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 811-22021
The Gabelli Healthcare & WellnessRx Trust
(Exact name of registrant as specified in charter)
One Corporate Center
Rye, New York 10580-1422
(Address of principal executive offices) (Zip code)
Bruce N. Alpert
Gabelli Funds, LLC
One Corporate Center
Rye, New York 10580-1422
(Name and address of agent for service)
Registrant's telephone number, including area code: 1-800-422-3554
Date of fiscal year end: December 31
Date of reporting period: July 1, 2019 – June 30, 2020
Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (§§ 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant's proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget ("OMB") control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. § 3507.
PROXY VOTING RECORD
FOR PERIOD JULY 1, 2019 TO JUNE 30, 2020
ProxyEdge Meeting Date Range: 07/01/2019 - 06/30/2020 The Gabelli Healthcare & Wellness RX Trust |
Report Date: 07/01/2020 1 |
Investment Company Report
ITO EN,LTD. | ||||||||||||||
Security | J25027103 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 24-Jul-2019 | ||||||||||||
ISIN | JP3143000002 | Agenda | 711348917 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
Please reference meeting materials. | Non-Voting | |||||||||||||
1 | Approve Reduction of Capital Reserve | Management | For | For | ||||||||||
2 | Approve Appropriation of Surplus | Management | For | For | ||||||||||
3 | Appoint a Director Tanaka, Yutaka | Management | For | For | ||||||||||
4.1 | Appoint a Corporate Auditor Nakagomi, Shuji | Management | For | For | ||||||||||
4.2 | Appoint a Corporate Auditor Miyajima, Takashi | Management | Against | Against | ||||||||||
MCKESSON CORPORATION | ||||||||||||||
Security | 58155Q103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | MCK | Meeting Date | 31-Jul-2019 | |||||||||||
ISIN | US58155Q1031 | Agenda | 935050714 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election
of Director for a one-year term: Dominic J. Caruso |
Management | For | For | ||||||||||
1b. | Election
of Director for a one-year term: N. Anthony Coles, M.D. |
Management | For | For | ||||||||||
1c. | Election
of Director for a one-year term: M. Christine Jacobs |
Management | For | For | ||||||||||
1d. | Election
of Director for a one-year term: Donald R. Knauss |
Management | For | For | ||||||||||
1e. | Election of Director for a one-year term: Marie L. Knowles | Management | For | For | ||||||||||
1f. | Election
of Director for a one-year term: Bradley E. Lerman |
Management | For | For | ||||||||||
1g. | Election
of Director for a one-year term: Edward A. Mueller |
Management | For | For | ||||||||||
1h. | Election of Director for a one-year term: Susan R. Salka | Management | For | For | ||||||||||
1i. | Election of Director for a one-year term: Brian S. Tyler | Management | For | For | ||||||||||
1j. | Election
of Director for a one-year term: Kenneth E. Washington |
Management | For | For | ||||||||||
2. | Ratification
of the appointment of Deloitte & Touche LLP as the company's independent registered public accounting firm for the fiscal year ending March 31, 2020. |
Management | For | For | ||||||||||
3. | Advisory vote on executive compensation. | Management | For | For | ||||||||||
4. | Shareholder
proposal on disclosure of lobbying activities and expenditures. |
Shareholder | Abstain | Against | ||||||||||
5. | Shareholder
proposal on 10% ownership threshold for calling special meetings of shareholders. |
Shareholder | Against | For | ||||||||||
BIOSCRIP, INC. | ||||||||||||||
Security | 09069N108 | Meeting Type | Special | |||||||||||
Ticker Symbol | BIOS | Meeting Date | 02-Aug-2019 | |||||||||||
ISIN | US09069N1081 | Agenda | 935058924 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | Approve
the issuance of BioScrip's Common Stock to HC Group Holdings I, LLC ("Omega Parent"), pursuant to the terms of the Agreement and Plan of Merger (the "Merger Agreement"), dated as of March 14, 2019, by and among BioScrip, Omega Parent, HC Group Holdings II, Inc., HC Group Holdings III, Inc., Beta Sub, Inc. and Beta Sub, LLC. |
Management | For | For | ||||||||||
2. | Approve
BioScrip's third amended and restated certificate of incorporation in the form attached as Annex B to the Proxy Statement. |
Management | For | For | ||||||||||
3. | Approve
an amendment to BioScrip's certificate of designations of Series A Preferred Stock in the form attached as Annex C to the Proxy Statement. |
Management | For | For | ||||||||||
4. | Approve,
on a non-binding advisory basis, the compensation that may be paid or become payable to certain BioScrip named executive officers in connection with the mergers contemplated by the Merger Agreement. |
Management | For | For | ||||||||||
5. | Adjourn
the Special Meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to approve Proposals 1, 2 or 3. |
Management | For | For | ||||||||||
BIOSCRIP, INC. | ||||||||||||||
Security | 09069N207 | Meeting Type | Special | |||||||||||
Ticker Symbol | Meeting Date | 02-Aug-2019 | ||||||||||||
ISIN | US09069N2071 | Agenda | 935058924 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | Approve
the issuance of BioScrip's Common Stock to HC Group Holdings I, LLC ("Omega Parent"), pursuant to the terms of the Agreement and Plan of Merger (the "Merger Agreement"), dated as of March 14, 2019, by and among BioScrip, Omega Parent, HC Group Holdings II, Inc., HC Group Holdings III, Inc., Beta Sub, Inc. and Beta Sub, LLC. |
Management | For | For | ||||||||||
2. | Approve
BioScrip's third amended and restated certificate of incorporation in the form attached as Annex B to the Proxy Statement. |
Management | For | For | ||||||||||
3. | Approve
an amendment to BioScrip's certificate of designations of Series A Preferred Stock in the form attached as Annex C to the Proxy Statement. |
Management | For | For | ||||||||||
4. | Approve,
on a non-binding advisory basis, the compensation that may be paid or become payable to certain BioScrip named executive officers in connection with the mergers contemplated by the Merger Agreement. |
Management | For | For | ||||||||||
5. | Adjourn
the Special Meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to approve Proposals 1, 2 or 3. |
Management | For | For | ||||||||||
THE J. M. SMUCKER COMPANY | ||||||||||||||
Security | 832696405 | Meeting Type | Annual | |||||||||||
Ticker Symbol | SJM | Meeting Date | 14-Aug-2019 | |||||||||||
ISIN | US8326964058 | Agenda | 935056920 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election
of Director for a term expire in 2020: Kathryn W. Dindo |
Management | For | For | ||||||||||
1b. | Election
of Director for a term expire in 2020: Paul J. Dolan |
Management | For | For | ||||||||||
1c. | Election
of Director for a term expire in 2020: Jay L. Henderson |
Management | For | For | ||||||||||
1d. | Election
of Director for a term expire in 2020: Gary A. Oatey |
Management | For | For | ||||||||||
1e. | Election
of Director for a term expire in 2020: Kirk L. Perry |
Management | For | For | ||||||||||
1f. | Election
of Director for a term expire in 2020: Sandra Pianalto |
Management | For | For | ||||||||||
1g. | Election
of Director for a term expire in 2020: Nancy Lopez Russell |
Management | For | For | ||||||||||
1h. | Election
of Director for a term expire in 2020: Alex Shumate |
Management | For | For | ||||||||||
1i. | Election
of Director for a term expire in 2020: Mark T. Smucker |
Management | For | For | ||||||||||
1j. | Election
of Director for a term expire in 2020: Richard K. Smucker |
Management | For | For | ||||||||||
1k. | Election
of Director for a term expire in 2020: Timothy P. Smucker |
Management | For | For | ||||||||||
1l. | Election
of Director for a term expire in 2020: Dawn C. Willoughby |
Management | For | For | ||||||||||
2. | Ratification
of appointment of Ernst & Young LLP as the Company's Independent Registered Public Accounting Firm for the 2020 fiscal year. |
Management | For | For | ||||||||||
3. | Advisory
approval of the Company's executive compensation. |
Management | For | For | ||||||||||
VITASOY INTERNATIONAL HOLDINGS LTD | ||||||||||||||
Security | Y93794108 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 04-Sep-2019 | ||||||||||||
ISIN | HK0345001611 | Agenda | 711431231 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
CMMT | PLEASE
NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listconews/sehk/2019/ 0716/ltn20190716307.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2019/ 0716/ltn20190716297.pdf |
Non-Voting | ||||||||||||
CMMT | PLEASE
NOTE IN THE HONG KONG MARKET THAT A VOTE OF 'ABSTAIN' WILL BE TREATED-THE SAME AS A 'TAKE NO ACTION' VOTE |
Non-Voting | ||||||||||||
1 | TO
RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31ST MARCH, 2019 |
Management | For | For | ||||||||||
2 | TO
DECLARE A FINAL DIVIDEND: FINAL DIVIDEND OF HK38.0 CENTS PER ORDINARY SHARE |
Management | For | For | ||||||||||
3.A.I | TO
RE-ELECT MR. WINSTON YAU-LAI LO AS AN EXECUTIVE DIRECTOR |
Management | For | For | ||||||||||
3.AII | TO
RE-ELECT MR. PAUL JEREMY BROUGH AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR |
Management | Against | Against | ||||||||||
3AIII | TO
RE-ELECT MR. ROBERTO GUIDETTI AS AN EXECUTIVE DIRECTOR |
Management | For | For | ||||||||||
3.B | TO
DETERMINE THE REMUNERATION OF THE DIRECTORS |
Management | For | For | ||||||||||
4 | TO
APPOINT AUDITORS AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION: KPMG AUDITORS |
Management | Against | Against | ||||||||||
5.A | TO
GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY, NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF THIS RESOLUTION |
Management | Against | Against | ||||||||||
5.B | TO
GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY-BACK SHARES OF THE COMPANY, NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF THIS RESOLUTION |
Management | For | For | ||||||||||
5.C | TO
ADD THE NUMBER OF SHARES BOUGHT-BACK PURSUANT TO RESOLUTION 5B TO THE NUMBER OF SHARES AVAILABLE PURSUANT TO RESOLUTION 5A |
Management | Against | Against | ||||||||||
SPARK THERAPEUTICS, INC. | ||||||||||||||
Security | 84652J103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ONCE | Meeting Date | 05-Sep-2019 | |||||||||||
ISIN | US84652J1034 | Agenda | 935063494 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Anand Mehra, MD | For | For | |||||||||||
2 | Robert J. Perez | For | For | |||||||||||
3 | Lota Zoth | For | For | |||||||||||
2. | To
approve, on an advisory basis, the compensation paid to the Company's named executive officers. |
Management | For | For | ||||||||||
3. | To
ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. |
Management | For | For | ||||||||||
PATTERSON COMPANIES, INC. | ||||||||||||||
Security | 703395103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | PDCO | Meeting Date | 16-Sep-2019 | |||||||||||
ISIN | US7033951036 | Agenda | 935065462 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Director: John D. Buck | Management | For | For | ||||||||||
1b. | Election of Director: Alex N. Blanco | Management | For | For | ||||||||||
1c. | Election of Director: Jody H. Feragen | Management | For | For | ||||||||||
1d. | Election of Director: Robert C. Frenzel | Management | For | For | ||||||||||
1e. | Election of Director: Francis J. Malecha | Management | For | For | ||||||||||
1f. | Election of Director: Ellen A. Rudnick | Management | For | For | ||||||||||
1g. | Election of Director: Neil A. Schrimsher | Management | For | For | ||||||||||
1h. | Election of Director: Mark S. Walchirk | Management | For | For | ||||||||||
2. | Approval
of amendment to Amended and Restated Employee Stock Purchase Plan. |
Management | For | For | ||||||||||
3. | Advisory approval of executive compensation. | Management | For | For | ||||||||||
4. | To
ratify the selection of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending April 25, 2020. |
Management | For | For | ||||||||||
CONAGRA BRANDS, INC. | ||||||||||||||
Security | 205887102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CAG | Meeting Date | 19-Sep-2019 | |||||||||||
ISIN | US2058871029 | Agenda | 935067694 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Anil Arora | Management | For | For | ||||||||||
1B. | Election of Director: Thomas K. Brown | Management | For | For | ||||||||||
1C. | Election of Director: Stephen G. Butler | Management | For | For | ||||||||||
1D. | Election of Director: Sean M. Connolly | Management | For | For | ||||||||||
1E. | Election of Director: Joie A. Gregor | Management | For | For | ||||||||||
1F. | Election of Director: Rajive Johri | Management | For | For | ||||||||||
1G. | Election of Director: Richard H. Lenny | Management | For | For | ||||||||||
1H. | Election of Director: Melissa Lora | Management | For | For | ||||||||||
1I. | Election of Director: Ruth Ann Marshall | Management | For | For | ||||||||||
1J. | Election of Director: Craig P. Omtvedt | Management | For | For | ||||||||||
1K. | Election of Director: Scott Ostfeld | Management | For | For | ||||||||||
2. | Ratification
of the appointment of KPMG LLP as our independent auditor for fiscal 2020. |
Management | For | For | ||||||||||
3. | Advisory
approval of our named executive officer compensation. |
Management | For | For | ||||||||||
GENERAL MILLS, INC. | ||||||||||||||
Security | 370334104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | GIS | Meeting Date | 24-Sep-2019 | |||||||||||
ISIN | US3703341046 | Agenda | 935070362 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: R. Kerry Clark | Management | For | For | ||||||||||
1B. | Election of Director: David M. Cordani | Management | For | For | ||||||||||
1C. | Election of Director: Roger W. Ferguson Jr. | Management | For | For | ||||||||||
1D. | Election of Director: Jeffrey L. Harmening | Management | For | For | ||||||||||
1E. | Election of Director: Maria G. Henry | Management | For | For | ||||||||||
1F. | Election of Director: Elizabeth C. Lempres | Management | For | For | ||||||||||
1G. | Election of Director: Diane L. Neal | Management | For | For | ||||||||||
1H. | Election of Director: Steve Odland | Management | For | For | ||||||||||
1I. | Election of Director: Maria A. Sastre | Management | For | For | ||||||||||
1J. | Election of Director: Eric D. Sprunk | Management | For | For | ||||||||||
1K. | Election of Director: Jorge A. Uribe | Management | For | For | ||||||||||
2. | Advisory Vote on Executive Compensation. | Management | For | For | ||||||||||
3. | Ratify
Appointment of the Independent Registered Public Accounting Firm. |
Management | For | For | ||||||||||
TETRAPHASE PHARMACEUTICALS, INC. | ||||||||||||||
Security | 88165N105 | Meeting Type | Special | |||||||||||
Ticker Symbol | TTPH | Meeting Date | 25-Sep-2019 | |||||||||||
ISIN | US88165N1054 | Agenda | 935069535 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | To
approve an amendment to our certificate of incorporation to effect a reverse stock split at a ratio of not less than 1-for-5 and not greater than 1-for-20, with the exact ratio to be set within that range at the discretion of our board of directors prior to our 2020 annual meeting of stockholders without further approval or authorization of our stockholders and with our board of directors able to elect to abandon such proposed amendment and not effect the reverse stock split authorized by stockholders, in its sole discretion. |
Management | For | For | ||||||||||
LAMB WESTON HOLDINGS, INC. | ||||||||||||||
Security | 513272104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | LW | Meeting Date | 26-Sep-2019 | |||||||||||
ISIN | US5132721045 | Agenda | 935068165 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Director: Peter J. Bensen | Management | For | For | ||||||||||
1b. | Election of Director: Charles A. Blixt | Management | For | For | ||||||||||
1c. | Election of Director: André J. Hawaux | Management | For | For | ||||||||||
1d. | Election of Director: W.G. Jurgensen | Management | For | For | ||||||||||
1e. | Election of Director: Thomas P. Maurer | Management | For | For | ||||||||||
1f. | Election of Director: Hala G. Moddelmog | Management | For | For | ||||||||||
1g. | Election of Director: Maria Renna Sharpe | Management | For | For | ||||||||||
1h. | Election of Director: Thomas P. Werner | Management | For | For | ||||||||||
2. | Advisory Vote to Approve Executive Compensation. | Management | For | For | ||||||||||
3. | Ratification
of the Appointment of KPMG LLP as Independent Auditors for Fiscal Year 2020. |
Management | For | For | ||||||||||
4. | Stockholder Proposal Regarding Pesticide Use Report. | Shareholder | Abstain | Against | ||||||||||
SEMLER SCIENTIFIC, INC. | ||||||||||||||
Security | 81684M104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | SMLR | Meeting Date | 02-Oct-2019 | |||||||||||
ISIN | US81684M1045 | Agenda | 935077037 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Wayne T. Pan, M.D., PhD | For | For | |||||||||||
2. | To
ratify the selection of BDO USA, LLP as Independent Registered Public Accounting Firm for Fiscal 2019. |
Management | For | For | ||||||||||
THE PROCTER & GAMBLE COMPANY | ||||||||||||||
Security | 742718109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | PG | Meeting Date | 08-Oct-2019 | |||||||||||
ISIN | US7427181091 | Agenda | 935072998 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Francis S. Blake | Management | For | For | ||||||||||
1B. | Election of Director: Angela F. Braly | Management | For | For | ||||||||||
1C. | Election of Director: Amy L. Chang | Management | For | For | ||||||||||
1D. | Election of Director: Scott D. Cook | Management | For | For | ||||||||||
1E. | Election of Director: Joseph Jimenez | Management | For | For | ||||||||||
1F. | Election of Director: Terry J. Lundgren | Management | For | For | ||||||||||
1G. | Election of Director: Christine M. McCarthy | Management | For | For | ||||||||||
1H. | Election of Director: W. James McNerney, Jr. | Management | For | For | ||||||||||
1I. | Election of Director: Nelson Peltz | Management | For | For | ||||||||||
1J. | Election of Director: David S. Taylor | Management | For | For | ||||||||||
1K. | Election of Director: Margaret C. Whitman | Management | For | For | ||||||||||
1L. | Election of Director: Patricia A. Woertz | Management | For | For | ||||||||||
2. | Ratify
Appointment of the Independent Registered Public Accounting Firm |
Management | For | For | ||||||||||
3. | Advisory
Vote to Approve the Company's Executive Compensation (the "Say on Pay" vote) |
Management | For | For | ||||||||||
4. | Approval
of The Procter & Gamble 2019 Stock and Incentive Compensation Plan |
Management | Against | Against | ||||||||||
ALLERGAN PLC | ||||||||||||||
Security | G0177J108 | Meeting Type | Special | |||||||||||
Ticker Symbol | AGN | Meeting Date | 14-Oct-2019 | |||||||||||
ISIN | IE00BY9D5467 | Agenda | 935082305 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | COURT MEETING: Approve the scheme of arrangement. | Management | For | For | ||||||||||
2. | Extraordinary
General Meeting: Approve the scheme of arrangement and authorize the directors of Allergan plc to take all such actions as they consider necessary or appropriate for carrying the scheme of arrangement into effect. |
Management | For | For | ||||||||||
3. | Extraordinary
General Meeting: Approve the cancellation of any Allergan plc ordinary shares in issue at 11:59 p.m., Irish time, on the day before the Irish High Court hearing to sanction the scheme (excluding, in any case, any Allergan plc ordinary shares which are held from time to time by AbbVie Inc., Acquirer Sub (as defined in the scheme of arrangement) or any other subsidiary of AbbVie Inc., if any). |
Management | For | For | ||||||||||
4. | Extraordinary
General Meeting: Authorize the directors of Allergan plc to allot and issue new Allergan plc shares, fully paid up, to Acquirer Sub and/or its nominee(s) in connection with effecting the scheme. |
Management | For | For | ||||||||||
5. | Extraordinary
General Meeting: Amend the articles of association of Allergan plc so that any ordinary shares of Allergan plc that are issued on or after the Voting Record Time (as defined in the scheme of arrangement) to persons other than Acquirer Sub or its nominees will either be subject to the terms of the scheme or will be immediately and automatically acquired by Acquirer Sub and/or its nominee(s) for the scheme consideration. |
Management | For | For | ||||||||||
6. | Extraordinary
General Meeting: Approve, on a non- binding, advisory basis, specified compensatory arrangements between Allergan plc and its named executive officers relating to the transaction. |
Management | For | For | ||||||||||
7. | Extraordinary
General Meeting: Approve any motion by the Chairman to adjourn the extraordinary general meeting, or any adjournments thereof, to solicit additional proxies in favor of the approval of the resolutions if there are insufficient votes at the time of the extraordinary general meeting to approve resolutions 2 through 5. |
Management | For | For | ||||||||||
JOHN B. SANFILIPPO & SON, INC. | ||||||||||||||
Security | 800422107 | Meeting Type | Annual | |||||||||||
Ticker Symbol | JBSS | Meeting Date | 30-Oct-2019 | |||||||||||
ISIN | US8004221078 | Agenda | 935080109 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Governor Jim Edgar | For | For | |||||||||||
2 | Ellen C. Taaffe | For | For | |||||||||||
3 | Daniel M. Wright | For | For | |||||||||||
2. | Ratification
of the Audit Committee's appointment of PricewaterhouseCoopers LLP as our Independent Registered Public Accounting Firm for the 2020 fiscal year. |
Management | For | For | ||||||||||
3. | Advisory vote to approve executive compensation. | Management | For | For | ||||||||||
CARDIOVASCULAR SYSTEMS, INC. | ||||||||||||||
Security | 141619106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CSII | Meeting Date | 13-Nov-2019 | |||||||||||
ISIN | US1416191062 | Agenda | 935085692 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Class II Director: Scott R. Ward | Management | For | For | ||||||||||
2. | To
ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for its fiscal year ending June 30, 2020. |
Management | For | For | ||||||||||
3. | To
approve, on an advisory basis, the compensation paid to our named executive officers as disclosed in the proxy statement. |
Management | For | For | ||||||||||
ELECTROMED, INC. | ||||||||||||||
Security | 285409108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ELMD | Meeting Date | 15-Nov-2019 | |||||||||||
ISIN | US2854091087 | Agenda | 935081923 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Stephen H. Craney | For | For | |||||||||||
2 | John L. Erb | For | For | |||||||||||
3 | Stan K. Erickson | For | For | |||||||||||
4 | Gregory J. Fluet | For | For | |||||||||||
5 | Lee A. Jones | For | For | |||||||||||
6 | Kathleen S. Skarvan | For | For | |||||||||||
