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 811-04494
The Gabelli Asset Fund
(Exact name of registrant as specified in charter)
One Corporate Center
Rye, New York 10580-1422
(Address of principal executive offices) (Zip code)
Bruce N. Alpert
Gabelli Funds, LLC
One Corporate Center
Rye, New York 10580-1422
(Name and address of agent for service)
Registrant’s telephone number, including area code: 1-800-422-3554
Date of fiscal year end: December 31
Date of reporting period: July 1, 2019 – June 30, 2020
Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (§§ 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant’s proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget (“OMB”) control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. § 3507.
PROXY VOTING RECORD
FOR PERIOD JULY 1, 2019 TO JUNE 30, 2020
| ProxyEdge | Report Date: 07/01/2020 |
| Meeting Date Range: 07/01/2019 - 06/30/2020 | 1 |
| The Gabelli Asset Fund |
Investment Company Report
| AZZ INC. | ||||||||||||||
| Security | 002474104 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | AZZ | Meeting Date | 09-Jul-2019 | |||||||||||
| ISIN | US0024741045 | Agenda | 935034532 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | Daniel E. Berce | For | For | |||||||||||
| 2 | Paul Eisman | For | For | |||||||||||
| 3 | Daniel R. Feehan | For | For | |||||||||||
| 4 | Thomas E. Ferguson | For | For | |||||||||||
| 5 | Kevern R. Joyce | For | For | |||||||||||
| 6 | Venita McCellon-Allen | For | For | |||||||||||
| 7 | Ed McGough | For | For | |||||||||||
| 8 | Stephen E. Pirnat | For | For | |||||||||||
| 9 | Steven R. Purvis | For | For | |||||||||||
| 2. | Approval of advisory
vote on AZZ's executive compensation program. |
Management | For | For | ||||||||||
| 3. | Ratification of the
appointment of Grant Thornton LLP as AZZ's independent registered public accounting firm for the fiscal year ending February 29, 2020. |
Management | For | For | ||||||||||
| CAVCO INDUSTRIES, INC. | ||||||||||||||
| Security | 149568107 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | CVCO | Meeting Date | 09-Jul-2019 | |||||||||||
| ISIN | US1495681074 | Agenda | 935052150 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | David A. Greenblatt | For | For | |||||||||||
| 2 | Richard A. Kerley | For | For | |||||||||||
| 3 | Julia W. Sze | For | For | |||||||||||
| 2. | Ratification of the
appointment of independent auditor for fiscal 2020. |
Management | For | For | ||||||||||
| 3. | Proposal to approve
the advisory (non-binding) resolution relating to executive compensation. |
Management | For | For | ||||||||||
| CONSTELLATION BRANDS, INC. | ||||||||||||||
| Security | 21036P108 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | STZ | Meeting Date | 16-Jul-2019 | |||||||||||
| ISIN | US21036P1084 | Agenda | 935039138 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | Jennifer M. Daniels | For | For | |||||||||||
| 2 | Jerry Fowden | For | For | |||||||||||
| 3 | Ernesto M. Hernandez | For | For | |||||||||||
| 4 | Susan S. Johnson | For | For | |||||||||||
| 5 | James A. Locke III | For | For | |||||||||||
| 6 | Daniel J. McCarthy | For | For | |||||||||||
| 7 | William A. Newlands | For | For | |||||||||||
| 8 | Richard Sands | For | For | |||||||||||
| 9 | Robert Sands | For | For | |||||||||||
| 10 | Judy A. Schmeling | For | For | |||||||||||
| 2. | To ratify the selection
of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending February 29, 2020 |
Management | For | For | ||||||||||
| 3. | To approve, by an advisory
vote, the compensation of the Company's named executive officers as disclosed in the Proxy Statement |
Management | For | For | ||||||||||
| 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 | ||||||||||
| FIDELITY NAT'L INFORMATION SERVICES,INC. | ||||||||||||||
| Security | 31620M106 | Meeting Type | Special | |||||||||||
| Ticker Symbol | FIS | Meeting Date | 24-Jul-2019 | |||||||||||
| ISIN | US31620M1062 | Agenda | 935051538 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | To
approve the issuance of shares of common stock of Fidelity National Information Services, Inc., which we refer to as FIS, in connection with the transactions contemplated by the Agreement and Plan of Merger, dated March 17, 2019, as it may be amended from time to time, by and among FIS, Wrangler Merger Sub, Inc., a wholly-owned subsidiary of FIS, and Worldpay, Inc., which proposal we refer to as the FIS share issuance proposal. |
Management | For | For | ||||||||||
| 2. | To
approve an amendment to the articles of incorporation of FIS to increase the number of authorized shares of common stock of FIS from 600,000,000 to 750,000,000, effective only immediately prior to consummation of the merger, which proposal we refer to as the FIS articles amendment proposal. |
Management | For | For | ||||||||||
| 3. | To
adjourn the FIS special meeting, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, sufficient votes to approve the FIS share issuance proposal or the FIS articles amendment proposal have not been obtained by FIS, which proposal we refer to as the FIS adjournment proposal. |
Management | For | For | ||||||||||
| MODINE MANUFACTURING COMPANY | ||||||||||||||
| Security | 607828100 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | MOD | Meeting Date | 25-Jul-2019 | |||||||||||
| ISIN | US6078281002 | Agenda | 935056033 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1a. | Election of Director: Mr. David G. Bills | Management | For | For | ||||||||||
| 1b. | Election of Director: Mr. Thomas A. Burke | Management | For | For | ||||||||||
| 1c. | Election of Director: Mr. Charles P. Cooley | Management | For | For | ||||||||||
| 2. | Advisory vote to approve
of the Company's named executive officer compensation. |
Management | For | For | ||||||||||
| 3. | Ratification of the
appointment of the Company's independent registered public accounting firm. |
Management | For | For | ||||||||||
| BROWN-FORMAN CORPORATION | ||||||||||||||
| Security | 115637100 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | BFA | Meeting Date | 25-Jul-2019 | |||||||||||
| ISIN | US1156371007 | Agenda | 935058405 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1a. | Election of Director: Patrick Bousquet-Chavanne | Management | For | For | ||||||||||
| 1b. | Election of Director: Campbell P. Brown | Management | For | For | ||||||||||
| 1c. | Election of Director: Geo. Garvin Brown IV | Management | For | For | ||||||||||
| 1d. | Election of Director: Stuart R. Brown | Management | For | For | ||||||||||
| 1e. | Election of Director: Bruce L. Byrnes | Management | For | For | ||||||||||
| 1f. | Election of Director: John D. Cook | Management | For | For | ||||||||||
| 1g. | Election of Director: Marshall B. Farrer | Management | For | For | ||||||||||
| 1h. | Election of Director: Laura L. Frazier | Management | For | For | ||||||||||
| 1i. | Election of Director: Kathleen M. Gutmann | Management | For | For | ||||||||||
| 1j. | Election of Director: Augusta Brown Holland | Management | For | For | ||||||||||
| 1k. | Election of Director: Michael J. Roney | Management | For | For | ||||||||||
| 1l. | Election of Director: Tracy L. Skeans | Management | For | For | ||||||||||
| 1m. | Election of Director: Michael A. Todman | Management | For | For | ||||||||||
| 1n. | Election of Director: Lawson E. Whiting | Management | For | For | ||||||||||
| LINDE PLC | ||||||||||||||
| Security | G5494J103 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | LIN | Meeting Date | 26-Jul-2019 | |||||||||||
| ISIN | IE00BZ12WP82 | Agenda | 935018920 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1a. | Election of Director: Prof. Dr. Wolfgang Reitzle | Management | For | For | ||||||||||
| 1b. | Election of Director: Stephen F. Angel | Management | For | For | ||||||||||
| 1c. | Election of Director: Prof. DDr. Ann-Kristin Achleitner | Management | For | For | ||||||||||
| 1d. | Election of Director: Prof. Dr. Clemens Börsig | Management | For | For | ||||||||||
| 1e. | Election of Director: Dr. Nance K. Dicciani | Management | For | For | ||||||||||
| 1f. | Election of Director: Dr. Thomas Enders | Management | For | For | ||||||||||
| 1g. | Election of Director: Franz Fehrenbach | Management | For | For | ||||||||||
| 1h. | Election of Director: Edward G. Galante | Management | For | For | ||||||||||
| 1i. | Election of Director: Larry D. McVay | Management | For | For | ||||||||||
| 1j. | Election of Director: Dr. Victoria Ossadnik | Management | For | For | ||||||||||
| 1k. | Election of Director: Prof. Dr. Martin H. Richenhagen | Management | For | For | ||||||||||
| 1l. | Election of Director: Robert L. Wood | Management | For | For | ||||||||||
| 2a. | To ratify, on an advisory
and non-binding basis, the appointment of PricewaterhouseCoopers ("PWC") as the independent auditor. |
Management | For | For | ||||||||||
| 2b. | To authorize the Board,
acting through the Audit Committee, to determine PWC's remuneration. |
Management | For | For | ||||||||||
| 3. | To determine the price
range at which Linde plc can re- allot shares that it acquires as treasury shares under Irish law. |
Management | For | For | ||||||||||
| 4. | To approve, on an advisory
and non-binding basis, the compensation of Linde plc's Named Executive Officers, as disclosed in the 2019 Proxy Statement. |
Management | For | For | ||||||||||
| 5. | To recommend, on an
advisory and non-binding basis, the frequency of holding future advisory shareholder votes on the compensation of Linde plc's Named Executive Officers. |
Management | 1 Year | For | ||||||||||
| CRIMSON WINE GROUP, LTD. | ||||||||||||||
| Security | 22662X100 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | CWGL | Meeting Date | 26-Jul-2019 | |||||||||||
| ISIN | US22662X1000 | Agenda | 935044951 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | John D. Cumming | For | For | |||||||||||
| 2 | Joseph S. Steinberg | For | For | |||||||||||
| 3 | Avraham M. Neikrug | For | For | |||||||||||
| 4 | Douglas M. Carlson | For | For | |||||||||||
| 5 | Craig D. Williams | For | For | |||||||||||
| 6 | Colby A. Rollins | For | For | |||||||||||
| 7 | Luanne D. Tierney | For | For | |||||||||||
| 2. | Ratification of the
selection of BPM LLP as independent auditors of the Company for the year ending December 31, 2019. |
Management | For | For | ||||||||||
| 3. | To approve, on an advisory
basis, the compensation of the Company's named executive officers ("say-on-pay"). |
Management | For | For | ||||||||||
| 4. | To vote, on an advisory
basis, on the frequency of future say-on-pay votes ("say-on-frequency"). |
Management | 2 Years | For | ||||||||||
| LIBERTY EXPEDIA HOLDINGS, INC. | ||||||||||||||
| Security | 53046P109 | Meeting Type | Special | |||||||||||
| Ticker Symbol | LEXEA | Meeting Date | 26-Jul-2019 | |||||||||||
| ISIN | US53046P1093 | Agenda | 935058265 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | To
approve the adoption of Agreement & Plan of Merger (as may be amended from time to time, merger agreement), by and among Expedia Group, Inc. (Expedia Group), LEMS I LLC (Merger LLC), LEMS II Inc. (Merger Sub) and Liberty Expedia Holdings, Inc. (Liberty Expedia), pursuant to which Merger Sub will merge with & into Liberty Expedia (first merger) & immediately thereafter, Liberty Expedia as the surviving corporation of first merger will merge with & into Merger LLC, with Merger LLC surviving as the surviving company (together with first merger, mergers). |
Management | For | For | ||||||||||
| 2. | A proposal to approve,
by advisory (non-binding) vote, certain compensation that may be paid or become payable to the named executive officers of Liberty Expedia in connection with the completion of the mergers. |
Management | For | For | ||||||||||
| 3. | A
proposal to approve the adjournment of the Liberty Expedia special meeting, if necessary or appropriate, to solicit additional proxies in favor of the proposal to approve the merger agreement, if there are insufficient votes at the time of such adjournment to approve such proposal. |
Management | For | For | ||||||||||
| ZAYO GROUP HOLDINGS INC | ||||||||||||||
| Security | 98919V105 | Meeting Type | Special | |||||||||||
| Ticker Symbol | ZAYO | Meeting Date | 26-Jul-2019 | |||||||||||
| ISIN | US98919V1052 | Agenda | 935058556 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | Approval of the proposal to adopt the merger agreement. | Management | For | For | ||||||||||
| 2. | The approval, on a non-binding
advisory basis, of the golden parachute compensation that will or may be received by the Company's named executive officers in connection with the merger. |
Management | For | For | ||||||||||
| 3. | The proposal to approve
one or more adjournments of the special meeting, if necessary or appropriate and permitted under the merger agreement. |
Management | For | For | ||||||||||
| BREMBO SPA | ||||||||||||||
| Security | T2204N116 | Meeting Type | Ordinary General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 29-Jul-2019 | ||||||||||||
| ISIN | IT0005252728 | Agenda | 711362513 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1 | TO APPOINT ONE DIRECTOR
AS PER ART. 2386 OF THE ITALIAN CIVIL CODE UNTIL THE END OF THE TERM OF OFFICE OF THE CURRENT BOARD OF DIRECTORS. RESOLUTIONS RELATED THERETO: DANIELE SCHILLACI |
Management | No Action | |||||||||||
| 2 | TO PROPOSE THE AMENDMENT
OF THE EMOLUMENT OF THE BOARD OF DIRECTORS. RESOLUTIONS RELATED THERETO |
Management | No Action | |||||||||||
| CMMT | 01 JUL 2019: PLEASE
NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT IN RESOLUTION 1. 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 | ||||||||||||
| SKYLINE CHAMPION | ||||||||||||||
| Security | 830830105 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | SKY | Meeting Date | 30-Jul-2019 | |||||||||||
| ISIN | US8308301055 | Agenda | 935053621 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | Keith Anderson | For | For | |||||||||||
| 2 | Timothy Bernlohr | For | For | |||||||||||
| 3 | Michael Berman | For | For | |||||||||||
| 4 | John C. Firth | For | For | |||||||||||
| 5 | Michael Kaufman | For | For | |||||||||||
| 6 | Gary E. Robinette | For | For | |||||||||||
| 7 | Mark Yost | For | For | |||||||||||
| 2. | To ratify the appointment
of Ernst & Young LLP as Skyline Champion's independent registered public accounting firm. |
Management | For | For | ||||||||||
| 3. | To consider a non-binding
advisory vote on fiscal 2019 compensation paid to Skyline Champion's named executive officers. |
Management | For | For | ||||||||||
| LEGG MASON, INC. | ||||||||||||||
| Security | 524901105 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | LM | Meeting Date | 30-Jul-2019 | |||||||||||
| ISIN | US5249011058 | Agenda | 935053950 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | Robert E. Angelica | For | For | |||||||||||
| 2 | Carol Anthony Davidson | For | For | |||||||||||
| 3 | Edward P. Garden | For | For | |||||||||||
| 4 | Michelle J. Goldberg | For | For | |||||||||||
| 5 | Stephen C. Hooley | For | For | |||||||||||
| 6 | John V. Murphy | For | For | |||||||||||
| 7 | Nelson Peltz | For | For | |||||||||||
| 8 | Alison A. Quirk | For | For | |||||||||||
| 9 | Joseph A. Sullivan | For | For | |||||||||||
| 2. | An advisory vote to
approve the compensation of Legg Mason's named executive officers. |
Management | For | For | ||||||||||
| 3. | Ratification of the
appointment of PricewaterhouseCoopers LLP as Legg Mason's independent registered public accounting firm for the fiscal year ending March 31, 2020. |
Management | For | For | ||||||||||
| 4. | Consideration of a shareholder
proposal to remove supermajority voting provisions from our charter and bylaws. |
Shareholder | For | |||||||||||
| SUNTRUST BANKS, INC. | ||||||||||||||
| Security | 867914103 | Meeting Type | Special | |||||||||||
| Ticker Symbol | STI | Meeting Date | 30-Jul-2019 | |||||||||||
| ISIN | US8679141031 | Agenda | 935057655 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | To
approve the Amended Agreement and Plan of Merger, dated as of February 7, 2019, as amended as of June 14, 2019 (as further amended from time to time, the "Merger Agreement"), by and between BB&T Corporation, a North Carolina corporation, and SunTrust Banks, Inc., a Georgia corporation ("SunTrust") (the "SunTrust merger proposal"). |
Management | For | For | ||||||||||
| 2. | To approve, on an advisory
(non-binding) basis, the executive officer compensation that will or may be paid to SunTrust's named executive officers in connection with the transactions contemplated by the Merger Agreement. |
Management | For | For | ||||||||||
| 3. | To
adjourn the SunTrust special meeting, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there are not sufficient votes to approve the SunTrust merger proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to holders of SunTrust common stock and holders of SunTrust preferred stock. |
Management | For | For | ||||||||||
| MCKESSON CORPORATION | ||||||||||||||
| Security | 58155Q103 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | MCK | Meeting Date | 31-Jul-2019 | |||||||||||
| ISIN | US58155Q1031 | Agenda | 935050714 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1a. | Election of Director
for a one-year term: Dominic J. Caruso |
Management | For | For | ||||||||||
| 1b. | Election of Director
for a one-year term: N. Anthony Coles, M.D. |
Management | For | For | ||||||||||
| 1c. | Election of Director
for a one-year term: M. Christine Jacobs |
Management | For | For | ||||||||||
| 1d. | Election of Director
for a one-year term: Donald R. Knauss |
Management | For | For | ||||||||||
| 1e. | Election of Director for a one-year term: Marie L. Knowles | Management | For | For | ||||||||||
| 1f. | Election of Director
for a one-year term: Bradley E. Lerman |
Management | For | For | ||||||||||
| 1g. | Election of Director
for a one-year term: Edward A. Mueller |
Management | For | For | ||||||||||
| 1h. | Election of Director for a one-year term: Susan R. Salka | Management | For | For | ||||||||||
| 1i. | Election of Director for a one-year term: Brian S. Tyler | Management | For | For | ||||||||||
| 1j. | Election of Director
for a one-year term: Kenneth E. Washington |
Management | For | For | ||||||||||
| 2. | Ratification of the
appointment of Deloitte & Touche LLP as the company's independent registered public accounting firm for the fiscal year ending March 31, 2020. |
Management | For | For | ||||||||||
| 3. | Advisory vote on executive compensation. | Management | For | For | ||||||||||
| 4. | Shareholder proposal
on disclosure of lobbying activities and expenditures. |
Shareholder | Abstain | Against | ||||||||||
| 5. | Shareholder proposal
on 10% ownership threshold for calling special meetings of shareholders. |
Shareholder | Against | For | ||||||||||
| BIOSCRIP, INC. | ||||||||||||||
| Security | 09069N108 | Meeting Type | Special | |||||||||||
| Ticker Symbol | BIOS | Meeting Date | 02-Aug-2019 | |||||||||||
| ISIN | US09069N1081 | Agenda | 935058924 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | Approve
the issuance of BioScrip's Common Stock to HC Group Holdings I, LLC ("Omega Parent"), pursuant to the terms of the Agreement and Plan of Merger (the "Merger Agreement"), dated as of March 14, 2019, by and among BioScrip, Omega Parent, HC Group Holdings II, Inc., HC Group Holdings III, Inc., Beta Sub, Inc. and Beta Sub, LLC. |
Management | For | For | ||||||||||
| 2. | Approve BioScrip's third
amended and restated certificate of incorporation in the form attached as Annex B to the Proxy Statement. |
Management | For | For | ||||||||||
| 3. | Approve an amendment
to BioScrip's certificate of designations of Series A Preferred Stock in the form attached as Annex C to the Proxy Statement. |
Management | For | For | ||||||||||
| 4. | Approve, on a non-binding
advisory basis, the compensation that may be paid or become payable to certain BioScrip named executive officers in connection with the mergers contemplated by the Merger Agreement. |
Management | For | For | ||||||||||
| 5. | Adjourn the Special
Meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to approve Proposals 1, 2 or 3. |
Management | For | For | ||||||||||
| ANADARKO PETROLEUM CORPORATION | ||||||||||||||
| Security | 032511107 | Meeting Type | Special | |||||||||||
| Ticker Symbol | APC | Meeting Date | 08-Aug-2019 | |||||||||||
| ISIN | US0325111070 | Agenda | 935062531 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | To adopt the Agreement
and Plan of Merger, dated as of May 9, 2019, by and among Occidental Petroleum Corporation, Baseball Merger Sub 1, Inc. and Anadarko Petroleum Corporation ("Anadarko"). |
Management | For | For | ||||||||||
| 2. | To approve, on a non-binding
advisory basis, the compensation that may be paid or become payable to Anadarko's named executive officers that is based on or otherwise related to the proposed transactions. |
Management | For | For | ||||||||||
| 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 | ||||||||||
| KLX ENERGY SERVICES HOLDINGS, INC. | ||||||||||||||
| Security | 48253L106 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | KLXE | Meeting Date | 22-Aug-2019 | |||||||||||
| ISIN | US48253L1061 | Agenda | 935059382 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | Richard G. Hamermesh | For | For | |||||||||||
| 2 | Theodore L. Weise | For | For | |||||||||||
| 3 | John T. Whates, Esq. | For | For | |||||||||||
| 2. | Proposal to ratify the
appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the 2019 fiscal year. |
Management | For | For | ||||||||||
| NASPERS LTD | ||||||||||||||
| Security | S53435103 | Meeting Type | Annual General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 23-Aug-2019 | ||||||||||||
| ISIN | ZAE000015889 | Agenda | 711441434 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| O.1 | ACCEPTANCE OF ANNUAL FINANCIAL STATEMENTS | Management | For | For | ||||||||||
| O.2 | CONFIRMATION AND APPROVAL
OF PAYMENT OF DIVIDENDS |
Management | For | For | ||||||||||
| O.3 | REAPPOINTMENT OF PRICEWATERHOUSECOOPERS INC. AS AUDITOR |
Management | For | For | ||||||||||
| O.4 | TO CONFIRM THE APPOINTMENT
OF F L N LETELE AS A NON-EXECUTIVE DIRECTOR |
Management | For | For | ||||||||||
| O.5.1 | TO RE-ELECT THE FOLLOWING
DIRECTOR: J P BEKKER |
Management | For | For | ||||||||||
| O.5.2 | TO RE-ELECT THE FOLLOWING
DIRECTOR: S J Z PACAK |
Management | For | For | ||||||||||
| O.5.3 | TO RE-ELECT THE FOLLOWING
DIRECTOR: J D T STOFBERG |
Management | For | For | ||||||||||
| O.5.4 | TO RE-ELECT THE FOLLOWING
DIRECTOR: B J VAN DER ROSS |
Management | For | For | ||||||||||
| O.5.5 | TO RE-ELECT THE FOLLOWING
DIRECTOR: D MEYER |
Management | For | For | ||||||||||
| O.6.1 | APPOINTMENT OF THE FOLLOWING
AUDIT COMMITTEE MEMBER: D G ERIKSSON |
Management | For | For | ||||||||||
| O.6.2 | APPOINTMENT OF THE FOLLOWING
AUDIT COMMITTEE MEMBER: B J VAN DER ROSS |
Management | For | For | ||||||||||
| O.6.3 | APPOINTMENT OF THE FOLLOWING
AUDIT COMMITTEE MEMBER: R C C JAFTA |
Management | For | For | ||||||||||
| O.7 | TO ENDORSE THE COMPANY'S
REMUNERATION POLICY |
Management | For | For | ||||||||||
| O.8 | TO APPROVE THE IMPLEMENTATION
REPORT OF THE REMUNERATION REPORT |
Management | For | For | ||||||||||
| O.9 | APPROVAL OF GENERAL
AUTHORITY PLACING UNISSUED SHARES UNDER THE CONTROL OF THE DIRECTORS |
Management | Against | Against | ||||||||||
| O.10 | APPROVAL OF GENERAL
ISSUE OF SHARES FOR CASH |
Management | For | For | ||||||||||
| O.11 | APPROVAL OF AMENDMENTS
TO THE NASPERS RESTRICTED STOCK PLAN TRUST |
Management | For | For | ||||||||||
| O.12 | AUTHORISATION TO IMPLEMENT
ALL RESOLUTIONS ADOPTED AT THE ANNUAL GENERAL MEETING |
Management | For | For | ||||||||||
| S.1.1 | APPROVAL OF THE REMUNERATION
OF THE NON- EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2021: BOARD: CHAIR |
Management | For | For | ||||||||||
| S.1.2 | APPROVAL OF THE REMUNERATION
OF THE NON- EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2021: BOARD: MEMBER |
Management | For | For | ||||||||||
| S.1.3 | APPROVAL OF THE REMUNERATION
OF THE NON- EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2021: AUDIT COMMITTEE: CHAIR |
Management | For | For | ||||||||||
| S.1.4 | APPROVAL OF THE REMUNERATION
OF THE NON- EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2021: AUDIT COMMITTEE: MEMBER |
Management | For | For | ||||||||||
| S.1.5 | APPROVAL OF THE REMUNERATION
OF THE NON- EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2021: RISK COMMITTEE: CHAIR |
Management | For | For | ||||||||||
| S.1.6 | APPROVAL OF THE REMUNERATION
OF THE NON- EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2021: RISK COMMITTEE: MEMBER |
Management | For | For | ||||||||||
| S.1.7 | APPROVAL OF THE REMUNERATION
OF THE NON- EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2021: HUMAN RESOURCES AND REMUNERATION COMMITTEE: CHAIR |
Management | For | For | ||||||||||
| S.1.8 | APPROVAL OF THE REMUNERATION
OF THE NON- EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2021: HUMAN RESOURCES AND REMUNERATION COMMITTEE: MEMBER |
Management | For | For | ||||||||||
| S.1.9 | APPROVAL OF THE REMUNERATION
OF THE NON- EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2021: NOMINATION COMMITTEE: CHAIR |
Management | For | For | ||||||||||
| S.110 | APPROVAL OF THE REMUNERATION
OF THE NON- EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2021: NOMINATION COMMITTEE: MEMBER |
Management | For | For | ||||||||||
| S.111 | APPROVAL OF THE REMUNERATION
OF THE NON- EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2021: SOCIAL AND ETHICS COMMITTEE: CHAIR |
Management | For | For | ||||||||||
| S.112 | APPROVAL OF THE REMUNERATION
OF THE NON- EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2021: SOCIAL AND ETHICS COMMITTEE: MEMBER |
Management | For | For | ||||||||||
| S.113 | APPROVAL OF THE REMUNERATION
OF THE NON- EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2021: TRUSTEES OF GROUP SHARE SCHEMES/OTHER PERSONNEL FUNDS |
Management | For | For | ||||||||||
| S.2 | APPROVE GENERALLY THE
PROVISION OF FINANCIAL ASSISTANCE IN TERMS OF SECTION 44 OF THE ACT |
Management | For | For | ||||||||||
| S.3 | APPROVE GENERALLY THE
PROVISION OF FINANCIAL ASSISTANCE IN TERMS OF SECTION 45 OF THE ACT |
Management | For | For | ||||||||||
| S.4 | GENERAL AUTHORITY FOR
THE COMPANY OR ITS SUBSIDIARIES TO ACQUIRE N ORDINARY SHARES IN THE COMPANY |
Management | For | For | ||||||||||
| S.5 | GENERAL AUTHORITY FOR
THE COMPANY OR ITS SUBSIDIARIES TO ACQUIRE A ORDINARY SHARES IN THE COMPANY |
Management | Abstain | Against | ||||||||||
| S.6 | GRANTING THE SPECIFIC
REPURCHASE AUTHORITY |
Management | For | For | ||||||||||
| NASPERS LTD | ||||||||||||||
| Security | S53435103 | Meeting Type | Ordinary General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 23-Aug-2019 | ||||||||||||
| ISIN | ZAE000015889 | Agenda | 711455976 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| S.1 | APPROVING MATTERS RELATING
TO THE IMPLEMENTATION OF THE PROPOSED TRANSACTION ON THE TERMS AND CONDITIONS SET OUT IN THE CIRCULAR |
Management | For | For | ||||||||||
| SIGNATURE AVIATION PLC | ||||||||||||||
| Security | G08932165 | Meeting Type | Ordinary General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 28-Aug-2019 | ||||||||||||
| ISIN | GB00B1FP8915 | Agenda | 711495526 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1 | THAT THE DIRECTORS BE
AUTHORISED TO TAKE ALL SUCH STEPS, EXECUTE ALL SUCH AGREEMENTS NECESSARY IN CONNECTION WITH THE TRANSACTION |
Management | For | For | ||||||||||
| SPARK THERAPEUTICS, INC. | ||||||||||||||
| Security | 84652J103 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | ONCE | Meeting Date | 05-Sep-2019 | |||||||||||
| ISIN | US84652J1034 | Agenda | 935063494 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | Anand Mehra, MD | For | For | |||||||||||
| 2 | Robert J. Perez | For | For | |||||||||||
| 3 | Lota Zoth | For | For | |||||||||||
| 2. | To approve, on an advisory
basis, the compensation paid to the Company's named executive officers. |
Management | For | For | ||||||||||
| 3. | To ratify the appointment
of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. |
Management | For | For | ||||||||||
| INTELSAT S.A. | ||||||||||||||
| Security | L5140P101 | Meeting Type | Special | |||||||||||
| Ticker Symbol | I | Meeting Date | 11-Sep-2019 | |||||||||||
| ISIN | LU0914713705 | Agenda | 935065664 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1a. | Election of New Director: Ellen Pawlikowski | Management | For | For | ||||||||||
| 1b. | Election of New Director: Jacqueline Reses | Management | For | For | ||||||||||
| H&R BLOCK, INC. | ||||||||||||||
| Security | 093671105 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | HRB | Meeting Date | 12-Sep-2019 | |||||||||||
| ISIN | US0936711052 | Agenda | 935064218 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1a. | Election of Director: Angela N. Archon | Management | For | For | ||||||||||
| 1b. | Election of Director: Paul J. Brown | Management | For | For | ||||||||||
| 1c. | Election of Director: Robert A. Gerard | Management | For | For | ||||||||||
| 1d. | Election of Director: Richard A. Johnson | Management | For | For | ||||||||||
| 1e. | Election of Director: Jeffrey J. Jones II | Management | For | For | ||||||||||
| 1f. | Election of Director: David Baker Lewis | Management | For | For | ||||||||||
| 1g. | Election of Director: Victoria J. Reich | Management | For | For | ||||||||||
| 1h. | Election of Director: Bruce C. Rohde | Management | For | For | ||||||||||
| 1i. | Election of Director: Matthew E. Winter | Management | For | For | ||||||||||
| 1j. | Election of Director: Christianna Wood | Management | For | For | ||||||||||
| 2. | Ratification of the
appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending April 30, 2020. |
Management | For | For | ||||||||||
| 3. | Advisory approval of
the Company's named executive officer compensation. |
Management | For | For | ||||||||||
| THE KRAFT HEINZ COMPANY | ||||||||||||||
| Security | 500754106 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | KHC | Meeting Date | 12-Sep-2019 | |||||||||||
| ISIN | US5007541064 | Agenda | 935064903 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1a. | Election of Director: Gregory E. Abel | Management | For | For | ||||||||||
| 1b. | Election of Director: Alexandre Behring | Management | For | For | ||||||||||
| 1c. | Election of Director: Joao M. Castro-Neves | Management | For | For | ||||||||||
| 1d. | Election of Director: Tracy Britt Cool | Management | For | For | ||||||||||
| 1e. | Election of Director: John T. Cahill | Management | For | For | ||||||||||
| 1f. | Election of Director: Feroz Dewan | Management | For | For | ||||||||||
| 1g. | Election of Director: Jeanne P. Jackson | Management | For | For | ||||||||||
| 1h. | Election of Director: Jorge Paulo Lemann | Management | For | For | ||||||||||
| 1i. | Election of Director: John C. Pope | Management | For | For | ||||||||||
| 1j. | Election of Director: Alexandre Van Damme | Management | For | For | ||||||||||
| 1k. | Election of Director: George Zoghbi | Management | For | For | ||||||||||
| 2. | Advisory vote to approve executive compensation. | Management | For | For | ||||||||||
| 3. | Ratification of the
selection of PricewaterhouseCoopers LLP as our independent auditors for 2019. |
Management | For | For | ||||||||||
| 4. | Shareholder Proposal: Protein Diversification | Shareholder | Abstain | Against | ||||||||||
| 5. | Shareholder Proposal:
Actions to Reduce Synthetic Pesticides |
Shareholder | Abstain | Against | ||||||||||
| NETSCOUT SYSTEMS, INC. | ||||||||||||||
| Security | 64115T104 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | NTCT | Meeting Date | 12-Sep-2019 | |||||||||||
| ISIN | US64115T1043 | Agenda | 935065107 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | Anil K. Singhal | For | For | |||||||||||
| 2 | John R. Egan | For | For | |||||||||||
| 3 | Robert E. Donahue | For | For | |||||||||||
| 2. | To approve the NetScout
Systems, Inc. 2019 Equity Incentive Plan as described in Proposal 2 in the proxy statement. |
Management | Against | Against | ||||||||||
| 3. | To ratify the appointment
of PricewaterhouseCoopers LLP as NetScout's independent registered public accounting firm for the fiscal year ended March 31, 2020. |
Management | For | For | ||||||||||
| 4. | To approve, on an advisory
basis, the compensation of NetScout's named executive officers as disclosed in the proxy statement in accordance with Securities and Exchange Commission rules. |
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 | ||||||||||
| EL PASO ELECTRIC COMPANY | ||||||||||||||
| Security | 283677854 | Meeting Type | Special | |||||||||||
| Ticker Symbol | EE | Meeting Date | 19-Sep-2019 | |||||||||||
| ISIN | US2836778546 | Agenda | 935069511 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | To
approve the Agreement and Plan of Merger, dated as of June 1, 2019, by and among El Paso Electric Company (the Company), Sun Jupiter Holdings LLC (Parent) and Sun Merger Sub Inc., a wholly-owned subsidiary of Parent (Merger Sub), and the transactions contemplated thereby, including the merger of Merger Sub with and into the Company. |
Management | For | For | ||||||||||
| 2. | To approve by non-binding
advisory resolution, the compensation of the named executive officers of the Company that will or may become payable in connection with the merger. |
Management | For | For | ||||||||||
| 3. | To approve any motion
to adjourn the special meeting to a later date or dates, if necessary, to solicit additional proxies if there are insufficient votes to approve proposal 1 at the time of the special meeting. |
Management | For | For | ||||||||||
| DIAGEO PLC | ||||||||||||||
| Security | 25243Q205 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | DEO | Meeting Date | 19-Sep-2019 | |||||||||||
| ISIN | US25243Q2057 | Agenda | 935071364 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | Report and accounts 2019. | Management | For | For | ||||||||||
| 2. | Directors' remuneration report 2019. | Management | For | For | ||||||||||
| 3. | Declaration of final dividend. | Management | For | For | ||||||||||
| 4. | Election of D Crew as
a director. (Audit, Nomination and Remuneration.) |
Management | For | For | ||||||||||
| 5. | Re-election of Lord
Davies as a director. (Audit, Nomination and Remuneration) |
Management | For | For | ||||||||||
| 6. | Re-election of J Ferrán
as a director. (Chairman of Nomination Committee) |
Management | For | For | ||||||||||
| 7. | Re-election of S Kilsby
as a director. (Audit, Nomination and chairman of Remuneration committee) |
Management | For | For | ||||||||||
| 8. | Re-election of H KwonPing
as a director. (Audit, Nomination and Remuneration) |
Management | For | For | ||||||||||
| 9. | Re-election of N Mendelsohn
as a director. (Audit, Nomination and Remuneration) |
Management | For | For | ||||||||||
| 10. | Re-election of I Menezes
as a director. (chairman of Executive committee) |
Management | For | For | ||||||||||
| 11. | Re-election of K Mikells as a director. (Executive) | Management | For | For | ||||||||||
| 12. | Re-election of A Stewart
as a director. (chairman of Audit committee, Nomination and Remuneration) |
Management | For | For | ||||||||||
| 13. | Re-appointment of auditor. | Management | For | For | ||||||||||
| 14. | Remuneration of auditor. | Management | For | For | ||||||||||
| 15. | Authority to make political
donations and/or to incur political expenditure. |
Management | For | For | ||||||||||
| 16. | Authority to allot shares. | Management | For | For | ||||||||||
| 17. | Approval of the Irish Sharesave scheme. | Management | For | For | ||||||||||
| 18. | Disapplication of pre-emption rights. (Special resolution) | Management | For | For | ||||||||||
| 19. | Authority to purchase own shares. (Special resolution) | Management | For | For | ||||||||||
| 20. | Reduced notice of a
general meeting other than an AGM. (Special resolution) |
Management | For | For | ||||||||||
| 21. | Adoption and approval
of new articles of association. (Special resolution) |
Management | For | For | ||||||||||
| ROYCE VALUE TRUST, INC. | ||||||||||||||
| Security | 780910105 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | RVT | Meeting Date | 24-Sep-2019 | |||||||||||
| ISIN | US7809101055 | Agenda | 935069612 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | Patricia W. Chadwick | For | For | |||||||||||
| 2 | Arthur S. Mehlman | For | For | |||||||||||
| 3 | Michael K. Shields | For | For | |||||||||||
| ROYCE GLOBAL VALUE TRUST, INC. | ||||||||||||||
| Security | 78081T104 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | RGT | Meeting Date | 24-Sep-2019 | |||||||||||
| ISIN | US78081T1043 | Agenda | 935070223 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | Patricia W. Chadwick | For | For | |||||||||||
| 2 | Arthur S. Mehlman | For | For | |||||||||||
| 3 | Michael K. Shields | For | For | |||||||||||
| GENERAL MILLS, INC. | ||||||||||||||
| Security | 370334104 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | GIS | Meeting Date | 24-Sep-2019 | |||||||||||
| ISIN | US3703341046 | Agenda | 935070362 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: R. Kerry Clark | Management | For | For | ||||||||||
| 1B. | Election of Director: David M. Cordani | Management | For | For | ||||||||||
| 1C. | Election of Director: Roger W. Ferguson Jr. | Management | For | For | ||||||||||
| 1D. | Election of Director: Jeffrey L. Harmening | Management | For | For | ||||||||||
| 1E. | Election of Director: Maria G. Henry | Management | For | For | ||||||||||
| 1F. | Election of Director: Elizabeth C. Lempres | Management | For | For | ||||||||||
| 1G. | Election of Director: Diane L. Neal | Management | For | For | ||||||||||
| 1H. | Election of Director: Steve Odland | Management | For | For | ||||||||||
| 1I. | Election of Director: Maria A. Sastre | Management | For | For | ||||||||||
| 1J. | Election of Director: Eric D. Sprunk | Management | For | For | ||||||||||
| 1K. | Election of Director: Jorge A. Uribe | Management | For | For | ||||||||||
| 2. | Advisory Vote on Executive Compensation. | Management | For | For | ||||||||||
| 3. | Ratify Appointment of
the Independent Registered Public Accounting Firm. |
Management | For | For | ||||||||||
| LAMB WESTON HOLDINGS, INC. | ||||||||||||||
| Security | 513272104 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | LW | Meeting Date | 26-Sep-2019 | |||||||||||
| ISIN | US5132721045 | Agenda | 935068165 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1a. | Election of Director: Peter J. Bensen | Management | For | For | ||||||||||
| 1b. | Election of Director: Charles A. Blixt | Management | For | For | ||||||||||
| 1c. | Election of Director: André J. Hawaux | Management | For | For | ||||||||||
| 1d. | Election of Director: W.G. Jurgensen | Management | For | For | ||||||||||
| 1e. | Election of Director: Thomas P. Maurer | Management | For | For | ||||||||||
| 1f. | Election of Director: Hala G. Moddelmog | Management | For | For | ||||||||||
| 1g. | Election of Director: Maria Renna Sharpe | Management | For | For | ||||||||||
| 1h. | Election of Director: Thomas P. Werner | Management | For | For | ||||||||||
| 2. | Advisory Vote to Approve Executive Compensation. | Management | For | For | ||||||||||
| 3. | Ratification of the
Appointment of KPMG LLP as Independent Auditors for Fiscal Year 2020. |
Management | For | For | ||||||||||
| 4. | Stockholder Proposal Regarding Pesticide Use Report. | Shareholder | Abstain | Against | ||||||||||
| NATIONAL BEVERAGE CORP. | ||||||||||||||
| Security | 635017106 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | FIZZ | Meeting Date | 04-Oct-2019 | |||||||||||
| ISIN | US6350171061 | Agenda | 935076984 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Cecil D. Conlee | Management | For | For | ||||||||||
| 1B. | Election of Director: Stanley M. Sheridan | Management | For | For | ||||||||||
| VALUE LINE, INC. | ||||||||||||||
| Security | 920437100 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | VALU | Meeting Date | 07-Oct-2019 | |||||||||||
| ISIN | US9204371002 | Agenda | 935072405 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | H.A. Brecher | For | For | |||||||||||
| 2 | S.R. Anastasio | For | For | |||||||||||
| 3 | M. Bernstein | For | For | |||||||||||
| 4 | A.R. Fiore | For | For | |||||||||||
| 5 | S.P. Davis | For | For | |||||||||||
| 6 | G.J. Muenzer | 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 | ||||||||||
| OMNOVA SOLUTIONS INC. | ||||||||||||||
| Security | 682129101 | Meeting Type | Special | |||||||||||
| Ticker Symbol | OMN | Meeting Date | 10-Oct-2019 | |||||||||||
| ISIN | US6821291019 | Agenda | 935080224 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | To
adopt the Agreement and Plan of Merger, dated as of July 3, 2019 (as may be amended from time to time, the "merger agreement"), by and among OMNOVA, Synthomer plc, Spirit USA Holdings Inc. and Synthomer USA LLC, thereby approving the transactions contemplated by the merger agreement. |
Management | For | For | ||||||||||
| 2. | To approve, by a non-binding
advisory vote, the compensation that may be paid or become payable to OMNOVA's named executive officers that is based on or otherwise relates to the merger contemplated by the merger agreement. |
Management | For | For | ||||||||||
| 3. | To adjourn the special
meeting to a later date or time, if necessary or appropriate, including if there are insufficient votes at the time of the special meeting to obtain the OMNOVA shareholder approval. |
Management | For | For | ||||||||||
| ALLERGAN PLC | ||||||||||||||
| Security | G0177J108 | Meeting Type | Special | |||||||||||
| Ticker Symbol | AGN | Meeting Date | 14-Oct-2019 | |||||||||||
| ISIN | IE00BY9D5467 | Agenda | 935082305 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | COURT MEETING: Approve the scheme of arrangement. | Management | For | For | ||||||||||
| 2. | Extraordinary General
Meeting: Approve the scheme of arrangement and authorize the directors of Allergan plc to take all such actions as they consider necessary or appropriate for carrying the scheme of arrangement into effect. |
Management | For | For | ||||||||||
| 3. | Extraordinary
General Meeting: Approve the cancellation of any Allergan plc ordinary shares in issue at 11:59 p.m., Irish time, on the day before the Irish High Court hearing to sanction the scheme (excluding, in any case, any Allergan plc ordinary shares which are held from time to time by AbbVie Inc., Acquirer Sub (as defined in the scheme of arrangement) or any other subsidiary of AbbVie Inc., if any). |
Management | For | For | ||||||||||
| 4. | Extraordinary General
Meeting: Authorize the directors of Allergan plc to allot and issue new Allergan plc shares, fully paid up, to Acquirer Sub and/or its nominee(s) in connection with effecting the scheme. |
Management | For | For | ||||||||||
| 5. | Extraordinary
General Meeting: Amend the articles of association of Allergan plc so that any ordinary shares of Allergan plc that are issued on or after the Voting Record Time (as defined in the scheme of arrangement) to persons other than Acquirer Sub or its nominees will either be subject to the terms of the scheme or will be immediately and automatically acquired by Acquirer Sub and/or its nominee(s) for the scheme consideration. |
Management | For | For | ||||||||||
| 6. | Extraordinary General
Meeting: Approve, on a non- binding, advisory basis, specified compensatory arrangements between Allergan plc and its named executive officers relating to the transaction. |
Management | For | For | ||||||||||
| 7. | Extraordinary
General Meeting: Approve any motion by the Chairman to adjourn the extraordinary general meeting, or any adjournments thereof, to solicit additional proxies in favor of the approval of the resolutions if there are insufficient votes at the time of the extraordinary general meeting to approve resolutions 2 through 5. |
Management | For | For | ||||||||||
| L3HARRIS TECHNOLOGIES INC. | ||||||||||||||
| Security | 502431109 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | LHX | Meeting Date | 25-Oct-2019 | |||||||||||
| ISIN | US5024311095 | Agenda | 935079310 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Sallie B. Bailey | Management | For | For | ||||||||||
| 1B. | Election of Director: William M. Brown | Management | For | For | ||||||||||
| 1C. | Election of Director: Peter W. Chiarelli | Management | For | For | ||||||||||
| 1D. | Election of Director: Thomas A. Corcoran | Management | For | For | ||||||||||
| 1E. | Election of Director: Thomas A. Dattilo | Management | For | For | ||||||||||
| 1F. | Election of Director: Roger B. Fradin | Management | For | For | ||||||||||
| 1G. | Election of Director: Lewis Hay III | Management | For | For | ||||||||||
| 1H. | Election of Director: Lewis Kramer | Management | For | For | ||||||||||
| 1I. | Election of Director: Christopher E. Kubasik | Management | For | For | ||||||||||
| 1J. | Election of Director: Rita S. Lane | Management | For | For | ||||||||||
| 1k. | Election of Director: Robert B. Millard | Management | For | For | ||||||||||
| 1L. | Election of Director: Lloyd W. Newton | Management | For | For | ||||||||||
| 2. | Advisory Vote to Approve
the Compensation of Named Executive Officers as Disclosed in the Proxy Statement. |
Management | For | For | ||||||||||
| 3. | Ratification of Appointment
of Ernst & Young LLP as Independent Registered Public Accounting Firm for the fiscal transition period ending January 3, 2020. |
Management | For | For | ||||||||||
| ZAYO GROUP HOLDINGS INC | ||||||||||||||
| Security | 98919V105 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | ZAYO | Meeting Date | 05-Nov-2019 | |||||||||||
| ISIN | US98919V1052 | Agenda | 935081555 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | Rick Connor | For | For | |||||||||||
| 2 | Cathy Morris | For | For | |||||||||||
| 3 | Emily White | For | For | |||||||||||
| 2. | Ratification of KPMG
LLP as the independent registered public accounting firm of Zayo Group Holdings, Inc. for its fiscal year ending June 30, 2020 |
Management | For | For | ||||||||||
| 3. | Approve, on an advisory
basis, executive compensation as disclosed in the proxy statement. |
Management | For | For | ||||||||||
| KINNEVIK AB | ||||||||||||||
| Security | W5139V133 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 07-Nov-2019 | ||||||||||||
| ISIN | SE0008373898 | Agenda | 711612603 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| CMMT | AN ABSTAIN VOTE CAN
HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. |
Non-Voting | ||||||||||||
| CMMT | MARKET
RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED |
Non-Voting | ||||||||||||
| CMMT | IMPORTANT
MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE |
Non-Voting | ||||||||||||
| 1 | OPENING OF THE EXTRAORDINARY
GENERAL MEETING |
Non-Voting | ||||||||||||
| 2 | ELECTION OF CHAIRMAN
AT THE EXTRAORDINARY GENERAL MEETING |
Non-Voting | ||||||||||||
| 3 | PREPARATION AND APPROVAL
OF THE VOTING LIST |
Non-Voting | ||||||||||||
| 4 | APPROVAL OF THE AGENDA | Non-Voting | ||||||||||||
| 5 | ELECTION OF ONE OR TWO
PERSONS TO CHECK AND VERIFY THE MINUTES |
Non-Voting | ||||||||||||
| 6 | DETERMINATION OF WHETHER
THE EXTRAORDINARY GENERAL MEETING HAS BEEN DULY-CONVENED |
Non-Voting | ||||||||||||
| 7.A | RESOLUTION REGARDING
DISTRIBUTION OF KINNEVIK'S HOLDING IN MILLICOM THROUGH A SHARE REDEMPTION PLAN COMPRISING THE FOLLOWING RESOLUTION: AMENDMENTS TO THE ARTICLES OF ASSOCIATION IN ORDER TO FACILITATE THE SHARE SPLIT 2:1 |
Management | No Action | |||||||||||
| 7.B | RESOLUTION REGARDING
DISTRIBUTION OF KINNEVIK'S HOLDING IN MILLICOM THROUGH A SHARE REDEMPTION PLAN COMPRISING THE FOLLOWING RESOLUTION: SHARE SPLIT 2:1 |
Management | No Action | |||||||||||
| 7.C | RESOLUTION
REGARDING DISTRIBUTION OF KINNEVIK'S HOLDING IN MILLICOM THROUGH A SHARE REDEMPTION PLAN COMPRISING THE FOLLOWING RESOLUTION: AMENDMENTS OF THE ARTICLES OF ASSOCIATION IN ORDER TO FACILITATE THE REDUCTION OF THE SHARE CAPITAL THROUGH REDEMPTION OF SHARES |
Management | No Action | |||||||||||
| 7.D | RESOLUTION REGARDING
DISTRIBUTION OF KINNEVIK'S HOLDING IN MILLICOM THROUGH A SHARE REDEMPTION PLAN COMPRISING THE FOLLOWING RESOLUTION: REDUCTION OF THE SHARE CAPITAL THROUGH REDEMPTION OF SHARES |
Management | No Action | |||||||||||
| 7.E | RESOLUTION REGARDING
DISTRIBUTION OF KINNEVIK'S HOLDING IN MILLICOM THROUGH A SHARE REDEMPTION PLAN COMPRISING THE FOLLOWING RESOLUTION: INCREASE OF THE SHARE CAPITAL THROUGH A BONUS ISSUE WITHOUT ISSUANCE OF NEW SHARES |
Management | No Action | |||||||||||
| 8.A | PLEASE NOTE THAT THIS
RESOLUTION IS A SHAREHOLDER PROPOSAL: SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVE TO: AMEND THE ARTICLES OF ASSOCIATION (SECTION 4) IN THE FOLLOWING WAY: "ALL SHARES ENTITLE TO ONE (1) VOTE" |
Shareholder | No Action | |||||||||||
| 8.B | PLEASE
NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVE TO: INSTRUCT THE BOARD TO WORK TOWARDS THAT THE SWEDISH COMPANIES ACT (2005:551) IS AMENDED SO THAT THE POSSIBILITY TO HAVE DIFFERENTIATED VOTING POWERS IS ABOLISHED, FIRSTLY BY APPROACHING THE SWEDISH GOVERNMENT |
Shareholder | No Action | |||||||||||
| 8.C | PLEASE
NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVE TO: INSTRUCT THE BOARD TO PREPARE A PROPOSAL REGARDING REPRESENTATION ON THE BOARD AND NOMINATION COMMITTEES FOR THE SMALL AND MEDIUM SIZED SHAREHOLDERS TO BE RESOLVED UPON AT THE 2021 ANNUAL GENERAL MEETING, OR AT AN EARLIER EXTRAORDINARY GENERAL MEETING |
Shareholder | No Action | |||||||||||
| 8.D | PLEASE
NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVE TO: INSTRUCT THE BOARD TO WORK TOWARDS THAT A CORRESPONDING CHANGE IS EFFECTUATED IN THE SWEDISH NATIONAL RULEBOOK, FIRSTLY BY APPROACHING THE SWEDISH GOVERNMENT |
Shareholder | No Action | |||||||||||
| 9 | CLOSING OF THE EXTRAORDINARY
GENERAL MEETING |
Non-Voting | ||||||||||||
| CMMT | 15 OCT 2019: PLEASE
NOTE THAT RESOLUTIONS 7.A TO 7.E ARE PROPOSED TO BE-CONDITIONAL UPON EACH OTHER AND THEREFORE PROPOSED TO BE ADOPTED IN-CONNECTION WITH EACH OTHER. THANK YOU. |
Non-Voting | ||||||||||||
| CMMT | 15 OCT 2019: PLEASE
NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | ||||||||||||
| KINNEVIK AB | ||||||||||||||
| Security | W5139V109 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 07-Nov-2019 | ||||||||||||
| ISIN | SE0008373906 | Agenda | 711612615 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| CMMT | AN ABSTAIN VOTE CAN
HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION |
Non-Voting | ||||||||||||
| CMMT | MARKET
RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED |
Non-Voting | ||||||||||||
| CMMT | IMPORTANT
MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE |
Non-Voting | ||||||||||||
| 1 | OPENING OF THE EXTRAORDINARY
GENERAL MEETING |
Non-Voting | ||||||||||||
| 2 | ELECTION OF CHAIRMAN
AT THE EXTRAORDINARY GENERAL MEETING |
Non-Voting | ||||||||||||
| 3 | PREPARATION AND APPROVAL
OF THE VOTING LIST |
Non-Voting | ||||||||||||
| 4 | APPROVAL OF THE AGENDA | Non-Voting | ||||||||||||
| 5 | ELECTION OF ONE OR TWO
PERSONS TO CHECK AND VERIFY THE MINUTES |
Non-Voting | ||||||||||||
| 6 | DETERMINATION OF WHETHER
THE EXTRAORDINARY GENERAL MEETING HAS BEEN DULY-CONVENED |
Non-Voting | ||||||||||||
| 7.A | RESOLUTION REGARDING
DISTRIBUTION OF KINNEVIK'S HOLDING IN MILLICOM THROUGH A SHARE REDEMPTION PLAN COMPRISING THE FOLLOWING RESOLUTION: AMENDMENTS TO THE ARTICLES OF ASSOCIATION IN ORDER TO FACILITATE THE SHARE SPLIT 2:1 |
Management | No Action | |||||||||||
| 7.B | RESOLUTION REGARDING
DISTRIBUTION OF KINNEVIK'S HOLDING IN MILLICOM THROUGH A SHARE REDEMPTION PLAN COMPRISING THE FOLLOWING RESOLUTION: SHARE SPLIT 2:1 |
Management | No Action | |||||||||||
| 7.C | RESOLUTION
REGARDING DISTRIBUTION OF KINNEVIK'S HOLDING IN MILLICOM THROUGH A SHARE REDEMPTION PLAN COMPRISING THE FOLLOWING RESOLUTION: AMENDMENTS OF THE ARTICLES OF ASSOCIATION IN ORDER TO FACILITATE THE REDUCTION OF THE SHARE CAPITAL THROUGH REDEMPTION OF SHARES |
Management | No Action | |||||||||||
| 7.D | RESOLUTION REGARDING
DISTRIBUTION OF KINNEVIK'S HOLDING IN MILLICOM THROUGH A SHARE REDEMPTION PLAN COMPRISING THE FOLLOWING RESOLUTION: REDUCTION OF THE SHARE CAPITAL THROUGH REDEMPTION OF SHARES |
Management | No Action | |||||||||||
| 7.E | RESOLUTION REGARDING
DISTRIBUTION OF KINNEVIK'S HOLDING IN MILLICOM THROUGH A SHARE REDEMPTION PLAN COMPRISING THE FOLLOWING RESOLUTION: INCREASE OF THE SHARE CAPITAL THROUGH A BONUS ISSUE WITHOUT ISSUANCE OF NEW SHARES |
Management | No Action | |||||||||||
| 8.A | PLEASE NOTE THAT THIS
RESOLUTION IS A SHAREHOLDER PROPOSAL: SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVE TO: AMEND THE ARTICLES OF ASSOCIATION (SECTION 4) IN THE FOLLOWING WAY: "ALL SHARES ENTITLE TO ONE (1) VOTE" |
Shareholder | No Action | |||||||||||
| 8.B | PLEASE
NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVE TO: INSTRUCT THE BOARD TO WORK TOWARDS THAT THE SWEDISH COMPANIES ACT (2005:551) IS AMENDED SO THAT THE POSSIBILITY TO HAVE DIFFERENTIATED VOTING POWERS IS ABOLISHED, FIRSTLY BY APPROACHING THE SWEDISH GOVERNMENT |
Shareholder | No Action | |||||||||||
| 8.C | PLEASE
NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVE TO: INSTRUCT THE BOARD TO PREPARE A PROPOSAL REGARDING REPRESENTATION ON THE BOARD AND NOMINATION COMMITTEES FOR THE SMALL AND MEDIUM SIZED SHAREHOLDERS TO BE RESOLVED UPON AT THE 2021 ANNUAL GENERAL MEETING, OR AT AN EARLIER EXTRAORDINARY GENERAL MEETING |
Shareholder | No Action | |||||||||||
| 8.D | PLEASE
NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVE TO: INSTRUCT THE BOARD TO WORK TOWARDS THAT A CORRESPONDING CHANGE IS EFFECTUATED IN THE SWEDISH NATIONAL RULEBOOK, FIRSTLY BY APPROACHING THE SWEDISH GOVERNMENT |
Shareholder | No Action | |||||||||||
| 9 | CLOSING OF THE EXTRAORDINARY
GENERAL MEETING |
Non-Voting | ||||||||||||
| CMMT | 15 OCT 2019: PLEASE
NOTE THAT RESOLUTIONS 7.A TO 7.E ARE PROPOSED TO BE-CONDITIONAL UPON EACH OTHER AND THEREFORE PROPOSED TO BE ADOPTED IN-CONNECTION WITH EACH OTHER. THANK YOU. |
Non-Voting | ||||||||||||
| CMMT | 15 OCT 2019: PLEASE
NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | ||||||||||||
| PERNOD RICARD SA | ||||||||||||||
| Security | F72027109 | Meeting Type | MIX | |||||||||||
| Ticker Symbol | Meeting Date | 08-Nov-2019 | ||||||||||||
| ISIN | FR0000120693 | Agenda | 711596253 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| CMMT | PLEASE NOTE IN THE FRENCH
MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. |
Non-Voting | ||||||||||||
| CMMT | THE
FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A- FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE- GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED- INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE |
Non-Voting | ||||||||||||
| CMMT | IN
CASE AMENDMENTS OR NEW RESOLUTIONS ARE PRESENTED DURING THE MEETING, YOUR- VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE-CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU-WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR-BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU |
Non-Voting | ||||||||||||
| CMMT | 23
OCT 2019: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://www.journal- officiel.gouv.fr/publications/balo/pdf/2019/1002/20191002 1-904463.pdf AND-https://www.journal- officiel.gouv.fr/publications/balo/pdf/2019/1023/20191023 1-904598.pdf; PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE-FROM 05 NOV 2019 TO 06 NOV 2019 AND ADDITION OF URL LINK. IF YOU HAVE ALREADY-SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR-ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | ||||||||||||
| O.1 | APPROVAL OF THE CORPORATE
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 JUNE 2019 |
Management | For | For | ||||||||||
| O.2 | APPROVAL OF THE CONSOLIDATED
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 JUNE 2019 |
Management | For | For | ||||||||||
| O.3 | ALLOCATION OF INCOME
FOR THE FINANCIAL YEAR ENDED 30 JUNE 2019 AND SETTING OF THE DIVIDEND |
Management | For | For | ||||||||||
| O.4 | APPROVAL OF THE REGULATED
AGREEMENTS AND COMMITMENTS REFERRED TO IN ARTICLES L. 225- 38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE |
Management | For | For | ||||||||||
| O.5 | RENEWAL OF THE TERM
OF OFFICE OF MRS. KORY SORENSON AS DIRECTOR |
Management | For | For | ||||||||||
| O.6 | APPOINTMENT OF MRS.
