | Barry Diller | For | For | ||||||||||
| 4 | Michael D. Eisner | For | For | ||||||||||
| 5 | Bonnie S. Hammer | For | For | ||||||||||
| 6 | Victor A. Kaufman | For | For | ||||||||||
| 7 | Joseph Levin | For | For | ||||||||||
| 8 | Bryan Lourd | For | For | ||||||||||
| 9 | David Rosenblatt | For | For | ||||||||||
| 10 | Alan G. Spoon | For | For | ||||||||||
| 11 | A. von Furstenberg | For | For | ||||||||||
| 12 | Richard F. Zannino | For | For | ||||||||||
| 2. | Ratification of the appointment of Ernst & Young LLP as IAC's independent registered public accounting firm for 2019. |
Management | For | For | |||||||||
| T-MOBILE US, INC. | |||||||||||||
| Security | 872590104 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | TMUS | Meeting Date | 13-Jun-2019 | ||||||||||
| ISIN | US8725901040 | Agenda | 935011130 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Srikant M. Datar | For | For | ||||||||||
| 2 | Srini Gopalan | For | For | ||||||||||
| 3 | Lawrence H. Guffey | For | For | ||||||||||
| 4 | Timotheus Höttges | For | For | ||||||||||
| 5 | Christian P. Illek | For | For | ||||||||||
| 6 | Bruno Jacobfeuerborn | For | For | ||||||||||
| 7 | Raphael Kübler | For | For | ||||||||||
| 8 | Thorsten Langheim | For | For | ||||||||||
| 9 | John J. Legere | For | For | ||||||||||
| 10 | G. Michael Sievert | For | For | ||||||||||
| 11 | Teresa A. Taylor | For | For | ||||||||||
| 12 | Kelvin R. Westbrook | For | For | ||||||||||
| 2. | Ratification of the Appointment of PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for Fiscal Year 2019. |
Management | For | For | |||||||||
| 3. | Stockholder Proposal for Limitations on Accelerated Vesting of Equity Awards in the Event of a Change of Control. |
Shareholder | Against | For | |||||||||
| PETROCHINA COMPANY LIMITED | |||||||||||||
| Security | 71646E100 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | PTR | Meeting Date | 13-Jun-2019 | ||||||||||
| ISIN | US71646E1001 | Agenda | 935027727 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1 | To consider and approve the report of the board of directors of the Company (the "Board") for the year 2018. |
Management | For | For | |||||||||
| 2 | To consider and approve the report of the supervisory committee of the Company for the year 2018. |
Management | For | For | |||||||||
| 3 | To consider and approve the financial report of the Company for the year 2018. |
Management | For | For | |||||||||
| 4 | To consider and approve the declaration and payment of the final dividends for the year ended 31 December 2018 in the amount and in the manner recommended by the Board. |
Management | For | For | |||||||||
| 5 | To consider and approve the authorisation of the Board to determine the distribution of interim dividends for the year 2019. |
Management | For | For | |||||||||
| 6 | To consider and approve the appointment of KPMG Huazhen and KPMG, as the domestic and international auditors of the Company, respectively, for the year 2019 and to authorise the Board to determine their remuneration. |
Management | For | For | |||||||||
| 7 | 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 | |||||||||
| 8 | 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 | |||||||||
| 9 | 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 20% of each of its existing domestic shares (A Shares) or overseas listed foreign shares (H Shares) of the Company in issue as at the date of passing this resolution at the AGM and determine the terms and conditions of such issue. |
Management | Against | Against | |||||||||
| 10a | To consider and approve the election of the following person nominated as director of the Company: Mr. Zhang Wei |
Management | For | For | |||||||||
| 10b | To consider and approve the election of the following person nominated as director of the Company: Mr. Jiao Fangzheng |
Management | For | For | |||||||||
| BROOKFIELD ASSET MANAGEMENT INC. | |||||||||||||
| Security | 112585104 | Meeting Type | Annual and Special Meeting | ||||||||||
| Ticker Symbol | BAM | Meeting Date | 14-Jun-2019 | ||||||||||
| ISIN | CA1125851040 | Agenda | 935032487 - 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 | M. Kempston Darkes | For | For | ||||||||||
| 4 | Murilo Ferreira | 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 29, 2019 (the "Circular"). |
Management | For | For | |||||||||
| 4 | The 2019 Plan Resolution set out in the Circular. | Management | For | For | |||||||||
| 5 | The Shareholder Proposal One set out in the Circular. | Shareholder | Against | For | |||||||||
| 6 | The Shareholder Proposal Two set out in the Circular. | Shareholder | Against | For | |||||||||
| DAVITA INC. | |||||||||||||
| Security | 23918K108 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | DVA | Meeting Date | 17-Jun-2019 | ||||||||||
| ISIN | US23918K1088 | Agenda | 935021333 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Director: Pamela M. Arway | Management | For | For | |||||||||
| 1b. | Election of Director: Charles G. Berg | Management | For | For | |||||||||
| 1c. | Election of Director: Barbara J. Desoer | Management | For | For | |||||||||
| 1d. | Election of Director: Pascal Desroches | Management | For | For | |||||||||
| 1e. | Election of Director: Paul J. Diaz | Management | For | For | |||||||||
| 1f. | Election of Director: Peter T. Grauer | Management | For | For | |||||||||
| 1g. | Election of Director: John M. Nehra | Management | For | For | |||||||||
| 1h. | Election of Director: Javier J. Rodriguez | Management | For | For | |||||||||
| 1i. | Election of Director: William L. Roper | Management | For | For | |||||||||
| 1j. | Election of Director: Kent J. Thiry | Management | For | For | |||||||||
| 1k. | 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 2019. |
Management | For | For | |||||||||
| 3. | To approve, on an advisory basis, the compensation of our named executive officers. |
Management | For | For | |||||||||
| WORKDAY, INC. | |||||||||||||
| Security | 98138H101 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | WDAY | Meeting Date | 18-Jun-2019 | ||||||||||
| ISIN | US98138H1014 | Agenda | 935009868 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Carl M. Eschenbach | For | For | ||||||||||
| 2 | Michael M. McNamara | For | For | ||||||||||
| 3 | Jerry Yang | For | For | ||||||||||
| 2. | To ratify the appointment of Ernst & Young LLP as Workday, Inc.'s independent registered public accounting firm for the fiscal year ending January 31, 2020. |
Management | For | For | |||||||||
| 3. | Advisory vote on named executive officer compensation. | Management | For | For | |||||||||
| SONY CORPORATION | |||||||||||||
| Security | 835699307 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | SNE | Meeting Date | 18-Jun-2019 | ||||||||||
| ISIN | US8356993076 | Agenda | 935025189 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Director: Kenichiro Yoshida | Management | For | For | |||||||||
| 1b. | Election of Director: Hiroki Totoki | Management | For | For | |||||||||
| 1c. | Election of Director: Shuzo Sumi | Management | For | For | |||||||||
| 1d. | Election of Director: Tim Schaaff | Management | For | For | |||||||||
| 1e. | Election of Director: Kazuo Matsunaga | Management | For | For | |||||||||
| 1f. | Election of Director: Koichi Miyata | Management | For | For | |||||||||
| 1g. | Election of Director: John V. Roos | Management | For | For | |||||||||
| 1h. | Election of Director: Eriko Sakurai | Management | For | For | |||||||||
| 1i. | Election of Director: Kunihito Minakawa | Management | For | For | |||||||||