7 | George H. Winn | For | For | |||||||||||
2. | To
ratify appointment of RSM US LLP as our independent registered public accounting firm. |
Management | For | For | ||||||||||
3. | To
approve, on a non-binding and advisory basis, our executive compensation. |
Management | For | For | ||||||||||
4. | To
recommend, on a non-binding and advisory basis, whether executive compensation votes should occur every year, every two years or every three years. |
Management | 1 Year | For | ||||||||||
THE ESTEE LAUDER COMPANIES INC. | ||||||||||||||
Security | 518439104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | EL | Meeting Date | 15-Nov-2019 | |||||||||||
ISIN | US5184391044 | Agenda | 935082038 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election
of Class II Director: Ronald S. Lauder Please note an Abstain Vote means a Withhold vote against this director. |
Management | For | For | ||||||||||
1B. | Election
of Class II Director: William P. Lauder Please note an Abstain Vote means a Withhold vote against this director. |
Management | For | For | ||||||||||
1C. | Election
of Class II Director: Richard D. Parsons Please note an Abstain Vote means a Withhold vote against this director. |
Management | For | For | ||||||||||
1D. | Election
of Class II Director: Lynn Forester de Rothschild Please note an Abstain Vote means a Withhold vote against this director. |
Management | For | For | ||||||||||
1E. | Election
of Class II Director: Jennifer Tejada Please note an Abstain Vote means a Withhold vote against this director. |
Management | For | For | ||||||||||
1F. | Election
of Class II Director: Richard F. Zannino Please note an Abstain Vote means a Withhold vote against this director. |
Management | For | For | ||||||||||
2. | Ratification
of appointment of KPMG LLP as independent auditors for the 2020 fiscal year. |
Management | For | For | ||||||||||
3. | Advisory vote to approve executive compensation. | Management | For | For | ||||||||||
4. | Approval
of The Estée Lauder Companies Inc. Amended and Restated Fiscal 2002 Share Incentive Plan. |
Management | For | For | ||||||||||
THE HAIN CELESTIAL GROUP, INC. | ||||||||||||||
Security | 405217100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | HAIN | Meeting Date | 19-Nov-2019 | |||||||||||
ISIN | US4052171000 | Agenda | 935092394 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Richard A. Beck | Management | For | For | ||||||||||
1B. | Election of Director: Celeste A. Clark | Management | For | For | ||||||||||
1C. | Election of Director: Dean Hollis | Management | For | For | ||||||||||
1D. | Election of Director: Shervin J. Korangy | Management | For | For | ||||||||||
1E. | Election of Director: Roger Meltzer | Management | For | For | ||||||||||
1F. | Election of Director: Mark L. Schiller | Management | For | For | ||||||||||
1G. | Election of Director: Michael B. Sims | Management | For | For | ||||||||||
1H. | Election of Director: Glenn W. Welling | Management | For | For | ||||||||||
1I. | Election of Director: Dawn M. Zier | Management | For | For | ||||||||||
2. | To
approve, on an advisory basis, named executive officer compensation. |
Management | For | For | ||||||||||
3. | To
ratify the appointment of Ernst & Young LLP to act as registered independent accountants of the Company for the fiscal year ending June 30, 2020. |
Management | For | For | ||||||||||
CAMPBELL SOUP COMPANY | ||||||||||||||
Security | 134429109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CPB | Meeting Date | 20-Nov-2019 | |||||||||||
ISIN | US1344291091 | Agenda | 935085882 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
01 | Election of Director: Fabiola R. Arredondo | Management | For | For | ||||||||||
02 | Election of Director: Howard M. Averill | Management | For | For | ||||||||||
03 | Election of Director: John P. (JP) Bilbrey | Management | For | For | ||||||||||
04 | Election of Director: Mark A. Clouse | Management | For | For | ||||||||||
05 | Election of Director: Bennett Dorrance | Management | For | For | ||||||||||
06 | Election of Director: Maria Teresa (Tessa) Hilado | Management | For | For | ||||||||||
07 | Election of Director: Sarah Hofstetter | Management | For | For | ||||||||||
08 | Election of Director: Marc B. Lautenbach | Management | For | For | ||||||||||
09 | Election of Director: Mary Alice D. Malone | Management | For | For | ||||||||||
10 | Election of Director: Keith R. McLoughlin | Management | For | For | ||||||||||
11 | Election of Director: Kurt T. Schmidt | Management | For | For | ||||||||||
12 | Election of Director: Archbold D. van Beuren | Management | For | For | ||||||||||
2. | To
ratify the appointment of PricewaterhouseCoopers LLP as our Independent registered public accounting firm for fiscal 2020. |
Management | For | For | ||||||||||
3. | To
vote on an advisory resolution to approve the fiscal 2019 compensation of our named executive officers, commonly referred to as "say on pay" vote. |
Management | For | For | ||||||||||
CHR. HANSEN HOLDING A/S | ||||||||||||||
Security | K1830B107 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 27-Nov-2019 | ||||||||||||
ISIN | DK0060227585 | Agenda | 711732025 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
CMMT | IN
THE MAJORITY OF MEETINGS THE VOTES ARE CAST WITH THE REGISTRAR WHO WILL-FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO-REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A-BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT-VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE-REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE-MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR- AN ADDED FEE IF REQUESTED. THANK YOU |
Non-Voting | ||||||||||||
CMMT | PLEASE
BE ADVISED THAT SPLIT AND PARTIAL VOTING IS NOT AUTHORISED FOR A-BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN-FOR FURTHER INFORMATION. |
Non-Voting | ||||||||||||
CMMT | IMPORTANT
MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE |
Non-Voting | ||||||||||||
CMMT | PLEASE
NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN'-ONLY FOR RESOLUTION NUMBERS 6.A.A, 6.B.A TO 6.B.F AND 7.A. THANK YOU |
Non-Voting | ||||||||||||
1 | REPORT ON THE COMPANY'S ACTIVITIES | Non-Voting | ||||||||||||
2 | APPROVAL OF THE 2018/19 ANNUAL REPORT | Management | No Action | |||||||||||
3 | RESOLUTION
ON THE APPROPRIATION OF PROFIT: DKK 7.07 PER SHARE |
Management | No Action | |||||||||||
4 | RESOLUTION
ON REMUNERATION OF MEMBERS OF THE BOARD OF DIRECTORS |
Management | No Action | |||||||||||
5.A | APPROVAL
OF THE REVISED REMUNERATION POLICY |
Management | No Action | |||||||||||
6.A.A | RE-ELECTION
OF A CHAIR OF THE BOARD OF DIRECTORS: DOMINIQUE REINICHE |
Management | No Action | |||||||||||
6.B.A | RE-ELECTION
OF OTHER MEMBER TO THE BOARD OF DIRECTORS: JESPER BRANDGAARD |
Management | No Action | |||||||||||
6.B.B | RE-ELECTION
OF OTHER MEMBER TO THE BOARD OF DIRECTORS: LUIS CANTARELL |
Management | No Action | |||||||||||
6.B.C | RE-ELECTION
OF OTHER MEMBER TO THE BOARD OF DIRECTORS: HEIDI KLEINBACH-SAUTER |
Management | No Action | |||||||||||
6.B.D | RE-ELECTION
OF OTHER MEMBER TO THE BOARD OF DIRECTORS: NIELS PEDER NIELSEN |
Management | No Action | |||||||||||
6.B.E | RE-ELECTION
OF OTHER MEMBER TO THE BOARD OF DIRECTORS: KRISTIAN VILLUMSEN |
Management | No Action | |||||||||||
6.B.F | RE-ELECTION
OF OTHER MEMBER TO THE BOARD OF DIRECTORS: MARK WILSON |
Management | No Action | |||||||||||
7.A | RE-ELECTION
OF PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB AS AUDITOR |
Management | No Action | |||||||||||
8 | AUTHORIZATION
OF THE CHAIRMAN OF THE ANNUAL GENERAL MEETING |
Management | No Action | |||||||||||
CMMT | 01
NOV 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | ||||||||||||
MEDTRONIC PLC | ||||||||||||||
Security | G5960L103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | MDT | Meeting Date | 06-Dec-2019 | |||||||||||
ISIN | IE00BTN1Y115 | Agenda | 935094336 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Richard H. Anderson | Management | For | For | ||||||||||
1B. | Election of Director: Craig Arnold | Management | For | For | ||||||||||
1C. | Election of Director: Scott C. Donnelly | Management | For | For | ||||||||||
1D. | Election of Director: Andrea J. Goldsmith, Ph.D. | Management | For | For | ||||||||||
1E. | Election of Director: Randall J. Hogan, III | Management | For | For | ||||||||||
1F. | Election of Director: Omar Ishrak | Management | For | For | ||||||||||
1G. | Election of Director: Michael O. Leavitt | Management | For | For | ||||||||||
1H. | Election of Director: James T. Lenehan | Management | For | For | ||||||||||
1I. | Election of Director: Geoffrey S. Martha | Management | For | For | ||||||||||
1J. | Election of Director: Elizabeth G. Nabel, M.D. | Management | For | For | ||||||||||
1K. | Election of Director: Denise M. O'Leary | Management | For | For | ||||||||||
1L. | Election of Director: Kendall J. Powell | Management | For | For | ||||||||||
2. | To
ratify, in a non-binding vote, the appointment of PricewaterhouseCoopers LLP as Medtronic's independent auditor for fiscal year 2020 and to authorize, in a binding vote, the Board of Directors, acting through the Audit Committee, to set the auditor's remuneration. |
Management | For | For | ||||||||||
3. | To
approve, in a non-binding advisory vote, named executive officer compensation (a "Say-on-Pay" vote). |
Management | For | For | ||||||||||
4. | To renew the Board's authority to issue shares. | Management | For | For | ||||||||||
5. | To
renew the Board's authority to opt out of pre-emption rights. |
Management | Against | Against | ||||||||||
6. | Authorizing
the Company and any subsidiary of the Company to make overseas market purchases of Medtronic ordinary shares. |
Management | For | For | ||||||||||
UNITED NATURAL FOODS, INC. | ||||||||||||||
Security | 911163103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | UNFI | Meeting Date | 18-Dec-2019 | |||||||||||
ISIN | US9111631035 | Agenda | 935098360 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Eric F. Artz | Management | For | For | ||||||||||
1B. | Election of Director: Ann Torre Bates | Management | For | For | ||||||||||
1C. | Election of Director: Denise M. Clark | Management | For | For | ||||||||||
1D. | Election of Director: Daphne J. Dufresne | Management | For | For | ||||||||||
1E. | Election of Director: Michael S. Funk | Management | For | For | ||||||||||
1F. | Election of Director: James P. Heffernan | Management | For | For | ||||||||||
1G. | Election of Director: James L. Muehlbauer | Management | For | For | ||||||||||
1H. | Election of Director: Peter A. Roy | Management | For | For | ||||||||||
1I. | Election of Director: Steven L. Spinner | Management | For | For | ||||||||||
1J. | Election of Director: Jack Stahl | Management | For | For | ||||||||||
2. | Ratification
of the selection of KPMG LLP as our independent registered public accounting firm for the fiscal year ending August 1, 2020. |
Management | For | For | ||||||||||
3. | To
approve, on an advisory basis, our executive compensation. |
Management | For | For | ||||||||||
4. | To
approve the United Natural Foods, Inc. 2020 Equity Incentive Plan. |
Management | Against | Against | ||||||||||
TINGYI (CAYMAN ISLANDS) HOLDING CORP | ||||||||||||||
Security | G8878S103 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 16-Jan-2020 | ||||||||||||
ISIN | KYG8878S1030 | Agenda | 711911607 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
CMMT | PLEASE
NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listconews/sehk/2019/ 1223/2019122300419.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2019/ 1223/2019122300443.pdf |
Non-Voting | ||||||||||||
CMMT | PLEASE
NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING |
Non-Voting | ||||||||||||
1 | TO
APPROVE THE SUPPLY AGREEMENT, THE TRANSACTIONS CONTEMPLATED THEREUNDER AND THE RELEVANT ANNUAL CAPS |
Management | For | For | ||||||||||
DAVITA INC. | ||||||||||||||
Security | 23918K108 | Meeting Type | Special | |||||||||||
Ticker Symbol | DVA | Meeting Date | 23-Jan-2020 | |||||||||||
ISIN | US23918K1088 | Agenda | 935115015 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | To
approve an amendment to the DaVita HealthCare Partners Inc. 2011 Incentive Award Plan to allow an equity grant to the Chief Executive Officer. |
Management | For | For | ||||||||||
ENERGIZER HOLDINGS, INC. | ||||||||||||||
Security | 29272W109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ENR | Meeting Date | 27-Jan-2020 | |||||||||||
ISIN | US29272W1099 | Agenda | 935115798 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Carlos Abrams-Rivera | Management | For | For | ||||||||||
1B. | Election of Director: Bill G. Armstrong | Management | For | For | ||||||||||
1C. | Election of Director: Cynthia J. Brinkley | Management | For | For | ||||||||||
1D. | Election of Director: Rebecca Frankiewicz | Management | For | For | ||||||||||
1E. | Election of Director: Alan R. Hoskins | Management | For | For | ||||||||||
1F. | Election of Director: Kevin J. Hunt | Management | For | For | ||||||||||
1G. | Election of Director: James C. Johnson | Management | For | For | ||||||||||
1H. | Election of Director: John E. Klein | Management | For | For | ||||||||||
1I. | Election of Director: Patrick J. Moore | Management | For | For | ||||||||||
1J. | Election of Director: Nneka L. Rimmer | Management | For | For | ||||||||||
1K. | Election of Director: Robert V. Vitale | Management | For | For | ||||||||||
2. | To
ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal 2020. |
Management | For | For | ||||||||||
3. | Advisory, non-binding vote on executive compensation. | Management | For | For | ||||||||||
4. | Approval of Omnibus Incentive Plan. | Management | Abstain | Against | ||||||||||
BECTON, DICKINSON AND COMPANY | ||||||||||||||
Security | 075887109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | BDX | Meeting Date | 28-Jan-2020 | |||||||||||
ISIN | US0758871091 | Agenda | 935116322 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Catherine M. Burzik | Management | For | For | ||||||||||
1B. | Election of Director: R. Andrew Eckert | Management | For | For | ||||||||||
1C. | Election of Director: Vincent A. Forlenza | Management | For | For | ||||||||||
1D. | Election of Director: Claire M. Fraser | Management | For | For | ||||||||||
1E. | Election of Director: Jeffrey W. Henderson | Management | For | For | ||||||||||
1F. | Election of Director: Christopher Jones | Management | For | For | ||||||||||
1G. | Election of Director: Marshall O. Larsen | Management | For | For | ||||||||||
1H. | Election of Director: David F. Melcher | Management | For | For | ||||||||||
1I. | Election of Director: Thomas E. Polen | Management | For | For | ||||||||||
1J. | Election of Director: Claire Pomeroy | Management | For | For | ||||||||||
1K. | Election of Director: Rebecca W. Rimel | Management | For | For | ||||||||||
1L. | Election of Director: Timothy M. Ring | Management | For | For | ||||||||||
1M. | Election of Director: Bertram L. Scott | Management | For | For | ||||||||||
2. | Ratification
of selection of independent registered public accounting firm. |
Management | For | For | ||||||||||
3. | Advisory
vote to approve named executive officer compensation. |
Management | For | For | ||||||||||
4. | Approval
of amendment to BD's 2004 Employee and Director Equity-Based Compensation Plan. |
Management | For | For | ||||||||||
5. | Approval
of French Addendum to BD'S 2004 Employee and Director Equity-Based Compensation Plan. |
Management | For | For | ||||||||||
6. | Shareholder
proposal regarding special shareholder meetings. |
Shareholder | Against | For | ||||||||||
POST HOLDINGS, INC. | ||||||||||||||
Security | 737446104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | POST | Meeting Date | 30-Jan-2020 | |||||||||||
ISIN | US7374461041 | Agenda | 935112209 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Robert E. Grote | For | For | |||||||||||
2 | David W. Kemper | For | For | |||||||||||
3 | Robert V. Vitale | For | For | |||||||||||
2. | Ratification
of PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for the fiscal year ending September 30, 2020. |
Management | For | For | ||||||||||
3. | Advisory
approval of the Company's executive compensation. |
Management | For | For | ||||||||||
WALGREENS BOOTS ALLIANCE, INC. | ||||||||||||||
Security | 931427108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | WBA | Meeting Date | 30-Jan-2020 | |||||||||||
ISIN | US9314271084 | Agenda | 935114823 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: José E. Almeida | Management | For | For | ||||||||||
1B. | Election of Director: Janice M. Babiak | Management | For | For | ||||||||||
1C. | Election of Director: David J. Brailer | Management | For | For | ||||||||||
1D. | Election of Director: William C. Foote | Management | For | For | ||||||||||
1E. | Election of Director: Ginger L. Graham | Management | For | For | ||||||||||
1F. | Election of Director: John A. Lederer | Management | For | For | ||||||||||
1G. | Election of Director: Dominic P. Murphy | Management | For | For | ||||||||||
1H. | Election of Director: Stefano Pessina | Management | For | For | ||||||||||
1I. | Election of Director: Nancy M. Schlichting | Management | For | For | ||||||||||
1J. | Election of Director: James A. Skinner | Management | For | For | ||||||||||
2. | Ratification
of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for fiscal year 2020. |
Management | For | For | ||||||||||
3. | Advisory
vote to approve named executive officer compensation. |
Management | For | For | ||||||||||
4. | Stockholder
proposal requesting an independent Board Chairman. |
Shareholder | Against | For | ||||||||||
5. | Proposal Withdrawn | Shareholder | Abstain | |||||||||||
6. | Stockholder
proposal regarding the ownership threshold for calling special meetings of stockholders. |
Shareholder | Against | For | ||||||||||
EDGEWELL PERSONAL CARE COMPANY | ||||||||||||||
Security | 28035Q102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | EPC | Meeting Date | 06-Feb-2020 | |||||||||||
ISIN | US28035Q1022 | Agenda | 935116473 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Robert W. Black | Management | For | For | ||||||||||
1B. | Election of Director: George R. Corbin | Management | For | For | ||||||||||
1C. | Election of Director: Daniel J. Heinrich | Management | For | For | ||||||||||
1D. | Election of Director: Carla C. Hendra | Management | For | For | ||||||||||
1E. | Election of Director: R. David Hoover | Management | For | For | ||||||||||
1F. | Election of Director: John C. Hunter, III | Management | For | For | ||||||||||
1G. | Election of Director: James C. Johnson | Management | For | For | ||||||||||
1H. | Election of Director: Rod R. Little | Management | For | For | ||||||||||
1I. | Election of Director: Joseph D. O'Leary | Management | For | For | ||||||||||
1J. | Election of Director: Rakesh Sachdev | Management | For | For | ||||||||||
1K. | Election of Director: Gary K. Waring | Management | For | For | ||||||||||
2. | To
ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for fiscal 2020. |
Management | For | For | ||||||||||
3. | To
cast a non-binding advisory vote on executive compensation. |
Management | For | For | ||||||||||
4. | To
approve the Company's Amended & Restated 2018 Stock Incentive Plan. |
Management | Abstain | Against | ||||||||||
INGLES MARKETS, INCORPORATED | ||||||||||||||
Security | 457030104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | IMKTA | Meeting Date | 11-Feb-2020 | |||||||||||
ISIN | US4570301048 | Agenda | 935117881 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Ernest E. Ferguson | For | For | |||||||||||
2 | John R. Lowden | For | For | |||||||||||
SURMODICS, INC. | ||||||||||||||
Security | 868873100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | SRDX | Meeting Date | 13-Feb-2020 | |||||||||||
ISIN | US8688731004 | Agenda | 935118794 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | José H. Bedoya | For | For | |||||||||||
2 | Susan E. Knight | For | For | |||||||||||
2. | Set the number of directors at seven (7). | Management | For | For | ||||||||||
3. | Ratify
the appointment of Deloitte & Touche LLP as Surmodics' independent registered public accounting firm for fiscal year 2020. |
Management | For | For | ||||||||||
4. | Approve,
in a non-binding advisory vote, the Company's executive compensation. |
Management | For | For | ||||||||||
AMERISOURCEBERGEN CORPORATION | ||||||||||||||
Security | 03073E105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ABC | Meeting Date | 05-Mar-2020 | |||||||||||
ISIN | US03073E1055 | Agenda | 935124379 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Ornella Barra | Management | For | For | ||||||||||
1B. | Election of Director: Steven H. Collis | Management | For | For | ||||||||||
1C. | Election of Director: D. Mark Durcan | Management | For | For | ||||||||||
1D. | Election of Director: Richard W. Gochnauer | Management | For | For | ||||||||||
1E. | Election of Director: Lon R. Greenberg | Management | For | For | ||||||||||
1F. | Election of Director: Jane E. Henney, M.D. | Management | For | For | ||||||||||
1G. | Election of Director: Kathleen W. Hyle | Management | For | For | ||||||||||
1H. | Election of Director: Michael J. Long | Management | For | For | ||||||||||
1I. | Election of Director: Henry W. McGee | Management | For | For | ||||||||||
1J. | Election of Director: Dennis M. Nally | Management | For | For | ||||||||||
2. | Ratification
of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year 2020. |
Management | For | For | ||||||||||
3. | Advisory
vote to approve the compensation of named executive officers. |
Management | For | For | ||||||||||
4. | Stockholder
proposal, if properly presented, to permit stockholders to act by written consent. |
Shareholder | Against | For | ||||||||||
5. | Stockholder
proposal, if properly presented, regarding the use of a deferral period for certain compensation of senior executives. |
Shareholder | Against | For | ||||||||||
BELLRING BRANDS, INC. | ||||||||||||||
Security | 079823100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | BRBR | Meeting Date | 06-Mar-2020 | |||||||||||
ISIN | US0798231009 | Agenda | 935125737 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Elliot H Stein, Jr. | For | For | |||||||||||
2 | Darcy H. Davenport | For | For | |||||||||||
2. | Ratification
of PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for the fiscal year ending September 30, 2020. |
Management | For | For | ||||||||||
3. | Approval of Deferred Compensation Plan for Directors. | Management | For | For | ||||||||||
THE COOPER COMPANIES, INC. | ||||||||||||||
Security | 216648402 | Meeting Type | Annual | |||||||||||
Ticker Symbol | COO | Meeting Date | 18-Mar-2020 | |||||||||||