ESTHER BERROZPE GALINDO AS DIRECTOR |
Management | For | For | ||||||||||
| O.7 | APPOINTMENT OF MR. PHILIPPE
PETITCOLIN AS DIRECTOR |
Management | For | For | ||||||||||
| O.8 | SETTING OF THE ANNUAL
AMOUNT OF ATTENDANCE FEES ALLOCATED TO THE MEMBERS OF THE BOARD OF DIRECTORS |
Management | For | For | ||||||||||
| O.9 | APPROVAL OF THE COMPENSATION
ELEMENTS DUE OR AWARDED FOR THE FINANCIAL YEAR 2018/2019 TO MR. ALEXANDRE RICARD, CHAIRMAN AND CHIEF EXECUTIVE OFFICER |
Management | For | For | ||||||||||
| O.10 | APPROVAL OF THE COMPENSATION
POLICY ELEMENTS APPLICABLE TO MR. ALEXANDRE RICARD, CHAIRMAN AND CHIEF EXECUTIVE OFFICER |
Management | For | For | ||||||||||
| O.11 | AUTHORIZATION TO BE
GRANTED TO THE BOARD OF DIRECTORS IN ORDER TO TRADE IN THE SHARES OF THE COMPANY |
Management | For | For | ||||||||||
| E.12 | AUTHORIZATION TO BE
GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL |
Management | For | For | ||||||||||
| E.13 | DELEGATION
OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL FOR A MAXIMUM NOMINAL AMOUNT OF 135 MILLION EUROS (I.E. APPROXIMATELY 32.81% OF THE SHARE CAPITAL), BY ISSUING COMMON SHARES AND/OR ANY TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT |
Management | For | For | ||||||||||
| E.14 | DELEGATION
OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL FOR A MAXIMUM AMOUNT OF 41 MILLION EUROS (I.E. 9.96% OF THE SHARE CAPITAL), BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE CONTEXT OF A PUBLIC OFFERING |
Management | For | For | ||||||||||
| E.15 | DELEGATION
OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF AN INCREASE IN SHARE CAPITAL WITH OR WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHT UP TO A LIMIT OF 15% OF THE INITIAL ISSUE MADE PURSUANT TO THE 13TH, 14TH AND 16TH RESOLUTIONS |
Management | For | For | ||||||||||
| E.16 | DELEGATION
OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, BY WAY OF A PRIVATE PLACEMENT, WITHIN THE CONTEXT OF ARTICLE L. 411-2 SECTION II OF THE FRENCH MONETARY AND FINANCIAL CODE, FOR A MAXIMUM NOMINAL AMOUNT OF 41 MILLION EUROS (APPROXIMATELY 9.96% OF THE SHARE CAPITAL |
Management | For | For | ||||||||||
| E.17 | DELEGATION
OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL IN CONSIDERATION FOR CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL |
Management | For | For | ||||||||||
| E.18 | DELEGATION
OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE CASE OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY |
Management | For | For | ||||||||||
| E.19 | DELEGATION
OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL FOR A MAXIMUM NOMINAL AMOUNT OF 135 MILLION EUROS (I.E. APPROXIMATELY 32.81% OF THE SHARE CAPITAL) BY INCORPORATION OF PREMIUMS, RESERVES, PROFITS OR OTHERS |
Management | For | For | ||||||||||
| E.20 | AUTHORIZATION TO BE
GRANTED TO THE BOARD OF DIRECTORS IN ORDER TO PROCEED WITH THE FREE ALLOCATION OF PERFORMANCE SHARES, EXISTING SHARES OR SHARES TO BE ISSUED, TO EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS OF THE COMPANY AND GROUP COMPANIES |
Management | For | For | ||||||||||
| E.21 | AUTHORIZATION
TO BE GRANTED TO THE BOARD OF DIRECTORS TO GRANT TO EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS OF THE COMPANY AND GROUP COMPANIES OPTIONS GRANTING ENTITLEMENT TO SUBSCRIBE FOR SHARES OF THE COMPANY TO BE ISSUED OR TO PURCHASE EXISTING SHARES OF THE COMPANY |
Management | For | For | ||||||||||
| E.22 | DELEGATIONS
OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL WITHIN THE LIMIT OF 2% OF THE SHARE CAPITAL BY ISSUING SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, RESERVED FOR MEMBERS OF COMPANY SAVINGS PLANS WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHTS IN FAVOUR OF THE LATTER |
Management | For | For | ||||||||||
| E.23 | DELEGATIONS
OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL WITHIN THE LIMIT OF 2% OF THE SHARE CAPITAL BY ISSUING SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO CAPITAL IN FAVOUR OF CATEGORY(IES) OF DESIGNATED BENEFICIARIES WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF THE LATTER |
Management | For | For | ||||||||||
| E.24 | AMENDMENT TO ARTICLE
16 OF THE BY-LAWS TO DETERMINE THE NUMBER OF DIRECTORS REPRESENTING THE EMPLOYEES PRESENT AT THE BOARD OF DIRECTORS ACCORDING TO THE NUMBER OF DIRECTORS SERVING ON THE BOARD UNDER ARTICLE L. 225-27-1 OF THE FRENCH COMMERCIAL CODE |
Management | For | For | ||||||||||
| E.25 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For | ||||||||||
| MEREDITH CORPORATION | ||||||||||||||
| Security | 589433101 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | MDP | Meeting Date | 13-Nov-2019 | |||||||||||
| ISIN | US5894331017 | Agenda | 935082026 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | Stephen M. Lacy# | For | For | |||||||||||
| 2 | C. Roberts III* | For | For | |||||||||||
| 3 | D.M. Meredith Frazier* | For | For | |||||||||||
| 4 | Beth J. Kaplan* | For | For | |||||||||||
| 2. | To approve, on an advisory
basis, the executive compensation program for 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 year ending June 30, 2020 |
Management | For | For | ||||||||||
| CARDIOVASCULAR SYSTEMS, INC. | ||||||||||||||
| Security | 141619106 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | CSII | Meeting Date | 13-Nov-2019 | |||||||||||
| ISIN | US1416191062 | Agenda | 935085692 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1A. | Election of Class II Director: Scott R. Ward | Management | For | For | ||||||||||
| 2. | To ratify the appointment
of PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for its fiscal year ending June 30, 2020. |
Management | For | For | ||||||||||
| 3. | To approve, on an advisory
basis, the compensation paid to our named executive officers as disclosed in the proxy statement. |
Management | For | For | ||||||||||
| FOX CORPORATION | ||||||||||||||
| Security | 35137L204 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | FOX | Meeting Date | 14-Nov-2019 | |||||||||||
| ISIN | US35137L2043 | Agenda | 935084107 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1a. | Election of Director: K. Rupert Murdoch AC | Management | For | For | ||||||||||
| 1b. | Election of Director: Lachlan K. Murdoch | Management | For | For | ||||||||||
| 1c. | Election of Director: Chase Carey | Management | For | For | ||||||||||
| 1d. | Election of Director: Anne Dias | Management | For | For | ||||||||||
| 1e. | Election of Director: Roland A. Hernandez | Management | For | For | ||||||||||
| 1f. | Election of Director: Jacques Nasser AC | Management | For | For | ||||||||||
| 1g. | Election of Director: Paul D. Ryan | Management | For | For | ||||||||||
| 2. | Proposal to ratify the
selection of Ernst & Young LLP as the Company's independent registered accounting firm for the fiscal year ending June 30, 2020. |
Management | For | For | ||||||||||
| 3. | Advisory vote to approve
named executive officer compensation. |
Management | For | For | ||||||||||
| 4. | Advisory vote to approve
the frequency of future advisory votes to approve named executive officer compensation. |
Management | 1 Year | For | ||||||||||
| THE ESTEE LAUDER COMPANIES INC. | ||||||||||||||
| Security | 518439104 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | EL | Meeting Date | 15-Nov-2019 | |||||||||||
| ISIN | US5184391044 | Agenda | 935082038 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1A. | Election of Class II
Director: Ronald S. Lauder Please note an Abstain Vote means a Withhold vote against this director. |
Management | For | For | ||||||||||
| 1B. | Election of Class II
Director: William P. Lauder Please note an Abstain Vote means a Withhold vote against this director. |
Management | For | For | ||||||||||
| 1C. | Election of Class II
Director: Richard D. Parsons Please note an Abstain Vote means a Withhold vote against this director. |
Management | For | For | ||||||||||
| 1D. | Election of Class II
Director: Lynn Forester de Rothschild Please note an Abstain Vote means a Withhold vote against this director. |
Management | For | For | ||||||||||
| 1E. | Election of Class II
Director: Jennifer Tejada Please note an Abstain Vote means a Withhold vote against this director. |
Management | For | For | ||||||||||
| 1F. | Election of Class II
Director: Richard F. Zannino Please note an Abstain Vote means a Withhold vote against this director. |
Management | For | For | ||||||||||
| 2. | Ratification of appointment
of KPMG LLP as independent auditors for the 2020 fiscal year. |
Management | For | For | ||||||||||
| 3. | Advisory vote to approve executive compensation. | Management | For | For | ||||||||||
| 4. | Approval of The Estée
Lauder Companies Inc. Amended and Restated Fiscal 2002 Share Incentive Plan. |
Management | For | For | ||||||||||
| NEW HOPE CORPORATION LTD | ||||||||||||||
| Security | Q66635105 | Meeting Type | Annual General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 19-Nov-2019 | ||||||||||||
| ISIN | AU000000NHC7 | Agenda | 711644054 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| CMMT | VOTING
EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 1 AND 4 AND VOTES CAST-BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE-PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY- ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU- ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE- PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE- MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT-NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S-AND YOU COMPLY WITH THE VOTING EXCLUSION |
Non-Voting | ||||||||||||
| 1 | REMUNERATION REPORT | Management | For | For | ||||||||||
| 2 | RE-ELECTION OF MR IAN WILLIAMS AS A DIRECTOR | Management | For | For | ||||||||||
| 3 | RE-ELECTION OF MR THOMAS
MILLNER AS A DIRECTOR |
Management | For | For | ||||||||||
| 4 | ISSUE OF PERFORMANCE
RIGHTS TO MR SHANE STEPHAN |
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 | ||||||||||
| ROYAL GOLD, INC. | ||||||||||||||
| Security | 780287108 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | RGLD | Meeting Date | 20-Nov-2019 | |||||||||||
| ISIN | US7802871084 | Agenda | 935088460 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: William M. Hayes | Management | For | For | ||||||||||
| 1B. | Election of Director: Ronald J. Vance | Management | For | For | ||||||||||
| 2. | The approval, on an
advisory basis, of the compensation of the Named Executive Officers. |
Management | For | For | ||||||||||
| 3. | The ratification of
the appointment of Ernst & Young LLP as independent registered public accountants of the Company for the fiscal year ending June 30, 2020. |
Management | For | For | ||||||||||
| SIGNATURE AVIATION PLC | ||||||||||||||
| Security | G08932165 | Meeting Type | Ordinary General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 22-Nov-2019 | ||||||||||||
| ISIN | GB00B1FP8915 | Agenda | 711744993 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1 | APPROVE SPECIAL DIVIDEND
AND SHARE CONSOLIDATION |
Management | For | For | ||||||||||
| 2 | AUTHORISE MARKET PURCHASE
OF ORDINARY SHARES |
Management | For | For | ||||||||||
| CMMT | 06 NOV 2019: PLEASE
NOTE THAT THE MEETING TYPE WAS CHANGED FROM EGM TO OGM.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | ||||||||||||
| DONALDSON COMPANY, INC. | ||||||||||||||
| Security | 257651109 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | DCI | Meeting Date | 22-Nov-2019 | |||||||||||
| ISIN | US2576511099 | Agenda | 935086668 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | Michael J. Hoffman | For | For | |||||||||||
| 2 | Douglas A. Milroy | For | For | |||||||||||
| 3 | Willard D. Oberton | For | For | |||||||||||
| 4 | John P. Wiehoff | For | For | |||||||||||
| 2. | A non-binding advisory
vote on the compensation of our Named Executive Officers. |
Management | For | For | ||||||||||
| 3. | To adopt the Donaldson
Company, Inc. 2019 Master Stock Incentive Plan. |
Management | For | For | ||||||||||
| 4. | Ratification of the
appointment of PricewaterhouseCoopers LLP as Donaldson Company, Inc.'s independent registered public accounting firm for the fiscal year ending July 31, 2020. |
Management | For | For | ||||||||||
| VIACOM INC. | ||||||||||||||
| Security | 92553P102 | Meeting Type | Consent | |||||||||||
| Ticker Symbol | VIA | Meeting Date | 26-Nov-2019 | |||||||||||
| ISIN | US92553P1021 | Agenda | 935096556 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | The
adoption of the Agreement and Plan of Merger, dated as of August 13, 2019, by and between CBS and Viacom, as the same may be amended or supplemented from time to time, and the approval of the merger of Viacom with and into CBS pursuant to such agreement. |
Management | No Action | |||||||||||
| 2. | The
adoption of the following resolution, on a non- binding, advisory basis: "RESOLVED, that the stockholders of Viacom approve, on an advisory (non- binding) basis, certain compensation that will or may be payable to certain of the Viacom named executive officers in connection with the merger, as disclosed pursuant to Item 402(t) of Regulation S-K in the Viacom 402(t) table and the related narrative disclosures." |
Management | No Action | |||||||||||
| CBS CORPORATION | ||||||||||||||
| Security | 124857103 | Meeting Type | Consent | |||||||||||
| Ticker Symbol | CBSA | Meeting Date | 26-Nov-2019 | |||||||||||
| ISIN | US1248571036 | Agenda | 935096568 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | The
adoption of the Agreement and Plan of Merger, dated as of August 13, 2019, by and between CBS and Viacom Inc., a Delaware corporation ("Viacom"), as the same may be amended or supplemented from time to time, and the approval of the merger of Viacom with and into CBS pursuant to such agreement. |
Management | No Action | |||||||||||
| 2. | The approval of the
issuance of common stock of ViacomCBS Inc. (the name of the surviving corporation in the merger) to the eligible Viacom stockholders. |
Management | No Action | |||||||||||
| 3. | The adoption of amendments
to the certificate of incorporation of CBS. |
Management | No Action | |||||||||||
| 4. | The adoption of amendments to the bylaws of CBS. | Management | No Action | |||||||||||
| 5. | The
adoption of the following resolution, on a non- binding, advisory basis: "RESOLVED, that the stockholders of CBS approve, on an advisory (non- binding) basis, certain compensation that will or may be payable to certain of the CBS named executive officers in connection with the merger, as disclosed pursuant to Item 402(t) of Regulation S-K in the CBS 402(t) table and the related narrative disclosures." |
Management | No Action | |||||||||||
| CHR. HANSEN HOLDING A/S | ||||||||||||||
| Security | K1830B107 | Meeting Type | Annual General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 27-Nov-2019 | ||||||||||||
| ISIN | DK0060227585 | Agenda | 711732025 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| CMMT | IN
THE MAJORITY OF MEETINGS THE VOTES ARE CAST WITH THE REGISTRAR WHO WILL-FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO-REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A-BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT-VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE-REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE-MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR- AN ADDED FEE IF REQUESTED. THANK YOU |
Non-Voting | ||||||||||||
| CMMT | PLEASE BE ADVISED THAT
SPLIT AND PARTIAL VOTING IS NOT AUTHORISED FOR A-BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN-FOR FURTHER INFORMATION. |
Non-Voting | ||||||||||||
| CMMT | IMPORTANT
MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE |
Non-Voting | ||||||||||||
| CMMT | PLEASE NOTE THAT SHAREHOLDERS
ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN'-ONLY FOR RESOLUTION NUMBERS 6.A.A, 6.B.A TO 6.B.F AND 7.A. THANK YOU |
Non-Voting | ||||||||||||
| 1 | REPORT ON THE COMPANY'S ACTIVITIES | Non-Voting | ||||||||||||
| 2 | APPROVAL OF THE 2018/19 ANNUAL REPORT | Management | No Action | |||||||||||
| 3 | RESOLUTION ON THE APPROPRIATION
OF PROFIT: DKK 7.07 PER SHARE |
Management | No Action | |||||||||||
| 4 | RESOLUTION ON REMUNERATION
OF MEMBERS OF THE BOARD OF DIRECTORS |
Management | No Action | |||||||||||
| 5.A | APPROVAL OF THE REVISED
REMUNERATION POLICY |
Management | No Action | |||||||||||
| 6.A.A | RE-ELECTION OF A CHAIR
OF THE BOARD OF DIRECTORS: DOMINIQUE REINICHE |
Management | No Action | |||||||||||
| 6.B.A | RE-ELECTION OF OTHER
MEMBER TO THE BOARD OF DIRECTORS: JESPER BRANDGAARD |
Management | No Action | |||||||||||
| 6.B.B | RE-ELECTION OF OTHER
MEMBER TO THE BOARD OF DIRECTORS: LUIS CANTARELL |
Management | No Action | |||||||||||
| 6.B.C | RE-ELECTION OF OTHER
MEMBER TO THE BOARD OF DIRECTORS: HEIDI KLEINBACH-SAUTER |
Management | No Action | |||||||||||
| 6.B.D | RE-ELECTION OF OTHER
MEMBER TO THE BOARD OF DIRECTORS: NIELS PEDER NIELSEN |
Management | No Action | |||||||||||
| 6.B.E | RE-ELECTION OF OTHER
MEMBER TO THE BOARD OF DIRECTORS: KRISTIAN VILLUMSEN |
Management | No Action | |||||||||||
| 6.B.F | RE-ELECTION OF OTHER
MEMBER TO THE BOARD OF DIRECTORS: MARK WILSON |
Management | No Action | |||||||||||
| 7.A | RE-ELECTION OF PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB AS AUDITOR |
Management | No Action | |||||||||||
| 8 | AUTHORIZATION OF THE
CHAIRMAN OF THE ANNUAL GENERAL MEETING |
Management | No Action | |||||||||||
| CMMT | 01 NOV 2019: PLEASE
NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | ||||||||||||
| EXPEDIA GROUP, INC. | ||||||||||||||
| Security | 30212P303 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | EXPE | Meeting Date | 03-Dec-2019 | |||||||||||
| ISIN | US30212P3038 | Agenda | 935100088 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Samuel Altman | Management | For | For | ||||||||||
| 1B. | Election of Director: Susan C. Athey | Management | For | For | ||||||||||
| 1C. | Election of Director: A. George "Skip" Battle | Management | For | For | ||||||||||
| 1D. | Election of Director: Chelsea Clinton | Management | For | For | ||||||||||
| 1E. | Election of Director: Barry Diller | Management | For | For | ||||||||||
| 1F. | Election of Director: Craig A. Jacobson | Management | For | For | ||||||||||
| 1G. | Election of Director: Victor A. Kaufman | Management | For | For | ||||||||||
| 1H. | Election of Director: Peter M. Kern | Management | For | For | ||||||||||
| 1I. | Election of Director: Dara Khosrowshahi | Management | For | For | ||||||||||
| 1J. | Election of Director: Mark D. Okerstrom | Management | For | For | ||||||||||
| 1K. | Election of Director: Alexander von Furstenberg | Management | For | For | ||||||||||
| 1L. | Election of Director: Julie Whalen | Management | For | For | ||||||||||
| 2A. | Approval of amendments
to the Certificate of Incorporation to include restrictions and automatic conversion provisions in respect of Class B Common stock and removal of references to a former affiliate of Expedia Group which are no longer applicable. |
Management | For | For | ||||||||||
| 2B. | Approval of amendments
to the Certificate of Incorporation to limit Expedia Group's ability to participate in a future change of control transaction that provides for different consideration for Common Stock and Class B Common Stock. |
Management | For | For | ||||||||||
| 3. | Ratification of the
appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019. |
Management | For | For | ||||||||||
| MICROSOFT CORPORATION | ||||||||||||||
| Security | 594918104 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | MSFT | Meeting Date | 04-Dec-2019 | |||||||||||
| ISIN | US5949181045 | Agenda | 935092849 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: William H. Gates III | Management | For | For | ||||||||||
| 1B. | Election of Director: Reid G. Hoffman | Management | For | For | ||||||||||
| 1C. | Election of Director: Hugh F. Johnston | Management | For | For | ||||||||||
| 1D. | Election of Director: Teri L. List-Stoll | Management | For | For | ||||||||||
| 1E. | Election of Director: Satya Nadella | Management | For | For | ||||||||||
| 1F. | Election of Director: Sandra E. Peterson | Management | For | For | ||||||||||
| 1G. | Election of Director: Penny S. Pritzker | Management | For | For | ||||||||||
| 1H. | Election of Director: Charles W. Scharf | Management | For | For | ||||||||||
| 1I. | Election of Director: Arne M. Sorenson | Management | For | For | ||||||||||
| 1J. | Election of Director: John W. Stanton | Management | For | For | ||||||||||
| 1K. | Election of Director: John W. Thompson | Management | For | For | ||||||||||
| 1L. | Election of Director: Emma Walmsley | Management | For | For | ||||||||||
| 1M. | Election of Director: Padmasree Warrior | Management | For | For | ||||||||||
| 2. | Advisory vote to approve
named executive officer compensation |
Management | For | For | ||||||||||
| 3. | Ratification of Deloitte
& Touche LLP as our independent auditor for fiscal year 2020 |
Management | For | For | ||||||||||
| 4. | Shareholder Proposal
- Report on Employee Representation on Board of Directors |
Shareholder | Against | For | ||||||||||
| 5. | Shareholder Proposal - Report on Gender Pay Gap | Shareholder | Abstain | Against | ||||||||||
| MEDTRONIC PLC | ||||||||||||||
| Security | G5960L103 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | MDT | Meeting Date | 06-Dec-2019 | |||||||||||
| ISIN | IE00BTN1Y115 | Agenda | 935094336 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Richard H. Anderson | Management | For | For | ||||||||||
| 1B. | Election of Director: Craig Arnold | Management | For | For | ||||||||||
| 1C. | Election of Director: Scott C. Donnelly | Management | For | For | ||||||||||
| 1D. | Election of Director: Andrea J. Goldsmith, Ph.D. | Management | For | For | ||||||||||
| 1E. | Election of Director: Randall J. Hogan, III | Management | For | For | ||||||||||
| 1F. | Election of Director: Omar Ishrak | Management | For | For | ||||||||||
| 1G. | Election of Director: Michael O. Leavitt | Management | For | For | ||||||||||
| 1H. | Election of Director: James T. Lenehan | Management | For | For | ||||||||||
| 1I. | Election of Director: Geoffrey S. Martha | Management | For | For | ||||||||||
| 1J. | Election of Director: Elizabeth G. Nabel, M.D. | Management | For | For | ||||||||||
| 1K. | Election of Director: Denise M. O'Leary | Management | For | For | ||||||||||
| 1L. | Election of Director: Kendall J. Powell | Management | For | For | ||||||||||
| 2. | To
ratify, in a non-binding vote, the appointment of PricewaterhouseCoopers LLP as Medtronic's independent auditor for fiscal year 2020 and to authorize, in a binding vote, the Board of Directors, acting through the Audit Committee, to set the auditor's remuneration. |
Management | For | For | ||||||||||
| 3. | To approve, in a non-binding
advisory vote, named executive officer compensation (a "Say-on-Pay" vote). |
Management | For | For | ||||||||||
| 4. | To renew the Board's authority to issue shares. | Management | For | For | ||||||||||
| 5. | To renew the Board's
authority to opt out of pre-emption rights. |
Management | Against | Against | ||||||||||
| 6. | Authorizing the Company
and any subsidiary of the Company to make overseas market purchases of Medtronic ordinary shares. |
Management | For | For | ||||||||||
| MSG NETWORKS INC. | ||||||||||||||
| Security | 553573106 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | MSGN | Meeting Date | 06-Dec-2019 | |||||||||||
| ISIN | US5535731062 | Agenda | 935095592 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | Joseph J. Lhota | For | For | |||||||||||
| 2 | Joel M. Litvin | For | For | |||||||||||
| 3 | John L. Sykes | For | For | |||||||||||
| 2. | Ratification of the
appointment of our independent registered public accounting firm. |
Management | For | For | ||||||||||
| 3. | Approval of our 2010
Stock Plan for Non-Employee Directors, as amended. |
Management | For | For | ||||||||||
| FARMER BROS. CO. | ||||||||||||||
| Security | 307675108 | Meeting Type | Contested-Annual | |||||||||||
| Ticker Symbol | FARM | Meeting Date | 10-Dec-2019 | |||||||||||
| ISIN | US3076751086 | Agenda | 935097419 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | Charles F. Marcy | For | For | |||||||||||
| 2 | D. Deverl Maserang II | For | For | |||||||||||
| 3 | Christopher P. Mottern | For | For | |||||||||||
| 2. | Ratification of selection
of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2020. |
Management | For | For | ||||||||||
| 3. | Non-binding, advisory
vote to approve compensation paid to the Company's named executive officers. |
Management | For | For | ||||||||||
| 4. | Approval of a management
proposal to amend the Company's Amended and Restated Certificate of Incorporation to provide for the phased-in declassification of the Board of Directors, beginning at the 2020 annual meeting. |
Management | For | For | ||||||||||
| 5. | Non-binding stockholder
proposal urging the Board of Directors to provide for the phased-in declassification of the Board of Directors. |
Shareholder | Abstain | For | ||||||||||
| THE MADISON SQUARE GARDEN COMPANY | ||||||||||||||
| Security | 55825T103 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | MSG | Meeting Date | 11-Dec-2019 | |||||||||||
| ISIN | US55825T1034 | Agenda | 935095580 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | Frank J. Biondi, Jr. | For | For | |||||||||||
| 2 | Matthew C. Blank | For | For | |||||||||||
| 3 | Joseph J. Lhota | For | For | |||||||||||
| 4 | Richard D. Parsons | For | For | |||||||||||
| 5 | Nelson Peltz | For | For | |||||||||||
| 6 | Frederic V. Salerno | For | For | |||||||||||
| 2. | Ratification of the
appointment of our independent registered public accounting firm. |
Management | For | For | ||||||||||
| 3. | Approval of, on an advisory
basis, the compensation of our named executive officers. |
Management | For | For | ||||||||||
| ARGO GROUP INTERNATIONAL HOLDINGS, LTD. | ||||||||||||||
| Security | G0464B107 | Meeting Type | Contested-Consent | |||||||||||
| Ticker Symbol | ARGO | Meeting Date | 20-Dec-2019 | |||||||||||
| ISIN | BMG0464B1072 | Agenda | 935115077 - Opposition | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | The
submission of a requisition that the board of directors (the "Board") of Argo Group International Holdings, Ltd. ("Argo") convene a special general meeting of shareholders of Argo (the "Special Meeting") for the purpose of considering proposals to remove without cause five members of the Board and to elect five nominees to the Board as directors to serve until the next election of the class of directors for which each such director shall have been chosen or until their successors shall have been duly elected and qualified. |
Management | No Action | |||||||||||
| ARGO GROUP INTERNATIONAL HOLDINGS, LTD. | ||||||||||||||
| Security | G0464B107 | Meeting Type | Contested-Consent | |||||||||||
| Ticker Symbol | ARGO | Meeting Date | 20-Dec-2019 | |||||||||||
| ISIN | BMG0464B1072 | Agenda | 935115887 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | REVOKE CONSENT REGARDING
THE VOCE SOLICITATION TO REQUISITION A SPECIAL GENERAL MEETING. FOR = Yes, Revoke my Consent; AGAINST = No, Do Not Revoke my Consent |
Management | No Action | |||||||||||
| ACUITY BRANDS, INC. | ||||||||||||||
| Security | 00508Y102 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | AYI | Meeting Date | 08-Jan-2020 | |||||||||||
| ISIN | US00508Y1029 | Agenda | 935106078 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: W. Patrick Battle | Management | For | For | ||||||||||
| 1B. | Election of Director: Peter C. Browning | Management | For | For | ||||||||||
| 1C. | Election of Director: G. Douglas Dillard, Jr. | Management | For | For | ||||||||||
| 1D. | Election of Director: James H. Hance, Jr. | Management | For | For | ||||||||||
| 1E. | Election of Director: Robert F. McCullough | Management | For | For | ||||||||||
| 1F. | Election of Director: Vernon J. Nagel | Management | For | For | ||||||||||
| 1G. | Election of Director: Dominic J. Pileggi | Management | For | For | ||||||||||
| 1H. | Election of Director: Ray M. Robinson | Management | For | For | ||||||||||
| 1I. | Election of Director: Mary A. Winston | Management | For | For | ||||||||||
| 2. | Ratification of the
appointment of Ernst & Young LLP as the independent registered public accounting firm. |
Management | For | For | ||||||||||
| 3. | Advisory vote to approve
named executive officer compensation. |
Management | For | For | ||||||||||
| 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 | ||||||||||
| COSTCO WHOLESALE CORPORATION | ||||||||||||||
| Security | 22160K105 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | COST | Meeting Date | 22-Jan-2020 | |||||||||||
| ISIN | US22160K1051 | Agenda | 935114087 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | Susan L. Decker | For | For | |||||||||||
| 2 | Richard A. Galanti | For | For | |||||||||||
| 3 | Sally Jewell | For | For | |||||||||||
| 4 | Charles T. Munger | For | For | |||||||||||
| 2. | Ratification of selection of independent auditors. | Management | For | For | ||||||||||
| 3. | Approval, on an advisory
basis, of executive compensation. |
Management | For | For | ||||||||||
| 4. | Approval to amend Articles
of Incorporation to permit removal of directors without cause. |
Management | For | For | ||||||||||
| 5. | Shareholder proposal
regarding a director skills matrix and disclosure of director ideological perspectives. |
Shareholder | Against | For | ||||||||||
| DAVITA INC. | ||||||||||||||
| Security | 23918K108 | Meeting Type | Special | |||||||||||
| Ticker Symbol | DVA | Meeting Date | 23-Jan-2020 | |||||||||||
| ISIN | US23918K1088 | Agenda | 935115015 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | To approve an amendment
to the DaVita HealthCare Partners Inc. 2011 Incentive Award Plan to allow an equity grant to the Chief Executive Officer. |
Management | For | For | ||||||||||
| ENERGIZER HOLDINGS, INC. | ||||||||||||||
| Security | 29272W109 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | ENR | Meeting Date | 27-Jan-2020 | |||||||||||
| ISIN | US29272W1099 | Agenda | 935115798 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Carlos Abrams-Rivera | Management | For | For | ||||||||||
| 1B. | Election of Director: Bill G. Armstrong | Management | For | For | ||||||||||
| 1C. | Election of Director: Cynthia J. Brinkley | Management | For | For | ||||||||||
| 1D. | Election of Director: Rebecca Frankiewicz | Management | For | For | ||||||||||
| 1E. | Election of Director: Alan R. Hoskins | Management | For | For | ||||||||||
| 1F. | Election of Director: Kevin J. Hunt | Management | For | For | ||||||||||
| 1G. | Election of Director: James C. Johnson | Management | For | For | ||||||||||
| 1H. | Election of Director: John E. Klein | Management | For | For | ||||||||||
| 1I. | Election of Director: Patrick J. Moore | Management | For | For | ||||||||||
| 1J. | Election of Director: Nneka L. Rimmer | Management | For | For | ||||||||||
| 1K. | Election of Director: Robert V. Vitale | Management | For | For | ||||||||||
| 2. | To ratify the appointment
of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal 2020. |
Management | For | For | ||||||||||
| 3. | Advisory, non-binding vote on executive compensation. | Management | For | For | ||||||||||
| 4. | Approval of Omnibus Incentive Plan. | Management | Abstain | Against | ||||||||||
| VISA INC. | ||||||||||||||
| Security | 92826C839 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | V | Meeting Date | 28-Jan-2020 | |||||||||||
| ISIN | US92826C8394 | Agenda | 935113807 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Lloyd A. Carney | Management | For | For | ||||||||||
| 1B. | Election of Director: Mary B. Cranston | Management | For | For | ||||||||||
| 1C. | Election of Director: Francisco Javier Fernández-Carbajal | Management | For | For | ||||||||||
| 1D. | Election of Director: Alfred F. Kelly, Jr. | Management | For | For | ||||||||||
| 1E. | Election of Director: Ramon L. Laguarta | Management | For | For | ||||||||||
| 1F. | Election of Director: John F. Lundgren | Management | For | For | ||||||||||
| 1G. | Election of Director: Robert W. Matschullat | Management | For | For | ||||||||||
| 1H. | Election of Director: Denise M. Morrison | Management | For | For | ||||||||||
| 1I. | Election of Director: Suzanne Nora Johnson | Management | For | For | ||||||||||
| 1J. | Election of Director: John A. C. Swainson | Management | For | For | ||||||||||
| 1K. | Election of Director: Maynard G. Webb, Jr. | Management | For | For | ||||||||||
| 2. | Advisory vote to approve executive compensation. | Management | For | For | ||||||||||
| 3. | Ratification of the
appointment of KPMG LLP as our independent registered public accounting firm for the 2020 fiscal year. |
Management | For | For | ||||||||||
| BECTON, DICKINSON AND COMPANY | ||||||||||||||
| Security | 075887109 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | BDX | Meeting Date | 28-Jan-2020 | |||||||||||
| ISIN | US0758871091 | Agenda | 935116322 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Catherine M. Burzik | Management | For | For | ||||||||||
| 1B. | Election of Director: R. Andrew Eckert | Management | For | For | ||||||||||
| 1C. | Election of Director: Vincent A. Forlenza | Management | For | For | ||||||||||
| 1D. | Election of Director: Claire M. Fraser | Management | For | For | ||||||||||
| 1E. | Election of Director: Jeffrey W. Henderson | Management | For | For | ||||||||||
| 1F. | Election of Director: Christopher Jones | Management | For | For | ||||||||||
| 1G. | Election of Director: Marshall O. Larsen | Management | For | For | ||||||||||
| 1H. | Election of Director: David F. Melcher | Management | For | For | ||||||||||
| 1I. | Election of Director: Thomas E. Polen | Management | For | For | ||||||||||
| 1J. | Election of Director: Claire Pomeroy | Management | For | For | ||||||||||
| 1K. | Election of Director: Rebecca W. Rimel | Management | For | For | ||||||||||
| 1L. | Election of Director: Timothy M. Ring | Management | For | For | ||||||||||
| 1M. | Election of Director: Bertram L. Scott | Management | For | For | ||||||||||
| 2. | Ratification of selection
of independent registered public accounting firm. |
Management | For | For | ||||||||||
| 3. | Advisory vote to approve
named executive officer compensation. |
Management | For | For | ||||||||||
| 4. | Approval of amendment
to BD's 2004 Employee and Director Equity-Based Compensation Plan. |
Management | For | For | ||||||||||
| 5. | Approval of French Addendum
to BD'S 2004 Employee and Director Equity-Based Compensation Plan. |
Management | For | For | ||||||||||
| 6. | Shareholder proposal
regarding special shareholder meetings. |
Shareholder | Against | For | ||||||||||
| MUELLER WATER PRODUCTS, INC. | ||||||||||||||
| Security | 624758108 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | MWA | Meeting Date | 29-Jan-2020 | |||||||||||
| ISIN | US6247581084 | Agenda | 935114936 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Shirley C. Franklin | Management | For | For | ||||||||||
| 1B. | Election of Director: Scott Hall | Management | For | For | ||||||||||
| 1C. | Election of Director: Thomas J. Hansen | Management | For | For | ||||||||||
| 1D. | Election of Director: Jerry W. Kolb | Management | For | For | ||||||||||
| 1E. | Election of Director: Mark J. O'Brien | Management | For | For | ||||||||||
| 1F. | Election of Director: Christine Ortiz | Management | For | For | ||||||||||
| 1G. | Election of Director: Bernard G. Rethore | Management | For | For | ||||||||||
| 1H. | Election of Director: Lydia W. Thomas | Management | For | For | ||||||||||
| 1I. | Election of Director: Michael T. Tokarz | Management | For | For | ||||||||||
| 1J. | Election of Director: Stephen C. Van Arsdell | Management | For | For | ||||||||||
| 2. | To approve, on an advisory
basis, the compensation of the Company's named executive officers. |
Management | For | For | ||||||||||
| 3. | To ratify the appointment
of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2020. |
Management | For | For | ||||||||||
| POST HOLDINGS, INC. | ||||||||||||||
| Security | 737446104 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | POST | Meeting Date | 30-Jan-2020 | |||||||||||
| ISIN | US7374461041 | Agenda | 935112209 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | Robert E. Grote | For | For | |||||||||||
| 2 | David W. Kemper | For | For | |||||||||||
| 3 | Robert V. Vitale | For | For | |||||||||||
| 2. | Ratification of PricewaterhouseCoopers
LLP as the Company's Independent Registered Public Accounting Firm for the fiscal year ending September 30, 2020. |
Management | For | For | ||||||||||
| 3. | Advisory approval of
the Company's executive compensation. |
Management | For | For | ||||||||||
| SALLY BEAUTY HOLDINGS, INC. | ||||||||||||||
| Security | 79546E104 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | SBH | Meeting Date | 30-Jan-2020 | |||||||||||
| ISIN | US79546E1047 | Agenda | 935114479 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Timothy R. Baer | Management | For | For | ||||||||||
| 1B. | Election of Director: Christian A. Brickman | Management | For | For | ||||||||||
| 1C. | Election of Director: Marshall E. Eisenberg | Management | For | For | ||||||||||
| 1D. | Election of Director: Diana S. Ferguson | Management | For | For | ||||||||||
| 1E. | Election of Director: Dorlisa K. Flur | Management | For | For | ||||||||||
| 1F. | Election of Director: Linda Heasley | Management | For | For | ||||||||||
| 1G. | Election of Director: Robert R. McMaster | Management | For | For | ||||||||||
| 1H. | Election of Director: John A. Miller | Management | For | For | ||||||||||
| 1I. | Election of Director: P. Kelly Mooney | Management | For | For | ||||||||||
| 1J. | Election of Director: Susan R. Mulder | Management | For | For | ||||||||||
| 1K. | Election of Director: Denise Paulonis | Management | For | For | ||||||||||
| 1L. | Election of Director: Edward W. Rabin | Management | For | For | ||||||||||
| 2. | Approval of the compensation
of the Corporation's executive officers including the Corporation's compensation practices and principles and their implementation. |
Management | For | For | ||||||||||
| 3. | Ratification of the
selection of KPMG LLP as the Corporation's Independent Registered Public Accounting Firm for the fiscal year 2020. |
Management | For | For | ||||||||||
| WALGREENS BOOTS ALLIANCE, INC. | ||||||||||||||
| Security | 931427108 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | WBA | Meeting Date | 30-Jan-2020 | |||||||||||
| ISIN | US9314271084 | Agenda | 935114823 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: José E. Almeida | Management | For | For | ||||||||||
| 1B. | Election of Director: Janice M. Babiak | Management | For | For | ||||||||||
| 1C. | Election of Director: David J. Brailer | Management | For | For | ||||||||||
| 1D. | Election of Director: William C. Foote | Management | For | For | ||||||||||
| 1E. | Election of Director: Ginger L. Graham | Management | For | For | ||||||||||
| 1F. | Election of Director: John A. Lederer | Management | For | For | ||||||||||
| 1G. | Election of Director: Dominic P. Murphy | Management | For | For | ||||||||||
| 1H. | Election of Director: Stefano Pessina | Management | For | For | ||||||||||
| 1I. | Election of Director: Nancy M. Schlichting | Management | For | For | ||||||||||
| 1J. | Election of Director: James A. Skinner | Management | For | For | ||||||||||
| 2. | Ratification of the
appointment of Deloitte & Touche LLP as the independent registered public accounting firm for fiscal year 2020. |
Management | For | For | ||||||||||
| 3. | Advisory vote to approve
named executive officer compensation. |
Management | For | For | ||||||||||
| 4. | Stockholder proposal
requesting an independent Board Chairman. |
Shareholder | Against | For | ||||||||||
| 5. | Proposal Withdrawn | Shareholder | Abstain | |||||||||||
| 6. | Stockholder proposal
regarding the ownership threshold for calling special meetings of stockholders. |
Shareholder | Against | For | ||||||||||
| ASHLAND GLOBAL HOLDINGS INC | ||||||||||||||
| Security | 044186104 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | ASH | Meeting Date | 30-Jan-2020 | |||||||||||
| ISIN | US0441861046 | Agenda | 935115166 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Brendan M. Cummins | Management | For | For | ||||||||||
| 1B. | Election of Director: William G. Dempsey | Management | For | For | ||||||||||
| 1C. | Election of Director: Jay V. Ihlenfeld | Management | For | For | ||||||||||
| 1D. | Election of Director: Susan L. Main | Management | For | For | ||||||||||
| 1E. | Election of Director: Guillermo Novo | Management | For | For | ||||||||||
| 1F. | Election of Director: Jerome A. Peribere | Management | For | For | ||||||||||
| 1G. | Election of Director: Craig A. Rogerson | Management | For | For | ||||||||||
| 1H. | Election of Director: Mark C. Rohr | Management | For | For | ||||||||||
| 1I. | Election of Director: Ricky C. Sandler | Management | For | For | ||||||||||
| 1J. | Election of Director: Janice J. Teal | Management | For | For | ||||||||||
| 1K. | Election of Director: Kathleen Wilson-Thompson | Management | For | For | ||||||||||
| 2. | Ratification of the
appointment of Ernst & Young LLP as independent registered public accountants for fiscal 2020. |
Management | For | For | ||||||||||
| 3. | A
non-binding advisory resolution approving the compensation paid to Ashland's named executive officers, as disclosed pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, compensation tables and narrative discussion. |
Management | For | For | ||||||||||
| VALVOLINE INC. | ||||||||||||||
| Security | 92047W101 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | VVV | Meeting Date | 30-Jan-2020 | |||||||||||
| ISIN | US92047W1018 | Agenda | 935115180 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Gerald W. Evans, Jr. | Management | For | For | ||||||||||
| 1B. | Election of Director: Richard J. Freeland | Management | For | For | ||||||||||
| 1C. | Election of Director: Stephen F. Kirk | Management | For | For | ||||||||||
| 1D. | Election of Director: Carol H. Kruse | Management | For | For | ||||||||||
| 1E. | Election of Director: Stephen E. Macadam | Management | For | For | ||||||||||
| 1F. | Election of Director: Vada O. Manager | Management | For | For | ||||||||||
| 1G. | Election of Director: Samuel J. Mitchell, Jr. | Management | For | For | ||||||||||
| 1H. | Election of Director: Charles M. Sonsteby | Management | For | For | ||||||||||
| 1I. | Election of Director: Mary J. Twinem | Management | For | For | ||||||||||
| 2. | Ratification of the
appointment of Ernst & Young LLP as Valvoline's independent registered public accounting firm for fiscal 2020. |
Management | For | For | ||||||||||
| 3. | A non-binding advisory
resolution approving Valvoline's executive compensation, as set forth in the Proxy Statement. |
Management | For | For | ||||||||||
| GENTING SINGAPORE LIMITED | ||||||||||||||
| Security | Y2692C139 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 04-Feb-2020 | ||||||||||||
| ISIN | SGXE21576413 | Agenda | 712006394 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 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 | PROPOSED BID FOR THE
INTEGRATED RESORT PROJECT IN JAPAN |
Management | For | For | ||||||||||
| 2 | PROPOSED GRANT OF SPECIAL
INCENTIVE AWARDS TO NON-EXECUTIVE DIRECTORS |
Management | Against | Against | ||||||||||
| 3 | PROPOSED INCREASE IN
LIMIT OF PSS SHARE AWARDS TO CHAIRMAN |
Management | Against | Against | ||||||||||
| ROCKWELL AUTOMATION, INC. | ||||||||||||||
| Security | 773903109 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | ROK | Meeting Date | 04-Feb-2020 | |||||||||||
| ISIN | US7739031091 | Agenda | 935116120 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| A. | DIRECTOR | Management | ||||||||||||
| 1 | Steven R. Kalmanson | For | For | |||||||||||
| 2 | James P. Keane | For | For | |||||||||||
| 3 | Pam Murphy | For | For | |||||||||||
| 4 | Donald R. Parfet | For | For | |||||||||||
| B. | To approve, on an advisory
basis, the compensation of the Corporation's named executive officers. |
Management | For | For | ||||||||||
| C. | To approve the selection
of Deloitte & Touche LLP as the Corporation's independent registered public accounting firm. |
Management | For | For | ||||||||||
| D. | To approve the Rockwell
Automation, Inc. 2020 Long- Term Incentives Plan. |
Management | Against | Against | ||||||||||
| INGERSOLL-RAND PLC | ||||||||||||||
| Security | G47791101 | Meeting Type | Special | |||||||||||
| Ticker Symbol | IR | Meeting Date | 04-Feb-2020 | |||||||||||
| ISIN | IE00B6330302 | Agenda | 935120232 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | To vote to pass a special
resolution to change the Company's name to Trane Technologies plc on such date as determined by the Chairman and Senior Vice President and General Counsel of the Company. |
Management | For | For | ||||||||||
| EDGEWELL PERSONAL CARE COMPANY | ||||||||||||||
| Security | 28035Q102 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | EPC | Meeting Date | 06-Feb-2020 | |||||||||||
| ISIN | US28035Q1022 | Agenda | 935116473 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Robert W. Black | Management | For | For | ||||||||||
| 1B. | Election of Director: George R. Corbin | Management | For | For | ||||||||||
| 1C. | Election of Director: Daniel J. Heinrich | Management | For | For | ||||||||||
| 1D. | Election of Director: Carla C. Hendra | Management | For | For | ||||||||||
| 1E. | Election of Director: R. David Hoover | Management | For | For | ||||||||||
| 1F. | Election of Director: John C. Hunter, III | Management | For | For | ||||||||||
| 1G. | Election of Director: James C. Johnson | Management | For | For | ||||||||||
| 1H. | Election of Director: Rod R. Little | Management | For | For | ||||||||||
| 1I. | Election of Director: Joseph D. O'Leary | Management | For | For | ||||||||||
| 1J. | Election of Director: Rakesh Sachdev | Management | For | For | ||||||||||
| 1K. | Election of Director: Gary K. Waring | Management | For | For | ||||||||||
| 2. | To ratify the appointment
of PricewaterhouseCoopers LLP as the independent registered public accounting firm for fiscal 2020. |
Management | For | For | ||||||||||
| 3. | To cast a non-binding
advisory vote on executive compensation. |
Management | For | For | ||||||||||
| 4. | To approve the Company's
Amended & Restated 2018 Stock Incentive Plan. |
Management | Abstain | Against | ||||||||||
| TYSON FOODS, INC. | ||||||||||||||
| Security | 902494103 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | TSN | Meeting Date | 06-Feb-2020 | |||||||||||
| ISIN | US9024941034 | Agenda | 935117855 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: John Tyson | Management | For | For | ||||||||||
| 1B. | Election of Director: Gaurdie E. Banister Jr. | Management | For | For | ||||||||||
| 1C. | Election of Director: Dean Banks | Management | For | For | ||||||||||
| 1D. | Election of Director: Mike Beebe | Management | For | For | ||||||||||
| 1E. | Election of Director: Mikel A. Durham | Management | For | For | ||||||||||
| 1F. | Election of Director: Jonathan D. Mariner | Management | For | For | ||||||||||
| 1G. | Election of Director: Kevin M. McNamara | Management | For | For | ||||||||||
| 1H. | Election of Director: Cheryl S. Miller | Management | For | For | ||||||||||
| 1I. | Election of Director: Jeffrey K. Schomburger | Management | For | For | ||||||||||
| 1J. | Election of Director: Robert Thurber | Management | For | For | ||||||||||
| 1K. | Election of Director: Barbara A. Tyson | Management | For | For | ||||||||||
| 1L. | Election of Director: Noel White | Management | For | For | ||||||||||
| 2. | To ratify the selection
of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the fiscal year ending October 3, 2020. |
Management | For | For | ||||||||||
| 3. | To approve, on a non-binding
advisory basis, the compensation of the Company's named executive officers. |
Management | For | For | ||||||||||
| 4. | Shareholder proposal
to request a report regarding the Company's efforts to eliminate deforestation from its supply chains. |
Shareholder | Abstain | Against | ||||||||||
| 5. | Shareholder proposal
to request a report disclosing the policy and procedures, expenditures, and other activities related to lobbying and grassroots lobbying communications. |
Shareholder | Against | For | ||||||||||
| 6. | Shareholder proposal
to require the preparation of a report on the Company's due diligence process assessing and mitigating human rights impacts. |
Shareholder | Abstain | Against | ||||||||||
| 7. | Shareholder proposal
to request the adoption of a policy requiring senior executive officers to retain a percentage of shares received through equity compensation programs. |
Shareholder | Against | For | ||||||||||
| HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A. | ||||||||||||||
| Security | X3258B102 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 20-Feb-2020 | ||||||||||||
| ISIN | GRS260333000 | Agenda | 712068394 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | APPROVAL OF AN OWN SHARE
BUYBACK PROGRAM IN ACCORDANCE WITH ARTICLE 49 OF LAW 4548/2018 |
Management | For | For | ||||||||||
| 2. | CANCELLATION
OF THE TOTAL OF NINE MILLION SEVEN HUNDRED AND SIXTY FOUR THOUSAND SEVEN HUNDRED AND FORTY THREE (9,764,743) OWN SHARES PURCHASED BY THE COMPANY UNDER A SHARE BUY-BACK PROGRAM IN ORDER TO CANCEL THEM, WITH A CORRESPONDING REDUCTION OF ITS SHARE CAPITAL BY TWENTY SEVEN MILLION SIX HUNDRED AND THIRTY FOUR THOUSAND TWO HUNDRED AND TWENTY TWO EURO AND SIXTY NINE CENTS (EUR 27,634,222.69), IN ACCORDANCE WITH ARTICLE 49 OF LAW 4548/2018 AND THE SUBSEQUENT AMENDMENT OF ARTICLE 5 (SHARE CAPITAL) OF THE COMPANY'S ARTICLES OF INCORPORATION |
Management | For | For | ||||||||||
| 3. | MISCELLANEOUS ANNOUNCEMENTS | Management | For | For | ||||||||||
| CMMT | PLEASE
NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE AN-A REPETITIVE MEETING ON 04 MAR 2020. ALSO, YOUR VOTING INSTRUCTIONS WILL NOT-BE CARRIED OVER TO THE SECOND CALL. ALL VOTES RECEIVED ON THIS MEETING WILL-BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THE REPETITIVE MEETING.-THANK YOU |
Non-Voting | ||||||||||||
| NAVISTAR INTERNATIONAL CORPORATION | ||||||||||||||
| Security | 63934E108 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | NAV | Meeting Date | 25-Feb-2020 | |||||||||||
| ISIN | US63934E1082 | Agenda | 935121828 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | Troy A. Clarke | For | For | |||||||||||
| 2 | José María Alapont | For | For | |||||||||||
| 3 | Stephen R. D'Arcy | For | For | |||||||||||
| 4 | Vincent J. Intrieri | For | For | |||||||||||
| 5 | Raymond T. Miller | For | For | |||||||||||
| 6 | Mark H. Rachesky, M.D. | For | For | |||||||||||
| 7 | Andreas H. Renschler | For | For | |||||||||||
| 8 | Christian Schulz | For | For | |||||||||||
| 9 | Kevin M. Sheehan | For | For | |||||||||||
| 10 | Dennis A. Suskind | For | For | |||||||||||
| 2. | Advisory Vote on Executive Compensation. | Management | For | For | ||||||||||
| 3. | Vote to ratify the selection
of KPMG LLP as our independent registered public accounting firm. |
Management | For | For | ||||||||||
| DEERE & COMPANY | ||||||||||||||
| Security | 244199105 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | DE | Meeting Date | 26-Feb-2020 | |||||||||||
| ISIN | US2441991054 | Agenda | 935120876 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Samuel R. Allen | Management | For | For | ||||||||||
| 1B. | Election of Director: Alan C. Heuberger | Management | For | For | ||||||||||
| 1C. | Election of Director: Charles O. Holliday, Jr. | Management | For | For | ||||||||||
| 1D. | Election of Director: Dipak C. Jain | Management | For | For | ||||||||||
| 1E. | Election of Director: Michael O. Johanns | Management | For | For | ||||||||||
| 1F. | Election of Director: Clayton M. Jones | Management | For | For | ||||||||||
| 1G. | Election of Director: John C. May | Management | For | For | ||||||||||
| 1H. | Election of Director: Gregory R. Page | Management | For | For | ||||||||||
| 1I. | Election of Director: Sherry M. Smith | Management | For | For | ||||||||||
| 1J. | Election of Director: Dmitri L. Stockton | Management | For | For | ||||||||||
| 1K. | Election of Director: Sheila G. Talton | Management | For | For | ||||||||||
| 2. | Amendment to Deere's
ByLaws to provide that courts located in Delaware will be the exclusive forum for certain legal disputes |
Management | For | For | ||||||||||
| 3. | Advisory vote on executive compensation | Management | For | For | ||||||||||
| 4. | Approval of the John
Deere 2020 Equity and Incentive Plan |
Management | For | For | ||||||||||
| 5. | Ratification of the
appointment of Deloitte & Touche LLP as Deere's independent registered public accounting firm for fiscal 2020 |
Management | For | For | ||||||||||
| 6. | Shareholder Proposal
- Adopt a Board Ideology Disclosure Policy |
Shareholder | Against | For | ||||||||||
| APPLE INC. | ||||||||||||||
| Security | 037833100 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | AAPL | Meeting Date | 26-Feb-2020 | |||||||||||
| ISIN | US0378331005 | Agenda | 935121563 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: James Bell | Management | For | For | ||||||||||
| 1B. | Election of Director: Tim Cook | Management | For | For | ||||||||||
| 1C. | Election of Director: Al Gore | Management | For | For | ||||||||||
| 1D. | Election of Director: Andrea Jung | Management | For | For | ||||||||||
| 1E. | Election of Director: Art Levinson | Management | For | For | ||||||||||
| 1F. | Election of Director: Ron Sugar | Management | For | For | ||||||||||
| 1G. | Election of Director: Sue Wagner | Management | For | For | ||||||||||
| 2. | Ratification of the
appointment of Ernst & Young LLP as Apple's independent registered public accounting firm for 2020 |
Management | For | For | ||||||||||
| 3. | Advisory vote to approve executive compensation | Management | For | For | ||||||||||
| 4. | A shareholder proposal
entitled "Shareholder Proxy Access Amendments" |
Shareholder | Against | For | ||||||||||
| 5. | A shareholder proposal
relating to sustainability and executive compensation |
Shareholder | Against | For | ||||||||||
| 6. | A shareholder proposal
relating to policies on freedom of expression |
Shareholder | Abstain | Against | ||||||||||
| NOBILITY HOMES, INC. | ||||||||||||||
| Security | 654892108 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | NOBH | Meeting Date | 28-Feb-2020 | |||||||||||
| ISIN | US6548921088 | Agenda | 935129038 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | Terry E. Trexler | For | For | |||||||||||
| 2 | Thomas W. Trexler | For | For | |||||||||||
| 3 | Arthur L. Havener, Jr. | For | For | |||||||||||
| 4 | Robert P. Saltsman | For | For | |||||||||||
| 2. | To determine whether
an advisory vote on executive compensation will occur for every 1, 2 or 3 years. |
Management | 3 Years | For | ||||||||||
| 3. | To approve on advisory
resolution on executive compensation for fiscal year 2019. |
Management | For | For | ||||||||||
| JOHNSON CONTROLS INTERNATIONAL PLC | ||||||||||||||
| Security | G51502105 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | JCI | Meeting Date | 04-Mar-2020 | |||||||||||
| ISIN | IE00BY7QL619 | Agenda | 935123795 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Jean Blackwell | Management | For | For | ||||||||||
| 1B. | Election of Director: Pierre Cohade | Management | For | For | ||||||||||
| 1C. | Election of Director: Michael E. Daniels | Management | For | For | ||||||||||
| 1D. | Election of Director: Juan Pablo del Valle Perochena | Management | For | For | ||||||||||
| 1E. | Election of Director: W. Roy Dunbar | Management | For | For | ||||||||||
| 1F. | Election of Director: Gretchen R. Haggerty | Management | For | For | ||||||||||
| 1G. | Election of Director: Simone Menne | Management | For | For | ||||||||||
| 1H. | Election of Director: George R. Oliver | Management | For | For | ||||||||||
| 1I. | Election of Director: Jürgen Tinggren | Management | For | For | ||||||||||
| 1J. | Election of Director: Mark Vergnano | Management | For | For | ||||||||||
| 1K. | Election of Director: R. David Yost | Management | For | For | ||||||||||
| 1L. | Election of Director: John D. Young | Management | For | For | ||||||||||
| 2.A | To ratify the appointment
of PricewaterhouseCoopers LLP as the independent auditors of the Company. |
Management | For | For | ||||||||||
| 2.B | To authorize the Audit
Committee of the Board of Directors to set the auditors' remuneration. |
Management | For | For | ||||||||||
| 3. | To authorize the Company
and/or any subsidiary of the Company to make market purchases of Company shares. |
Management | For | For | ||||||||||
| 4. | To determine the price
range at which the Company can re-allot shares that it holds as treasury shares (Special Resolution). |
Management | For | For | ||||||||||
| 5. | To approve, in a non-binding
advisory vote, the compensation of the named executive officers. |
Management | For | For | ||||||||||
| 6. | To approve the Directors'
authority to allot shares up to approximately 33% of issued share capital. |
Management | For | For | ||||||||||
| 7. | To approve the waiver