| 1j. | Election of Director: Toshiko Oka | Management | For | For | |||||||||
| 1k. | Election of Director: Sakie Akiyama | Management | For | For | |||||||||
| 1l. | Election of Director: Wendy Becker | Management | For | For | |||||||||
| 1m. | Election of Director: Yoshihiko Hatanaka | Management | For | For | |||||||||
| 2. | To issue Stock Acquisition Rights for the purpose of granting stock options. |
Management | For | For | |||||||||
| VEON LTD | |||||||||||||
| Security | 91822M106 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | VEON | Meeting Date | 18-Jun-2019 | ||||||||||
| ISIN | US91822M1062 | Agenda | 935032019 - 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 2020 Annual General Meeting of Shareholders of the Company and to authorise the Board to determine the remuneration of the auditor. |
Management | For | For | |||||||||
| 2. | To increase the number of Board from eleven to twelve. | Management | For | For | |||||||||
| 3A. | To appoint Guillaume Bacuvier as a director. | Management | For | ||||||||||
| 3B. | To appoint Osama Bedier as a director. | Management | For | ||||||||||
| 3C. | To appoint Ursula Burns as a director. | Management | For | ||||||||||
| 3D. | To appoint Mikhail Fridman as a director. | Management | For | ||||||||||
| 3E. | To appoint Gennady Gazin as a director. | Management | For | ||||||||||
| 3F. | To appoint Andrei Gusev as a director. | Management | For | ||||||||||
| 3G. | To appoint Gunnar Holt as a director. | Management | For | ||||||||||
| 3H. | To appoint Sir Julian Horn-Smith as a director. | Management | For | ||||||||||
| 3I. | To appoint Robert Jan van de Kraats as a director. | Management | For | ||||||||||
| 3J. | To appoint Guy Laurence as a director. | Management | For | ||||||||||
| 3K. | To appoint Alexander Pertsovsky as a director. | Management | For | ||||||||||
| 3L. | To appoint Muhterem Kaan Terzioglu as a director. | Management | For | ||||||||||
| 5. | As a shareholder, if you are beneficially holding less than 87,836,556 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 | ||||||||||
| VEON LTD | |||||||||||||
| Security | 91822M106 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | VEON | Meeting Date | 18-Jun-2019 | ||||||||||
| ISIN | US91822M1062 | Agenda | 935033136 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 4A. | To appoint Guillaume Bacuvier as a director. | Management | For | ||||||||||
| 4B. | To appoint Osama Bedier as a director. | Management | For | ||||||||||
| 4C. | To appoint Ursula Burns as a director. | Management | For | ||||||||||
| 4D. | To appoint Mikhail Fridman as a director. | Management | For | ||||||||||
| 4E. | To appoint Gennady Gazin as a director. | Management | For | ||||||||||
| 4F. | To appoint Andrei Gusev as a director. | Management | For | ||||||||||
| 4G. | To appoint Gunnar Holt as a director. | Management | For | ||||||||||
| 4H. | To appoint Sir Julian Horn-Smith as a director. | Management | For | ||||||||||
| 4I. | To appoint Robert Jan van de Kraats as a director. | Management | For | ||||||||||
| 4J. | To appoint Guy Laurence as a director. | Management | For | ||||||||||
| 4K. | To appoint Alexander Pertsovsky as a director. | Management | For | ||||||||||
| 4L. | To appoint Muhterem Kaan Terzioglu as a director. | Management | For | ||||||||||
| YAKULT HONSHA CO.,LTD. | |||||||||||||
| Security | J95468120 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 19-Jun-2019 | |||||||||||
| ISIN | JP3931600005 | Agenda | 711252142 - 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 Richard Hall | Management | For | For | |||||||||
| 1.10 | Appoint a Director Yasuda, Ryuji | Management | For | For | |||||||||
| 1.11 | Appoint a Director Fukuoka, Masayuki | Management | For | For | |||||||||
| 1.12 | Appoint a Director Maeda, Norihito | Management | Against | Against | |||||||||
| 1.13 | Appoint a Director Pascal Yves de Petrini | Management | Against | Against | |||||||||
| 1.14 | Appoint a Director Imada, Masao | Management | For | For | |||||||||
| 1.15 | Appoint a Director Tobe, Naoko | Management | For | For | |||||||||
| ALPHABET INC. | |||||||||||||
| Security | 02079K305 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | GOOGL | Meeting Date | 19-Jun-2019 | ||||||||||
| ISIN | US02079K3059 | Agenda | 935018956 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Larry Page | For | For | ||||||||||
| 2 | Sergey Brin | For | For | ||||||||||
| 3 | John L. Hennessy | For | For | ||||||||||
| 4 | L. John Doerr | For | For | ||||||||||
| 5 | Roger W. Ferguson, Jr. | For | For | ||||||||||
| 6 | Ann Mather | For | For | ||||||||||
| 7 | Alan R. Mulally | For | For | ||||||||||
| 8 | Sundar Pichai | For | For | ||||||||||
| 9 | K. Ram Shriram | For | For | ||||||||||
| 10 | 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, 2019. |
Management | For | For | |||||||||
| 3. | The amendment and restatement of Alphabet's 2012 Stock Plan to increase the share reserve by 3,000,000 shares of Class C capital stock. |
Management | For | For | |||||||||
| 4. | A stockholder proposal regarding equal shareholder voting, if properly presented at the meeting. |
Shareholder | Against | For | |||||||||
| 5. | A stockholder proposal regarding inequitable employment practices, if properly presented at the meeting. |
Shareholder | Abstain | Against | |||||||||
| 6. | A stockholder proposal regarding the establishment of a societal risk oversight committee, if properly presented at the meeting. |
Shareholder | Against | For | |||||||||
| 7. | A stockholder proposal regarding a report on sexual harassment risk management, if properly presented at the meeting. |
Shareholder | Abstain | Against | |||||||||
| 8. | A stockholder proposal regarding majority vote for the election of directors, if properly presented at the meeting. |
Shareholder | Against | For | |||||||||
| 9. | A stockholder proposal regarding a report on gender pay, if properly presented at the meeting. |
Shareholder | Abstain | Against | |||||||||
| 10. | A stockholder proposal regarding strategic alternatives, if properly presented at the meeting. |
Shareholder | Against | For | |||||||||
| 11. | A stockholder proposal regarding the nomination of an employee representative director, if properly presented at the meeting. |
Shareholder | Against | For | |||||||||
| 12. | A stockholder proposal regarding simple majority vote, if properly presented at the meeting. |
Shareholder | Against | For | |||||||||
| 13. | A stockholder proposal regarding a sustainability metrics report, if properly presented at the meeting. |
Shareholder | Abstain | Against | |||||||||
| 14. | A stockholder proposal regarding Google Search in China, if properly presented at the meeting. |
Shareholder | Abstain | Against | |||||||||
| 15. | A stockholder proposal regarding a clawback policy, if properly presented at the meeting. |
Shareholder | Against | For | |||||||||
| 16. | A stockholder proposal regarding a report on content governance, if properly presented at the meeting. |
Shareholder | Abstain | Against | |||||||||
| CANNAE HOLDINGS, INC. | |||||||||||||
| Security | 13765N107 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | CNNE | Meeting Date | 19-Jun-2019 | ||||||||||
| ISIN | US13765N1072 | Agenda | 935020709 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Erika Meinhardt | For | For | ||||||||||
| 2 | James B. Stallings Jr. | For | For | ||||||||||
| 3 | Frank P. Willey | 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 2019 fiscal year. |
Management | For | For | |||||||||
| SLM CORPORATION | |||||||||||||
| Security | 78442P106 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | SLM | Meeting Date | 20-Jun-2019 | ||||||||||