ISIN | US2166484020 | Agenda | 935127008 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A | Election of Director: A. Thomas Bender | Management | For | For | ||||||||||
1B | Election of Director: Colleen E. Jay | Management | For | For | ||||||||||
1C | Election of Director: William A. Kozy | Management | For | For | ||||||||||
1D | Election of Director: Jody S. Lindell | Management | For | For | ||||||||||
1E | Election of Director: Gary S. Petersmeyer | Management | For | For | ||||||||||
1F | Election of Director: Allan E. Rubenstein, M.D. | Management | For | For | ||||||||||
1G | Election of Director: Robert S. Weiss | Management | For | For | ||||||||||
1H | Election of Director: Albert G. White III | Management | For | For | ||||||||||
2. | Ratification
of the appointment of KPMG LLP as the independent registered public accounting firm for The Cooper Companies, Inc. for the fiscal year ending October 31, 2020. |
Management | For | For | ||||||||||
3. | Approve
the 2020 Long-Term Incentive Plan for Non- Employee Directors. |
Management | For | For | ||||||||||
4. | An
advisory vote on the compensation of our named executive officers as presented in the Proxy Statement. |
Management | For | For | ||||||||||
SUNTORY BEVERAGE & FOOD LIMITED | ||||||||||||||
Security | J78186103 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 27-Mar-2020 | ||||||||||||
ISIN | JP3336560002 | Agenda | 712222948 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
Please reference meeting materials. | Non-Voting | |||||||||||||
1 | Approve Appropriation of Surplus | Management | For | For | ||||||||||
2 | Amend
Articles to: Change Company Location within TOKYO |
Management | For | For | ||||||||||
3.1 | Appoint
a Director who is not Audit and Supervisory Committee Member Kogo, Saburo |
Management | Against | Against | ||||||||||
3.2 | Appoint
a Director who is not Audit and Supervisory Committee Member Saito, Kazuhiro |
Management | For | For | ||||||||||
3.3 | Appoint
a Director who is not Audit and Supervisory Committee Member Yamazaki, Yuji |
Management | For | For | ||||||||||
3.4 | Appoint
a Director who is not Audit and Supervisory Committee Member Kimura, Josuke |
Management | For | For | ||||||||||
3.5 | Appoint
a Director who is not Audit and Supervisory Committee Member Torii, Nobuhiro |
Management | For | For | ||||||||||
3.6 | Appoint
a Director who is not Audit and Supervisory Committee Member Inoue, Yukari |
Management | For | For | ||||||||||
4 | Appoint
a Director who is Audit and Supervisory Committee Member Chiji, Kozo |
Management | Against | Against | ||||||||||
5 | Appoint
a Substitute Director who is Audit and Supervisory Committee Member Amitani, Mitsuhiro |
Management | For | For | ||||||||||
SMITH & NEPHEW PLC | ||||||||||||||
Security | 83175M205 | Meeting Type | Annual | |||||||||||
Ticker Symbol | SNN | Meeting Date | 09-Apr-2020 | |||||||||||
ISIN | US83175M2052 | Agenda | 935136944 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
O1 | To receive the audited accounts. | Management | For | For | ||||||||||
O2 | To approve the Directors' Remuneration Policy. | Management | For | For | ||||||||||
O3 | To
approve the Directors' Remuneration Report (excluding policy) |
Management | For | For | ||||||||||
O4 | To declare a final dividend. | Management | For | For | ||||||||||
O5 | Election/Re-Election of Director: Graham Baker | Management | For | For | ||||||||||
O6 | Election/Re-Election of Director: Vinita Bali | Management | For | For | ||||||||||
O7 | Election/Re-Election
of Director: The Rt. Hon Baroness Virginia Bottomley |
Management | For | For | ||||||||||
O8 | Election/Re-Election of Director: Roland Diggelmann | Management | For | For | ||||||||||
O9 | Election/Re-Election of Director: Erik Engstrom | Management | For | For | ||||||||||
O10 | Election/Re-Election of Director: Robin Freestone | Management | For | For | ||||||||||
O11 | Election/Re-Election of Director: Marc Owen | Management | For | For | ||||||||||
O12 | Election/Re-Election of Director: Angie Risley | Management | For | For | ||||||||||
O13 | Election/Re-Election of Director: Roberto Quarta | Management | For | For | ||||||||||
O14 | To re-appoint the Auditor. | Management | For | For | ||||||||||
O15 | To
authorise Directors' to determine the remuneration of the Auditor. |
Management | For | For | ||||||||||
O16 | To
approve the Smith & Nephew Global Share Plan 2020. |
Management | For | For | ||||||||||
O17 | To renew the Directors' authority to allot shares. | Management | For | For | ||||||||||
S18 | To
renew the Directors' authority for the disapplication of the pre-emption rights. |
Management | For | For | ||||||||||
S19 | To
authorise the Directors to disapply pre-emption rights for the purposes of acquisitions or other capital investments. |
Management | For | For | ||||||||||
S20 | To
renew the Directors' limited authority to make market purchases of the Company's own shares. |
Management | For | For | ||||||||||
S21 | To
authorise general meetings to be held on 14 clear days' notice. |
Management | For | For | ||||||||||
MASSIMO ZANETTI BEVERAGE GROUP S.P.A. | ||||||||||||||
Security | T6S62K106 | Meeting Type | MIX | |||||||||||
Ticker Symbol | Meeting Date | 22-Apr-2020 | ||||||||||||
ISIN | IT0005042467 | Agenda | 712261849 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
CMMT | PLEASE
NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED FOR THIS MEETING. IF NO- BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK-YOU. |
Non-Voting | ||||||||||||
O.1.1 | TO
APPROVE BALANCE SHEET AS OF 31 DECEMBER 2019, TOGETHER WITH BOARD OF DIRECTORS REPORT ON MANAGEMENT, INTERNAL AND EXTERNAL AUDITORS' REPORTS AND MANAGER'S CERTIFICATION. RESOLUTION RELATED THERETO. TO PRESENT CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2019 AND CONSOLIDATED NO FINANCIAL DECLARATION AS PER ART 254/2016 OF THE LEGISLATIVE DECREE |
Management | For | For | ||||||||||
O.1.2 | NET
INCOME ALLOCATION AND DIVIDEND DISTRIBUTION TO SHAREHOLDERS |
Management | For | For | ||||||||||
O.2.1 | BINDING
RESOLUTION ON THE FIRST SECTION OF REMUNERATION POLICY AS PER ART 123-TER, ITEM 3, OF LEGISLATIVE DECREE OF 24 FEBRUARY 1998, N. 58 |
Management | For | For | ||||||||||
O.2.2 | NON-BINDING
RESOLUTION ON THE SECOND SECTION OF PAID EMOLUMENT AS PER ART 123- TER, ITEM 4, OF LEGISLATIVE DECREE OF 24 FEBRUARY 1998, N. 58 |
Management | Against | Against | ||||||||||
O.3.1 | TO
STATE BOARD OF DIRECTORS MEMBERS' NUMBER |
Management | For | For | ||||||||||
O.3.2 | TO STATE BOARD OF DIRECTORS' TERM OF OFFICE | Management | For | For | ||||||||||
O.3.3 | TO APPOINT DIRECTORS | Management | For | For | ||||||||||
O.3.4 | TO APPOINT BOARD OF DIRECTORS' CHAIRMAN | Management | Abstain | Against | ||||||||||
O.3.5 | TO STATE DIRECTORS' EMOLUMENT | Management | Abstain | Against | ||||||||||
O.4.1 | TO
APPOINT THREE INTERNAL AUDITORS AND THREE ALTERNATES FOR FINANCIAL YEARS 2020- 2021-2022 |
Management | For | For | ||||||||||
O.4.2 | TO APPOINT INTERNAL AUDITORS' CHAIRMAN | Management | For | For | ||||||||||
O.4.3 | TO STATE AUDITORS' EMOLUMENT | Management | Abstain | Against | ||||||||||
E.1 | TO
ADJUST THE BY LAWS REGARDING GENDER BALANCE AND, IN PARTICULAR, TO AMEND ARTICLES 13.9 (COMPOSITION OF BOARD OF DIRECTORS' LISTS) AND 24.5 (COMPOSITION OF INTERNAL AUDITORS' LISTS) |
Management | For | For | ||||||||||
CIGNA CORPORATION | ||||||||||||||
Security | 125523100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CI | Meeting Date | 22-Apr-2020 | |||||||||||
ISIN | US1255231003 | Agenda | 935141755 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: David M. Cordani | Management | For | For | ||||||||||
1B. | Election of Director: William J. DeLaney | Management | For | For | ||||||||||
1C. | Election of Director: Eric J. Foss | Management | For | For | ||||||||||
1D. | Election of Director: Elder Granger, MD, MG, USA | Management | For | For | ||||||||||
1E. | Election of Director: Isaiah Harris, Jr. | Management | For | For | ||||||||||
1F. | Election of Director: Roman Martinez IV | Management | For | For | ||||||||||
1G. | Election of Director: Kathleen M. Mazzarella | Management | For | For | ||||||||||
1H. | Election of Director: Mark B. McClellan, MD, PhD | Management | For | For | ||||||||||
1I. | Election of Director: John M. Partridge | Management | For | For | ||||||||||
1J. | Election of Director: William L. Roper, MD, MPH | Management | For | For | ||||||||||
1K. | Election of Director: Eric C. Wiseman | Management | For | For | ||||||||||
1L. | Election of Director: Donna F. Zarcone | Management | For | For | ||||||||||
2. | Advisory approval of Cigna's executive compensation. | Management | For | For | ||||||||||
3. | Ratification
of appointment of PricewaterhouseCoopers LLP as Cigna's independent registered public accounting firm for 2020. |
Management | For | For | ||||||||||
4. | Shareholder
proposal - Shareholder right to call a special meeting. |
Shareholder | Against | For | ||||||||||
5. | Shareholder proposal - Gender pay gap report. | Shareholder | Abstain | Against | ||||||||||
CALAVO GROWERS, INC. | ||||||||||||||
Security | 128246105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CVGW | Meeting Date | 22-Apr-2020 | |||||||||||
ISIN | US1282461052 | Agenda | 935143800 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Lecil E. Cole | For | For | |||||||||||
2 | Steven Hollister | For | For | |||||||||||
3 | James D. Helin | For | For | |||||||||||
4 | Donald M. Sanders | For | For | |||||||||||
5 | Marc L. Brown | For | For | |||||||||||
6 | Michael A. DiGregorio | For | For | |||||||||||
7 | Scott Van Der Kar | For | For | |||||||||||
8 | J. Link Leavens | For | For | |||||||||||
9 | Dorcas H. Thille | For | For | |||||||||||
10 | John M. Hunt | For | For | |||||||||||
11 | Egidio Carbone, Jr. | For | For | |||||||||||
12 | Harold Edwards | For | For | |||||||||||
13 | Kathleen M. Holmgren | For | For | |||||||||||
2. | RATIFICATION
OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CALAVO GROWERS, INC. FOR THE YEAR ENDING OCTOBER 31, 2020. |
Management | For | For | ||||||||||
3. | ADVISORY
VOTE APPROVING THE EXECUTIVE COMPENSATION DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. |
Management | For | For | ||||||||||
4. | SHAREHOLDER
PROPOSAL REGARDING INDEPENDENT DIRECTOR REPRESENTATION. |
Shareholder | Against | For | ||||||||||
NESTLE S.A. | ||||||||||||||
Security | H57312649 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 23-Apr-2020 | ||||||||||||
ISIN | CH0038863350 | Agenda | 712296866 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
CMMT | PLEASE
NOTE THAT BENEFICIAL OWNER DETAILS ARE REQUIRED FOR THIS MEETING. IF-NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.-THANK YOU. |
Non-Voting | ||||||||||||
CMMT | PART
2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE-REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE-REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT-FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A-REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB- CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE-THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND-RE- REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE-TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF-REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE |
Non-Voting | ||||||||||||
1.1 | APPROVAL
OF THE ANNUAL REVIEW, THE FINANCIAL STATEMENTS OF NESTLE S.A. AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE NESTLE GROUP FOR 2019 |
Management | No Action | |||||||||||
1.2 | ACCEPTANCE
OF THE COMPENSATION REPORT 2019 (ADVISORY VOTE) |
Management | No Action | |||||||||||
2 | DISCHARGE
TO THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE MANAGEMENT |
Management | No Action | |||||||||||
3 | APPROPRIATION
OF PROFIT RESULTING FROM THE BALANCE SHEET OF NESTLE S.A. (PROPOSED DIVIDEND) FOR THE FINANCIAL YEAR 2019 |
Management | No Action | |||||||||||
4.1.1 | RE-ELECTION
AS MEMBER AND CHAIRMAN OF THE BOARD OF DIRECTORS: MR. PAUL BULCKE |
Management | No Action | |||||||||||
4.1.2 | RE-ELECTION
AS MEMBER OF THE BOARD OF DIRECTORS: MR. ULF MARK SCHNEIDER |
Management | No Action | |||||||||||
4.1.3 | RE-ELECTION
AS MEMBER OF THE BOARD OF DIRECTORS: MR. HENRI DE CASTRIES |
Management | No Action | |||||||||||
4.1.4 | RE-ELECTION
AS MEMBER OF THE BOARD OF DIRECTORS: MR. RENATO FASSBIND |
Management | No Action | |||||||||||
4.1.5 | RE-ELECTION
AS MEMBER OF THE BOARD OF DIRECTORS: MRS. ANN M. VENEMAN |
Management | No Action | |||||||||||
4.1.6 | RE-ELECTION
AS MEMBER OF THE BOARD OF DIRECTORS: MRS. EVA CHENG |
Management | No Action | |||||||||||
4.1.7 | RE-ELECTION
AS MEMBER OF THE BOARD OF DIRECTORS: MR. PATRICK AEBISCHER |
Management | No Action | |||||||||||
4.1.8 | RE-ELECTION
AS MEMBER OF THE BOARD OF DIRECTORS: MRS. URSULA M. BURNS |
Management | No Action | |||||||||||
4.1.9 | RE-ELECTION
AS MEMBER OF THE BOARD OF DIRECTORS: MR. KASPER RORSTED |
Management | No Action | |||||||||||
4.110 | RE-ELECTION
AS MEMBER OF THE BOARD OF DIRECTORS: MR. PABLO ISLA |
Management | No Action | |||||||||||
4.111 | RE-ELECTION
AS MEMBER OF THE BOARD OF DIRECTORS: MRS. KIMBERLY A. ROSS |
Management | No Action | |||||||||||
4.112 | RE-ELECTION
AS MEMBER OF THE BOARD OF DIRECTORS: MR. DICK BOER |
Management | No Action | |||||||||||
4.113 | RE-ELECTION
AS MEMBER OF THE BOARD OF DIRECTORS: MR. DINESH PALIWAL |
Management | No Action | |||||||||||
4.2 | ELECTION
TO THE BOARD OF DIRECTORS: MRS. HANNE JIMENEZ DE MORA |
Management | No Action | |||||||||||
4.3.1 | ELECTION
AS MEMBER OF THE COMPENSATION COMMITTEE: MR. PATRICK AEBISCHER |
Management | No Action | |||||||||||
4.3.2 | ELECTION
AS MEMBER OF THE COMPENSATION COMMITTEE: MRS. URSULA M. BURNS |
Management | No Action | |||||||||||
4.3.3 | ELECTION
AS MEMBER OF THE COMPENSATION COMMITTEE: MR. PABLO ISLA |
Management | No Action | |||||||||||
4.3.4 | ELECTION
AS MEMBER OF THE COMPENSATION COMMITTEE: MR. DICK BOER |
Management | No Action | |||||||||||
4.4 | ELECTION
OF THE STATUTORY AUDITORS: ERNST AND YOUNG SA, LAUSANNE BRANCH |
Management | No Action | |||||||||||
4.5 | ELECTION
OF THE INDEPENDENT REPRESENTATIVE: HARTMANN DREYER, ATTORNEYS-AT-LAW |
Management | No Action | |||||||||||
5.1 | APPROVAL
OF THE COMPENSATION OF THE BOARD OF DIRECTORS |
Management | No Action | |||||||||||
5.2 | APPROVAL
OF THE COMPENSATION OF THE EXECUTIVE BOARD |
Management | No Action | |||||||||||
6 | CAPITAL
REDUCTION (BY CANCELLATION OF SHARES) |
Management | No Action | |||||||||||
7 | IN
THE EVENT OF ANY YET UNKNOWN NEW OR MODIFIED PROPOSAL BY A SHAREHOLDER DURING THE GENERAL MEETING, I INSTRUCT THE INDEPENDENT REPRESENTATIVE TO VOTE AS FOLLOWS: (YES = VOTE IN FAVOR OF ANY SUCH YET UNKNOWN PROPOSAL, NO = VOTE AGAINST ANY SUCH YET UNKNOWN PROPOSAL, ABSTAIN = ABSTAIN FROM VOTING) - THE BOARD OF DIRECTORS RECOMMENDS TO VOTE "NO" ON ANY SUCH YET UNKNOWN PROPOSAL |
Shareholder | No Action | |||||||||||
JOHNSON & JOHNSON | ||||||||||||||
Security | 478160104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | JNJ | Meeting Date | 23-Apr-2020 | |||||||||||
ISIN | US4781601046 | Agenda | 935137934 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Mary C. Beckerle | Management | For | For | ||||||||||
1B. | Election Of Director: D. Scott Davis | Management | For | For | ||||||||||
1C. | Election of Director: Ian E. L. Davis | Management | For | For | ||||||||||
1D. | Election of Director: Jennifer A. Doudna | Management | For | For | ||||||||||
1E. | Election of Director: Alex Gorsky | Management | For | For | ||||||||||
1F. | Election of Director: Marillyn A. Hewson | Management | For | For | ||||||||||
1G. | Election of Director: Hubert Joly | Management | For | For | ||||||||||
1H. | Election of Director: Mark B. McClellan | Management | For | For | ||||||||||
1I. | Election of Director: Anne M. Mulcahy | Management | For | For | ||||||||||
1J. | Election of Director: Charles Prince | Management | For | For | ||||||||||
1K. | Election of Director: A. Eugene Washington | Management | For | For | ||||||||||
1L. | Election of Director: Mark A. Weinberger | Management | For | For | ||||||||||
1M. | Election of Director: Ronald A. Williams | Management | For | For | ||||||||||
2. | Advisory
Vote to Approve Named Executive Officer Compensation. |
Management | For | For | ||||||||||
3. | Ratification
of Appointment of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm for 2020. |
Management | For | For | ||||||||||
4. | Amendment
to the Restated Certificate of Incorporation to Permit Removal of Directors Without Cause. |
Management | For | For | ||||||||||
5. | Independent Board Chair | Shareholder | Against | For | ||||||||||
6. | Report on Governance of Opioids-Related Risks | Shareholder | Abstain | Against | ||||||||||
PFIZER INC. | ||||||||||||||
Security | 717081103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | PFE | Meeting Date | 23-Apr-2020 | |||||||||||
ISIN | US7170811035 | Agenda | 935138998 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Ronald E. Blaylock | Management | For | For | ||||||||||
1B. | Election of Director: Albert Bourla | Management | For | For | ||||||||||
1C. | Election of Director: W. Don Cornwell | Management | For | For | ||||||||||
1D. | Election of Director: Joseph J. Echevarria | Management | For | For | ||||||||||
1E. | Election of Director: Scott Gottlieb | Management | For | For | ||||||||||
1F. | Election of Director: Helen H. Hobbs | Management | For | For | ||||||||||
1G. | Election of Director: Susan Hockfield | Management | For | For | ||||||||||
1H. | Election of Director: James M. Kilts | Management | For | For | ||||||||||
1I. | Election of Director: Dan R. Littman | Management | For | For | ||||||||||
1J. | Election of Director: Shantanu Narayen | Management | For | For | ||||||||||
1K. | Election of Director: Suzanne Nora Johnson | Management | For | For | ||||||||||
1L. | Election of Director: James Quincey | Management | For | For | ||||||||||
1M. | Election of Director: James C. Smith | Management | For | For | ||||||||||
2. | Ratify
the selection of KPMG LLP as independent registered public accounting firm for 2020 |
Management | For | For | ||||||||||
3. | 2020 advisory approval of executive compensation | Management | For | For | ||||||||||
4. | Shareholder
proposal regarding right to act by written consent |
Shareholder | Against | For | ||||||||||
5. | Shareholder proposal regarding enhancing proxy access | Shareholder | Against | For | ||||||||||
6. | Shareholder
proposal regarding report on lobbying activities |
Shareholder | Abstain | Against | ||||||||||
7. | Shareholder proposal regarding independent chair policy | Shareholder | Against | For | ||||||||||
8. | Shareholder proposal regarding gender pay gap | Shareholder | Abstain | Against | ||||||||||
9. | Election of Director: Susan Desmond-Hellmann | Management | For | For | ||||||||||
ABBOTT LABORATORIES | ||||||||||||||
Security | 002824100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ABT | Meeting Date | 24-Apr-2020 | |||||||||||
ISIN | US0028241000 | Agenda | 935138570 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | R.J. Alpern | For | For | |||||||||||
2 | R.S. Austin | For | For | |||||||||||
3 | S.E. Blount | For | For | |||||||||||
4 | R.B. Ford | For | For | |||||||||||
5 | M.A. Kumbier | For | For | |||||||||||
6 | E.M. Liddy | For | For | |||||||||||
7 | D.W. McDew | For | For | |||||||||||
8 | N. McKinstry | For | For | |||||||||||
9 | P.N. Novakovic | For | For | |||||||||||
10 | W.A. Osborn | For | For | |||||||||||
11 | D.J. Starks | For | For | |||||||||||
12 | J.G. Stratton | For | For | |||||||||||
13 | G.F. Tilton | For | For | |||||||||||
14 | M.D. White | For | For | |||||||||||
2. | Ratification of Ernst & Young LLP as Auditors. | Management | For | For | ||||||||||
3. | Say
on Pay - An Advisory Vote to Approve Executive Compensation. |
Management | For | For | ||||||||||
4. | Shareholder Proposal - Lobbying Disclosure. | Shareholder | Abstain | Against | ||||||||||
5. | Shareholder
Proposal - Non-GAAP Financial Performance Metrics Disclosure. |
Shareholder | Against | For | ||||||||||
6. | Shareholder
Proposal - Shareholder Voting on By-Law Amendments. |
Shareholder | Against | For | ||||||||||
7. | Shareholder Proposal - Simple Majority Vote. | Shareholder | Against | For | ||||||||||
KELLOGG COMPANY | ||||||||||||||
Security | 487836108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | K | Meeting Date | 24-Apr-2020 | |||||||||||
ISIN | US4878361082 | Agenda | 935139546 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election
of Director term expires in 2023: Stephanie Burns |
Management | For | For | ||||||||||
1B. | Election of Director term expires in 2023: Steve Cahillane | Management | For | For | ||||||||||
1C. | Election of Director term expires in 2023: Richard Dreiling | Management | For | For | ||||||||||
1D. | Election
of Director term expires in 2023: La June Montgomery Tabron |
Management | For | For | ||||||||||
2. | Advisory resolution to approve executive compensation. | Management | For | For | ||||||||||
3. | Ratification
of the appointment of PricewaterhouseCoopers LLP as Kellogg's independent registered public accounting firm for fiscal year 2020. |
Management | For | For | ||||||||||
4. | Approval
of the amendment and restatement of the Kellogg Company 2002 Employee Stock Purchase Plan. |
Management | For | For | ||||||||||
5. | Management proposal to declassify board of directors. | Management | For | For | ||||||||||
6. | Shareowner
proposal, if properly presented at the meeting, to adopt simple majority vote. |
Shareholder | Against | For | ||||||||||
WRIGHT MEDICAL GROUP N V | ||||||||||||||
Security | N96617118 | Meeting Type | Special | |||||||||||
Ticker Symbol | WMGI | Meeting Date | 24-Apr-2020 | |||||||||||
ISIN | NL0011327523 | Agenda | 935173788 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | The
conditional appointment of Wright's board of director until Wright's second annual general meeting after the Offer Closing (agenda items 3(a) - 3(e)): Spencer S. Stiles as executive director |
Management | For | For | ||||||||||
1B. | The
conditional appointment of Wright's board of director until Wright's second annual general meeting after the Offer Closing (agenda items 3(a) - 3(e)): William E. Berry, Jr. as non-executive director |
Management | For | For | ||||||||||
1C. | The
conditional appointment of Wright's board of director until Wright's second annual general meeting after the Offer Closing (agenda items 3(a) - 3(e)): Dean H. Bergy as non-executive director |
Management | For | For | ||||||||||
1D. | The
conditional appointment of Wright's board of director until Wright's second annual general meeting after the Offer Closing (agenda items 3(a) - 3(e)): Jeanne M. Blondia as non-executive director |
Management | For | For | ||||||||||
1E. | The
conditional appointment of Wright's board of director until Wright's second annual general meeting after the Offer Closing (agenda items 3(a) - 3(e)): David G. Furgason as non-executive director |