of statutory pre-emption rights with respect to up to 5% of issued share capital (Special Resolution). |
Management | Against | Against | ||||||||||
| 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 | ||||||||||
| DEMANT A/S | ||||||||||||||
| Security | K3008M105 | Meeting Type | Annual General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 10-Mar-2020 | ||||||||||||
| ISIN | DK0060738599 | Agenda | 712110357 - 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 5.1 TO 5.5 AND 6. THANK YOU. |
Non-Voting | ||||||||||||
| 1 | THE BOARD OF DIRECTORS
REPORT ON THE COMPANY'S ACTIVITIES IN THE PAST YEAR |
Non-Voting | ||||||||||||
| 2 | APPROVAL OF ANNUAL REPORT 2019 | Management | No Action | |||||||||||
| 3 | APPROVAL OF THE BOARD
OF DIRECTORS REMUNERATION FOR THE CURRENT FINANCIAL YEAR |
Management | No Action | |||||||||||
| 4 | RESOLUTION ON THE APPROPRIATION
OF PROFIT ACCORDING TO THE APPROVED ANNUAL REPORT 2019 |
Management | No Action | |||||||||||
| 5.1 | RE-ELECTION OF DIRECTOR:
NIELS B. CHRISTIANSEN |
Management | No Action | |||||||||||
| 5.2 | RE-ELECTION OF DIRECTOR: NIELS JACOBSEN | Management | No Action | |||||||||||
| 5.3 | RE-ELECTION OF DIRECTOR: BENEDIKTE LEROY | Management | No Action | |||||||||||
| 5.4 | RE-ELECTION OF DIRECTOR: LARS RASMUSSEN | Management | No Action | |||||||||||
| 5.5 | ELECTION OF DIRECTOR: ANJA MADSEN | Management | No Action | |||||||||||
| 6 | ELECTION OF AUDITOR:
RE-ELECTION OF DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB |
Management | No Action | |||||||||||
| 7.A | RESOLUTION PROPOSED
BY THE BOARD OF DIRECTORS: REDUCTION OF THE COMPANY'S SHARE CAPITAL |
Management | No Action | |||||||||||
| 7.B | RESOLUTION PROPOSED
BY THE BOARD OF DIRECTORS: AUTHORISATION TO THE BOARD OF DIRECTORS TO LET THE COMPANY ACQUIRE OWN SHARES |
Management | No Action | |||||||||||
| 7.C | RESOLUTION PROPOSED
BY THE BOARD OF DIRECTORS: APPROVAL OF THE COMPANY'S REMUNERATION POLICY |
Management | No Action | |||||||||||
| 7.D | RESOLUTION PROPOSED
BY THE BOARD OF DIRECTORS: AUTHORITY TO THE CHAIRMAN OF THE AGM |
Management | No Action | |||||||||||
| 8 | ANY OTHER BUSINESS | Non-Voting | ||||||||||||
| CLEVELAND-CLIFFS INC. | ||||||||||||||
| Security | 185899101 | Meeting Type | Special | |||||||||||
| Ticker Symbol | CLF | Meeting Date | 10-Mar-2020 | |||||||||||
| ISIN | US1858991011 | Agenda | 935129432 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | To
approve the Agreement and Plan of Merger, dated December 2, 2019, among Cleveland-Cliffs Inc., AK Steel Holding Corporation and Pepper Merger Sub Inc. ("Merger Sub") (pursuant to which, as described in the joint proxy statement/prospectus, dated February 4, 2020, Merger Sub will merge with and into AK Steel Holding Corporation (the "Merger")), and the transactions contemplated thereby, including the issuance of Cliffs common shares, par value $0.125 per share, in connection with the Merger. |
Management | For | For | ||||||||||
| 2. | To adjourn the Special
Meeting, if necessary or appropriate, to solicit additional proxies in the event there are not sufficient votes at the time of the Special Meeting to approve proposal 1. |
Management | For | For | ||||||||||
| TE CONNECTIVITY LTD | ||||||||||||||
| Security | H84989104 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | TEL | Meeting Date | 11-Mar-2020 | |||||||||||
| ISIN | CH0102993182 | Agenda | 935124280 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Pierre R. Brondeau | Management | For | For | ||||||||||
| 1B. | Election of Director: Terrence R. Curtin | Management | For | For | ||||||||||
| 1C. | Election of Director: Carol A. ("John") Davidson | Management | For | For | ||||||||||
| 1D. | Election of Director: Lynn A. Dugle | Management | For | For | ||||||||||
| 1E. | Election of Director: William A. Jeffrey | Management | For | For | ||||||||||
| 1F. | Election of Director: David M. Kerko | Management | For | For | ||||||||||
| 1G. | Election of Director: Thomas J. Lynch | Management | For | For | ||||||||||
| 1H. | Election of Director: Yong Nam | Management | For | For | ||||||||||
| 1I. | Election of Director: Daniel J. Phelan | Management | For | For | ||||||||||
| 1J. | Election of Director: Abhijit Y. Talwalkar | Management | For | For | ||||||||||
| 1K. | Election of Director: Mark C. Trudeau | Management | For | For | ||||||||||
| 1L. | Election of Director: Dawn C. Willoughby | Management | For | For | ||||||||||
| 1M. | Election of Director: Laura H. Wright | Management | For | For | ||||||||||
| 2. | To elect Thomas J. Lynch
as the Chairman of the Board of Directors. |
Management | For | For | ||||||||||
| 3A. | To elect the individual
member of the Management Development and Compensation Committee: Daniel J. Phelan |
Management | For | For | ||||||||||
| 3B. | To elect the individual
member of the Management Development and Compensation Committee: Abhijit Y. Talwalkar |
Management | For | For | ||||||||||
| 3C. | To elect the individual
member of the Management Development and Compensation Committee: Mark C. Trudeau |
Management | For | For | ||||||||||
| 3D. | To elect the individual
member of the Management Development and Compensation Committee: Dawn C. Willoughby |
Management | For | For | ||||||||||
| 4. | To
elect Dr. René Schwarzenbach, of Proxy Voting Services GmbH, or another individual representative of Proxy Voting Services GmbH if Dr. Schwarzenbach is unable to serve at the relevant meeting, as the independent proxy at the 2021 annual meeting of TE Connectivity and any shareholder meeting that may be held prior to that meeting. |
Management | For | For | ||||||||||
| 5.1 | To
approve the 2019 Annual Report of TE Connectivity Ltd. (excluding the statutory financial statements for the fiscal year ended September 27, 2019, the consolidated financial statements for the fiscal year ended September 27, 2019 and the Swiss Compensation Report for the fiscal year ended September 27, 2019). |
Management | For | For | ||||||||||
| 5.2 | To approve the statutory
financial statements of TE Connectivity Ltd. for the fiscal year ended September 27, 2019. |
Management | For | For | ||||||||||
| 5.3 | To approve the consolidated
financial statements of TE Connectivity Ltd. for the fiscal year ended September 27, 2019. |
Management | For | For | ||||||||||
| 6. | To release the members
of the Board of Directors and executive officers of TE Connectivity for activities during the fiscal year ended September 27, 2019. |
Management | For | For | ||||||||||
| 7.1 | To elect Deloitte &
Touche LLP as TE Connectivity's independent registered public accounting firm for fiscal year 2020. |
Management | For | For | ||||||||||
| 7.2 | To elect Deloitte AG,
Zürich, Switzerland, as TE Connectivity's Swiss registered auditor until the next annual general meeting of TE Connectivity. |
Management | For | For | ||||||||||
| 7.3 | To elect PricewaterhouseCoopers
AG, Zürich, Switzerland, as TE Connectivity's special auditor until the next annual general meeting of TE Connectivity. |
Management | For | For | ||||||||||
| 8. | An advisory vote to
approve named executive officer compensation |
Management | For | For | ||||||||||
| 9. | A binding vote to approve
fiscal year 2021 maximum aggregate compensation amount for executive management. |
Management | For | For | ||||||||||
| 10. | A binding vote to approve
fiscal year 2021 maximum aggregate compensation amount for the Board of Directors. |
Management | For | For | ||||||||||
| 11. | To approve the carryforward
of unappropriated accumulated earnings at September 27, 2019. |
Management | For | For | ||||||||||
| 12. | To
approve a dividend payment to shareholders equal to $1.92 per issued share to be paid in four equal quarterly installments of $0.48 starting with the third fiscal quarter of 2020 and ending in the second fiscal quarter of 2021 pursuant to the terms of the dividend resolution. |
Management | For | For | ||||||||||
| 13. | To approve a renewal
of authorized capital and related amendment to our articles of association. |
Management | For | For | ||||||||||
| 14. | To approve a reduction
of share capital for shares acquired under TE Connectivity's share repurchase program and related amendments to the articles of association of TE Connectivity Ltd. |
Management | For | For | ||||||||||
| 15. | To approve any adjournments
or postponements of the meeting. |
Management | For | For | ||||||||||
| THE WALT DISNEY COMPANY | ||||||||||||||
| Security | 254687106 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | DIS | Meeting Date | 11-Mar-2020 | |||||||||||
| ISIN | US2546871060 | Agenda | 935125648 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Susan E. Arnold | Management | For | For | ||||||||||
| 1B. | Election of Director: Mary T. Barra | Management | For | For | ||||||||||
| 1C. | Election of Director: Safra A. Catz | Management | For | For | ||||||||||
| 1D. | Election of Director: Francis A. deSouza | Management | For | For | ||||||||||
| 1E. | Election of Director: Michael B.G. Froman | Management | For | For | ||||||||||
| 1F. | Election of Director: Robert A. Iger | Management | For | For | ||||||||||
| 1G. | Election of Director: Maria Elena Lagomasino | Management | For | For | ||||||||||
| 1H. | Election of Director: Mark G. Parker | Management | For | For | ||||||||||
| 1I. | Election of Director: Derica W. Rice | Management | For | For | ||||||||||
| 2. | To ratify the appointment
of PricewaterhouseCoopers LLP as the Company's registered public accountants for fiscal 2020. |
Management | For | For | ||||||||||
| 3. | To approve the advisory
resolution on executive compensation. |
Management | For | For | ||||||||||
| 4. | To approve an amendment
to the Company's Amended and Restated 2011 Stock Incentive Plan. |
Management | Against | Against | ||||||||||
| 5. | Shareholder proposal
requesting an annual report disclosing information regarding the Company's lobbying policies and activities. |
Shareholder | Against | For | ||||||||||
| NATIONAL FUEL GAS COMPANY | ||||||||||||||
| Security | 636180101 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | NFG | Meeting Date | 11-Mar-2020 | |||||||||||
| ISIN | US6361801011 | Agenda | 935126107 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | David H. Anderson | For | For | |||||||||||
| 2 | David P. Bauer | For | For | |||||||||||
| 3 | Barbara M. Baumann | For | For | |||||||||||
| 4 | Jeffrey W. Shaw | Withheld | Against | |||||||||||
| 5 | Thomas E. Skains | Withheld | Against | |||||||||||
| 6 | Ronald J. Tanski | Withheld | Against | |||||||||||
| 2. | Advisory approval of
named executive officer compensation. |
Management | For | For | ||||||||||
| 3. | Ratification of the
appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal 2020. |
Management | For | For | ||||||||||
| 4. | Stockholder Proposal
Requesting Declassification of the Board of Directors. |
Shareholder | For | Against | ||||||||||
| TE CONNECTIVITY LTD | ||||||||||||||
| Security | H84989104 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | TEL | Meeting Date | 11-Mar-2020 | |||||||||||
| ISIN | CH0102993182 | Agenda | 935133479 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Pierre R. Brondeau | Management | For | For | ||||||||||
| 1B. | Election of Director: Terrence R. Curtin | Management | For | For | ||||||||||
| 1C. | Election of Director: Carol A. ("John") Davidson | Management | For | For | ||||||||||
| 1D. | Election of Director: Lynn A. Dugle | Management | For | For | ||||||||||
| 1E. | Election of Director: William A. Jeffrey | Management | For | For | ||||||||||
| 1F. | Election of Director: David M. Kerko | Management | For | For | ||||||||||
| 1G. | Election of Director: Thomas J. Lynch | Management | For | For | ||||||||||
| 1H. | Election of Director: Yong Nam | Management | For | For | ||||||||||
| 1I. | Election of Director: Daniel J. Phelan | Management | For | For | ||||||||||
| 1J. | Election of Director: Abhijit Y. Talwalkar | Management | For | For | ||||||||||
| 1K. | Election of Director: Mark C. Trudeau | Management | For | For | ||||||||||
| 1L. | Election of Director: Dawn C. Willoughby | Management | For | For | ||||||||||
| 1M. | Election of Director: Laura H. Wright | Management | For | For | ||||||||||
| 2. | To elect Thomas J. Lynch
as the Chairman of the Board of Directors. |
Management | For | For | ||||||||||
| 3A. | To elect the individual
member of the Management Development and Compensation Committee: Daniel J. Phelan |
Management | For | For | ||||||||||
| 3B. | To elect the individual
member of the Management Development and Compensation Committee: Abhijit Y. Talwalkar |
Management | For | For | ||||||||||
| 3C. | To elect the individual
member of the Management Development and Compensation Committee: Mark C. Trudeau |
Management | For | For | ||||||||||
| 3D. | To elect the individual
member of the Management Development and Compensation Committee: Dawn C. Willoughby |
Management | For | For | ||||||||||
| 4. | To
elect Dr. René Schwarzenbach, of Proxy Voting Services GmbH, or another individual representative of Proxy Voting Services GmbH if Dr. Schwarzenbach is unable to serve at the relevant meeting, as the independent proxy at the 2021 annual meeting of TE Connectivity and any shareholder meeting that may be held prior to that meeting. |
Management | For | For | ||||||||||
| 5.1 | To
approve the 2019 Annual Report of TE Connectivity Ltd. (excluding the statutory financial statements for the fiscal year ended September 27, 2019, the consolidated financial statements for the fiscal year ended September 27, 2019 and the Swiss Compensation Report for the fiscal year ended September 27, 2019). |
Management | For | For | ||||||||||
| 5.2 | To approve the statutory
financial statements of TE Connectivity Ltd. for the fiscal year ended September 27, 2019. |
Management | For | For | ||||||||||
| 5.3 | To approve the consolidated
financial statements of TE Connectivity Ltd. for the fiscal year ended September 27, 2019. |
Management | For | For | ||||||||||
| 6. | To release the members
of the Board of Directors and executive officers of TE Connectivity for activities during the fiscal year ended September 27, 2019. |
Management | For | For | ||||||||||
| 7.1 | To elect Deloitte &
Touche LLP as TE Connectivity's independent registered public accounting firm for fiscal year 2020. |
Management | For | For | ||||||||||
| 7.2 | To elect Deloitte AG,
Zürich, Switzerland, as TE Connectivity's Swiss registered auditor until the next annual general meeting of TE Connectivity. |
Management | For | For | ||||||||||
| 7.3 | To elect PricewaterhouseCoopers
AG, Zürich, Switzerland, as TE Connectivity's special auditor until the next annual general meeting of TE Connectivity. |
Management | For | For | ||||||||||
| 8. | An advisory vote to
approve named executive officer compensation |
Management | For | For | ||||||||||
| 9. | A binding vote to approve
fiscal year 2021 maximum aggregate compensation amount for executive management. |
Management | For | For | ||||||||||
| 10. | A binding vote to approve
fiscal year 2021 maximum aggregate compensation amount for the Board of Directors. |
Management | For | For | ||||||||||
| 11. | To approve the carryforward
of unappropriated accumulated earnings at September 27, 2019. |
Management | For | For | ||||||||||
| 12. | To
approve a dividend payment to shareholders equal to $1.92 per issued share to be paid in four equal quarterly installments of $0.48 starting with the third fiscal quarter of 2020 and ending in the second fiscal quarter of 2021 pursuant to the terms of the dividend resolution. |
Management | For | For | ||||||||||
| 13. | To approve a renewal
of authorized capital and related amendment to our articles of association. |
Management | For | For | ||||||||||
| 14. | To approve a reduction
of share capital for shares acquired under TE Connectivity's share repurchase program and related amendments to the articles of association of TE Connectivity Ltd. |
Management | For | For | ||||||||||
| 15. | To approve any adjournments
or postponements of the meeting. |
Management | For | For | ||||||||||
| THE TORO COMPANY | ||||||||||||||
| Security | 891092108 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | TTC | Meeting Date | 17-Mar-2020 | |||||||||||
| ISIN | US8910921084 | Agenda | 935127553 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | Jeffrey M. Ettinger | For | For | |||||||||||
| 2 | Katherine J. Harless | For | For | |||||||||||
| 3 | D. Christian Koch | For | For | |||||||||||
| 2. | Ratification of the
selection of KPMG LLP as our independent registered public accounting firm for our fiscal year ending October 31, 2020. |
Management | For | For | ||||||||||
| 3. | Approval of, on an advisory
basis, our executive compensation. |
Management | For | For | ||||||||||
| SAMSUNG ELECTRONICS CO LTD | ||||||||||||||
| Security | 796050888 | Meeting Type | Annual General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 18-Mar-2020 | ||||||||||||
| ISIN | US7960508882 | Agenda | 712211010 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| CMMT | 09 MAR 2020: DELETION OF COMMENT | Non-Voting | ||||||||||||
| 1 | APPROVAL OF AUDITED
FINANCIAL STATEMENTS AND ANNUAL DIVIDENDS (FY2019) |
Management | For | For | ||||||||||
| 2.1 | ELECTION OF EXECUTIVE
DIRECTOR: JONG-HEE HAN |
Management | For | For | ||||||||||
| 2.2 | ELECTION OF EXECUTIVE
DIRECTOR: YOON-HO CHOI |
Management | Against | Against | ||||||||||
| 3 | APPROVAL OF REMUNERATION
LIMITS FOR DIRECTORS (FY2020) |
Management | For | For | ||||||||||
| CMMT | 09 MAR 2020: PLEASE
NOTE THAT THIS IS A REVISION DUE TO DELETION OF COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | ||||||||||||
| 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 | ||||||||||
| FOMENTO ECONOMICO MEXICANO S.A.B. DE CV | ||||||||||||||
| Security | 344419106 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | FMX | Meeting Date | 20-Mar-2020 | |||||||||||
| ISIN | US3444191064 | Agenda | 935139104 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| I | Report
of the chief executive officer of the Company, which includes the financial statements for the 2019 fiscal year; opinion of the board of directors of the Company regarding the content of the report of the chief executive officer; reports of the board of directors of the Company regarding the main policies and accounting and information criteria applied during the preparation of the Company's financial information, including the report of the operations and activities of the ...(due to space limits, see proxy material for full proposal). |
Management | Abstain | |||||||||||
| II | Application of the results
for the 2019 fiscal year of the Company, which will include a dividend declaration and payment in cash, in Mexican pesos. |
Management | For | |||||||||||
| III | Proposal to determine
the maximum amount for the Company's stock repurchase fund kept pursuant to article 56 subsection IV of the Law. |
Management | Abstain | |||||||||||
| IV | Election of the members
of the board of directors and secretaries of the Company, qualification of their independence, in accordance with the Law, and resolution with respect to their remuneration. |
Management | Abstain | |||||||||||
| V | Election of members
of the following committees: (i) strategy and finance, (ii) audit, and (iii) corporate practices of the Company; appointment of each of their respective chairman, and resolution with respect to their remuneration. |
Management | Abstain | |||||||||||
| VI | Appointment of delegates
for the formalization of the Meeting's resolutions. |
Management | For | |||||||||||
| VII | Reading and, if applicable,
approval of the Meeting's minute. |
Management | For | |||||||||||
| GIVAUDAN SA | ||||||||||||||
| Security | H3238Q102 | Meeting Type | Annual General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 25-Mar-2020 | ||||||||||||
| ISIN | CH0010645932 | Agenda | 712225398 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| CMMT | PART
2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE-REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE-REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT-FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A-REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB- CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE-THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND-RE- REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE-TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF-REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE |
Non-Voting | ||||||||||||
| 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 | ||||||||||||
| 1 | APPROVAL OF THE ANNUAL
REPORT, THE ANNUAL FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS 2019 |
Management | No Action | |||||||||||
| 2 | CONSULTATIVE VOTE ON
THE COMPENSATION REPORT 2019 |
Management | No Action | |||||||||||
| 3 | APPROPRIATION OF AVAILABLE
EARNINGS AND DISTRIBUTION: CHF 62 PER SHARE |
Management | No Action | |||||||||||
| 4 | DISCHARGE OF THE BOARD OF DIRECTORS | Management | No Action | |||||||||||
| 5.1.1 | RE-ELECTION OF EXISTING
BOARD MEMBER: MR VICTOR BALLI |
Management | No Action | |||||||||||
| 5.1.2 | RE-ELECTION OF EXISTING
BOARD MEMBER: PROF. DR WERNER BAUER |
Management | No Action | |||||||||||
| 5.1.3 | RE-ELECTION OF EXISTING
BOARD MEMBER: MS LILIAN BINER |
Management | No Action | |||||||||||
| 5.1.4 | RE-ELECTION OF EXISTING
BOARD MEMBER: MR MICHAEL CARLOS |
Management | No Action | |||||||||||
| 5.1.5 | RE-ELECTION OF EXISTING
BOARD MEMBER: MS INGRID DELTENRE |
Management | No Action | |||||||||||
| 5.1.6 | RE-ELECTION OF EXISTING
BOARD MEMBER: MR CALVIN GRIEDER |
Management | No Action | |||||||||||
| 5.1.7 | RE-ELECTION OF EXISTING
BOARD MEMBER: MR THOMAS RUFER |
Management | No Action | |||||||||||
| 5.2.1 | ELECTION OF NEW BOARD
MEMBER: DR. OLIVIER FILLLIO |
Management | No Action | |||||||||||
| 5.2.2 | ELECTION OF NEW BOARD
MEMBER: MS SOPHIE GASPERMENT |
Management | No Action | |||||||||||
| 5.3 | RE-ELECTION OF MR CALVIN
GRIEDER AS CHAIRMAN OF THE BOARD OF DIRECTORS |
Management | No Action | |||||||||||
| 5.4.1 | RE-ELECTION OF THE MEMBER
OF THE COMPENSATION COMMITTEE: PROF. DR WERNER BAUER |
Management | No Action | |||||||||||
| 5.4.2 | RE-ELECTION OF THE MEMBER
OF THE COMPENSATION COMMITTEE: MS INGRID DELTENRE |
Management | No Action | |||||||||||
| 5.4.3 | RE-ELECTION OF THE MEMBER
OF THE COMPENSATION COMMITTEE: MR VICTOR BALLI |
Management | No Action | |||||||||||
| 5.5 | RE-ELECTION OF THE INDEPENDENT
VOTING RIGHTS REPRESENTATIVE, MR MANUEL ISLER, ATTORNEY-AT-LAW |
Management | No Action | |||||||||||
| 5.6 | RE-ELECTION OF THE STATUTORY
AUDITORS, DELOITTE SA |
Management | No Action | |||||||||||
| 6.1 | COMPENSATION OF THE BOARD OF DIRECTORS | Management | No Action | |||||||||||
| 6.2.1 | COMPENSATION OF THE
EXECUTIVE COMMITTEE: SHORT TERM VARIABLE COMPENSATION (2019 ANNUAL INCENTIVE PLAN) |
Management | No Action | |||||||||||
| 6.2.2 | COMPENSATION OF THE
EXECUTIVE COMMITTEE: FIXED AND LONG TERM VARIABLE COMPENSATION (2020 PERFORMANCE SHARE PLAN - 'PSP') |
Management | No Action | |||||||||||
| DAVIDE CAMPARI - MILANO SPA | ||||||||||||||
| Security | T3490M143 | Meeting Type | MIX | |||||||||||
| Ticker Symbol | Meeting Date | 27-Mar-2020 | ||||||||||||
| ISIN | IT0005252215 | Agenda | 712179022 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| O.1 | TO APPOINT AN ALTERNATE
INTERNAL AUDITOR IN ORDER TO INTEGRATE THE INTERNAL AUDITORS |
Management | Abstain | Against | ||||||||||
| O.2 | TO APPROVE THE BALANCE
SHEET AS OF DECEMBER 31, 2019. RESOLUTION RELATED THERETO |
Management | Abstain | Against | ||||||||||
| O.3.1 | TO DISCUSS THE REWARDING
REPORT AS PER ART. 123-TER OF THE LEGISLATIVE DECREE 58/98: (I) TO APPROVE THE REWARDING POLICY |
Management | Abstain | Against | ||||||||||
| O.3.2 | TO DISCUSS THE REWARDING
REPORT AS PER ART. 123-TER OF THE LEGISLATIVE DECREE 58/98: (II) TO APPROVE THE EMOLUMENT |
Management | Abstain | Against | ||||||||||
| O.4 | TO APPROVE A STOCK OPTION
PLAN AS PER ART. 114-BIS OF THE LEGISLATIVE DECREE 58/98 |
Management | Abstain | Against | ||||||||||
| O.5 | TO AUTHORIZE THE PURCHASE
AND DISPOSAL OF OWN SHARES |
Management | Abstain | Against | ||||||||||
| E.6 | TO TRANSFER THE REGISTERED
OFFICE TO AMSTERDAM (THE NETHERLANDS). RESOLUTION RELATED THERETO, INCLUDING THE ADOPTION OF A NEW COMPANY BY-LAW IN COMPLIANCE WITH THE DUTCH LAW |
Management | Abstain | Against | ||||||||||
| CMMT | PLEASE NOTE THAT BENEFICIAL
OWNER DETAILS IS REQUIRED FOR THIS MEETING. IF NO- BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK-YOU. |
Non-Voting | ||||||||||||
| CMMT | PLEASE NOTE THAT THERE
ARE WITHDRAWAL RIGHTS FOR THIS MEETING. PLEASE CONTACT- YOUR CUSTODIAN CORPORATE ACTIONS TEAM FOR FURTHER INFORMATION. THANK YOU. |
Non-Voting | ||||||||||||
| DAVIDE CAMPARI - MILANO SPA | ||||||||||||||
| Security | T3490M150 | Meeting Type | MIX | |||||||||||
| Ticker Symbol | Meeting Date | 27-Mar-2020 | ||||||||||||
| ISIN | IT0005252207 | Agenda | 712179058 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| O.1 | TO APPOINT AN ALTERNATE
INTERNAL AUDITOR IN ORDER TO INTEGRATE THE INTERNAL AUDITORS: LISA VASCELLARI DAL FIOL |
Management | Abstain | Against | ||||||||||
| O.2 | TO APPROVE THE BALANCE
SHEET AS OF DECEMBER 31, 2019. RESOLUTION RELATED THERETO |
Management | Abstain | Against | ||||||||||
| O.3.1 | TO DISCUSS THE REWARDING
REPORT AS PER ART. 123-TER OF THE LEGISLATIVE DECREE 58/98: (I) TO APPROVE THE REWARDING POLICY |
Management | Abstain | Against | ||||||||||
| O.3.2 | TO DISCUSS THE REWARDING
REPORT AS PER ART. 123-TER OF THE LEGISLATIVE DECREE 58/98: (II) TO APPROVE THE EMOLUMENT |
Management | Abstain | Against | ||||||||||
| O.4 | TO APPROVE A STOCK OPTION
PLAN AS PER ART. 114-BIS OF THE LEGISLATIVE DECREE 58/98 |
Management | Abstain | Against | ||||||||||
| O.5 | TO AUTHORIZE THE PURCHASE
AND DISPOSAL OF OWN SHARES |
Management | Abstain | Against | ||||||||||
| E.6 | TO TRANSFER THE REGISTERED
OFFICE TO AMSTERDAM (THE NETHERLANDS). RESOLUTION RELATED THERETO, INCLUDING THE ADOPTION OF A NEW COMPANY BY-LAW IN COMPLIANCE WITH THE DUTCH LAW |
Management | Abstain | Against | ||||||||||
| CMMT | PLEASE NOTE THAT BENEFICIAL
OWNER DETAILS IS REQUIRED FOR THIS MEETING. IF NO- BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK-YOU |
Non-Voting | ||||||||||||
| CMMT | PLEASE NOTE THAT THERE
IS WITHDRAWAL RIGHTS FOR THIS MEETING. PLEASE CONTACT- YOUR CUSTODIAN CORPORATE ACTIONS TEAM FOR FURTHER INFORMATION. THANK YOU |
Non-Voting | ||||||||||||
| CMMT | 06 MAR 2020: PLEASE
NOTE THAT THIS IS A REVISION DUE TO ADDITION OF AUDITOR-NAME FOR RESOLUTION O.1. 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 | ||||||||||||
| 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 | ||||||||||
| SVENSKA CELLULOSA SCA AB | ||||||||||||||
| Security | W21376137 | Meeting Type | Annual General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 31-Mar-2020 | ||||||||||||
| ISIN | SE0000171886 | Agenda | 712176646 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| CMMT | AN ABSTAIN VOTE CAN
HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION |
Non-Voting | ||||||||||||
| CMMT | MARKET
RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED |
Non-Voting | ||||||||||||
| CMMT | IMPORTANT
MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE |
Non-Voting | ||||||||||||
| 1 | OPENING OF THE MEETING
AND ELECTION OF CHAIRMAN OF THE MEETING:CARL SVERNLOV |
Non-Voting | ||||||||||||
| 2 | PREPARATION AND APPROVAL
OF THE VOTING LIST |
Non-Voting | ||||||||||||
| 3 | ELECTION OF TWO PERSONS
TO CHECK THE MINUTES |
Non-Voting | ||||||||||||
| 4 | DETERMINATION OF WHETHER
THE MEETING HAS BEEN DULY CONVENED |
Non-Voting | ||||||||||||
| 5 | APPROVAL OF THE AGENDA | Non-Voting | ||||||||||||
| 6 | PRESENTATION OF THE
ANNUAL REPORT AND THE AUDITOR'S REPORT AND THE-CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT ON THE-CONSOLIDATED FINANCIAL STATEMENTS |
Non-Voting | ||||||||||||
| 7 | SPEECHES BY THE CHAIRMAN
OF THE BOARD OF DIRECTORS AND THE PRESIDENT |
Non-Voting | ||||||||||||
| 8.A | RESOLUTIONS ON: ADOPTION
OF THE INCOME STATEMENT AND BALANCE SHEET, AND OF THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET |
Management | No Action | |||||||||||
| 8.B | RESOLUTIONS ON: APPROPRIATIONS
OF THE COMPANY'S EARNINGS UNDER THE ADOPTED BALANCE SHEET AND RECORD DATE FOR DIVIDEND: SEK 2.00 PER SHARE |
Management | No Action | |||||||||||
| 8.C | RESOLUTIONS ON: DISCHARGE
FROM PERSONAL LIABILITY OF DIRECTORS AND PRESIDENT FOR 2019 |
Management | No Action | |||||||||||
| CMMT | PLEASE NOTE THAT RESOLUTIONS
9 TO 14 ARE PROPOSED BY NOMINATION COMMITTEE AND- BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSALS. THE STANDING- INSTRUCTIONS ARE DISABLED FOR THIS MEETING |
Non-Voting | ||||||||||||
| 9 | RESOLUTION ON THE NUMBER
OF DIRECTORS AND DEPUTY DIRECTORS: THE NUMBER OF DIRECTORS SHALL BE 10 WITH NO DEPUTY DIRECTORS |
Management | No Action | |||||||||||
| 10 | RESOLUTION ON THE NUMBER
OF AUDITORS AND DEPUTY AUDITORS: THE NUMBER OF AUDITORS SHALL BE ONE WITH NO DEPUTY AUDITOR |
Management | No Action | |||||||||||
| 11 | RESOLUTION ON THE REMUNERATION
TO BE PAID TO THE BOARD OF DIRECTORS AND THE AUDITOR |
Management | No Action | |||||||||||
| 12.1 | RE-ELECTION OF CHARLOTTE
BENGTSSON AS A DIRECTOR |
Management | No Action | |||||||||||
| 12.2 | RE-ELECTION OF PAR BOMAN AS A DIRECTOR | Management | No Action | |||||||||||
| 12.3 | RE-ELECTION OF LENNART EVRELL AS A DIRECTOR | Management | No Action | |||||||||||
| 12.4 | RE-ELECTION OF ANNEMARIE
GARDSHOL AS A DIRECTOR |
Management | No Action | |||||||||||
| 12.5 | RE-ELECTION OF ULF LARSSON AS A DIRECTOR | Management | No Action | |||||||||||
| 12.6 | RE-ELECTION OF MARTIN
LINDQVIST AS A DIRECTOR |
Management | No Action | |||||||||||
| 12.7 | RE-ELECTION OF LOTTA LYRA AS A DIRECTOR | Management | No Action | |||||||||||
| 12.8 | RE-ELECTION OF BERT NORDBERG AS A DIRECTOR | Management | No Action | |||||||||||
| 12.9 | RE-ELECTION OF ANDERS
SUNDSTROM AS A DIRECTOR |
Management | No Action | |||||||||||
| 12.10 | RE-ELECTION OF BARBARA
M. THORALFSSON AS A DIRECTOR |
Management | No Action | |||||||||||
| 13 | ELECTION OF CHAIRMAN
OF THE BOARD OF DIRECTORS: PAR BOMAN |
Management | No Action | |||||||||||
| 14 | ELECTION
OF AUDITORS AND DEPUTY AUDITORS: RE-ELECTION OF THE REGISTERED ACCOUNTING FIRM EY AB, IN ACCORDANCE WITH THE AUDIT COMMITTEE'S RECOMMENDATION, FOR THE PERIOD UNTIL THE END OF THE ANNUAL GENERAL MEETING 2021. IF ELECTED, EY AB HAS ANNOUNCED ITS APPOINTMENT OF FREDRIK NORRMAN AUDITOR-IN-CHARGE |
Management | No Action | |||||||||||
| 15 | RESOLUTION ON GUIDELINES
FOR REMUNERATION FOR THE SENIOR MANAGEMENT |
Management | No Action | |||||||||||
| 16 | CLOSING OF THE MEETING | Non-Voting | ||||||||||||
| SVENSKA CELLULOSA SCA AB | ||||||||||||||
| Security | W90152120 | Meeting Type | Annual General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 31-Mar-2020 | ||||||||||||
| ISIN | SE0000112724 | Agenda | 712176658 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| CMMT | AN ABSTAIN VOTE CAN
HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION |
Non-Voting | ||||||||||||
| CMMT | MARKET
RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED |
Non-Voting | ||||||||||||
| CMMT | IMPORTANT
MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE |
Non-Voting | ||||||||||||
| 1 | OPENING OF THE MEETING
AND ELECTION OF CHAIRMAN OF THE MEETING: CARL-SVERNLOV, ATTORNEY AT LAW |
Non-Voting | ||||||||||||
| 2 | PREPARATION AND APPROVAL
OF THE VOTING LIST |
Non-Voting | ||||||||||||
| 3 | ELECTION OF TWO PERSONS
TO CHECK THE MINUTES |
Non-Voting | ||||||||||||
| 4 | DETERMINATION OF WHETHER
THE MEETING HAS BEEN DULY CONVENED |
Non-Voting | ||||||||||||
| 5 | APPROVAL OF THE AGENDA | Non-Voting | ||||||||||||
| 6 | PRESENTATION OF THE
ANNUAL REPORT AND THE AUDITOR'S REPORT AND THE-CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT ON THE-CONSOLIDATED FINANCIAL STATEMENTS |
Non-Voting | ||||||||||||
| 7 | SPEECHES BY THE CHAIRMAN
OF THE BOARD OF DIRECTORS AND THE PRESIDENT |
Non-Voting | ||||||||||||
| 8.A | RESOLUTION ON: ADOPTION
OF THE INCOME STATEMENT AND BALANCE SHEET, AND OF THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET |
Management | No Action | |||||||||||
| 8.B | RESOLUTION ON: APPROPRIATIONS
OF THE COMPANY'S EARNINGS UNDER THE ADOPTED BALANCE SHEET AND RECORD DATE FOR DIVIDEND: SEK 2.00 PER SHARE |
Management | No Action | |||||||||||
| 8.C | RESOLUTION ON: DISCHARGE
FROM PERSONAL LIABILITY OF DIRECTORS AND PRESIDENT FOR 2019 |
Management | No Action | |||||||||||
| CMMT | PLEASE NOTE THAT RESOLUTIONS
9 TO 14 ARE PROPOSED BY NOMINATION COMMITTEE AND- BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING- INSTRUCTIONS ARE DISABLED FOR THIS MEETING |
Non-Voting | ||||||||||||
| 9 | RESOLUTION ON THE NUMBER
OF DIRECTORS AND DEPUTY DIRECTORS: THE NUMBER OF DIRECTORS SHALL BE 10 WITH NO DEPUTY DIRECTORS |
Management | No Action | |||||||||||
| 10 | RESOLUTION ON THE NUMBER
OF AUDITORS AND DEPUTY AUDITORS: THE NUMBER OF AUDITORS SHALL BE ONE WITH NO DEPUTY AUDITOR |
Management | No Action | |||||||||||
| 11 | RESOLUTION ON THE REMUNERATION
TO BE PAID TO THE BOARD OF DIRECTORS AND THE AUDITOR |
Management | No Action | |||||||||||
| 12.1 | RE-ELECTION OF CHARLOTTE
BENGTSSON AS A DIRECTOR |
Management | No Action | |||||||||||
| 12.2 | RE-ELECTION OF PAR BOMAN AS A DIRECTOR | Management | No Action | |||||||||||
| 12.3 | RE-ELECTION OF LENNART EVRELL AS A DIRECTOR | Management | No Action | |||||||||||
| 12.4 | RE-ELECTION OF ANNEMARIE
GARDSHOL AS A DIRECTOR |
Management | No Action | |||||||||||
| 12.5 | RE-ELECTION OF ULF LARSSON AS A DIRECTOR | Management | No Action | |||||||||||
| 12.6 | RE-ELECTION OF MARTIN
LINDQVIST AS A DIRECTOR |
Management | No Action | |||||||||||
| 12.7 | RE-ELECTION OF LOTTA LYRA AS A DIRECTOR | Management | No Action | |||||||||||
| 12.8 | RE-ELECTION OF BERT NORDBERG AS A DIRECTOR | Management | No Action | |||||||||||
| 12.9 | RE-ELECTION OF ANDERS
SUNDSTROM AS A DIRECTOR |
Management | No Action | |||||||||||
| 12.10 | RE-ELECTION OF BARBARA
M. THORALFSSON AS A DIRECTOR |
Management | No Action | |||||||||||
| 13 | RE-ELECTION OF PAR BOMAN
AS CHAIRMAN OF THE BOARD OF DIRECTORS |
Management | No Action | |||||||||||
| 14 | ELECTION
OF AUDITORS AND DEPUTY AUDITORS: RE-ELECTION OF THE REGISTERED ACCOUNTING FIRM EY AB, IN ACCORDANCE WITH THE AUDIT COMMITTEE'S RECOMMENDATION, FOR THE PERIOD UNTIL THE END OF THE ANNUAL GENERAL MEETING 2021. IF ELECTED, EY AB HAS ANNOUNCED ITS APPOINTMENT OF FREDRIK NORRMAN AUDITOR-IN-CHARGE |
Management | No Action | |||||||||||
| 15 | RESOLUTION ON GUIDELINES
FOR REMUNERATION FOR THE SENIOR MANAGEMENT |
Management | No Action | |||||||||||
| 16 | CLOSING OF THE MEETING | Non-Voting | ||||||||||||
| HEWLETT PACKARD ENTERPRISE COMPANY | ||||||||||||||
| Security | 42824C109 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | HPE | Meeting Date | 01-Apr-2020 | |||||||||||
| ISIN | US42824C1099 | Agenda | 935130461 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Daniel Ammann | Management | For | For | ||||||||||
| 1B. | Election of Director: Pamela L. Carter | Management | For | For | ||||||||||
| 1C. | Election of Director: Jean M. Hobby | Management | For | For | ||||||||||
| 1D. | Election of Director: George R. Kurtz | Management | For | For | ||||||||||
| 1E. | Election of Director: Raymond J. Lane | Management | For | For | ||||||||||
| 1F. | Election of Director: Ann M. Livermore | Management | For | For | ||||||||||
| 1G. | Election of Director: Antonio F. Neri | Management | For | For | ||||||||||
| 1H. | Election of Director: Charles H. Noski | Management | For | For | ||||||||||
| 1I. | Election of Director: Raymond E. Ozzie | Management | For | For | ||||||||||
| 1J. | Election of Director: Gary M. Reiner | Management | For | For | ||||||||||
| 1K. | Election of Director: Patricia F. Russo | Management | For | For | ||||||||||
| 1L. | Election of Director: Lip-Bu Tan | Management | For | For | ||||||||||
| 1M. | Election of Director: Mary Agnes Wilderotter | Management | For | For | ||||||||||
| 2. | Ratification of the
appointment of the independent registered public accounting firm for the fiscal year ending October 31, 2020. |
Management | For | For | ||||||||||
| 3. | Advisory vote to approve executive compensation. | Management | For | For | ||||||||||
| 4. | Stockholder proposal
entitled: "Shareholder Approval of Bylaw Amendments". |
Shareholder | Against | For | ||||||||||
| ESSITY AB | ||||||||||||||
| Security | W3R06F118 | Meeting Type | Annual General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 02-Apr-2020 | ||||||||||||
| ISIN | SE0009922156 | Agenda | 712198349 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| CMMT | AN ABSTAIN VOTE CAN
HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION |
Non-Voting | ||||||||||||
| CMMT | MARKET
RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED |
Non-Voting | ||||||||||||
| CMMT | IMPORTANT
MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE |
Non-Voting | ||||||||||||
| 1 | OPENING OF THE MEETING
AND ELECTION OF CHAIRMAN OF THE MEETING: SVEN UNGER |
Non-Voting | ||||||||||||
| 2 | PREPARATION AND APPROVAL
OF THE VOTING LIST |
Non-Voting | ||||||||||||
| 3 | ELECTION OF TWO PERSONS
TO CHECK THE MINUTES |
Non-Voting | ||||||||||||
| 4 | DETERMINATION OF WHETHER
THE MEETING HAS BEEN DULY CONVENED |
Non-Voting | ||||||||||||
| 5 | APPROVAL OF THE AGENDA | Non-Voting | ||||||||||||
| 6 | PRESENTATION OF THE
ANNUAL REPORT AND THE AUDITOR'S REPORT AND THE-CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT ON THE-CONSOLIDATED FINANCIAL STATEMENTS |
Non-Voting | ||||||||||||
| 7 | SPEECHES BY THE CHAIRMAN
OF THE BOARD OF DIRECTORS, THE PRESIDENT AND THE-AUDITOR IN CHARGE |
Non-Voting | ||||||||||||
| 8.A | RESOLUTION ON: ADOPTION
OF THE INCOME STATEMENT AND BALANCE SHEET, AND OF THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET |
Management | No Action | |||||||||||
| 8.B | RESOLUTION ON: APPROPRIATIONS
OF THE COMPANY'S EARNINGS UNDER THE ADOPTED BALANCE SHEET AND RECORD DATE FOR DIVIDEND: SEK 6.25 PER SHARE |
Management | No Action | |||||||||||
| 8.C | RESOLUTION ON: DISCHARGE
FROM PERSONAL LIABILITY OF THE BOARD OF DIRECTORS AND PRESIDENT 2019 |
Management | No Action | |||||||||||
| CMMT | PLEASE NOTE THAT RESOLUTIONS
9 TO 15 ARE PROPOSED BY NOMINATION COMMITTEE AND- BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSALS. THE STANDING- INSTRUCTIONS ARE DISABLED FOR THIS MEETING |
Non-Voting | ||||||||||||
| 9 | RESOLUTION ON THE NUMBER
OF DIRECTORS AND DEPUTY DIRECTORS: NINE WITH NO DEPUTY DIRECTORS |
Management | No Action | |||||||||||
| 10 | RESOLUTION ON THE NUMBER
OF AUDITORS AND DEPUTY AUDITORS: ONE WITH NO DEPUTY AUDITOR |
Management | No Action | |||||||||||
| 11 | RESOLUTION ON THE REMUNERATION
TO BE PAID TO THE BOARD OF DIRECTORS AND THE AUDITOR |
Management | No Action | |||||||||||
| 12.1 | RE-ELECTION OF DIRECTOR: EWA BJORLING | Management | No Action | |||||||||||
| 12.2 | RE-ELECTION OF DIRECTOR: PAR BOMAN | Management | No Action | |||||||||||
| 12.3 | RE-ELECTION OF DIRECTOR: MAIJA-LIISA FRIMAN | Management | No Action | |||||||||||
| 12.4 | RE-ELECTION OF DIRECTOR:
ANNEMARIE GARDSHOL |
Management | No Action | |||||||||||
| 12.5 | RE-ELECTION OF DIRECTOR: MAGNUS GROTH | Management | No Action | |||||||||||
| 12.6 | RE-ELECTION OF DIRECTOR: BERT NORDBERG | Management | No Action | |||||||||||
| 12.7 | RE-ELECTION OF DIRECTOR: LOUISE SVANBERG | Management | No Action | |||||||||||
| 12.8 | RE-ELECTION OF DIRECTOR:
LARS REBIEN SORENSEN |
Management | No Action | |||||||||||
| 12.9 | RE-ELECTION OF DIRECTOR:
BARBARA MILIAN THORALFSSON |
Management | No Action | |||||||||||
| 13 | ELECTION OF CHAIRMAN
OF THE BOARD OF DIRECTORS: PAR BOMAN |
Management | No Action | |||||||||||
| 14 | ELECTION OF AUDITORS
AND DEPUTY AUDITORS: ERNST & YOUNG AB |
Management | No Action | |||||||||||
| 15 | RESOLUTION ON INSTRUCTIONS
TO THE NOMINATION COMMITTEE |
Management | No Action | |||||||||||
| 16 | RESOLUTION ON GUIDELINES
FOR REMUNERATION FOR THE SENIOR MANAGEMENT |
Management | No Action | |||||||||||
| 17 | RESOLUTION ON AMENDMENTS
OF THE ARTICLES OF ASSOCIATION |
Management | No Action | |||||||||||
| 18 | CLOSING OF THE MEETING | Non-Voting | ||||||||||||
| SWEDISH MATCH AB | ||||||||||||||
| Security | W92277115 | Meeting Type | Annual General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 02-Apr-2020 | ||||||||||||
| ISIN | SE0000310336 | Agenda | 712198565 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| CMMT | AN ABSTAIN VOTE CAN
HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION |
Non-Voting | ||||||||||||
| CMMT | MARKET
RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED |
Non-Voting | ||||||||||||
| CMMT | IMPORTANT
MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE |
Non-Voting | ||||||||||||
| 1 | OPENING OF THE MEETING
AND ELECTION OF THE CHAIRMAN OF THE MEETING: URBAN-BAVESTAM, ATTORNEY AT LAW |
Non-Voting | ||||||||||||
| 2 | PREPARATION AND APPROVAL
OF THE VOTING LIST |
Non-Voting | ||||||||||||
| 3 | ELECTION OF ONE OR TWO
PERSONS TO VERIFY THE MINUTES |
Non-Voting | ||||||||||||
| 4 | DETERMINATION OF WHETHER
THE MEETING HAS BEEN DULY CONVENED |
Non-Voting | ||||||||||||
| 5 | APPROVAL OF THE AGENDA | Non-Voting | ||||||||||||
| 6 | PRESENTATION
OF THE ANNUAL REPORT AND THE AUDITOR'S REPORT, THE CONSOLIDATED- FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT ON THE CONSOLIDATED FINANCIAL- STATEMENTS FOR 2019, THE AUDITOR'S OPINION REGARDING COMPLIANCE WITH THE-PRINCIPLES FOR REMUNERATION TO MEMBERS OF THE EXECUTIVE MANAGEMENT AS WELL AS-THE BOARD OF DIRECTORS' PROPOSAL REGARDING THE ALLOCATION OF PROFIT AND-MOTIVATED |
Non-Voting | ||||||||||||
| STATEMENT. IN CONNECTION
THERETO, THE PRESIDENT'S SPEECH AND THE-BOARD OF DIRECTORS' REPORT ON ITS WORK AS WELL AS THE WORK AND FUNCTION OF-THE REMUNERATION COMMITTEE AND THE AUDIT COMMITTEE |
||||||||||||||
| 7 | RESOLUTION ON ADOPTION
OF THE INCOME STATEMENT AND BALANCE SHEET AND OF THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET |
Management | No Action | |||||||||||
| 8 | RESOLUTION REGARDING
ALLOCATION OF THE COMPANY'S PROFIT IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET AND RESOLUTION ON A RECORD DAY FOR DIVIDEND: 12.50 SEK PER SHARE |
Management | No Action | |||||||||||
| 9 | RESOLUTION REGARDING
DISCHARGE FROM LIABILITY IN RESPECT OF THE BOARD MEMBERS AND THE PRESIDENT |
Management | No Action | |||||||||||
| CMMT | PLEASE NOTE THAT RESOLUTIONS
10 TO 15 ARE PROPOSED BY NOMINATING COMMITTEE-AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING- INSTRUCTIONS ARE DISABLED FOR THIS MEETING |
Non-Voting | ||||||||||||
| 10 | RESOLUTION REGARDING
THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS TO BE ELECTED BY THE MEETING: EIGHT MEMBERS AND NO DEPUTIES |
Management | No Action | |||||||||||
| 11 | RESOLUTION REGARDING
REMUNERATION TO THE MEMBERS OF THE BOARD OF DIRECTORS |
Management | No Action | |||||||||||
| 12 | ELECTION
OF MEMBERS OF THE BOARD, THE CHAIRMAN OF THE BOARD AND THE DEPUTY CHAIRMAN OF THE BOARD: THE FOLLOWING MEMBERS OF THE BOARD OF DIRECTORS ARE PROPOSED FOR RE-ELECTION FOR THE PERIOD UNTIL THE END OF THE ANNUAL GENERAL MEETING 2021: CHARLES A. BLIXT, ANDREW CRIPPS, JACQUELINE HOOGERBRUGGE, CONNY KARLSSON, PAULINE LINDWALL, WENCHE ROLFSEN AND JOAKIM WESTH. ALSO, ALEXANDER LACIK IS PROPOSED TO BE ELECTED AS NEW MEMBER OF THE BOARD OF DIRECTORS. CONNY KARLSSON IS PROPOSED TO BE RE-ELECTED AS CHAIRMAN OF THE BOARD AND ANDREW CRIPPS IS PROPOSED TO BE RE-ELECTED AS DEPUTY CHAIRMAN OF THE BOARD |
Management | No Action | |||||||||||
| 13 | RESOLUTION REGARDING
THE NUMBER OF AUDITORS: ONE AND NO DEPUTY AUDITOR |
Management | No Action | |||||||||||
| 14 | RESOLUTION REGARDING
REMUNERATION TO THE AUDITOR |
Management | No Action | |||||||||||
| 15 | ELECTION OF AUDITOR:
THE AUDITOR COMPANY DELOITTE AB IS PROPOSED TO BE RE-ELECTED AS AUDITOR FOR THE PERIOD UNTIL THE END OF THE ANNUAL GENERAL MEETING 2021 |
Management | No Action | |||||||||||
| 16 | RESOLUTION REGARDING
GUIDELINES FOR REMUNERATION TO MEMBERS OF THE EXECUTIVE MANAGEMENT |
Management | No Action | |||||||||||
| 17 | RESOLUTION REGARDING:
A) THE REDUCTION OF THE SHARE CAPITAL BY MEANS OF WITHDRAWAL OF REPURCHASED SHARES; AND B) BONUS ISSUE |
Management | No Action | |||||||||||
| 18 | RESOLUTION REGARDING
AUTHORIZATION OF THE BOARD OF DIRECTORS TO RESOLVE ON ACQUISITIONS OF SHARES IN THE COMPANY |
Management | No Action | |||||||||||
| 19 | RESOLUTION REGARDING
AUTHORIZATION OF THE BOARD OF DIRECTORS TO RESOLVE ON TRANSFER OF SHARES IN THE COMPANY |
Management | No Action | |||||||||||
| 20 | RESOLUTION REGARDING
AUTHORIZATION OF THE BOARD OF DIRECTORS TO ISSUE NEW SHARES |
Management | No Action | |||||||||||
| 21.A | PLEASE
NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: RESOLUTION REGARDING PROPOSAL FROM A SHAREHOLDER REGARDING THAT THE ANNUAL GENERAL MEETING SHALL RESOLVE: TO DELEGATE TO THE BOARD OF DIRECTORS TO TRY TO ACHIEVE AN ABOLISHMENT OF VOTING POWER DIFFERENCES BY AMENDING THE SWEDISH COMPANIES ACT |
Shareholder | No Action | |||||||||||
| 21.B | PLEASE
NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: RESOLUTION REGARDING PROPOSAL FROM A SHAREHOLDER REGARDING THAT THE ANNUAL GENERAL MEETING SHALL RESOLVE: TO DELEGATE TO THE BOARD OF DIRECTORS TO PREPARE A PROPOSAL CONCERNING A SYSTEM FOR GIVING SMALL AND MEDIUM-SIZED SHAREHOLDERS REPRESENTATION IN BOTH THE BOARD OF DIRECTORS OF THE COMPANY AND THE NOMINATING COMMITTEE AND TO STRIVE FOR A CHANGE IN THE NATIONAL LEGAL FRAMEWORK TO ACHIEVE THE SAME AMENDMENT |
Shareholder | No Action | |||||||||||
| CMMT | 26 FEB 2020: PLEASE
NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF-NUMBERING OF RESOLUTION 21.B. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE-DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.-THANK YOU |
Non-Voting | ||||||||||||
| ESSITY AB | ||||||||||||||
| Security | W3R06F100 | Meeting Type | Annual General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 02-Apr-2020 | ||||||||||||
| ISIN | SE0009922164 | Agenda | 712198642 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| CMMT | AN ABSTAIN VOTE CAN
HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION |
Non-Voting | ||||||||||||
| CMMT | MARKET
RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED |
Non-Voting | ||||||||||||
| CMMT | IMPORTANT
MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE |
Non-Voting | ||||||||||||
| 1 | OPENING OF THE MEETING
AND ELECTION OF CHAIRMAN OF THE MEETING: SVEN UNGER,- ATTORNEY AT LAW |
Non-Voting | ||||||||||||
| 2 | PREPARATION AND APPROVAL
OF THE VOTING LIST |
Non-Voting | ||||||||||||
| 3 | ELECTION OF TWO PERSONS
TO CHECK THE MINUTES |
Non-Voting | ||||||||||||
| 4 | DETERMINATION OF WHETHER
THE MEETING HAS BEEN DULY CONVENED |
Non-Voting | ||||||||||||
| 5 | APPROVAL OF THE AGENDA | Non-Voting | ||||||||||||
| 6 | PRESENTATION OF THE
ANNUAL REPORT AND THE AUDITOR'S REPORT AND THE-CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT ON THE-CONSOLIDATED FINANCIAL STATEMENTS |
Non-Voting | ||||||||||||
| 7 | SPEECHES BY THE CHAIRMAN
OF THE BOARD OF DIRECTORS, THE PRESIDENT AND THE-AUDITOR IN CHARGE |
Non-Voting | ||||||||||||
| 8.A | RESOLUTION ON ADOPTION
OF THE INCOME STATEMENT AND BALANCE SHEET, AND OF THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET |
Management | No Action | |||||||||||
| 8.B | RESOLUTION ON APPROPRIATIONS
OF THE COMPANY'S EARNINGS UNDER THE ADOPTED BALANCE SHEET AND RECORD DATE FOR DIVIDEND: THE BOARD OF DIRECTORS PROPOSES A DIVIDEND FOR THE FINANCIAL YEAR 2019 OF SEK 6.25 PER SHARE |
Management | No Action | |||||||||||
| 8.C | RESOLUTION ON DISCHARGE
FROM PERSONAL LIABILITY OF THE BOARD OF DIRECTORS AND PRESIDENT 2019 |
Management | No Action | |||||||||||
| CMMT | PLEASE NOTE THAT RESOLUTIONS
9 TO 15 ARE PROPOSED BY NOMINATION COMMITTEE AND- BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING- INSTRUCTIONS ARE DISABLED FOR THIS MEETING |
Non-Voting | ||||||||||||
| 9 | RESOLUTION ON THE NUMBER
OF DIRECTORS AND DEPUTY DIRECTORS: THE NUMBER OF DIRECTORS SHALL BE NINE WITH NO DEPUTY DIRECTORS |
Management | No Action | |||||||||||
| 10 | RESOLUTION ON THE NUMBER
OF AUDITORS AND DEPUTY AUDITORS: THE NUMBER OF AUDITORS SHALL BE ONE WITH NO DEPUTY AUDITOR |
Management | No Action | |||||||||||
| 11 | RESOLUTION ON THE REMUNERATION
TO BE PAID TO THE BOARD OF DIRECTORS AND THE AUDITOR |
Management | No Action | |||||||||||
| 12.1 | RE-ELECTION OF EWA BJORLING AS DIRECTOR | Management | No Action | |||||||||||
| 12.2 | RE-ELECTION OF PAR BOMAN AS DIRECTOR | Management | No Action | |||||||||||
| 12.3 | RE-ELECTION OF MAIJA-LIISA
FRIMAN AS DIRECTOR |
Management | No Action | |||||||||||
| 12.4 | RE-ELECTION OF ANNEMARIE
GARDSHOL AS DIRECTOR |
Management | No Action | |||||||||||
| 12.5 | RE-ELECTION OF MAGNUS GROTH AS DIRECTOR | Management | No Action | |||||||||||
| 12.6 | RE-ELECTION OF BERT NORDBERG AS DIRECTOR | Management | No Action | |||||||||||
| 12.7 | RE-ELECTION OF LOUISE SVANBERG AS DIRECTOR | Management | No Action | |||||||||||
| 12.8 | RE-ELECTION OF LARS
REBIEN SORENSEN AS DIRECTOR |
Management | No Action | |||||||||||
| 12.9 | RE-ELECTION OF BARBARA
MILIAN THORALFSSON AS DIRECTOR |
Management | No Action | |||||||||||
| 13 | ELECTION OF CHAIRMAN
OF THE BOARD OF DIRECTORS: PAR BOMAN |
Management | No Action | |||||||||||
| 14 | ELECTION
OF AUDITORS AND DEPUTY AUDITORS: RE-ELECTION OF THE REGISTERED ACCOUNTING FIRM ERNST & YOUNG AB, IN ACCORDANCE WITH THE AUDIT COMMITTEE'S RECOMMENDATION, FOR THE PERIOD UNTIL THE END OF THE ANNUAL GENERAL MEETING 2021. IF ELECTED, ERNST & YOUNG AB HAS ANNOUNCED ITS APPOINTMENT OF HAMISH MABON AS AUDITOR IN CHARGE |
Management | No Action | |||||||||||
| 15 | RESOLUTION ON INSTRUCTIONS
TO THE NOMINATION COMMITTEE |
Management | No Action | |||||||||||
| 16 | RESOLUTION ON GUIDELINES
FOR REMUNERATION FOR THE SENIOR MANAGEMENT |
Management | No Action | |||||||||||
| 17 | RESOLUTION ON AMENDMENTS
OF THE ARTICLES OF ASSOCIATION: SECTION 11 |
Management | No Action | |||||||||||
| 18 | CLOSING OF THE MEETING | Non-Voting | ||||||||||||
| H.B. FULLER COMPANY | ||||||||||||||
| Security | 359694106 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | FUL | Meeting Date | 02-Apr-2020 | |||||||||||
| ISIN | US3596941068 | Agenda | 935130788 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | Daniel L. Florness* | For | For | |||||||||||
| 2 | Lee R. Mitau* | For | For | |||||||||||
| 3 | R. William Van Sant# | For | For | |||||||||||
| 2. | A non-binding advisory
vote to approve the compensation of our named executive officers as disclosed in the proxy statement. |
Management | For | For | ||||||||||
| 3. | The ratification of
the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending November 28, 2020. |
Management | For | For | ||||||||||
| 4. | The approval of the 2020 Master Incentive Plan. | Management | Against | Against | ||||||||||
| TIM PARTICIPACOES SA | ||||||||||||||
| Security | 88706P205 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | TSU | Meeting Date | 07-Apr-2020 | |||||||||||
| ISIN | US88706P2056 | Agenda | 935142593 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| O1) | To resolve on the management's
report and the financial statements of the Company, dated as of December 31st, 2019 |
Management | For | For | ||||||||||
| O2) | To resolve on the management's
proposal for the allocation of the results related to the fiscal year of 2019 and the distribution of dividends by the Company |
Management | For | For | ||||||||||
| O3) | To
ratify the appointment of Ms. Flavia Maria Bittencourt as a member of the Board of Directors of the Company, previously appointed at the Board of Directors' Meeting held on July 30, 2019, under the terms of Art. 150 of Law No. 6,404 / 76 and of Art 20, paragraph 2, of the Company's By-laws |
Management | For | For | ||||||||||
| O4) | To
ratify the appointment of Mr. Carlo Filangieri as a member of the Board of Directors of the Company, previously appointed at the Board of Directors' Meeting held on February 11, 2020, under the terms of Article 150 of Law No. 6,404 / 76 and of Art. 20, paragraph 2, of the Company's By-laws |
Management | For | For | ||||||||||
| O5) | To
ratify the appointment of Ms. Sabrina di Bartolomeo as a member of the Board of Directors of the Company, previously appointed at the Board of Directors' Meeting held on February 11, 2020, under the terms of Article 150 of Law No. 6,404 / 76 and of Art 20, paragraph 2, of the Company's By-laws |
Management | For | For | ||||||||||
| O6) | To resolve on the composition
of the Company's Fiscal Council with 3 (three) effective members and 3 (three) alternate members |
Management | For | For | ||||||||||
| O7) | Election
of the fiscal board by single slate of candidates. Indication of all the names that make up the slate of candidates: Walmir Kesseli (Effective) / Heinz Egon Löwen (Alternate); Josino de Almeida Fonseca (Effective) / João Verner Juenemann (Alternate); Jarbas Tadeu Barsanti Ribeiro (Effective) / Anna Maria Cerentini Gouvea Guimarães (Alternate) |
Management | For | For | ||||||||||
| O8) | If one of the candidates
leaves the single group to accommodate the election in a separate manner referred in Article 161, Paragraph 4, andArticle 240 of Law Nr. 6,404/1976, the votes corresponding to your shares can still be given to the chosen group |
Management | Against | Against | ||||||||||
| O9) | To resolve on the compensation
proposal for the Company's Administrators, members of the Committees and the members of the Fiscal Council of the Company, for the year of 2020 |
Management | For | For | ||||||||||
| E1) | To
resolve on the proposal for the extension of the Cooperation and Support Agreement, through the execution of its 13th amendment, tobe entered into between Telecom Italia S.p.A., on the one hand, and the Company and its controlled Company, TIM S.A., on the other hand |
Management | For | For | ||||||||||
| E2) | To resolve on the proposal
of capital stock increase by means of capitalization of statutory reserve |
Management | For | For | ||||||||||
| E3) | To resolve on the amendment
proposal of the Company's By-laws and its consolidation |
Management | For | For | ||||||||||
| ANIXTER INTERNATIONAL INC. | ||||||||||||||
| Security | 035290105 | Meeting Type | Special | |||||||||||
| Ticker Symbol | AXE | Meeting Date | 09-Apr-2020 | |||||||||||
| ISIN | US0352901054 | Agenda | 935146440 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | The
proposal to adopt the Agreement and Plan of Merger, dated as of January 10, 2020 the "merger agreement"), by and among, Anixter International Inc., a Delaware corporation ("Anixter"), WESCO International, Inc., a Delaware corporation ("WESCO"), and Warrior Merger Sub, Inc., a Delaware corporation and a wholly owned subsidiary of WESCO ("Merger Sub"),pursuant to which Merger Sub will be merged with and into Anixter (the "merger"), with Anixter surviving the merger as a wholly owned subsidiary of WESCO. |
Management | For | For | ||||||||||
| 2. | The proposal to approve,
by a non-binding advisory vote, the compensation that may be paid or become payable to Anixter's named executive officers that is based on or otherwise relates to the merger. |
Management | For | For | ||||||||||
| 3. | The
proposal to adjourn the special meeting to a later date or time if necessary or appropriate, including to solicit additional proxies in favor of the proposal to adopt the merger agreement if there are insufficient votes at the time of the special meeting to adopt the merger agreement. |
Management | For | For | ||||||||||
| SULZER AG | ||||||||||||||
| Security | H83580284 | Meeting Type | Annual General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 15-Apr-2020 | ||||||||||||
| ISIN | CH0038388911 | Agenda | 712300499 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| CMMT | PLEASE NOTE THAT BENEFICIAL
OWNER DETAILS ARE REQUIRED FOR THIS MEETING. IF-NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.-THANK YOU. |
Non-Voting | ||||||||||||
| CMMT | PART
2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE-REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE-REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT-FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A-REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB- CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE-THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND-RE- REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE-TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF-REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE |
Non-Voting | ||||||||||||
| 1.1 | BUSINESS REVIEW, FINANCIAL
STATEMENTS OF SULZER LTD AND CONSOLIDATED FINANCIAL STATEMENTS 2019, REPORTS OF THE AUDITORS |
Management | No Action | |||||||||||
| 1.2 | ADVISORY VOTE ON THE
COMPENSATION REPORT 2019 |
Management | No Action | |||||||||||
| 2 | APPROPRIATION OF NET PROFITS | Management | No Action | |||||||||||
| 3 | DISCHARGE | Management | No Action | |||||||||||
| 4.1 | APPROVAL OF THE MAXIMUM
AGGREGATE AMOUNT OF COMPENSATION OF THE BOARD OF DIRECTORS |
Management | No Action | |||||||||||
| 4.2 | APPROVAL OF THE MAXIMUM
AGGREGATE AMOUNT OF COMPENSATION OF THE EXECUTIVE COMMITTEE |
Management | No Action | |||||||||||
| 5.1 | RE-ELECTION OF MR. PETER
LOESCHER AS MEMBER AND CHAIRMAN OF THE BOARD OF DIRECTORS |
Management | No Action | |||||||||||
| 5.2.1 | RE-ELECTION OF MRS.