| ISIN | US78442P1066 | Agenda | 935013730 - 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: Raymond J. Quinlan | Management | For | For | |||||||||
| 1i. | Election of Director: Vivian C. Schneck-Last | Management | For | For | |||||||||
| 1j. | Election of Director: William N. Shiebler | Management | For | For | |||||||||
| 1k. | Election of Director: Robert S. Strong | Management | For | For | |||||||||
| 1l. | Election of Director: Kirsten O. Wolberg | Management | For | For | |||||||||
| 2. | Advisory approval of SLM Corporation's executive compensation. |
Management | For | For | |||||||||
| 3. | Ratification of the appointment of KPMG LLP as SLM Corporation's independent registered public accounting firm for 2019. |
Management | For | For | |||||||||
| FLY LEASING LTD | |||||||||||||
| Security | 34407D109 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | FLY | Meeting Date | 20-Jun-2019 | ||||||||||
| ISIN | US34407D1090 | Agenda | 935034772 - 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 | 21-Jun-2019 | |||||||||||
| ISIN | JP3500610005 | Agenda | 711241935 - 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 Iwanaga, Shoichi | Management | For | For | |||||||||
| 1.3 | Appoint a Director Fukuoka, Satoshi | Management | For | For | |||||||||
| 1.4 | Appoint a Director Minami, Masahiro | Management | For | For | |||||||||
| 1.5 | Appoint a Director Isono, Kaoru | Management | For | For | |||||||||
| 1.6 | Appoint a Director Sanuki, Yoko | Management | For | For | |||||||||
| 1.7 | Appoint a Director Urano, Mitsudo | Management | For | For | |||||||||
| 1.8 | Appoint a Director Matsui, Tadamitsu | Management | For | For | |||||||||
| 1.9 | Appoint a Director Sato, Hidehiko | Management | For | For | |||||||||
| 1.10 | Appoint a Director Baba, Chiharu | Management | For | For | |||||||||
| 1.11 | Appoint a Director Iwata, Kimie | Management | For | For | |||||||||
| 2 | Shareholder Proposal: Amend Articles of Incorporation (Submission to the Bank of Japan of Written Request to Abandon Negative Interest Rate Policy) |
Shareholder | Against | For | |||||||||
| THE KANSAI ELECTRIC POWER COMPANY,INCORPORATED | |||||||||||||
| Security | J30169106 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 21-Jun-2019 | |||||||||||
| ISIN | JP3228600007 | Agenda | 711242153 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| The 6th to 26th Items of Business are proposals from shareholders. The Board-of Directors objects to all proposals from the 6th to 26th Items of Business.-For details, please find meeting materials. |
Non-Voting | ||||||||||||
| 1 | Approve Appropriation of Surplus | Management | For | For | |||||||||
| 2 | Approve Absorption-Type Company Split Agreement | Management | For | For | |||||||||
| 3 | Amend Articles to: Amend Business Lines | Management | For | For | |||||||||
| 4.1 | Appoint a Director Yagi, Makoto | Management | For | For | |||||||||
| 4.2 | Appoint a Director Iwane, Shigeki | Management | For | For | |||||||||
| 4.3 | Appoint a Director Doi, Yoshihiro | Management | For | For | |||||||||
| 4.4 | Appoint a Director Morimoto, Takashi | Management | For | For | |||||||||
| 4.5 | Appoint a Director Misono, Toyokazu | Management | For | For | |||||||||
| 4.6 | Appoint a Director Inada, Koji | Management | For | For | |||||||||
| 4.7 | Appoint a Director Morinaka, Ikuo | Management | For | For | |||||||||
| 4.8 | Appoint a Director Shimamoto, Yasuji | Management | For | For | |||||||||
| 4.9 | Appoint a Director Matsumura, Takao | Management | For | For | |||||||||
| 4.10 | Appoint a Director Inoue, Noriyuki | Management | Against | Against | |||||||||
| 4.11 | Appoint a Director Okihara, Takamune | Management | For | For | |||||||||
| 4.12 | Appoint a Director Kobayashi, Tetsuya | Management | For | For | |||||||||
| 4.13 | Appoint a Director Makimura, Hisako | Management | For | For | |||||||||
| 5.1 | Appoint a Corporate Auditor Yashima, Yasuhiro | Management | For | For | |||||||||
| 5.2 | Appoint a Corporate Auditor Sugimoto, Yasushi | Management | For | For | |||||||||
| 5.3 | Appoint a Corporate Auditor Higuchi, Yukishige | Management | For | For | |||||||||
| 5.4 | Appoint a Corporate Auditor Toichi, Tsutomu | Management | For | For | |||||||||
| 5.5 | Appoint a Corporate Auditor Otsubo, Fumio | Management | For | For | |||||||||
| 5.6 | Appoint a Corporate Auditor Sasaki, Shigeo | Management | For | For | |||||||||
| 5.7 | Appoint a Corporate Auditor Kaga, Atsuko | Management | For | For | |||||||||
| 6 | Shareholder Proposal: Amend Articles of Incorporation (1) |
Shareholder | Against | For | |||||||||
| 7 | Shareholder Proposal: Amend Articles of Incorporation (2) |
Shareholder | For | Against | |||||||||
| 8 | Shareholder Proposal: Amend Articles of Incorporation (3) |
Shareholder | Against | For | |||||||||
| 9 | Shareholder Proposal: Amend Articles of Incorporation (4) |
Shareholder | Against | For | |||||||||
| 10 | Shareholder Proposal: Approve Appropriation of Surplus | Shareholder | Against | For | |||||||||
| 11 | Shareholder Proposal: Remove a Director Iwane, Shigeki | Shareholder | Against | For | |||||||||
| 12 | Shareholder Proposal: Amend Articles of Incorporation (1) |
Shareholder | Against | For | |||||||||
| 13 | Shareholder Proposal: Amend Articles of Incorporation (2) |
Shareholder | Against | For | |||||||||
| 14 | Shareholder Proposal: Amend Articles of Incorporation (3) |
Shareholder | Against | For | |||||||||
| 15 | Shareholder Proposal: Amend Articles of Incorporation (4) |
Shareholder | Against | For | |||||||||
| 16 | Shareholder Proposal: Amend Articles of Incorporation (5) |
Shareholder | Against | For | |||||||||
| 17 | Shareholder Proposal: Amend Articles of Incorporation (6) |
Shareholder | Against | For | |||||||||
| 18 | Shareholder Proposal: Amend Articles of Incorporation (1) |
Shareholder | Against | For | |||||||||
| 19 | Shareholder Proposal: Amend Articles of Incorporation (2) |
Shareholder | For | Against | |||||||||
| 20 | Shareholder Proposal: Amend Articles of Incorporation (3) |
Shareholder | Against | For | |||||||||
| 21 | Shareholder Proposal: Amend Articles of Incorporation (4) |
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 (3) |
Shareholder | Against | For | |||||||||
| 25 | Shareholder Proposal: Amend Articles of Incorporation (4) |
Shareholder | Against | For | |||||||||
| 26 | Shareholder Proposal: Amend Articles of Incorporation | Shareholder | Against | For | |||||||||
| MYLAN N.V. | |||||||||||||
| Security | N59465109 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | MYL | Meeting Date | 21-Jun-2019 | ||||||||||
| ISIN | NL0011031208 | Agenda | 935044317 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | Appointment of Director: Heather Bresch | Management | For | For | |||||||||
| 1B. | Appointment of Director: Hon. Robert J. Cindrich | Management | For | For | |||||||||
| 1C. | Appointment of Director: Robert J. Coury | Management | For | For | |||||||||
| 1D. | Appointment of Director: JoEllen Lyons Dillon | Management | For | For | |||||||||
| 1E. | Appointment of Director: Neil Dimick, C.P.A. | Management | For | For | |||||||||
| 1F. | Appointment of Director: Melina Higgins | Management | For | For | |||||||||
| 1G. | Appointment of Director: Harry A. Korman | Management | For | For | |||||||||
| 1H. | Appointment of Director: Rajiv Malik | Management | For | For | |||||||||
| 1I. | Appointment of Director: Richard Mark, C.P.A. | Management | For | For | |||||||||
| 1J. | Appointment of Director: Mark W. Parrish | Management | For | For | |||||||||