Management | For | For | ||||||||||
2A. | The
conditional acceptance of the resignation of Wright's board of director (agenda items 4(a) - 4(g)): Robert J. Palmisano as executive director |
Management | For | For | ||||||||||
2B. | The
conditional acceptance of the resignation of Wright's board of director (agenda items 4(a) - 4(g)): J. Patrick Mackin as non-executive director |
Management | For | For | ||||||||||
2C. | The
conditional acceptance of the resignation of Wright's board of director (agenda items 4(a) - 4(g)): John L. Miclot as non-executive director |
Management | For | For | ||||||||||
2D. | The
conditional acceptance of the resignation of Wright's board of director (agenda items 4(a) - 4(g)): Kevin O'Boyle as non-executive director |
Management | For | For | ||||||||||
2E. | The
conditional acceptance of the resignation of Wright's board of director (agenda items 4(a) - 4(g)): Amy S. Paul as non-executive director |
Management | For | For | ||||||||||
2F | The
conditional acceptance of the resignation of Wright's board of director (agenda items 4(a) - 4(g)): Richard F. Wallman as non-executive director |
Management | For | For | ||||||||||
2G. | The
conditional acceptance of the resignation of Wright's board of director (agenda items 4(a) - 4(g)): Elizabeth H. Weatherman as non-executive director |
Management | For | For | ||||||||||
3. | Granting
of full and final discharge to each member of Wright's ...(due to space limits, see proxy material for full proposal). |
Management | For | For | ||||||||||
4. | Conditional
approval of the sale, transfer and assumption of ...(due to space limits, see proxy material for full proposal). |
Management | For | For | ||||||||||
5. | Conditional
resolution to (i) dissolve Wright in accordance ...(due to space limits, see proxy material for full proposal). |
Management | For | For | ||||||||||
6. | Resolution
to amend Wright's articles of association to fix the ...(due to space limits, see proxy material for full proposal). |
Management | For | For | ||||||||||
7. | Approval
of the Mergers, including the entry into by Wright of ...(due to space limits, see proxy material for full proposal). |
Management | For | For | ||||||||||
8. | Resolution
to amend Wright's articles of association to ...(due to space limits, see proxy material for full proposal). |
Management | For | For | ||||||||||
9A. | Conditional
resolution to: Convert Wright into a private company with limited liability. |
Management | For | For | ||||||||||
9B. | Conditional
resolution to: Amend Wright's articles of association. |
Management | For | For | ||||||||||
10. | Conditional
resolution to amend Wright's articles of ...(due to space limits, see proxy material for full proposal). |
Management | For | For | ||||||||||
11. | Conditional
resolution to amend Wright's articles of ...(due to space limits, see proxy material for full proposal). |
Management | For | For | ||||||||||
12. | To
approve, by non-binding advisory vote, the compensation that ...(due to space limits, see proxy material for full proposal). |
Management | For | For | ||||||||||
INTRICON CORPORATION | ||||||||||||||
Security | 46121H109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | IIN | Meeting Date | 28-Apr-2020 | |||||||||||
ISIN | US46121H1095 | Agenda | 935139344 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Robert N. Masucci | For | For | |||||||||||
2 | Philip I. Smith | For | For | |||||||||||
2. | An
advisory vote to approve executive compensation, as described in the Proxy Statement, referred to as "say-on- pay." |
Management | For | For | ||||||||||
3. | To
ratify the appointment of Deloitte & Touche LLP as IntriCon Corporation's independent registered public accounting firm for fiscal year 2020. |
Management | For | For | ||||||||||
SPROUTS FARMERS MARKET, INC. | ||||||||||||||
Security | 85208M102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | SFM | Meeting Date | 28-Apr-2020 | |||||||||||
ISIN | US85208M1027 | Agenda | 935144244 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Joel D. Anderson | For | For | |||||||||||
2 | Terri Funk Graham | For | For | |||||||||||
3 | Doug G. Rauch | For | For | |||||||||||
2. | To
vote on a non-binding advisory resolution to approve the compensation paid to our named executive officers for fiscal 2019 ("say-on-pay"). |
Management | For | For | ||||||||||
3. | To
vote on a non-binding advisory proposal on the frequency of future say-on-pay votes ("say-on- frequency"). |
Management | 1 Year | For | ||||||||||
4. | To
ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending January 03, 2021. |
Management | For | For | ||||||||||
BAUSCH HEALTH COMPANIES, INC. | ||||||||||||||
Security | 071734107 | Meeting Type | Annual | |||||||||||
Ticker Symbol | BHC | Meeting Date | 28-Apr-2020 | |||||||||||
ISIN | CA0717341071 | Agenda | 935145335 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Richard U. De Schutter | Management | For | For | ||||||||||
1B. | Election of Director: D. Robert Hale | Management | For | For | ||||||||||
1C. | Election of Director: Dr. Argeris (Jerry) N. Karabelas | Management | For | For | ||||||||||
1D. | Election of Director: Sarah B. Kavanagh | Management | For | For | ||||||||||
1E. | Election of Director: Joseph C. Papa | Management | For | For | ||||||||||
1F. | Election of Director: John A. Paulson | Management | For | For | ||||||||||
1G. | Election of Director: Robert N. Power | Management | For | For | ||||||||||
1H. | Election of Director: Russel C. Robertson | Management | For | For | ||||||||||
1I. | Election of Director: Thomas W. Ross, Sr. | Management | For | For | ||||||||||
1J. | Election of Director: Andrew C. von Eschenbach, M.D. | Management | For | For | ||||||||||
1K. | Election of Director: Amy B. Wechsler, M.D. | Management | For | For | ||||||||||
2. | The
approval, in an advisory vote, of the compensation of our Named Executive Officers. |
Management | For | For | ||||||||||
3. | The
approval of an amendment to the Company's Amended and Restated 2014 Omnibus Incentive Plan to increase the number of Common Shares authorized under such plan. |
Management | Against | Against | ||||||||||
4. | To
appoint PricewaterhouseCoopers LLP as the auditors for the Company to hold office until the close of the 2021 Annual Meeting of Shareholders and to authorize the Company's Board of Directors to fix the auditors' remuneration. |
Management | For | For | ||||||||||
BIO-RAD LABORATORIES, INC. | ||||||||||||||
Security | 090572207 | Meeting Type | Annual | |||||||||||
Ticker Symbol | BIO | Meeting Date | 28-Apr-2020 | |||||||||||
ISIN | US0905722072 | Agenda | 935176354 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1.1 | Election of Director: Arnold A. Pinkston | Management | For | For | ||||||||||
1.2 | Election of Director: Melinda Litherland | Management | For | For | ||||||||||
2. | PROPOSAL
to ratify the selection of KPMG LLP to serve as the Company's independent auditors. |
Management | For | For | ||||||||||
3. | Advisory vote to approve executive compensation. | Management | For | For | ||||||||||
UNILEVER PLC | ||||||||||||||
Security | 904767704 | Meeting Type | Annual | |||||||||||
Ticker Symbol | UL | Meeting Date | 29-Apr-2020 | |||||||||||
ISIN | US9047677045 | Agenda | 935147428 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | To
receive the Report and Accounts for the year ended 31 December 2019. |
Management | For | For | ||||||||||
2. | To approve the Directors' Remuneration Report. | Management | For | For | ||||||||||
3. | To re-elect Mr N Andersen as a Non-Executive Director. | Management | For | For | ||||||||||
4. | To re-elect Mrs L Cha as a Non-Executive Director. | Management | For | For | ||||||||||
5. | To re-elect Mr V Colao as a Non-Executive Director. | Management | For | For | ||||||||||
6. | To re-elect Dr J Hartmann as a Non-Executive Director. | Management | For | For | ||||||||||
7. | To re-elect Mr A Jope as an Executive Director. | Management | For | For | ||||||||||
8. | To re-elect Ms A Jung as a Non-Executive Director. | Management | For | For | ||||||||||
9. | To re-elect Ms S Kilsby as a Non-Executive Director. | Management | For | For | ||||||||||
10. | To re-elect Mr S Masiyiwa as a Non-Executive Director. | Management | For | For | ||||||||||
11. | To
re-elect Professor Y Moon as a Non-Executive Director. |
Management | For | For | ||||||||||
12. | To re-elect Mr G Pitkethly as an Executive Director. | Management | For | For | ||||||||||
13. | To re-elect Mr J Rishton as a Non-Executive Director. | Management | For | For | ||||||||||
14. | To re-elect Mr F Sijbesma as a Non-Executive Director. | Management | For | For | ||||||||||
15. | To reappoint KPMG LLP as Auditor of the Company. | Management | For | For | ||||||||||
16. | To
authorise the Directors to fix the remuneration of the Auditor. |
Management | For | For | ||||||||||
17. | To authorise Political Donations and expenditure. | Management | For | For | ||||||||||
18. | To renew the authority to Directors to issue shares. | Management | For | For | ||||||||||
19. | To
renew the authority to Directors to disapply pre- emption rights. |
Management | For | For | ||||||||||
20. | To
renew the authority to Directors to disapply pre- emption rights for the purposes of acquisitions or capital investments. |
Management | For | For | ||||||||||
21. | To
renew the authority to the Company to purchase its own shares. |
Management | For | For | ||||||||||
22. | To shorten the Notice period for General Meetings. | Management | For | For | ||||||||||
KERRY GROUP PLC | ||||||||||||||
Security | G52416107 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 30-Apr-2020 | ||||||||||||
ISIN | IE0004906560 | Agenda | 712317343 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1 | TO
RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS AND THE DIRECTORS AND AUDITORS REPORTS THEREON |
Management | For | For | ||||||||||
2 | TO DECLARE A FINAL DIVIDEND | Management | For | For | ||||||||||
3.A | TO RE-ELECT MR GERRY BEHAN AS A DIRECTOR | Management | For | For | ||||||||||
3.B | TO RE-ELECT DR HUGH BRADY AS A DIRECTOR | Management | For | For | ||||||||||
3.C | TO
RE-ELECT MR GERARD CULLIGAN AS A DIRECTOR |
Management | For | For | ||||||||||
3.D | TO
RE-ELECT DR KARIN DORREPAAL AS A DIRECTOR |
Management | For | For | ||||||||||
3.E | TO RE-ELECT MS JOAN GARAHY AS A DIRECTOR | Management | For | For | ||||||||||
3.F | TO
RE-ELECT MS MARGUERITE LARKIN AS A DIRECTOR |
Management | For | For | ||||||||||
3.G | TO RE-ELECT MR TOM MORAN AS A DIRECTOR | Management | For | For | ||||||||||
3.H | TO RE-ELECT MR CON MURPHY AS A DIRECTOR | Management | For | For | ||||||||||
3.I | TO
RE-ELECT MR CHRISTOPHER ROGERS AS A DIRECTOR |
Management | For | For | ||||||||||
3.J | TO
RE-ELECT MR EDMOND SCANLON AS A DIRECTOR |
Management | For | For | ||||||||||
3.K | TO RE-ELECT MR PHILIP TOOMEY AS A DIRECTOR | Management | For | For | ||||||||||
4 | AUTHORITY
TO DETERMINE THE AUDITORS REMUNERATION |
Management | For | For | ||||||||||
5 | CONSIDERATION
OF DIRECTORS' REMUNERATION REPORT (EXCLUDING SECTION C) |
Management | For | For | ||||||||||
6 | AUTHORITY TO ISSUE ORDINARY SHARES | Management | For | For | ||||||||||
7 | AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS | Management | For | For | ||||||||||
8 | AUTHORITY
TO DISAPPLY PRE-EMPTION RIGHTS FOR AN ADDITIONAL 5 PER CENT FOR SPECIFIED TRANSACTIONS |
Management | For | For | ||||||||||
9 | AUTHORITY
TO MAKE MARKET PURCHASES OF THE COMPANY'S OWN SHARES |
Management | For | For | ||||||||||
CHURCH & DWIGHT CO., INC. | ||||||||||||||
Security | 171340102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CHD | Meeting Date | 30-Apr-2020 | |||||||||||
ISIN | US1713401024 | Agenda | 935150223 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: James R. Craigie | Management | For | For | ||||||||||
1B. | Election of Director: Bradley C. Irwin | Management | For | For | ||||||||||
1C. | Election of Director: Penry W. Price | Management | For | For | ||||||||||
1D. | Election of Director: Janet S. Vergis | Management | For | For | ||||||||||
1E. | Election of Director: Arthur B. Winkleblack | Management | For | For | ||||||||||
2. | An
advisory vote to approve compensation of our named executive officers. |
Management | For | For | ||||||||||
3. | Proposal
to amend and restate the Company's Amended and Restated Certificate of Incorporation to give holders of 25% of Company stock that meet certain requirements the right to request a special meeting. |
Management | For | For | ||||||||||
4. | Proposal
to amend and restate the Company's Amended and Restated Certificate of Incorporation to eliminate certain supermajority voting requirements to amend certain of its provisions. |
Management | For | For | ||||||||||
5. | Proposal
to amend and restate the Company's Amended and Restated Certificate of Incorporation to move certain advance notice requirements with respect to director nominees and other proposals submitted by stockholders to the Company's Bylaws (such requirements to be updated). |
Management | Abstain | Against | ||||||||||
6. | Ratification
of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2020. |
Management | For | For | ||||||||||
HCA HEALTHCARE, INC. | ||||||||||||||
Security | 40412C101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | HCA | Meeting Date | 01-May-2020 | |||||||||||
ISIN | US40412C1018 | Agenda | 935145614 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Thomas F. Frist III | Management | For | For | ||||||||||
1B. | Election of Director: Samuel N. Hazen | Management | For | For | ||||||||||
1C. | Election of Director: Meg G. Crofton | Management | For | For | ||||||||||
1D. | Election of Director: Robert J. Dennis | Management | For | For | ||||||||||
1E. | Election of Director: Nancy-Ann DeParle | Management | For | For | ||||||||||
1F. | Election of Director: William R. Frist | Management | For | For | ||||||||||
1G. | Election of Director: Charles O. Holliday, Jr. | Management | For | For | ||||||||||
1H. | Election of Director: Michael W. Michelson | Management | For | For | ||||||||||
1I. | Election of Director: Wayne J. Riley, M.D. | Management | For | For | ||||||||||
2. | To
ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2020. |
Management | For | For | ||||||||||
3. | Advisory
vote to approve named executive officer compensation. |
Management | For | For | ||||||||||
4. | To
approve the 2020 Stock Incentive Plan for Key Employees of HCA Healthcare, Inc. and its Affiliates. |
Management | Against | Against | ||||||||||
5. | To
approve an amendment to our amended and restated certificate of incorporation to allow stockholders owning an aggregate of 15% of our outstanding common stock to request special meetings of stockholders. |
Management | For | For | ||||||||||
6. | Stockholder
proposal, if properly presented at the meeting, requesting that the Board of Directors take the steps necessary to allow stockholders to act by written consent. |
Shareholder | Against | For | ||||||||||
BAXTER INTERNATIONAL INC. | ||||||||||||||
Security | 071813109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | BAX | Meeting Date | 05-May-2020 | |||||||||||
ISIN | US0718131099 | Agenda | 935147036 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: José (Joe) E. Almeida | Management | For | For | ||||||||||
1B. | Election of Director: Thomas F. Chen | Management | For | For | ||||||||||
1C. | Election of Director: John D. Forsyth | Management | For | For | ||||||||||
1D. | Election of Director: James R. Gavin III | Management | For | For | ||||||||||
1E. | Election of Director: Peter S. Hellman | Management | For | For | ||||||||||
1F. | Election of Director: Michael F. Mahoney | Management | For | For | ||||||||||
1G. | Election of Director: Patricia B. Morrison | Management | For | For | ||||||||||
1H. | Election of Director: Stephen N. Oesterle | Management | For | For | ||||||||||
1I. | Election of Director: Cathy R. Smith | Management | For | For | ||||||||||
1J. | Election of Director: Thomas T. Stallkamp | Management | For | For | ||||||||||
1K. | Election of Director: Albert P.L. Stroucken | Management | For | For | ||||||||||
1L. | Election of Director: Amy A. Wendell | Management | For | For | ||||||||||
2. | Advisory
Vote to Approve Named Executive Officer Compensation |
Management | For | For | ||||||||||
3. | Ratification
of Appointment of Independent Registered Public Accounting Firm |
Management | For | For | ||||||||||
4. | Stockholder Proposal - Independent Board Chairman | Shareholder | Against | For | ||||||||||
5. | Stockholder Proposal - Right to Act by Written Consent | Shareholder | Against | For | ||||||||||
BRISTOL-MYERS SQUIBB COMPANY | ||||||||||||||
Security | 110122108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | BMY | Meeting Date | 05-May-2020 | |||||||||||
ISIN | US1101221083 | Agenda | 935151681 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Peter J. Arduini | Management | For | For | ||||||||||
1B. | Election of Director: Robert Bertolini | Management | For | For | ||||||||||
1C. | Election of Director: Michael W. Bonney | Management | For | For | ||||||||||
1D. | Election of Director: Giovanni Caforio, M.D. | Management | For | For | ||||||||||
1E. | Election of Director: Matthew W. Emmens | Management | For | For | ||||||||||
1F. | Election of Director: Julia A. Haller, M.D. | Management | For | For | ||||||||||
1G. | Election of Director: Dinesh C. Paliwal | Management | For | For | ||||||||||
1H. | Election of Director: Theodore R. Samuels | Management | For | For | ||||||||||
1I. | Election of Director: Vicki L. Sato, Ph.D. | Management | For | For | ||||||||||
1J. | Election of Director: Gerald L. Storch | Management | For | For | ||||||||||
1K. | Election of Director: Karen H. Vousden, Ph.D. | Management | For | For | ||||||||||
1L. | Election of Director: Phyllis R. Yale | Management | For | For | ||||||||||
2. | Advisory
vote to approve the compensation of our Named Executive Officers. |
Management | For | For | ||||||||||
3. | Ratification
of the appointment of an independent registered public accounting firm. |
Management | For | For | ||||||||||
4. | Shareholder Proposal on Separate Chair & CEO. | Shareholder | Against | For | ||||||||||
5. | Shareholder
Proposal on Shareholder Right to Act by Written Consent. |
Shareholder | Against | For | ||||||||||
STRYKER CORPORATION | ||||||||||||||
Security | 863667101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | SYK | Meeting Date | 05-May-2020 | |||||||||||
ISIN | US8636671013 | Agenda | 935153673 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Mary K. Brainerd | Management | For | For | ||||||||||
1B. | Election of Director: Srikant M. Datar, Ph.D. | Management | For | For | ||||||||||
1C. | Election of Director: Roch Doliveux, DVM | Management | For | For | ||||||||||
1D. | Election
of Director: Allan C. Golston(Lead Independent Director) |
Management | For | For | ||||||||||
1E. | Election
of Director: Kevin A. Lobo(Chairman of the Board) |
Management | For | For | ||||||||||
1F. | Election of Director: Sherilyn S. McCoy | Management | For | For | ||||||||||
1G. | Election of Director: Andrew K. Silvernail | Management | For | For | ||||||||||
1H. | Election of Director: Lisa M. Skeete Tatum | Management | For | For | ||||||||||
1I. | Election of Director: Ronda E. Stryker | Management | For | For | ||||||||||
1J. | Election of Director: Rajeev Suri | Management | For | For | ||||||||||
2. | Ratify
appointment of Ernst & Young LLP as our independent registered public accounting firm for 2020. |
Management | For | For | ||||||||||
3. | Advisory
vote to approve named executive officer compensation. |
Management | For | For | ||||||||||
4. | Non-management
employee representation on the Board of Directors. |
Management | Against | For | ||||||||||
PERRIGO COMPANY PLC | ||||||||||||||
Security | G97822103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | PRGO | Meeting Date | 06-May-2020 | |||||||||||
ISIN | IE00BGH1M568 | Agenda | 935145397 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1.1 | Election of Director: Bradley A. Alford | Management | For | For | ||||||||||
1.2 | Election of Director: Rolf A. Classon | Management | For | For | ||||||||||
1.3 | Election of Director: Adriana Karaboutis | Management | For | For | ||||||||||
1.4 | Election of Director: Murray S. Kessler | Management | For | For | ||||||||||
1.5 | Election of Director: Jeffrey B. Kindler | Management | For | For | ||||||||||
1.6 | Election of Director: Erica L. Mann | Management | For | For | ||||||||||
1.7 | Election of Director: Donal O'Connor | Management | For | For | ||||||||||
1.8 | Election of Director: Geoffrey M. Parker | Management | For | For | ||||||||||
1.9 | Election of Director: Theodore R. Samuels | Management | For | For | ||||||||||
2. | Ratify
the appointment of Ernst & Young LLP as our independent auditor for the period ending December 31, 2020 and authorize the Board of Directors, acting through the Audit Committee, to fix the remuneration of the auditor. |
Management | For | For | ||||||||||
3. | Advisory
vote on the Company's executive compensation. |
Management | For | For | ||||||||||
4. | Renew
the Board's authority to issue shares under Irish law. |
Management | For | For | ||||||||||
5. | Renew
the Board's authority to opt-out of statutory pre- emption rights under Irish law. |
Management | Against | Against | ||||||||||
PEPSICO, INC. | ||||||||||||||
Security | 713448108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | PEP | Meeting Date | 06-May-2020 | |||||||||||
ISIN | US7134481081 | Agenda | 935148901 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Shona L. Brown | Management | For | For | ||||||||||
1B. | Election of Director: Cesar Conde | Management | For | For | ||||||||||
1C. | Election of Director: Ian Cook | Management | For | For | ||||||||||
1D. | Election of Director: Dina Dublon | Management | For | For | ||||||||||
1E. | Election of Director: Richard W. Fisher | Management | For | For | ||||||||||
1F. | Election of Director: Michelle Gass | Management | For | For | ||||||||||
1G. | Election of Director: Ramon L. Laguarta | Management | For | For | ||||||||||
1H. | Election of Director: David C. Page | Management | For | For | ||||||||||
1I. | Election of Director: Robert C. Pohlad | Management | For | For | ||||||||||
1J. | Election of Director: Daniel Vasella | Management | For | For | ||||||||||
1K. | Election of Director: Darren Walker | Management | For | For | ||||||||||
1L. | Election of Director: Alberto Weisser | Management | For | For | ||||||||||
2. | Ratification
of the appointment of KPMG LLP as the Company's independent registered public accounting firm for fiscal year 2020. |
Management | For | For | ||||||||||
3. | Advisory
approval of the Company's executive compensation. |