HANNE BIRGITTE BREINBJERG SORENSEN AS MEMBER OF THE BOARD OF DIRECTORS |
Management | No Action | |||||||||||
| 5.2.2 | RE-ELECTION OF MR. MATTHIAS
BICHSEL AS MEMBER OF THE BOARD OF DIRECTORS |
Management | No Action | |||||||||||
| 5.2.3 | RE-ELECTION OF MR. LUKAS
BRAUNSCHWEILER AS MEMBER OF THE BOARD OF DIRECTORS |
Management | No Action | |||||||||||
| 5.2.4 | RE-ELECTION OF MR. MIKHAIL
LIFSHITZ AS MEMBER OF THE BOARD OF DIRECTORS |
Management | No Action | |||||||||||
| 5.2.5 | RE-ELECTION OF MR. MARCO
MUSETTI AS MEMBER OF THE BOARD OF DIRECTORS |
Management | No Action | |||||||||||
| 5.2.6 | RE-ELECTION OF MR. GERHARD
ROISS AS MEMBER OF THE BOARD OF DIRECTORS |
Management | No Action | |||||||||||
| 5.3 | ELECTION OF MR. ALEXEY
MOSKOV AS NEW MEMBER OF THE BOARD OF DIRECTORS |
Management | No Action | |||||||||||
| 6.1.1 | RE-ELECTION OF MRS.
HANNE BIRGITTE BREINBJERG SORENSEN AS MEMBER OF THE REMUNERATION COMMITTEE |
Management | No Action | |||||||||||
| 6.1.2 | RE-ELECTION OF MR. MARCO
MUSETTI AS MEMBER OF THE REMUNERATION COMMITTEE |
Management | No Action | |||||||||||
| 6.1.3 | RE-ELECTION OF MR. GERHARD
ROISS AS MEMBER OF THE REMUNERATION COMMITTEE |
Management | No Action | |||||||||||
| 7 | RE-ELECTION OF THE AUDITORS
/ KPMG AG, ZURICH |
Management | No Action | |||||||||||
| 8 | RE-ELECTION OF THE INDEPENDENT
PROXY / PROXY VOTING SERVICES GMBH, ZURICH |
Management | No Action | |||||||||||
| KAMAN CORPORATION | ||||||||||||||
| Security | 483548103 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | KAMN | Meeting Date | 15-Apr-2020 | |||||||||||
| ISIN | US4835481031 | Agenda | 935132528 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1.1 | Election of Director: George E. Minnich | Management | For | For | ||||||||||
| 1.2 | Election of Director: Thomas W. Rabaut | Management | For | For | ||||||||||
| 2. | Advisory vote to approve
the compensation of the Company's named executive officers. |
Management | For | For | ||||||||||
| 3. | Ratification of the
appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. |
Management | For | For | ||||||||||
| THE BANK OF NEW YORK MELLON CORPORATION | ||||||||||||||
| Security | 064058100 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | BK | Meeting Date | 15-Apr-2020 | |||||||||||
| ISIN | US0640581007 | Agenda | 935134940 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Linda Z. Cook | Management | For | For | ||||||||||
| 1B. | Election of Director: Joseph J. Echevarria | Management | For | For | ||||||||||
| 1C. | Election of Director: Thomas P. "Todd" Gibbons | Management | For | For | ||||||||||
| 1D. | Election of Director: Jeffrey A. Goldstein | Management | For | For | ||||||||||
| 1E. | Election of Director: Edmund F. "Ted" Kelly | Management | For | For | ||||||||||
| 1F. | Election of Director: Jennifer B. Morgan | Management | For | For | ||||||||||
| 1G. | Election of Director: Elizabeth E. Robinson | Management | For | For | ||||||||||
| 1H. | Election of Director: Samuel C. Scott III | Management | For | For | ||||||||||
| 1I. | Election of Director: Frederick O. Terrell | Management | For | For | ||||||||||
| 1J. | Election of Director: Alfred W. "Al" Zollar | Management | For | For | ||||||||||
| 2. | Advisory resolution
to approve the 2019 compensation of our named executive officers. |
Management | For | For | ||||||||||
| 3. | Ratification of KPMG
LLP as our independent auditor for 2020. |
Management | For | For | ||||||||||
| 4. | Stockholder proposal regarding pay equity report. | Shareholder | Abstain | Against | ||||||||||
| 5. | Stockholder proposal
regarding stockholder vote on bylaw and charter amendments. |
Shareholder | Against | For | ||||||||||
| CNH INDUSTRIAL N.V. | ||||||||||||||
| Security | N20944109 | Meeting Type | Annual General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 16-Apr-2020 | ||||||||||||
| ISIN | NL0010545661 | Agenda | 712300348 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| CMMT | PLEASE NOTE THAT BENEFICIAL
OWNER DETAILS IS REQUIRED FOR THIS MEETING. IF NO- BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK-YOU |
Non-Voting | ||||||||||||
| 1 | OPENING | Non-Voting | ||||||||||||
| 2.A | POLICY ON ADDITIONS
TO RESERVES AND ON DIVIDENDS |
Non-Voting | ||||||||||||
| 2.B | ADOPTION OF THE 2019
ANNUAL FINANCIAL STATEMENTS |
Management | No Action | |||||||||||
| 2.C | DETERMINATION AND DISTRIBUTION OF DIVIDEND | Management | No Action | |||||||||||
| 2.D | RELEASE FROM LIABILITY
OF THE EXECUTIVE DIRECTORS AND THE NON-EXECUTIVE DIRECTORS OF THE BOARD |
Management | No Action | |||||||||||
| 3.A | 2019 REMUNERATION REPORT | Management | No Action | |||||||||||
| 3.B | AMENDMENT TO THE REMUNERATION POLICY | Management | No Action | |||||||||||
| 3.C | PROPOSAL TO APPROVE
THE PLAN TO AWARD (RIGHTS TO SUBSCRIBE FOR) COMMON SHARES IN THE CAPITAL OF THE COMPANY TO EXECUTIVE DIRECTORS IN ACCORDANCE WITH ARTICLE 13.6 OF THE COMPANY'S ARTICLES OF ASSOCIATION |
Management | No Action | |||||||||||
| 4.A | RE-APPOINTMENT OF SUZANNE
HEYWOOD (EXECUTIVE DIRECTOR) |
Management | No Action | |||||||||||
| 4.B | RE-APPOINTMENT OF HUBERTUS
M. MUHLHAUSER (EXECUTIVE DIRECTOR) |
Non-Voting | ||||||||||||
| 4.C | RE-APPOINTMENT OF LEO
W. HOULE (NON- EXECUTIVE DIRECTOR) |
Management | No Action | |||||||||||
| 4.D | RE-APPOINTMENT OF JOHN
B. LANAWAY (NON- EXECUTIVE DIRECTOR) |
Management | No Action | |||||||||||
| 4.E | RE-APPOINTMENT OF ALESSANDRO
NASI (NON- EXECUTIVE DIRECTOR) |
Management | No Action | |||||||||||
| 4.F | RE-APPOINTMENT OF LORENZO
SIMONELLI (NON- EXECUTIVE DIRECTOR) |
Management | No Action | |||||||||||
| 4.G | RE-APPOINTMENT OF JACQUELINE
A. TAMMENOMS BAKKER (NON-EXECUTIVE DIRECTOR) |
Management | No Action | |||||||||||
| 4.H | RE-APPOINTMENT OF JACQUES
THEURILLAT (NON- EXECUTIVE DIRECTOR) |
Management | No Action | |||||||||||
| 4.I | APPOINTMENT OF HOWARD
BUFFETT (NON- EXECUTIVE DIRECTOR) |
Management | No Action | |||||||||||
| 4.J | APPOINTMENT OF NELDA
(JANINE) CONNORS (NON-EXECUTIVE DIRECTOR) |
Management | No Action | |||||||||||
| 4.K | APPOINTMENT OF TUFAN
ERGINBILGIC (NON- EXECUTIVE DIRECTOR) |
Management | No Action | |||||||||||
| 4.L | APPOINTMENT OF VAGN
SORENSEN (NON- EXECUTIVE DIRECTOR) |
Management | No Action | |||||||||||
| 5 | PROPOSAL TO RE-APPOINT
ERNST & YOUNG ACCOUNTANTS LLP AS THE INDEPENDENT AUDITOR OF THE COMPANY |
Management | No Action | |||||||||||
| 6 | REPLACEMENT OF THE EXISTING
AUTHORIZATION TO THE BOARD OF THE AUTHORITY TO ACQUIRE COMMON SHARES IN THE CAPITAL OF THE COMPANY |
Management | No Action | |||||||||||
| 7 | CLOSE OF MEETING | Non-Voting | ||||||||||||
| CMMT | PLEASE
NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 368895 DUE TO WITHDRAWAL-OF RESOLUTION 4.B. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE-REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE-EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND-YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE-ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS-SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU |
Non-Voting | ||||||||||||
| CNH INDUSTRIAL N V | ||||||||||||||
| Security | N20944109 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | CNHI | Meeting Date | 16-Apr-2020 | |||||||||||
| ISIN | NL0010545661 | Agenda | 935138950 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 2B. | Adoption of the 2019 Annual Financial Statements. | Management | For | For | ||||||||||
| 2C. | Determination and distribution of dividend. | Management | For | For | ||||||||||
| 2D. | Release from liability
of the executive directors and the non- executive directors of the Board. |
Management | For | For | ||||||||||
| 3A. | 2019 Remuneration Report (advisory vote). | Management | For | For | ||||||||||
| 3B. | Amendment to the Remuneration Policy. | Management | For | For | ||||||||||
| 3C. | Proposal to approve
the plan to award (rights to subscribe for) common shares in the capital of the Company to executive directors in accordance with Article 13.6 of the Company's Articles of Association. |
Management | For | For | ||||||||||
| 4A. | Re-appointment of Suzanne
Heywood (executive director) |
Management | For | For | ||||||||||
| 4B. | Re-appointment of Hubertus
M. Mühlhäuser (executive director) |
Management | Abstain | Against | ||||||||||
| 4C. | Re-appointment of Léo W. Houle (non-executive director) | Management | For | For | ||||||||||
| 4D. | Re-appointment of John
B. Lanaway (non-executive director) |
Management | For | For | ||||||||||
| 4E. | Re-appointment of Alessandro
Nasi (non-executive director) |
Management | For | For | ||||||||||
| 4F. | Re-appointment of Lorenzo
Simonelli (non-executive director) |
Management | For | For | ||||||||||
| 4G. | Re-appointment of Jacqueline
A. Tammenoms Bakker (non-executive director) |
Management | For | For | ||||||||||
| 4H. | Re-appointment of Jacques
Theurillat (non-executive director) |
Management | For | For | ||||||||||
| 4I. | Appointment of Howard Buffett (non-executive director) | Management | For | For | ||||||||||
| 4J. | Appointment of Nelda
(Janine) Connors (non-executive director) |
Management | For | For | ||||||||||
| 4K. | Appointment of Tufan Erginbilgic (non-executive director) | Management | For | For | ||||||||||
| 4L. | Appointment of Vagn Sørensen (non-executive director) | Management | For | For | ||||||||||
| 5. | Proposal to re-appoint
Ernst & Young Accountants LLP as the independent auditor of the Company. |
Management | For | For | ||||||||||
| 6. | Replacement of the existing
authorization to the Board of the authority to acquire common shares in the capital of the Company. |
Management | For | For | ||||||||||
| FERRARI, NV | ||||||||||||||
| Security | N3167Y103 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | RACE | Meeting Date | 16-Apr-2020 | |||||||||||
| ISIN | NL0011585146 | Agenda | 935141224 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 2.C | Remuneration Report 2019 (advisory vote) | Management | Against | Against | ||||||||||
| 2.D | Adoption of the 2019 Annual Accounts | Management | For | For | ||||||||||
| 2.E | Determination and distribution of dividend | Management | For | For | ||||||||||
| 2.F | Granting of discharge
to the directors in respect of the performance of their duties during the financial year 2019 |
Management | Against | Against | ||||||||||
| 3.A | Re-appointment of John Elkann (executive director) | Management | For | For | ||||||||||
| 3.B | Re-appointment of Louis C. Camilleri (executive director) | Management | For | For | ||||||||||
| 3.C | Re-appointment of Piero Ferrari (non-executive director) | Management | For | For | ||||||||||
| 3.D | Re-appointment of Delphine
Arnault (non-executive director) |
Management | Against | Against | ||||||||||
| 3.E | Re-appointment of Eduardo
H. Cue (non-executive director) |
Management | Against | Against | ||||||||||
| 3.F | Re-appointment of Sergio Duca (non-executive director) | Management | For | For | ||||||||||
| 3.G | Re-appointment of Maria
Patrizia Grieco (non-executive director) |
Management | For | For | ||||||||||
| 3.H | Re-appointment of Adam
Keswick (non-executive director) |
Management | For | For | ||||||||||
| 3.I | Appointment of Francesca
Bellettini (non-executive director) |
Management | For | For | ||||||||||
| 3.J | Appointment of Roberto
Cingolani (non-executive director) |
Management | For | For | ||||||||||
| 3.K | Appointment of John Galantic (non-executive director) | Management | For | For | ||||||||||
| 4. | Appointment of the independent
auditor - Proposal to appoint Ernst & Young Accountants LLP as the independent auditor of the Company |
Management | For | For | ||||||||||
| 5. | Amendment of the remuneration
policy of the Board of Directors - Proposal to amend the remuneration policy of the Board of Directors to align it with new legislation |
Management | Against | Against | ||||||||||
| 6.1 | Proposal to designate
the Board of Directors as the corporate body authorized to issue common shares and to grant rights to subscribe for common shares as provided for in article 6 of the Company's articles of association |
Management | For | For | ||||||||||
| 6.2 | Proposal to designate
the Board of Directors as the corporate body authorized to limit or to exclude pre- emption rights for common shares as provided for in article 7 of the Company's articles of association |
Management | For | For | ||||||||||
| 6.3 | Proposal
to designate the Board of Directors as the corporate body authorized to issue special voting shares and to grant rights to subscribe for special voting shares up to the maximum aggregate amount of special voting shares as provided for in the Company's authorized share capital as set out in the Company's articles of association, as amended from time to time, as provided for in article 6 of the Company's articles of association |
Management | Against | Against | ||||||||||
| 7. | Delegation
to the Board of Directors of the authority to acquire common shares in the capital of the Company - Proposal to authorize the Board of Directors to acquire fully paid-up common shares in the Company's own share capital as specified in article 8 of the Company's articles of association |
Management | For | For | ||||||||||
| 8. | Approval of awards to
the Chairman - Proposal to approve the plan to award (rights to subscribe for) common shares in the capital of the Company to the Chairman in accordance with article 14.6 of the Company's articles of association |
Management | Against | Against | ||||||||||
| ARGO GROUP INTERNATIONAL HOLDINGS, LTD. | ||||||||||||||
| Security | G0464B107 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | ARGO | Meeting Date | 16-Apr-2020 | |||||||||||
| ISIN | BMG0464B1072 | Agenda | 935150514 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | Amend the Amended and
Restated Bye-Laws of the Company (the "Bye-Laws") to declassify the Board of Directors. |
Management | For | For | ||||||||||
| 2A. | Election of Director:
Bernard C. Bailey (Class II Director if proposal 1 is not approved) |
Management | For | For | ||||||||||
| 2B. | Election of Director:
Thomas A. Bradley (Class I Director if proposal 1 is not approved) |
Management | For | For | ||||||||||
| 2C. | Election of Director:
Fred R. Donner (Class II Director if proposal 1 is not approved) |
Management | For | For | ||||||||||
| 2D. | Election of Director:
Anthony P. Latham (Class I Director if proposal 1 is not approved) |
Management | For | For | ||||||||||
| 2E. | Election of Director: Dymphna A. Lehane | Management | For | For | ||||||||||
| 2F. | Election of Director: Samuel G. Liss | Management | For | For | ||||||||||
| 2G. | Election of Director:
Carol A. McFate (Class I Director if proposal 1 is not approved) |
Management | For | For | ||||||||||
| 2H. | Election of Director: Kathleen A. Nealon | Management | For | For | ||||||||||
| 2I. | Election of Director: Al-Noor Ramji | Management | For | For | ||||||||||
| 2J. | Election of Director:
Kevin J. Rehnberg (Class II Director if proposal 1 is not approved) |
Management | For | For | ||||||||||
| 2K. | Election of Director: John H. Tonelli | Management | For | For | ||||||||||
| 3. | Approve, on an advisory,
non-binding basis, the compensation of our Named Executive Officers. |
Management | For | For | ||||||||||
| 4. | Approve Ernst &
Young LLP as the Company's independent auditors for the fiscal year ending December 31, 2020 and refer the determination of its remuneration to the Audit Committee of the Board of Directors. |
Management | For | For | ||||||||||
| 5. | Amend the Bye-Laws to
provide a range in the size of the Board of Directors of 3 to 11 directors, with the exact number to be determined by the Board of Directors. |
Management | For | For | ||||||||||
| 6. | Amend the Bye-Laws to
modify certain provisions relating to the voting of equity securities of Company subsidiaries. |
Management | For | For | ||||||||||
| FERRARI, NV | ||||||||||||||
| Security | N3167Y103 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | RACE | Meeting Date | 16-Apr-2020 | |||||||||||
| ISIN | NL0011585146 | Agenda | 935157633 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 2.C | Remuneration Report 2019 (advisory vote) | Management | Against | Against | ||||||||||
| 2.D | Adoption of the 2019 Annual Accounts | Management | For | For | ||||||||||
| 2.E | Determination and distribution of dividend | Management | For | For | ||||||||||
| 2.F | Granting of discharge
to the directors in respect of the performance of their duties during the financial year 2019 |
Management | Against | Against | ||||||||||
| 3.A | Re-appointment of John Elkann (executive director) | Management | For | For | ||||||||||
| 3.B | Re-appointment of Louis C. Camilleri (executive director) | Management | For | For | ||||||||||
| 3.C | Re-appointment of Piero Ferrari (non-executive director) | Management | For | For | ||||||||||
| 3.D | Re-appointment of Delphine
Arnault (non-executive director) |
Management | Against | Against | ||||||||||
| 3.E | Re-appointment of Eduardo
H. Cue (non-executive director) |
Management | Against | Against | ||||||||||
| 3.F | Re-appointment of Sergio Duca (non-executive director) | Management | For | For | ||||||||||
| 3.G | Re-appointment of Maria
Patrizia Grieco (non-executive director) |
Management | For | For | ||||||||||
| 3.H | Re-appointment of Adam
Keswick (non-executive director) |
Management | For | For | ||||||||||
| 3.I | Appointment of Francesca
Bellettini (non-executive director) |
Management | For | For | ||||||||||
| 3.J | Appointment of Roberto
Cingolani (non-executive director) |
Management | For | For | ||||||||||
| 3.K | Appointment of John Galantic (non-executive director) | Management | For | For | ||||||||||
| 4. | Appointment of the independent
auditor - Proposal to appoint Ernst & Young Accountants LLP as the independent auditor of the Company |
Management | For | For | ||||||||||
| 5. | Amendment of the remuneration
policy of the Board of Directors - Proposal to amend the remuneration policy of the Board of Directors to align it with new legislation |
Management | Against | Against | ||||||||||
| 6.1 | Proposal to designate
the Board of Directors as the corporate body authorized to issue common shares and to grant rights to subscribe for common shares as provided for in article 6 of the Company's articles of association |
Management | For | For | ||||||||||
| 6.2 | Proposal to designate
the Board of Directors as the corporate body authorized to limit or to exclude pre- emption rights for common shares as provided for in article 7 of the Company's articles of association |
Management | For | For | ||||||||||
| 6.3 | Proposal
to designate the Board of Directors as the corporate body authorized to issue special voting shares and to grant rights to subscribe for special voting shares up to the maximum aggregate amount of special voting shares as provided for in the Company's authorized share capital as set out in the Company's articles of association, as amended from time to time, as provided for in article 6 of the Company's articles of association |
Management | Against | Against | ||||||||||
| 7. | Delegation
to the Board of Directors of the authority to acquire common shares in the capital of the Company - Proposal to authorize the Board of Directors to acquire fully paid-up common shares in the Company's own share capital as specified in article 8 of the Company's articles of association |
Management | For | For | ||||||||||
| 8. | Approval of awards to
the Chairman - Proposal to approve the plan to award (rights to subscribe for) common shares in the capital of the Company to the Chairman in accordance with article 14.6 of the Company's articles of association |
Management | Against | Against | ||||||||||
| CNH INDUSTRIAL N V | ||||||||||||||
| Security | N20944109 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | CNHI | Meeting Date | 16-Apr-2020 | |||||||||||
| ISIN | NL0010545661 | Agenda | 935158748 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 2B. | Adoption of the 2019 Annual Financial Statements. | Management | For | For | ||||||||||
| 2C. | Determination and distribution of dividend. | Management | For | For | ||||||||||
| 2D. | Release from liability
of the executive directors and the non- executive directors of the Board. |
Management | For | For | ||||||||||
| 3A. | 2019 Remuneration Report (advisory vote). | Management | For | For | ||||||||||
| 3B. | Amendment to the Remuneration Policy. | Management | For | For | ||||||||||
| 3C. | Proposal to approve
the plan to award (rights to subscribe for) common shares in the capital of the Company to executive directors in accordance with Article 13.6 of the Company's Articles of Association. |
Management | For | For | ||||||||||
| 4A. | Re-appointment of Suzanne
Heywood (executive director) |
Management | For | For | ||||||||||
| 4B. | Re-appointment of Hubertus
M. Mühlhäuser (executive director) |
Management | Abstain | Against | ||||||||||
| 4C. | Re-appointment of Léo W. Houle (non-executive director) | Management | For | For | ||||||||||
| 4D. | Re-appointment of John
B. Lanaway (non-executive director) |
Management | For | For | ||||||||||
| 4E. | Re-appointment of Alessandro
Nasi (non-executive director) |
Management | For | For | ||||||||||
| 4F. | Re-appointment of Lorenzo
Simonelli (non-executive director) |
Management | For | For | ||||||||||
| 4G. | Re-appointment of Jacqueline
A. Tammenoms Bakker (non-executive director) |
Management | For | For | ||||||||||
| 4H. | Re-appointment of Jacques
Theurillat (non-executive director) |
Management | For | For | ||||||||||
| 4I. | Appointment of Howard Buffett (non-executive director) | Management | For | For | ||||||||||
| 4J. | Appointment of Nelda
(Janine) Connors (non-executive director) |
Management | For | For | ||||||||||
| 4K. | Appointment of Tufan Erginbilgic (non-executive director) | Management | For | For | ||||||||||
| 4L. | Appointment of Vagn Sørensen (non-executive director) | Management | For | For | ||||||||||
| 5. | Proposal to re-appoint
Ernst & Young Accountants LLP as the independent auditor of the Company. |
Management | For | For | ||||||||||
| 6. | Replacement of the existing
authorization to the Board of the authority to acquire common shares in the capital of the Company. |
Management | For | For | ||||||||||
| AGILENT TECHNOLOGIES, INC. | ||||||||||||||
| Security | 00846U101 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | A | Meeting Date | 17-Apr-2020 | |||||||||||
| ISIN | US00846U1016 | Agenda | 935127313 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1.1 | Election of Director for a three-year term: Heidi Kunz | Management | For | For | ||||||||||
| 1.2 | Election of Director for a three-year term: Sue H. Rataj | Management | For | For | ||||||||||
| 1.3 | Election of Director
for a three-year term: George A. Scangos, Ph.D. |
Management | For | For | ||||||||||
| 1.4 | Election of Director for a three-year term: Dow R. Wilson | Management | For | For | ||||||||||
| 2. | To approve the Agilent
Technologies, Inc. 2020 Employee Stock Purchase Plan. |
Management | For | For | ||||||||||
| 3. | To approve, on a non-binding
advisory basis, the compensation of Agilent's named executive officers. |
Management | For | For | ||||||||||
| 4. | To ratify the Audit
and Finance Committee's appointment of PricewaterhouseCoopers LLP as Agilent's independent registered public accounting firm. |
Management | For | For | ||||||||||
| JEFFERIES FINANCIAL GROUP INC. | ||||||||||||||
| Security | 47233W109 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | JEF | Meeting Date | 17-Apr-2020 | |||||||||||
| ISIN | US47233W1099 | Agenda | 935135485 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Linda L. Adamany | Management | For | For | ||||||||||
| 1B. | Election of Director: Barry J. Alperin | Management | For | For | ||||||||||
| 1C. | Election of Director: Robert D. Beyer | Management | For | For | ||||||||||
| 1D. | Election of Director: Francisco L. Borges | Management | For | For | ||||||||||
| 1E. | Election of Director: Brian P. Friedman | Management | For | For | ||||||||||
| 1F. | Election of Director: MaryAnne Gilmartin | Management | For | For | ||||||||||
| 1G. | Election of Director: Richard B. Handler | Management | For | For | ||||||||||
| 1H. | Election of Director: Robert E. Joyal | Management | For | For | ||||||||||
| 1I. | Election of Director: Jacob M. Katz | Management | For | For | ||||||||||
| 1J. | Election of Director: Michael T. O'Kane | Management | For | For | ||||||||||
| 1K. | Election of Director: Stuart H. Reese | Management | For | For | ||||||||||
| 1L. | Election of Director: Joseph S. Steinberg | Management | For | For | ||||||||||
| 2. | Approve named executive
officer compensation on an advisory basis. |
Management | For | For | ||||||||||
| 3. | Ratify Deloitte &
Touche LLP as independent auditors for the year-ended November 30, 2020. |
Management | For | For | ||||||||||
| VIVENDI SA | ||||||||||||||
| Security | F97982106 | Meeting Type | MIX | |||||||||||
| Ticker Symbol | Meeting Date | 20-Apr-2020 | ||||||||||||
| ISIN | FR0000127771 | Agenda | 712254224 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| CMMT | THE
FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A- FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE- GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED- INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE. |
Non-Voting | ||||||||||||
| CMMT | IN
CASE AMENDMENTS OR NEW RESOLUTIONS ARE PRESENTED DURING THE MEETING, YOUR- VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE-CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU-WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR-BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU. |
Non-Voting | ||||||||||||
| CMMT | PLEASE NOTE THAT IMPORTANT
ADDITIONAL MEETING INFORMATION IS AVAILABLE BY-CLICKING ON THE MATERIAL URL LINK:-https://www.journal- officiel.gouv.fr/balo/document/202003112000485-31 |
Non-Voting | ||||||||||||
| O.1 | APPROVAL OF THE CORPORATE
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2019 |
Management | For | For | ||||||||||
| O.2 | APPROVAL OF THE CONSOLIDATED
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2019 |
Management | For | For | ||||||||||
| O.3 | ALLOCATION OF INCOME
FOR THE FINANCIAL YEAR 2019, SETTING OF THE DIVIDEND AND ITS DATE OF PAYMENT |
Management | For | For | ||||||||||
| O.4 | RENEWAL OF THE TERM
OF OFFICE OF MR. YANNICK BOLLORE AS A MEMBER OF THE SUPERVISORY BOARD |
Management | Against | Against | ||||||||||
| O.5 | APPOINTMENT OF MR. LAURENT
DASSAULT AS MEMBER OF THE SUPERVISORY BOARD |
Management | For | For | ||||||||||
| O.6 | AUTHORIZATION GRANTED
TO THE MANAGEMENT BOARD FOR THE COMPANY TO PURCHASE ITS OWN SHARES WITHIN THE LIMIT OF 10% OF THE CAPITAL |
Management | For | For | ||||||||||
| O.7 | APPROVAL OF THE STATUTORY
AUDITORS' SPECIAL REPORT PREPARED IN ACCORDANCE WITH ARTICLE L. 225-88 OF THE FRENCH COMMERCIAL CODE ON THE REGULATED AGREEMENTS AND COMMITMENTS |
Management | For | For | ||||||||||
| O.8 | APPROVAL OF THE INFORMATION
REFERRED TO IN ARTICLE L. 225-37-3 I. OF THE FRENCH COMMERCIAL CODE CONTAINED IN THE CORPORATE GOVERNANCE REPORT |
Management | For | For | ||||||||||
| O.9 | APPROVAL OF THE ELEMENTS
MAKING UP THE COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. YANNICK BOLLORE, CHAIRMAN OF THE SUPERVISORY BOARD |
Management | Against | Against | ||||||||||
| O.10 | APPROVAL OF THE ELEMENTS
MAKING UP THE COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. ARNAUD DE PUYFONTAINE, CHAIRMAN OF THE MANAGEMENT BOARD |
Management | For | For | ||||||||||
| O.11 | APPROVAL OF THE ELEMENTS
MAKING UP THE COMPENSATION AND BENEFITS OF ANY KIND PAID DURING FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. GILLES ALIX, MEMBER OF THE MANAGEMENT BOARD |
Management | Against | Against | ||||||||||
| O.12 | APPROVAL OF THE ELEMENTS
MAKING UP THE COMPENSATION AND BENEFITS OF ANY KIND PAID DURING FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. CEDRIC DE BAILLIENCOURT, MEMBER OF THE MANAGEMENT BOARD |
Management | For | For | ||||||||||
| O.13 | APPROVAL OF THE ELEMENTS
MAKING UP THE COMPENSATION AND BENEFITS OF ANY KIND PAID DURING FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. FREDERIC CREPIN, MEMBER OF THE MANAGEMENT BOARD |
Management | For | For | ||||||||||
| O.14 | APPROVAL OF THE ELEMENTS
MAKING UP THE COMPENSATION AND BENEFITS OF ANY KIND PAID DURING FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. SIMON GILLHAM, MEMBER OF THE MANAGEMENT BOARD |
Management | For | For | ||||||||||
| O.15 | APPROVAL OF THE ELEMENTS
MAKING UP THE COMPENSATION AND BENEFITS OF ANY KIND PAID DURING FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. HERVE PHILIPPE, MEMBER OF THE MANAGEMENT BOARD |
Management | For | For | ||||||||||
| O.16 | APPROVAL OF THE ELEMENTS
MAKING UP THE COMPENSATION AND BENEFITS OF ANY KIND PAID DURING FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. STEPHANE ROUSSEL, MEMBER OF THE MANAGEMENT BOARD |
Management | For | For | ||||||||||
| O.17 | APPROVAL OF THE COMPENSATION
POLICY OF THE CHAIRMAN AND MEMBERS OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2020 |
Management | For | For | ||||||||||
| O.18 | APPROVAL OF THE COMPENSATION
POLICY OF THE CHAIRMAN OF THE MANAGEMENT BOARD FOR THE FINANCIAL YEAR 2020 |
Management | For | For | ||||||||||
| O.19 | APPROVAL OF THE COMPENSATION
POLICY FOR MEMBERS OF THE MANAGEMENT BOARD FOR THE FINANCIAL YEAR 2020 |
Management | For | For | ||||||||||
| O.20 | APPROVAL OF THE STATUTORY
AUDITORS' SPECIAL REPORT ON THE MODIFICATION OF THE COMMITMENT, WITH RESPECT TO THE ADDITIONAL COLLECTIVE DEFINED-BENEFIT PENSION PLAN, FOR THE BENEFIT OF MR. ARNAUD DE PUYFONTAINE |
Management | For | For | ||||||||||
| O.21 | APPROVAL OF THE STATUTORY
AUDITORS' SPECIAL REPORT ON THE MODIFICATION OF THE COMMITMENT, WITH RESPECT TO THE ADDITIONAL COLLECTIVE DEFINED-BENEFIT PENSION PLAN, FOR THE BENEFIT OF MR. GILLES ALIX |
Management | For | For | ||||||||||
| O.22 | APPROVAL OF THE STATUTORY
AUDITORS' SPECIAL REPORT ON THE MODIFICATION OF THE COMMITMENT, WITH RESPECT TO THE ADDITIONAL COLLECTIVE DEFINED-BENEFIT PENSION PLAN, FOR THE BENEFIT OF MR. CEDRIC DE BAILLIENCOURT |
Management | For | For | ||||||||||
| O.23 | APPROVAL OF THE STATUTORY
AUDITORS' SPECIAL REPORT ON THE MODIFICATION OF THE COMMITMENT, WITH RESPECT TO THE ADDITIONAL COLLECTIVE DEFINED-BENEFIT PENSION PLAN, FOR THE BENEFIT OF MR. FREDERIC CREPIN |
Management | For | For | ||||||||||
| O.24 | APPROVAL OF THE STATUTORY
AUDITORS' SPECIAL REPORT ON THE MODIFICATION OF THE COMMITMENT, WITH RESPECT TO THE ADDITIONAL COLLECTIVE DEFINED-BENEFIT PENSION PLAN, FOR THE BENEFIT OF MR. SIMON GILLHAM |
Management | For | For | ||||||||||
| O.25 | APPROVAL OF THE STATUTORY
AUDITORS' SPECIAL REPORT ON THE MODIFICATION OF THE COMMITMENT, WITH RESPECT TO THE ADDITIONAL COLLECTIVE DEFINED-BENEFIT PENSION PLAN, FOR THE BENEFIT OF MR. HERVE PHILIPPE |
Management | For | For | ||||||||||
| O.26 | APPROVAL OF THE STATUTORY
AUDITORS' SPECIAL REPORT ON THE MODIFICATION OF THE COMMITMENT, WITH RESPECT TO THE ADDITIONAL COLLECTIVE DEFINED-BENEFIT PENSION PLAN, FOR THE BENEFIT OF MR. STEPHANE ROUSSEL |
Management | For | For | ||||||||||
| E.27 | AUTHORIZATION GRANTED
TO THE MANAGEMENT BOARD TO REDUCE THE SHARE CAPITAL BY CANCELLING SHARES WITHIN THE LIMIT OF 10% OF THE CAPITAL |
Management | For | For | ||||||||||
| E.28 | REDUCTION
OF CAPITAL BY A MAXIMUM NOMINAL AMOUNT OF 1,954,507,735.50 EUROS, I.E. 30% OF THE CAPITAL, BY WAY OF THE REPURCHASE BY THE COMPANY OF ITS OWN SHARES WITHIN THE LIMIT OF A MAXIMUM OF 355,372,861 SHARES FOLLOWED BY THE CANCELLATION OF THE REPURCHASED SHARES, AND AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD TO FORMULATE A BUYBACK PUBLIC OFFERING OF ALL SHAREHOLDERS, TO IMPLEMENT THE CAPITAL REDUCTION AND THEN TO SET THE FINAL AMOUNT |
Management | Against | Against | ||||||||||
| E.29 | ALIGNMENT OF ARTICLE
8 - II. OF THE BYLAWS WITH THE NEW LEGAL PROVISIONS RELATING TO THE TERMS AND CONDITIONS OF EMPLOYEE REPRESENTATION ON THE SUPERVISORY BOARD |
Management | For | For | ||||||||||
| E.30 | POWERS TO CARRY OUT FORMALITIES | Management | For | For | ||||||||||
| CHURCHILL DOWNS INCORPORATED | ||||||||||||||
| Security | 171484108 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | CHDN | Meeting Date | 21-Apr-2020 | |||||||||||
| ISIN | US1714841087 | Agenda | 935138772 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | Robert L. Fealy | For | For | |||||||||||
| 2 | Douglas C. Grissom | For | For | |||||||||||
| 3 | Daniel P. Harrington | For | For | |||||||||||
| 2. | To ratify the appointment
of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2020. |
Management | For | For | ||||||||||
| 3. | To approve, on a non-binding
advisory basis, the Company's executive compensation as disclosed in the proxy statement. |
Management | For | For | ||||||||||
| PACCAR INC | ||||||||||||||
| Security | 693718108 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | PCAR | Meeting Date | 21-Apr-2020 | |||||||||||
| ISIN | US6937181088 | Agenda | 935138873 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Mark C. Pigott | Management | For | For | ||||||||||
| 1B. | Election of Director: Dame Alison J. Carnwath | Management | For | For | ||||||||||
| 1C. | Election of Director: Franklin L. Feder | Management | For | For | ||||||||||
| 1D. | Election of Director: R. Preston Feight | Management | For | For | ||||||||||
| 1E. | Election of Director: Beth E. Ford | Management | For | For | ||||||||||
| 1F. | Election of Director: Kirk S. Hachigian | Management | For | For | ||||||||||
| 1G. | Election of Director: Roderick C. McGeary | Management | For | For | ||||||||||
| 1H. | Election of Director: John M. Pigott | Management | For | For | ||||||||||
| 1I. | Election of Director: Mark A. Schulz | Management | For | For | ||||||||||
| 1J. | Election of Director: Gregory M. E. Spierkel | Management | For | For | ||||||||||
| 1K. | Election of Director: Charles R. Williamson | Management | For | For | ||||||||||
| 2. | Advisory resolution to approve executive compensation. | Management | For | For | ||||||||||
| 3. | Approval of an amendment
to the certificate of incorporation to confirm that stockholders owning at least 25% of the Company's outstanding shares may call special stockholder meetings. |
Management | For | For | ||||||||||
| 4. | Stockholder proposal
regarding stockholder action by written consent if properly presented at the meeting. |
Shareholder | Against | For | ||||||||||
| NEWMONT CORPORATION | ||||||||||||||
| Security | 651639106 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | NEM | Meeting Date | 21-Apr-2020 | |||||||||||
| ISIN | US6516391066 | Agenda | 935139522 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Gregory Boyce | Management | For | For | ||||||||||
| 1B. | Election of Director: Bruce Brook | Management | For | For | ||||||||||
| 1C. | Election of Director: J. Kofi Bucknor | Management | For | For | ||||||||||
| 1D. | Election of Director: Maura Clark | Management | For | For | ||||||||||
| 1E. | Election of Director: Matthew Coon Come | Management | For | For | ||||||||||
| 1F. | Election of Director: Noreen Doyle | Management | For | For | ||||||||||
| 1G. | Election of Director: Veronica Hagen | Management | For | For | ||||||||||
| 1H. | Election of Director: René Médori | Management | For | For | ||||||||||
| 1I. | Election of Director: Jane Nelson | Management | For | For | ||||||||||
| 1J. | Election of Director: Thomas Palmer | Management | For | For | ||||||||||
| 1K. | Election of Director: Julio Quintana | Management | For | For | ||||||||||
| 2. | Approve, on an Advisory
Basis, Named Executive Officer Compensation. |
Management | For | For | ||||||||||
| 3. | Approve the 2020 Stock Incentive Plan. | Management | For | For | ||||||||||
| 4. | Ratify Appointment of
Independent Registered Public Accounting Firm for 2020. |
Management | For | For | ||||||||||
| M&T BANK CORPORATION | ||||||||||||||
| Security | 55261F104 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | MTB | Meeting Date | 21-Apr-2020 | |||||||||||
| ISIN | US55261F1049 | Agenda | 935139611 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | C. Angela Bontempo | For | For | |||||||||||
| 2 | Robert T. Brady | For | For | |||||||||||
| 3 | T. J. Cunningham III | For | For | |||||||||||
| 4 | Gary N. Geisel | For | For | |||||||||||
| 5 | Richard S. Gold | For | For | |||||||||||
| 6 | Richard A. Grossi | For | For | |||||||||||
| 7 | John D. Hawke, Jr. | For | For | |||||||||||
| 8 | René F. Jones | For | For | |||||||||||
| 9 | Richard H. Ledgett, Jr. | For | For | |||||||||||
| 10 | Newton P.S. Merrill | For | For | |||||||||||
| 11 | Kevin J. Pearson | For | For | |||||||||||
| 12 | Melinda R. Rich | For | For | |||||||||||
| 13 | Robert E. Sadler, Jr. | For | For | |||||||||||
| 14 | Denis J. Salamone | For | For | |||||||||||
| 15 | John R. Scannell | For | For | |||||||||||
| 16 | David S. Scharfstein | For | For | |||||||||||
| 17 | Herbert L. Washington | For | For | |||||||||||
| 2. | TO APPROVE THE COMPENSATION
OF M&T BANK CORPORATION'S NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||||
| 3. | TO RATIFY THE APPOINTMENT
OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF M&T BANK CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2020. |
Management | For | For | ||||||||||
| CITIGROUP INC. | ||||||||||||||
| Security | 172967424 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | C | Meeting Date | 21-Apr-2020 | |||||||||||
| ISIN | US1729674242 | Agenda | 935139849 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Michael L. Corbat | Management | For | For | ||||||||||
| 1B. | Election of Director: Ellen M. Costello | Management | For | For | ||||||||||
| 1C. | Election of Director: Grace E. Dailey | Management | For | For | ||||||||||
| 1D. | Election of Director: Barbara J. Desoer | Management | For | For | ||||||||||
| 1E. | Election of Director: John C. Dugan | Management | For | For | ||||||||||
| 1F. | Election of Director: Duncan P. Hennes | Management | For | For | ||||||||||
| 1G. | Election of Director: Peter B. Henry | Management | For | For | ||||||||||
| 1H. | Election of Director: S. Leslie Ireland | Management | For | For | ||||||||||
| 1I. | Election of Director: Lew W. (Jay) Jacobs, IV | Management | For | For | ||||||||||
| 1J. | Election of Director: Renée J. James | Management | For | For | ||||||||||
| 1K. | Election of Director: Gary M. Reiner | Management | For | For | ||||||||||
| 1L. | Election of Director: Diana L. Taylor | Management | For | For | ||||||||||
| 1M. | Election of Director: James S. Turley | Management | For | For | ||||||||||
| 1N. | Election of Director: Deborah C. Wright | Management | For | For | ||||||||||
| 1O. | Election of Director: Alexander R. Wynaendts | Management | For | For | ||||||||||
| 1P. | Election of Director: Ernesto Zedillo Ponce de Leon | Management | For | For | ||||||||||
| 2. | Proposal to ratify the
selection of KPMG LLP as Citi's independent registered public accounting firm for 2020. |
Management | For | For | ||||||||||
| 3. | Advisory vote to approve
Citi's 2019 Executive Compensation. |
Management | For | For | ||||||||||
| 4. | Approval of Additional
Authorized Shares Under the Citigroup 2019 Stock Incentive Plan. |
Management | For | For | ||||||||||
| 5. | Stockholder proposal
requesting an amendment to Citi's proxy access by-law provisions pertaining to the aggregation limit. |
Shareholder | Against | For | ||||||||||
| 6. | Stockholder proposal
requesting that the Board review Citi's governance documents and make recommendations to shareholders on how the "Purpose of a Corporation" signed by Citi's CEO can be fully implemented. |
Shareholder | Against | For | ||||||||||
| 7. | Stockholder proposal
requesting a report disclosing information regarding Citi's lobbying policies and activities. |
Shareholder | Abstain | Against | ||||||||||
| THE COCA-COLA COMPANY | ||||||||||||||
| Security | 191216100 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | KO | Meeting Date | 22-Apr-2020 | |||||||||||
| ISIN | US1912161007 | Agenda | 935136285 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Herbert A. Allen | Management | For | For | ||||||||||
| 1B. | Election of Director: Marc Bolland | Management | For | For | ||||||||||
| 1C. | Election of Director: Ana Botín | Management | For | For | ||||||||||
| 1D. | Election of Director: Christopher C. Davis | Management | For | For | ||||||||||
| 1E. | Election of Director: Barry Diller | Management | For | For | ||||||||||
| 1F. | Election of Director: Helene D. Gayle | Management | For | For | ||||||||||
| 1G. | Election of Director: Alexis M. Herman | Management | For | For | ||||||||||
| 1H. | Election of Director: Robert A. Kotick | Management | For | For | ||||||||||
| 1I. | Election of Director: Maria Elena Lagomasino | Management | For | For | ||||||||||
| 1J. | Election of Director: James Quincey | Management | For | For | ||||||||||
| 1K. | Election of Director: Caroline J. Tsay | Management | For | For | ||||||||||
| 1L. | Election of Director: David B. Weinberg | Management | For | For | ||||||||||
| 2. | Advisory vote to approve executive compensation. | Management | For | For | ||||||||||
| 3. | Ratification of the
appointment of Ernst & Young LLP as Independent Auditors. |
Management | For | For | ||||||||||
| 4. | Shareowner proposal on sugar and public health. | Shareholder | Against | For | ||||||||||
| AUTONATION, INC. | ||||||||||||||
| Security | 05329W102 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | AN | Meeting Date | 22-Apr-2020 | |||||||||||
| ISIN | US05329W1027 | Agenda | 935137718 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Mike Jackson | Management | For | For | ||||||||||
| 1B. | Election of Director: Thomas J. Baltimore, Jr | Management | For | For | ||||||||||
| 1C. | Election of Director: Rick L. Burdick | Management | For | For | ||||||||||
| 1D. | Election of Director: David B. Edelson | Management | For | For | ||||||||||
| 1E. | Election of Director: Steven L. Gerard | Management | For | For | ||||||||||
| 1F. | Election of Director: Robert R. Grusky | Management | For | For | ||||||||||
| 1G. | Election of Director: Lisa Lutoff-Perlo | Management | For | For | ||||||||||
| 1H. | Election of Director: G. Mike Mikan | Management | For | For | ||||||||||
| 1I. | Election of Director: Cheryl Miller | Management | For | For | ||||||||||
| 1J. | Election of Director: Jacqueline A. Travisano | Management | For | For | ||||||||||
| 2. | Ratification of the
selection of KPMG LLP as the Company's independent registered public accounting firm for 2020. |
Management | For | For | ||||||||||
| 3. | Advisory vote on executive compensation. | Management | For | For | ||||||||||
| 4. | Adoption of stockholder
proposal regarding special meetings. |
Shareholder | Against | For | ||||||||||
| EATON CORPORATION PLC | ||||||||||||||
| Security | G29183103 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | ETN | Meeting Date | 22-Apr-2020 | |||||||||||
| ISIN | IE00B8KQN827 | Agenda | 935138619 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Craig Arnold | Management | For | For | ||||||||||
| 1B. | Election of Director: Christopher M. Connor | Management | For | For | ||||||||||
| 1C. | Election of Director: Michael J. Critelli | Management | For | For | ||||||||||
| 1D. | Election of Director: Richard H. Fearon | Management | For | For | ||||||||||
| 1E. | Election of Director: Olivier Leonetti | Management | For | For | ||||||||||
| 1F. | Election of Director: Deborah L. McCoy | Management | For | For | ||||||||||
| 1G. | Election of Director: Silvio Napoli | Management | For | For | ||||||||||
| 1H. | Election of Director: Gregory R. Page | Management | For | For | ||||||||||
| 1I. | Election of Director: Sandra Pianalto | Management | For | For | ||||||||||
| 1J. | Election of Director: Lori J. Ryerkerk | Management | For | For | ||||||||||
| 1K. | Election of Director: Gerald B. Smith | Management | For | For | ||||||||||
| 1L. | Election of Director: Dorothy C. Thompson | Management | For | For | ||||||||||
| 2. | Approving a proposed 2020 Stock Plan. | Management | For | For | ||||||||||
| 3. | Approving the appointment
of Ernst & Young as independent auditor for 2020 and authorizing the Audit Committee of the Board of Directors to set its remuneration. |
Management | For | For | ||||||||||
| 4. | Advisory approval of
the Company's executive compensation. |
Management | For | For | ||||||||||
| 5. | Approving a proposal
to grant the Board authority to issue shares. |
Management | For | For | ||||||||||
| 6. | Approving a proposal
to grant the Board authority to opt out of pre-emption rights. |
Management | Against | Against | ||||||||||
| 7. | Authorizing the Company
and any subsidiary of the Company to make overseas market purchases of Company shares. |
Management | For | For | ||||||||||
| DANA INCORPORATED | ||||||||||||||
| Security | 235825205 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | DAN | Meeting Date | 22-Apr-2020 | |||||||||||
| ISIN | US2358252052 | Agenda | 935138811 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | Rachel A. Gonzalez | For | For | |||||||||||
| 2 | James K. Kamsickas | For | For | |||||||||||
| 3 | Virginia A. Kamsky | For | For | |||||||||||
| 4 | Bridget E. Karlin | For | For | |||||||||||
| 5 | Raymond E. Mabus, Jr. | For | For | |||||||||||
| 6 | Michael J. Mack, Jr. | For | For | |||||||||||
| 7 | R. Bruce McDonald | For | For | |||||||||||
| 8 | Diarmuid B. O'Connell | For | For | |||||||||||
| 9 | Keith E. Wandell | For | For | |||||||||||
| 2. | Approval of a non-binding
advisory proposal approving executive compensation. |
Management | For | For | ||||||||||
| 3. | Ratification of the
appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm. |
Management | For | For | ||||||||||
| 4. | A shareholder proposal
regarding a non-binding shareholder vote for Board-adopted Bylaw amendments. |
Shareholder | Against | For | ||||||||||
| BANK OF AMERICA CORPORATION | ||||||||||||||
| Security | 060505104 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | BAC | Meeting Date | 22-Apr-2020 | |||||||||||
| ISIN | US0605051046 | Agenda | 935139825 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Sharon L. Allen | Management | For | For | ||||||||||
| 1B. | Election of Director: Susan S. Bies | Management | For | For | ||||||||||
| 1C. | Election of Director: Jack O. Bovender, Jr. | Management | For | For | ||||||||||
| 1D. | Election of Director: Frank P. Bramble, Sr. | Management | For | For | ||||||||||
| 1E. | Election of Director: Pierre J.P. de Weck | Management | For | For | ||||||||||
| 1F. | Election of Director: Arnold W. Donald | Management | For | For | ||||||||||
| 1G. | Election of Director: Linda P. Hudson | Management | For | For | ||||||||||
| 1H. | Election of Director: Monica C. Lozano | Management | For | For | ||||||||||
| 1I. | Election of Director: Thomas J. May | Management | For | For | ||||||||||
| 1J. | Election of Director: Brian T. Moynihan | Management | For | For | ||||||||||
| 1K. | Election of Director: Lionel L. Nowell III | Management | For | For | ||||||||||
| 1L. | Election of Director: Denise L. Ramos | Management | For | For | ||||||||||
| 1M. | Election of Director: Clayton S. Rose | Management | For | For | ||||||||||
| 1N. | Election of Director: Michael D. White | Management | For | For | ||||||||||
| 1O. | Election of Director: Thomas D. Woods | Management | For | For | ||||||||||
| 1P. | Election of Director: R. David Yost | Management | For | For | ||||||||||
| 1Q. | Election of Director: Maria T. Zuber | Management | For | For | ||||||||||
| 2. | Approving Our Executive
Compensation (an Advisory, Non-binding "Say on Pay" Resolution). |
Management | For | For | ||||||||||
| 3. | Ratifying the Appointment
of Our Independent Registered Public Accounting Firm for 2020. |
Management | For | For | ||||||||||
| 4. | Make Shareholder Proxy Access More Accessible. | Shareholder | Against | For | ||||||||||
| 5. | Adopt a New Shareholder Right - Written Consent | Shareholder | Against | For | ||||||||||
| 6. | Report Concerning Gender/Racial Pay Equity. | Shareholder | Abstain | Against | ||||||||||
| 7. | Review of Statement
of the Purpose of a Corporation and Report on Recommended Changes to Governance Documents, Policies, and Practices. |
Shareholder | Against | For | ||||||||||
| CLEVELAND-CLIFFS INC. | ||||||||||||||
| Security | 185899101 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | CLF | Meeting Date | 22-Apr-2020 | |||||||||||
| ISIN | US1858991011 | Agenda | 935139926 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: J.T. Baldwin (If merger closes) | Management | For | For | ||||||||||
| 1B. | Election of Director: R.P. Fisher, Jr. (If merger closes) | Management | For | For | ||||||||||
| 1C. | Election of Director: W.K. Gerber (If merger closes) | Management | For | For | ||||||||||
| 1D. | Election of Director: L. Goncalves (If merger closes) | Management | For | For | ||||||||||
| 1E. | Election of Director: S.M. Green (If merger closes) | Management | For | For | ||||||||||
| 1F. | Election of Director: M.A. Harlan (If merger closes) | Management | For | For | ||||||||||
| 1G. | Election of Director: R.S. Michael, III (If merger closes) | Management | For | For | ||||||||||
| 1H. | Election of Director: J.L. Miller (If merger closes) | Management | For | For | ||||||||||
| 1I. | Election of Director: E.M. Rychel (If merger closes) | Management | For | For | ||||||||||
| 1J. | Election of Director: G. Stoliar (If merger closes) | Management | For | For | ||||||||||
| 1K. | Election of Director: D.C. Taylor (If merger closes) | Management | For | For | ||||||||||
| 1L. | Election of Director: A.M. Yocum (If merger closes) | Management | For | For | ||||||||||
| 2A. | Election of Director:
J.T. Baldwin (If merger does not close) |
Management | For | For | ||||||||||
| 2B. | Election of Director:
R.P. Fisher, Jr. (If merger does not close) |
Management | For | For | ||||||||||
| 2C. | Election of Director:
L. Goncalves (If merger does not close) |
Management | For | For | ||||||||||
| 2D. | Election of Director:
S.M. Green (If merger does not close) |
Management | For | For | ||||||||||
| 2E. | Election of Director:
M.A. Harlan (If merger does not close) |
Management | For | For | ||||||||||
| 2F. | Election of Director: J.L. Miller (If merger does not close) | Management | For | For | ||||||||||
| 2G. | Election of Director:
J.A. Rutkowski, Jr. (If merger does not close) |
Management | For | For | ||||||||||
| 2H. | Election of Director:
E.M. Rychel (If merger does not close) |
Management | For | For | ||||||||||
| 2I. | Election of Director:
M.D. Siegal (If merger does not close) |
Management | For | For | ||||||||||
| 2J. | Election of Director: G. Stoliar (If merger does not close) | Management | For | For | ||||||||||
| 2K. | Election of Director:
D.C. Taylor (If merger does not close) |
Management | For | For | ||||||||||
| 3. | Approval, on an advisory
basis, of Cliffs' named executive officers' compensation. |
Management | For | For | ||||||||||
| 4. | The ratification of
the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of Cliffs to serve for the 2020 fiscal year. |
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 | ||||||||||
| HEINEKEN NV | ||||||||||||||
| Security | N39427211 | Meeting Type | Annual General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 23-Apr-2020 | ||||||||||||
| ISIN | NL0000009165 | Agenda | 712251228 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| CMMT | PLEASE NOTE THAT BENEFICIAL
OWNER DETAILS IS REQUIRED FOR THIS MEETING. IF NO- BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK-YOU. |
Non-Voting | ||||||||||||