| 1K. | Appointment of Director: Pauline van der Meer Mohr | Management | For | For | |||||||||
| 1L. | Appointment of Director: Randall L. (Pete) Vanderveen, Ph.D. |
Management | For | For | |||||||||
| 1M. | Appointment of Director: Sjoerd S. Vollebregt | Management | For | For | |||||||||
| 2. | Approval, on an advisory basis, of the compensation of the named executive officers of the Company |
Management | For | For | |||||||||
| 3. | Adoption of the Dutch annual accounts for fiscal year 2018 |
Management | For | For | |||||||||
| 4. | Ratification of the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal year 2019 |
Management | For | For | |||||||||
| 5. | Instruction to Deloitte Accountants B.V. for the audit of the Company's Dutch statutory annual accounts for fiscal year 2019 |
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 | Against | Against | |||||||||
| 8. | SHAREHOLDER VIEW ON DISCUSSION ITEM ONLY - indication of support for amending Company clawback policy similar to that suggested in the shareholder proposal(Agenda Item 10) |
Shareholder | Abstain | ||||||||||
| GCI LIBERTY, INC. | |||||||||||||
| Security | 36164V305 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | GLIBA | Meeting Date | 24-Jun-2019 | ||||||||||
| ISIN | US36164V3050 | Agenda | 935020660 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | John C. Malone | For | For | ||||||||||
| 2 | Richard R. Green | For | For | ||||||||||
| 2. | A proposal to ratify the selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2019. |
Management | For | For | |||||||||
| GCI LIBERTY, INC. | |||||||||||||
| Security | 36164V503 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | GLIBP | Meeting Date | 24-Jun-2019 | ||||||||||
| ISIN | US36164V5030 | Agenda | 935020660 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | John C. Malone | For | For | ||||||||||
| 2 | Richard R. Green | For | For | ||||||||||
| 2. | A proposal to ratify the selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2019. |
Management | For | For | |||||||||
| TORAY INDUSTRIES,INC. | |||||||||||||
| Security | J89494116 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 25-Jun-2019 | |||||||||||
| ISIN | JP3621000003 | Agenda | 711241428 - 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: Increase the Board of Corporate Auditors Size to 5 |
Management | For | For | |||||||||
| 3 | Appoint a Director Inohara, Nobuyuki | Management | Against | Against | |||||||||
| 4.1 | Appoint a Corporate Auditor Masuda, Shogo | Management | Against | Against | |||||||||
| 4.2 | Appoint a Corporate Auditor Taneichi, Shoshiro | Management | Against | Against | |||||||||
| 4.3 | Appoint a Corporate Auditor Nagai, Toshio | Management | For | For | |||||||||
| 4.4 | Appoint a Corporate Auditor Jono, Kazuya | Management | For | For | |||||||||
| 4.5 | Appoint a Corporate Auditor Kumasaka, Hiroyuki | Management | For | For | |||||||||
| 5 | Approve Details of the Compensation to be received by Corporate Auditors |
Management | For | For | |||||||||
| 6 | Approve Payment of Bonuses to Corporate Officers | Management | For | For | |||||||||
| KIKKOMAN CORPORATION | |||||||||||||
| Security | J32620106 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 25-Jun-2019 | |||||||||||
| ISIN | JP3240400006 | Agenda | 711251366 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| Please reference meeting materials. | Non-Voting | ||||||||||||
| 1 | Approve Appropriation of Surplus | Management | For | For | |||||||||
| 2.1 | Appoint a Director Mogi, Yuzaburo | Management | Against | Against | |||||||||
| 2.2 | Appoint a Director Horikiri, Noriaki | Management | For | For | |||||||||
| 2.3 | Appoint a Director Yamazaki, Koichi | Management | For | For | |||||||||
| 2.4 | Appoint a Director Shimada, Masanao | Management | For | For | |||||||||
| 2.5 | Appoint a Director Nakano, Shozaburo | Management | For | For | |||||||||
| 2.6 | Appoint a Director Shimizu, Kazuo | Management | For | For | |||||||||
| 2.7 | Appoint a Director Mogi, Osamu | Management | For | For | |||||||||
| 2.8 | Appoint a Director Matsuyama, Asahi | Management | For | For | |||||||||
| 2.9 | Appoint a Director Fukui, Toshihiko | Management | For | For | |||||||||
| 2.10 | Appoint a Director Ozaki, Mamoru | Management | For | For | |||||||||
| 2.11 | Appoint a Director Inokuchi, Takeo | Management | For | For | |||||||||
| 2.12 | Appoint a Director Iino, Masako | Management | For | For | |||||||||
| 3 | Appoint a Corporate Auditor Ozawa, Takashi | Management | Against | Against | |||||||||
| 4 | Appoint a Substitute Corporate Auditor Endo, Kazuyoshi | Management | For | For | |||||||||
| 5 | Approve Allotment of Free Share Acquisition Rights for Policy regarding Large-scale Purchases of Company Shares |
Management | Against | Against | |||||||||
| AJINOMOTO CO.,INC. | |||||||||||||
| Security | J00882126 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 25-Jun-2019 | |||||||||||
| ISIN | JP3119600009 | Agenda | 711251378 - 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: Revise Conveners and Chairpersons of a Board of Directors Meeting |
Management | For | For | |||||||||
| 3.1 | Appoint a Director Ito, Masatoshi | Management | For | For | |||||||||
| 3.2 | Appoint a Director Nishii, Takaaki | Management | For | For | |||||||||
| 3.3 | Appoint a Director Fukushi, Hiroshi | Management | For | For | |||||||||
| 3.4 | Appoint a Director Tochio, Masaya | Management | For | For | |||||||||
| 3.5 | Appoint a Director Nosaka, Chiaki | Management | For | For | |||||||||
| 3.6 | Appoint a Director Takato, Etsuhiro | Management | For | For | |||||||||
| 3.7 | Appoint a Director Saito, Yasuo | Management | For | For | |||||||||
| 3.8 | Appoint a Director Nawa, Takashi | Management | For | For | |||||||||
| 3.9 | Appoint a Director Iwata, Kimie | Management | For | For | |||||||||
| MASTERCARD INCORPORATED | |||||||||||||
| Security | 57636Q104 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | MA | Meeting Date | 25-Jun-2019 | ||||||||||
| ISIN | US57636Q1040 | Agenda | 935017233 - 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: David R. Carlucci | Management | For | For | |||||||||
| 1d. | Election of director: Richard K. Davis | Management | For | For | |||||||||
| 1e. | Election of director: Steven J. Freiberg | Management | For | For | |||||||||
| 1f. | Election of director: Julius Genachowski | Management | For | For | |||||||||
| 1g. | Election of director: Choon Phong Goh | Management | For | For | |||||||||
| 1h. | Election of director: Merit E. Janow | Management | For | For | |||||||||
| 1i. | Election of director: Oki Matsumoto | Management | For | For | |||||||||
| 1j. | Election of director: Youngme Moon | Management | For | For | |||||||||
| 1k. | Election of director: Rima Qureshi | Management | For | For | |||||||||
| 1l. | Election of director: José Octavio Reyes Lagunes | Management | For | For | |||||||||
| 1m. | Election of director: Gabrielle Sulzberger | Management | For | For | |||||||||
| 1n. | Election of director: Jackson Tai | Management | For | For | |||||||||
| 1o. | 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 2019 |
Management | For | For | |||||||||
| 4. | Consideration of a stockholder proposal on gender pay gap |
Shareholder | Abstain | Against | |||||||||
| 5. | Consideration of a stockholder proposal on creation of a human rights committee |
Shareholder | Against | For | |||||||||
| CARMAX, INC. | |||||||||||||
| Security | 143130102 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | KMX | Meeting Date | 25-Jun-2019 | ||||||||||