Management | For | For | ||||||||||
4. | Shareholder
Proposal - Reduce Ownership Threshold to Call Special Shareholder Meetings. |
Shareholder | Against | For | ||||||||||
5. | SHAREHOLDER
PROPOSAL - REPORT ON SUGAR AND PUBLIC HEALTH. |
Shareholder | Against | For | ||||||||||
GILEAD SCIENCES, INC. | ||||||||||||||
Security | 375558103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | GILD | Meeting Date | 06-May-2020 | |||||||||||
ISIN | US3755581036 | Agenda | 935151883 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Jacqueline K. Barton, Ph.D. | Management | For | For | ||||||||||
1B. | Election of Director: Sandra J. Horning, M.D. | Management | For | For | ||||||||||
1C. | Election of Director: Kelly A. Kramer | Management | For | For | ||||||||||
1D. | Election of Director: Kevin E. Lofton | Management | For | For | ||||||||||
1E. | Election of Director: Harish Manwani | Management | For | For | ||||||||||
1F. | Election of Director: Daniel P. O'Day | Management | For | For | ||||||||||
1G. | Election of Director: Richard J. Whitley, M.D. | Management | For | For | ||||||||||
1H. | Election of Director: Per Wold-Olsen | Management | For | For | ||||||||||
2. | To
ratify the selection of Ernst & Young LLP by the Audit Committee of the Board of Directors as the independent registered public accounting firm of Gilead for the fiscal year ending December 31, 2020. |
Management | For | For | ||||||||||
3. | To
approve, on an advisory basis, the compensation of our Named Executive Officers as presented in the Proxy Statement. |
Management | For | For | ||||||||||
4. | To
vote on a stockholder proposal, if properly presented at the meeting, requesting that the Board adopt a policy that the Chairperson of the Board of Directors be an independent director. |
Shareholder | Against | For | ||||||||||
5. | To
vote on a stockholder proposal, if properly presented at the meeting, requesting that the Board eliminate the ownership threshold for stockholders to request a record date to take action by written consent. |
Shareholder | Against | For | ||||||||||
INTERNATIONAL FLAVORS & FRAGRANCES INC. | ||||||||||||||
Security | 459506101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | IFF | Meeting Date | 06-May-2020 | |||||||||||
ISIN | US4595061015 | Agenda | 935153560 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election
of Director for a one-year term expiring at the 2021 Annual Meeting: Marcello V. Bottoli |
Management | For | For | ||||||||||
1B. | Election
of Director for a one-year term expiring at the 2021 Annual Meeting: Michael L. Ducker |
Management | For | For | ||||||||||
1C. | Election
of Director for a one-year term expiring at the 2021 Annual Meeting: David R. Epstein |
Management | For | For | ||||||||||
1D. | Election
of Director for a one-year term expiring at the 2021 Annual Meeting: Roger W. Ferguson, Jr. |
Management | For | For | ||||||||||
1E. | Election
of Director for a one-year term expiring at the 2021 Annual Meeting: John F. Ferraro |
Management | For | For | ||||||||||
1F. | Election
of Director for a one-year term expiring at the 2021 Annual Meeting: Andreas Fibig |
Management | For | For | ||||||||||
1G. | Election
of Director for a one-year term expiring at the 2021 Annual Meeting: Christina Gold |
Management | For | For | ||||||||||
1H. | Election
of Director for a one-year term expiring at the 2021 Annual Meeting: Katherine M. Hudson |
Management | For | For | ||||||||||
1I. | Election
of Director for a one-year term expiring at the 2021 Annual Meeting: Dale F. Morrison |
Management | For | For | ||||||||||
1J. | Election
of Director for a one-year term expiring at the 2021 Annual Meeting: Dr. Li-Huei Tsai |
Management | For | For | ||||||||||
1K. | Election
of Director for a one-year term expiring at the 2021 Annual Meeting: Stephen Williamson |
Management | For | For | ||||||||||
2. | Ratify
the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the 2020 fiscal year. |
Management | For | For | ||||||||||
3. | Approve,
on an advisory basis, the compensation of our named executive officers in 2019. |
Management | For | For | ||||||||||
CHARLES RIVER LABORATORIES INTL., INC. | ||||||||||||||
Security | 159864107 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CRL | Meeting Date | 06-May-2020 | |||||||||||
ISIN | US1598641074 | Agenda | 935159156 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: James C. Foster | Management | For | For | ||||||||||
1B. | Election of Director: Nancy C. Andrews | Management | For | For | ||||||||||
1C. | Election of Director: Robert J. Bertolini | Management | For | For | ||||||||||
1D. | Election of Director: Stephen D. Chubb | Management | For | For | ||||||||||
1E. | Election of Director: Deborah T. Kochevar | Management | For | For | ||||||||||
1F. | Election of Director: Martin W. MacKay | Management | For | For | ||||||||||
1G. | Election of Director: George E. Massaro | Management | For | For | ||||||||||
1H. | Election of Director: George M. Milne, Jr. | Management | For | For | ||||||||||
1I. | Election of Director: C. Richard Reese | Management | For | For | ||||||||||
1J. | Election of Director: Richard F. Wallman | Management | For | For | ||||||||||
1K. | Election of Director: Virginia M. Wilson | Management | For | For | ||||||||||
2. | Say
on Pay - An advisory vote to approve our executive compensation. |
Management | For | For | ||||||||||
3. | Proposal to Amend the 2018 Incentive Plan. | Management | Against | Against | ||||||||||
4. | Proposal
to ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accountants for the fiscal year ending December 26, 2020 |
Management | For | For | ||||||||||
BOSTON SCIENTIFIC CORPORATION | ||||||||||||||
Security | 101137107 | Meeting Type | Annual | |||||||||||
Ticker Symbol | BSX | Meeting Date | 07-May-2020 | |||||||||||
ISIN | US1011371077 | Agenda | 935151910 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Nelda J. Connors | Management | For | For | ||||||||||
1B. | Election of Director: Charles J. Dockendorff | Management | For | For | ||||||||||
1C. | Election of Director: Yoshiaki Fujimori | Management | For | For | ||||||||||
1D. | Election of Director: Donna A. James | Management | For | For | ||||||||||
1E. | Election of Director: Edward J. Ludwig | Management | For | For | ||||||||||
1F. | Election of Director: Stephen P. MacMillan | Management | For | For | ||||||||||
1G. | Election of Director: Michael F. Mahoney | Management | For | For | ||||||||||
1H. | Election of Director: David J. Roux | Management | For | For | ||||||||||
1I. | Election of Director: John E. Sununu | Management | For | For | ||||||||||
1J. | Election of Director: Ellen M. Zane | Management | For | For | ||||||||||
2. | To
approve, on a non-binding, advisory basis, named executive officer compensation. |
Management | For | For | ||||||||||
3. | To
approve an amendment and restatement of the Company's 2011 Long-Term Incentive Plan. |
Management | For | For | ||||||||||
4. | To
ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the 2020 fiscal year. |
Management | For | For | ||||||||||
5. | To
consider and vote upon a stockholder proposal requesting a report on inclusion of non-management employee representation on the Board of Directors. |
Shareholder | Against | For | ||||||||||
AVANTOR, INC. | ||||||||||||||
Security | 05352A100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | AVTR | Meeting Date | 07-May-2020 | |||||||||||
ISIN | US05352A1007 | Agenda | 935182410 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Juan Andres | For | For | |||||||||||
2 | Andre Moura | For | For | |||||||||||
3 | Jonathan Peacock | For | For | |||||||||||
2. | Ratification
of the Appointment of Deloitte & Touche LLP as the Company's independent registered accounting firm for 2020. |
Management | For | For | ||||||||||
3. | Approve,
on an Advisory Basis, Named Executive Officer Compensation. |
Management | For | For | ||||||||||
4. | Advisory
vote on the frequency of the advisory approval of named executive officer compensation. |
Management | 1 Year | For | ||||||||||
COLGATE-PALMOLIVE COMPANY | ||||||||||||||
Security | 194162103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CL | Meeting Date | 08-May-2020 | |||||||||||
ISIN | US1941621039 | Agenda | 935151352 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Director: John P. Bilbrey | Management | For | For | ||||||||||
1b. | Election of Director: John T. Cahill | Management | For | For | ||||||||||
1c. | Election of Director: Lisa M. Edwards | Management | For | For | ||||||||||
1d. | Election of Director: Helene D. Gayle | Management | For | For | ||||||||||
1e. | Election of Director: C. Martin Harris | Management | For | For | ||||||||||
1f. | Election of Director: Martina Hund-Mejean | Management | For | For | ||||||||||
1g. | Election of Director: Lorrie M. Norrington | Management | For | For | ||||||||||
1h. | Election of Director: Michael B. Polk | Management | For | For | ||||||||||
1i. | Election of Director: Stephen I. Sadove | Management | For | For | ||||||||||
1j. | Election of Director: Noel R. Wallace | Management | For | For | ||||||||||
2. | Ratify
selection of PricewaterhouseCoopers LLP as Colgate's independent registered public accounting firm. |
Management | For | For | ||||||||||
3. | Advisory vote on executive compensation. | Management | For | For | ||||||||||
4. | Stockholder proposal on independent Board Chairman. | Shareholder | Against | For | ||||||||||
5. | Stockholder
proposal to reduce the ownership threshold to call special stockholder meetings to 10%. |
Shareholder | Against | For | ||||||||||
ZIMMER BIOMET HOLDINGS, INC. | ||||||||||||||
Security | 98956P102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ZBH | Meeting Date | 08-May-2020 | |||||||||||
ISIN | US98956P1021 | Agenda | 935151516 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Christopher B. Begley | Management | For | For | ||||||||||
1B. | Election of Director: Betsy J. Bernard | Management | For | For | ||||||||||
1C. | Election of Director: Gail K. Boudreaux | Management | For | For | ||||||||||
1D. | Election of Director: Michael J. Farrell | Management | For | For | ||||||||||
1E. | Election of Director: Larry C. Glasscock | Management | For | For | ||||||||||
1F. | Election of Director: Robert A. Hagemann | Management | For | For | ||||||||||
1G. | Election of Director: Bryan C. Hanson | Management | For | For | ||||||||||
1H. | Election of Director: Arthur J. Higgins | Management | For | For | ||||||||||
1I. | Election of Director: Maria Teresa Hilado | Management | For | For | ||||||||||
1J. | Election of Director: Syed Jafry | Management | For | For | ||||||||||
1K. | Election of Director: Michael W. Michelson | Management | For | For | ||||||||||
2. | Ratify
the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2020. |
Management | For | For | ||||||||||
3. | Advisory
vote to approve named executive officer compensation (Say on Pay). |
Management | For | For | ||||||||||
BIOTELEMETRY, INC. | ||||||||||||||
Security | 090672106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | BEAT | Meeting Date | 08-May-2020 | |||||||||||
ISIN | US0906721065 | Agenda | 935155348 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election
of Class I Director until 2023 Annual Meeting: Joseph H. Capper |
Management | For | For | ||||||||||
1B. | Election
of Class I Director until 2023 Annual Meeting: Joseph A. Frick |
Management | For | For | ||||||||||
1C. | Election
of Class I Director until 2023 Annual Meeting: Colin Hill |
Management | For | For | ||||||||||
2. | Advisory
resolution to approve of the compensation of our named executive officers. |
Management | For | For | ||||||||||
3. | Approval
of the BioTelemetry, Inc. Amended and Restated 2017 Employee Stock Purchase Plan. |
Management | For | For | ||||||||||
4. | Ratification
of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2020. |
Management | For | For | ||||||||||
WATERS CORPORATION | ||||||||||||||
Security | 941848103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | WAT | Meeting Date | 12-May-2020 | |||||||||||
ISIN | US9418481035 | Agenda | 935160236 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Linda Baddour | Management | For | For | ||||||||||
1B. | Election of Director: Michael J Berendt, PH.D | Management | For | For | ||||||||||
1C. | Election of Director: Edward Conard | Management | For | For | ||||||||||
1D. | Election of Director: Laurie H. Glimcher, M.D | Management | For | For | ||||||||||
1E. | Election of Director: Gary E. Hendrickson | Management | For | For | ||||||||||
1F. | Election of Director: Christopher A. Kuebler | Management | For | For | ||||||||||
1G. | Election of Director: Christopher J O'Connell | Management | For | For | ||||||||||
1H. | Election of Director: Flemming Ornskov, M.D., M.P.H | Management | For | For | ||||||||||
1I. | Election of Director: JoAnn A. Reed | Management | For | For | ||||||||||
1J. | Election of Director: Thomas P. Salice | Management | For | For | ||||||||||
2. | To
ratify the selection of PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2020. |
Management | For | For | ||||||||||
3. | To
approve, by non-binding vote, named executive officer compensation. |
Management | For | For | ||||||||||
4. | To approve the 2020 Equity Incentive Plan. | Management | Against | Against | ||||||||||
IDORSIA LTD | ||||||||||||||
Security | H3879B109 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 13-May-2020 | ||||||||||||
ISIN | CH0363463438 | Agenda | 712364710 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
CMMT | PLEASE
NOTE THAT BENEFICIAL OWNER DETAILS ARE REQUIRED FOR THIS MEETING. IF-NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.-THANK YOU. |
Non-Voting | ||||||||||||
CMMT | PART
2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE-REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE-REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT-FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A-REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB- CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE-THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND-RE- REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE-TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF-REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE |
Non-Voting | ||||||||||||
1.1 | APPROVAL
OF ANNUAL REPORT 2019, CONSOLIDATED FINANCIAL STATEMENTS 2019, AND STATUTORY FINANCIAL STATEMENTS 2019 |
Management | No Action | |||||||||||
1.2 | CONSULTATIVE
VOTE ON THE COMPENSATION REPORT 2019 |
Management | No Action | |||||||||||
2 | APPROPRIATION OF AVAILABLE EARNINGS | Management | No Action | |||||||||||
3 | DISCHARGE
OF THE BOARD OF DIRECTORS AND OF THE EXECUTIVE COMMITTEE |
Management | No Action | |||||||||||
4.1 | INCREASE
OF CONDITIONAL SHARE CAPITAL REGARDING THE ISSUANCE OF EMPLOYEE PARTICIPATION RIGHTS |
Management | No Action | |||||||||||
4.2 | INCREASE
OF CONDITIONAL SHARE CAPITAL REGARDING THE ISSUANCE OF CONVERSION RIGHTS |
Management | No Action | |||||||||||
5 | INCREASE
AND EXTENSION OF EXISTING AUTHORIZED SHARE CAPITAL |
Management | No Action | |||||||||||
6.1.1 | RE-ELECTION
OF MEMBER OF THE BOARD OF DIRECTORS: JEAN-PAUL CLOZEL |
Management | No Action | |||||||||||
6.1.2 | RE-ELECTION
OF MEMBER OF THE BOARD OF DIRECTORS: VIVIANE MONGES |
Management | No Action | |||||||||||
6.1.3 | RE-ELECTION
OF MEMBER OF THE BOARD OF DIRECTORS: MATHIEU SIMON |
Management | No Action | |||||||||||
6.2.1 | ELECTION OF NEW DIRECTOR: JOERN ALDAG | Management | No Action | |||||||||||
6.2.2 | ELECTION OF NEW DIRECTOR: MICHEL DE ROSEN | Management | No Action | |||||||||||
6.2.3 | ELECTION OF NEW DIRECTOR: FELIX R. EHRAT | Management | No Action | |||||||||||
6.2.4 | ELECTION OF NEW DIRECTOR: SANDY MAHATME | Management | No Action | |||||||||||
6.3.1 | ELECTION
OF THE CHAIR OF THE BOARD OF DIRECTOR: MATHIEU SIMON |
Management | No Action | |||||||||||
6.4.1 | ELECTION
OF THE NOMINATING, GOVERNANCE AND COMPENSATION COMMITTEE: VIVIANE MONGES |
Management | No Action | |||||||||||
6.4.2 | ELECTION
OF THE NOMINATING, GOVERNANCE AND COMPENSATION COMMITTEE: MATHIEU SIMON |
Management | No Action | |||||||||||
6.4.3 | ELECTION
OF THE NOMINATING, GOVERNANCE AND COMPENSATION COMMITTEE: JOERN ALDAG |
Management | No Action | |||||||||||
6.4.4 | ELECTION
OF THE NOMINATING, GOVERNANCE AND COMPENSATION COMMITTEE: MICHEL DE ROSEN |
Management | No Action | |||||||||||
6.4.5 | ELECTION
OF THE NOMINATING, GOVERNANCE AND COMPENSATION COMMITTEE: FELIX R. EHRAT |
Management | No Action | |||||||||||
7.1 | APPROVAL
OF BOARD COMPENSATION (NON- EXECUTIVE DIRECTORS) FOR THE 2020-2021 TERM OF OFFICE |
Management | No Action | |||||||||||
7.2 | APPROVAL
OF EXECUTIVE COMMITTEE COMPENSATION 2021 |
Management | No Action | |||||||||||
8 | ELECTION
OF THE INDEPENDENT PROXY: BACHMANNPARTNER SACHWALTER UND TREUHAND AG |
Management | No Action | |||||||||||
9 | ELECTION
OF THE STATUTORY AUDITORS: ERNST AND YOUNG AG, BASEL |
Management | No Action | |||||||||||
MONDELEZ INTERNATIONAL, INC. | ||||||||||||||
Security | 609207105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | MDLZ | Meeting Date | 13-May-2020 | |||||||||||
ISIN | US6092071058 | Agenda | 935158736 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Lewis W.K. Booth | Management | For | For | ||||||||||
1B. | Election of Director: Charles E. Bunch | Management | For | For | ||||||||||
1C. | Election of Director: Debra A. Crew | Management | For | For | ||||||||||
1D. | Election of Director: Lois D. Juliber | Management | For | For | ||||||||||
1E. | Election of Director: Peter W. May | Management | For | For | ||||||||||
1F. | Election of Director: Jorge S. Mesquita | Management | For | For | ||||||||||
1G. | Election of Director: Fredric G. Reynolds | Management | For | For | ||||||||||
1H | Election of Director: Christiana S. Shi | Management | For | For | ||||||||||
1I. | Election of Director: Patrick T. Siewert | Management | For | For | ||||||||||
1J. | Election of Director: Michael A. Todman | Management | For | For | ||||||||||
1K. | Election of Director: Jean-François M. L. van Boxmeer | Management | For | For | ||||||||||
1L. | Election of Director: Dirk Van de Put | Management | For | For | ||||||||||
2. | Advisory Vote to Approve Executive Compensation. | Management | For | For | ||||||||||
3. | Ratification
of PricewaterhouseCoopers LLP as Independent Registered Public Accountants for Fiscal Year Ending December 31, 2020. |
Management | For | For | ||||||||||
4. | Consider
Employee Pay in Setting Chief Executive Officer Pay. |
Shareholder | Against | For | ||||||||||
ALEXION PHARMACEUTICALS, INC. | ||||||||||||||
Security | 015351109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ALXN | Meeting Date | 13-May-2020 | |||||||||||
ISIN | US0153511094 | Agenda | 935161961 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Felix J. Baker | For | For | |||||||||||
2 | David R. Brennan | For | For | |||||||||||
3 | Christopher J. Coughlin | For | For | |||||||||||
4 | Deborah Dunsire | For | For | |||||||||||
5 | Paul A. Friedman | For | For | |||||||||||
6 | Ludwig N. Hantson | For | For | |||||||||||
7 | John T. Mollen | For | For | |||||||||||
8 | Francois Nader | For | For | |||||||||||
9 | Judith A. Reinsdorf | For | For | |||||||||||
10 | Andreas Rummelt | For | For | |||||||||||
2. | Proposal
No. 2 - Ratification of appointment by the Board of Directors of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. |
Management | For | For | ||||||||||
3. | Proposal
No. 3 - Approval of a non-binding advisory vote of the 2019 compensation paid to Alexion's named executive officers. |
Management | For | For | ||||||||||
4. | Proposal
No. 4 - Shareholder proposal requesting certain By-law amendments to lower the threshold for shareholders to call a special meeting. |
Shareholder | Against | For | ||||||||||
LABORATORY CORP. OF AMERICA HOLDINGS | ||||||||||||||
Security | 50540R409 | Meeting Type | Annual | |||||||||||
Ticker Symbol | LH | Meeting Date | 13-May-2020 | |||||||||||
ISIN | US50540R4092 | Agenda | 935165933 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Kerrii B. Anderson | Management | For | For | ||||||||||
1B. | Election of Director: Jean-Luc Bélingard | Management | For | For | ||||||||||
1C. | Election of Director: Jeffrey A. Davis | Management | For | For | ||||||||||
1D. | Election of Director: D. Gary Gilliland, M.D., Ph.D. | Management | For | For | ||||||||||
1E. | Election of Director: Garheng Kong, M.D., Ph.D. | Management | For | For | ||||||||||
1F. | Election of Director: Peter M. Neupert | Management | For | For | ||||||||||
1G. | Election of Director: Richelle P. Parham | Management | For | For | ||||||||||
1H. | Election of Director: Adam H. Schechter | Management | For | For | ||||||||||
1I. | Election of Director: R. Sanders Williams, M.D. | Management | For | For | ||||||||||
2. | To
approve, by non-binding vote, executive compensation. |
Management | For | For | ||||||||||
3. | Ratification
of the appointment of PricewaterhouseCoopers LLP as Laboratory Corporation of America Holdings' independent registered public accounting firm for 2020. |
Management | For | For | ||||||||||
4. | Shareholder
proposal seeking the power for shareholders of 10% or more of our common stock to call a special shareholder meeting. |
Shareholder | Against | For | ||||||||||
RYMAN HOSPITALITY PROPERTIES, INC. | ||||||||||||||
Security | 78377T107 | Meeting Type | Annual | |||||||||||
Ticker Symbol | RHP | Meeting Date | 13-May-2020 | |||||||||||
ISIN | US78377T1079 | Agenda | 935180478 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Rachna Bhasin | Management | For | For | ||||||||||
1B. | Election of Director: Alvin Bowles Jr. | Management | For | For | ||||||||||
1C. | Election of Director: Fazal Merchant | Management | For | For | ||||||||||
1D. | Election of Director: Patrick Moore | Management | For | For | ||||||||||
1E. | Election of Director: Christine Pantoya | Management | For | For | ||||||||||
1F. | Election of Director: Robert Prather, Jr. | Management | For | For | ||||||||||
1G. | Election of Director: Colin Reed | Management | For | For | ||||||||||
1H. | Election of Director: Michael Roth | Management | For | For | ||||||||||
2. | To
approve, on an advisory basis, the Company's executive compensation. |
Management | For | For | ||||||||||
3. | To
ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year 2020. |
Management | For | For | ||||||||||
ICU MEDICAL, INC. | ||||||||||||||
Security | 44930G107 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ICUI | Meeting Date | 13-May-2020 | |||||||||||
ISIN | US44930G1076 | Agenda | 935185959 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Vivek Jain | For | For | |||||||||||
2 | George A. Lopez, M.D | For | For | |||||||||||
3 | Robert S. Swinney, M.D | For | For | |||||||||||
4 | David C. Greenberg | For | For | |||||||||||