| 1.A | RECEIVE REPORT OF MANAGEMENT BOARD | Non-Voting | ||||||||||||
| 1.B | APPROVE REMUNERATION REPORT | Management | No Action | |||||||||||
| 1.C | ADOPT FINANCIAL STATEMENTS | Management | No Action | |||||||||||
| 1.D | RECEIVE EXPLANATION ON DIVIDEND POLICY | Non-Voting | ||||||||||||
| 1.E | APPROVE DIVIDENDS OF EUR 1.68 PER SHARE | Management | No Action | |||||||||||
| 1.F | APPROVE DISCHARGE OF MANAGEMENT BOARD | Management | No Action | |||||||||||
| 1.G | APPROVE DISCHARGE OF SUPERVISORY BOARD | Management | No Action | |||||||||||
| 2.A | AUTHORIZE REPURCHASE
OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL |
Management | No Action | |||||||||||
| 2.B | GRANT BOARD AUTHORITY
TO ISSUE SHARES UP TO 10 PERCENT OF ISSUED CAPITAL |
Management | No Action | |||||||||||
| 2.C | AUTHORIZE BOARD TO EXCLUDE
PREEMPTIVE RIGHTS FROM SHARE ISSUANCES UNDER ITEM 2.B |
Management | No Action | |||||||||||
| 3 | APPROVE REMUNERATION
POLICY FOR MANAGEMENT BOARD |
Management | No Action | |||||||||||
| 4 | APPROVE REMUNERATION
POLICY FOR SUPERVISORY BOARD |
Management | No Action | |||||||||||
| 5 | RATIFY DELOITTE AS AUDITORS | Management | No Action | |||||||||||
| 6.A | AMEND ARTICLES 7, 9,
10, 12, 13 PARAGRAPH 1 AND ARTICLE 18 OF THE ARTICLES OF ASSOCIATION |
Management | No Action | |||||||||||
| 6.B | AMEND ARTICLE 13 PARAGRAPH
10 OF THE ARTICLES OF ASSOCIATION |
Management | No Action | |||||||||||
| 7 | ELECT DOLF VAN DEN BRINK
TO MANAGEMENT BOARD |
Management | No Action | |||||||||||
| 8 | RE-ELECT PAMELA MARS
WRIGHT TO SUPERVISORY BOARD |
Management | No Action | |||||||||||
| 9 | CLOSE MEETING | Non-Voting | ||||||||||||
| 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 | |||||||||||
| TELECOM ITALIA SPA | ||||||||||||||
| Security | T92778108 | Meeting Type | MIX | |||||||||||
| Ticker Symbol | Meeting Date | 23-Apr-2020 | ||||||||||||
| ISIN | IT0003497168 | Agenda | 712300158 - 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 | ACCEPT FINANCIAL STATEMENTS
AND STATUTORY REPORTS |
Management | No Action | |||||||||||
| O.1.2 | APPROVE ALLOCATION OF INCOME | Management | No Action | |||||||||||
| O.2.1 | ELECT SALVATORE ROSSI AS DIRECTOR | Management | No Action | |||||||||||
| O.2.2 | ELECT FRANCK CADORET AS DIRECTOR | Management | No Action | |||||||||||
| O.3.1 | APPROVE REMUNERATION POLICY | Management | No Action | |||||||||||
| O.3.2 | APPROVE SECOND SECTION
OF THE REMUNERATION REPORT |
Management | No Action | |||||||||||
| O.4 | APPROVE LONG TERM INCENTIVE PLAN | Management | No Action | |||||||||||
| E.5 | AUTHORIZE BOARD TO INCREASE
CAPITAL TO SERVICE LONG TERM INCENTIVE PLAN |
Management | No Action | |||||||||||
| E.6 | AUTHORIZE BOARD TO INCREASE
CAPITAL TO SERVICE EMPLOYEE SHARE PLAN |
Management | No Action | |||||||||||
| E.7 | AMEND COMPANY BYLAWS RE: ARTICLE 9 | Management | No Action | |||||||||||
| HEINEKEN HOLDING NV | ||||||||||||||
| Security | N39338194 | Meeting Type | Annual General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 23-Apr-2020 | ||||||||||||
| ISIN | NL0000008977 | Agenda | 712341116 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| CMMT | PLEASE NOTE THAT BENEFICIAL
OWNER DETAILS IS REQUIRED FOR THIS MEETING. IF NO- BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK-YOU. |
Non-Voting | ||||||||||||
| CMMT | PLEASE NOTE THAT THIS
IS AN AMENDMENT TO MEETING ID 383458 DUE TO RECEIPT OF-UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU |
Non-Voting | ||||||||||||
| 1 | REPORT OF THE BOARD
OF DIRECTORS FOR THE 2019 FINANCIAL YEAR |
Non-Voting | ||||||||||||
| 2 | ADVISORY VOTE ON THE
REMUNERATION REPORT FOR THE 2019 FINANCIAL YEAR |
Management | No Action | |||||||||||
| 3 | ADOPTION OF THE FINANCIAL
STATEMENTS FOR THE 2019 FINANCIAL YEAR |
Management | No Action | |||||||||||
| 4 | ANNOUNCEMENT OF THE
APPROPRIATION OF THE BALANCE OF THE INCOME STATEMENT-PURSUANT TO THE PROVISIONS IN ARTICLE 10, PARAGRAPH 6, OF THE ARTICLES OF-ASSOCIATION |
Non-Voting | ||||||||||||
| 5 | DISCHARGE OF THE MEMBERS
OF THE BOARD OF DIRECTORS |
Management | No Action | |||||||||||
| 6.A | AUTHORISATION OF THE
BOARD OF DIRECTORS TO ACQUIRE OWN SHARES |
Management | No Action | |||||||||||
| 6.B | AUTHORISATION OF THE
BOARD OF DIRECTORS TO ISSUE (RIGHTS TO) SHARES |
Management | No Action | |||||||||||
| 6.C | AUTHORISATION OF THE
BOARD OF DIRECTORS TO RESTRICT OR EXCLUDE SHAREHOLDERS' PRE- EMPTIVE RIGHTS |
Management | No Action | |||||||||||
| 7 | UPDATED REMUNERATION
POLICY FOR THE BOARD OF DIRECTORS |
Management | No Action | |||||||||||
| 8 | REAPPOINTMENT OF THE
EXTERNAL AUDITOR FOR A PERIOD OF ONE YEAR: DELOITTE ACCOUNTANTS B.V |
Management | No Action | |||||||||||
| 9.A | AMENDMENTS TO ARTICLES
7, 10 AND 11 PARAGRAPH 1 |
Management | No Action | |||||||||||
| 9.B | AMENDMENT TO ARTICLE 11 PARAGRAPH 10 | Management | No Action | |||||||||||
| 10 | COMPOSITION BOARD OF
DIRECTORS: APPOINTMENT OF MR J.F.M.L. VAN BOXMEER AS A NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS |
Management | No Action | |||||||||||
| BREMBO SPA | ||||||||||||||
| Security | T2204N116 | Meeting Type | MIX | |||||||||||
| Ticker Symbol | Meeting Date | 23-Apr-2020 | ||||||||||||
| ISIN | IT0005252728 | Agenda | 712381588 - 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 | ||||||||||||
| E.1.1 | PROPOSAL OF AMENDMENTS
TO THE BY-LAWS: UPDATE IN ACCORDANCE WITH THE ITALIAN BUDGET LAW NO. 169/2019 ON GENDER QUOTAS WITHIN THE GOVERNING AND CONTROL BODIES OF LISTED COMPANIES. AMENDMENTS TO ARTICLES 15-BIS, 22 AND 30 |
Management | No Action | |||||||||||
| E.1.2 | PROPOSAL OF AMENDMENTS
TO THE BY-LAWS: UPDATE IN ACCORDANCE WITH NEW CONSOB'S GUIDELINES ON INCREASED VOTING RIGHTS. AMENDMENTS TO ARTICLE 6. RELEVANT AND ENSUING RESOLUTIONS |
Management | No Action | |||||||||||
| O.1 | PRESENTATION
OF THE FINANCIAL STATEMENTS OF BREMBO S.P.A. FOR THE YEAR ENDED 31 DECEMBER 2019, WITH THE DIRECTORS' REPORT ON OPERATIONS, THE STATUTORY AUDITORS' REPORT, THE INDEPENDENT AUDITORS' REPORT AND THE ATTESTATION OF THE MANAGER IN CHARGE OF THE COMPANY'S FINANCIAL REPORTS. RELATED AND ENSUING RESOLUTIONS |
Management | No Action | |||||||||||
| O.2 | ALLOCATION OF PROFIT
FOR THE YEAR. RELATED AND ENSUING RESOLUTIONS |
Management | No Action | |||||||||||
| O.3 | PRESENTATION
OF THE CONSOLIDATED FINANCIAL STATEMENTS OF THE BREMBO GROUP FOR-THE YEAR ENDED 31 DECEMBER 2019, WITH THE DIRECTORS' REPORT ON OPERATIONS,-THE STATUTORY AUDITORS' REPORT, THE INDEPENDENT AUDITORS' REPORT AND THE- ATTESTATION OF THE MANAGER IN CHARGE OF THE COMPANY'S FINANCIAL REPORTS |
Non-Voting | ||||||||||||
| O.4 | PRESENTATION OF THE
CONSOLIDATED STATEMENT ON NON-FINANCIAL INFORMATION OF- THE BREMBO GROUP FOR THE YEAR ENDED IN 31 DECEMBER 2019, ACCORDING TO THE-D.LGS. N.254/2016 |
Non-Voting | ||||||||||||
| O.5 | AUTHORIZATION FOR THE
BUY-BACK AND DISPOSAL OF OWN SHARES. RELEVANT AND ENSUING RESOLUTIONS |
Management | No Action | |||||||||||
| O.6.1 | APPOINTMENT OF THE BOARD
OF DIRECTORS: DETERMINATION OF THE NUMBER OF THE BOARD OF DIRECTORS AND THE DURATION OF THEIR TERM OF APPOINTMENT |
Management | No Action | |||||||||||
| CMMT | PLEASE
NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE ELECTED AS DIRECTORS THERE-IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING-INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE TO-INSTRUCT, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES OF-ELECTION OF DIRECTORS. THANK YOU |
Non-Voting | ||||||||||||
| O.621 | PLEASE
NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPOINTMENT OF THE BOARD OF DIRECTORS: LIST PRESENTED BY NUOVA FOURB SRL, REPRESENTING 53.523PCT OF THE SHARE CAPITAL. ALBERTO BOMBASSEI (CHAIRMAN), CRISTINA BOMBASSEI, MATTEO TIRABOSCHI (VICE-CHAIRMAN), DANIELE SCHILLACI, LAURA CIOLI, ELISABETTA MAGISTRETTI, ELIZABETH MARIE ROBINSON, VALERIO BATTISTA, GIANFELICE ROCCA AND UMBERTO NICODANO |
Shareholder | No Action | |||||||||||
| O.622 | PLEASE
NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPOINTMENT OF THE BOARD OF DIRECTORS: TO APPOINT THE BOARD OF DIRECTORS. LIST PRESENTED BY AMUNDI ASSET MANAGEMENT SGR MANAGING FUNDS: AMUNDI AZIONARIO EUROPA AND AMUNDI SVILUPPO ITALIA; AMUNDI LUXEMBOURG SA - AMUNDI EUROPEAN RESEARCH; ANIMA SGR S.P.A. MANAGING FUNDS: ANIMA CRESCITA ITALIA AND ANIMA INIZIATIVA ITALIA; ARCA FONDI SGR S.P.A. MANAGING FUNDS: ARCA ECONOMIA REALE BILANCIATO ITALIA 30, ARCA AZIONI ITALIA AND ARCA ECONOMIA REALE BILANCIATO ITALIA 55; ETICA SGR S.P.A. MANAGING FUNDS: ETICA RENDITA BILANCIA, ETICA OBBLIGAZIONARIO MISTO, ETICA BILANCIATO AND ETICA AZIONARIO; EURIZON CAPITAL SGR S.P.A. MANAGING FUNDS: EURIZON PROGETTO ITALIA 20, EURIZON PIR ITALIA 30, EURIZON PROGETTO ITALIA 70, EURIZON AZIONI ITALIA, EURIZON PIR ITALIA AZIONI, EURIZON AZIONI PMI ITALIA, EURIZON PROGETTO ITALIA 40; FIDEURAM ASSET MANAGEMENT (IRELAND) - FONDITALIA EQUITY ITALY; FIDEURAM INVESTIMENTI SGR S.P.A. MANAGING FUNDS: PIANO AZIONI ITALIA, PIANO BILANCIATO ITALIA 50, PIANO BILANCIATO ITALIA 30; INTERFUND SICAV - INTERFUND EQUITY ITALY; MEDIOLANUM GESTIONE FONDI SGR P.A. MANAGING FUND |
Shareholder | No Action | |||||||||||
| FLESSIBILE FUTURO ITALIA;
PRAMERICA SGR S.P.A. MANAGING FUNDS: MITO 25 AND MITO 50; PRAMERICA SICAV SECTION ITALIAN EQUITY AND MID CAP, REPRESENTING 2.27836PCT OF THE SHARE CAPITAL. NICOLETTA GIADROSSI AND ALEX BOLIS |
||||||||||||||
| O.6.3 | APPOINTMENT OF THE BOARD
OF DIRECTORS: APPOINTMENT OF THE CHAIRMAN AND OF THE DEPUTY CHAIRMAN OF THE BOARD OF DIRECTORS |
Management | No Action | |||||||||||
| O.6.4 | APPOINTMENT OF THE BOARD
OF DIRECTORS: DETERMINATION OF THE TOTAL REMUNERATION OF DIRECTORS FOR EACH ANNUAL TERM. RELATED AND ENSUING RESOLUTION |
Management | No Action | |||||||||||
| CMMT | PLEASE
NOTE THAT ALTHOUGH THERE ARE 2 OPTIONS TO INDICATE A PREFERENCE ON-THIS RESOLUTION, ONLY ONE CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS-MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR-ONLY 1 OF THE 2 OPTIONS BELOW, YOUR OTHER VOTES MUST BE EITHER AGAINST OR-ABSTAIN THANK YOU |
Non-Voting | ||||||||||||
| O.711 | PLEASE
NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPOINTMENT OF THE BOARD OF STATUTORY AUDITORS: INTERNAL AUDITORS: LIST PRESENTED BY NUOVA FOURB SRL, REPRESENTING 53.523PCT OF THE SHARE CAPITAL. MARIO TAGLIAFERRI (EFFECTIVE AUDITOR), PAOLA TAGLIAVINI (EFFECTIVE AUDITOR), DANIELA TRAVELLA (EFFECTIVE AUDITOR), STEFANIA SERINA (ALTERNATE AUDITOR), ALESSANDRA VAIANI (ALTERNATE AUDITOR) |
Shareholder | No Action | |||||||||||
| O.712 | PLEASE
NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPOINTMENT OF THE BOARD OF STATUTORY AUDITORS: INTERNAL AUDITORS: LIST PRESENTED BY AMUNDI ASSET MANAGEMENT SGR MANAGING FUNDS: AMUNDI AZIONARIO EUROPA AND AMUNDI SVILUPPO ITALIA; AMUNDI LUXEMBOURG SA - AMUNDI EUROPEAN RESEARCH; ANIMA SGR S.P.A. MANAGING FUNDS: ANIMA CRESCITA ITALIA AND ANIMA INIZIATIVA ITALIA; ARCA FONDI SGR S.P.A. MANAGING FUNDS: ARCA ECONOMIA REALE BILANCIATO ITALIA 30, ARCA AZIONI ITALIA AND ARCA ECONOMIA REALE BILANCIATO ITALIA 55; ETICA SGR S.P.A. MANAGING FUNDS: ETICA RENDITA BILANCIA, ETICA OBBLIGAZIONARIO MISTO, ETICA BILANCIATO AND ETICA AZIONARIO; EURIZON CAPITAL SGR S.P.A. MANAGING FUNDS: EURIZON PROGETTO ITALIA 20, EURIZON PIR ITALIA 30, EURIZON PROGETTO ITALIA 70, EURIZON AZIONI ITALIA, EURIZON PIR ITALIA AZIONI, EURIZON AZIONI PMI ITALIA, EURIZON PROGETTO ITALIA 40; FIDEURAM ASSET MANAGEMENT (IRELAND) - FONDITALIA EQUITY ITALY; FIDEURAM INVESTIMENTI SGR S.P.A. |
Shareholder | No Action | |||||||||||
| MANAGING
FUNDS: PIANO AZIONI ITALIA, PIANO BILANCIATO ITALIA 50, PIANO BILANCIATO ITALIA 30; INTERFUND SICAV - INTERFUND EQUITY ITALY; MEDIOLANUM GESTIONE FONDI SGR P.A. MANAGING FUND FLESSIBILE FUTURO ITALIA; PRAMERICA SGR S.P.A. MANAGING FUNDS: MITO 25 AND MITO 50; PRAMERICA SICAV SECTION ITALIAN EQUITY AND MID CAP, REPRESENTING 2.27836PCT OF THE SHARE CAPITAL. RAFFAELLA PAGANI (EFFECTIVE AUDITOR) AND MYRIAM AMATO (ALTERNATE AUDITOR) |
||||||||||||||
| O.7.2 | APPOINTMENT OF THE BOARD
OF STATUTORY AUDITORS: APPOINTMENT OF THE CHAIRMAN OF THE BOARD OF STATUTORY AUDITORS |
Management | No Action | |||||||||||
| O.7.3 | APPOINTMENT OF THE BOARD
OF STATUTORY AUDITORS: DETERMINATION OF THE ANNUAL REMUNERATION OF THE MEMBERS OF THE BOARD OF STATUTORY AUDITORS FOR EACH ANNUAL TERM. RELATED AND ENSUING RESOLUTION |
Management | No Action | |||||||||||
| O.8.1 | REPORT ON 2020 REMUNERATION
AND ABOUT COMPENSATION PAID: EXAM OF SECTION I PREPARED PURSUANT TO ARTICLE 123-TER PARAGRAPH 3 OF CONSOLIDATED LAW ON FINANCE (TUF). RESOLUTIONS PURSUANT TO ARTICLES 123 PARAGRAPH 3-BIS AND 3-TER OF TUF |
Management | No Action | |||||||||||
| O.8.2 | REPORT ON 2020 REMUNERATION
AND ABOUT COMPENSATION PAID: EXAM OF SECTION II PREPARED PURSUANT TO ARTICLES 123-TER PARAGRAPH 4 OF CONSOLIDATED LAW ON FINANCE (TUF). RESOLUTIONS PURSUANT TO ARTICLES 123 PARAGRAPH 6 OF TUF |
Management | No Action | |||||||||||
| CMMT | PLEASE
NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 384354 DUE TO CHANGE IN-VOTING STATUS OF RESOLUTIONS O.3 AND O.4. ALL VOTES RECEIVED ON THE PREVIOUS-MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED.-THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER-VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE- CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE.-PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING,-AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU |
Non-Voting | ||||||||||||
| SENSIENT TECHNOLOGIES CORPORATION | ||||||||||||||
| Security | 81725T100 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | SXT | Meeting Date | 23-Apr-2020 | |||||||||||
| ISIN | US81725T1007 | Agenda | 935135500 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1A. | Election of director: Joseph Carleone | Management | For | For | ||||||||||
| 1B. | Election of director: Edward H. Cichurski | Management | For | For | ||||||||||
| 1C. | Election of director: Mario Ferruzzi | Management | For | For | ||||||||||
| 1D. | Election of director: Carol R. Jackson | Management | For | For | ||||||||||
| 1E. | Election of director: Donald W. Landry | Management | For | For | ||||||||||
| 1F. | Election of director: Paul Manning | Management | For | For | ||||||||||
| 1G. | Election of director: Deborah McKeithan-Gebhardt | Management | For | For | ||||||||||
| 1H. | Election of director: Scott C. Morrison | Management | For | For | ||||||||||
| 1I. | Election of director: Elaine R. Wedral | Management | For | For | ||||||||||
| 1J. | Election of director: Essie Whitelaw | Management | For | For | ||||||||||
| 2. | Proposal
to approve the compensation paid to Sensient's named executive officers, as disclosed pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, compensation tables, and narrative discussion in the accompanying proxy statement. |
Management | For | For | ||||||||||
| 3. | Proposal to ratify the
appointment of Ernst & Young LLP, certified public accountants, as the independent auditors of Sensient for 2020. |
Management | For | For | ||||||||||
| JOHNSON & JOHNSON | ||||||||||||||
| Security | 478160104 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | JNJ | Meeting Date | 23-Apr-2020 | |||||||||||
| ISIN | US4781601046 | Agenda | 935137934 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Mary C. Beckerle | Management | For | For | ||||||||||
| 1B. | Election Of Director: D. Scott Davis | Management | For | For | ||||||||||
| 1C. | Election of Director: Ian E. L. Davis | Management | For | For | ||||||||||
| 1D. | Election of Director: Jennifer A. Doudna | Management | For | For | ||||||||||
| 1E. | Election of Director: Alex Gorsky | Management | For | For | ||||||||||
| 1F. | Election of Director: Marillyn A. Hewson | Management | For | For | ||||||||||
| 1G. | Election of Director: Hubert Joly | Management | For | For | ||||||||||
| 1H. | Election of Director: Mark B. McClellan | Management | For | For | ||||||||||
| 1I. | Election of Director: Anne M. Mulcahy | Management | For | For | ||||||||||
| 1J. | Election of Director: Charles Prince | Management | For | For | ||||||||||
| 1K. | Election of Director: A. Eugene Washington | Management | For | For | ||||||||||
| 1L. | Election of Director: Mark A. Weinberger | Management | For | For | ||||||||||
| 1M. | Election of Director: Ronald A. Williams | Management | For | For | ||||||||||
| 2. | Advisory Vote to Approve
Named Executive Officer Compensation. |
Management | For | For | ||||||||||
| 3. | Ratification of Appointment
of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm for 2020. |
Management | For | For | ||||||||||
| 4. | Amendment to the Restated
Certificate of Incorporation to Permit Removal of Directors Without Cause. |
Management | For | For | ||||||||||
| 5. | Independent Board Chair | Shareholder | Against | For | ||||||||||
| 6. | Report on Governance of Opioids-Related Risks | Shareholder | Abstain | Against | ||||||||||
| TEXAS INSTRUMENTS INCORPORATED | ||||||||||||||
| Security | 882508104 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | TXN | Meeting Date | 23-Apr-2020 | |||||||||||
| ISIN | US8825081040 | Agenda | 935138722 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Mark A. Blinn | Management | For | For | ||||||||||
| 1B. | Election of Director: Todd M. Bluedorn | Management | For | For | ||||||||||
| 1C. | Election of Director: Janet F. Clark | Management | For | For | ||||||||||
| 1D. | Election of Director: Carrie S. Cox | Management | For | For | ||||||||||
| 1E. | Election of Director: Martin S. Craighead | Management | For | For | ||||||||||
| 1F. | Election of Director: Jean M. Hobby | Management | For | For | ||||||||||
| 1G. | Election of Director: Michael D. Hsu | Management | For | For | ||||||||||
| 1H. | Election of Director: Ronald Kirk | Management | For | For | ||||||||||
| 1I. | Election of Director: Pamela H. Patsley | Management | For | For | ||||||||||
| 1J. | Election of Director: Robert E. Sanchez | Management | For | For | ||||||||||
| 1K. | Election of Director: Richard K. Templeton | Management | For | For | ||||||||||
| 2. | Board proposal regarding
advisory approval of the Company's executive compensation. |
Management | For | For | ||||||||||
| 3. | Board proposal to ratify
the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2020. |
Management | For | For | ||||||||||
| THE AES CORPORATION | ||||||||||||||
| Security | 00130H105 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | AES | Meeting Date | 23-Apr-2020 | |||||||||||
| ISIN | US00130H1059 | Agenda | 935139899 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Janet G. Davidson | Management | For | For | ||||||||||
| 1B. | Election of Director: Andrés R. Gluski | Management | For | For | ||||||||||
| 1C. | Election of Director: Tarun Khanna | Management | For | For | ||||||||||
| 1D. | Election of Director: Holly K. Koeppel | Management | For | For | ||||||||||
| 1E. | Election of Director: Julia M. Laulis | Management | For | For | ||||||||||
| 1F. | Election of Director: James H. Miller | Management | For | For | ||||||||||
| 1G. | Election of Director: Alain Monié | Management | For | For | ||||||||||
| 1H. | Election of Director: John B. Morse, Jr. | Management | For | For | ||||||||||
| 1I. | Election of Director: Moisés Naím | Management | For | For | ||||||||||
| 1J. | Election of Director: Jeffrey W. Ubben | Management | For | For | ||||||||||
| 2. | To approve, on an advisory
basis, the Company's executive compensation. |
Management | For | For | ||||||||||
| 3. | To ratify the appointment
of Ernst & Young LLP as the independent auditor of the Company for fiscal year 2020. |
Management | For | For | ||||||||||
| 4. | To vote on a non-binding
Stockholder proposal seeking to adopt a by-law to subject any by-law or charter amendments to a Stockholder vote. |
Shareholder | Against | For | ||||||||||
| INTERACTIVE BROKERS GROUP, INC. | ||||||||||||||
| Security | 45841N107 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | IBKR | Meeting Date | 23-Apr-2020 | |||||||||||
| ISIN | US45841N1072 | Agenda | 935140537 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Thomas Peterffy | Management | For | For | ||||||||||
| 1B. | Election of Director: Earl H. Nemser | Management | For | For | ||||||||||
| 1C. | Election of Director: Milan Galik | Management | For | For | ||||||||||
| 1D. | Election of Director: Paul J. Brody | Management | For | For | ||||||||||
| 1E. | Election of Director: Lawrence E. Harris | Management | For | For | ||||||||||
| 1F. | Election of Director: Gary Katz | Management | For | For | ||||||||||
| 1G. | Election of Director: John M. Damgard | Management | For | For | ||||||||||
| 1H. | Election of Director: Philip Uhde | Management | For | For | ||||||||||
| 1I. | Election of Director: William Peterffy | Management | For | For | ||||||||||
| 2. | Ratification of appointment
of independent registered public accounting firm of Deloitte & Touche LLP. |
Management | For | For | ||||||||||
| LOCKHEED MARTIN CORPORATION | ||||||||||||||
| Security | 539830109 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | LMT | Meeting Date | 23-Apr-2020 | |||||||||||
| ISIN | US5398301094 | Agenda | 935141983 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Daniel F. Akerson | Management | For | For | ||||||||||
| 1B. | Election of Director: David B. Burritt | Management | For | For | ||||||||||
| 1C. | Election of Director: Bruce A. Carlson | Management | For | For | ||||||||||
| 1D. | Election of Director: Joseph F. Dunford, Jr. | Management | For | For | ||||||||||
| 1E. | Election of Director: James O. Ellis, Jr. | Management | For | For | ||||||||||
| 1F. | Election of Director: Thomas J. Falk | Management | For | For | ||||||||||
| 1G. | Election of Director: Ilene S. Gordon | Management | For | For | ||||||||||
| 1H. | Election of Director: Marillyn A. Hewson | Management | For | For | ||||||||||
| 1I. | Election of Director: Vicki A. Hollub | Management | For | For | ||||||||||
| 1J. | Election of Director: Jeh C. Johnson | Management | For | For | ||||||||||
| 1K. | Election of Director: Debra L. Reed-Klages | Management | For | For | ||||||||||
| 1L. | Election of Director: James D. Taiclet, Jr. | Management | For | For | ||||||||||
| 2. | Ratification of Appointment
of Ernst & Young LLP as Independent Auditors for 2020. |
Management | For | For | ||||||||||
| 3. | Advisory Vote to Approve
the Compensation of our Named Executive Officers (Say-on-Pay). |
Management | For | For | ||||||||||
| 4. | Management Proposal
to Approve the Lockheed Martin Corporation 2020 Incentive Performance Award Plan. |
Management | For | For | ||||||||||
| 5. | Stockholder Proposal
to Adopt Stockholder Action By Written Consent. |
Shareholder | Against | For | ||||||||||
| CROWN HOLDINGS, INC. | ||||||||||||||
| Security | 228368106 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | CCK | Meeting Date | 23-Apr-2020 | |||||||||||
| ISIN | US2283681060 | Agenda | 935146793 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | John W. Conway | For | For | |||||||||||
| 2 | Timothy J. Donahue | For | For | |||||||||||
| 3 | Richard H. Fearon | For | For | |||||||||||
| 4 | Andrea J. Funk | For | For | |||||||||||
| 5 | Stephen J. Hagge | For | For | |||||||||||
| 6 | Rose Lee | For | For | |||||||||||
| 7 | James H. Miller | For | For | |||||||||||
| 8 | Josef M. Müller | For | For | |||||||||||
| 9 | B. Craig Owens | For | For | |||||||||||
| 10 | Caesar F. Sweitzer | For | For | |||||||||||
| 11 | Jim L. Turner | For | For | |||||||||||
| 12 | William S. Urkiel | For | For | |||||||||||
| 2. | Ratification of the
appointment of independent auditors for the fiscal year ending December 31, 2020. |
Management | For | For | ||||||||||
| 3. | Approval by advisory
vote of the resolution on executive compensation as described in the Proxy Statement. |
Management | For | For | ||||||||||
| 4. | To consider and act
upon a Shareholder's proposal requesting the Board of Directors to adopt a policy for an independent Board Chairman. |
Shareholder | Against | For | ||||||||||
| HERMES INTERNATIONAL SA | ||||||||||||||
| Security | F48051100 | Meeting Type | MIX | |||||||||||
| Ticker Symbol | Meeting Date | 24-Apr-2020 | ||||||||||||
| ISIN | FR0000052292 | Agenda | 712265924 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| CMMT | THE
FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A- FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE- GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED- INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE. |
Non-Voting | ||||||||||||
| CMMT | IN
CASE AMENDMENTS OR NEW RESOLUTIONS ARE PRESENTED DURING THE MEETING, YOUR- VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE-CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU-WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR-BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU. |
Non-Voting | ||||||||||||
| CMMT | 06
APR 2020: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINKS:- https://www.journal- officiel.gouv.fr/balo/document/202003162000537-33 AND-https://www.journal- officiel.gouv.fr/balo/document/202004062000659-42; PLEASE-NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT AND RECIEPT OF- ADDITIONAL URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU |
Non-Voting | ||||||||||||
| O.1 | APPROVAL OF THE CORPORATE
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 - APPROVAL OF EXPENSES AND COSTS |
Management | For | For | ||||||||||
| O.2 | APPROVAL OF THE CONSOLIDATED
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 |
Management | For | For | ||||||||||
| O.3 | DISCHARGE GRANTED TO THE MANAGEMENT | Management | For | For | ||||||||||
| O.4 | ALLOCATION OF INCOME
- DISTRIBUTION OF A COMMON DIVIDEND |
Management | For | For | ||||||||||
| O.5 | APPROVAL OF REGULATED AGREEMENTS | Management | For | For | ||||||||||
| O.6 | AUTHORISATION GRANTED
TO THE MANAGEMENT TO TRADE IN THE COMPANY'S SHARES |
Management | For | For | ||||||||||
| O.7 | APPROVAL OF THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID DURING OR GRANTED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO THE CORPORATE OFFICERS (EX-POST GLOBAL VOTE |
Management | For | For | ||||||||||
| O.8 | APPROVAL OF THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID DURING OR GRANTED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO MR. AXEL DUMAS, MANAGER (INDIVIDUAL EX-POST VOTE |
Management | Against | Against | ||||||||||
| O.9 | APPROVAL OF THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID DURING OR ALLOCATED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO EMILE HERMES SARL COMPANY, MANAGER (INDIVIDUAL EX-POST VOTE |
Management | Against | Against | ||||||||||
| O.10 | APPROVAL OF THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID DURING OR GRANTED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO MR. ERIC DE SEYNES, CHAIRMAN OF THE SUPERVISORY BOARD (INDIVIDUAL EX-POST VOTE |
Management | For | For | ||||||||||
| O.11 | APPROVAL OF THE COMPENSATION
POLICY FOR THE MANAGERS (EX ANTE VOTE |
Management | Against | Against | ||||||||||
| O.12 | APPROVAL OF THE COMPENSATION
POLICY FOR MEMBERS OF THE SUPERVISORY BOARD (EX ANTE VOTE |
Management | For | For | ||||||||||
| O.13 | RENEWAL OF THE TERM
OF OFFICE OF MRS. DOROTHEE ALTMAYER AS MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF THREE YEARS |
Management | For | For | ||||||||||
| O.14 | RENEWAL OF THE TERM
OF OFFICE OF MRS. MONIQUE COHEN AS MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF THREE YEARS |
Management | For | For | ||||||||||
| O.15 | RENEWAL OF THE TERM
OF OFFICE OF MR. RENAUD MOMMEJA AS MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF THREE YEARS |
Management | Against | Against | ||||||||||
| O.16 | RENEWAL OF THE TERM
OF OFFICE OF MR. ERIC DE SEYNES AS MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF THREE YEARS |
Management | For | For | ||||||||||
| E.17 | AUTHORISATION TO BE
GRANTED TO THE MANAGEMENT TO REDUCE THE CAPITAL BY CANCELLATION OF ALL OR PART OF THE TREASURY SHARES HELD BY THE COMPANY ( ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL CODE) - GENERAL CANCELLATION PROGRAMME |
Management | For | For | ||||||||||
| E.18 | AUTHORISATION TO BE
GRANTED TO THE MANAGEMENT TO GRANT SHARE PURCHASE OPTIONS |
Management | Against | Against | ||||||||||
| E.19 | AUTHORISATION TO BE
GRANTED TO THE MANAGEMENT TO PROCEED WITH FREE ALLOCATIONS OF EXISTING SHARES |
Management | Against | Against | ||||||||||
| E.20 | AMENDMENT TO ARTICLES
18.6 (NUMBER OF SUPERVISORY BOARD MEMBERS REPRESENTING EMPLOYEES) AND 22 (COMPENSATION OF SUPERVISORY BOARD MEMBERS) OF THE COMPANY'S BY-LAWS |
Management | For | For | ||||||||||
| E.21 | DELEGATION OF POWERS
FOR THE EXECUTION OF FORMALITIES RELATED TO THE GENERAL MEETING |
Management | For | For | ||||||||||
| CMMT | 17 MAR 2020: PLEASE
NOTE THAT THE FRENCH PROXY CARD IS AVAILABLE AS A LINK-UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THANK YOU |
Non-Voting | ||||||||||||
| GRACO INC. | ||||||||||||||
| Security | 384109104 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | GGG | Meeting Date | 24-Apr-2020 | |||||||||||
| ISIN | US3841091040 | Agenda | 935137679 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Patrick J. McHale | Management | For | For | ||||||||||
| 1B. | Election of Director: Lee R. Mitau | Management | For | For | ||||||||||
| 1C. | Election of Director: Martha A. Morfitt | Management | For | For | ||||||||||
| 1D. | Election of Director: Kevin J. Wheeler | Management | For | For | ||||||||||
| 2. | Ratification of appointment
of Deloitte & Touche LLP as the Company's independent registered accounting firm. |
Management | For | For | ||||||||||
| 3. | Approval, on an advisory
basis, of the compensation paid to our named executive officers as disclosed in the Proxy Statement. |
Management | For | For | ||||||||||
| AT&T INC. | ||||||||||||||
| Security | 00206R102 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | T | Meeting Date | 24-Apr-2020 | |||||||||||
| ISIN | US00206R1023 | Agenda | 935138140 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Randall L. Stephenson | Management | For | For | ||||||||||
| 1B. | Election of Director: Samuel A. Di Piazza, Jr. | Management | For | For | ||||||||||
| 1C. | Election of Director: Richard W. Fisher | Management | For | For | ||||||||||
| 1D. | Election of Director: Scott T. Ford | Management | For | For | ||||||||||
| 1E. | Election of Director: Glenn H. Hutchins | Management | For | For | ||||||||||
| 1F. | Election of Director: William E. Kennard | Management | For | For | ||||||||||
| 1G. | Election of Director: Debra L. Lee | Management | For | For | ||||||||||
| 1H. | Election of Director: Stephen J. Luczo | Management | For | For | ||||||||||
| 1I. | Election of Director: Michael B. McCallister | Management | For | For | ||||||||||
| 1J. | Election of Director: Beth E. Mooney | Management | For | For | ||||||||||
| 1K. | Election of Director: Matthew K. Rose | Management | For | For | ||||||||||
| 1L. | Election of Director: Cynthia B. Taylor | Management | For | For | ||||||||||
| 1M. | Election of Director: Geoffrey Y. Yang | Management | For | For | ||||||||||
| 2. | Ratification of appointment of independent auditors. | Management | For | For | ||||||||||
| 3. | Advisory approval of executive compensation. | Management | For | For | ||||||||||
| 4. | Independent Board Chairman. | Shareholder | Against | For | ||||||||||
| 5. | Employee Representative Director. | Shareholder | Against | For | ||||||||||
| 6. | Improve Guiding Principles of Executive Compensation. | Shareholder | Against | For | ||||||||||
| ABBOTT LABORATORIES | ||||||||||||||
| Security | 002824100 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | ABT | Meeting Date | 24-Apr-2020 | |||||||||||
| ISIN | US0028241000 | Agenda | 935138570 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | R.J. Alpern | For | For | |||||||||||
| 2 | R.S. Austin | For | For | |||||||||||
| 3 | S.E. Blount | For | For | |||||||||||
| 4 | R.B. Ford | For | For | |||||||||||
| 5 | M.A. Kumbier | For | For | |||||||||||
| 6 | E.M. Liddy | For | For | |||||||||||
| 7 | D.W. McDew | For | For | |||||||||||
| 8 | N. McKinstry | For | For | |||||||||||
| 9 | P.N. Novakovic | For | For | |||||||||||
| 10 | W.A. Osborn | For | For | |||||||||||
| 11 | D.J. Starks | For | For | |||||||||||
| 12 | J.G. Stratton | For | For | |||||||||||
| 13 | G.F. Tilton | For | For | |||||||||||
| 14 | M.D. White | For | For | |||||||||||
| 2. | Ratification of Ernst & Young LLP as Auditors. | Management | For | For | ||||||||||
| 3. | Say on Pay - An Advisory
Vote to Approve Executive Compensation. |
Management | For | For | ||||||||||
| 4. | Shareholder Proposal - Lobbying Disclosure. | Shareholder | Abstain | Against | ||||||||||
| 5. | Shareholder Proposal
- Non-GAAP Financial Performance Metrics Disclosure. |
Shareholder | Against | For | ||||||||||
| 6. | Shareholder Proposal
- Shareholder Voting on By-Law Amendments. |
Shareholder | Against | For | ||||||||||
| 7. | Shareholder Proposal - Simple Majority Vote. | Shareholder | Against | For | ||||||||||
| 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 | ||||||||||
| WELBILT, INC. | ||||||||||||||
| Security | 949090104 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | WBT | Meeting Date | 24-Apr-2020 | |||||||||||
| ISIN | US9490901041 | Agenda | 935140880 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Cynthia M. Egnotovich | Management | For | For | ||||||||||
| 1B. | Election of Director: Dino J. Bianco | Management | For | For | ||||||||||
| 1C. | Election of Director: Joan K. Chow | Management | For | For | ||||||||||
| 1D. | Election of Director: Janice L. Fields | Management | For | For | ||||||||||
| 1E. | Election of Director: Brian R. Gamache | Management | For | For | ||||||||||
| 1F. | Election of Director: Andrew Langham | Management | For | For | ||||||||||
| 1G. | Election of Director: William C. Johnson | Management | For | For | ||||||||||
| 2. | The approval, on an
advisory basis, of the compensation of the Company's named executive officers. |
Management | For | For | ||||||||||
| 3. | The ratification of
the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. |
Management | For | For | ||||||||||
| GATX CORPORATION | ||||||||||||||
| Security | 361448103 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | GATX | Meeting Date | 24-Apr-2020 | |||||||||||
| ISIN | US3614481030 | Agenda | 935144307 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1.1 | Election of Director: Diane M. Aigotti | Management | For | For | ||||||||||
| 1.2 | Election of Director: Anne L. Arvia | Management | For | For | ||||||||||
| 1.3 | Election of Director: Ernst A. Häberli | Management | For | For | ||||||||||
| 1.4 | Election of Director: Brian A. Kenney | Management | For | For | ||||||||||
| 1.5 | Election of Director: James B. Ream | Management | For | For | ||||||||||
| 1.6 | Election of Director: Adam L. Stanley | Management | For | For | ||||||||||
| 1.7 | Election of Director: David S. Sutherland | Management | For | For | ||||||||||
| 1.8 | Election of Director: Stephen R. Wilson | Management | For | For | ||||||||||
| 1.9 | Election of Director: Paul G. Yovovich | Management | For | For | ||||||||||
| 2. | ADVISORY RESOLUTION
TO APPROVE EXECUTIVE COMPENSATION |
Management | For | For | ||||||||||
| 3. | RATIFICATION OF APPOINTMENT
OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2020 |
Management | For | For | ||||||||||
| L3HARRIS TECHNOLOGIES INC. | ||||||||||||||
| Security | 502431109 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | LHX | Meeting Date | 24-Apr-2020 | |||||||||||
| ISIN | US5024311095 | Agenda | 935144852 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Sallie B. Bailey | Management | For | For | ||||||||||
| 1B. | Election of Director: William M. Brown | Management | For | For | ||||||||||
| 1C. | Election of Director: Peter W. Chiarelli | Management | For | For | ||||||||||
| 1D. | Election of Director: Thomas A. Corcoran | Management | For | For | ||||||||||
| 1E. | Election of Director: Thomas A. Dattilo | Management | For | For | ||||||||||
| 1F. | Election of Director: Roger B. Fradin | Management | For | For | ||||||||||
| 1G. | Election of Director: Lewis Hay III | Management | For | For | ||||||||||
| 1H. | Election of Director: Lewis Kramer | Management | For | For | ||||||||||
| 1I. | Election of Director: Christopher E. Kubasik | Management | For | For | ||||||||||
| 1J. | Election of Director: Rita S. Lane | Management | For | For | ||||||||||
| 1K. | Election of Director: Robert B. Millard | Management | For | For | ||||||||||
| 1L. | Election of Director: Lloyd W. Newton | Management | For | For | ||||||||||
| 2. | Approval, in an Advisory
Vote, of the Compensation of Named Executive Officers as Disclosed in the Proxy Statement |
Management | For | For | ||||||||||
| 3. | Ratification of Appointment
of Ernst & Young LLP as Independent Registered Public Accounting Firm for Fiscal Year 2020 |
Management | For | For | ||||||||||
| 4. | Approval of an Amendment
to Our Restated Certificate of Incorporation to Eliminate the Supermajority Voting and "Fair Price" Requirements for Business Combinations Involving Interested Shareholders |
Management | For | For | ||||||||||
| 5. | Approval of an Amendment
to Our Restated Certificate of Incorporation to Eliminate the "Anti-Greenmail" Provision |
Management | For | For | ||||||||||
| 6. | Approval of an Amendment
to Our Restated Certificate of Incorporation to Eliminate the Cumulative Voting Provision that Applies When We Have a 40% Shareholder |
Management | Against | Against | ||||||||||
| 7. | Shareholder Proposal
to Permit the Ability of Shareholders to Act by Written Consent |
Shareholder | Against | For | ||||||||||
| 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 | ||||||||||
| AMERICA MOVIL, S.A.B. DE C.V. | ||||||||||||||
| Security | 02364W105 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | AMX | Meeting Date | 24-Apr-2020 | |||||||||||
| ISIN | US02364W1053 | Agenda | 935186812 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| I | Appointment or, as the
case may be, reelection of the members of the Board of Directors of the Company that the holders of the Series "L" shares are entitled to appoint. Adoption of resolutions thereon. |
Management | Abstain | |||||||||||
| II | Appointment of delegates
to execute, and if, applicable, formalize the resolutions adopted by the meeting. Adoption of resolutions thereon. |
Management | For | |||||||||||
| HONEYWELL INTERNATIONAL INC. | ||||||||||||||
| Security | 438516106 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | HON | Meeting Date | 27-Apr-2020 | |||||||||||
| ISIN | US4385161066 | Agenda | 935137794 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Darius Adamczyk | Management | For | For | ||||||||||
| 1B. | Election of Director: Duncan B. Angove | Management | For | For | ||||||||||
| 1C. | Election of Director: William S. Ayer | Management | For | For | ||||||||||
| 1D. | Election of Director: Kevin Burke | Management | For | For | ||||||||||
| 1E. | Election of Director: D. Scott Davis | Management | For | For | ||||||||||
| 1F. | Election of Director: Linnet F. Deily | Management | For | For | ||||||||||
| 1G. | Election of Director: Deborah Flint | Management | For | For | ||||||||||
| 1H. | Election of Director: Judd Gregg | Management | For | For | ||||||||||
| 1I. | Election of Director: Clive Hollick | Management | For | For | ||||||||||
| 1J. | Election of Director: Grace D. Lieblein | Management | For | For | ||||||||||
| 1K. | Election of Director: Raymond T. Odierno | Management | For | For | ||||||||||
| 1L. | Election of Director: George Paz | Management | For | For | ||||||||||
| 1M. | Election of Director: Robin L. Washington | Management | For | For | ||||||||||
| 2. | Advisory Vote to Approve Executive Compensation. | Management | For | For | ||||||||||
| 3. | Approval of Independent Accountants. | Management | For | For | ||||||||||
| 4. | Let Shareholders Vote on Bylaw Amendments. | Shareholder | Against | For | ||||||||||
| 5. | Report on Lobbying Activities and Expenditures. | Shareholder | Abstain | Against | ||||||||||
| GENUINE PARTS COMPANY | ||||||||||||||
| Security | 372460105 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | GPC | Meeting Date | 27-Apr-2020 | |||||||||||
| ISIN | US3724601055 | Agenda | 935137845 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | Elizabeth W. Camp | For | For | |||||||||||
| 2 | Richard Cox, Jr. | For | For | |||||||||||
| 3 | Paul D. Donahue | For | For | |||||||||||
| 4 | Gary P. Fayard | For | For | |||||||||||
| 5 | P. Russell Hardin | For | For | |||||||||||
| 6 | John R. Holder | For | For | |||||||||||
| 7 | Donna W. Hyland | For | For | |||||||||||
| 8 | John D. Johns | For | For | |||||||||||
| 9 | Jean-Jacques Lafont | For | For | |||||||||||
| 10 | Robert C Loudermilk Jr | For | For | |||||||||||
| 11 | Wendy B. Needham | For | For | |||||||||||
| 12 | E. Jenner Wood III | For | For | |||||||||||
| 2. | Advisory Vote on Executive Compensation | Management | For | For | ||||||||||
| 3. | Ratification of the
Selection of Ernst & Young LLP as the Company's Independent Auditor for the Fiscal Year Ending December 31, 2020 |
Management | For | For | ||||||||||
| 4. | Shareholder Proposal
Regarding Human Capital Management Disclosures |
Shareholder | Abstain | Against | ||||||||||
| THE BOEING COMPANY | ||||||||||||||
| Security | 097023105 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | BA | Meeting Date | 27-Apr-2020 | |||||||||||
| ISIN | US0970231058 | Agenda | 935140575 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Robert A. Bradway | Management | For | For | ||||||||||
| 1B. | Election of Director: David L. Calhoun | Management | For | For | ||||||||||
| 1C. | Election of Director: Arthur D. Collins Jr. | Management | For | For | ||||||||||
| 1D. | Election of Director: Edmund P. Giambastiani Jr. | Management | For | For | ||||||||||
| 1E. | Election of Director: Lynn J. Good | Management | For | For | ||||||||||
| 1F. | Election of Director: Nikki R. Haley | Management | Abstain | Against | ||||||||||
| 1G. | Election of Director: Akhil Johri | Management | For | For | ||||||||||
| 1H. | Election of Director: Lawrence W. Kellner | Management | For | For | ||||||||||
| 1I. | Election of Director: Caroline B. Kennedy | Management | For | For | ||||||||||
| 1J. | Election of Director: Steven M. Mollenkopf | Management | For | For | ||||||||||
| 1K. | Election of Director: John M. Richardson | Management | For | For | ||||||||||
| 1L. | Election of Director: Susan C. Schwab | Management | For | For | ||||||||||
| 1M. | Election of Director: Ronald A. Williams | Management | For | For | ||||||||||
| 2. | Approve, on an Advisory
Basis, Named Executive Officer Compensation. |
Management | For | For | ||||||||||
| 3. | Ratify the Appointment
of Deloitte & Touche LLP as Independent Auditor for 2020. |
Management | For | For | ||||||||||
| 4. | Disclosure of Director
Skills, Ideological Perspectives, and Experience and Minimum Director Qualifications. |
Shareholder | Against | For | ||||||||||
| 5. | Additional Report on Lobbying Activities. | Shareholder | Abstain | Against | ||||||||||
| 6. | Policy Requiring Independent Board Chairman. | Shareholder | Against | For | ||||||||||
| 7. | Written Consent. | Shareholder | Against | For | ||||||||||
| 8. | Mandatory Retention of Significant Stock by Executives. | Shareholder | Against | For | ||||||||||
| 9. | Additional Disclosure of Compensation Adjustments. | Shareholder | Against | For | ||||||||||
| CRANE CO. | ||||||||||||||
| Security | 224399105 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | CR | Meeting Date | 27-Apr-2020 | |||||||||||
| ISIN | US2243991054 | Agenda | 935147911 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1.1 | Election of Director: Martin R. Benante | Management | For | For | ||||||||||
| 1.2 | Election of Director: Donald G. Cook | Management | For | For | ||||||||||
| 1.3 | Election of Director: Michael Dinkins | Management | For | For | ||||||||||
| 1.4 | Election of Director: Ronald C. Lindsay | Management | For | For | ||||||||||
| 1.5 | Election of Director: Ellen McClain | Management | For | For | ||||||||||
| 1.6 | Election of Director: Charles G. McClure, Jr. | Management | For | For | ||||||||||
| 1.7 | Election of Director: Max H. Mitchell | Management | For | For | ||||||||||
| 1.8 | Election of Director: Jennifer M. Pollino | Management | For | For | ||||||||||
| 1.9 | Election of Director: James L. L. Tullis | Management | For | For | ||||||||||
| 2. | Ratification of selection
of Deloitte & Touche LLP as independent auditors for the Company for 2020. |
Management | For | For | ||||||||||
| 3. | Say on Pay - An advisory
vote to approve the compensation paid to certain executive officers. |
Management | For | For | ||||||||||
| WEIR GROUP PLC (THE) | ||||||||||||||
| Security | G95248137 | Meeting Type | Annual General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 28-Apr-2020 | ||||||||||||
| ISIN | GB0009465807 | Agenda | 712327685 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1 | THAT THE AUDITED FINANCIAL
STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2019, AND THE REPORTS OF THE DIRECTORS AND AUDITORS OF THE COMPANY THEREON, BE RECEIVED |
Management | For | For | ||||||||||
| 2 | THAT THE DIRECTORS'
REMUNERATION REPORT (EXCLUDING THE DIRECTORS' REMUNERATION POLICY) CONTAINED ON PAGES 114 TO 125 OF THE ANNUAL REPORT AND FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2019 BE APPROVED |
Management | For | For | ||||||||||
| 3 | THAT CAL COLLINS BE
RE-ELECTED AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||||
| 4 | THAT CLARE CHAPMAN BE
RE-ELECTED AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||||
| 5 | THAT ENGELBERT HAAN
BE RE-ELECTED AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||||
| 6 | THAT BARBARA JEREMIAH
BE RE-ELECTED AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||||
| 7 | THAT STEPHEN YOUNG BE
RE-ELECTED AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||||
| 8 | THAT CHARLES BERRY BE
RE-ELECTED AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||||
| 9 | THAT JON STANTON BE
RE-ELECTED AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||||
| 10 | THAT JOHN HEASLEY BE
RE-ELECTED AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||||
| 11 | THAT MARY JO JACOBI
BE RE-ELECTED AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||||
| 12 | THAT SIR JIM MCDONALD
BE RE-ELECTED AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||||
| 13 | THAT PRICEWATERHOUSECOOPERS
LLP BE RE- APPOINTED AS AUDITORS OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THE ANNUAL GENERAL MEETING UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY |
Management | For | For | ||||||||||
| 14 | THAT THE COMPANY'S AUDIT
COMMITTEE BE AUTHORISED TO DETERMINE THE REMUNERATION OF THE AUDITORS |
Management | For | For | ||||||||||
| 15 | THAT
THE DIRECTORS OF THE COMPANY BE AND ARE HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED FOR THE PURPOSES OF SECTION 551 OF THE COMPANIES ACT 2006, IN SUBSTITUTION FOR ALL EXISTING AUTHORITIES TO THE EXTENT UNUSED, TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT ANY SECURITY INTO, SHARES IN THE COMPANY: (A) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 10,817,168.50; (B) UP TO A FURTHER AGGREGATE NOMINAL AMOUNT OF GBP 10,817,168.50 PROVIDED THAT (I) THEY ARE EQUITY SECURITIES (WITHIN THE MEANING OF SECTION 560(1) OF THE COMPANIES ACT 2006) AND (II) THEY ARE OFFERED BY WAY OF A RIGHTS ISSUE TO HOLDERS OF ORDINARY SHARES ON THE REGISTER OF MEMBERS AT SUCH RECORD DATE AS THE DIRECTORS MAY DETERMINE WHERE THE EQUITY SECURITIES RESPECTIVELY ATTRIBUTABLE TO THE INTERESTS OF THE SHAREHOLDERS ARE PROPORTIONATE (AS NEARLY AS MAY BE PRACTICABLE) TO THE RESPECTIVE NUMBERS OF SHARES HELD BY THEM ON ANY SUCH RECORD DATE, SUBJECT TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS OR LEGAL OR PRACTICAL PROBLEMS ARISING UNDER THE LAWS OF ANY OVERSEAS TERRITORY OR THE REQUIREMENTS OF ANY REGULATORY BODY OR STOCK EXCHANGE OR BY VIRTUE OF SHARES BEING REPRESENTED BY DEPOSITARY RECEIPTS OR ANY OTHER MATTER; AND (C) PROVIDED THAT, THE AUTHORITY HEREBY CONFERRED SHALL EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR, IF EARLIER, ON 28 JULY 2021, SAVE THAT THE COMPANY MAY BEFORE SUCH EXPIRY MAKE ANY OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED OR SUCH RIGHTS TO BE GRANTED AFTER SUCH EXPIRY AND THE DIRECTORS OF THE COMPANY MAY ALLOT EQUITY SECURITIES AND GRANT RIGHTS IN PURSUANCE OF ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY CONFERRED HEREBY HAD NOT EXPIRED |
Management | For | For | ||||||||||
| 16 | THAT
IF RESOLUTION 15 IS PASSED, THE BOARD BE AUTHORISED TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2006) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH AUTHORITY TO BE |
Management | For | For | ||||||||||
| LIMITED:
(A) TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES IN CONNECTION WITH AN OFFER OF SECURITIES (BUT IN THE CASE OF THE AUTHORITY GRANTED UNDER PARAGRAPH (B) OF RESOLUTION 15 BY WAY OF RIGHTS ISSUE ONLY) IN FAVOUR OF THE HOLDERS OF ORDINARY SHARES ON THE REGISTER OF MEMBERS AT SUCH RECORD DATES AS THE DIRECTORS MAY DETERMINE AND OTHER PERSONS ENTITLED TO PARTICIPATE THEREIN WHERE THE EQUITY SECURITIES RESPECTIVELY ATTRIBUTABLE TO THE INTERESTS OF THE ORDINARY SHAREHOLDERS ARE PROPORTIONATE (AS NEARLY AS MAY BE PRACTICABLE) TO THE RESPECTIVE NUMBERS OF ORDINARY SHARES HELD BY THEM ON ANY SUCH RECORD DATES, SUBJECT TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS OR LEGAL OR PRACTICAL PROBLEMS ARISING UNDER THE LAWS OF ANY OVERSEAS TERRITORY OR THE REQUIREMENTS OF ANY REGULATORY BODY OR STOCK EXCHANGE OR BY VIRTUE OF ORDINARY SHARES BEING REPRESENTED BY DEPOSITARY RECEIPTS OR ANY OTHER MATTER; AND (B) TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES (OTHERWISE THAN UNDER PARAGRAPH (A) ABOVE) UP TO A NOMINAL AMOUNT OF GBP 1,622,575, SUCH AUTHORITY TO EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 28 JULY 2021) BUT, IN EACH CASE, PRIOR TO ITS EXPIRY THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED |
||||||||||||||
| 17 | THAT
IF RESOLUTION 15 IS PASSED, THE BOARD BE AUTHORISED IN ADDITION TO ANY AUTHORITY GRANTED UNDER RESOLUTION 15 TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2006) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH AUTHORITY TO BE: (A) LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES UP TO A NOMINAL AMOUNT OF GBP 1,622,575; AND (B) USED ONLY FOR THE |
Management | For | For | ||||||||||
| PURPOSES
OF FINANCING (OR REFINANCING, IF THE AUTHORITY IS TO BE USED WITHIN SIX MONTHS AFTER THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE BOARD OF THE COMPANY DETERMINES TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE- EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE, SUCH AUTHORITY TO EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 28 JULY 2021) BUT, IN EACH CASE, PRIOR TO ITS EXPIRY THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED |
||||||||||||||
| 18 | THAT
THE COMPANY BE GENERALLY AND UNCONDITIONALLY AUTHORISED FOR THE PURPOSES OF SECTION 701 OF THE COMPANIES ACT 2006 TO MAKE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693(4) OF THE COMPANIES ACT 2006) ON THE LONDON STOCK EXCHANGE OF ORDINARY SHARES OF 12.5P EACH IN THE CAPITAL OF THE COMPANY PROVIDED THAT: (A) THE MAXIMUM AGGREGATE NUMBER OF ORDINARY SHARES HEREBY AUTHORISED TO BE PURCHASED IS 25,961,205 REPRESENTING APPROXIMATELY 10% OF THE ISSUED ORDINARY SHARE CAPITAL OF THE COMPANY AS AT 6 MARCH 2020; (B) THE MINIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR EACH ORDINARY SHARE IS 12.5P; (C) THE MAXIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR EACH ORDINARY SHARE SHALL NOT BE MORE THAN 5% ABOVE THE AVERAGE OF THE MARKET VALUES FOR AN ORDINARY SHARE AS DERIVED FROM THE LONDON STOCK EXCHANGE'S DAILY OFFICIAL LIST FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DATE ON WHICH THE ORDINARY SHARE IS PURCHASED; (D) UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING, THE AUTHORITY HEREBY CONFERRED SHALL EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, OR, IF EARLIER, ON 28 JULY 2021; AND (E) THE COMPANY MAY MAKE A CONTRACT OR CONTRACTS TO PURCHASE ORDINARY SHARES UNDER THE AUTHORITY CONFERRED BY THIS |