| ISIN | US1431301027 | Agenda | 935018805 - 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: Pietro Satriano | Management | For | For | |||||||||
| 1j. | Election of Director for a one-year term: Marcella Shinder | Management | For | For | |||||||||
| 1k. | 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 approve, in an advisory (non-binding) vote, 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 | |||||||||
| 5. | To vote on a shareholder proposal regarding a report on political contributions, if properly presented at the meeting. |
Shareholder | Abstain | Against | |||||||||
| WEATHERFORD INTERNATIONAL PLC | |||||||||||||
| Security | G48833100 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | WFT | Meeting Date | 25-Jun-2019 | ||||||||||
| ISIN | IE00BLNN3691 | Agenda | 935018879 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Director: Mohamed A. Awad | Management | Abstain | Against | |||||||||
| 1b. | Election of Director: Roxanne J. Decyk | Management | Abstain | Against | |||||||||
| 1c. | Election of Director: John D. Gass | Management | Abstain | Against | |||||||||
| 1d. | Election of Director: Emyr Jones Parry | Management | Abstain | Against | |||||||||
| 1e. | Election of Director: Francis S. Kalman | Management | Abstain | Against | |||||||||
| 1f. | Election of Director: David S. King | Management | Abstain | Against | |||||||||
| 1g. | Election of Director: William E. Macaulay | Management | Abstain | Against | |||||||||
| 1h. | Election of Director: Mark A. McCollum | Management | Abstain | Against | |||||||||
| 1i. | Election of Director: Angela A. Minas | Management | Abstain | Against | |||||||||
| 1j. | Election of Director: Guillermo Ortiz | Management | Abstain | Against | |||||||||
| 2. | To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm and auditor for the financial year ending December 31, 2019 and KPMG Chartered Accountants, Dublin, as the Company's statutory auditor under Irish law to hold office until the close of the 2020 AGM, and to authorize the Board of Directors of the Company, acting through the Audit Committee, to determine the auditors' remuneration. |
Management | For | For | |||||||||
| 3. | To approve, in an advisory vote, the compensation of our named executive officers. |
Management | For | For | |||||||||
| 4. | To approve a reverse stock split (i.e., a consolidation of share capital under Irish law) whereby every 20 ordinary shares of $0.001 each be consolidated into 1 ordinary share. |
Management | For | For | |||||||||
| 5. | To approve an increase of the Company's authorized share capital by the creation of an additional 33,900,000 ordinary shares. |
Management | For | For | |||||||||
| 6. | To grant the Board the authority to issue shares under Irish law. |
Management | For | For | |||||||||
| 7. | To grant the Board the power to opt-out of statutory pre- emption rights under Irish law. |
Management | Against | Against | |||||||||
| 8. | To approve an amendment and restatement of the Company's 2010 Omnibus Incentive Plan. |
Management | For | For | |||||||||
| 9. | To approve an amendment to the Company's Employee Stock Purchase Plan. |
Management | For | For | |||||||||
| DOWDUPONT INC. | |||||||||||||
| Security | 26078J100 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | DWDP | Meeting Date | 25-Jun-2019 | ||||||||||
| ISIN | US26078J1007 | Agenda | 935019679 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Director: Edward D. Breen | Management | For | For | |||||||||
| 1b. | Election of Director: Ruby R. Chandy | Management | For | For | |||||||||
| 1c. | Election of Director: Franklin K. Clyburn, Jr. | Management | For | For | |||||||||
| 1d. | Election of Director: Terrence R. Curtin | Management | For | For | |||||||||
| 1e. | Election of Director: Alexander M. Cutler | Management | For | For | |||||||||
| 1f. | Election of Director: C. Marc Doyle | 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. | Ratification of the Appointment of the Independent Registered Public Accounting Firm |
Management | For | For | |||||||||
| 4. | Right to Act by Written Consent | Shareholder | Against | For | |||||||||
| 5. | Preparation of an Executive Compensation Report | Shareholder | Against | For | |||||||||
| 6. | Preparation of a Report on Climate Change Induced Flooding and Public Health |
Shareholder | Abstain | Against | |||||||||
| 7. | Preparation of a Report on Plastic Pollution | Shareholder | Abstain | Against | |||||||||
| ELECTRIC POWER DEVELOPMENT CO.,LTD. | |||||||||||||
| Security | J12915104 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 26-Jun-2019 | |||||||||||
| ISIN | JP3551200003 | Agenda | 711222478 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| Please reference meeting materials. | Non-Voting | ||||||||||||
| 1 | Approve Appropriation of Surplus | Management | For | For | |||||||||
| 2.1 | Appoint a Director Kitamura, Masayoshi | Management | Against | Against | |||||||||
| 2.2 | Appoint a Director Watanabe, Toshifumi | Management | For | For | |||||||||
| 2.3 | Appoint a Director Murayama, Hitoshi | Management | For | For | |||||||||
| 2.4 | Appoint a Director Uchiyama, Masato | Management | For | For | |||||||||
| 2.5 | Appoint a Director Urashima, Akihito | Management | For | For | |||||||||
| 2.6 | Appoint a Director Onoi, Yoshiki | Management | For | For | |||||||||
| 2.7 | Appoint a Director Minaminosono, Hiromi | Management | For | For | |||||||||
| 2.8 | Appoint a Director Sugiyama, Hiroyasu | Management | For | For | |||||||||
| 2.9 | Appoint a Director Tsukuda, Hideki | Management | For | For | |||||||||
| 2.10 | Appoint a Director Honda, Makoto | Management | For | For | |||||||||
| 2.11 | Appoint a Director Kanno, Hitoshi | Management | For | For | |||||||||
| 2.12 | Appoint a Director Kajitani, Go | Management | For | For | |||||||||
| 2.13 | Appoint a Director Ito, Tomonori | Management | For | For | |||||||||
| 2.14 | Appoint a Director John Buchanan | Management | For | For | |||||||||
| 3.1 | Appoint a Corporate Auditor Otsuka, Mutsutake | Management | For | For | |||||||||
| 3.2 | Appoint a Corporate Auditor Nakanishi, Kiyoshi | Management | For | For | |||||||||
| KYUSHU ELECTRIC POWER COMPANY,INCORPORATED | |||||||||||||
| Security | J38468104 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 26-Jun-2019 | |||||||||||
| ISIN | JP3246400000 | Agenda | 711230792 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| PLEASE NOTE THIS IS THE ANNUAL GENERAL SHAREHOLDERS MEETING AND THE CLASS- SHAREHOLDERS MEETING OF ORDINARY SHAREHOLDERS |
Non-Voting | ||||||||||||
| 1 | Approve Appropriation of Surplus | Management | For | For | |||||||||
| 2 | Approve Absorption-Type Company Split Agreement | Management | For | For | |||||||||
| 3 | Amend Articles to: Revise the Articles Related to Class A Preferred Shares (PLEASE NOTE THIS IS THE CONCURRENT AGENDA ITEM FOR THE ANNUAL GENERAL SHAREHOLDERS MEETING AND THE CLASS SHAREHOLDERS MEETING OF ORDINARY SHAREHOLDERS.) |
Management | For | For | |||||||||
| 4 | Approve Disposal of Class A Preferred Share to a Third Party or Third Parties |
Management | For | For | |||||||||
| 5.1 | Appoint a Director who is not Audit and Supervisory Committee Member Uriu, Michiaki |
Management | Against | Against | |||||||||
| 5.2 | Appoint a Director who is not Audit and Supervisory Committee Member Ikebe, Kazuhiro |
Management | For | For | |||||||||
| 5.3 | Appoint a Director who is not Audit and Supervisory Committee Member Sasaki, Yuzo |
Management | For | For | |||||||||
| 5.4 | Appoint a Director who is not Audit and Supervisory Committee Member Yakushinji, Hideomi |