5 | Elisha W. Finney | For | For | |||||||||||
6 | David F. Hoffmeister | For | For | |||||||||||
7 | Donald M. Abbey | For | For | |||||||||||
2. | To
ratify the selection of Deloitte & Touche LLP as auditors for the Company for the year ending December 31, 2020. |
Management | For | For | ||||||||||
3. | To
approve named executive officer compensation on an advisory basis. |
Management | For | For | ||||||||||
CVS HEALTH CORPORATION | ||||||||||||||
Security | 126650100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CVS | Meeting Date | 14-May-2020 | |||||||||||
ISIN | US1266501006 | Agenda | 935159322 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Fernando Aguirre | Management | For | For | ||||||||||
1B. | Election of Director: C. David Brown II | Management | For | For | ||||||||||
1C. | Election of Director: Alecia A. DeCoudreaux | Management | For | For | ||||||||||
1D. | Election of Director: Nancy-Ann M. DeParle | Management | For | For | ||||||||||
1E. | Election of Director: David W. Dorman | Management | For | For | ||||||||||
1F. | Election of Director: Roger N. Farah | Management | For | For | ||||||||||
1G. | Election of Director: Anne M. Finucane | Management | For | For | ||||||||||
1H. | Election of Director: Edward J. Ludwig | Management | For | For | ||||||||||
1I. | Election of Director: Larry J. Merlo | Management | For | For | ||||||||||
1J. | Election of Director: Jean-Pierre Millon | Management | For | For | ||||||||||
1K. | Election of Director: Mary L. Schapiro | Management | For | For | ||||||||||
1L. | Election of Director: William C. Weldon | Management | For | For | ||||||||||
1M. | Election of Director: Tony L. White | Management | For | For | ||||||||||
2. | Ratification
of the appointment of our independent registered public accounting firm for 2020. |
Management | For | For | ||||||||||
3. | Say
on Pay, a proposal to approve, on an advisory basis, the Company's executive compensation. |
Management | For | For | ||||||||||
4. | Proposal
to amend the Company's 2017 Incentive Compensation Plan to increase the number of shares authorized to be issued under the Plan. |
Management | For | For | ||||||||||
5. | Proposal
to amend the Company's 2007 Employee Stock Purchase Plan to increase the number of shares available for sale under the Plan. |
Management | For | For | ||||||||||
6. | Stockholder
proposal for reducing the ownership threshold to request a stockholder action by written consent. |
Shareholder | Against | For | ||||||||||
7. | Stockholder
proposal regarding our independent Board Chair. |
Shareholder | Against | For | ||||||||||
PERSONALIS, INC. | ||||||||||||||
Security | 71535D106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | PSNL | Meeting Date | 15-May-2020 | |||||||||||
ISIN | US71535D1063 | Agenda | 935163319 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1.1 | Election of Class I Director: Patrick Balthrop | Management | For | For | ||||||||||
1.2 | Election of Class I Director: Kenneth Ludlum | Management | For | For | ||||||||||
2. | Ratification
of the selection by the Audit Committee of the Board of Directors of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2020. |
Management | For | For | ||||||||||
ZOETIS INC. | ||||||||||||||
Security | 98978V103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ZTS | Meeting Date | 20-May-2020 | |||||||||||
ISIN | US98978V1035 | Agenda | 935169905 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Gregory Norden | Management | For | For | ||||||||||
1B. | Election of Director: Louise M. Parent | Management | For | For | ||||||||||
1C. | Election of Director: Kristin C. Peck | Management | For | For | ||||||||||
1D. | Election of Director: Robert W. Scully | Management | For | For | ||||||||||
2. | Advisory
vote to approve our executive compensation (Say on Pay). |
Management | For | For | ||||||||||
3. | Advisory
vote on the frequency of future advisory votes on executive compensation (Say on Pay frequency). |
Management | 1 Year | For | ||||||||||
4. | Ratification
of appointment of KPMG LLP as our independent registered public accounting firm for 2020. |
Management | For | For | ||||||||||
THERMO FISHER SCIENTIFIC INC. | ||||||||||||||
Security | 883556102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | TMO | Meeting Date | 20-May-2020 | |||||||||||
ISIN | US8835561023 | Agenda | 935170136 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Marc N. Casper | Management | For | For | ||||||||||
1B. | Election of Director: Nelson J. Chai | Management | For | For | ||||||||||
1C. | Election of Director: C. Martin Harris | Management | For | For | ||||||||||
1D. | Election of Director: Tyler Jacks | Management | For | For | ||||||||||
1E. | Election of Director: Judy C. Lewent | Management | For | For | ||||||||||
1F. | Election of Director: Thomas J. Lynch | Management | For | For | ||||||||||
1G. | Election of Director: Jim P. Manzi | Management | For | For | ||||||||||
1H. | Election of Director: James C. Mullen | Management | For | For | ||||||||||
1I. | Election of Director: Lars R. Sørensen | Management | For | For | ||||||||||
1J. | Election of Director: Debora L. Spar | Management | For | For | ||||||||||
1K. | Election of Director: Scott M. Sperling | Management | For | For | ||||||||||
1L. | Election of Director: Dion J. Weisler | Management | For | For | ||||||||||
2. | An
advisory vote to approve named executive officer compensation. |
Management | For | For | ||||||||||
3. | Ratification
of the Audit Committee's selection of PricewaterhouseCoopers LLP as the Company's independent auditors for 2020. |
Management | For | For | ||||||||||
DENTSPLY SIRONA INC. | ||||||||||||||
Security | 24906P109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | XRAY | Meeting Date | 20-May-2020 | |||||||||||
ISIN | US24906P1093 | Agenda | 935171974 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Michael C. Alfano | Management | For | For | ||||||||||
1B. | Election of Director: Eric K. Brandt | Management | For | For | ||||||||||
1C. | Election of Director: Donald M. Casey Jr. | Management | For | For | ||||||||||
1D. | Election of Director: Willie A. Deese | Management | For | For | ||||||||||
1E. | Election of Director: Betsy D. Holden | Management | For | For | ||||||||||
1F. | Election of Director: Arthur D. Kowaloff | Management | For | For | ||||||||||
1G. | Election of Director: Harry M. Kraemer Jr. | Management | For | For | ||||||||||
1H. | Election of Director: Gregory T. Lucier | Management | For | For | ||||||||||
1I. | Election of Director: Francis J. Lunger | Management | For | For | ||||||||||
1J. | Election of Director: Leslie F. Varon | Management | For | For | ||||||||||
1K. | Election of Director: Janet S. Vergis | Management | For | For | ||||||||||
2. | Ratification
of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accountants for 2020. |
Management | For | For | ||||||||||
3. | Approval,
by non-binding vote, of the Company's executive compensation. |
Management | For | For | ||||||||||
INFUSYSTEM HOLDINGS, INC. | ||||||||||||||
Security | 45685K102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | INFU | Meeting Date | 20-May-2020 | |||||||||||
ISIN | US45685K1025 | Agenda | 935179312 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Richard DiIorio | For | For | |||||||||||
2 | Paul Gendron | For | For | |||||||||||
3 | Gregg Lehman | For | For | |||||||||||
4 | Darrell Montgomery | For | For | |||||||||||
5 | Christopher Sansone | For | For | |||||||||||
6 | Scott Shuda | For | For | |||||||||||
2. | Approval,
on an advisory basis, of the Company's executive compensation. |
Management | For | For | ||||||||||
3. | Approval,
on an advisory basis of the frequency, in future years, of holding an advisory vote on compensation of our named executive officers |
Management | 1 Year | For | ||||||||||
4. | Ratification
of the appointment of BDO USA, LLP as the registered independent public accounting firm for the fiscal year ending December 31, 2020. |
Management | For | For | ||||||||||
INTEGER HOLDINGS CORPORATION | ||||||||||||||
Security | 45826H109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ITGR | Meeting Date | 20-May-2020 | |||||||||||
ISIN | US45826H1095 | Agenda | 935188183 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Pamela G. Bailey | For | For | |||||||||||
2 | Joseph W. Dziedzic | For | For | |||||||||||
3 | James F. Hinrichs | For | For | |||||||||||
4 | Jean Hobby | For | For | |||||||||||
5 | M. Craig Maxwell | For | For | |||||||||||
6 | Filippo Passerini | For | For | |||||||||||
7 | Bill R. Sanford | For | For | |||||||||||
8 | Donald J. Spence | For | For | |||||||||||
9 | William B. Summers, Jr. | For | For | |||||||||||
2. | RATIFY
THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR INTEGER HOLDINGS CORPORATION FOR FISCAL YEAR 2020. |
Management | For | For | ||||||||||
3. | APPROVE
BY NON-BINDING ADVISORY VOTE THE COMPENSATION OF INTEGER HOLDINGS CORPORATION NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||||
ANTHEM, INC. | ||||||||||||||
Security | 036752103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ANTM | Meeting Date | 21-May-2020 | |||||||||||
ISIN | US0367521038 | Agenda | 935157037 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1.1 | Election of Director: Gail K. Boudreaux | Management | For | For | ||||||||||
1.2 | Election of Director: R. Kerry Clark | Management | For | For | ||||||||||
1.3 | Election of Director: Robert L. Dixon, Jr. | Management | For | For | ||||||||||
2. | Advisory
vote to approve the compensation of our named executive officers. |
Management | For | For | ||||||||||
3. | To
ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm for 2020. |
Management | For | For | ||||||||||
4. | Shareholder
proposal to allow shareholders owning 10% or more of our common stock to call a special meeting of shareholders. |
Shareholder | Against | For | ||||||||||
FLOWERS FOODS, INC. | ||||||||||||||
Security | 343498101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | FLO | Meeting Date | 21-May-2020 | |||||||||||
ISIN | US3434981011 | Agenda | 935169056 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: George E. Deese | Management | For | For | ||||||||||
1B. | Election of Director: Rhonda Gass | Management | For | For | ||||||||||
1C. | Election of Director: Benjamin H. Griswold, IV | Management | For | For | ||||||||||
1D. | Election of Director: Margaret G. Lewis | Management | For | For | ||||||||||
1E. | Election of Director: A. Ryals McMullian | Management | For | For | ||||||||||
1F. | Election of Director: James T. Spear | Management | For | For | ||||||||||
1G. | Election of Director: Melvin T. Stith, Ph.D. | Management | For | For | ||||||||||
1H. | Election of Director: C. Martin Wood III | Management | For | For | ||||||||||
2. | To
approve by advisory vote the compensation of the company's named executive officers. |
Management | For | For | ||||||||||
3. | To
ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for Flowers Foods, Inc. for the fiscal year ending January 2, 2021. |
Management | For | For | ||||||||||
4. | A
management proposal to amend the company's restated articles of incorporation and amended and restated bylaws to reduce supermajority voting requirements, including the supermajority threshold required to call a special meeting. |
Management | For | For | ||||||||||
HENRY SCHEIN, INC. | ||||||||||||||
Security | 806407102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | HSIC | Meeting Date | 21-May-2020 | |||||||||||
ISIN | US8064071025 | Agenda | 935176695 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Barry J. Alperin | Management | For | For | ||||||||||
1B. | Election of Director: Gerald A. Benjamin | Management | For | For | ||||||||||
1C. | Election of Director: Stanley M. Bergman | Management | For | For | ||||||||||
1D. | Election of Director: James P. Breslawski | Management | For | For | ||||||||||
1E. | Election of Director: Paul Brons | Management | For | For | ||||||||||
1F. | Election of Director: Shira Goodman | Management | For | For | ||||||||||
1G. | Election of Director: Joseph L. Herring | Management | For | For | ||||||||||
1H. | Election of Director: Kurt P. Kuehn | Management | For | For | ||||||||||
1I. | Election of Director: Philip A. Laskawy | Management | For | For | ||||||||||
1J. | Election of Director: Anne H. Margulies | Management | For | For | ||||||||||
1K. | Election of Director: Mark E. Mlotek | Management | For | For | ||||||||||
1L. | Election of Director: Steven Paladino | Management | For | For | ||||||||||
1M. | Election of Director: Carol Raphael | Management | For | For | ||||||||||
1N. | Election of Director: E. Dianne Rekow, DDS, Ph.D. | Management | For | For | ||||||||||
1O. | Election of Director: Bradley T. Sheares, Ph.D. | Management | For | For | ||||||||||
2. | Proposal
to amend and restate the Company's Amended and Restated 2013 Stock Incentive Plan to, among other things, increase the aggregate share reserve and extend the term of the plan to March 31, 2030. |
Management | For | For | ||||||||||
3. | Proposal
to approve, by non-binding vote, the 2019 compensation paid to the Company's Named Executive Officers. |
Management | For | For | ||||||||||
4. | Proposal
to ratify the selection of BDO USA, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 26, 2020. |
Management | For | For | ||||||||||
STERICYCLE, INC. | ||||||||||||||
Security | 858912108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | SRCL | Meeting Date | 22-May-2020 | |||||||||||
ISIN | US8589121081 | Agenda | 935168953 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Director: Robert S. Murley | Management | For | For | ||||||||||
1b. | Election of Director: Cindy J. Miller | Management | For | For | ||||||||||
1c. | Election of Director: Brian P. Anderson | Management | For | For | ||||||||||
1d. | Election of Director: Lynn D. Bleil | Management | For | For | ||||||||||
1e. | Election of Director: Thomas F. Chen | Management | For | For | ||||||||||
1f. | Election of Director: J. Joel Hackney, Jr. | Management | For | For | ||||||||||
1g. | Election of Director: Veronica M. Hagen | Management | For | For | ||||||||||
1h. | Election of Director: Stephen C. Hooley | Management | For | For | ||||||||||
1i. | Election of Director: James J. Martell | Management | For | For | ||||||||||
1j. | Election of Director: Kay G. Priestly | Management | For | For | ||||||||||
1k. | Election of Director: James Welch | Management | For | For | ||||||||||
1l. | Election of Director: Mike S. Zafirovski | Management | For | For | ||||||||||
2. | Advisory vote to approve executive compensation | Management | For | For | ||||||||||
3. | Approval
of an amendment to the Stericycle, Inc. Employee Stock Purchase Plan increasing the number of shares available for issuance |
Management | For | For | ||||||||||
4. | Ratification
of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2020 |
Management | For | For | ||||||||||
5. | Stockholder
proposal entitled Special Shareholder Meeting Improvement |
Shareholder | Against | For | ||||||||||
6. | Stockholder
proposal with respect to amendment of our compensation clawback policy |
Shareholder | Against | For | ||||||||||
OPTION CARE HEALTH INC | ||||||||||||||
Security | 68404L201 | Meeting Type | Annual | |||||||||||
Ticker Symbol | OPCH | Meeting Date | 22-May-2020 | |||||||||||
ISIN | US68404L2016 | Agenda | 935176467 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | John J. Arlotta | For | For | |||||||||||
2 | Elizabeth Q. Betten | For | For | |||||||||||
3 | David W. Golding | For | For | |||||||||||
4 | Harry M J Kraemer, Jr | For | For | |||||||||||
5 | Alan Nielsen | For | For | |||||||||||
6 | R. Carter Pate | For | For | |||||||||||
7 | John C. Rademacher | For | For | |||||||||||
8 | Nitin Sahney | For | For | |||||||||||
9 | Timothy Sullivan | For | For | |||||||||||
10 | Mark Vainisi | For | For | |||||||||||
2. | To
ratify the appointment of KPMG LLP as our independent registered public accounting firm for the year ending December 31, 2020. |
Management | For | For | ||||||||||
3. | To
hold a non-binding advisory vote to approve executive compensation. |
Management | For | For | ||||||||||
MERCK & CO., INC. | ||||||||||||||
Security | 58933Y105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | MRK | Meeting Date | 26-May-2020 | |||||||||||
ISIN | US58933Y1055 | Agenda | 935176431 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Leslie A. Brun | Management | For | For | ||||||||||
1B. | Election of Director: Thomas R. Cech | Management | For | For | ||||||||||
1C. | Election of Director: Mary Ellen Coe | Management | For | For | ||||||||||
1D. | Election of Director: Pamela J. Craig | Management | For | For | ||||||||||
1E. | Election of Director: Kenneth C. Frazier | Management | For | For | ||||||||||
1F. | Election of Director: Thomas H. Glocer | Management | For | For | ||||||||||
1G. | Election of Director: Risa Lavizzo-Mourey | Management | For | For | ||||||||||
1H. | Election of Director: Paul B. Rothman | Management | For | For | ||||||||||
1I. | Election of Director: Patricia F. Russo | Management | For | For | ||||||||||
1J. | Election of Director: Christine E. Seidman | Management | For | For | ||||||||||
1K. | Election of Director: Inge G. Thulin | Management | For | For | ||||||||||
1L. | Election of Director: Kathy J. Warden | Management | For | For | ||||||||||
1M. | Election of Director: Peter C. Wendell | Management | For | For | ||||||||||
2. | Non-binding
advisory vote to approve the compensation of our named executive officers. |
Management | For | For | ||||||||||
3. | Ratification
of the appointment of the Company's independent registered public accounting firm for 2020. |
Management | For | For | ||||||||||
4. | Shareholder
proposal concerning shareholder right to act by written consent. |
Shareholder | Against | For | ||||||||||
5. | Shareholder
proposal regarding allocation of corporate tax savings. |
Shareholder | Against | For | ||||||||||
ILLUMINA, INC. | ||||||||||||||
Security | 452327109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ILMN | Meeting Date | 27-May-2020 | |||||||||||
ISIN | US4523271090 | Agenda | 935180618 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Caroline Dorsa | Management | For | For | ||||||||||
1B. | Election of Director: Robert S. Epstein, M.D. | Management | For | For | ||||||||||
1C. | Election of Director: Scott Gottlieb, M.D. | Management | For | For | ||||||||||
1D. | Election of Director: Philip W. Schiller | Management | For | For | ||||||||||
2. | To
ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending January 3, 2021. |
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, on an advisory basis, a stockholder proposal regarding political disclosures. |
Shareholder | Abstain | Against | ||||||||||
NEOGENOMICS, INC. | ||||||||||||||
Security | 64049M209 | Meeting Type | Annual | |||||||||||
Ticker Symbol | NEO | Meeting Date | 28-May-2020 | |||||||||||
ISIN | US64049M2098 | Agenda | 935174211 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Douglas M. VanOort | Management | For | For | ||||||||||
1B. | Election of Director: Steven C. Jones | Management | For | For | ||||||||||
1C. | Election of Director: Kevin C. Johnson | Management | For | For | ||||||||||
1D. | Election of Director: Raymond R. Hipp | Management | For | For | ||||||||||
1E. | Election of Director: Bruce K. Crowther | Management | For | For | ||||||||||
1F. | Election of Director: Lynn A. Tetrault | Management | For | For | ||||||||||
1G. | Election of Director: Alison L. Hannah | Management | For | For | ||||||||||
1H. | Election of Director: Stephen M. Kanovsky | Management | For | For | ||||||||||
1I. | Election of Director: Rachel A. Stahler | Management | For | For | ||||||||||
2. | Advisory
Vote on the Compensation Paid to our Named Executive Officers. |
Management | For | For | ||||||||||
3. | Ratification
of Appointment of Independent Registered Public Accounting Firm. |
Management | For | For | ||||||||||
TELADOC HEALTH, INC. | ||||||||||||||
Security | 87918A105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | TDOC | Meeting Date | 28-May-2020 | |||||||||||
ISIN | US87918A1051 | Agenda | 935178132 - 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 | Ms. C. A. Jacobson | For | For | |||||||||||
6 | Mr. Thomas G. McKinley | For | For | |||||||||||
7 | Mr. Kenneth H. Paulus | For | For | |||||||||||
8 | Mr. David Shedlarz | For | For | |||||||||||
9 | Mr. Mark D. Smith, MD | For | For | |||||||||||
10 | Mr. David B. Snow, Jr. | 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, 2020. |
Management | For | For | ||||||||||
TENET HEALTHCARE CORPORATION | ||||||||||||||
Security | 88033G407 | Meeting Type | Annual | |||||||||||
Ticker Symbol | THC | Meeting Date | 28-May-2020 | |||||||||||
ISIN | US88033G4073 | Agenda | 935179247 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Ronald A. Rittenmeyer | Management | For | For | ||||||||||
1B. | Election of Director: J. Robert Kerrey | Management | For | For | ||||||||||
1C. | Election of Director: Lloyd J. Austin, III | Management | For | For | ||||||||||
1D. | Election of Director: James L. Bierman | Management | For | For | ||||||||||
1E. | Election of Director: Richard W. Fisher | Management | For | For | ||||||||||
1F. | Election of Director: Meghan M. FitzGerald | Management | For | For | ||||||||||
1G. | Election of Director: Christopher S. Lynch | Management | For | For | ||||||||||
1H. | Election of Director: Richard J. Mark | Management | For | For | ||||||||||
1I. | Election of Director: Tammy Romo | Management | For | For | ||||||||||
1J. | Election of Director: Nadja Y. West | Management | For | For | ||||||||||
2. | Proposal
to approve, on an advisory basis, the company's executive compensation. |
Management | For | For | ||||||||||
3. | Proposal
to ratify the selection of Deloitte & Touche LLP as independent registered public accountants for the year ending December 31, 2020. |
Management | For | For | ||||||||||
4. | Shareholder
proposal regarding an independent chairman. |
Shareholder | Against | For | ||||||||||
NUVASIVE, INC. | ||||||||||||||
Security | 670704105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | NUVA | Meeting Date | 28-May-2020 | |||||||||||
ISIN | US6707041058 | Agenda | 935183828 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: J. Christopher Barry | Management | For | For | ||||||||||
1B. | Election of Director: Gregory T. Lucier | Management | For | For | ||||||||||
1C. | Election of Director: Leslie V. Norwalk, Esq. | Management | For | For | ||||||||||
2. | Ratification
of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. |
Management | For | For | ||||||||||
3. | Approval
of a non-binding advisory resolution regarding the compensation of the Company's named executive officers for the fiscal year ended December 31, 2019. |
Management | For | For | ||||||||||