Management | For | For | ||||||||||
| RESOLUTION PRIOR TO
THE EXPIRY OF SUCH AUTHORITY WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER THE EXPIRY OF SUCH AUTHORITY AND MAY MAKE A PURCHASE OF ORDINARY SHARES IN PURSUANCE OF ANY SUCH CONTRACT OR CONTRACTS |
||||||||||||||
| 19 | THAT A GENERAL MEETING
OF THE COMPANY, OTHER THAN AN ANNUAL GENERAL MEETING, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE |
Management | For | For | ||||||||||
| THE PNC FINANCIAL SERVICES GROUP, INC. | ||||||||||||||
| Security | 693475105 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | PNC | Meeting Date | 28-Apr-2020 | |||||||||||
| ISIN | US6934751057 | Agenda | 935134332 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Joseph Alvarado | Management | For | For | ||||||||||
| 1B. | Election of Director: Charles E. Bunch | Management | For | For | ||||||||||
| 1C. | Election of Director: Debra A. Cafaro | Management | For | For | ||||||||||
| 1D. | Election of Director: Marjorie Rodgers Cheshire | Management | For | For | ||||||||||
| 1E. | Election of Director: William S. Demchak | Management | For | For | ||||||||||
| 1F. | Election of Director: Andrew T. Feldstein | Management | For | For | ||||||||||
| 1G. | Election of Director: Richard J. Harshman | Management | For | For | ||||||||||
| 1H. | Election of Director: Daniel R. Hesse | Management | For | For | ||||||||||
| 1I. | Election of Director: Linda R. Medler | Management | For | For | ||||||||||
| 1J. | Election of Director: Martin Pfinsgraff | Management | For | For | ||||||||||
| 1K. | Election of Director: Toni Townes-Whitley | Management | For | For | ||||||||||
| 1L. | Election of Director: Michael J. Ward | Management | For | For | ||||||||||
| 2. | Ratification of the
Audit Committee's selection of PricewaterhouseCoopers LLP as PNC's independent registered public accounting firm for 2020. |
Management | For | For | ||||||||||
| 3. | Advisory vote to approve
named executive officer compensation. |
Management | For | For | ||||||||||
| 4. | Approval of The PNC
Financial Services Group, Inc. Employee Stock Purchase Plan, as amended and restated January 1, 2020. |
Management | For | For | ||||||||||
| TRUIST FINANCIAL CORPORATION | ||||||||||||||
| Security | 89832Q109 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | TFC | Meeting Date | 28-Apr-2020 | |||||||||||
| ISIN | US89832Q1094 | Agenda | 935137249 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Jennifer S. Banner | Management | For | For | ||||||||||
| 1B. | Election of Director: K. David Boyer, Jr. | Management | For | For | ||||||||||
| 1C. | Election of Director: Agnes Bundy Scanlan | Management | For | For | ||||||||||
| 1D. | Election of Director: Anna R. Cablik | Management | For | For | ||||||||||
| 1E. | Election of Director: Dallas S. Clement | Management | For | For | ||||||||||
| 1F. | Election of Director: Paul D. Donahue | Management | For | For | ||||||||||
| 1G. | Election of Director: Paul R. Garcia | Management | For | For | ||||||||||
| 1H. | Election of Director: Patrick C. Graney III | Management | For | For | ||||||||||
| 1I. | Election of Director: Linnie M. Haynesworth | Management | For | For | ||||||||||
| 1J. | Election of Director: Kelly S. King | Management | For | For | ||||||||||
| 1K. | Election of Director: Easter A. Maynard | Management | For | For | ||||||||||
| 1L. | Election of Director: Donna S. Morea | Management | For | For | ||||||||||
| 1M. | Election of Director: Charles A. Patton | Management | For | For | ||||||||||
| 1N. | Election of Director: Nido R. Qubein | Management | For | For | ||||||||||
| 1O. | Election of Director: David M. Ratcliffe | Management | For | For | ||||||||||
| 1P. | Election of Director: William H. Rogers, Jr. | Management | For | For | ||||||||||
| 1Q. | Election of Director: Frank P. Scruggs, Jr. | Management | For | For | ||||||||||
| 1R. | Election of Director: Christine Sears | Management | For | For | ||||||||||
| 1S. | Election of Director: Thomas E. Skains | Management | For | For | ||||||||||
| 1T. | Election of Director: Bruce L. Tanner | Management | For | For | ||||||||||
| 1U. | Election of Director: Thomas N. Thompson | Management | For | For | ||||||||||
| 1V. | Election of Director: Steven C. Voorhees | Management | For | For | ||||||||||
| 2. | Ratification of the
appointment of PricewaterhouseCoopers LLP as Truist's independent registered public accounting firm for 2020. |
Management | For | For | ||||||||||
| 3. | Advisory vote to approve
Truist's executive compensation program. |
Management | For | For | ||||||||||
| 4. | Shareholder proposal
regarding an independent Chairman of the Board of Directors, if properly presented at the Annual Meeting. |
Shareholder | Against | For | ||||||||||
| INTERNATIONAL BUSINESS MACHINES CORP. | ||||||||||||||
| Security | 459200101 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | IBM | Meeting Date | 28-Apr-2020 | |||||||||||
| ISIN | US4592001014 | Agenda | 935137782 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Thomas Buberl | Management | For | For | ||||||||||
| 1B. | Election of Director: Michael L. Eskew | Management | For | For | ||||||||||
| 1C. | Election of Director: David N. Farr | Management | For | For | ||||||||||
| 1D. | Election of Director: Alex Gorsky | Management | For | For | ||||||||||
| 1E. | Election of Director: Michelle J. Howard | Management | For | For | ||||||||||
| 1F. | Election of Director: Arvind Krishna | Management | For | For | ||||||||||
| 1G. | Election of Director: Andrew N. Liveris | Management | For | For | ||||||||||
| 1H. | Election of Director: F. William McNabb III | Management | For | For | ||||||||||
| 1I. | Election of Director: Martha E. Pollack | Management | For | For | ||||||||||
| 1J. | Election of Director: Virginia M. Rometty | Management | For | For | ||||||||||
| 1K. | Election of Director: Joseph R. Swedish | Management | For | For | ||||||||||
| 1L. | Election of Director: Sidney Taurel | Management | For | For | ||||||||||
| 1M. | Election of Director: Peter R. Voser | Management | For | For | ||||||||||
| 1N. | Election of Director: Frederick H. Waddell | Management | For | For | ||||||||||
| 2. | Ratification of Appointment
of Independent Registered Public Accounting Firm. |
Management | For | For | ||||||||||
| 3. | Advisory Vote on Executive Compensation. | Management | For | For | ||||||||||
| 4. | Stockholder Proposal
on Shareholder Right to Remove Directors. |
Shareholder | Against | For | ||||||||||
| 5. | Stockholder Proposal
on the Right to Act by Written Consent. |
Shareholder | Against | For | ||||||||||
| 6. | Stockholder Proposal
to Have an Independent Board Chairman. |
Shareholder | Against | For | ||||||||||
| ROLLINS, INC. | ||||||||||||||
| Security | 775711104 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | ROL | Meeting Date | 28-Apr-2020 | |||||||||||
| ISIN | US7757111049 | Agenda | 935144408 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | R. Randall Rollins | For | For | |||||||||||
| 2 | Henry B. Tippie | For | For | |||||||||||
| 3 | James B. Williams | For | For | |||||||||||
| 2. | To ratify the appointment
of Grant Thornton LLP as independent registered public accounting firm of the Company for fiscal year ending December 31, 2020. |
Management | For | For | ||||||||||
| 3. | To hold a nonbinding
advisory vote to approve executive compensation as disclosed in these materials. |
Management | For | For | ||||||||||
| VALMONT INDUSTRIES, INC. | ||||||||||||||
| Security | 920253101 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | VMI | Meeting Date | 28-Apr-2020 | |||||||||||
| ISIN | US9202531011 | Agenda | 935144597 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | Mogens C. Bay | For | For | |||||||||||
| 2 | Walter Scott, Jr. | For | For | |||||||||||
| 3 | Clark T. Randt, Jr. | For | For | |||||||||||
| 4 | Richard A. Lanoha | For | For | |||||||||||
| 2. | Advisory approval of
the company's executive compensation. |
Management | For | For | ||||||||||
| 3. | Ratifying the appointment
of Deloitte & Touche LLP as independent auditors for fiscal 2020. |
Management | For | For | ||||||||||
| WELLS FARGO & COMPANY | ||||||||||||||
| Security | 949746101 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | WFC | Meeting Date | 28-Apr-2020 | |||||||||||
| ISIN | US9497461015 | Agenda | 935145183 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Steven D. Black | Management | For | For | ||||||||||
| 1B. | Election of Director: Celeste A. Clark | Management | For | For | ||||||||||
| 1C. | Election of Director: Theodore F. Craver, Jr. | Management | For | For | ||||||||||
| 1D. | Election of Director: Wayne M. Hewett | Management | For | For | ||||||||||
| 1E. | Election of Director: Donald M. James | Management | For | For | ||||||||||
| 1F. | Election of Director: Maria R. Morris | Management | For | For | ||||||||||
| 1G. | Election of Director: Charles H. Noski | Management | For | For | ||||||||||
| 1H. | Election of Director: Richard B. Payne, Jr. | Management | For | For | ||||||||||
| 1I. | Election of Director: Juan A. Pujadas | Management | For | For | ||||||||||
| 1J. | Election of Director: Ronald L. Sargent | Management | For | For | ||||||||||
| 1K. | Election of Director: Charles W. Scharf | Management | For | For | ||||||||||
| 1L. | Election of Director: Suzanne M. Vautrinot | Management | For | For | ||||||||||
| 2. | Advisory resolution to approve executive compensation. | Management | For | For | ||||||||||
| 3. | Ratification of the
appointment of KPMG LLP as the Company's independent registered public accounting firm for 2020. |
Management | For | For | ||||||||||
| 4. | Shareholder Proposal
- Shareholder Approval of By-Law Amendments. |
Shareholder | Against | For | ||||||||||
| 5. | Shareholder Proposal
- Report on Incentive-Based Compensation and Risks of Material Losses. |
Shareholder | Against | For | ||||||||||
| 6. | Shareholder Proposal
- Report on Global Median Pay Gap. |
Shareholder | Abstain | Against | ||||||||||
| BAUSCH HEALTH COMPANIES, INC. | ||||||||||||||
| Security | 071734107 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | BHC | Meeting Date | 28-Apr-2020 | |||||||||||
| ISIN | CA0717341071 | Agenda | 935145335 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Richard U. De Schutter | Management | For | For | ||||||||||
| 1B. | Election of Director: D. Robert Hale | Management | For | For | ||||||||||
| 1C. | Election of Director: Dr. Argeris (Jerry) N. Karabelas | Management | For | For | ||||||||||
| 1D. | Election of Director: Sarah B. Kavanagh | Management | For | For | ||||||||||
| 1E. | Election of Director: Joseph C. Papa | Management | For | For | ||||||||||
| 1F. | Election of Director: John A. Paulson | Management | For | For | ||||||||||
| 1G. | Election of Director: Robert N. Power | Management | For | For | ||||||||||
| 1H. | Election of Director: Russel C. Robertson | Management | For | For | ||||||||||
| 1I. | Election of Director: Thomas W. Ross, Sr. | Management | For | For | ||||||||||
| 1J. | Election of Director: Andrew C. von Eschenbach, M.D. | Management | For | For | ||||||||||
| 1K. | Election of Director: Amy B. Wechsler, M.D. | Management | For | For | ||||||||||
| 2. | The approval, in an
advisory vote, of the compensation of our Named Executive Officers. |
Management | For | For | ||||||||||
| 3. | The approval of an amendment
to the Company's Amended and Restated 2014 Omnibus Incentive Plan to increase the number of Common Shares authorized under such plan. |
Management | Against | Against | ||||||||||
| 4. | To appoint PricewaterhouseCoopers
LLP as the auditors for the Company to hold office until the close of the 2021 Annual Meeting of Shareholders and to authorize the Company's Board of Directors to fix the auditors' remuneration. |
Management | For | For | ||||||||||
| FORTUNE BRANDS HOME & SECURITY, INC. | ||||||||||||||
| Security | 34964C106 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | FBHS | Meeting Date | 28-Apr-2020 | |||||||||||
| ISIN | US34964C1062 | Agenda | 935145412 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1A. | Election of Class III Director: Nicholas I. Fink | Management | For | For | ||||||||||
| 1B. | Election of Class III Director: A. D. David Mackay | Management | For | For | ||||||||||
| 1C. | Election of Class III Director: David M. Thomas | Management | For | For | ||||||||||
| 2. | Ratification of the
appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm for 2020. |
Management | For | For | ||||||||||
| 3. | Advisory vote to approve
named executive officer compensation. |
Management | For | For | ||||||||||
| CHARTER COMMUNICATIONS, INC. | ||||||||||||||
| Security | 16119P108 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | CHTR | Meeting Date | 28-Apr-2020 | |||||||||||
| ISIN | US16119P1084 | Agenda | 935146224 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: W. Lance Conn | Management | For | For | ||||||||||
| 1B. | Election of Director: Kim C. Goodman | Management | For | For | ||||||||||
| 1C. | Election of Director: Craig A. Jacobson | Management | For | For | ||||||||||
| 1D. | Election of Director: Gregory B. Maffei | Management | For | For | ||||||||||
| 1E. | Election of Director: John D. Markley, Jr. | Management | For | For | ||||||||||
| 1F. | Election of Director: David C. Merritt | Management | For | For | ||||||||||
| 1G. | Election of Director: James E. Meyer | Management | For | For | ||||||||||
| 1H. | Election of Director: Steven A. Miron | Management | For | For | ||||||||||
| 1I. | Election of Director: Balan Nair | Management | For | For | ||||||||||
| 1J. | Election of Director: Michael A. Newhouse | Management | For | For | ||||||||||
| 1K. | Election of Director: Mauricio Ramos | Management | For | For | ||||||||||
| 1L. | Election of Director: Thomas M. Rutledge | Management | For | For | ||||||||||
| 1M. | Election of Director: Eric L. Zinterhofer | Management | For | For | ||||||||||
| 2. | Approval, on an advisory
basis, of executive compensation |
Management | For | For | ||||||||||
| 3. | The ratification of
the appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ended December 31, 2020 |
Management | For | For | ||||||||||
| 4. | Stockholder proposal
regarding our Chairman of the Board and CEO roles |
Shareholder | Against | For | ||||||||||
| 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 | ||||||||||
| GRUPO TELEVISA, S.A.B. | ||||||||||||||
| Security | 40049J206 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | TV | Meeting Date | 28-Apr-2020 | |||||||||||
| ISIN | US40049J2069 | Agenda | 935187131 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| L1 | Appointment and/or ratification,
as the case may be, of the members of the Board of Directors to be appointed at this meeting pursuant to articles Twenty Sixth, Twenty Seventh and other applicable articles of the corporate By- Laws. |
Management | Abstain | |||||||||||
| L2 | Appointment
of special delegates to formalize the resolutions adopted at the meeting. To vote on the next (1) General Ordinary Series A and B Shareholders Meeting; (2) Special Series D Shareholders Meeting, Shareholders must be Mexican nationals or Mexican corporations, whose by-laws exclude foreign ownership of their shares. |
Management | For | |||||||||||
| D1 | Appointment and/or ratification,
as the case may be, of the members of the Board of Directors to be appointed at this meeting pursuant to articles Twenty Sixth, Twenty Seventh and other applicable articles of the corporate By- Laws. |
Management | Abstain | |||||||||||
| D2 | Appointment of special
delegates to formalize the resolutions adopted at the meeting. |
Management | For | |||||||||||
| 1 | Presentation
and, in its case, approval of the reports referred to in Article 28, paragraph IV of the Securities Market Law, including the financial statements for the year ended on December 31, 2019 and resolutions regarding the actions taken by the Board of Directors, the Committees and the Chief Executive Officer of the Company. |
Management | Abstain | |||||||||||
| 2 | Presentation of the
report regarding certain fiscal obligations of the Company, pursuant to the applicable legislation. |
Management | For | |||||||||||
| 3 | Resolution regarding
the allocation of results for the fiscal year ended on December 31, 2019. |
Management | Abstain | |||||||||||
| 4 | Resolution
regarding (i) the amount that may be allocated to the repurchase of shares of the Company pursuant to article 56, paragraph IV of the Securities Market Law; and (ii) the report on the policies and resolutions adopted by the Board of Directors of the Company, regarding the acquisition and sale of such shares. |
Management | Abstain | |||||||||||
| 5 | Appointment and/or ratification,
as the case may be, of the members that shall conform the Board of Directors, the Secretary and Officers of the Company. |
Management | Abstain | |||||||||||
| 6 | Appointment and/or ratification,
as the case may be, of the members that shall conform the Executive Committee. |
Management | Abstain | |||||||||||
| 7 | Appointment and/or ratification,
as the case may be, of the Chairman of the Audit Committee. |
Management | Abstain | |||||||||||
| 8 | Appointment and/or ratification,
as the case may be, of the Chairman of the Corporate Practices Committee. |
Management | Abstain | |||||||||||
| 9 | Compensation to the
members of the Board of Directors, of the Executive Committee, of the Audit Committee and of the Corporate Practices Committee, as well as to their corresponding Secretaries. |
Management | Abstain | |||||||||||
| 10 | Appointment of special
delegates to formalize the resolutions adopted at the meeting. |
Management | For | |||||||||||
| ASSA ABLOY AB | ||||||||||||||
| Security | W0817X204 | Meeting Type | Annual General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 29-Apr-2020 | ||||||||||||
| ISIN | SE0007100581 | Agenda | 712327192 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| CMMT | AN ABSTAIN VOTE CAN
HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION |
Non-Voting | ||||||||||||
| CMMT | MARKET
RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED |
Non-Voting | ||||||||||||
| CMMT | IMPORTANT
MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE |
Non-Voting | ||||||||||||
| 1 | OPENING OF THE AGM | Non-Voting | ||||||||||||
| 2 | ELECTION OF CHAIRMAN
AT THE ANNUAL GENERAL MEETING |
Non-Voting | ||||||||||||
| 3 | ESTABLISHMENT AND APPROVAL OF VOTING LIST | Non-Voting | ||||||||||||
| 4 | APPROVAL OF AGENDA | Non-Voting | ||||||||||||
| 5 | ELECTION OF TWO PERSONS
TO ADJUST THE MINUTES OF THE AGM |
Non-Voting | ||||||||||||
| 6 | EXAMINATION OF WHETHER
THE ANNUAL GENERAL MEETING HAS BEEN DULY CONVENED |
Non-Voting | ||||||||||||
| 7 | SPEECH BY PRESIDENT AND CEO NICO DELVAUX | Non-Voting | ||||||||||||
| 8.A | PRESENTATION OF THE
ANNUAL REPORT AND THE AUDITORS REPORT, AS WELL AS THE- CONSOLIDATED ACCOUNTS AND THE CONSOLIDATED AUDITORS REPORT |
Non-Voting | ||||||||||||
| 8.B | PRESENTATION OF THE
AUDITORS OPINION AS TO WHETHER THE GUIDELINES FOR-REMUNERATION TO SENIOR EXECUTIVES THAT HAVE BEEN IN FORCE SINCE THE PREVIOUS-AGM HAVE BEEN FOLLOWED |
Non-Voting | ||||||||||||
| 8.C | PRESENTATION OF THE
BOARD OF DIRECTORS PROPOSAL FOR PROFIT DISTRIBUTION AND- REASONED OPINION |
Non-Voting | ||||||||||||
| 9.A | DECISION ON THE PREPARATION
OF THE INCOME STATEMENT AND BALANCE SHEET AND THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET |
Management | No Action | |||||||||||
| 9.B | DECISION ON TRANSACTIONS
REGARDING THE COMPANY'S PROFITS IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET: SEK 2.00 PER SHARE |
Management | No Action | |||||||||||
| 9.C | DECISION ON DISCHARGE
FROM LIABILITY FOR BOARD MEMBERS AND THE CEO |
Management | No Action | |||||||||||
| 10 | DETERMINE NUMBER OF
MEMBERS (8) AND DEPUTY MEMBERS (0) OF BOARD |
Management | No Action | |||||||||||
| 11.A | DETERMINATION OF FEES TO THE BOARD | Management | No Action | |||||||||||
| 11.B | DETERMINATION OF THE
FEES PAID TO THE AUDITOR |
Management | No Action | |||||||||||
| 12.A | RE-ELECT LARS RENSTROM
(CHAIRMAN), CARL DOUGLAS (VICE CHAIR), EVA KARLSSON, BIRGITTA KLASEN, LENA OLVING, SOFIA SCHORLING HOGBERG AND JAN SVENSSON AS DIRECTORS. ELECT JOAKIM WEIDEMANIS AS NEW DIRECTOR |
Management | No Action | |||||||||||
| 12.B | RATIFY ERNST & YOUNG AS AUDITORS | Management | No Action | |||||||||||
| 13 | DECISION ON GUIDELINES
FOR REMUNERATION TO SENIOR EXECUTIVES |
Management | No Action | |||||||||||
| 14 | RESOLUTION ON AUTHORIZATION
TO REPURCHASE AND TRANSFER OWN TREASURY SHARES |
Management | No Action | |||||||||||
| 15 | DECISION ON LONG-TERM
EQUITY SAVINGS PROGRAM |
Management | No Action | |||||||||||
| 16 | RESOLUTION TO AMEND
THE ARTICLES OF ASSOCIATION |
Management | No Action | |||||||||||
| 17 | CLOSING OF THE ANNUAL GENERAL MEETING | Non-Voting | ||||||||||||
| GRUPO BIMBO SAB DE CV | ||||||||||||||
| Security | P4949B104 | Meeting Type | Ordinary General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 29-Apr-2020 | ||||||||||||
| ISIN | MXP495211262 | Agenda | 712406190 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| I | PRESENTATION,
DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE REPORT FROM THE BOARD OF DIRECTORS THAT IS REFERRED TO IN THE MAIN PART OF ARTICLE 172 OF THE GENERAL MERCANTILE COMPANIES LAW, INCLUDING THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY, CONSOLIDATED WITH THOSE OF ITS SUBSIDIARY COMPANIES, FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2019, AFTER THE READING OF THE REPORT FROM THE CHAIRPERSON OF THE BOARD OF DIRECTORS AND GENERAL DIRECTOR, THE ONE FROM THE OUTSIDE AUDITOR AND THE ONE FROM THE CHAIRPERSON OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE OF THE COMPANY |
Management | For | For | ||||||||||
| II | PRESENTATION, DISCUSSION
AND, IF DEEMED APPROPRIATE, APPROVAL OF THE REPORT THAT IS REFERRED TO IN PART XIX OF ARTICLE 76 OF THE INCOME TAX LAW THAT WAS IN EFFECT IN 2019 IN REGARD TO THE FULFILLMENT OF THE TAX OBLIGATIONS OF THE COMPANY |
Management | For | For | ||||||||||
| III | PRESENTATION, DISCUSSION
AND, IF DEEMED APPROPRIATE, APPROVAL OF THE ALLOCATION OF THE RESULTS FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2019 |
Management | For | For | ||||||||||
| IV | PRESENTATION, DISCUSSION
AND, IF DEEMED APPROPRIATE, APPROVAL OF THE PAYMENT OF A DIVIDEND, IN A PAYMENT AT THE RATE OF MXN 0.50 FOR EACH ONE OF THE SHARES THAT ARE REPRESENTATIVE OF THE SHARE CAPITAL OF THE COMPANY THAT ARE IN CIRCULATION |
Management | For | For | ||||||||||
| V | DESIGNATION OR, IF DEEMED
APPROPRIATE, RATIFICATION OF THE APPOINTMENTS OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE DETERMINATION OF THEIR COMPENSATION |
Management | For | For | ||||||||||
| VI | DESIGNATION OR, IF DEEMED
APPROPRIATE, RATIFICATION OF THE APPOINTMENTS OF THE CHAIRPERSON AND THE MEMBERS OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE OF THE COMPANY, AS WELL AS THE DETERMINATION OF THEIR COMPENSATION |
Management | For | For | ||||||||||
| VII | PRESENTATION,
DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE REPORT IN REGARD TO SHARE BUYBACKS, AS WELL AS THE DETERMINATION OF THE MAXIMUM AMOUNT OF FUNDS THAT THE COMPANY CAN ALLOCATE TO SHARE BUYBACKS, UNDER THE TERMS OF PART IV OF ARTICLE 56 OF THE SECURITIES MARKET LAW |
Management | Abstain | Against | ||||||||||
| VIII | DESIGNATION OF SPECIAL DELEGATES | Management | For | For | ||||||||||
| TEXTRON INC. | ||||||||||||||
| Security | 883203101 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | TXT | Meeting Date | 29-Apr-2020 | |||||||||||
| ISIN | US8832031012 | Agenda | 935139356 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Scott C. Donnelly | Management | For | For | ||||||||||
| 1B. | Election of Director: Kathleen M. Bader | Management | For | For | ||||||||||
| 1C. | Election of Director: R. Kerry Clark | Management | For | For | ||||||||||
| 1D. | Election of Director: James T. Conway | Management | For | For | ||||||||||
| 1E. | Election of Director: Paul E. Gagné | Management | For | For | ||||||||||
| 1F. | Election of Director: Ralph D. Heath | Management | For | For | ||||||||||
| 1G. | Election of Director: Deborah Lee James | Management | For | For | ||||||||||
| 1H. | Election of Director: Lionel L. Nowell III | Management | For | For | ||||||||||
| 1I. | Election of Director: James L. Ziemer | Management | For | For | ||||||||||
| 1J. | Election of Director: Maria T. Zuber | Management | For | For | ||||||||||
| 2. | Approval of the advisory
(non-binding) resolution to approve executive compensation. |
Management | For | For | ||||||||||
| 3. | Ratification of appointment
of independent registered public accounting firm. |
Management | For | For | ||||||||||
| AMERIPRISE FINANCIAL, INC. | ||||||||||||||
| Security | 03076C106 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | AMP | Meeting Date | 29-Apr-2020 | |||||||||||
| ISIN | US03076C1062 | Agenda | 935143963 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: James M. Cracchiolo | Management | For | For | ||||||||||
| 1B. | Election of Director: Dianne Neal Blixt | Management | For | For | ||||||||||
| 1C. | Election of Director: Amy DiGeso | Management | For | For | ||||||||||
| 1D. | Election of Director: Lon R. Greenberg | Management | For | For | ||||||||||
| 1E. | Election of Director: Jeffrey Noddle | Management | For | For | ||||||||||
| 1F. | Election of Director: Robert F. Sharpe, Jr. | Management | For | For | ||||||||||
| 1G. | Election of Director: Brian T. Shea | Management | For | For | ||||||||||
| 1H. | Election of Director: W. Edward Walter III | Management | For | For | ||||||||||
| 1I. | Election of Director: Christopher J. Williams | Management | For | For | ||||||||||
| 2. | To approve the compensation
of the named executive officers by a nonbinding advisory vote. |
Management | For | For | ||||||||||
| 3. | To ratify the Audit
Committee's selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2020. |
Management | For | For | ||||||||||
| MARATHON PETROLEUM CORPORATION | ||||||||||||||
| Security | 56585A102 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | MPC | Meeting Date | 29-Apr-2020 | |||||||||||
| ISIN | US56585A1025 | Agenda | 935144333 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | Approval of an amendment
to the company's Restated Certificate of Incorporation to phase out the classified Board of Directors. |
Management | For | For | ||||||||||
| 2A. | Election of Class III
Director: Steven A. Davis (One-year term expiring in 2021 if Item 1 is approved, or three year term expiring in 2023 if Item 1 is not approved). |
Management | For | For | ||||||||||
| 2B. | Election of Class III
Director: J. Michael Stice (One-year term expiring in 2021 if Item 1 is approved, or three year term expiring in 2023 if Item 1 is not approved). |
Management | For | For | ||||||||||
| 2C. | Election of Class III
Director: John P. Surma (One-year term expiring in 2021 if Item 1 is approved, or three year term expiring in 2023 if Item 1 is not approved). |
Management | For | For | ||||||||||
| 2D. | Election of Class III
Director: Susan Tomasky (One-year term expiring in 2021 if Item 1 is approved, or three year term expiring in 2023 if Item 1 is not approved). |
Management | For | For | ||||||||||
| 3. | Ratification of the
selection of PricewaterhouseCoopers LLP as the company's independent auditor for 2020. |
Management | For | For | ||||||||||
| 4. | Approval, on an advisory
basis, of the company's named executive officer compensation. |
Management | For | For | ||||||||||
| 5. | Shareholder proposal
seeking simple majority vote provisions. |
Shareholder | For | For | ||||||||||
| 6. | Shareholder proposal
seeking a report on integrating community impacts into the company's executive compensation program. |
Shareholder | Abstain | Against | ||||||||||
| BORGWARNER INC. | ||||||||||||||
| Security | 099724106 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | BWA | Meeting Date | 29-Apr-2020 | |||||||||||
| ISIN | US0997241064 | Agenda | 935145563 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Dennis C. Cuneo | Management | For | For | ||||||||||
| 1B. | Election of Director: Michael S. Hanley | Management | For | For | ||||||||||
| 1C. | Election of Director: Frederic B. Lissalde | Management | For | For | ||||||||||
| 1D. | Election of Director: Paul A. Mascarenas | Management | For | For | ||||||||||
| 1E. | Election of Director: John R. McKernan, Jr. | Management | For | For | ||||||||||
| 1F. | Election of Director: Deborah D. McWhinney | Management | For | For | ||||||||||
| 1G. | Election of Director: Alexis P. Michas | Management | For | For | ||||||||||
| 1H. | Election of Director: Vicki L. Sato | Management | For | For | ||||||||||
| 2. | Advisory approval of
the compensation of our named executive officers. |
Management | For | For | ||||||||||
| 3. | Ratify the selection
of PricewaterhouseCoopers LLP as independent registered public accounting firm for the Company for 2020. |
Management | For | For | ||||||||||
| 4. | Stockholder proposal
to require stockholder approval of all By- law Amendments. |
Shareholder | Against | For | ||||||||||
| UNILEVER PLC | ||||||||||||||
| Security | 904767704 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | UL | Meeting Date | 29-Apr-2020 | |||||||||||
| ISIN | US9047677045 | Agenda | 935147428 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | To receive the Report
and Accounts for the year ended 31 December 2019. |
Management | For | For | ||||||||||
| 2. | To approve the Directors' Remuneration Report. | Management | For | For | ||||||||||
| 3. | To re-elect Mr N Andersen as a Non-Executive Director. | Management | For | For | ||||||||||
| 4. | To re-elect Mrs L Cha as a Non-Executive Director. | Management | For | For | ||||||||||
| 5. | To re-elect Mr V Colao as a Non-Executive Director. | Management | For | For | ||||||||||
| 6. | To re-elect Dr J Hartmann as a Non-Executive Director. | Management | For | For | ||||||||||
| 7. | To re-elect Mr A Jope as an Executive Director. | Management | For | For | ||||||||||
| 8. | To re-elect Ms A Jung as a Non-Executive Director. | Management | For | For | ||||||||||
| 9. | To re-elect Ms S Kilsby as a Non-Executive Director. | Management | For | For | ||||||||||
| 10. | To re-elect Mr S Masiyiwa as a Non-Executive Director. | Management | For | For | ||||||||||
| 11. | To re-elect Professor
Y Moon as a Non-Executive Director. |
Management | For | For | ||||||||||
| 12. | To re-elect Mr G Pitkethly as an Executive Director. | Management | For | For | ||||||||||
| 13. | To re-elect Mr J Rishton as a Non-Executive Director. | Management | For | For | ||||||||||
| 14. | To re-elect Mr F Sijbesma as a Non-Executive Director. | Management | For | For | ||||||||||
| 15. | To reappoint KPMG LLP as Auditor of the Company. | Management | For | For | ||||||||||
| 16. | To authorise the Directors
to fix the remuneration of the Auditor. |
Management | For | For | ||||||||||
| 17. | To authorise Political Donations and expenditure. | Management | For | For | ||||||||||
| 18. | To renew the authority to Directors to issue shares. | Management | For | For | ||||||||||
| 19. | To renew the authority
to Directors to disapply pre- emption rights. |
Management | For | For | ||||||||||
| 20. | To renew the authority
to Directors to disapply pre- emption rights for the purposes of acquisitions or capital investments. |
Management | For | For | ||||||||||
| 21. | To renew the authority
to the Company to purchase its own shares. |
Management | For | For | ||||||||||
| 22. | To shorten the Notice period for General Meetings. | Management | For | For | ||||||||||
| WADDELL & REED FINANCIAL, INC. | ||||||||||||||
| Security | 930059100 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | WDR | Meeting Date | 29-Apr-2020 | |||||||||||
| ISIN | US9300591008 | Agenda | 935147909 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | Sharilyn S. Gasaway | For | For | |||||||||||
| 2 | Katherine M.A. Kline | For | For | |||||||||||
| 3 | Jerry W. Walton | For | For | |||||||||||
| 2. | Advisory vote to approve
named executive officer compensation. |
Management | For | For | ||||||||||
| 3. | Approve the Waddell
& Reed Financial, Inc. Stock Incentive Plan, as amended and restated. |
Management | Against | Against | ||||||||||
| 4. | Ratify the appointment
of KPMG LLP as the independent registered public accounting firm for the fiscal year 2020. |
Management | For | For | ||||||||||
| MYERS INDUSTRIES, INC. | ||||||||||||||
| Security | 628464109 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | MYE | Meeting Date | 29-Apr-2020 | |||||||||||
| ISIN | US6284641098 | Agenda | 935156984 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | SARAH R. COFFIN | For | For | |||||||||||
| 2 | RONALD M. DE FEO | For | For | |||||||||||
| 3 | WILLIAM A. FOLEY | For | For | |||||||||||
| 4 | F. JACK LIEBAU, JR. | For | For | |||||||||||
| 5 | BRUCE M. LISMAN | For | For | |||||||||||
| 6 | LORI LUTEY | For | For | |||||||||||
| 7 | MICHAEL MCGAUGH | For | For | |||||||||||
| 8 | JANE SCACCETTI | For | For | |||||||||||
| 9 | ROBERT A. STEFANKO | For | For | |||||||||||
| 2. | Advisory approval of
the compensation of the named executive officers |
Management | For | For | ||||||||||
| 3. | To ratify the appointment
of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020 |
Management | For | For | ||||||||||
| ENPRO INDUSTRIES, INC. | ||||||||||||||
| Security | 29355X107 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | NPO | Meeting Date | 29-Apr-2020 | |||||||||||
| ISIN | US29355X1072 | Agenda | 935158572 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | Marvin A. Riley | For | For | |||||||||||
| 2 | Thomas M. Botts | For | For | |||||||||||
| 3 | Felix M. Brueck | For | For | |||||||||||
| 4 | B. Bernard Burns, Jr. | For | For | |||||||||||
| 5 | Diane C. Creel | For | For | |||||||||||
| 6 | Adele M. Gulfo | For | For | |||||||||||
| 7 | David L. Hauser | For | For | |||||||||||
| 8 | John Humphrey | For | For | |||||||||||
| 9 | Kees van der Graaf | For | For | |||||||||||
| 2. | On an advisory basis,
to approve the compensation to our named executive officers as disclosed in the proxy statement. |
Management | For | For | ||||||||||
| 3. | To approve the EnPro
Industries, Inc. 2020 Equity Compensation Plan. |
Management | For | For | ||||||||||
| 4. | To ratify the selection
of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2020. |
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 | ||||||||||
| GAM HOLDING AG | ||||||||||||||
| Security | H2878E106 | Meeting Type | Annual General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 30-Apr-2020 | ||||||||||||
| ISIN | CH0102659627 | Agenda | 712360368 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| CMMT | PART
2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE-REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE-REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT-FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A-REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB- CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE-THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND-RE- REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE-TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF-REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE |
Non-Voting | ||||||||||||
| 1 | ELECTION OF AD HOC CHAIRMAN.
MANAGEMENT REPORT, PARENT COMPANY'S AND CONSOLIDATED FINANCIAL STATEMENTS AS WELL AS COMPENSATION REPORT FOR THE YEAR 2019, REPORTS OF THE STATUTORY AUDITORS |
Management | For | For | ||||||||||
| 2.1 | APPROVAL OF MANAGEMENT
REPORT, PARENT COMPANY'S AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR 2019 |
Management | For | For | ||||||||||
| 2.2 | CONSULTATIVE VOTE ON
THE COMPENSATION REPORT 2019 |
Management | For | For | ||||||||||
| 3 | APPROPRIATION OF FINANCIAL RESULT | Management | For | For | ||||||||||
| 4 | DISCHARGE OF THE MEMBERS
OF THE BOARD OF DIRECTORS AND THE GROUP MANAGEMENT BOARD |
Management | For | For | ||||||||||
| 5.1 | RE-ELECTION OF MR DAVID
JACOB AS MEMBER AND CHAIRMAN OF THE BOARD OF DIRECTORS |
Management | For | For | ||||||||||
| 5.2 | RE-ELECTION OF MS KATIA
COUDRAY AS MEMBER OF THE BOARD OF DIRECTORS |
Management | For | For | ||||||||||
| 5.3 | RE-ELECTION OF MS JACQUI
IRVINE AS MEMBER OF THE BOARD OF DIRECTORS |
Management | For | For | ||||||||||
| 5.4 | RE-ELECTION OF MS MONIKA
MACHON AS MEMBER OF THE BOARD OF DIRECTORS |
Management | For | For | ||||||||||
| 5.5 | RE-ELECTION OF MR BENJAMIN
MEULI AS MEMBER OF THE BOARD OF DIRECTORS |
Management | For | For | ||||||||||
| 5.6 | RE-ELECTION OF MS NANCY
MISTRETTA AS MEMBER OF THE BOARD OF DIRECTORS |
Management | For | For | ||||||||||
| 5.7 | ELECTION OF MR THOMAS
SCHNEIDER AS MEMBER OF THE BOARD OF DIRECTORS |
Management | For | For | ||||||||||
| 6.1 | RE-ELECTION OF MS KATIA
COUDRAY TO THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS |
Management | For | For | ||||||||||
| 6.2 | RE-ELECTION OF MS NANCY
MISTRETTA TO THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS |
Management | For | For | ||||||||||
| 6.3 | ELECTION OF MS JACQUI
IRVINE TO THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS |
Management | For | For | ||||||||||
| 7.1 | APPROVAL OF THE COMPENSATION
OF THE BOARD OF DIRECTORS |
Management | For | For | ||||||||||
| 7.2 | APPROVAL OF THE FIXED
COMPENSATION OF THE GROUP MANAGEMENT BOARD FOR THE 2020 FINANCIAL YEAR |
Management | For | For | ||||||||||
| 7.3 | APPROVAL OF THE VARIABLE
COMPENSATION OF THE GROUP MANAGEMENT BOARD FOR THE 2019 FINANCIAL YEAR |
Management | For | For | ||||||||||
| 8 | ELECTION OF THE STATUTORY
AUDITORS: KPMG AG |
Management | For | For | ||||||||||
| 9 | RE-ELECTION OF THE INDEPENDENT REPRESENTATIVE: RE-ELECTION OF THE INDEPENDENT REPRESENTATIVE / MR TOBIAS ROHNER, ZURICH |
Management | For | For | ||||||||||
| 10 | EXTENSION OF AUTHORIZED CAPITAL | Management | For | For | ||||||||||
| CMMT | 10 APR 2020: PLEASE
NOTE THAT THIS IS A REVISION DUE TO CHANGE IN TEXT OF- RESOLUTIONS 8 AND 9. 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 | ||||||||||||
| CMMT | 10 APR 2020: DELETION OF COMMENT | Non-Voting | ||||||||||||
| TELESITES SAB DE CV | ||||||||||||||
| Security | P90355135 | Meeting Type | Ordinary General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 30-Apr-2020 | ||||||||||||
| ISIN | MX01SI080038 | Agenda | 712413715 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| I | PRESENTATION,
DISCUSSION AND, WHERE APPROPRIATE, APPROVAL OF I THE REPORT OF THE DIRECTOR GENERAL PREPARED IN ACCORDANCE WITH ARTICLES 44 SECTION XI OF THE LEY DEL MERCADO DE VALORES AND 172 OF THE LEY GENERAL DE SOCIEDADES MERCANTILES, ACCOMPANIED BY THE OPINION OF THE EXTERNAL AUDITOR, REGARDING THE OPERATIONS AND RESULTS OF THE COMPANY FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31ST, 2019, AS WELL AS THE OPINION OF THE BOARD OF DIRECTORS ON THE CONTENT OF SAID REPORT, II THE REPORT OF THE BOARD OF DIRECTORS TO REFERRED TO IN ARTICLE 172, SUBSECTION B OF THE LEY GENERAL DE SOCIEDADES MERCANTILES,, WHICH CONTAINS THE MAIN ACCOUNTING AND INFORMATION POLICIES AND CRITERIA FOLLOWED IN THE PREPARATION OF THE COMPANY'S FINANCIAL INFORMATION, III THE REPORT OF THE ACTIVITIES AND OPERATIONS IN WHICH THE BOARD OF DIRECTORS INTERVENED PURSUANT TO ARTICLE 28, SECTION IV, PARAGRAPH E OF THE LEY DEL MERCADO DE VALORES, IV THE FINANCIAL STATEMENTS THE COMPANY'S CONSOLIDATED AS OF DECEMBER 31ST, 2019 AND V THE ANNUAL REPORT ON THE ACTIVITIES CARRIED OUT BY THE AUDIT AND CORPORATE PRACTICES COMMITTEE PURSUANT TO ARTICLE 43, SECTIONS I AND II OF THE LEY DEL MERCADO DE VALORES. RESOLUTIONS IN THIS REGARD |
Management | Abstain | Against | ||||||||||
| II | PRESENTATION, DISCUSSION
AND, WHERE APPROPRIATE, APPROVAL OF THE PROPOSED APPLICATION OF RESULTS. RESOLUTIONS IN THIS REGARD |
Management | Abstain | Against | ||||||||||
| III | DISCUSSION AND, WHERE
APPROPRIATE, APPOINTMENT AND OR RATIFICATION OF THE MEMBERS OF THE BOARD OF DIRECTORS, SECRETARY AND ASSISTANT SECRETARY OF THE COMPANY, AFTER QUALIFYING THE INDEPENDENCE OF THE INDEPENDENT DIRECTORS. RESOLUTIONS IN THIS REGARD |
Management | Abstain | Against | ||||||||||
| IV | DETERMINATION OF THE
EMOLUMENTS FOR THE MEMBERS OF THE BOARD OF DIRECTORS, SECRETARY AND ASSISTANT SECRETARY OF THE COMPANY. RESOLUTIONS IN THIS REGARD |
Management | Abstain | Against | ||||||||||
| V | DISCUSSION AND, WHERE
APPROPRIATE, APPROVAL OF THE APPOINTMENT AND OR RATIFICATION OF THE MEMBERS OF THE COMPANY'S AUDIT AND CORPORATE PRACTICES COMMITTEE. RESOLUTIONS IN THIS REGARD |
Management | Abstain | Against | ||||||||||
| VI | DETERMINATION OF THE
EMOLUMENTS FOR THE MEMBERS OF THE COMMITTEE REFERRED TO IN THE PRECEDING POINT. RESOLUTIONS IN THIS REGARD |
Management | Abstain | Against | ||||||||||
| VII | APPOINTMENT OF DELEGATES
TO CARRY OUT AND FORMALIZE THE RESOLUTIONS ADOPTED BY THE MEETING. RESOLUTIONS IN THIS REGARD |
Management | For | For | ||||||||||
| INTERPUMP GROUP SPA | ||||||||||||||
| Security | T5513W107 | Meeting Type | MIX | |||||||||||
| Ticker Symbol | Meeting Date | 30-Apr-2020 | ||||||||||||
| ISIN | IT0001078911 | Agenda | 712426217 - 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 | TO
APPROVE BALANCE SHEET AS OF 31 DECEMBER 2019, TOGETHER WITH BOARD OF DIRECTORS' REPORT ON MANAGEMENT, INTERNAL AUDITORS' REPORT AND ADDITIONAL DOCUMENTS REQUIRED BY CURRENT PROVISIONS, TO PRESENT CONSOLIDATED BALANCE SHEET OF THE GROUP AS OF 31 DECEMBER 2019, TOGETHER WITH BOARD OF DIRECTORS' REPORT AND ADDITIONAL DOCUMENTS REQUIRED BY CURRENT DISPOSITIONS |
Management | No Action | |||||||||||
| O.2 | TO PRESENT REPORT ON
NON-FINANCIAL INFORMATION AS PER LEGISLATIVE DECREE 254- OF 30 DECEMBER 2016 |
Non-Voting | ||||||||||||
| O.3 | NET INCOME ALLOCATION,
RESOLUTIONS RELATED THERETO |
Management | No Action | |||||||||||
| O.4.1 | REWARDING POLICY REPORT
AND EMOLUMENTS PAID AS PER ART. 123-TER OF THE LEGISLATIVE DECREE NO.58 OF 1998: TO APPROVE THE FIRST SECTION OF THE REWARDING POLICIES AND EMOLUMENT'S REPORT, AS PER ART. 123-TER, ITEM 3, OF THE LEGISLATIVE DECREE NO 58 OF 1998 |
Management | No Action | |||||||||||
| O.4.2 | REWARDING
POLICY REPORT AND EMOLUMENTS PAID AS PER ART. 123-TER OF THE LEGISLATIVE DECREE NO.58 OF 1998: TO VOTE ON THE SECOND SECTION OF THE REWARDING POLICIES AND EMOLUMENT'S PAID REPORT, AS PER ART. 123- TER, ITEM 4, OF THE LEGISLATIVE DECREE NO 58 OF 1998 |
Management | No Action | |||||||||||
| O.5.1 | TO STATE BOARD OF DIRECTORS'
MEMBERS' NUMBER |
Management | No Action | |||||||||||
| O.5.2 | TO STATE THE TERM OF OFFICE | Management | No Action | |||||||||||
| CMMT | PLEASE
NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE ELECTED AS DIRECTORS THERE-IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING-INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE TO-INSTRUCT, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES OF-ELECTION OF DIRECTORS. THANK YOU |
Non-Voting | ||||||||||||
| O.531 | PLEASE
NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT BOARD OF DIRECTORS' MEMBERS: LIST PRESENTED BY GRUPPO IPG HOLDING S.P.A., REPRESENTING 23.3348PCT OF THE SHARE CAPITAL: MARCELLO MARGOTTO, FULVIO MONTIPO', GIOVANNI TAMBURI, VICTOR GOTTARDI, PAOLA TAGLIAVINI, STEFANIA PETRUCCIOLI, FEDERICA MENICHETTI, ANTONIA DI BELLA, FABIO MARASI AND CLAUDIO BERRETTI |
Shareholder | No Action | |||||||||||
| O.532 | PLEASE
NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT BOARD OF DIRECTORS' MEMBERS: LIST PRESENTED BY ABERDEEN STANDARD INVESTMENTS - ABERDEEN STANDARD FUND MANAGERS LIMITED - STANDARD LIFE INVESTMENTS GLOBAL SICAV; AMUNDI ASSET MANAGEMENT SGR S.P.A. MANAGING FUNDS: AMUNDI RISPARMIO ITALIA; AMUNDI SVILUPPO ITALIA, AMUNDI ACCUMULAZIONE ITALIA PIR 2023, AMUNDI VALORE ITALIA; ARCA FONDI SGR S.P.A. MANAGING FUNDS ARCA ECONOMIA REALE EQUITY ITALIA, ARCA ECONOMIA REALE BILANCIATO ITALIA 30; EURIZON CAPITAL S.A. MANAGING FUND EURIZON FUND DIVISION ITALIAN EQUITY OPPORTUNITIES, EQUITY ITALY SMART VOLATILITY; EURIZON CAPITAL SGR S.P.A. MANAGING FUNDS: EURIZON PROGETTO ITALIA 20, EURIZON PIR ITALIA 30, EURIZON RENDITA, EURIZON PROGETTO ITALIA 70, EURIZON AZIONI ITALIA, EURIZON PIR ITALIA AZIONI, EURIZON AZIONI PMI ITALIA, EURIZON PROGETTO ITALIA 40; EPSILON SGR S.P.A. MANAGING FUNDS: EPSILON FLESSIBILE AZIONI EURO APRILE 2021, EPSILON FLESSIBILE AZIONI EURO FEBBRAIO 2021, EPSILON FLESSIBILE AZIONI EURO GIUGNO 2021, EPSILON FLESSIBILE AZIONI EURO NOVEMBRE 2020, EPSILON FLESSIBILE AZIONI EURO SETTEMBRE 2020, EPSILON MULTIASSET VALORE GLOBALE DICEMBRE 2021, EPSILON MULTIASSET VALORE GLOBALE GIUGNO 2021, EPSILON MULTIASSET VALORE GLOBALE LUGLIO 2022, EPSILON MULTIASSET VALORE GLOBALE MAGGIO 2022, EPSILON MULTIASSET VALORE GLOBALE MARZO 2022, EPSILON MULTIASSET VALORE GLOBALE SETTEMBRE 2021, EPSILON QEQUITY, EPSILON QRETURN; FIDELITY INTERNATIONAL- FID FUNDS - SICAV; FIDEURAM ASSET MANAGEMENT IRELAND MANAGING FUND FONDITALIA EQUITY ITALY; FIDEURAM INVESTIMENTI SGR S.P.A. MANAGING FUNDS FIDEURAM ITALIA, PIANO AZIONI ITALIA, PIANO BILANCIATO ITALIA 50, PIANO BILANCIATO ITALIA 30; INTERFUND SICAV - INTERFUND EQUITY ITALY; GENERALI INVESTMENTS PARTNERS S.P.A. SGR MANAGING FUND GIP ALLEANZA OBBL; MEDIOLANUM GESTIONE FONDI SGR S.P.A. MANAGING FUNDS MEDIOLANUM FLESSIBILE FUTURO ITALIA, MEDIOLANUM FLESSIBILE |
Shareholder | No Action | |||||||||||
| SVILUPPO ITALIA; MEDIOLANUM
INTERNATIONAL FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY; PRAMERICA SGR S.P.A MANAGING FUNDS PRAMERICA MITO 25 E MITO 50, REPRESENTING 6.7005PCT OF THE SHARE CAPITAL: ANGELO BUSANI AND FRANCA BRUSCO |
||||||||||||||
| O.5.4 | TO STATE BOARD OF DIRECTORS' CHAIRMAN | Management | No Action | |||||||||||
| O.6 | TO STATE DIRECTORS'
EMOLUMENT REGARDING YEAR 2020 AND THE TOTAL AMOUNT OF THE EMOLUMENT OF DIRECTORS PERFORMING SPECIFIC TASKS, RESOLUTIONS RELATED THERETO |
Management | No Action | |||||||||||
| CMMT | PLEASE
NOTE THAT ALTHOUGH THERE ARE 2 OPTIONS TO INDICATE A PREFERENCE ON-THIS RESOLUTION, ONLY ONE CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS-MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR-ONLY 1 OF THE 2 OPTIONS BELOW, YOUR OTHER VOTES MUST BE EITHER AGAINST OR-ABSTAIN THANK YOU |
Non-Voting | ||||||||||||
| O.711 | PLEASE
NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT THREE EFFECTIVE AND TWO ALTERNATES INTERNAL AUDITORS FOR EXERCISES 2020-2021-2022: LIST PRESENTED BY GRUPPO IPG HOLDING S.P.A., REPRESENTING 23.3348PCT OF THE SHARE CAPITAL: EFFECTIVE AUDITORS: MARIO TAGLIAFERRI, ROBERTA DE SIMONE, ACHILLE DELMONTE . ALTERNATE AUDITORS: ANDREA ROMERSA AND VALERIA GASPARINI |
Shareholder | No Action | |||||||||||
| O.712 | PLEASE
NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT THREE EFFECTIVE AND TWO ALTERNATES INTERNAL AUDITORS FOR EXERCISES 2020-2021-2022: LIST PRESENTED BY ABERDEEN STANDARD INVESTMENTS - ABERDEEN STANDARD FUND MANAGERS LIMITED - STANDARD LIFE INVESTMENTS GLOBAL SICAV; AMUNDI ASSET MANAGEMENT SGR S.P.A. MANAGING FUNDS: AMUNDI RISPARMIO ITALIA; AMUNDI SVILUPPO ITALIA, AMUNDI ACCUMULAZIONE ITALIA PIR 2023, AMUNDI VALORE ITALIA; ARCA FONDI SGR S.P.A. MANAGING FUNDS ARCA ECONOMIA REALE EQUITY ITALIA, ARCA ECONOMIA REALE BILANCIATO ITALIA 30; EURIZON CAPITAL S.A. MANAGING FUND EURIZON FUND DIVISION ITALIAN EQUITY OPPORTUNITIES, EQUITY ITALY SMART VOLATILITY; EURIZON CAPITAL SGR S.P.A. MANAGING FUNDS: EURIZON PROGETTO ITALIA 20, EURIZON PIR ITALIA 30, EURIZON RENDITA, EURIZON PROGETTO ITALIA 70, EURIZON AZIONI ITALIA, EURIZON PIR ITALIA AZIONI, EURIZON AZIONI PMI ITALIA, EURIZON PROGETTO ITALIA 40; EPSILON SGR S.P.A. MANAGING FUNDS: EPSILON FLESSIBILE AZIONI EURO APRILE 2021, EPSILON FLESSIBILE AZIONI |
Shareholder | No Action | |||||||||||
| EURO
FEBBRAIO 2021, EPSILON FLESSIBILE AZIONI EURO GIUGNO 2021, EPSILON FLESSIBILE AZIONI EURO NOVEMBRE 2020, EPSILON FLESSIBILE AZIONI EURO SETTEMBRE 2020, EPSILON MULTIASSET VALORE GLOBALE DICEMBRE 2021, EPSILON MULTIASSET VALORE GLOBALE GIUGNO 2021, EPSILON MULTIASSET VALORE GLOBALE LUGLIO 2022, EPSILON MULTIASSET VALORE GLOBALE MAGGIO 2022, EPSILON MULTIASSET VALORE GLOBALE MARZO 2022, EPSILON MULTIASSET VALORE GLOBALE SETTEMBRE 2021, EPSILON QEQUITY, EPSILON QRETURN; FIDELITY INTERNATIONAL- FID FUNDS - SICAV; FIDEURAM ASSET MANAGEMENT IRELAND MANAGING FUND FONDITALIA EQUITY ITALY; FIDEURAM INVESTIMENTI SGR S.P.A. MANAGING FUNDS FIDEURAM ITALIA, PIANO AZIONI ITALIA, PIANO BILANCIATO ITALIA 50, PIANO BILANCIATO ITALIA 30; INTERFUND SICAV - INTERFUND EQUITY ITALY; GENERALI INVESTMENTS PARTNERS S.P.A. SGR MANAGING FUND GIP ALLEANZA OBBL; MEDIOLANUM GESTIONE FONDI SGR S.P.A. MANAGING FUNDS MEDIOLANUM FLESSIBILE FUTURO ITALIA, MEDIOLANUM FLESSIBILE SVILUPPO ITALIA; MEDIOLANUM INTERNATIONAL FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY; PRAMERICA SGR S.P.A MANAGING FUNDS PRAMERICA MITO 25 E MITO 50, REPRESENTING 6.7005PCT OF THE SHARE CAPITAL: EFFECTIVE AUDITOR: ANNA MARIA ALLIEVI . ALTERNATE AUDITOR: ROBERTA SENNI |
||||||||||||||
| O.7.2 | TO STATE INTERNAL AUDITORS' EMOLUMENT | Management | No Action | |||||||||||
| O.8 | AUTHORIZATION, AS PER
ARTICLES 2357 AND 2357- TER OF THE ITALIAN CIVIL CODE, TO PURCHASE OWN SHARES AND TO FURTHER POSSIBLE DISPOSAL OF OWN SHARES IN PORTFOLIO OR PURCHASED, RESOLUTIONS RELATED THERETO |
Management | No Action | |||||||||||
| E.1 | TO
EMPOWER THE BOARD OF DIRECTORS TO INCREASE THE STOCK CAPITAL WITHOUT OF OPTION RIGHT, AS PER ART. 2443 AND 2441, ITEM 4, FIRST AND SECOND SENTENCE OF THE ITALIAN CIVIL CODE, TO AMEND ACCORDINGLY THE ART. 5 (STOCK CAPITAL) OF THE BY-LAWS, RESOLUTIONS RELATED THERETO |
Management | No Action | |||||||||||
| CMMT | PLEASE
NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 388703 DUE TO CHANGE IN-VOTING STATUS OF RESOLUTION 2. 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 |
Non-Voting | ||||||||||||
| 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. |
||||||||||||||
| CMMT | 21 APR 2020: PLEASE
NOTE THAT AS PER ART. 106, ITEM 4, OF THE LEGISLATIVE-DECREE COVID19 THE PHYSICAL PARTICIPATION TO THE MEETING IS NOT FORESEEN.-THANK YOU |
Non-Voting | ||||||||||||
| CMMT | 21 APR 2020: PLEASE
NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | ||||||||||||
| CORNING INCORPORATED | ||||||||||||||
| Security | 219350105 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | GLW | Meeting Date | 30-Apr-2020 | |||||||||||
| ISIN | US2193501051 | Agenda | 935142721 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Donald W. Blair | Management | For | For | ||||||||||
| 1B. | Election of Director: Leslie A. Brun | Management | For | For | ||||||||||
| 1C. | Election of Director: Stephanie A. Burns | Management | For | For | ||||||||||
| 1D. | Election of Director: Richard T. Clark | Management | For | For | ||||||||||
| 1E. | Election of Director: Robert F. Cummings, Jr. | Management | For | For | ||||||||||
| 1F. | Election of Director: Deborah A. Henretta | Management | For | For | ||||||||||
| 1G. | Election of Director: Daniel P. Huttenlocher | Management | For | For | ||||||||||
| 1H. | Election of Director: Kurt M. Landgraf | Management | For | For | ||||||||||
| 1I. | Election of Director: Kevin J. Martin | Management | For | For | ||||||||||
| 1J. | Election of Director: Deborah D. Rieman | Management | For | For | ||||||||||
| 1K. | Election of Director: Hansel E. Tookes, II | Management | For | For | ||||||||||