Management | For | For | |||||||||
| 5.5 | Appoint a Director who is not Audit and Supervisory Committee Member Watanabe, Yoshiro |
Management | For | For | |||||||||
| 5.6 | Appoint a Director who is not Audit and Supervisory Committee Member Osa, Nobuya |
Management | For | For | |||||||||
| 5.7 | Appoint a Director who is not Audit and Supervisory Committee Member Fujii, Ichiro |
Management | For | For | |||||||||
| 5.8 | Appoint a Director who is not Audit and Supervisory Committee Member Toyoshima, Naoyuki |
Management | For | For | |||||||||
| 5.9 | Appoint a Director who is not Audit and Supervisory Committee Member Toyoma, Makoto |
Management | For | For | |||||||||
| 5.10 | Appoint a Director who is not Audit and Supervisory Committee Member Watanabe, Akiyoshi |
Management | For | For | |||||||||
| 5.11 | Appoint a Director who is not Audit and Supervisory Committee Member Kikukawa, Ritsuko |
Management | For | For | |||||||||
| 6 | Appoint a Director who is Audit and Supervisory Committee Member Uruma, Michihiro |
Management | For | For | |||||||||
| 7 | Shareholder Proposal: Remove a Director Ikebe, Kazuhiro |
Shareholder | Against | For | |||||||||
| 8 | Shareholder Proposal: Amend Articles of Incorporation (1) |
Shareholder | Against | For | |||||||||
| 9 | Shareholder Proposal: Amend Articles of Incorporation (2) |
Shareholder | Against | For | |||||||||
| 10 | Shareholder Proposal: Amend Articles of Incorporation (3) |
Shareholder | Against | For | |||||||||
| 11 | Shareholder Proposal: Amend Articles of Incorporation (4) |
Shareholder | Against | For | |||||||||
| 12 | Shareholder Proposal: Amend Articles of Incorporation (5) |
Shareholder | Against | For | |||||||||
| HOKURIKU ELECTRIC POWER COMPANY | |||||||||||||
| Security | J22050108 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 26-Jun-2019 | |||||||||||
| ISIN | JP3845400005 | Agenda | 711242165 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| Please reference meeting materials. | Non-Voting | ||||||||||||
| 1 | Approve Absorption-Type Company Split Agreement | 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 Ojima, Shiro | 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 Sugawa, Motonobu | Management | For | For | |||||||||
| 3.9 | Appoint a Director Takagi, Shigeo | Management | For | For | |||||||||
| 3.10 | Appoint a Director Matsuda, Koji | Management | For | For | |||||||||
| 3.11 | Appoint a Director Mizutani, Kazuhisa | Management | For | For | |||||||||
| 3.12 | Appoint a Director Mizuno, Koichi | 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 | For | Against | |||||||||
| HOKKAIDO ELECTRIC POWER COMPANY,INCORPORATED | |||||||||||||
| Security | J21378104 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 26-Jun-2019 | |||||||||||
| ISIN | JP3850200001 | Agenda | 711242177 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| Please reference meeting materials. | Non-Voting | ||||||||||||
| 1 | Approve Appropriation of Surplus | Management | For | For | |||||||||
| 2 | Approve Absorption-Type Company Split Agreement | Management | For | For | |||||||||
| 3 | Amend Articles to: Adopt Reduction of Liability System for Non-Executive Directors and Corporate Auditors |
Management | For | For | |||||||||
| 4 | Amend Articles to: Eliminate the Articles Related to Class A Preferred Shares |
Management | For | For | |||||||||
| 5.1 | Appoint a Director Mayumi, Akihiko | Management | Against | Against | |||||||||
| 5.2 | Appoint a Director Fujii, Yutaka | Management | For | For | |||||||||
| 5.3 | Appoint a Director Sakai, Ichiro | Management | For | For | |||||||||
| 5.4 | Appoint a Director Ujiie, Kazuhiko | Management | For | For | |||||||||
| 5.5 | Appoint a Director Uozumi, Gen | Management | For | For | |||||||||
| 5.6 | Appoint a Director Yabushita, Hiromi | Management | For | For | |||||||||
| 5.7 | Appoint a Director Seo, Hideo | Management | For | For | |||||||||
| 5.8 | Appoint a Director Funane, Shunichi | Management | For | For | |||||||||
| 5.9 | Appoint a Director Matsubara, Hiroki | Management | For | For | |||||||||
| 5.10 | Appoint a Director Ueno, Masahiro | Management | For | For | |||||||||
| 5.11 | Appoint a Director Ichikawa, Shigeki | Management | For | For | |||||||||
| 5.12 | Appoint a Director Ukai, Mitsuko | Management | For | For | |||||||||
| 6 | Appoint a Corporate Auditor Fujii, Fumiyo | Management | Against | Against | |||||||||
| 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: Remove Directors | Shareholder | Against | For | |||||||||
| NISSIN FOODS HOLDINGS CO.,LTD. | |||||||||||||
| Security | J58063124 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 26-Jun-2019 | |||||||||||
| ISIN | JP3675600005 | Agenda | 711247038 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| Please reference meeting materials. | Non-Voting | ||||||||||||
| 1 | Approve Appropriation of Surplus | Management | For | For | |||||||||
| 2.1 | Appoint a Director Ando, Koki | Management | For | For | |||||||||
| 2.2 | Appoint a Director Ando, Noritaka | Management | For | For | |||||||||
| 2.3 | Appoint a Director Yokoyama, Yukio | Management | For | For | |||||||||
| 2.4 | Appoint a Director Kobayashi, Ken | Management | For | For | |||||||||
| 2.5 | Appoint a Director Okafuji, Masahiro | Management | For | For | |||||||||
| 2.6 | Appoint a Director Karube, Isao | Management | For | For | |||||||||
| 2.7 | Appoint a Director Mizuno, Masato | Management | For | For | |||||||||
| 2.8 | Appoint a Director Nakagawa, Yukiko | Management | For | For | |||||||||
| 3.1 | Appoint a Corporate Auditor Mukai, Chisugi | Management | For | For | |||||||||
| 3.2 | Appoint a Corporate Auditor Kamei, Naohiro | Management | Against | Against | |||||||||
| 4 | Appoint a Substitute Corporate Auditor Sugiura, Tetsuro | Management | For | For | |||||||||
| CHUBU ELECTRIC POWER COMPANY,INCORPORATED | |||||||||||||
| Security | J06510101 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 26-Jun-2019 | |||||||||||
| ISIN | JP3526600006 | Agenda | 711247595 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| Please reference meeting materials. | Non-Voting | ||||||||||||
| 1 | Approve Appropriation of Surplus | Management | For | For | |||||||||
| 2 | Approve Absorption-Type Company Split Agreement | Management | For | For | |||||||||
| 3 | Amend Articles to: Amend Business Lines | Management | For | For | |||||||||
| 4.1 | Appoint a Director Mizuno, Akihisa | Management | For | For | |||||||||
| 4.2 | Appoint a Director Katsuno, Satoru | Management | For | For | |||||||||
| 4.3 | Appoint a Director Kataoka, Akinori | Management | For | For | |||||||||
| 4.4 | Appoint a Director Kurata, Chiyoji | Management | For | For | |||||||||
| 4.5 | Appoint a Director Masuda, Hiromu | Management | For | For | |||||||||
| 4.6 | Appoint a Director Misawa, Taisuke | Management | For | For | |||||||||
| 4.7 | Appoint a Director Ichikawa, Yaoji | Management | For | For | |||||||||
| 4.8 | Appoint a Director Hayashi, Kingo | Management | For | For | |||||||||
| 4.9 | Appoint a Director Hiraiwa, Yoshiro | Management | For | For | |||||||||
| 4.10 | Appoint a Director Nemoto, Naoko | Management | For | For | |||||||||
| 4.11 | Appoint a Director Hashimoto, Takayuki | Management | For | For | |||||||||
| 4.12 | Appoint a Director Shimao, Tadashi | Management | For | For | |||||||||
| 5.1 | Appoint a Corporate Auditor Terada, Shuichi | Management | For | For | |||||||||
| 5.2 | Appoint a Corporate Auditor Hamaguchi, Michinari | Management | For | For | |||||||||
| 6 | Approve Adoption of the Performance-based Stock Compensation to be received by Directors |