UNITEDHEALTH GROUP INCORPORATED | ||||||||||||||
Security | 91324P102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | UNH | Meeting Date | 01-Jun-2020 | |||||||||||
ISIN | US91324P1021 | Agenda | 935188931 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Richard T. Burke | Management | For | For | ||||||||||
1B. | Election of Director: Timothy P. Flynn | Management | For | For | ||||||||||
1C. | Election of Director: Stephen J. Hemsley | Management | For | For | ||||||||||
1D. | Election of Director: Michele J. Hooper | Management | For | For | ||||||||||
1E. | Election of Director: F. William McNabb III | Management | For | For | ||||||||||
1F. | Election of Director: Valerie C. Montgomery Rice, M.D. | Management | For | For | ||||||||||
1G. | Election of Director: John H. Noseworthy, M.D. | Management | For | For | ||||||||||
1H. | Election of Director: Glenn M. Renwick | Management | For | For | ||||||||||
1I. | Election of Director: David S. Wichmann | Management | For | For | ||||||||||
1J. | Election of Director: Gail R. Wilensky, Ph.D. | Management | For | For | ||||||||||
2. | Advisory
approval of the Company's executive compensation. |
Management | For | For | ||||||||||
3. | Ratification
of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2020. |
Management | For | For | ||||||||||
4. | Approval
of the UnitedHealth Group 2020 Stock Incentive Plan. |
Management | Against | Against | ||||||||||
5. | If
properly presented at the 2020 Annual Meeting of Shareholders, the shareholder proposal set forth in the proxy statement requesting any material amendment to the Company's Bylaws be subject to a non-binding shareholder vote. |
Shareholder | Against | For | ||||||||||
CHINA MENGNIU DAIRY CO LTD | ||||||||||||||
Security | G21096105 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 03-Jun-2020 | ||||||||||||
ISIN | KYG210961051 | Agenda | 712523237 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
CMMT | PLEASE
NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0428/2020042801689.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0428/2020042801564.pdf |
Non-Voting | ||||||||||||
CMMT | PLEASE
NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING |
Non-Voting | ||||||||||||
1 | TO
REVIEW AND CONSIDER THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE INDEPENDENT AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2019 |
Management | For | For | ||||||||||
2 | TO
APPROVE THE PROPOSED FINAL DIVIDEND OF RMB0.181 PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2019 |
Management | For | For | ||||||||||
3.A | TO
RE-ELECT MR. JEFFREY, MINFANG LU AS DIRECTOR AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION |
Management | For | For | ||||||||||
3.B | TO
RE-ELECT MR. JIAO SHUGE (ALIAS JIAO ZHEN) AS DIRECTOR AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION |
Management | Against | Against | ||||||||||
3.C | TO
RE-ELECT MR. JULIAN JUUL WOLHARDT AS DIRECTOR AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION |
Management | For | For | ||||||||||
3.D | TO
RE-ELECT MR. MENG FANJIE AS DIRECTOR AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION |
Management | For | For | ||||||||||
4 | TO
RE-APPOINT ERNST & YOUNG AS THE AUDITORS OF THE COMPANY AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION FOR THE YEAR ENDING 31 DECEMBER 2020 |
Management | For | For | ||||||||||
5 | ORDINARY
RESOLUTION NO. 5 SET OUT IN THE NOTICE OF AGM (TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES IN THE COMPANY NOT EXCEEDING 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY) |
Management | For | For | ||||||||||
6 | ORDINARY
RESOLUTION NO. 6 SET OUT IN THE NOTICE OF AGM (TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY) |
Management | Against | Against | ||||||||||
7 | ORDINARY
RESOLUTION NO.7 SET OUT IN THE NOTICE OF AGM (TO APPROVE THE AMENDMENT TO THE TERMS OF THE OPTIONS GRANTED UNDER THE SHARE OPTION SCHEME) |
Management | For | For | ||||||||||
GLOBUS MEDICAL, INC. | ||||||||||||||
Security | 379577208 | Meeting Type | Annual | |||||||||||
Ticker Symbol | GMED | Meeting Date | 03-Jun-2020 | |||||||||||
ISIN | US3795772082 | Agenda | 935186064 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: David M. Demski | Management | For | For | ||||||||||
1B. | Election of Director: Robert Douglas | Management | For | For | ||||||||||
2. | To
ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2020 |
Management | For | For | ||||||||||
3. | To
approve, in an advisory vote, the compensation of the Company's named executive officers (the Say-on-Pay Vote). |
Management | For | For | ||||||||||
CLOVIS ONCOLOGY, INC. | ||||||||||||||
Security | 189464100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CLVS | Meeting Date | 04-Jun-2020 | |||||||||||
ISIN | US1894641000 | Agenda | 935191293 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Keith Flaherty, M.D. | For | For | |||||||||||
2 | Ginger Graham | For | For | |||||||||||
3 | Edward J. McKinley | For | For | |||||||||||
2. | Approval
of an advisory proposal on compensation of the Company's named executive officers, as disclosed in the attached proxy statement. |
Management | For | For | ||||||||||
3. | Ratification
of the appointment of Ernst & Young LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2020. |
Management | For | For | ||||||||||
4. | Approval
of the Clovis Oncology, Inc. 2020 Stock Incentive Plan. |
Management | Against | Against | ||||||||||
TINGYI (CAYMAN ISLANDS) HOLDING CORP | ||||||||||||||
Security | G8878S103 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 08-Jun-2020 | ||||||||||||
ISIN | KYG8878S1030 | Agenda | 712415733 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
CMMT | PLEASE
NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0416/2020041600214.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0416/2020041600198.pdf |
Non-Voting | ||||||||||||
CMMT | PLEASE
NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING |
Non-Voting | ||||||||||||
1 | TO
RECEIVE AND CONSIDER THE AUDITED ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2019 |
Management | For | For | ||||||||||
2 | TO
APPROVE THE PAYMENT OF A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2019:US4.24 CENTS PER ORDINARY SHARE |
Management | For | For | ||||||||||
3 | TO
APPROVE THE PAYMENT OF A SPECIAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2019: US4.24 CENTS PER ORDINARY SHARE |
Management | For | For | ||||||||||
4 | TO
RE-ELECT MR. JUNICHIRO IDA AS AN EXECUTIVE DIRECTOR AND TO AUTHORIZE THE DIRECTORS TO FIX HIS REMUNERATION |
Management | For | For | ||||||||||
5 | TO
RE-ELECT MR. YUKO TAKAHASHI AS AN EXECUTIVE DIRECTOR AND TO AUTHORIZE THE DIRECTORS TO FIX HIS REMUNERATION |
Management | For | For | ||||||||||
6 | TO
RE-ELECT MS. TSENG CHIEN AS AN EXECUTIVE DIRECTOR AND TO AUTHORIZE THE DIRECTORS TO FIX HER REMUNERATION |
Management | For | For | ||||||||||
7 | TO
RE-ELECT MR. HIROMU FUKADA AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR AND TO AUTHORIZE THE DIRECTORS TO FIX HIS REMUNERATION |
Management | For | For | ||||||||||
8 | TO
RE-APPOINT AUDITORS OF THE COMPANY AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION: MAZARS CPA LIMITED |
Management | For | For | ||||||||||
9 | TO
CONSIDER AND APPROVE THE GENERAL MANDATE TO ISSUE SHARES |
Management | Against | Against | ||||||||||
10 | TO
CONSIDER AND APPROVE THE GENERAL MANDATE TO BUY BACK SHARES OF THE COMPANY |
Management | For | For | ||||||||||
11 | TO
CONSIDER AND APPROVE THAT THE TOTAL NUMBER OF SHARES WHICH ARE BOUGHT BACK BY THE COMPANY SHALL BE ADDED TO THE TOTAL NUMBER OF SHARES WHICH MAY BE ALLOTED PURSUANT TO THE GENERAL MANDATE FOR ISSUE OF SHARES |
Management | Against | Against | ||||||||||
ORTHOFIX MEDICAL INC. | ||||||||||||||
Security | 68752M108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | OFIX | Meeting Date | 08-Jun-2020 | |||||||||||
ISIN | US68752M1080 | Agenda | 935196584 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Jason M. Hannon | For | For | |||||||||||
2 | James F. Hinrichs | For | For | |||||||||||
3 | Alexis V. Lukianov | For | For | |||||||||||
4 | Lilly Marks | For | For | |||||||||||
5 | Ronald Matricaria | For | For | |||||||||||
6 | Michael E. Paolucci | For | For | |||||||||||
7 | Maria Sainz | For | For | |||||||||||
8 | Jon C. Serbousek | For | For | |||||||||||
9 | John Sicard | For | For | |||||||||||
2. | Advisory
vote on compensation of named executive officers. |
Management | For | For | ||||||||||
3. | Approval
of Amendment No. 1 to the Amended and Restated 2012 Long-Term Incentive Plan. |
Management | Against | Against | ||||||||||
4. | Ratification
of the selection of Ernst & Young LLP as the Company's Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2020. |
Management | For | For | ||||||||||
INVITAE CORPORATION | ||||||||||||||
Security | 46185L103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | NVTA | Meeting Date | 08-Jun-2020 | |||||||||||
ISIN | US46185L1035 | Agenda | 935205410 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Geoffrey S. Crouse | For | For | |||||||||||
2 | Christine M. Gorjanc | For | For | |||||||||||
2. | The
approval, on a non-binding advisory basis, of the compensation paid to our named executive officers. |
Management | For | For | ||||||||||
3. | The
selection, on a non-binding advisory basis, of the frequency of holding an advisory vote on named executive officer compensation. |
Management | 1 Year | For | ||||||||||
4. | The
ratification of Ernst & Young LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2020. |
Management | For | For | ||||||||||
EVOLENT HEALTH, INC. | ||||||||||||||
Security | 30050B101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | EVH | Meeting Date | 09-Jun-2020 | |||||||||||
ISIN | US30050B1017 | Agenda | 935196849 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Class II Director: Bridget Duffy | Management | For | For | ||||||||||
1b. | Election of Class II Director: Diane Holder | Management | For | For | ||||||||||
1c. | Election of Class II Director: Michael D'Amato | Management | For | For | ||||||||||
2. | Proposal
to ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. |
Management | For | For | ||||||||||
3. | Proposal
to approve the compensation of our named executive officers for 2019 on an advisory basis. |
Management | For | For | ||||||||||
PARATEK PHARMACEUTICALS, INC. | ||||||||||||||
Security | 699374302 | Meeting Type | Annual | |||||||||||
Ticker Symbol | PRTK | Meeting Date | 10-Jun-2020 | |||||||||||
ISIN | US6993743029 | Agenda | 935187751 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Michael F. Bigham | For | For | |||||||||||
2 | Robert S. Radie | For | For | |||||||||||
2. | To
approve a non-binding advisory vote on the compensation of our named executive officers. |
Management | For | For | ||||||||||
3. | To
ratify the selection by the Audit Committee of the Board of Directors of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2020. |
Management | For | For | ||||||||||
LIGAND PHARMACEUTICALS INCORPORATED | ||||||||||||||
Security | 53220K504 | Meeting Type | Annual | |||||||||||
Ticker Symbol | LGND | Meeting Date | 10-Jun-2020 | |||||||||||
ISIN | US53220K5048 | Agenda | 935202515 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Jason M. Aryeh | For | For | |||||||||||
2 | Sarah Boyce | For | For | |||||||||||
3 | Todd C. Davis | For | For | |||||||||||
4 | Nancy R. Gray, Ph.D. | For | For | |||||||||||
5 | John L. Higgins | For | For | |||||||||||
6 | John W. Kozarich, Ph.D. | For | For | |||||||||||
7 | John L. LaMattina, Ph.D | For | For | |||||||||||
8 | Sunil Patel | For | For | |||||||||||
9 | Stephen L. Sabba, M.D. | For | For | |||||||||||
2. | Ratification
of Ernst & Young LLP as Ligand's Independent Registered Public Accounting Firm. |
Management | For | For | ||||||||||
3. | Approval,
on an advisory basis, of the Compensation of the Named Executive Officers. |
Management | For | For | ||||||||||
DAVITA INC. | ||||||||||||||
Security | 23918K108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | DVA | Meeting Date | 11-Jun-2020 | |||||||||||
ISIN | US23918K1088 | Agenda | 935203896 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Pamela M. Arway | Management | For | For | ||||||||||
1B. | Election of Director: Charles G. Berg | Management | For | For | ||||||||||
1C. | Election of Director: Barbara J. Desoer | Management | For | For | ||||||||||
1D. | Election of Director: Pascal Desroches | Management | For | For | ||||||||||
1E. | Election of Director: Paul J. Diaz | Management | For | For | ||||||||||
1F. | Election of Director: John M. Nehra | Management | For | For | ||||||||||
1G. | Election of Director: Javier J. Rodriguez | Management | For | For | ||||||||||
1H. | Election of Director: Phyllis R. Yale | Management | For | For | ||||||||||
2. | To
ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2020. |
Management | For | For | ||||||||||
3. | To
approve, on an advisory basis, the compensation of our named executive officers. |
Management | For | For | ||||||||||
4. | To approve the DaVita Inc. 2020 Incentive Award Plan. | Management | Against | Against | ||||||||||
5. | Stockholder
proposal regarding political contributions disclosure, if properly presented at the meeting. |
Shareholder | Abstain | Against | ||||||||||
REGENERON PHARMACEUTICALS, INC. | ||||||||||||||
Security | 75886F107 | Meeting Type | Annual | |||||||||||
Ticker Symbol | REGN | Meeting Date | 12-Jun-2020 | |||||||||||
ISIN | US75886F1075 | Agenda | 935196279 - 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: Joseph L. Goldstein, M.D. | Management | For | For | ||||||||||
1C. | Election of Director: Christine A. Poon | Management | For | For | ||||||||||
1D. | Election of Director: P. Roy Vagelos, M.D. | Management | For | For | ||||||||||
1E. | Election of Director: Huda Y. Zoghbi, M.D. | Management | For | For | ||||||||||
2. | Ratification
of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. |
Management | For | For | ||||||||||
3. | Proposal
to approve the Second Amended and Restated Regeneron Pharmaceuticals, Inc. 2014 Long-Term Incentive Plan. |
Management | Against | Against | ||||||||||
4. | Proposal
to approve, on an advisory basis, executive compensation. |
Management | For | For | ||||||||||
CUTERA, INC. | ||||||||||||||
Security | 232109108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CUTR | Meeting Date | 15-Jun-2020 | |||||||||||
ISIN | US2321091082 | Agenda | 935210396 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Gregory A. Barrett | For | For | |||||||||||
2 | David H. Mowry | For | For | |||||||||||
3 | Timothy J. O'Shea | For | For | |||||||||||
4 | J. Daniel Plants | For | For | |||||||||||
5 | Joseph E. Whitters | For | For | |||||||||||
6 | Katherine S. Zanotti | For | For | |||||||||||
2. | Ratification
of BDO USA, LLP as the Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2020. |
Management | For | For | ||||||||||
3. | Non-binding
advisory vote on the compensation of Named Executive Officers. |
Management | For | For | ||||||||||
4. | Approval
of the amendment and restatement of our 2019 Equity Incentive Plan to increase the total number of shares available for issuance under the 2019 Equity Incentive Plan. |
Management | Against | Against | ||||||||||
NOMAD FOODS LIMITED | ||||||||||||||
Security | G6564A105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | NOMD | Meeting Date | 17-Jun-2020 | |||||||||||
ISIN | VGG6564A1057 | Agenda | 935207349 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Sir Martin Ellis Franklin, KGCN | Management | For | For | ||||||||||
1B. | Election of Director: Noam Gottesman | Management | For | For | ||||||||||
1C. | Election of Director: Ian G.H. Ashken | Management | For | For | ||||||||||
1D. | Election of Director: Stéfan Descheemaeker | Management | For | For | ||||||||||
1E. | Election of Director: Jeremy Isaacs CBE | Management | For | For | ||||||||||
1F. | Election of Director: James E. Lillie | Management | For | For | ||||||||||
1G. | Election of Director: Stuart M. MacFarlane | Management | For | For | ||||||||||
1H. | Election of Director: Lord Myners of Truro CBE | Management | For | For | ||||||||||
1I. | Election of Director: Victoria Parry | Management | For | For | ||||||||||
1J. | Election of Director: Simon White | Management | For | For | ||||||||||
1K. | Election of Director: Samy Zekhout | Management | For | For | ||||||||||
2. | Ratification
of the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the 2020 fiscal year. |
Management | For | For | ||||||||||
PETIQ, INC. | ||||||||||||||
Security | 71639T106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | PETQ | Meeting Date | 18-Jun-2020 | |||||||||||
ISIN | US71639T1060 | Agenda | 935209444 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election
of class III director to serve until the third annual meeting: McCord Christensen |
Management | For | For | ||||||||||
2. | To
ratify the selection of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. |
Management | For | For | ||||||||||
KIKKOMAN CORPORATION | ||||||||||||||
Security | J32620106 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 23-Jun-2020 | ||||||||||||
ISIN | JP3240400006 | Agenda | 712704825 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
Please reference meeting materials. | Non-Voting | |||||||||||||
1 | Approve Appropriation of Surplus | Management | For | For | ||||||||||
2.1 | Appoint a Director Mogi, Yuzaburo | Management | Against | Against | ||||||||||
2.2 | Appoint a Director Horikiri, Noriaki | Management | For | For | ||||||||||
2.3 | Appoint a Director Yamazaki, Koichi | Management | For | For | ||||||||||
2.4 | Appoint a Director Nakano, Shozaburo | Management | For | For | ||||||||||
2.5 | Appoint a Director Shimada, Masanao | Management | For | For | ||||||||||
2.6 | Appoint a Director Mogi, Osamu | Management | For | For | ||||||||||
2.7 | Appoint a Director Matsuyama, Asahi | Management | For | For | ||||||||||
2.8 | Appoint a Director Fukui, Toshihiko | Management | For | For | ||||||||||
2.9 | Appoint a Director Ozaki, Mamoru | Management | For | For | ||||||||||
2.10 | Appoint a Director Inokuchi, Takeo | Management | For | For | ||||||||||
2.11 | Appoint a Director Iino, Masako | Management | For | For | ||||||||||
3 | Appoint a Corporate Auditor Mori, Koichi | Management | Against | Against | ||||||||||
4 | Appoint a Substitute Corporate Auditor Endo, Kazuyoshi | Management | For | For | ||||||||||
5 | Approve
Details of the Compensation to be received by Outside Directors |
Management | For | For | ||||||||||
GERRESHEIMER AG | ||||||||||||||
Security | D2852S109 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 24-Jun-2020 | ||||||||||||
ISIN | DE000A0LD6E6 | Agenda | 712662661 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
CMMT | FROM
10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN-ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE-AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE-BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN-PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE |
Non-Voting | ||||||||||||
CMMT | ACCORDING
TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN- CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE- NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS-AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS-NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR-QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS- USUAL |
Non-Voting | ||||||||||||
CMMT | INFORMATION
ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S-WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU-WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND-VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT-BE REFLECTED ON THE BALLOT ON PROXYEDGE |
Non-Voting | ||||||||||||
1 | RECEIVE
FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL 2019 |
Non-Voting | ||||||||||||
2 | APPROVE
ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.20 PER SHARE |
Management | No Action | |||||||||||
3 | APPROVE
DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2019 |
Management | No Action | |||||||||||
4 | APPROVE
DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2019 |
Management | No Action | |||||||||||
5 | RATIFY
DELOITTE GMBH AS AUDITORS FOR FISCAL 2020 |
Management | No Action | |||||||||||
6 | AMEND ARTICLES RE: PROOF OF ENTITLEMENT | Management | No Action | |||||||||||
MAPLE LEAF FOODS INC | ||||||||||||||
Security | 564905107 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 24-Jun-2020 | ||||||||||||
ISIN | CA5649051078 | Agenda | 712684314 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
CMMT | PLEASE
NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'-ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS-1.1 TO 1.10 AND 2. THANK YOU |
Non-Voting | ||||||||||||
1.1 | ELECTION OF DIRECTOR: WILLIAM E. AZIZ | Management | For | For | ||||||||||
1.2 | ELECTION OF DIRECTOR: W. GEOFFREY BEATTIE | Management | For | For | ||||||||||
1.3 | ELECTION OF DIRECTOR: RONALD G. CLOSE | Management | For | For | ||||||||||
1.4 | ELECTION OF DIRECTOR: JEAN M. FRASER | Management | For | For | ||||||||||
1.5 | ELECTION OF DIRECTOR: TIMOTHY D. HOCKEY | Management | For | For | ||||||||||
1.6 | ELECTION OF DIRECTOR: JOHN A. LEDERER | Management | For | For | ||||||||||
1.7 | ELECTION OF DIRECTOR: KATHERINE N. LEMON | Management | For | For | ||||||||||
1.8 | ELECTION OF DIRECTOR: JONATHAN W.F. MCCAIN | Management | For | For | ||||||||||
1.9 | ELECTION OF DIRECTOR: MICHAEL H. MCCAIN | Management | For | For | ||||||||||
1.10 | ELECTION OF DIRECTOR: CAROL M. STEPHENSON | Management | For | For | ||||||||||
2 | APPOINTMENT
OF KPMG LLP, AS AUDITORS OF MAPLE LEAF FOODS INC. FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION |
Management | For | For | ||||||||||
3 | TO
APPROVE, ON AN ADVISORY AND NON-BINDING BASIS, MAPLE LEAF FOODS INC.'S APPROACH TO EXECUTIVE COMPENSATION |
Management | For | For | ||||||||||
YAKULT HONSHA CO.,LTD. | ||||||||||||||
Security | J95468120 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 24-Jun-2020 | ||||||||||||
ISIN | JP3931600005 | Agenda | 712772804 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
Please reference meeting materials. | Non-Voting | |||||||||||||
1.1 | Appoint a Director Negishi, Takashige | Management | Against | Against | ||||||||||
1.2 | Appoint a Director Narita, Hiroshi | Management | For | For | ||||||||||
1.3 | Appoint a Director Wakabayashi, Hiroshi | Management | For | For | ||||||||||
1.4 | Appoint a Director Ishikawa, Fumiyasu | Management | For | For | ||||||||||
1.5 | Appoint a Director Ito, Masanori | Management | For | For | ||||||||||
1.6 | Appoint a Director Doi, Akifumi | Management | For | For | ||||||||||
1.7 | Appoint a Director Hayashida, Tetsuya | Management | For | For | ||||||||||
1.8 | Appoint a Director Hirano, Susumu | Management | For | For | ||||||||||