| 1L. | Election of Director: Wendell P. Weeks | Management | For | For | ||||||||||
| 1M. | Election of Director: Mark S. Wrighton | Management | For | For | ||||||||||
| 2. | Advisory approval of
the Company's executive compensation (Say on Pay). |
Management | For | For | ||||||||||
| 3. | Ratification of the
appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. |
Management | For | For | ||||||||||
| EOG RESOURCES, INC. | ||||||||||||||
| Security | 26875P101 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | EOG | Meeting Date | 30-Apr-2020 | |||||||||||
| ISIN | US26875P1012 | Agenda | 935145272 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Janet F. Clark | Management | For | For | ||||||||||
| 1B. | Election of Director: Charles R. Crisp | Management | For | For | ||||||||||
| 1C. | Election of Director: Robert P. Daniels | Management | For | For | ||||||||||
| 1D. | Election of Director: James C. Day | Management | For | For | ||||||||||
| 1E. | Election of Director: C. Christopher Gaut | Management | For | For | ||||||||||
| 1F. | Election of Director: Julie J. Robertson | Management | For | For | ||||||||||
| 1G. | Election of Director: Donald F. Textor | Management | For | For | ||||||||||
| 1H. | Election of Director: William R. Thomas | Management | For | For | ||||||||||
| 2. | To ratify the appointment
by the Audit Committee of the Board of Directors of Deloitte & Touche LLP, independent registered public accounting firm, as auditors for the Company for the year ending December 31, 2020. |
Management | For | For | ||||||||||
| 3. | To approve, by non-binding
vote, the compensation of the Company's named executive officers. |
Management | For | For | ||||||||||
| ECHOSTAR CORPORATION | ||||||||||||||
| Security | 278768106 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | SATS | Meeting Date | 30-Apr-2020 | |||||||||||
| ISIN | US2787681061 | Agenda | 935146743 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | R. Stanton Dodge | For | For | |||||||||||
| 2 | Michael T. Dugan | For | For | |||||||||||
| 3 | Charles W. Ergen | For | For | |||||||||||
| 4 | Anthony M. Federico | For | For | |||||||||||
| 5 | Pradman P. Kaul | For | For | |||||||||||
| 6 | C. Michael Schroeder | For | For | |||||||||||
| 7 | Jeffrey R. Tarr | For | For | |||||||||||
| 8 | William D. Wade | For | For | |||||||||||
| 2. | To ratify the appointment
of KPMG LLP as EchoStar Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2020. |
Management | For | For | ||||||||||
| 3. | To approve, on a non-binding
advisory basis, the compensation of our named executive officers as presented in the proxy statement. |
Management | For | For | ||||||||||
| THE GOLDMAN SACHS GROUP, INC. | ||||||||||||||
| Security | 38141G104 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | GS | Meeting Date | 30-Apr-2020 | |||||||||||
| ISIN | US38141G1040 | Agenda | 935147757 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: M. Michele Burns | Management | For | For | ||||||||||
| 1B. | Election of Director: Drew G. Faust | Management | For | For | ||||||||||
| 1C. | Election of Director: Mark A. Flaherty | Management | For | For | ||||||||||
| 1D. | Election of Director: Ellen J. Kullman | Management | For | For | ||||||||||
| 1E. | Election of Director: Lakshmi N. Mittal | Management | For | For | ||||||||||
| 1F. | Election of Director: Adebayo O. Ogunlesi | Management | For | For | ||||||||||
| 1G. | Election of Director: Peter Oppenheimer | Management | For | For | ||||||||||
| 1H. | Election of Director: David M. Solomon | Management | For | For | ||||||||||
| 1I. | Election of Director: Jan E. Tighe | Management | For | For | ||||||||||
| 1J. | Election of Director: David A. Viniar | Management | For | For | ||||||||||
| 1K. | Election of Director: Mark O. Winkelman | Management | For | For | ||||||||||
| 2. | Advisory Vote to Approve
Executive Compensation (Say on Pay). |
Management | For | For | ||||||||||
| 3. | Ratification of PricewaterhouseCoopers
LLP as our Independent Registered Public Accounting Firm for 2020. |
Management | For | For | ||||||||||
| 4. | Shareholder Proposal
Regarding Right to Act by Written Consent. |
Shareholder | Against | For | ||||||||||
| 5. | Shareholder Proposal
Regarding Board Oversight of the "Statement on the Purpose of a Corporation". |
Shareholder | Against | For | ||||||||||
| CHURCH & DWIGHT CO., INC. | ||||||||||||||
| Security | 171340102 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | CHD | Meeting Date | 30-Apr-2020 | |||||||||||
| ISIN | US1713401024 | Agenda | 935150223 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: James R. Craigie | Management | For | For | ||||||||||
| 1B. | Election of Director: Bradley C. Irwin | Management | For | For | ||||||||||
| 1C. | Election of Director: Penry W. Price | Management | For | For | ||||||||||
| 1D. | Election of Director: Janet S. Vergis | Management | For | For | ||||||||||
| 1E. | Election of Director: Arthur B. Winkleblack | Management | For | For | ||||||||||
| 2. | An advisory vote to
approve compensation of our named executive officers. |
Management | For | For | ||||||||||
| 3. | Proposal to amend and
restate the Company's Amended and Restated Certificate of Incorporation to give holders of 25% of Company stock that meet certain requirements the right to request a special meeting. |
Management | For | For | ||||||||||
| 4. | Proposal to amend and
restate the Company's Amended and Restated Certificate of Incorporation to eliminate certain supermajority voting requirements to amend certain of its provisions. |
Management | For | For | ||||||||||
| 5. | Proposal
to amend and restate the Company's Amended and Restated Certificate of Incorporation to move certain advance notice requirements with respect to director nominees and other proposals submitted by stockholders to the Company's Bylaws (such requirements to be updated). |
Management | Abstain | Against | ||||||||||
| 6. | Ratification of the
appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2020. |
Management | For | For | ||||||||||
| WOLVERINE WORLD WIDE, INC. | ||||||||||||||
| Security | 978097103 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | WWW | Meeting Date | 30-Apr-2020 | |||||||||||
| ISIN | US9780971035 | Agenda | 935161985 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: William K. Gerber | Management | For | For | ||||||||||
| 1B. | Election of Director: Blake W. Krueger | Management | For | For | ||||||||||
| 1C. | Election of Director: Nicholas T. Long | Management | For | For | ||||||||||
| 1D. | Election of Director: Michael A. Volkema | Management | For | For | ||||||||||
| 2. | An advisory resolution
approving compensation for the Company's named executive officers. |
Management | For | For | ||||||||||
| 3. | Proposal to ratify the
appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year 2020. |
Management | For | For | ||||||||||
| TEGNA INC. | ||||||||||||||
| Security | 87901J105 | Meeting Type | Contested-Annual | |||||||||||
| Ticker Symbol | TGNA | Meeting Date | 30-Apr-2020 | |||||||||||
| ISIN | US87901J1051 | Agenda | 935164474 - Opposition | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | Soohyung Kim | For | For | |||||||||||
| 2 | Colleen B. Brown | For | For | |||||||||||
| 3 | Ellen McClain Haime | For | For | |||||||||||
| 4 | Deborah McDermott | For | For | |||||||||||
| 5 | MGT NOM G L Bianchini | For | For | |||||||||||
| 6 | MGT NOMINEE S J Epstein | For | For | |||||||||||
| 7 | MGT NOMINEE L. Fonseca | For | For | |||||||||||
| 8 | MGT NOMINEE K.H. Grimes | For | For | |||||||||||
| 9 | MGT NOMINEE D.T. Lougee | For | For | |||||||||||
| 10 | MGT NOMINEE H.W. McGee | For | For | |||||||||||
| 11 | MGT NOMINEE Susan Ness | For | For | |||||||||||
| 12 | MGT NOMINEE M.C. Witmer | For | For | |||||||||||
| 2. | Company's proposal to
ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal 2020. |
Management | For | For | ||||||||||
| 3. | Company's proposal of
an advisory resolution to approve executive compensation. |
Management | For | Against | ||||||||||
| 4. | Company's proposal to
approve the TEGNA 2020 Omnibus Incentive Compensation Plan. |
Management | Against | For | ||||||||||
| FERRO CORPORATION | ||||||||||||||
| Security | 315405100 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | FOE | Meeting Date | 30-Apr-2020 | |||||||||||
| ISIN | US3154051003 | Agenda | 935175136 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | David A. Lorber | For | For | |||||||||||
| 2 | Marran H. Ogilvie | For | For | |||||||||||
| 3 | Andrew M. Ross | For | For | |||||||||||
| 4 | Allen A. Spizzo | For | For | |||||||||||
| 5 | Peter T. Thomas | For | For | |||||||||||
| 6 | Ronald P. Vargo | For | For | |||||||||||
| 2. | Advisory vote on the
compensation for named executive officers. |
Management | For | For | ||||||||||
| 3. | Ratification of the
appointment of Deloitte & Touche LLP as the Independent Registered Public Accounting Firm. |
Management | For | For | ||||||||||
| DIEBOLD NIXDORF, INCORPORATED | ||||||||||||||
| Security | 253651103 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | DBD | Meeting Date | 01-May-2020 | |||||||||||
| ISIN | US2536511031 | Agenda | 935137922 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Arthur F. Anton | Management | For | For | ||||||||||
| 1B. | Election of Director: Bruce H. Besanko | Management | For | For | ||||||||||
| 1C. | Election of Director: Reynolds C. Bish | Management | For | For | ||||||||||
| 1D. | Election of Director: Ellen M. Costello | Management | For | For | ||||||||||
| 1E. | Election of Director: Phillip R. Cox | Management | For | For | ||||||||||
| 1F. | Election of Director: Dr. Alexander Dibelius | Management | For | For | ||||||||||
| 1G. | Election of Director: Matthew Goldfarb | Management | For | For | ||||||||||
| 1H. | Election of Director: Gary G. Greenfield | Management | For | For | ||||||||||
| 1I. | Election of Director: Gerrard B. Schmid | Management | For | For | ||||||||||
| 1J. | Election of Director: Kent M. Stahl | Management | For | For | ||||||||||
| 1K. | Election of Director: Lauren C. States | Management | For | For | ||||||||||
| 2. | To ratify the appointment
of KPMG LLP as our independent registered public accounting firm for the year ending December 31, 2020. |
Management | For | For | ||||||||||
| 3. | To approve, on an advisory
basis, named executive officer compensation. |
Management | For | For | ||||||||||
| 4. | To approve an amendment
to the Diebold Nixdorf, Incorporated 2017 Equity and Performance Incentive Plan. |
Management | For | For | ||||||||||
| HCA HEALTHCARE, INC. | ||||||||||||||
| Security | 40412C101 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | HCA | Meeting Date | 01-May-2020 | |||||||||||
| ISIN | US40412C1018 | Agenda | 935145614 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Thomas F. Frist III | Management | For | For | ||||||||||
| 1B. | Election of Director: Samuel N. Hazen | Management | For | For | ||||||||||
| 1C. | Election of Director: Meg G. Crofton | Management | For | For | ||||||||||
| 1D. | Election of Director: Robert J. Dennis | Management | For | For | ||||||||||
| 1E. | Election of Director: Nancy-Ann DeParle | Management | For | For | ||||||||||
| 1F. | Election of Director: William R. Frist | Management | For | For | ||||||||||
| 1G. | Election of Director: Charles O. Holliday, Jr. | Management | For | For | ||||||||||
| 1H. | Election of Director: Michael W. Michelson | Management | For | For | ||||||||||
| 1I. | Election of Director: Wayne J. Riley, M.D. | Management | For | For | ||||||||||
| 2. | To ratify the appointment
of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2020. |
Management | For | For | ||||||||||
| 3. | Advisory vote to approve
named executive officer compensation. |
Management | For | For | ||||||||||
| 4. | To approve the 2020
Stock Incentive Plan for Key Employees of HCA Healthcare, Inc. and its Affiliates. |
Management | Against | Against | ||||||||||
| 5. | To approve an amendment
to our amended and restated certificate of incorporation to allow stockholders owning an aggregate of 15% of our outstanding common stock to request special meetings of stockholders. |
Management | For | For | ||||||||||
| 6. | Stockholder proposal,
if properly presented at the meeting, requesting that the Board of Directors take the steps necessary to allow stockholders to act by written consent. |
Shareholder | Against | For | ||||||||||
| DISH NETWORK CORPORATION | ||||||||||||||
| Security | 25470M109 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | DISH | Meeting Date | 01-May-2020 | |||||||||||
| ISIN | US25470M1099 | Agenda | 935149321 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | Kathleen Q. Abernathy | For | For | |||||||||||
| 2 | George R. Brokaw | For | For | |||||||||||
| 3 | James DeFranco | For | For | |||||||||||
| 4 | Cantey M. Ergen | For | For | |||||||||||
| 5 | Charles W. Ergen | For | For | |||||||||||
| 6 | Afshin Mohebbi | For | For | |||||||||||
| 7 | Tom A. Ortolf | For | For | |||||||||||
| 8 | Joseph T. Proietti | For | For | |||||||||||
| 9 | Carl E. Vogel | For | For | |||||||||||
| 2. | To ratify the appointment
of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. |
Management | For | For | ||||||||||
| 3. | To amend and restate
our Employee Stock Purchase Plan. |
Management | For | For | ||||||||||
| 4. | To conduct a non-binding
advisory vote on executive compensation. |
Management | For | For | ||||||||||
| AGNICO EAGLE MINES LIMITED | ||||||||||||||
| Security | 008474108 | Meeting Type | Annual and Special Meeting | |||||||||||
| Ticker Symbol | AEM | Meeting Date | 01-May-2020 | |||||||||||
| ISIN | CA0084741085 | Agenda | 935169462 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1 | DIRECTOR | Management | ||||||||||||
| 1 | Dr. Leanne M. Baker | For | For | |||||||||||
| 2 | Sean Boyd | For | For | |||||||||||
| 3 | Martine A. Celej | For | For | |||||||||||
| 4 | Robert J. Gemmell | For | For | |||||||||||
| 5 | Mel Leiderman | For | For | |||||||||||
| 6 | Deborah McCombe | For | For | |||||||||||
| 7 | James D. Nasso | For | For | |||||||||||
| 8 | Dr. Sean Riley | For | For | |||||||||||
| 9 | J. Merfyn Roberts | For | For | |||||||||||
| 10 | Jamie C. Sokalsky | For | For | |||||||||||
| 2 | Appointment of Ernst
& Young LLP as Auditors of the Company for the ensuing year and authorizing the Directors to fix their remuneration. |
Management | For | For | ||||||||||
| 3 | Consideration of and,
if deemed advisable, the passing of a non- binding, advisory resolution accepting the Company's approach to executive compensation. |
Management | For | For | ||||||||||
| BERKSHIRE HATHAWAY INC. | ||||||||||||||
| Security | 084670108 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | BRKA | Meeting Date | 02-May-2020 | |||||||||||
| ISIN | US0846701086 | Agenda | 935144105 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | Warren E. Buffett | For | For | |||||||||||
| 2 | Charles T. Munger | For | For | |||||||||||
| 3 | Gregory E. Abel | For | For | |||||||||||
| 4 | Howard G. Buffett | For | For | |||||||||||
| 5 | Stephen B. Burke | For | For | |||||||||||
| 6 | Kenneth I. Chenault | For | For | |||||||||||
| 7 | Susan L. Decker | For | For | |||||||||||
| 8 | David S. Gottesman | For | For | |||||||||||
| 9 | Charlotte Guyman | For | For | |||||||||||
| 10 | Ajit Jain | For | For | |||||||||||
| 11 | Thomas S. Murphy | For | For | |||||||||||
| 12 | Ronald L. Olson | For | For | |||||||||||
| 13 | Walter Scott, Jr. | For | For | |||||||||||
| 14 | Meryl B. Witmer | For | For | |||||||||||
| 2. | Non-binding resolution
to approve the compensation of the Company's Named Executive Officers, as described in the 2020 Proxy Statement. |
Management | For | For | ||||||||||
| 3. | Non-binding resolution
to determine the frequency (whether annual, biennial or triennial) with which shareholders of the Company shall be entitled to have an advisory vote on executive compensation. |
Management | 3 Years | For | ||||||||||
| 4. | Shareholder proposal regarding diversity. | Shareholder | Abstain | Against | ||||||||||
| THE E.W. SCRIPPS COMPANY | ||||||||||||||
| Security | 811054402 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | SSP | Meeting Date | 04-May-2020 | |||||||||||
| ISIN | US8110544025 | Agenda | 935151605 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Lauren Rich Fine | Management | Abstain | Against | ||||||||||
| 1B. | Election of Director: Wonya Y. Lucas | Management | Abstain | Against | ||||||||||
| 1C. | Election of Director: Kim Williams | Management | Abstain | Against | ||||||||||
| TRINITY INDUSTRIES, INC. | ||||||||||||||
| Security | 896522109 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | TRN | Meeting Date | 04-May-2020 | |||||||||||
| ISIN | US8965221091 | Agenda | 935174362 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | John L. Adams | For | For | |||||||||||
| 2 | Brandon B. Boze | For | For | |||||||||||
| 3 | John J. Diez | For | For | |||||||||||
| 4 | Leldon E. Echols | For | For | |||||||||||
| 5 | Charles W. Matthews | For | For | |||||||||||
| 6 | E. Jean Savage | For | For | |||||||||||
| 7 | Dunia A. Shive | For | For | |||||||||||
| 2. | Advisory vote to approve
named executive officer compensation. |
Management | For | For | ||||||||||
| 3. | Ratification of the
appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2020. |
Management | For | For | ||||||||||
| PENTAIR PLC | ||||||||||||||
| Security | G7S00T104 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | PNR | Meeting Date | 05-May-2020 | |||||||||||
| ISIN | IE00BLS09M33 | Agenda | 935145525 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1A. | Re-election of Director: Mona Abutaleb Stephenson | Management | For | For | ||||||||||
| 1B. | Re-election of Director: Glynis A. Bryan | Management | For | For | ||||||||||
| 1C. | Re-election of Director: T. Michael Glenn | Management | For | For | ||||||||||
| 1D. | Re-election of Director: Theodore L. Harris | Management | For | For | ||||||||||
| 1E. | Re-election of Director: David A. Jones | Management | For | For | ||||||||||
| 1F. | Re-election of Director: Michael T. Speetzen | Management | For | For | ||||||||||
| 1G. | Re-election of Director: John L. Stauch | Management | For | For | ||||||||||
| 1H. | Re-election of Director: Billie I. Williamson | Management | For | For | ||||||||||
| 2. | To approve, by nonbinding,
advisory vote, the compensation of the named executive officers. |
Management | For | For | ||||||||||
| 3. | To ratify, by nonbinding,
advisory vote, the appointment of Deloitte & Touche LLP as the independent auditor of Pentair plc and to authorize, by binding vote, the Audit and Finance Committee of the Board of Directors to set the auditor's remuneration. |
Management | For | For | ||||||||||
| 4. | To approve the Pentair
plc 2020 Share and Incentive Plan. |
Management | For | For | ||||||||||
| 5. | To authorize the Board
of Directors to allot new shares under Irish law. |
Management | For | For | ||||||||||
| 6. | To authorize the Board
of Directors to opt-out of statutory preemption rights under Irish law (Special Resolution). |
Management | Against | Against | ||||||||||
| 7. | To authorize the price
range at which Pentair plc can re- allot shares it holds as treasury shares under Irish law (Special Resolution). |
Management | For | For | ||||||||||
| BAXTER INTERNATIONAL INC. | ||||||||||||||
| Security | 071813109 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | BAX | Meeting Date | 05-May-2020 | |||||||||||
| ISIN | US0718131099 | Agenda | 935147036 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: José (Joe) E. Almeida | Management | For | For | ||||||||||
| 1B. | Election of Director: Thomas F. Chen | Management | For | For | ||||||||||
| 1C. | Election of Director: John D. Forsyth | Management | For | For | ||||||||||
| 1D. | Election of Director: James R. Gavin III | Management | For | For | ||||||||||
| 1E. | Election of Director: Peter S. Hellman | Management | For | For | ||||||||||
| 1F. | Election of Director: Michael F. Mahoney | Management | For | For | ||||||||||
| 1G. | Election of Director: Patricia B. Morrison | Management | For | For | ||||||||||
| 1H. | Election of Director: Stephen N. Oesterle | Management | For | For | ||||||||||
| 1I. | Election of Director: Cathy R. Smith | Management | For | For | ||||||||||
| 1J. | Election of Director: Thomas T. Stallkamp | Management | For | For | ||||||||||
| 1K. | Election of Director: Albert P.L. Stroucken | Management | For | For | ||||||||||
| 1L. | Election of Director: Amy A. Wendell | Management | For | For | ||||||||||
| 2. | Advisory Vote to Approve
Named Executive Officer Compensation |
Management | For | For | ||||||||||
| 3. | Ratification of Appointment
of Independent Registered Public Accounting Firm |
Management | For | For | ||||||||||
| 4. | Stockholder Proposal - Independent Board Chairman | Shareholder | Against | For | ||||||||||
| 5. | Stockholder Proposal - Right to Act by Written Consent | Shareholder | Against | For | ||||||||||
| ENBRIDGE INC. | ||||||||||||||
| Security | 29250N105 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | ENB | Meeting Date | 05-May-2020 | |||||||||||
| ISIN | CA29250N1050 | Agenda | 935147365 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 01 | DIRECTOR | Management | ||||||||||||
| 1 | PAMELA L. CARTER | For | For | |||||||||||
| 2 | MARCEL R. COUTU | For | For | |||||||||||
| 3 | SUSAN M. CUNNINGHAM | For | For | |||||||||||
| 4 | GREGORY L. EBEL | For | For | |||||||||||
| 5 | J. HERB ENGLAND | For | For | |||||||||||
| 6 | CHARLES W. FISCHER | For | For | |||||||||||
| 7 | GREGORY J. GOFF | For | For | |||||||||||
| 8 | V.M. KEMPSTON DARKES | For | For | |||||||||||
| 9 | TERESA S. MADDEN | For | For | |||||||||||
| 10 | AL MONACO | For | For | |||||||||||
| 11 | DAN C. TUTCHER | For | For | |||||||||||
| 02 | APPOINT THE AUDITORS
APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF ENBRIDGE AT REMUNERATION TO BE FIXED BY THE BOARD OF DIRECTORS |
Management | For | For | ||||||||||
| 03 | AMEND, RECONFIRM AND
APPROVE THE SHAREHOLDER RIGHTS PLAN OF ENBRIDGE |
Management | Against | Against | ||||||||||
| 04 | RATIFY, CONFIRM AND
APPROVE THE AMENDMENTS TO GENERAL BY-LAW NO. 1 OF ENBRIDGE |
Management | For | For | ||||||||||
| 05 | ADVISORY VOTE TO APPROVE
ENBRIDGE'S APPROACH TO EXECUTIVE COMPENSATION |
Management | For | For | ||||||||||
| ARCOSA, INC. | ||||||||||||||
| Security | 039653100 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | ACA | Meeting Date | 05-May-2020 | |||||||||||
| ISIN | US0396531008 | Agenda | 935148951 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1A. | Election of Class II Director: Joseph Alvarado | Management | For | For | ||||||||||
| 1B. | Election of Class II Director: Jeffrey A. Craig | Management | For | For | ||||||||||
| 1C. | Election of Class II Director: John W. Lindsay | Management | For | For | ||||||||||
| 2. | Approve, on an Advisory
Basis, Named Executive Officer Compensation. |
Management | For | For | ||||||||||
| 3. | Ratify the Appointment
of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2020. |
Management | For | For | ||||||||||
| GENERAL ELECTRIC COMPANY | ||||||||||||||
| Security | 369604103 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | GE | Meeting Date | 05-May-2020 | |||||||||||
| ISIN | US3696041033 | Agenda | 935149369 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | Election of Director: Sébastien Bazin | Management | For | For | ||||||||||
| 2. | Election of Director: Ashton Carter | Management | For | For | ||||||||||
| 3. | Election of Director: H. Lawrence Culp, Jr. | Management | For | For | ||||||||||
| 4. | Election of Director: Francisco D'Souza | Management | For | For | ||||||||||
| 5. | Election of Director: Edward Garden | Management | For | For | ||||||||||
| 6. | Election of Director: Thomas Horton | Management | For | For | ||||||||||
| 7. | Election of Director: Risa Lavizzo-Mourey | Management | For | For | ||||||||||
| 8. | Election of Director: Catherine Lesjak | Management | For | For | ||||||||||
| 9. | Election of Director: Paula Rosput Reynolds | Management | For | For | ||||||||||
| 10. | Election of Director: Leslie Seidman | Management | For | For | ||||||||||
| 11. | Election of Director: James Tisch | Management | For | For | ||||||||||
| 12. | Advisory Approval of
Our Named Executives' Compensation |
Management | For | For | ||||||||||
| 13. | Ratification of KPMG as Independent Auditor for 2020 | Management | For | For | ||||||||||
| 14. | Require the Chairman of the Board to be Independent | Shareholder | Against | For | ||||||||||
| DANAHER CORPORATION | ||||||||||||||
| Security | 235851102 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | DHR | Meeting Date | 05-May-2020 | |||||||||||
| ISIN | US2358511028 | Agenda | 935150615 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Linda Hefner Filler | Management | For | For | ||||||||||
| 1B. | Election of Director: Thomas P. Joyce, Jr. | Management | For | For | ||||||||||
| 1C. | Election of Director: Teri List-Stoll | Management | For | For | ||||||||||
| 1D. | Election of Director: Walter G. Lohr, Jr. | Management | For | For | ||||||||||
| 1E. | Election of Director: Jessica L. Mega, MD, MPH | Management | For | For | ||||||||||
| 1F. | Election of Director: Pardis C. Sabeti, MD, D. Phil. | Management | For | For | ||||||||||
| 1G. | Election of Director: Mitchell P. Rales | Management | For | For | ||||||||||
| 1H. | Election of Director: Steven M. Rales | Management | For | For | ||||||||||
| 1I. | Election of Director: John T. Schwieters | Management | For | For | ||||||||||
| 1J. | Election of Director: Alan G. Spoon | Management | For | For | ||||||||||
| 1K. | Election of Director: Raymond C. Stevens, Ph.D. | Management | For | For | ||||||||||
| 1L. | Election of Director: Elias A. Zerhouni, MD | Management | For | For | ||||||||||
| 2. | To ratify the selection
of Ernst & Young LLP as Danaher's independent registered public accounting firm for the year ending December 31, 2020 |
Management | For | For | ||||||||||
| 3. | To approve on an advisory
basis the Company's named executive officer compensation |
Management | For | For | ||||||||||
| 4. | To act upon a shareholder
proposal requesting that Danaher amend its governing documents to reduce the percentage of shares required for shareholders to call a special meeting of shareholders from 25% to 10% |
Shareholder | Against | For | ||||||||||
| AMERICAN EXPRESS COMPANY | ||||||||||||||
| Security | 025816109 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | AXP | Meeting Date | 05-May-2020 | |||||||||||
| ISIN | US0258161092 | Agenda | 935151439 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1A. | Election of Director
for a term of one year: Charlene Barshefsky |
Management | For | For | ||||||||||
| 1B. | Election of Director
for a term of one year: John J. Brennan |
Management | For | For | ||||||||||
| 1C. | Election of Director for a term of one year: Peter Chernin | Management | For | For | ||||||||||
| 1D. | Election of Director
for a term of one year: Ralph de la Vega |
Management | For | For | ||||||||||
| 1E. | Election of Director
for a term of one year: Anne Lauvergeon |
Management | For | For | ||||||||||
| 1F. | Election of Director
for a term of one year: Michael O. Leavitt |
Management | For | For | ||||||||||
| 1G. | Election of Director
for a term of one year: Theodore J. Leonsis |
Management | For | For | ||||||||||
| 1H. | Election of Director
for a term of one year: Karen L. Parkhill |
Management | For | For | ||||||||||
| 1I. | Election of Director for a term of one year: Lynn A. Pike | Management | For | For | ||||||||||
| 1J. | Election of Director
for a term of one year: Stephen J. Squeri |
Management | For | For | ||||||||||
| 1K. | Election of Director
for a term of one year: Daniel L. Vasella |
Management | For | For | ||||||||||
| 1L. | Election of Director
for a term of one year: Ronald A. Williams |
Management | For | For | ||||||||||
| 1M. | Election of Director
for a term of one year: Christopher D. Young |
Management | For | For | ||||||||||
| 2. | Ratification of appointment
of PricewaterhouseCoopers LLP as independent registered public accounting firm for 2020. |
Management | For | For | ||||||||||
| 3. | Approval, on an advisory
basis, of the Company's executive compensation. |
Management | For | For | ||||||||||
| 4. | Approval of Amended
and Restated Incentive Compensation Plan. |
Management | For | For | ||||||||||
| 5. | Shareholder proposal
relating to action by written consent. |
Shareholder | Against | For | ||||||||||
| 6. | Shareholder proposal relating to gender/racial pay equity. | Shareholder | Abstain | Against | ||||||||||
| BRISTOL-MYERS SQUIBB COMPANY | ||||||||||||||
| Security | 110122108 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | BMY | Meeting Date | 05-May-2020 | |||||||||||
| ISIN | US1101221083 | Agenda | 935151681 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Peter J. Arduini | Management | For | For | ||||||||||
| 1B. | Election of Director: Robert Bertolini | Management | For | For | ||||||||||
| 1C. | Election of Director: Michael W. Bonney | Management | For | For | ||||||||||
| 1D. | Election of Director: Giovanni Caforio, M.D. | Management | For | For | ||||||||||
| 1E. | Election of Director: Matthew W. Emmens | Management | For | For | ||||||||||
| 1F. | Election of Director: Julia A. Haller, M.D. | Management | For | For | ||||||||||
| 1G. | Election of Director: Dinesh C. Paliwal | Management | For | For | ||||||||||
| 1H. | Election of Director: Theodore R. Samuels | Management | For | For | ||||||||||
| 1I. | Election of Director: Vicki L. Sato, Ph.D. | Management | For | For | ||||||||||
| 1J. | Election of Director: Gerald L. Storch | Management | For | For | ||||||||||
| 1K. | Election of Director: Karen H. Vousden, Ph.D. | Management | For | For | ||||||||||
| 1L. | Election of Director: Phyllis R. Yale | Management | For | For | ||||||||||
| 2. | Advisory vote to approve
the compensation of our Named Executive Officers. |
Management | For | For | ||||||||||
| 3. | Ratification of the
appointment of an independent registered public accounting firm. |
Management | For | For | ||||||||||
| 4. | Shareholder Proposal on Separate Chair & CEO. | Shareholder | Against | For | ||||||||||
| 5. | Shareholder Proposal
on Shareholder Right to Act by Written Consent. |
Shareholder | Against | For | ||||||||||
| THE MANITOWOC COMPANY, INC. | ||||||||||||||
| Security | 563571405 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | MTW | Meeting Date | 05-May-2020 | |||||||||||
| ISIN | US5635714059 | Agenda | 935151732 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | Roy V. Armes | For | For | |||||||||||
| 2 | Anne E. Bélec | For | For | |||||||||||
| 3 | Robert G. Bohn | For | For | |||||||||||
| 4 | Donald M. Condon, Jr. | For | For | |||||||||||
| 5 | Anne M. Cooney | For | For | |||||||||||
| 6 | Kenneth W. Krueger | For | For | |||||||||||
| 7 | C. David Myers | For | For | |||||||||||
| 8 | Barry L. Pennypacker | For | For | |||||||||||
| 9 | John C. Pfeifer | For | For | |||||||||||
| 2. | The ratification of
the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. |
Management | For | For | ||||||||||
| 3. | An advisory vote to
approve the compensation of the Company's named executive officers. |
Management | For | 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 | ||||||||||
| HUBBELL INCORPORATED | ||||||||||||||
| Security | 443510607 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | HUBB | Meeting Date | 05-May-2020 | |||||||||||
| ISIN | US4435106079 | Agenda | 935154790 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | Carlos M. Cardoso | For | For | |||||||||||
| 2 | Anthony J. Guzzi | For | For | |||||||||||
| 3 | Neal J. Keating | For | For | |||||||||||
| 4 | Bonnie C. Lind | For | For | |||||||||||
| 5 | John F. Malloy | For | For | |||||||||||
| 6 | David G. Nord | For | For | |||||||||||
| 7 | John G. Russell | For | For | |||||||||||
| 8 | Steven R. Shawley | For | For | |||||||||||
| 2. | To approve, by non-binding
vote, the compensation of our named executive officers as presented in the 2020 Proxy Statement. |
Management | For | For | ||||||||||
| 3. | To ratify the selection
of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year 2020. |
Management | For | For | ||||||||||
| BARRICK GOLD CORPORATION | ||||||||||||||
| Security | 067901108 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | GOLD | Meeting Date | 05-May-2020 | |||||||||||
| ISIN | CA0679011084 | Agenda | 935171897 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1 | DIRECTOR | Management | ||||||||||||
| 1 | D. M. Bristow | No Action | ||||||||||||
| 2 | G. A. Cisneros | No Action | ||||||||||||
| 3 | C. L. Coleman | No Action | ||||||||||||
| 4 | J. M. Evans | No Action | ||||||||||||
| 5 | B. L. Greenspun | No Action | ||||||||||||
| 6 | J. B. Harvey | No Action | ||||||||||||
| 7 | A. J. Quinn | No Action | ||||||||||||
| 8 | M. L. Silva | No Action | ||||||||||||
| 9 | J. L. Thornton | No Action | ||||||||||||
| 2 | RESOLUTION APPROVING
THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP as the auditor of Barrick and authorizing the directors to fix its remuneration. |
Management | No Action | |||||||||||
| 3 | ADVISORY RESOLUTION
ON APPROACH TO EXECUTIVE COMPENSATION. |
Management | No Action | |||||||||||
| MANDARIN ORIENTAL INTERNATIONAL LTD | ||||||||||||||
| Security | G57848106 | Meeting Type | Annual General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 06-May-2020 | ||||||||||||
| ISIN | BMG578481068 | Agenda | 712361081 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1 | TO RECEIVE AND CONSIDER
THE FINANCIAL STATEMENTS AND THE INDEPENDENT AUDITORS' REPORT FOR THE YEAR ENDED 31ST DECEMBER 2019 |
Management | For | For | ||||||||||
| 2 | TO DECLARE A FINAL DIVIDEND
FOR THE YEAR ENDED 31ST DECEMBER 2019 |
Management | For | For | ||||||||||
| 3 | TO RE-ELECT JAMES RILEY AS A DIRECTOR | Management | Against | Against | ||||||||||
| 4 | TO RE-ELECT JULIAN HUI AS A DIRECTOR | Management | Against | Against | ||||||||||
| 5 | TO RE-ELECT ARCHIE KESWICK AS A DIRECTOR | Management | Against | Against | ||||||||||
| 6 | TO RE-ELECT JEREMY PARR AS A DIRECTOR | Management | Against | Against | ||||||||||
| 7 | TO RE-ELECT JAMES WATKINS AS A DIRECTOR | Management | Against | Against | ||||||||||
| 8 | TO RE-APPOINT THE AUDITORS
AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION |
Management | For | For | ||||||||||
| 9 | THAT:
(A) THE EXERCISE BY THE DIRECTORS DURING THE RELEVANT PERIOD (FOR THE PURPOSES OF THIS RESOLUTION, 'RELEVANT PERIOD' BEING THE PERIOD FROM THE PASSING OF THIS RESOLUTION UNTIL THE EARLIER OF THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING, OR THE EXPIRATION OF THE PERIOD WITHIN WHICH SUCH MEETING IS REQUIRED BY LAW TO BE HELD, OR THE REVOCATION OR VARIATION OF THIS RESOLUTION BY AN ORDINARY RESOLUTION OF THE SHAREHOLDERS OF THE COMPANY IN GENERAL MEETING) OF ALL POWERS OF THE COMPANY TO ALLOT OR ISSUE SHARES AND TO MAKE AND GRANT OFFERS, AGREEMENTS AND OPTIONS WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED, ISSUED OR DISPOSED OF DURING OR AFTER THE END OF THE RELEVANT PERIOD UP TO AN AGGREGATE NOMINAL AMOUNT OF USD 21.1 MILLION, BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY APPROVED; AND (B) THE AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED WHOLLY FOR CASH (WHETHER PURSUANT TO AN OPTION OR OTHERWISE) BY THE DIRECTORS PURSUANT TO THE APPROVAL IN PARAGRAPH (A), OTHERWISE THAN PURSUANT TO A RIGHTS ISSUE (FOR THE PURPOSES OF THIS RESOLUTION, 'RIGHTS ISSUE' BEING AN OFFER OF SHARES OR OTHER SECURITIES TO HOLDERS OF |
Management | For | For | ||||||||||
| SHARES
OR OTHER SECURITIES ON THE REGISTER ON A FIXED RECORD DATE IN PROPORTION TO THEIR THEN HOLDINGS OF SUCH SHARES OR OTHER SECURITIES OR OTHERWISE IN ACCORDANCE WITH THE RIGHTS ATTACHING THERETO (SUBJECT TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT IN RELATION TO FRACTIONAL ENTITLEMENTS OR LEGAL OR PRACTICAL PROBLEMS UNDER THE LAWS OF, OR THE REQUIREMENTS OF ANY RECOGNISED REGULATORY BODY OR ANY STOCK EXCHANGE IN, ANY TERRITORY)), OR THE ISSUE OF SHARES PURSUANT TO THE COMPANY'S SHARE-BASED LONG-TERM INCENTIVE PLANS, SHALL NOT EXCEED USD 3.2 MILLION, AND THE SAID APPROVAL SHALL BE LIMITED ACCORDINGLY |
||||||||||||||
| TIMKENSTEEL CORPORATION | ||||||||||||||
| Security | 887399103 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | TMST | Meeting Date | 06-May-2020 | |||||||||||
| ISIN | US8873991033 | Agenda | 935142024 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | Randall H. Edwards | For | For | |||||||||||
| 2 | Leila L. Vespoli | For | For | |||||||||||
| 3 | Randall A. Wotring | For | For | |||||||||||
| 2. | Ratification of the
selection of Ernst & Young LLP as the company's independent auditor for the fiscal year ending December 31, 2020. |
Management | For | For | ||||||||||
| 3. | Approval, on an advisory
basis, of the compensation of the company's named executive officers. |
Management | For | For | ||||||||||
| 4. | Approval of the TimkenSteel
Corporation 2020 Equity and Incentive Compensation Plan. |
Management | Against | Against | ||||||||||
| PERRIGO COMPANY PLC | ||||||||||||||
| Security | G97822103 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | PRGO | Meeting Date | 06-May-2020 | |||||||||||
| ISIN | IE00BGH1M568 | Agenda | 935145397 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1.1 | Election of Director: Bradley A. Alford | Management | For | For | ||||||||||
| 1.2 | Election of Director: Rolf A. Classon | Management | For | For | ||||||||||
| 1.3 | Election of Director: Adriana Karaboutis | Management | For | For | ||||||||||
| 1.4 | Election of Director: Murray S. Kessler | Management | For | For | ||||||||||
| 1.5 | Election of Director: Jeffrey B. Kindler | Management | For | For | ||||||||||
| 1.6 | Election of Director: Erica L. Mann | Management | For | For | ||||||||||
| 1.7 | Election of Director: Donal O'Connor | Management | For | For | ||||||||||
| 1.8 | Election of Director: Geoffrey M. Parker | Management | For | For | ||||||||||
| 1.9 | Election of Director: Theodore R. Samuels | Management | For | For | ||||||||||
| 2. | Ratify the appointment
of Ernst & Young LLP as our independent auditor for the period ending December 31, 2020 and authorize the Board of Directors, acting through the Audit Committee, to fix the remuneration of the auditor. |
Management | For | For | ||||||||||
| 3. | Advisory vote on the
Company's executive compensation. |
Management | For | For | ||||||||||
| 4. | Renew the Board's authority
to issue shares under Irish law. |
Management | For | For | ||||||||||
| 5. | Renew the Board's authority
to opt-out of statutory pre- emption rights under Irish law. |
Management | Against | Against | ||||||||||
| BRUNSWICK CORPORATION | ||||||||||||||
| Security | 117043109 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | BC | Meeting Date | 06-May-2020 | |||||||||||
| ISIN | US1170431092 | Agenda | 935145676 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Nancy E. Cooper | Management | For | For | ||||||||||
| 1B. | Election of Director: David C. Everitt | Management | For | For | ||||||||||
| 1C. | Election of Director: Lauren P. Flaherty | Management | For | For | ||||||||||
| 1D. | Election of Director: Joseph W. McClanathan | Management | For | For | ||||||||||
| 1E. | Election of Director: Jane L. Warner | Management | For | For | ||||||||||
| 1F. | Election of Director: Roger J. Wood | Management | For | For | ||||||||||
| 2. | Advisory vote to approve
the compensation of our Named Executive Officers. |
Management | For | For | ||||||||||
| 3. | The ratification of
the Audit Committee's appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. |
Management | For | For | ||||||||||
| AEROJET ROCKETDYNE HOLDINGS, INC. | ||||||||||||||
| Security | 007800105 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | AJRD | Meeting Date | 06-May-2020 | |||||||||||
| ISIN | US0078001056 | Agenda | 935147810 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | Gen Kevin P. Chilton | For | For | |||||||||||
| 2 | Thomas A. Corcoran | For | For | |||||||||||
| 3 | Eileen P. Drake | For | For | |||||||||||
| 4 | James R. Henderson | For | For | |||||||||||
| 5 | Warren G. Lichtenstein | For | For | |||||||||||
| 6 | Gen L W Lord USAF (Ret) | For | For | |||||||||||
| 7 | Martin Turchin | For | For | |||||||||||
| 2. | Advisory vote to approve
Aerojet Rocketdyne's executive compensation. |
Management | For | For | ||||||||||
| 3. | Ratification of the
appointment of PricewaterhouseCoopers LLP, an independent registered public accounting firm, as independent auditors of the Company for the year ending December 31, 2020. |
Management | For | For | ||||||||||
| PEPSICO, INC. | ||||||||||||||
| Security | 713448108 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | PEP | Meeting Date | 06-May-2020 | |||||||||||
| ISIN | US7134481081 | Agenda | 935148901 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Shona L. Brown | Management | For | For | ||||||||||
| 1B. | Election of Director: Cesar Conde | Management | For | For | ||||||||||
| 1C. | Election of Director: Ian Cook | Management | For | For | ||||||||||
| 1D. | Election of Director: Dina Dublon | Management | For | For | ||||||||||
| 1E. | Election of Director: Richard W. Fisher | Management | For | For | ||||||||||
| 1F. | Election of Director: Michelle Gass | Management | For | For | ||||||||||
| 1G. | Election of Director: Ramon L. Laguarta | Management | For | For | ||||||||||
| 1H. | Election of Director: David C. Page | Management | For | For | ||||||||||
| 1I. | Election of Director: Robert C. Pohlad | Management | For | For | ||||||||||
| 1J. | Election of Director: Daniel Vasella | Management | For | For | ||||||||||
| 1K. | Election of Director: Darren Walker | Management | For | For | ||||||||||
| 1L. | Election of Director: Alberto Weisser | Management | For | For | ||||||||||
| 2. | Ratification of the
appointment of KPMG LLP as the Company's independent registered public accounting firm for fiscal year 2020. |
Management | For | For | ||||||||||
| 3. | Advisory approval of
the Company's executive compensation. |
Management | For | For | ||||||||||
| 4. | Shareholder Proposal
- Reduce Ownership Threshold to Call Special Shareholder Meetings. |
Shareholder | Against | For | ||||||||||
| 5. | SHAREHOLDER PROPOSAL
- REPORT ON SUGAR AND PUBLIC HEALTH. |
Shareholder | Against | For | ||||||||||
| HERTZ GLOBAL HOLDINGS, INC. | ||||||||||||||
| Security | 42806J106 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | HTZ | Meeting Date | 06-May-2020 | |||||||||||
| ISIN | US42806J1060 | Agenda | 935152241 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: David A. Barnes | Management | For | For | ||||||||||
| 1B. | Election of Director: SungHwan Cho | Management | For | For | ||||||||||
| 1C. | Election of Director: Vincent J. Intrieri | Management | For | For | ||||||||||
| 1D. | Election of Director: Henry R. Keizer | Management | For | For | ||||||||||
| 1E. | Election of Director: Kathryn V. Marinello | Management | For | For | ||||||||||
| 1F. | Election of Director: Anindita Mukherjee | Management | For | For | ||||||||||
| 1G. | Election of Director: Daniel A. Ninivaggi | Management | For | For | ||||||||||
| 1H. | Election of Director: Kevin M. Sheehan | Management | For | For | ||||||||||
| 2. | Ratification of the
selection of Ernst & Young LLP as the Company's independent registered certified public accounting firm for the year 2020. |
Management | For | For | ||||||||||
| 3. | Approval, by a non-binding
advisory vote, of the named executive officers' compensation. |
Management | For | For | ||||||||||
| PHILLIPS 66 | ||||||||||||||
| Security | 718546104 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | PSX | Meeting Date | 06-May-2020 | |||||||||||
| ISIN | US7185461040 | Agenda | 935152669 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Charles M. Holley | Management | For | For | ||||||||||
| 1B. | Election of Director: Glenn F. Tilton | Management | For | For | ||||||||||
| 1C. | Election of Director: Marna C. Whittington | Management | For | For | ||||||||||
| 2. | To ratify the appointment
of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year 2020. |
Management | For | For | ||||||||||
| 3. | Advisory vote to approve our executive compensation. | Management | For | For | ||||||||||
| 4. | Shareholder proposal
requesting a report on risks of Gulf Coast petrochemical investments. |
Shareholder | Abstain | Against | ||||||||||
| 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 | ||||||||||
| MGM RESORTS INTERNATIONAL | ||||||||||||||
| Security | 552953101 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | MGM | Meeting Date | 06-May-2020 | |||||||||||
| ISIN | US5529531015 | Agenda | 935157392 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: William W. Grounds | Management | For | For | ||||||||||
| 1B. | Election of Director: Alexis M. Herman | Management | For | For | ||||||||||
| 1C. | Election of Director: Roland Hernandez | Management | For | For | ||||||||||
| 1D. | Election of Director: Mary Chris Jammet | Management | For | For | ||||||||||
| 1E. | Election of Director: John Kilroy | Management | For | For | ||||||||||
| 1F. | Election of Director: Rose McKinney-James | Management | For | For | ||||||||||
| 1G. | Election of Director: Keith A. Meister | Management | For | For | ||||||||||
| 1H. | Election of Director: Paul Salem | Management | For | For | ||||||||||
| 1I. | Election of Director: Gregory M. Spierkel | Management | For | For | ||||||||||
| 1J. | Election of Director: Jan G. Swartz | Management | For | For | ||||||||||
| 1K. | Election of Director: Daniel J. Taylor | Management | For | For | ||||||||||
| 2. | To ratify the selection
of Deloitte & Touche LLP, as the independent registered public accounting firm for the year ending December 31, 2020. |
Management | For | For | ||||||||||
| 3. | To approve, on an advisory
basis, the compensation of our named executive officers. |
Management | For | For | ||||||||||
| NUTRIEN LTD. (THE "CORPORATION") | ||||||||||||||
| Security | 67077M108 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | NTR | Meeting Date | 06-May-2020 | |||||||||||
| ISIN | CA67077M1086 | Agenda | 935164361 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1 | DIRECTOR | Management | ||||||||||||
| 1 | Christopher M. Burley | For | For | |||||||||||
| 2 | Maura J. Clark | For | For | |||||||||||
| 3 | David C. Everitt | For | For | |||||||||||
| 4 | Russell K. Girling | For | For | |||||||||||
| 5 | Miranda C. Hubbs | For | For | |||||||||||
| 6 | Alice D. Laberge | For | For | |||||||||||
| 7 | Consuelo E. Madere | For | For | |||||||||||
| 8 | Charles V. Magro | For | For | |||||||||||
| 9 | Keith G. Martell | For | For | |||||||||||
| 10 | Aaron W. Regent | For | For | |||||||||||
| 11 | Mayo M. Schmidt | For | For | |||||||||||
| 2 | The re-appointment of
KPMG LLP, Chartered Accountants, as auditor of the Corporation. |
Management | For | For | ||||||||||
| 3 | A non-binding advisory
resolution to accept the Corporation's approach to executive compensation. |
Management | For | For | ||||||||||
| AMETEK INC. | ||||||||||||||
| Security | 031100100 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | AME | Meeting Date | 06-May-2020 | |||||||||||
| ISIN | US0311001004 | Agenda | 935166581 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1A. | Election of Director
for a term of three years: Thomas A. Amato |
Management | For | For | ||||||||||
| 1B. | Election of Director
for a term of three years: Anthony J. Conti |
Management | For | For | ||||||||||
| 1C. | Election of Director
for a term of three years: Gretchen W. McClain |
Management | For | For | ||||||||||
| 2. | Approval of the AMETEK,
Inc. 2020 Omnibus Incentive Compensation Plan. |
Management | For | For | ||||||||||
| 3. | Approval, by advisory
vote, of the compensation of AMETEK, Inc.'s named executive officers. |
Management | For | For | ||||||||||
| 4. | Ratification of the
appointment of Ernst & Young LLP as independent registered public accounting firm for 2020. |
Management | For | For | ||||||||||
| FRANCO-NEVADA CORPORATION | ||||||||||||||
| Security | 351858105 | Meeting Type | Annual and Special Meeting | |||||||||||
| Ticker Symbol | FNV | Meeting Date | 06-May-2020 | |||||||||||
| ISIN | CA3518581051 | Agenda | 935167115 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1 | DIRECTOR | Management | ||||||||||||
| 1 | David Harquail | For | For | |||||||||||
| 2 | Paul Brink | For | For | |||||||||||
| 3 | Tom Albanese | For | For | |||||||||||
| 4 | Derek W. Evans | For | For | |||||||||||
| 5 | Catharine Farrow | For | For | |||||||||||
| 6 | Louis Gignac | For | For | |||||||||||
| 7 | Maureen Jensen | For | For | |||||||||||
| 8 | Jennifer Maki | For | For | |||||||||||
| 9 | Randall Oliphant | For | For | |||||||||||
| 10 | David R. Peterson | For | For | |||||||||||
| 11 | Elliott Pew | For | For | |||||||||||
| 2 | Appointment of PricewaterhouseCoopers
LLP, Chartered Professional Accountants, as Auditors of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration. |
Management | For | For | ||||||||||
| 3 | Acceptance of the Corporation's
approach to executive compensation. |
Management | For | For | ||||||||||
| KINROSS GOLD CORPORATION | ||||||||||||||
| Security | 496902404 | Meeting Type | Annual and Special Meeting | |||||||||||
| Ticker Symbol | KGC | Meeting Date | 06-May-2020 | |||||||||||
| ISIN | CA4969024047 | Agenda | 935169309 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1 | DIRECTOR | Management | ||||||||||||
| 1 | IAN ATKINSON | For | For | |||||||||||
| 2 | JOHN A. BROUGH | For | For | |||||||||||
| 3 | KERRY D. DYTE | For | For | |||||||||||
| 4 | GLENN A. IVES | For | For | |||||||||||
| 5 | AVE G. LETHBRIDGE | For | For | |||||||||||
| 6 | ELIZABETH D. MCGREGOR | For | For | |||||||||||
| 7 | C. MCLEOD-SELTZER | For | For | |||||||||||
| 8 | KELLY J. OSBORNE | For | For | |||||||||||
| 9 | J. PAUL ROLLINSON | For | For | |||||||||||
| 10 | DAVID A. SCOTT | For | For | |||||||||||
| 2 | TO APPROVE THE APPOINTMENT
OF KPMG LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION. |
Management | For | For | ||||||||||
| 3 | TO CONSIDER AND, IF
THOUGHT FIT, TO PASS, A SPECIAL RESOLUTION REDUCING THE STATED CAPITAL OF THE COMPANY. |
Management | For | For | ||||||||||
| 4 | TO CONSIDER, AND, IF
DEEMED APPROPRIATE, TO PASS AN ADVISORY RESOLUTION ON KINROSS' APPROACH TO EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||||
| INDIVIOR PLC | ||||||||||||||
| Security | G4766E108 | Meeting Type | Annual General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 07-May-2020 | ||||||||||||
| ISIN | GB00BRS65X63 | Agenda | 712261572 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1 | TO RECEIVE THE COMPANY'S
AUDITED ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED DECEMBER 31, 2019 |
Management | For | For | ||||||||||
| 2 | TO APPROVE THE DIRECTORS'
REMUNERATION REPORT (OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY WHICH WAS APPROVED AT THE 2018 AGM) SET OUT IN THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2019 |
Management | For | For | ||||||||||
| 3 | TO RE-APPOINT HOWARD PIEN AS A DIRECTOR | Management | For | For | ||||||||||
| 4 | TO RE-APPOINT SHAUN THAXTER AS A DIRECTOR | Management | For | For | ||||||||||
| 5 | TO RE-APPOINT PETER BAINS AS A DIRECTOR | Management | For | For | ||||||||||
| 6 | TO RE-APPOINT MARK CROSSLEY AS A DIRECTOR | Management | For | For | ||||||||||
| 7 | TO RE-APPOINT GRAHAM
HETHERINGTON AS A DIRECTOR |
Management | For | For | ||||||||||
| 8 | TO RE-APPOINT DR A.