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 | |||||||||
| TOHOKU ELECTRIC POWER COMPANY,INCORPORATED | |||||||||||||
| Security | J85108108 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 26-Jun-2019 | |||||||||||
| ISIN | JP3605400005 | Agenda | 711247608 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| Please reference meeting materials. | Non-Voting | ||||||||||||
| 1 | Approve Appropriation of Surplus | Management | For | For | |||||||||
| 2 | Approve Absorption-Type Company Split Agreement | Management | For | For | |||||||||
| 3.1 | Appoint a Director 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 Harada, Hiroya |
Management | For | For | |||||||||
| 3.3 | Appoint a Director who is not Audit and Supervisory Committee Member Sakamoto, Mitsuhiro |
Management | For | For | |||||||||
| 3.4 | Appoint a Director who is not Audit and Supervisory Committee Member Okanobu, Shinichi |
Management | For | For | |||||||||
| 3.5 | Appoint a Director who is not Audit and Supervisory Committee Member Masuko, Jiro |
Management | For | For | |||||||||
| 3.6 | Appoint a Director who is not Audit and Supervisory Committee Member Higuchi, Kojiro |
Management | For | For | |||||||||
| 3.7 | Appoint a Director who is not Audit and Supervisory Committee Member Yamamoto, Shunji |
Management | For | For | |||||||||
| 3.8 | Appoint a Director who is not Audit and Supervisory Committee Member Abe, Toshinori |
Management | For | For | |||||||||
| 3.9 | Appoint a Director who is not Audit and Supervisory Committee Member Yashiro, Hirohisa |
Management | For | For | |||||||||
| 3.10 | Appoint a Director who is not Audit and Supervisory Committee Member Ito, Hirohiko |
Management | For | For | |||||||||
| 3.11 | Appoint a Director who is not Audit and Supervisory Committee Member Kondo, Shiro |
Management | For | For | |||||||||
| 3.12 | Appoint a Director who is not Audit and Supervisory Committee Member Ogata, Masaki |
Management | For | For | |||||||||
| 3.13 | Appoint a Director who is not Audit and Supervisory Committee Member Kamijo, Tsutomu |
Management | For | For | |||||||||
| 4 | Appoint a Director who is Audit and Supervisory Committee Member Miyahara, Ikuko |
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 | |||||||||
| THE CHUGOKU ELECTRIC POWER COMPANY,INCORPORATED | |||||||||||||
| Security | J07098106 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 26-Jun-2019 | |||||||||||
| ISIN | JP3522200009 | Agenda | 711252065 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| Please reference meeting materials. | Non-Voting | ||||||||||||
| 1 | Approve Appropriation of Surplus | Management | For | For | |||||||||
| 2 | Approve Absorption-Type Company Split Agreement | Management | For | For | |||||||||
| 3 | Amend Articles to: Amend Business Lines | Management | For | For | |||||||||
| 4.1 | Appoint a Director who is not Audit and Supervisory Committee Member Karita, Tomohide |
Management | Against | Against | |||||||||
| 4.2 | Appoint a Director who is not Audit and Supervisory Committee Member Shimizu, Mareshige |
Management | For | For | |||||||||
| 4.3 | Appoint a Director who is not Audit and Supervisory Committee Member Ogawa, Moriyoshi |
Management | For | For | |||||||||
| 4.4 | Appoint a Director who is not Audit and Supervisory Committee Member Hirano, Masaki |
Management | For | For | |||||||||
| 4.5 | Appoint a Director who is not Audit and Supervisory Committee Member Matsuoka, Hideo |
Management | For | For | |||||||||
| 4.6 | Appoint a Director who is not Audit and Supervisory Committee Member Iwasaki, Akimasa |
Management | For | For | |||||||||
| 4.7 | Appoint a Director who is not Audit and Supervisory Committee Member Ashitani, Shigeru |
Management | For | For | |||||||||
| 4.8 | Appoint a Director who is not Audit and Supervisory Committee Member Shigeto, Takafumi |
Management | For | For | |||||||||
| 4.9 | Appoint a Director who is not Audit and Supervisory Committee Member Takimoto, Natsuhiko |
Management | For | For | |||||||||
| 4.10 | Appoint a Director who is not Audit and Supervisory Committee Member Yamashita, Masahiro |
Management | For | For | |||||||||
| 4.11 | Appoint a Director who is not Audit and Supervisory Committee Member Kanda, Hisashi |
Management | Against | Against | |||||||||
| 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 | |||||||||
| SHIKOKU ELECTRIC POWER COMPANY,INCORPORATED | |||||||||||||
| Security | J72079106 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 26-Jun-2019 | |||||||||||
| ISIN | JP3350800003 | Agenda | 711257065 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| Please reference meeting materials. | Non-Voting | ||||||||||||
| 1 | Approve Appropriation of Surplus | Management | For | For | |||||||||
| 2 | Approve Absorption-Type Company Split Agreement | Management | For | For | |||||||||
| 3 | Amend Articles to: Amend Business Lines, Revise Directors with Title |
Management | For | For | |||||||||
| 4.1 | Appoint a Director who is not Audit and Supervisory Committee Member Saeki, Hayato |
Management | Against | Against | |||||||||
| 4.2 | Appoint a Director who is not Audit and Supervisory Committee Member Nagai, Keisuke |
Management | For | For | |||||||||
| 4.3 | Appoint a Director who is not Audit and Supervisory Committee Member Manabe, Nobuhiko |
Management | For | For | |||||||||
| 4.4 | Appoint a Director who is not Audit and Supervisory Committee Member Yokoi, Ikuo |
Management | For | For | |||||||||
| 4.5 | Appoint a Director who is not Audit and Supervisory Committee Member Yamada, Kenji |
Management | For | For | |||||||||
| 4.6 | Appoint a Director who is not Audit and Supervisory Committee Member Shirai, Hisashi |
Management | For | For | |||||||||
| 4.7 | Appoint a Director who is not Audit and Supervisory Committee Member Nishizaki, Akifumi |
Management | For | For | |||||||||
| 4.8 | Appoint a Director who is not Audit and Supervisory Committee Member Kobayashi, Isao |
Management | For | For | |||||||||
| 4.9 | Appoint a Director who is not Audit and Supervisory Committee Member Yamasaki, Tassei |
Management | For | For | |||||||||
| 5.1 | Appoint a Director who is Audit and Supervisory Committee Member Arai, Hiroshi |
Management | Against | Against | |||||||||
| 5.2 | Appoint a Director who is Audit and Supervisory Committee Member Kawahara, Hiroshi |
Management | For | For | |||||||||
| 5.3 | Appoint a Director who is Audit and Supervisory Committee Member Morita, Koji |
Management | Against | Against | |||||||||
| 5.4 | Appoint a Director who is Audit and Supervisory Committee Member Ihara, Michiyo |
Management | For | For | |||||||||
| 5.5 | Appoint a Director who is Audit and Supervisory Committee Member Takeuchi, Katsuyuki |
Management | For | For | |||||||||
| 5.6 | Appoint a Director who is Audit and Supervisory Committee Member Kagawa, Ryohei |
Management | Against | Against | |||||||||
| 6 | Approve Adoption of the Stock Compensation to be received by Directors (Excluding Outside Directors and Directors who are Audit and Supervisory Committee Members) |
Management | For | For | |||||||||
| 7.1 | Shareholder Proposal: Remove a Director Chiba, Akira | Shareholder | Against | For | |||||||||
| 7.2 | Shareholder Proposal: Remove a Director Saeki, Hayato | Shareholder | For | Against | |||||||||
| 7.3 | Shareholder Proposal: Remove a Director Morita, Koji | Shareholder | For | Against | |||||||||
| 7.4 | Shareholder Proposal: Remove a Director Ihara, Michiyo | Shareholder | Against | For | |||||||||
| 7.5 | Shareholder Proposal: Remove a Director Takeuchi, Katsuyuki |