1.9 | Appoint a Director Imada, Masao | Management | For | For | ||||||||||
1.10 | Appoint a Director Richard Hall | Management | For | For | ||||||||||
1.11 | Appoint a Director Yasuda, Ryuji | Management | For | For | ||||||||||
1.12 | Appoint a Director Fukuoka, Masayuki | Management | For | For | ||||||||||
1.13 | Appoint a Director Maeda, Norihito | Management | For | For | ||||||||||
1.14 | Appoint a Director Pascal Yves de Petrini | Management | For | For | ||||||||||
1.15 | Appoint a Director Tobe, Naoko | Management | For | For | ||||||||||
2.1 | Appoint a Corporate Auditor Yamakami, Hiroshi | Management | For | For | ||||||||||
2.2 | Appoint a Corporate Auditor Tanigawa, Seijuro | Management | Against | Against | ||||||||||
2.3 | Appoint a Corporate Auditor Tezuka, Seno | Management | For | For | ||||||||||
2.4 | Appoint a Corporate Auditor Kawana, Hideyuki | Management | For | For | ||||||||||
2.5 | Appoint a Corporate Auditor Machida, Emi | Management | For | For | ||||||||||
KEURIG DR PEPPER INC. | ||||||||||||||
Security | 49271V100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | KDP | Meeting Date | 24-Jun-2020 | |||||||||||
ISIN | US49271V1008 | Agenda | 935207096 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Robert Gamgort | Management | For | For | ||||||||||
1B. | Election of Director: Olivier Goudet | Management | For | For | ||||||||||
1C. | Election of Director: Peter Harf | Management | For | For | ||||||||||
1D. | Election of Director: Genevieve Hovde | Management | For | For | ||||||||||
1E. | Election of Director: Anna-Lena Kamenetzky | Management | For | For | ||||||||||
1F. | Election of Director: Paul S. Michaels | Management | For | For | ||||||||||
1G. | Election of Director: Pamela H. Patsley | Management | For | For | ||||||||||
1H. | Election of Director: Gerhard Pleuhs | Management | For | For | ||||||||||
1I. | Election of Director: Fabien Simon | Management | For | For | ||||||||||
1J. | Election of Director: Robert Singer | Management | For | For | ||||||||||
1K. | Election of Director: Dirk Van de Put | Management | For | For | ||||||||||
1L. | Election of Director: Larry D. Young | Management | For | For | ||||||||||
2. | To
ratify the appointment of Deloitte & Touche LLP as independent registered public accounting firm for fiscal year 2020. |
Management | For | For | ||||||||||
3. | To
approve an advisory resolution regarding the company's executive compensation. |
Management | For | For | ||||||||||
TAKEDA PHARMACEUTICAL CO LTD | ||||||||||||||
Security | 874060205 | Meeting Type | Annual | |||||||||||
Ticker Symbol | TAK | Meeting Date | 24-Jun-2020 | |||||||||||
ISIN | US8740602052 | Agenda | 935234978 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | Appropriation of Surplus | Management | For | |||||||||||
2a. | Election
of Director who is not an Audit and Supervisory Committee Member: Christophe Weber |
Management | For | |||||||||||
2b. | Election
of Director who is not an Audit and Supervisory Committee Member: Masato Iwasaki |
Management | For | |||||||||||
2c. | Election
of Director who is not an Audit and Supervisory Committee Member: Andrew Plump |
Management | For | |||||||||||
2d. | Election
of Director who is not an Audit and Supervisory Committee Member: Costa Saroukos |
Management | For | |||||||||||
2e. | Election
of Director who is not an Audit and Supervisory Committee Member: Masahiro Sakane |
Management | For | |||||||||||
2f. | Election
of Director who is not an Audit and Supervisory Committee Member: Oliver Bohuon |
Management | For | |||||||||||
2g. | Election
of Director who is not an Audit and Supervisory Committee Member: Jean-Luc Butel |
Management | For | |||||||||||
2h. | Election
of Director who is not an Audit and Supervisory Committee Member: Ian Clark |
Management | For | |||||||||||
2i. | Election
of Director who is not an Audit and Supervisory Committee Member: Yoshiaki Fujimori |
Management | For | |||||||||||
2j. | Election
of Director who is not an Audit and Supervisory Committee Member: Steven Gillis |
Management | For | |||||||||||
2k. | Election
of Director who is not an Audit and Supervisory Committee Member: Shiro Kuniya |
Management | For | |||||||||||
2l. | Election
of Director who is not an Audit and Supervisory Committee Member: Toshiyuki Shiga |
Management | For | |||||||||||
3a. | Election
of Director who is Audit and Supervisory Committee Member: Yasuhiko Yamanaka |
Management | For | |||||||||||
3b. | Election
of Director who is Audit and Supervisory Committee Member: Koji Hatsukawa |
Management | For | |||||||||||
3c. | Election
of Director who is Audit and Supervisory Committee Member: Emiko Higashi |
Management | For | |||||||||||
3d. | Election
of Director who is Audit and Supervisory Committee Member: Michel Orsinger |
Management | For | |||||||||||
4. | Payment
of Bonuses to Directors who are not Audit and Supervisory Committee Members |
Management | For | |||||||||||
5. | Election
of Director who is an Audit and Supervisory Committee Member: Takeshi Ito |
Management | Against | |||||||||||
THE KROGER CO. | ||||||||||||||
Security | 501044101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | KR | Meeting Date | 25-Jun-2020 | |||||||||||
ISIN | US5010441013 | Agenda | 935215788 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of director: Nora A. Aufreiter | Management | For | For | ||||||||||
1B. | Election of director: Anne Gates | Management | For | For | ||||||||||
1C. | Election of director: Karen M. Hoguet | Management | For | For | ||||||||||
1D. | Election of director: Susan J. Kropf | Management | For | For | ||||||||||
1E. | Election of director: W. Rodney McMullen | Management | For | For | ||||||||||
1F. | Election of director: Clyde R. Moore | Management | For | For | ||||||||||
1G. | Election of director: Ronald L. Sargent | Management | For | For | ||||||||||
1H. | Election of director: Bobby S. Shackouls | Management | For | For | ||||||||||
1I. | Election of director: Mark S. Sutton | Management | For | For | ||||||||||
1J. | Election of director: Ashok Vemuri | Management | For | For | ||||||||||
2. | Approval,
on an advisory basis, of Kroger's executive compensation. |
Management | For | For | ||||||||||
3. | Ratification of PricewaterhouseCoopers LLP, as auditors. | Management | For | For | ||||||||||
4. | A
shareholder proposal, if properly presented, to issue a report assessing the environmental impacts of using unrecyclable packaging for private label brands. |
Shareholder | Abstain | Against | ||||||||||
5. | A
shareholder proposal, if properly presented, to issue a report on human rights due diligence process in operations and supply chain. |
Shareholder | Abstain | Against | ||||||||||
MORINAGA MILK INDUSTRY CO.,LTD. | ||||||||||||||
Security | J46410114 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 26-Jun-2020 | ||||||||||||
ISIN | JP3926800008 | Agenda | 712711971 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
Please reference meeting materials. | Non-Voting | |||||||||||||
1 | Approve Appropriation of Surplus | Management | For | For | ||||||||||
2.1 | Appoint a Director Miyahara, Michio | Management | For | For | ||||||||||
2.2 | Appoint a Director Okawa, Teiichiro | Management | For | For | ||||||||||
2.3 | Appoint a Director Onuki, Yoichi | Management | For | For | ||||||||||
2.4 | Appoint a Director Minato, Tsuyoshi | Management | For | For | ||||||||||
2.5 | Appoint a Director Kusano, Shigemi | Management | For | For | ||||||||||
2.6 | Appoint a Director Ohara, Kenichi | Management | For | For | ||||||||||
2.7 | Appoint a Director Kawakami, Shoji | Management | For | For | ||||||||||
2.8 | Appoint a Director Yoneda, Takatomo | Management | For | For | ||||||||||
2.9 | Appoint a Director Tominaga, Yukari | Management | For | For | ||||||||||
3.1 | Appoint a Corporate Auditor Saito, Mitsumasa | Management | Against | Against | ||||||||||
3.2 | Appoint a Corporate Auditor Ikaga, Masahiko | Management | For | For | ||||||||||
4 | Appoint a Substitute Corporate Auditor Fujiwara, Hiroshi | Management | For | For | ||||||||||
MEIJI HOLDINGS CO.,LTD. | ||||||||||||||
Security | J41729104 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 26-Jun-2020 | ||||||||||||
ISIN | JP3918000005 | Agenda | 712778224 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
Please reference meeting materials. | Non-Voting | |||||||||||||
1.1 | Appoint a Director Kawamura, Kazuo | Management | For | For | ||||||||||
1.2 | Appoint a Director Kobayashi, Daikichiro | Management | For | For | ||||||||||
1.3 | Appoint a Director Matsuda, Katsunari | Management | For | For | ||||||||||
1.4 | Appoint a Director Shiozaki, Koichiro | Management | For | For | ||||||||||
1.5 | Appoint a Director Furuta, Jun | Management | For | For | ||||||||||
1.6 | Appoint a Director Iwashita, Tomochika | Management | For | For | ||||||||||
1.7 | Appoint a Director Murayama, Toru | Management | For | For | ||||||||||
1.8 | Appoint a Director Matsumura, Mariko | Management | For | For | ||||||||||
2 | Appoint a Substitute Corporate Auditor Imamura, Makoto | Management | For | For | ||||||||||
DANONE SA | ||||||||||||||
Security | F12033134 | Meeting Type | MIX | |||||||||||
Ticker Symbol | Meeting Date | 26-Jun-2020 | ||||||||||||
ISIN | FR0000120644 | Agenda | 712789378 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
CMMT | THE
FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A- FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE- GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED- INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE. |
Non-Voting | ||||||||||||
CMMT | FOLLOWING
CHANGES IN THE FORMAT OF PROXY CARDS FOR FRENCH MEETINGS, ABSTAIN-IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING-THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY-CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. |
Non-Voting | ||||||||||||
CMMT | PLEASE
NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY-CLICKING ON THE MATERIAL URL LINK:-https://www.journal- officiel.gouv.fr/balo/document/202006052002174-68 |
Non-Voting | ||||||||||||
CMMT | PLEASE
NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 427874 DUE TO RECEIPT OF-UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE-REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE-EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND-YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE-ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS-SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. |
Non-Voting | ||||||||||||
O.1 | APPROVAL
OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 |
Management | For | For | ||||||||||
O.2 | APPROVAL
OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 |
Management | For | For | ||||||||||
O.3 | ALLOCATION
OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 AND SETTING OF THE DIVIDEND AT 2.10 EUROS PER SHARE |
Management | For | For | ||||||||||
O.4 | RENEWAL
OF THE TERM OF OFFICE OF MR. GREGG L. ENGLES AS DIRECTOR |
Management | For | For | ||||||||||
O.5 | RENEWAL
OF THE TERM OF OFFICE OF MRS. GAELLE OLIVIER AS DIRECTOR |
Management | For | For | ||||||||||
O.6 | RENEWAL
OF THE TERM OF OFFICE OF MRS. ISABELLE SEILLIER AS DIRECTOR |
Management | For | For | ||||||||||
O.7 | RENEWAL
OF THE TERM OF OFFICE OF MR. JEAN- MICHEL SEVERINO AS DIRECTOR |
Management | For | For | ||||||||||
O.8 | RENEWAL
OF THE TERM OF OFFICE OF MR. LIONEL ZINSOU-DERLIN AS DIRECTOR |
Management | For | For | ||||||||||
O.9 | APPROVAL
OF THE INFORMATION RELATING TO THE COMPENSATION OF THE CORPORATE OFFICERS MENTIONED IN SECTION I OF ARTICLE L. 225-37-3 OF THE FRENCH COMMERCIAL CODE FOR THE FINANCIAL YEAR 2019 |
Management | For | For | ||||||||||
O.10 | APPROVAL
OF THE COMPENSATION ELEMENTS PAID DURING OR GRANTED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO MR. EMMANUEL FABER, CHAIRMAN AND CHIEF EXECUTIVE OFFICER |
Management | For | For | ||||||||||
O.11 | APPROVAL
OF THE COMPENSATION POLICY OF EXECUTIVE CORPORATE OFFICERS FOR THE FINANCIAL YEAR 2020 |
Management | For | For | ||||||||||
O.12 | APPROVAL
OF THE COMPENSATION POLICY OF DIRECTORS FOR THE FINANCIAL YEAR 2020 |
Management | For | For | ||||||||||
O.13 | AUTHORIZATION
TO BE GRANTED TO THE BOARD OF DIRECTORS TO BUY, HOLD OR TRANSFER SHARES OF THE COMPANY |
Management | For | For | ||||||||||
E.14 | DELEGATION
OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, RESERVED FOR CATEGORIES OF BENEFICIARIES, CONSISTING OF EMPLOYEES WORKING IN FOREIGN COMPANIES OF THE DANONE GROUP, OR IN A SITUATION OF INTERNATIONAL MOBILITY, IN THE CONTEXT OF EMPLOYEE SHAREHOLDING OPERATIONS |
Management | For | For | ||||||||||
E.15 | AUTHORIZATION
GRANTED TO THE BOARD OF DIRECTORS TO ALLOT EXISTING SHARES OR SHARES TO BE ISSUED BY THE COMPANY, WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT |
Management | For | For | ||||||||||
E.16 | AMENDMENT
TO ARTICLE 15.III OF THE BYLAWS OF THE COMPANY RELATING TO THE RULES FOR THE APPOINTMENT OF DIRECTORS REPRESENTING EMPLOYEES |
Management | For | For | ||||||||||
E.17 | AMENDMENT
TO ARTICLE 19.III OF THE BYLAWS OF THE COMPANY RELATING TO REGULATED AGREEMENTS |
Management | For | For | ||||||||||
E.18 | AMENDMENT
TO ARTICLE 21.I OF THE BYLAWS OF THE COMPANY RELATING TO THE RULES FOR THE APPOINTMENT OF DEPUTY STATUTORY AUDITORS |
Management | For | For | ||||||||||
E.19 | AMENDMENT
TO ARTICLES 20.I AND 27.I OF THE BYLAWS OF THE COMPANY RELATING TO THE COMPENSATION OF DIRECTORS AND TO THE POWERS OF THE ORDINARY GENERAL MEETING |
Management | For | For | ||||||||||
E.20 | AMENDMENT
TO ARTICLE 1 AND THE TITLE IV OF THE COMPANY'S BY-LAWS IN ORDER TO ADOPT THE STATUS OF A COMPANY WITH A MISSION |
Management | For | For | ||||||||||
E.21 | POWERS TO CARRY OUT FORMALITIES | Management | For | For | ||||||||||
QIAGEN N.V. | ||||||||||||||
Security | N72482123 | Meeting Type | Annual | |||||||||||
Ticker Symbol | QGEN | Meeting Date | 30-Jun-2020 | |||||||||||
ISIN | NL0012169213 | Agenda | 935236085 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1 | Proposal
to adopt the Annual Accounts for the year ended December 31, 2019 ("Calendar Year 2019"). |
Management | For | For | ||||||||||
2 | Proposal
to cast a favorable non-binding advisory vote in respect of the Remuneration Report 2019. |
Management | For | For | ||||||||||
3 | Proposal
to discharge from liability the Managing Directors for the performance of their duties during Calendar Year 2019. |
Management | For | For | ||||||||||
4 | Proposal
to discharge from liability the Supervisory Directors for the performance of their duties during Calendar Year 2019. |
Management | For | For | ||||||||||
5A | Re-appointment
of the Supervisory Director: Mr. Stéphane Bancel |
Management | For | For | ||||||||||
5B | Re-appointment
of the Supervisory Director: Dr. Håkan Björklund |
Management | For | For | ||||||||||
5C | Re-appointment
of the Supervisory Director: Dr. Metin Colpan |
Management | For | For | ||||||||||
5D | Re-appointment
of the Supervisory Director: Prof. Dr. Ross L. Levine |
Management | For | For | ||||||||||
5E | Re-appointment
of the Supervisory Director: Prof. Dr. Elaine Mardis |
Management | For | For | ||||||||||
5F | Re-appointment
of the Supervisory Director: Mr. Lawrence A. Rosen |
Management | For | For | ||||||||||
5G | Re-appointment
of the Supervisory Director: Ms. Elizabeth E. Tallett |
Management | For | For | ||||||||||
6A | Reappointment
of the Managing Director: Mr. Roland Sackers |
Management | For | For | ||||||||||
6B | Reappointment
of the Managing Director: Mr. Thierry Bernard |
Management | For | For | ||||||||||
7 | Proposal
to adopt the Remuneration Policy with respect to the Managing Board. |
Management | For | For | ||||||||||
8A | Remuneration
of the Supervisory Board: Proposal to adopt the Remuneration Policy with respect to the Supervisory Board. |
Management | For | For | ||||||||||
8B | Remuneration
of the Supervisory Board: Proposal to determine the remuneration of members of the Supervisory Board. |
Management | For | For | ||||||||||
9 | Proposal
to reappoint KPMG Accountants N.V. as auditors of the Company for the calendar year ending December 31, 2020. |
Management | For | For | ||||||||||
10A | Proposal
to authorize the Supervisory Board, until December 30, 2021 to: Issue a number of ordinary shares and financing preference shares and grant rights to subscribe for such shares of up to 50% of the aggregate par value of all shares issued and outstanding. |
Management | For | For | ||||||||||
10B | Proposal
to authorize the Supervisory Board, until December 30, 2021 to: Restrict or exclude the pre- emptive rights with respect to issuing ordinary shares or granting subscription rights of up to 10% of the aggregate par value of all shares issued and outstanding. |
Management | For | For | ||||||||||
10C | Proposal
to authorize the Supervisory Board, until December 30, 2021 to: Solely for the purpose of strategic transactions such as mergers, acquisitions or strategic alliances, to restrict or exclude the pre-emptive rights with respect to issuing additional ordinary shares or granting subscription rights of up to 10% of the aggregate par value of all shares issued and outstanding. |
Management | For | For | ||||||||||
11 | Proposal
to authorize the Managing Board, until December 30, 2021, to acquire shares in the Company's own share capital. |
Management | For | For | ||||||||||
12 | Proposal
to resolve upon the conditional amendment of the Company's Articles of Association (Part I). |
Management | For | For | ||||||||||
13 | Proposal
to resolve upon the conditional Back-End Resolution. |
Management | Against | Against | ||||||||||
14A | Conditional
(re)appointment of the Supervisory Director with effect as from the Settlement: Dr. Håkan Björklund |
Management | For | For | ||||||||||
14B | Conditional
(re)appointment of the Supervisory Director with effect as from the Settlement: Mr. Michael A. Boxer |
Management | For | For | ||||||||||
14C | Conditional
(re)appointment of the Supervisory Director with effect as from the Settlement: Mr. Paul G. Parker |
Management | For | For | ||||||||||
14D | Conditional
(re)appointment of the Supervisory Director with effect as from the Settlement: Mr. Gianluca Pettiti |
Management | For | For | ||||||||||
14E | Conditional
(re)appointment of the Supervisory Director with effect as from the Settlement: Mr. Anthony H. Smith |
Management | For | For | ||||||||||
14F | Conditional
(re)appointment of the Supervisory Director with effect as from the Settlement: Ms. Barbara W. Wall |
Management | For | For | ||||||||||
14G | Conditional
(re)appointment of the Supervisory Director with effect as from the Settlement: Mr. Stefan Wolf |
Management | For | For | ||||||||||
15 | Proposal
to resolve upon the conditional acceptance of the resignation of, and discharge from liability of the resigning Supervisory Directors up to the date of the Annual General Meeting. |
Management | For | For | ||||||||||
16 | Proposal
to resolve upon the conditional amendment of the Company's Articles of Association (Part III). |
Management | For | For | ||||||||||
MYLAN N.V. | ||||||||||||||
Security | N59465109 | Meeting Type | Special | |||||||||||
Ticker Symbol | MYL | Meeting Date | 30-Jun-2020 | |||||||||||
ISIN | NL0011031208 | Agenda | 935238053 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Appointment of the Director: Heather Bresch | Management | For | For | ||||||||||
1B. | Appointment of the Director: Hon. Robert J. Cindrich | Management | For | For | ||||||||||
1C. | Appointment of the Director: Robert J. Coury | Management | For | For | ||||||||||
1D. | Appointment of the Director: JoEllen Lyons Dillon | Management | For | For | ||||||||||
1E. | Appointment of the Director: Neil Dimick, C.P.A. | Management | For | For | ||||||||||
1F. | Appointment of the Director: Melina Higgins | Management | For | For | ||||||||||
1G. | Appointment of the Director: Harry A. Korman | Management | For | For | ||||||||||
1H. | Appointment of the Director: Rajiv Malik | Management | For | For | ||||||||||
1I. | Appointment of the Director: Richard Mark, C.P.A. | Management | For | For | ||||||||||
1J. | Appointment of the Director: Mark W. Parrish | Management | For | For | ||||||||||
1K. | Appointment of the Director: Pauline van der Meer Mohr | Management | For | For | ||||||||||
1L. | Appointment
of the Director: Randall L. (Pete) Vanderveen, Ph.D. |
Management | For | For | ||||||||||
1M. | Appointment of the Director: Sjoerd S. Vollebregt | Management | For | For | ||||||||||
2. | Approval,
on an advisory basis, of the compensation of the named executive officers of the Company. |
Management | For | For | ||||||||||
3. | Adoption
of the Dutch annual accounts for fiscal year 2019. |
Management | For | For | ||||||||||
4. | Ratification
of the selection of Deloitte & Touche LLP as Mylan's independent registered public accounting firm for fiscal year 2020. |
Management | For | For | ||||||||||
5. | Instruction
to Deloitte Accountants B.V. for the audit of Mylan's Dutch statutory annual accounts for fiscal year 2020. |
Management | For | For | ||||||||||
6. | Authorization
of the Board to acquire shares in the capital of the Company. |
Management | For | For | ||||||||||
7. | Delegation
to the Board of the authority to issue ordinary shares and grant rights to subscribe for ordinary shares in the capital of the Company and to exclude or restrict pre-emptive rights. |
Management | For | For | ||||||||||
E1E | Approval
of the Combination Proposal. ...(due to space limits, see proxy material for full proposal). |
Management | For | For | ||||||||||
E2E | Adoption
of a non-binding, advisory resolution to adopt the compensation that will or may be paid or become payable to Mylan's named executive officers in connection with, or following, the consummation of the Combination as described in the proxy statement. |
Management | For | For | ||||||||||
E3E | Adoption
of a non-binding, advisory resolution to adopt certain features of Newco's governance which will replace the corresponding features of Mylan's governance, effective upon the closing of the Combination, relating to (i) the right of stockholders to nominate directors and make other stockholder proposals at stockholder meetings and (ii) director terms and stockholder removal of directors. |
Management | For | For | ||||||||||
E4E | Adoption
of a non-binding, advisory resolution to adopt certain features of Newco's governance which will replace the corresponding features of Mylan's governance, effective upon the closing of the Combination, relating to the right of stockholders to call special meetings of stockholders. |
Management | For | For |
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
Registrant | The Gabelli Healthcare & WellnessRx Trust |
By (Signature and Title)* | /s/ Bruce N. Alpert |
Bruce N. Alpert, Principal Executive Officer |
Date | August 21, 2020 |
*Print the name and title of each signing officer under his or her signature.