Shareholder | Against | For | |||||||||
| 8 | Shareholder Proposal: Amend Articles of Incorporation (1) |
Shareholder | Against | For | |||||||||
| 9 | Shareholder Proposal: Amend Articles of Incorporation (2) |
Shareholder | Against | For | |||||||||
| 10 | Shareholder Proposal: Amend Articles of Incorporation (3) |
Shareholder | Against | For | |||||||||
| MORINAGA MILK INDUSTRY CO.,LTD. | |||||||||||||
| Security | J46410114 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 27-Jun-2019 | |||||||||||
| ISIN | JP3926800008 | Agenda | 711242494 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| Please reference meeting materials. | Non-Voting | ||||||||||||
| 1 | Approve Appropriation of Surplus | Management | For | For | |||||||||
| 2.1 | Appoint a Director Miyahara, Michio | Management | Against | Against | |||||||||
| 2.2 | Appoint a Director Noguchi, Junichi | Management | For | For | |||||||||
| 2.3 | Appoint a Director Okawa, Teiichiro | Management | For | For | |||||||||
| 2.4 | Appoint a Director Onuki, Yoichi | Management | For | For | |||||||||
| 2.5 | Appoint a Director Minato, Tsuyoshi | Management | For | For | |||||||||
| 2.6 | Appoint a Director Kusano, Shigemi | Management | For | For | |||||||||
| 2.7 | Appoint a Director Saito, Mitsumasa | Management | For | For | |||||||||
| 2.8 | Appoint a Director Ohara, Kenichi | Management | For | For | |||||||||
| 2.9 | Appoint a Director Kawakami, Shoji | Management | For | For | |||||||||
| 2.10 | Appoint a Director Yoneda, Takatomo | Management | For | For | |||||||||
| 3 | Appoint a Corporate Auditor Yamamoto, Mayumi | Management | For | For | |||||||||
| 4 | Appoint a Substitute Corporate Auditor Fujiwara, Hiroshi | Management | For | For | |||||||||
| AVANGRID, INC. | |||||||||||||
| Security | 05351W103 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | AGR | Meeting Date | 27-Jun-2019 | ||||||||||
| ISIN | US05351W1036 | Agenda | 935022878 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Ignacio Sánchez Galán | For | For | ||||||||||
| 2 | John Baldacci | For | For | ||||||||||
| 3 | Robert Duffy | For | For | ||||||||||
| 4 | Carol Folt | For | For | ||||||||||
| 5 | Teresa Herbert | For | For | ||||||||||
| 6 | Patricia Jacobs | For | For | ||||||||||
| 7 | John Lahey | For | For | ||||||||||
| 8 | S. Martinez Garrido | For | For | ||||||||||
| 9 | Sonsoles Rubio Reinoso | For | For | ||||||||||
| 10 | J. C. Rebollo Liceaga | For | For | ||||||||||
| 11 | José Sáinz Armada | For | For | ||||||||||
| 12 | Alan Solomont | For | For | ||||||||||
| 13 | Elizabeth Timm | For | For | ||||||||||
| 14 | James Torgerson | For | For | ||||||||||
| 2. | RATIFICATION OF THE SELECTION OF KPMG US LLP AS AVANGRID, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2019. |
Management | For | For | |||||||||
| 3. | NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. |
Management | For | For | |||||||||
| ALTABA INC. | |||||||||||||
| Security | 021346101 | Meeting Type | Special | ||||||||||
| Ticker Symbol | AABA | Meeting Date | 27-Jun-2019 | ||||||||||
| ISIN | US0213461017 | Agenda | 935035471 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | To consider and vote upon a proposal to approve the voluntary liquidation and dissolution of the Fund pursuant to the Plan of Complete Liquidation and Dissolution attached to the proxy statement as Appendix A (such plan, the "Plan of Liquidation and Dissolution"). |
Management | For | For | |||||||||
| 2. | To grant discretionary authority to the Board of the Fund to adjourn the special meeting, even if a quorum is present, to solicit additional proxies in the event that there are insufficient votes at the time of the special meeting to approve the liquidation and dissolution of the Fund pursuant to the Plan of Liquidation and Dissolution. |
Management | For | For | |||||||||
| TAKEDA PHARMACEUTICAL CO LTD | |||||||||||||
| Security | 874060205 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | TAK | Meeting Date | 27-Jun-2019 | ||||||||||
| ISIN | US8740602052 | Agenda | 935047351 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1 | Appropriation of Surplus | Management | For | ||||||||||
| 2A | Election of Director who are not Audit and Supervisory Committee Member: Christophe Weber |
Management | For | ||||||||||
| 2B | Election of Director who are not Audit and Supervisory Committee Member: Masato Iwasaki |
Management | For | ||||||||||
| 2C | Election of Director who are not Audit and Supervisory Committee Member: Andrew Plump |
Management | For | ||||||||||
| 2D | Election of Director who are not Audit and Supervisory Committee Member: Constantine Saroukos |
Management | For | ||||||||||
| 2E | Election of Director who are not Audit and Supervisory Committee Member: Masahiro Sakane |
Management | For | ||||||||||
| 2F | Election of Director who are not Audit and Supervisory Committee Member: Olivier Bohuon |
Management | For | ||||||||||
| 2G | Election of Director who are not Audit and Supervisory Committee Member: Ian Clark |
Management | For | ||||||||||
| 2H | Election of Director who are not Audit and Supervisory Committee Member: Yoshiaki Fujimori |
Management | For | ||||||||||
| 2I | Election of Director who are not Audit and Supervisory Committee Member: Steven Gillis |
Management | For | ||||||||||
| 2J | Election of Director who are not Audit and Supervisory Committee Member: Toshiyuki Shiga |
Management | For | ||||||||||
| 2K | Election of Director who are not Audit and Supervisory Committee Member: Jean-Luc Butel |
Management | For | ||||||||||
| 2L | Election of Director who are not Audit and Supervisory Committee Member: Shiro Kuniya |
Management | For | ||||||||||
| 3.1 | Election of Director who are Audit and Supervisory Committee Member: Emiko Higashi |
Management | For | ||||||||||
| 3.2 | Election of Director who are Audit and Supervisory Committee Member: Michel Orsinger |
Management | For | ||||||||||
| 4 | Revisions Pertaining to the Amount and the Contents of Stock Compensation, etc. for Directors who are not Audit and Supervisory Committee Members |
Management | For | ||||||||||
| 5 | Revisions Pertaining to the Contents of Stock Compensation, etc. for Directors who are Audit and Supervisory Committee Members |
Management | For | ||||||||||
| 6 | Payment of Bonuses to Directors who are not Audit and Supervisory Committee Members |
Management | For | ||||||||||
| 7 | Partial Amendment to the Articles of Incorporation (Individual disclosure of the directors' compensation) |
Management | For | ||||||||||
| 8 | Partial Amendment to the Articles of Incorporation (Adoption of a clawback clause) |
Management | For | ||||||||||
| OAKTREE SPECIALTY LENDING CORPORATION | |||||||||||||
| Security | 67401P108 | Meeting Type | Special | ||||||||||
| Ticker Symbol | OCSL | Meeting Date | 28-Jun-2019 | ||||||||||
| ISIN | US67401P1084 | Agenda | 935039796 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | To approve the New Investment Advisory Agreement between the Company and the Adviser, that will replace the Current Investment Advisory Agreement with the Adviser and will become effective at the closing of the Merger. |
Management | For | For | |||||||||
| 2. | To approve the application of the reduced asset coverage requirements in Section 61(a)(2) of the 1940 Act, to OCSL, which would permit OCSL to double the maximum amount of leverage that it is permitted to incur by reducing the asset coverage requirements applicable to OCSL from 200% to 150%. |
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 23, 2019 |
*Print the name and title of each signing officer under his or her signature.