THOMAS MCLELLAN AS A DIRECTOR |
Management | For | For | ||||||||||
| 9 | TO RE-APPOINT TATJANA MAY AS A DIRECTOR | Management | For | For | ||||||||||
| 10 | TO RE-APPOINT LORNA PARKER AS A DIRECTOR | Management | For | For | ||||||||||
| 11 | TO RE-APPOINT DANIEL J. PHELAN AS A DIRECTOR | Management | For | For | ||||||||||
| 12 | TO RE-APPOINT DANIEL TASSE AS A DIRECTOR | Management | For | For | ||||||||||
| 13 | TO RE-APPOINT PRICEWATERHOUSECOOPERS
LLP AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING OF THE COMPANY AT WHICH THE ACCOUNTS ARE LAID BEFORE THE COMPANY |
Management | For | For | ||||||||||
| 14 | TO AUTHORIZE THE AUDIT
COMMITTEE OF THE BOARD TO DETERMINE THE REMUNERATION OF THE AUDITOR |
Management | For | For | ||||||||||
| 15 | TO
AUTHORIZE THE COMPANY AND ANY UK REGISTERED COMPANY WHICH IS OR BECOMES A SUBSIDIARY OF THE COMPANY DURING THE PERIOD TO WHICH THIS RESOLUTION RELATES AND IN ACCORDANCE WITH SECTIONS 366 AND 367 OF THE COMPANIES ACT 2006 TO: (A) MAKE POLITICAL DONATIONS TO POLITICAL PARTIES OR INDEPENDENT ELECTION CANDIDATES, OR BOTH, UP TO A TOTAL AGGREGATE AMOUNT OF GBP 50,000; (B) MAKE POLITICAL DONATIONS TO POLITICAL ORGANIZATIONS OTHER THAN |
Management | For | For | ||||||||||
| POLITICAL
PARTIES UP TO A TOTAL AGGREGATE AMOUNT OF GBP 50,000; AND (C) INCUR POLITICAL EXPENDITURE UP TO A TOTAL AGGREGATE AMOUNT OF GBP 50,000 AS SUCH TERMS ARE DEFINED IN PART 14 OF THE COMPANIES ACT 2006 DURING THE PERIOD BEGINNING ON THE DATE OF THE PASSING OF THIS RESOLUTION AND ENDING ON THE DATE OF THE COMPANY'S AGM TO BE HELD IN 2021, PROVIDED THAT THE AGGREGATE EXPENDITURE UNDER PARAGRAPHS (A), (B) AND (C) SHALL NOT EXCEED GBP 50,000 IN TOTAL. THE AUTHORIZED SUM REFERRED TO IN PARAGRAPHS (A), (B) AND (C) ABOVE MAY BE COMPRISED OF ONE OR MORE AMOUNTS IN DIFFERENT CURRENCIES WHICH, FOR THE PURPOSES OF CALCULATING THE SAID SUM, SHALL BE CONVERTED INTO POUNDS STERLING AT THE EXCHANGE RATE PUBLISHED IN THE LONDON EDITION OF THE FINANCIAL TIMES ON THE DAY ON WHICH THE RELEVANT DONATION IS MADE OR EXPENDITURE INCURRED OR, IF EARLIER, ON THE DAY ON WHICH THE COMPANY ENTERS INTO ANY CONTRACT OR UNDERTAKING IN RELATION TO THE SAME (OR, IF THE RELEVANT DAY IS NOT A BUSINESS DAY, THE FIRST BUSINESS DAY THEREAFTER) |
||||||||||||||
| 16 | THAT
THE DIRECTORS PURSUANT TO AND IN ACCORDANCE WITH SECTION 551 OF THE COMPANIES ACT 2006, IN SUBSTITUTION FOR ALL EXISTING AUTHORITIES VESTED IN THE DIRECTORS ON THE DATE OF THIS NOTICE OF MEETING TO THE EXTENT THEY REMAIN UNEXERCISED AT THE COMMENCEMENT OF THE MEETING, ARE GENERALLY AND UNCONDITIONALLY AUTHORIZED TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT SHARES IN THE COMPANY AND GRANT RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT ANY SECURITY INTO, SHARES IN THE COMPANY: (A) UP TO AN AGGREGATE NOMINAL AMOUNT OF USD 24,413,611; AND (B) UP TO A FURTHER AGGREGATE NOMINAL AMOUNT OF USD 24,413,611 PROVIDED THAT (I) THEY ARE EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF THE COMPANIES ACT 2006), AND (II) THEY ARE OFFERED IN CONNECTION WITH AN OFFER BY WAY OF A RIGHTS ISSUE TO HOLDERS OF ORDINARY SHARES ON THE REGISTER OF MEMBERS AT SUCH RECORD DATE AS THE DIRECTORS MAY DETERMINE WHERE THE EQUITY SECURITIES RESPECTIVELY ATTRIBUTABLE TO THE INTERESTS OF THE ORDINARY SHAREHOLDERS ARE PROPORTIONATE (AS NEARLY AS MAY BE PRACTICABLE) TO THE RESPECTIVE NUMBERS OF ORDINARY SHARES HELD OR DEEMED TO BE HELD BY THEM ON ANY SUCH RECORD DATE AND TO OTHER HOLDERS OF EQUITY SECURITIES ENTITLED TO PARTICIPATE THEREIN SUBJECT TO ANY LIMITS OR |
Management | For | For | ||||||||||
| RESTRICTIONS
OR ARRANGEMENTS THE DIRECTORS MAY IMPOSE WHICH THEY CONSIDER NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL, REGULATORY, OR PRACTICAL PROBLEMS IN, OR LAWS OF, ANY TERRITORY, THE REQUIREMENTS OF ANY STOCK EXCHANGE OR BY VIRTUE OF SHARES BEING REPRESENTED BY DEPOSITARY RECEIPTS, OR ANY MATTER, SUCH AUTHORITY TO APPLY UNTIL THE CLOSE OF BUSINESS ON JUNE 30, 2021 OR, IF EARLIER, UNTIL THE CONCLUSION OF THE COMPANY'S AGM TO BE HELD IN 2021, BUT DURING THIS PERIOD THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED AND RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT SECURITIES INTO, SHARES IN THE COMPANY TO BE GRANTED AFTER THE AUTHORITY ENDS AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES AND GRANT RIGHTS UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED |
||||||||||||||
| 17 | THAT,
SUBJECT TO THE PASSING OF RESOLUTION 16 ABOVE AND IN SUBSTITUTION FOR ALL EXISTING POWERS VESTED IN THE DIRECTORS ON THE DATE OF THIS NOTICE OF MEETING TO THE EXTENT THEY REMAIN UNEXERCISED AT THE COMMENCEMENT OF THE MEETING, THE DIRECTORS ARE EMPOWERED PURSUANT TO SECTION 570 AND SECTION 573 OF THE COMPANIES ACT 2006 TO ALLOT EQUITY SECURITIES (WITHIN THE MEANING OF SECTION 560 OF THE COMPANIES ACT 2006) WHOLLY FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 16 OR BY WAY OF SALE OF TREASURY SHARES AS IF SECTION 561(1) OF THE COMPANIES ACT 2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, PROVIDED THAT THIS POWER SHALL BE LIMITED: (A) TO THE ALLOTMENT OF EQUITY SECURITIES (BUT IN THE CASE OF THE AUTHORITY GRANTED UNDER PARAGRAPH (B) OF RESOLUTION 16 BY WAY OF RIGHTS ISSUE ONLY) AND SALE OF TREASURY SHARES FOR CASH IN CONNECTION WITH AN OFFER OF, OR INVITATION TO APPLY FOR, EQUITY SECURITIES TO SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS AND THAT THE DIRECTORS MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH THEY CONSIDER NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY, THE REQUIREMENTS OF ANY STOCK EXCHANGE OR BY VIRTUE OF SHARES |
Management | For | For | ||||||||||
| BEING
REPRESENTED BY DEPOSITARY RECEIPTS, OR ANY OTHER MATTER; AND (B) TO THE ALLOTMENT OF EQUITY SECURITIES AND SALE OF TREASURY SHARES (OTHERWISE THAN UNDER PARAGRAPH (A) ABOVE) UP TO AN AGGREGATE NOMINAL AMOUNT OF USD 3,662,041 SUCH POWER TO APPLY UNTIL THE CLOSE OF BUSINESS ON JUNE 30, 2021 OR, IF EARLIER, UNTIL THE CONCLUSION OF THE COMPANY'S AGM TO BE HELD IN 2021, BUT DURING THIS PERIOD THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE POWER ENDS AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES AND SELL TREASURY SHARES UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE POWER HAD NOT EXPIRED |
||||||||||||||
| 18 | THAT,
SUBJECT TO THE PASSING OF RESOLUTION 16 ABOVE, THE DIRECTORS ARE EMPOWERED PURSUANT TO SECTION 570 AND SECTION 573 OF THE COMPANIES ACT 2006 IN ADDITION TO ANY POWER GRANTED UNDER RESOLUTION 17 ABOVE TO ALLOT EQUITY SECURITIES (WITHIN THE MEANING OF SECTION 560 OF THE COMPANIES ACT 2006) WHOLLY FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 16 OR BY WAY OF SALE OF TREASURY SHARES AS IF SECTION 561(1) OF THE COMPANIES ACT 2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, PROVIDED THAT THIS POWER SHALL BE: (A) LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES UP TO AN AGGREGATE NOMINAL AMOUNT OF USD 3,662,041; AND (B) USED ONLY FOR THE PURPOSE OF FINANCING (OR REFINANCING, IF THE POWER IS TO BE USED WITHIN SIX MONTHS AFTER THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE DIRECTORS DETERMINE TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE, SUCH POWER TO APPLY UNTIL THE CLOSE OF BUSINESS ON JUNE 30, 2021 OR, IF EARLIER, UNTIL THE CONCLUSION OF THE COMPANY'S AGM TO BE HELD IN 2021, BUT DURING THIS PERIOD THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE POWER ENDS AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES AND SELL TREASURY SHARES UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE POWER HAD NOT EXPIRED |
Management | For | For | ||||||||||
| 19 | THAT
THE COMPANY IS GENERALLY AND UNCONDITIONALLY AUTHORIZED FOR THE PURPOSE OF SECTION 701 OF THE COMPANIES ACT 2006 TO MAKE MARKET PURCHASES (AS DEFINED IN SECTION 693(4) OF THAT ACT) OF ORDINARY SHARES IN THE CAPITAL OF THE COMPANY, PROVIDED THAT: (A) THE MAXIMUM NUMBER OF ORDINARY SHARES THAT MAY BE PURCHASED IS 73,240,833; (B) THE MINIMUM PRICE THAT MAY BE PAID FOR AN ORDINARY SHARE SHALL BE NOT LESS THAN THE NOMINAL VALUE OF SUCH SHARE; (C) THE MAXIMUM PRICE TO BE PAID FOR EACH ORDINARY SHARE SHALL BE THE HIGHER OF (I) AN AMOUNT EQUAL TO 5% ABOVE THE AVERAGE OF THE MIDDLE MARKET QUOTATION FOR THE COMPANY'S ORDINARY SHARES AS DERIVED FROM THE LONDON STOCK EXCHANGE'S OFFICIAL LIST FOR THE FIVE BUSINESS DAYS PRIOR TO THE PURCHASE BEING MADE AND (II) THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT BID FOR AN ORDINARY SHARE ON THE LONDON STOCK EXCHANGE AT THE TIME THE PURCHASE IS CARRIED OUT; (D) THIS AUTHORITY WILL EXPIRE AT THE CLOSE OF BUSINESS ON JUNE 30, 2021 OR, IF EARLIER, AT THE CONCLUSION OF THE COMPANY'S AGM IN 2021, UNLESS SUCH AUTHORITY IS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN A GENERAL MEETING; AND (E) THE COMPANY MAY ENTER INTO A CONTRACT TO PURCHASE ITS ORDINARY SHARES UNDER THIS AUTHORITY PRIOR TO ITS EXPIRY, WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER SUCH EXPIRY |
Management | For | For | ||||||||||
| 20 | THAT A GENERAL MEETING
OF THE COMPANY OTHER THAN AN ANNUAL GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE |
Management | For | For | ||||||||||
| ROLLS-ROYCE HOLDINGS PLC | ||||||||||||||
| Security | G76225104 | Meeting Type | Annual General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 07-May-2020 | ||||||||||||
| ISIN | GB00B63H8491 | Agenda | 712301376 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1 | TO RECEIVE THE COMPANY'S
ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2019 |
Management | For | For | ||||||||||
| 2 | TO APPROVE THE DIRECTORS'
REMUNERATION POLICY TO TAKE EFFECT FROM THE CONCLUSION OF THE AGM |
Management | For | For | ||||||||||
| 3 | TO APPROVE THE DIRECTORS'
REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2019 |
Management | For | For | ||||||||||
| 4 | TO RE-ELECT SIR IAN
DAVIS AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||||
| 5 | TO RE-ELECT WARREN EAST
CBE AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||||
| 6 | TO RE-ELECT STEPHEN
DAINTITH AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||||
| 7 | TO RE-ELECT LEWIS BOOTH
CBE AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||||
| 8 | TO RE-ELECT SIR FRANK
CHAPMAN AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||||
| 9 | TO ELECT GEORGE CULMER
AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||||
| 10 | TO RE-ELECT IRENE DORNER
AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||||
| 11 | TO RE-ELECT BEVERLY
GOULET AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||||
| 12 | TO RE-ELECT LEE HSIEN
YANG AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||||
| 13 | TO RE-ELECT NICK LUFF
AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||||
| 14 | TO RE-ELECT SIR KEVIN
SMITH CBE AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||||
| 15 | TO RE-ELECT JASMIN STAIBLIN
AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||||
| 16 | TO ELECT DAME ANGELA
STRANK AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||||
| 17 | TO RE-APPOINT PRICEWATERHOUSECOOPERS
LLP (PWC) AS THE COMPANY'S AUDITOR |
Management | For | For | ||||||||||
| 18 | TO AUTHORISE THE AUDIT
COMMITTEE, ON BEHALF OF THE BOARD, TO DETERMINE THE AUDITOR'S REMUNERATION |
Management | For | For | ||||||||||
| 19 | TO AUTHORISE PAYMENTS TO SHAREHOLDERS | Management | Abstain | Against | ||||||||||
| 20 | TO AUTHORISE POLITICAL
DONATIONS AND POLITICAL EXPENDITURE |
Management | For | For | ||||||||||
| 21 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES | Management | For | For | ||||||||||
| 22 | TO DISAPPLY PRE-EMPTION RIGHTS | Management | For | For | ||||||||||
| 23 | TO AUTHORISE THE COMPANY
TO PURCHASE ITS OWN SHARES |
Management | For | For | ||||||||||
| JARDINE MATHESON HOLDINGS LTD | ||||||||||||||
| Security | G50736100 | Meeting Type | Annual General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 07-May-2020 | ||||||||||||
| ISIN | BMG507361001 | Agenda | 712379494 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1 | TO RECEIVE THE FINANCIAL
STATEMENTS FOR 2019 |
Management | For | For | ||||||||||
| 2 | TO DECLARE A FINAL DIVIDEND FOR 2019 | Management | For | For | ||||||||||
| 3 | TO RE-ELECT DAVID HSU AS A DIRECTOR | Management | Against | Against | ||||||||||
| 4 | TO RE-ELECT ADAM KESWICK AS A DIRECTOR | Management | Against | Against | ||||||||||
| 5 | TO RE-ELECT ANTHONY
NIGHTINGALE AS A DIRECTOR |
Management | Against | Against | ||||||||||
| 6 | TO RE-ELECT JOHN R. WITT AS A DIRECTOR | Management | Against | Against | ||||||||||
| 7 | TO RE-APPOINT THE AUDITORS
AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION |
Management | For | For | ||||||||||
| 8 | TO RENEW THE GENERAL
MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES |
Management | For | For | ||||||||||
| JARDINE STRATEGIC HOLDINGS LTD (BERMUDAS) | ||||||||||||||
| Security | G50764102 | Meeting Type | Annual General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 07-May-2020 | ||||||||||||
| ISIN | BMG507641022 | Agenda | 712379507 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1 | TO RECEIVE THE FINANCIAL
STATEMENTS FOR 2019 |
Management | For | For | ||||||||||
| 2 | TO DECLARE A FINAL DIVIDEND FOR 2019 | Management | For | For | ||||||||||
| 3 | TO RE-ELECT DAVID HSU AS A DIRECTOR | Management | Against | Against | ||||||||||
| 4 | TO RE-ELECT ADAM KESWICK AS A DIRECTOR | Management | Against | Against | ||||||||||
| 5 | TO RE-ELECT LINCOLN K.K. LEONG AS A DIRECTOR | Management | Against | Against | ||||||||||
| 6 | TO RE-APPOINT THE AUDITORS
AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION |
Management | For | For | ||||||||||
| 7 | TO RENEW THE GENERAL
MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES |
Management | For | For | ||||||||||
| ROLLS-ROYCE HOLDINGS PLC | ||||||||||||||
| Security | G76225104 | Meeting Type | Special General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 07-May-2020 | ||||||||||||
| ISIN | GB00B63H8491 | Agenda | 712400643 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1 | APPROVE INCREASE IN BORROWING LIMIT | Management | For | For | ||||||||||
| UNITED RENTALS, INC. | ||||||||||||||
| Security | 911363109 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | URI | Meeting Date | 07-May-2020 | |||||||||||
| ISIN | US9113631090 | Agenda | 935145474 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: José B. Alvarez | Management | For | For | ||||||||||
| 1B. | Election of Director: Marc A. Bruno | Management | For | For | ||||||||||
| 1C. | Election of Director: Matthew J. Flannery | Management | For | For | ||||||||||
| 1D. | Election of Director: Bobby J. Griffin | Management | For | For | ||||||||||
| 1E. | Election of Director: Kim Harris Jones | Management | For | For | ||||||||||
| 1F. | Election of Director: Terri L. Kelly | Management | For | For | ||||||||||
| 1G. | Election of Director: Michael J. Kneeland | Management | For | For | ||||||||||
| 1H. | Election of Director: Gracia C. Martore | Management | For | For | ||||||||||
| 1I. | Election of Director: Filippo Passerini | Management | For | For | ||||||||||
| 1J. | Election of Director: Donald C. Roof | Management | For | For | ||||||||||
| 1K. | Election of Director: Shiv Singh | Management | For | For | ||||||||||
| 2. | Ratification of Appointment of Public Accounting Firm. | Management | For | For | ||||||||||
| 3. | Advisory Approval of Executive Compensation. | Management | For | For | ||||||||||
| 4. | Approval of Proposed
Amendment to the Certificate of Incorporation Granting Stockholders the Right to Act by Written Consent. |
Management | For | For | ||||||||||
| 5. | Stockholder Proposal
to Let Shareholders Vote on Bylaw Amendments. |
Shareholder | Against | For | ||||||||||
| CURTISS-WRIGHT CORPORATION | ||||||||||||||
| Security | 231561101 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | CW | Meeting Date | 07-May-2020 | |||||||||||
| ISIN | US2315611010 | Agenda | 935145575 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | David C. Adams | For | For | |||||||||||
| 2 | Dean M. Flatt | For | For | |||||||||||
| 3 | S. Marce Fuller | For | For | |||||||||||
| 4 | Bruce D. Hoechner | For | For | |||||||||||
| 5 | Glenda J. Minor | For | For | |||||||||||
| 6 | John B. Nathman | For | For | |||||||||||
| 7 | Robert J. Rivet | For | For | |||||||||||
| 8 | Albert E. Smith | For | For | |||||||||||
| 9 | Peter C. Wallace | For | For | |||||||||||
| 2. | To ratify the appointment
of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2020 |
Management | For | For | ||||||||||
| 3. | An advisory (non-binding)
vote to approve the compensation of the Company's named executive officers |
Management | For | For | ||||||||||
| METTLER-TOLEDO INTERNATIONAL INC. | ||||||||||||||
| Security | 592688105 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | MTD | Meeting Date | 07-May-2020 | |||||||||||
| ISIN | US5926881054 | Agenda | 935146109 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1.1 | Election of Director: Robert F. Spoerry | Management | For | For | ||||||||||
| 1.2 | Election of Director: Wah-Hui Chu | Management | For | For | ||||||||||
| 1.3 | Election of Director: Domitille Doat-Le Bigot | Management | For | For | ||||||||||
| 1.4 | Election of Director: Olivier A. Filliol | Management | For | For | ||||||||||
| 1.5 | Election of Director: Elisha W. Finney | Management | For | For | ||||||||||
| 1.6 | Election of Director: Richard Francis | Management | For | For | ||||||||||
| 1.7 | Election of Director: Michael A. Kelly | Management | For | For | ||||||||||
| 1.8 | Election of Director: Thomas P. Salice | Management | For | For | ||||||||||
| 2. | RATIFICATION OF INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM. |
Management | For | For | ||||||||||
| 3. | ADVISORY VOTE TO APPROVE
EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||||
| ECOLAB INC. | ||||||||||||||
| Security | 278865100 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | ECL | Meeting Date | 07-May-2020 | |||||||||||
| ISIN | US2788651006 | Agenda | 935147795 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Douglas M. Baker, Jr. | Management | For | For | ||||||||||
| 1B. | Election of Director: Shari L. Ballard | Management | For | For | ||||||||||
| 1C. | Election of Director: Barbara J. Beck | Management | For | For | ||||||||||
| 1D. | Election of Director: Jeffrey M. Ettinger | Management | For | For | ||||||||||
| 1E. | Election of Director: Arthur J. Higgins | Management | For | For | ||||||||||
| 1F. | Election of Director: Michael Larson | Management | For | For | ||||||||||
| 1G. | Election of Director: David W. MacLennan | Management | For | For | ||||||||||
| 1H. | Election of Director: Tracy B. McKibben | Management | For | For | ||||||||||
| 1I. | Election of Director: Lionel L. Nowell, III | Management | For | For | ||||||||||
| 1J. | Election of Director: Victoria J. Reich | Management | For | For | ||||||||||
| 1K. | Election of Director: Suzanne M. Vautrinot | Management | For | For | ||||||||||
| 1L. | Election of Director: John J. Zillmer | Management | For | For | ||||||||||
| 2. | Ratify the appointment
of PricewaterhouseCoopers LLP as independent registered public accounting firm for the current year ending December 31, 2020. |
Management | For | For | ||||||||||
| 3. | Advisory vote to approve
the compensation of executives disclosed in the Proxy Statement. |
Management | For | For | ||||||||||
| 4. | Stockholder proposal
regarding proxy access, if properly presented. |
Shareholder | Against | For | ||||||||||
| VERIZON COMMUNICATIONS INC. | ||||||||||||||
| Security | 92343V104 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | VZ | Meeting Date | 07-May-2020 | |||||||||||
| ISIN | US92343V1044 | Agenda | 935148406 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1a. | Election of Director: Shellye L. Archambeau | Management | For | For | ||||||||||
| 1b. | Election of Director: Mark T. Bertolini | Management | For | For | ||||||||||
| 1c. | Election of Director: Vittorio Colao | Management | For | For | ||||||||||
| 1d. | Election of Director: Melanie L. Healey | Management | For | For | ||||||||||
| 1e. | Election of Director: Clarence Otis, Jr. | Management | For | For | ||||||||||
| 1f. | Election of Director: Daniel H. Schulman | Management | For | For | ||||||||||
| 1g. | Election of Director: Rodney E. Slater | Management | For | For | ||||||||||
| 1h. | Election of Director: Hans E. Vestberg | Management | For | For | ||||||||||
| 1i. | Election of Director: Gregory G. Weaver | Management | For | For | ||||||||||
| 2. | Advisory Vote to Approve Executive Compensation | Management | For | For | ||||||||||
| 3. | Ratification of Appointment
of Independent Registered Public Accounting Firm |
Management | For | For | ||||||||||
| 4. | Nonqualified Savings Plan Earnings | Shareholder | Against | For | ||||||||||
| 5. | Special Shareholder Meetings | Shareholder | Against | For | ||||||||||
| 6. | Lobbying Activities Report | Shareholder | Abstain | Against | ||||||||||
| 7. | User Privacy Metric | Shareholder | Against | For | ||||||||||
| 8. | Amend Severance Approval Policy | Shareholder | Against | For | ||||||||||
| THE KRAFT HEINZ COMPANY | ||||||||||||||
| Security | 500754106 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | KHC | Meeting Date | 07-May-2020 | |||||||||||
| ISIN | US5007541064 | Agenda | 935151895 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Gregory E. Abel | Management | For | For | ||||||||||
| 1B. | Election of Director: Alexandre Behring | Management | For | For | ||||||||||
| 1C. | Election of Director: John T. Cahill | Management | For | For | ||||||||||
| 1D. | Election of Director: Joao M. Castro-Neves | Management | For | For | ||||||||||
| 1E. | Election of Director: Timothy Kenesey | Management | For | For | ||||||||||
| 1F. | Election of Director: Jorge Paulo Lemann | Management | For | For | ||||||||||
| 1G. | Election of Director: Susan Mulder | Management | For | For | ||||||||||
| 1H. | Election of Director: John C. Pope | Management | For | For | ||||||||||
| 1I. | Election of Director: Elio Leoni Sceti | Management | For | For | ||||||||||
| 1J. | Election of Director: Alexandre Van Damme | Management | For | For | ||||||||||
| 1K. | Election of Director: George Zoghbi | Management | For | For | ||||||||||
| 2. | Advisory vote to approve executive compensation. | Management | For | For | ||||||||||
| 3. | Approval of The Kraft
Heinz Company 2020 Omnibus Incentive Plan. |
Management | For | For | ||||||||||
| 4. | Ratification of the
selection of PricewaterhouseCoopers LLP as our independent auditors for 2020. |
Management | For | For | ||||||||||
| 5. | Shareholder Proposal:
Implementation of Simple Majority Vote Requirement. |
Shareholder | Against | For | ||||||||||
| SOUTHWEST GAS HOLDINGS, INC. | ||||||||||||||
| Security | 844895102 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | SWX | Meeting Date | 07-May-2020 | |||||||||||
| ISIN | US8448951025 | Agenda | 935152570 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | Robert L. Boughner | For | For | |||||||||||
| 2 | José A. Cárdenas | For | For | |||||||||||
| 3 | Stephen C. Comer | For | For | |||||||||||
| 4 | John P. Hester | For | For | |||||||||||
| 5 | Jane Lewis-Raymond | For | For | |||||||||||
| 6 | Anne L. Mariucci | For | For | |||||||||||
| 7 | Michael J. Melarkey | For | For | |||||||||||
| 8 | A. Randall Thoman | For | For | |||||||||||
| 9 | Thomas A. Thomas | For | For | |||||||||||
| 10 | Leslie T. Thornton | For | For | |||||||||||
| 2. | To APPROVE, on a non-binding,
advisory basis, the Company's Executive Compensation. |
Management | For | For | ||||||||||
| 3. | To RATIFY the selection
of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for fiscal year 2020. |
Management | For | For | ||||||||||
| IDEX CORPORATION | ||||||||||||||
| Security | 45167R104 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | IEX | Meeting Date | 07-May-2020 | |||||||||||
| ISIN | US45167R1041 | Agenda | 935153433 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | ANDREW K. SILVERNAIL | For | For | |||||||||||
| 2 | KATRINA L. HELMKAMP | For | For | |||||||||||
| 3 | MARK A. BECK | For | For | |||||||||||
| 4 | CARL R. CHRISTENSON | For | For | |||||||||||
| 2. | Advisory vote to approve
named executive officer compensation. |
Management | For | For | ||||||||||
| 3. | Ratification of the
appointment of Deloitte & Touche LLP as our independent registered accounting firm for 2020. |
Management | For | For | ||||||||||
| 4. | To consider a stockholder
proposal regarding a report related to employee representation on the Company's Board of Directors, if properly presented at the meeting. |
Shareholder | Against | For | ||||||||||
| ARCHER-DANIELS-MIDLAND COMPANY | ||||||||||||||
| Security | 039483102 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | ADM | Meeting Date | 07-May-2020 | |||||||||||
| ISIN | US0394831020 | Agenda | 935154182 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: M.S. Burke | Management | For | For | ||||||||||
| 1B. | Election of Director: T.K. Crews | Management | For | For | ||||||||||
| 1C. | Election of Director: P. Dufour | Management | For | For | ||||||||||
| 1D. | Election of Director: D.E. Felsinger | Management | For | For | ||||||||||
| 1E. | Election of Director: S.F. Harrison | Management | For | For | ||||||||||
| 1F. | Election of Director: J.R. Luciano | Management | For | For | ||||||||||
| 1G. | Election of Director: P.J. Moore | Management | For | For | ||||||||||
| 1H. | Election of Director: F.J. Sanchez | Management | For | For | ||||||||||
| 1I. | Election of Director: D.A. Sandler | Management | For | For | ||||||||||
| 1J. | Election of Director: L.Z. Schlitz | Management | For | For | ||||||||||
| 1K. | Election of Director: K.R. Westbrook | Management | For | For | ||||||||||
| 2. | Ratify the appointment
of Ernst & Young LLP as independent auditors for the year ending December 31, 2020. |
Management | For | For | ||||||||||
| 3. | Advisory Vote on Executive Compensation. | Management | For | For | ||||||||||
| 4. | Approve the 2020 Incentive Compensation Plan. | Management | For | For | ||||||||||
| VECTRUS, INC. | ||||||||||||||
| Security | 92242T101 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | VEC | Meeting Date | 07-May-2020 | |||||||||||
| ISIN | US92242T1016 | Agenda | 935154954 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1A. | Election of Class III Director: William F. Murdy | Management | For | For | ||||||||||
| 1B. | Election of Class III Director: Melvin F. Parker | Management | For | For | ||||||||||
| 1C. | Election of Class III Director: Stephen L. Waechter | Management | For | For | ||||||||||
| 2. | Ratification of the
appointment of Deloitte & Touche LLP as the Vectrus, Inc. Independent Registered Public Accounting Firm for 2020. |
Management | For | For | ||||||||||
| 3. | Approval of an amendment
and restatement of the Vectrus, Inc. 2014 Omnibus Incentive Plan. |
Management | For | For | ||||||||||
| 4. | Approval, on advisory
basis, of the compensation paid to our named executive officers. |
Management | For | For | ||||||||||
| CINCINNATI BELL INC. | ||||||||||||||
| Security | 171871502 | Meeting Type | Special | |||||||||||
| Ticker Symbol | CBB | Meeting Date | 07-May-2020 | |||||||||||
| ISIN | US1718715022 | Agenda | 935166226 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | To
adopt the Agreement and Plan of Merger, dated as of March 13, 2020 (the "merger agreement"), by and among Red Fiber Parent LLC, a Delaware limited liability company ("Parent"), Cincinnati Bell Inc., an Ohio corporation (the "Company"), and RF Merger Sub Inc., an Ohio corporation and a wholly owned subsidiary of Parent ("Merger Sub"), pursuant to which Merger Sub will be merged with and into the Company (the "merger"), with the Company surviving the merger as a subsidiary of Parent. |
Management | For | For | ||||||||||
| 2. | To approve, on an advisory
(non-binding) basis, the compensation that may be paid or become payable to the Company's named executive officers in connection with, or following, the consummation of the merger. |
Management | For | For | ||||||||||
| 3. | To
adjourn the special meeting to a later date or time, if necessary or appropriate, to solicit additional proxies in the event there are insufficient votes at the time of the special meeting or any adjournment or postponement thereof to adopt the merger agreement. |
Management | For | For | ||||||||||
| MUELLER INDUSTRIES, INC. | ||||||||||||||
| Security | 624756102 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | MLI | Meeting Date | 07-May-2020 | |||||||||||
| ISIN | US6247561029 | Agenda | 935166593 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | Gregory L. Christopher | For | For | |||||||||||
| 2 | Elizabeth Donovan | For | For | |||||||||||
| 3 | Gennaro J. Fulvio | For | For | |||||||||||
| 4 | Gary S. Gladstein | For | For | |||||||||||
| 5 | Scott J. Goldman | For | For | |||||||||||
| 6 | John B. Hansen | For | For | |||||||||||
| 7 | Terry Hermanson | For | For | |||||||||||
| 8 | Charles P. Herzog, Jr. | For | For | |||||||||||
| 2. | Approve the appointment
of Ernst & Young LLP as the Company's independent registered public accounting firm. |
Management | For | For | ||||||||||
| 3. | To approve, on an advisory
basis by non-binding vote, executive compensation. |
Management | For | For | ||||||||||
| GRIFFIN INDUSTRIAL REALTY INC. | ||||||||||||||
| Security | 398231100 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | GRIF | Meeting Date | 07-May-2020 | |||||||||||
| ISIN | US3982311009 | Agenda | 935176506 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1A. | Election of Director
to serve for a one-year term expiring at the 2021 annual meeting: David R. Bechtel |
Management | For | For | ||||||||||
| 1B. | Election of Director
to serve for a one-year term expiring at the 2021 annual meeting: Edgar M. Cullman, Jr. |
Management | For | For | ||||||||||
| 1C. | Election of Director
to serve for a one-year term expiring at the 2021 annual meeting: Frederick M. Danziger |
Management | For | For | ||||||||||
| 1D. | Election of Director
to serve for a one-year term expiring at the 2021 annual meeting: Gordon F. DuGan |
Management | For | For | ||||||||||
| 1E. | Election of Director
to serve for a one-year term expiring at the 2021 annual meeting: Michael S. Gamzon |
Management | For | For | ||||||||||
| 1F. | Election of Director
to serve for a one-year term expiring at the 2021 annual meeting: Jonathan P. May |
Management | For | For | ||||||||||
| 1G. | Election of Director
to serve for a one-year term expiring at the 2021 annual meeting: Molly North |
Management | For | For | ||||||||||
| 1H. | Election of Director
to serve for a one-year term expiring at the 2021 annual meeting: Amy Rose Silverman |
Management | For | For | ||||||||||
| 1I. | Election of Director
to serve for a one-year term expiring at the 2021 annual meeting: Albert H. Small, Jr. |
Management | For | For | ||||||||||
| 2. | The ratification of
the selection of RSM US LLP as Griffin's independent registered public accountants for fiscal 2020. |
Management | For | For | ||||||||||
| 3. | The approval, on an
advisory (non-binding) basis, of the compensation of Griffin's named executive officers as presented in Griffin's Proxy Statement. |
Management | For | For | ||||||||||
| 4. | The approval of an amendment
to Griffin's amended and restated certificate of incorporation to impose certain ownership and transfer restrictions. |
Management | Against | Against | ||||||||||
| 5. | The approval of Griffin's
reincorporation as a Maryland corporation, through and including a merger with and into our wholly owned subsidiary. |
Management | Against | Against | ||||||||||
| 6. | The approval of the
Griffin Industrial Realty, Inc. and Griffin Industrial, LLC 2020 Incentive Award Plan. |
Management | For | For | ||||||||||
| THE TIMKEN COMPANY | ||||||||||||||
| Security | 887389104 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | TKR | Meeting Date | 08-May-2020 | |||||||||||
| ISIN | US8873891043 | Agenda | 935141907 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | Maria A. Crowe | For | For | |||||||||||
| 2 | Elizabeth A. Harrell | For | For | |||||||||||
| 3 | Richard G. Kyle | For | For | |||||||||||
| 4 | John A. Luke, Jr. | For | For | |||||||||||
| 5 | Christopher L. Mapes | For | For | |||||||||||
| 6 | James F. Palmer | For | For | |||||||||||
| 7 | Ajita G. Rajendra | For | For | |||||||||||
| 8 | Frank C. Sullivan | For | For | |||||||||||
| 9 | John M. Timken, Jr. | For | For | |||||||||||
| 10 | Ward J. Timken, Jr. | For | For | |||||||||||
| 11 | Jacqueline F. Woods | For | For | |||||||||||
| 2. | Approval, on an advisory
basis, of our named executive officer compensation. |
Management | For | For | ||||||||||
| 3. | Ratification of the
appointment of Ernst & Young LLP as our independent auditor for the fiscal year ending December 31, 2020. |
Management | For | For | ||||||||||
| 4. | Consideration of a shareholder
proposal asking our Board of Directors to take the steps necessary to give holders in the aggregate of 10% of our outstanding common shares the power to call a special meeting of shareholders, if properly presented. |
Shareholder | Against | For | ||||||||||
| ALLEGHANY CORPORATION | ||||||||||||||
| Security | 017175100 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | Y | Meeting Date | 08-May-2020 | |||||||||||
| ISIN | US0171751003 | Agenda | 935148278 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1.1 | Election of Director: Ian H. Chippendale | Management | For | For | ||||||||||
| 1.2 | Election of Director: Weston M. Hicks | Management | For | For | ||||||||||
| 1.3 | Election of Director: Jefferson W. Kirby | Management | For | For | ||||||||||
| 2. | Say-on-Pay: Advisory
vote to approve the compensation of the named executive officers of Alleghany Corporation. |
Management | For | For | ||||||||||
| 3. | Ratification of Independent
Registered Public Accounting Firm: Ratification of selection of Ernst & Young LLP as Alleghany Corporation's independent registered public accounting firm for fiscal 2020. |
Management | For | For | ||||||||||
| ZIMMER BIOMET HOLDINGS, INC. | ||||||||||||||
| Security | 98956P102 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | ZBH | Meeting Date | 08-May-2020 | |||||||||||
| ISIN | US98956P1021 | Agenda | 935151516 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Christopher B. Begley | Management | For | For | ||||||||||
| 1B. | Election of Director: Betsy J. Bernard | Management | For | For | ||||||||||
| 1C. | Election of Director: Gail K. Boudreaux | Management | For | For | ||||||||||
| 1D. | Election of Director: Michael J. Farrell | Management | For | For | ||||||||||
| 1E. | Election of Director: Larry C. Glasscock | Management | For | For | ||||||||||
| 1F. | Election of Director: Robert A. Hagemann | Management | For | For | ||||||||||
| 1G. | Election of Director: Bryan C. Hanson | Management | For | For | ||||||||||
| 1H. | Election of Director: Arthur J. Higgins | Management | For | For | ||||||||||
| 1I. | Election of Director: Maria Teresa Hilado | Management | For | For | ||||||||||
| 1J. | Election of Director: Syed Jafry | Management | For | For | ||||||||||
| 1K. | Election of Director: Michael W. Michelson | Management | For | For | ||||||||||
| 2. | Ratify the appointment
of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2020. |
Management | For | For | ||||||||||
| 3. | Advisory vote to approve
named executive officer compensation (Say on Pay). |
Management | For | For | ||||||||||
| ABBVIE INC. | ||||||||||||||
| Security | 00287Y109 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | ABBV | Meeting Date | 08-May-2020 | |||||||||||
| ISIN | US00287Y1091 | Agenda | 935152138 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | Robert J. Alpern | For | For | |||||||||||
| 2 | Edward M. Liddy | For | For | |||||||||||
| 3 | Melody B. Meyer | For | For | |||||||||||
| 4 | Frederick H. Waddell | For | For | |||||||||||
| 2. | Ratification of Ernst
& Young LLP as AbbVie's independent registered public accounting firm for 2020 |
Management | For | For | ||||||||||
| 3. | Say on Pay - An advisory
vote on the approval of executive compensation |
Management | For | For | ||||||||||
| 4. | Approval of a management
proposal regarding amendment of the certificate of incorporation to eliminate supermajority voting |
Management | For | For | ||||||||||
| 5. | Stockholder Proposal
- to Issue an Annual Report on Lobbying |
Shareholder | Abstain | Against | ||||||||||
| 6. | Stockholder Proposal
- to Adopt a Policy to Require Independent Chairman |
Shareholder | Against | For | ||||||||||
| 7. | Stockholder Proposal
- to Issue a Compensation Committee Report on Drug Pricing |
Shareholder | Abstain | Against | ||||||||||
| REPUBLIC SERVICES, INC. | ||||||||||||||
| Security | 760759100 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | RSG | Meeting Date | 08-May-2020 | |||||||||||
| ISIN | US7607591002 | Agenda | 935153457 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Manuel Kadre | Management | For | For | ||||||||||
| 1B. | Election of Director: Tomago Collins | Management | For | For | ||||||||||
| 1C. | Election of Director: Thomas W. Handley | Management | For | For | ||||||||||
| 1D. | Election of Director: Jennifer M. Kirk | Management | For | For | ||||||||||
| 1E. | Election of Director: Michael Larson | Management | For | For | ||||||||||
| 1F. | Election of Director: Kim S. Pegula | Management | For | For | ||||||||||
| 1G. | Election of Director: Donald W. Slager | Management | For | For | ||||||||||
| 1H. | Election of Director: James P. Snee | Management | For | For | ||||||||||
| 1I. | Election of Director: Sandra M. Volpe | Management | For | For | ||||||||||
| 1J. | Election of Director: Katharine B. Weymouth | Management | For | For | ||||||||||
| 2. | Advisory vote to approve
our named executive officer compensation. |
Management | For | For | ||||||||||
| 3. | Ratification of the
appointment of Ernst & Young LLP as our independent registered public accounting firm for 2020. |
Management | For | For | ||||||||||
| 4. | Proposal to approve
the Republic Services, Inc. 2021 Stock Incentive Plan. |
Management | For | For | ||||||||||
| 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 | ||||||||||
| THE BRINK'S COMPANY | ||||||||||||||
| Security | 109696104 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | BCO | Meeting Date | 08-May-2020 | |||||||||||
| ISIN | US1096961040 | Agenda | 935168927 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1.1 | Election of Director
for a term expiring in 2021: Kathie J. Andrade |
Management | For | For | ||||||||||
| 1.2 | Election of Director
for a term expiring in 2021: Paul G. Boynton |
Management | For | For | ||||||||||
| 1.3 | Election of Director
for a term expiring in 2021: Ian D. Clough |
Management | For | For | ||||||||||
| 1.4 | Election of Director
for a term expiring in 2021: Susan E. Docherty |
Management | For | For | ||||||||||
| 1.5 | Election of Director
for a term expiring in 2021: Reginald D. Hedgebeth |
Management | For | For | ||||||||||
| 1.6 | Election of Director
for a term expiring in 2021: Dan R. Henry |
Management | For | For | ||||||||||
| 1.7 | Election of Director
for a term expiring in 2021: Michael J. Herling |
Management | For | For | ||||||||||
| 1.8 | Election of Director
for a term expiring in 2021: Douglas A. Pertz |
Management | For | For | ||||||||||
| 1.9 | Election of Director
for a term expiring in 2021: George I. Stoeckert |
Management | For | For | ||||||||||
| 2. | Advisory vote to approve
named executive officer compensation. |
Management | For | For | ||||||||||
| 3. | Approval of KPMG LLP
as the Company's independent registered public accounting firm for 2020. |
Management | For | For | ||||||||||
| OCEANEERING INTERNATIONAL, INC. | ||||||||||||||
| Security | 675232102 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | OII | Meeting Date | 08-May-2020 | |||||||||||
| ISIN | US6752321025 | Agenda | 935169599 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: William B. Berry | Management | For | For | ||||||||||
| 1B. | Election of Director: T. Jay Collins | Management | For | For | ||||||||||
| 1C. | Election of Director: Jon Erik Reinhardsen | Management | For | For | ||||||||||
| 2. | Approval of the 2020 Incentive Plan. | Management | For | For | ||||||||||
| 3. | Advisory vote on a resolution
to approve the compensation of our named executive officers. |
Management | For | For | ||||||||||
| 4. | Proposal to ratify the
appointment of Ernst & Young LLP as our independent auditors for the year ending December 31, 2020. |
Management | For | For | ||||||||||
| KINNEVIK AB (PUBL) | ||||||||||||||
| Security | ADPV44736 | Meeting Type | Annual General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 11-May-2020 | ||||||||||||
| ISIN | SE0013256674 | Agenda | 712391919 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| CMMT | AN ABSTAIN VOTE CAN
HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION |
Non-Voting | ||||||||||||
| CMMT | MARKET
RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED |
Non-Voting | ||||||||||||
| CMMT | IMPORTANT
MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE |
Non-Voting | ||||||||||||
| 1 | OPENING OF THE ANNUAL GENERAL MEETING | Non-Voting | ||||||||||||
| 2 | ELECTION OF CHAIRMAN
OF THE ANNUAL GENERAL MEETING |
Non-Voting | ||||||||||||
| 3 | PREPARATION AND APPROVAL
OF THE VOTING LIST |
Non-Voting | ||||||||||||
| 4 | APPROVAL OF THE AGENDA | Non-Voting | ||||||||||||
| 5 | ELECTION OF ONE OR TWO
PERSONS TO CHECK AND VERIFY THE MINUTES |
Non-Voting | ||||||||||||
| 6 | DETERMINATION OF WHETHER
THE ANNUAL GENERAL MEETING HAS BEEN DULY CONVENED |
Non-Voting | ||||||||||||
| 7 | PRESENTATION OF THE
PARENT COMPANY'S ANNUAL REPORT AND THE AUDITOR'S REPORT-AS WELL AS OF THE GROUP ANNUAL REPORT AND THE GROUP AUDITOR'S REPORT |
Non-Voting | ||||||||||||
| 8 | RESOLUTION ON THE ADOPTION
OF THE PROFIT AND LOSS STATEMENT AND THE BALANCE SHEET AS WELL AS OF THE GROUP PROFIT AND LOSS STATEMENT AND THE GROUP BALANCE SHEET |
Management | No Action | |||||||||||
| 9 | RESOLUTION ON THE PROPOSED
TREATMENT OF KINNEVIK'S EARNINGS AS STATED IN THE ADOPTED BALANCE SHEET |
Management | No Action | |||||||||||
| 10 | RESOLUTION ON THE DISCHARGE
FROM LIABILITY OF THE MEMBERS OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER |
Management | No Action | |||||||||||
| CMMT | PLEASE NOTE THAT RESOLUTIONS
11, 12, 13 AND 14 ARE PROPOSED BY NOMINATION-COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE- STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING |
Non-Voting | ||||||||||||
| 11 | DETERMINATION OF THE
NUMBER OF MEMBERS OF THE BOARD: THE NOMINATION COMMITTEE PROPOSES THAT THE BOARD SHALL CONSIST OF SEVEN (7) MEMBERS |
Management | No Action | |||||||||||
| 12 | DETERMINATION OF THE
REMUNERATION TO THE MEMBERS OF THE BOARD AND THE AUDITOR |
Management | No Action | |||||||||||
| 13.A | RE-ELECTION OF BOARD
MEMBER: SUSANNA CAMPBELL |
Management | No Action | |||||||||||
| 13.B | RE-ELECTION OF BOARD
MEMBER: DAME AMELIA FAWCETT |
Management | No Action | |||||||||||
| 13.C | RE-ELECTION OF BOARD
MEMBER: WILHELM KLINGSPOR |
Management | No Action | |||||||||||
| 13.D | RE-ELECTION OF BOARD MEMBER: BRIAN MCBRIDE | Management | No Action | |||||||||||
| 13.E | RE-ELECTION OF BOARD
MEMBER: HENRIK POULSEN |
Management | No Action | |||||||||||
| 13.F | RE-ELECTION OF BOARD
MEMBER: CHARLOTTE STROMBERG |
Management | No Action | |||||||||||
| 13.G | ELECTION OF BOARD MEMBER: CECILIA QVIST | Management | No Action | |||||||||||
| 14 | ELECTION OF THE CHAIRMAN
OF THE BOARD: THE NOMINATION COMMITTEE PROPOSES THAT DAME AMELIA FAWCETT SHALL BE RE-ELECTED AS THE CHAIRMAN OF THE BOARD |
Management | No Action | |||||||||||
| 15 | RESOLUTION REGARDING
GUIDELINES FOR REMUNERATION TO SENIOR EXECUTIVES |
Management | No Action | |||||||||||
| 16.A | RESOLUTION REGARDING
A LONG-TERM SHARE INCENTIVE PLAN FOR 2020, INCLUDING RESOLUTIONS REGARDING: ADOPTION OF THE PLAN |
Management | No Action | |||||||||||
| 16.B | RESOLUTION REGARDING
A LONG-TERM SHARE INCENTIVE PLAN FOR 2020, INCLUDING RESOLUTIONS REGARDING: AMENDMENTS TO THE ARTICLES OF ASSOCIATION |
Management | No Action | |||||||||||
| 16.C | RESOLUTION REGARDING
A LONG-TERM SHARE INCENTIVE PLAN FOR 2020, INCLUDING RESOLUTIONS REGARDING: AUTHORISATION FOR THE BOARD TO RESOLVE ON A NEW ISSUE OF INCENTIVE SHARES |
Management | No Action | |||||||||||
| 16.D | RESOLUTION REGARDING
A LONG-TERM SHARE INCENTIVE PLAN FOR 2020, INCLUDING RESOLUTIONS REGARDING: AUTHORISATION FOR THE BOARD TO RESOLVE TO REPURCHASE INCENTIVE SHARES |
Management | No Action | |||||||||||
| 16.E | RESOLUTION REGARDING
A LONG-TERM SHARE INCENTIVE PLAN FOR 2020, INCLUDING RESOLUTIONS REGARDING: TRANSFER OF OWN INCENTIVE SHARES TO THE PARTICIPANTS IN THE PLAN |
Management | No Action | |||||||||||
| 17 | RESOLUTION REGARDING
AUTHORISATION FOR THE BOARD TO RESOLVE ON TRANSFERS OF OWN CLASS B SHARES TO COVER COSTS FOR PREVIOUSLY RESOLVED LONG-TERM INCENTIVE PLANS |
Management | No Action | |||||||||||
| 18 | RESOLUTION REGARDING
AUTHORISATION FOR THE BOARD TO RESOLVE ON REPURCHASES OF OWN ORDINARY SHARES |
Management | No Action | |||||||||||
| 19 | RESOLUTION REGARDING
AMENDMENTS OF THE ARTICLES OF ASSOCIATION |
Management | No Action | |||||||||||
| 20.A | PLEASE NOTE THAT THIS
RESOLUTION IS A SHAREHOLDER PROPOSAL: SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVES TO: AMEND THE ARTICLES OF ASSOCIATION (SECTION 4) IN THE FOLLOWING WAY: "ALL SHARES ENTITLE TO ONE (1) VOTE" |
Shareholder | No Action | |||||||||||
| 20.B | PLEASE
NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVES TO: INSTRUCT THE BOARD TO WORK TOWARDS THAT THE SWEDISH COMPANIES ACT (2005:551) IS AMENDED SO THAT THE POSSIBILITY TO HAVE DIFFERENTIATED VOTING POWERS IS ABOLISHED, FIRSTLY BY APPROACHING THE SWEDISH GOVERNMENT |
Shareholder | No Action | |||||||||||
| 20.C | PLEASE
NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVES TO: INSTRUCT THE BOARD TO PREPARE A PROPOSAL REGARDING REPRESENTATION ON THE BOARD AND THE NOMINATION COMMITTEE FOR THE SMALL AND MEDIUM SIZED SHAREHOLDERS TO BE RESOLVED UPON AT THE 2021 ANNUAL GENERAL MEETING, OR AT AN EARLIER EXTRAORDINARY GENERAL MEETING |
Shareholder | No Action | |||||||||||
| 20.D | PLEASE
NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVES TO: INSTRUCT THE BOARD TO WORK TOWARDS THAT A CORRESPONDING CHANGE IS EFFECTUATED IN THE SWEDISH NATIONAL RULEBOOK, FIRSTLY BY APPROACHING THE SWEDISH GOVERNMENT |
Shareholder | No Action | |||||||||||
| 20.E | PLEASE NOTE THAT THIS
RESOLUTION IS A SHAREHOLDER PROPOSAL: SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVES TO: INSTRUCT THE BOARD TO PREPARE A PROPOSAL FOR AN ETHICAL CODE, TO BE RESOLVED UPON BY THE ANNUAL GENERAL MEETING 2021 |
Shareholder | No Action | |||||||||||
| 21 | CLOSING OF THE ANNUAL GENERAL MEETING | Non-Voting | ||||||||||||
| KINNEVIK AB | ||||||||||||||
| Security | W5139V265 | Meeting Type | Annual General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 11-May-2020 | ||||||||||||
| ISIN | SE0013256682 | Agenda | 712411735 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| CMMT | AN ABSTAIN VOTE CAN
HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION |
Non-Voting | ||||||||||||
| CMMT | MARKET
RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED |
Non-Voting | ||||||||||||
| CMMT | IMPORTANT
MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE |
Non-Voting | ||||||||||||
| 1 | OPENING OF THE ANNUAL GENERAL MEETING | Non-Voting | ||||||||||||
| 2 | ELECTION OF CHAIRMAN
OF THE ANNUAL GENERAL MEETING: WILHELM LUNING |
Non-Voting | ||||||||||||
| 3 | PREPARATION AND APPROVAL
OF THE VOTING LIST |
Non-Voting | ||||||||||||
| 4 | APPROVAL OF THE AGENDA | Non-Voting | ||||||||||||
| 5 | ELECTION OF ONE OR TWO
PERSONS TO CHECK AND VERIFY THE MINUTES |
Non-Voting | ||||||||||||
| 6 | DETERMINATION OF WHETHER
THE ANNUAL GENERAL MEETING HAS BEEN DULY CONVENED |
Non-Voting | ||||||||||||
| 7 | PRESENTATION OF THE
PARENT COMPANY'S ANNUAL REPORT AND THE AUDITOR'S REPORT-AS WELL AS OF THE GROUP ANNUAL REPORT AND THE GROUP AUDITOR'S REPORT |
Non-Voting | ||||||||||||
| 8 | RESOLUTION ON THE ADOPTION
OF THE PROFIT AND LOSS STATEMENT AND THE BALANCE SHEET AS WELL AS OF THE GROUP PROFIT AND LOSS STATEMENT AND THE GROUP BALANCE SHEET |
Management | No Action | |||||||||||
| 9 | RESOLUTION ON THE PROPOSED
TREATMENT OF KINNEVIK'S EARNINGS AS STATED IN THE ADOPTED BALANCE SHEET |
Management | No Action | |||||||||||
| 10 | RESOLUTION ON THE DISCHARGE
FROM LIABILITY OF THE MEMBERS OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER |
Management | No Action | |||||||||||
| CMMT | PLEASE NOTE THAT RESOLUTIONS
11 TO 14 ARE PROPOSED BY NOMINATION COMMITTEE-AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING- INSTRUCTIONS ARE DISABLED FOR THIS MEETING |
Non-Voting | ||||||||||||
| 11 | DETERMINATION OF THE
NUMBER OF MEMBERS OF THE BOARD: SEVEN (7) |
Management | No Action | |||||||||||
| 12 | DETERMINATION OF THE
REMUNERATION TO THE MEMBERS OF THE BOARD AND THE AUDITOR |
Management | No Action | |||||||||||
| 13.A | RE-ELECTION OF SUSANNA
CAMPBELL AS BOARD MEMBER PROPOSED BY THE NOMINATION COMMITTEE |
Management | No Action | |||||||||||
| 13.B | RE-ELECTION OF DAME
AMELIA FAWCETT AS BOARD MEMBER PROPOSED BY THE NOMINATION COMMITTEE |
Management | No Action | |||||||||||
| 13.C | RE-ELECTION OF WILHELM
KLINGSPOR AS BOARD MEMBER PROPOSED BY THE NOMINATION COMMITTEE |
Management | No Action | |||||||||||
| 13.D | RE-ELECTION OF BRIAN
MCBRIDE AS BOARD MEMBER PROPOSED BY THE NOMINATION COMMITTEE |
Management | No Action | |||||||||||
| 13.E | RE-ELECTION OF HENRIK
POULSEN AS BOARD MEMBER PROPOSED BY THE NOMINATION COMMITTEE |
Management | No Action | |||||||||||
| 13.F | RE-ELECTION OF CHARLOTTE
STROMBERG AS BOARD MEMBER PROPOSED BY THE NOMINATION COMMITTEE |
Management | No Action | |||||||||||
| 13.G | ELECTION OF CECILIA
QVIST AS BOARD MEMBER PROPOSED BY THE NOMINATION COMMITTEE |
Management | No Action | |||||||||||
| 14 | ELECTION OF THE CHAIRMAN
OF THE BOARD: DAME AMELIA FAWCETT |
Management | No Action | |||||||||||
| 15 | RESOLUTION REGARDING
GUIDELINES FOR REMUNERATION TO SENIOR EXECUTIVES |
Management | No Action | |||||||||||
| 16.A | RESOLUTION REGARDING
A LONG-TERM SHARE INCENTIVE PLAN FOR 2020, INCLUDING RESOLUTION REGARDING: ADOPTION OF THE PLAN |
Management | No Action | |||||||||||
| 16.B | RESOLUTION REGARDING
A LONG-TERM SHARE INCENTIVE PLAN FOR 2020, INCLUDING RESOLUTION REGARDING: AMENDMENTS TO THE ARTICLES OF ASSOCIATION |
Management | No Action | |||||||||||
| 16.C | RESOLUTION REGARDING
A LONG-TERM SHARE INCENTIVE PLAN FOR 2020, INCLUDING RESOLUTION REGARDING: AUTHORISATION FOR THE BOARD TO RESOLVE ON A NEW ISSUE OF INCENTIVE SHARES |
Management | No Action | |||||||||||
| 16.D | RESOLUTION REGARDING
A LONG-TERM SHARE INCENTIVE PLAN FOR 2020, INCLUDING RESOLUTION REGARDING: AUTHORISATION FOR THE BOARD TO RESOLVE TO REPURCHASE INCENTIVE SHARES |
Management | No Action | |||||||||||
| 16.E | RESOLUTION REGARDING
A LONG-TERM SHARE INCENTIVE PLAN FOR 2020, INCLUDING RESOLUTION REGARDING: TRANSFER OF OWN INCENTIVE SHARES TO THE PARTICIPANTS IN THE PLAN |
Management | No Action | |||||||||||
| 17 | RESOLUTION REGARDING
AUTHORISATION FOR THE BOARD TO RESOLVE ON TRANSFERS OF OWN CLASS B SHARES TO COVER COSTS FOR PREVIOUSLY RESOLVED LONG-TERM INCENTIVE PLANS |
Management | No Action | |||||||||||
| 18 | RESOLUTION REGARDING
AUTHORISATION FOR THE BOARD TO RESOLVE ON REPURCHASES OF OWN ORDINARY SHARES |
Management | No Action | |||||||||||
| 19 | RESOLUTION REGARDING
AMENDMENTS OF THE ARTICLES OF ASSOCIATION |
Management | No Action | |||||||||||
| 20.A | PLEASE NOTE THAT THIS
RESOLUTION IS A SHAREHOLDER PROPOSAL: RESOLUTIONS REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSAL: AMEND THE ARTICLES OF ASSOCIATION (SECTION 4) IN THE FOLLOWING WAY: "ALL SHARES ENTITLE TO ONE (1) VOTE" |
Shareholder | No Action | |||||||||||
| 20.B | PLEASE
NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: RESOLUTIONS REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSAL: INSTRUCT THE BOARD TO WORK TOWARDS THAT THE SWEDISH COMPANIES ACT (2005:551) IS AMENDED SO THAT THE POSSIBILITY TO HAVE DIFFERENTIATED VOTING POWERS IS ABOLISHED, FIRSTLY BY APPROACHING THE SWEDISH GOVERNMENT |
Shareholder | No Action | |||||||||||
| 20.C | PLEASE
NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: RESOLUTIONS REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSAL: INSTRUCT THE BOARD TO PREPARE A PROPOSAL REGARDING REPRESENTATION ON THE BOARD AND THE NOMINATION COMMITTEE FOR THE SMALL AND MEDIUM SIZED SHAREHOLDERS TO BE RESOLVED UPON AT THE 2021 ANNUAL GENERAL MEETING, OR AT AN EARLIER EXTRAORDINARY GENERAL MEETING |
Shareholder | No Action | |||||||||||
| 20.D | PLEASE
NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: RESOLUTIONS REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSAL: INSTRUCT THE BOARD TO WORK TOWARDS THAT A CORRESPONDING CHANGE IS EFFECTUATED IN THE SWEDISH NATIONAL RULEBOOK, FIRSTLY BY APPROACHING THE SWEDISH GOVERNMENT |
Shareholder | No Action | |||||||||||
| 20.E | PLEASE NOTE THAT THIS
RESOLUTION IS A SHAREHOLDER PROPOSAL: RESOLUTIONS REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSAL: INSTRUCT THE BOARD TO PREPARE A PROPOSAL FOR AN ETHICAL CODE, TO BE RESOLVED UPON BY THE ANNUAL GENERAL MEETING 2021 |
Shareholder | No Action | |||||||||||
| 21 | CLOSING OF THE ANNUAL GENERAL MEETING | Non-Voting | ||||||||||||
| RECKITT BENCKISER GROUP PLC | ||||||||||||||
| Security | G74079107 | Meeting Type | Annual General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 12-May-2020 | ||||||||||||
| ISIN | GB00B24CGK77 | Agenda | 712361675 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1 | TO RECEIVE AND ADOPT
THE COMPANY'S ANNUAL REPORT AND FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2019 |
Management | For | For | ||||||||||
| 2 | TO APPROVE THE DIRECTORS'
REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2019 |
Management | For | For | ||||||||||
| 3 | TO DECLARE THE FINAL
DIVIDEND RECOMMENDED BY THE DIRECTORS OF 101.6 PENCE PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2019 PAYABLE ON 28 MAY 2020 TO ALL SHAREHOLDERS ON THE REGISTER AT THE CLOSE OF BUSINESS ON 17 APRIL 2020 |
Management | For | For | ||||||||||
| 4 | TO RE-ELECT ANDREW BONFIELD AS A DIRECTOR | Management | For | For | ||||||||||
| 5 | TO RE-ELECT NICANDRO DURANTE AS A DIRECTOR | Management | For | For | ||||||||||
| 6 | TO RE-ELECT MARY HARRIS AS A DIRECTOR | Management | For | For | ||||||||||
| 7 | TO RE-ELECT MEHMOOD KHAN AS A DIRECTOR | Management | For | For | ||||||||||
| 8 | TO RE-ELECT PAM KIRBY AS A DIRECTOR | Management | For | For | ||||||||||
| 9 | TO RE-ELECT CHRIS SINCLAIR AS A DIRECTOR | Management | For | For | ||||||||||
| 10 | TO RE-ELECT ELANE STOCK AS A DIRECTOR | Management | For | For | ||||||||||
| 11 | TO ELECT JEFF CARR AS A DIRECTOR | Management | For | For | ||||||||||
| 12 | TO ELECT SARA MATHEW AS A DIRECTOR | Management | For | For | ||||||||||
| 13 | TO ELECT LAXMAN NARASIMHAN AS A DIRECTOR | Management | For | For | ||||||||||
| 14 | TO RE-APPOINT KPMG LLP
AS THE EXTERNAL AUDITOR OF THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY |
Management | For | For | ||||||||||
| 15 | TO AUTHORISE THE AUDIT
COMMITTEE TO DETERMINE THE REMUNERATION OF THE EXTERNAL AUDITOR OF THE COMPANY |
Management | For | For | ||||||||||
| 16 | TO RENEW AUTHORITY FOR
POLITICAL EXPENDITURE |
Management | For | For | ||||||||||
| 17 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES | Management | For | For | ||||||||||
| 18 | TO APPROVE THE DISAPPLICATION
OF PRE- EMPTION RIGHTS |
Management | For | For | ||||||||||
| 19 | TO
AUTHORISE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION 17 AND IN ADDITION TO ANY AUTHORITY GRANTED UNDER RESOLUTION 18 TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE ACT) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH AUTHORITY TO BE: A) LIMITED TO THE ALLOTMENT OF EQUITY SHARES OR SALE OF TREASURY SHARES UP TO A NOMINAL AMOUNT OF GBP 3,549,000 BEING NOT MORE THAN 5% OF THE ISSUED ORDINARY SHARE CAPITAL (EXCLUDING TREASURY SHARES) OF THE COMPANY AS AT 26 MARCH 2020, BEING THE LATEST PRACTICABLE DATE PRIOR TO THE PUBLICATION OF THIS NOTICE; AND B) USED ONLY FOR THE PURPOSES OF FINANCING (OR REFINANCING, IF THE AUTHORITY IS TO BE USED WITHIN SIX MONTHS AFTER THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE BOARD OF THE COMPANY DETERMINES TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE, SUCH AUTHORITY TO EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR, IF EARLIER, ON 30 JUNE 2021, BUT IN EACH CASE, PRIOR TO ITS EXPIRY THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED |
Management | For | For | ||||||||||
| 20 | TO AUTHORISE THE COMPANY
TO PURCHASE ITS OWN SHARES |
Management | For | For | ||||||||||
| 21 | TO AUTHORISE THE DIRECTORS
TO CALL A GENERAL MEETING OF THE COMPANY, OTHER THAN AN AGM, ON NOT LESS THAN 14 CLEAR DAYS' NOTICE |
Management | For | For | ||||||||||
| CONOCOPHILLIPS | ||||||||||||||
| Security | 20825C104 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | COP | Meeting Date | 12-May-2020 | |||||||||||
| ISIN | US20825C1045 | Agenda | 935151679 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Charles E. Bunch | Management | For | For | ||||||||||
| 1B. | Election of Director: Caroline Maury Devine | Management | For | For | ||||||||||
| 1C. | Election of Director: John V. Faraci | Management | For | For | ||||||||||
| 1D. | Election of Director: Jody Freeman | Management | For | For | ||||||||||
| 1E. | Election of Director: Gay Huey Evans | Management | For | For | ||||||||||
| 1F. | Election of Director: Jeffrey A. Joerres | Management | For | For | ||||||||||
| 1G. | Election of Director: Ryan M. Lance | Management | For | For | ||||||||||
| 1H. | Election of Director: William H. McRaven | Management | For | For | ||||||||||
| 1I. | Election of Director: Sharmila Mulligan | Management | For | For | ||||||||||
| 1J. | Election of Director: Arjun N. Murti | Management | For | For | ||||||||||
| 1K. | Election of Director: Robert A. Niblock | Management | For | For | ||||||||||
| 1L. | Election of Director: David T. Seaton | Management | For | For | ||||||||||
| 1M. | Election of Director: R.A. Walker | Management | For | For | ||||||||||
| 2. | Proposal to ratify appointment
of Ernst & Young LLP as ConocoPhillips' independent registered public accounting firm for 2020. |
Management | For | For | ||||||||||
| 3. | Advisory Approval of Executive Compensation. | Management | For | For | ||||||||||
| T. ROWE PRICE GROUP, INC. | ||||||||||||||
| Security | 74144T108 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | TROW | Meeting Date | 12-May-2020 | |||||||||||
| ISIN | US74144T1088 | Agenda | 935151819 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Mark S. Bartlett | Management | For | For | ||||||||||
| 1B. | Election of Director: Mary K. Bush | Management | For | For | ||||||||||
| 1C. | Election of Director: Dina Dublon | Management | For | For | ||||||||||
| 1D. | Election of Director: Dr. Freeman A. Hrabowski, III | Management | For | For | ||||||||||
| 1E. | Election of Director: Robert F. MacLellan | Management | For | For | ||||||||||
| 1F. | Election of Director: Olympia J. Snowe | Management | For | For | ||||||||||
| 1G. | Election of Director: Robert J. Stevens | Management | For | For | ||||||||||
| 1H. | Election of Director: William J. Stromberg | Management | For | For | ||||||||||
| 1I. | Election of Director: Richard R. Verma | Management | For | For | ||||||||||
| 1J. | Election of Director: Sandra S. Wijnberg | Management | For | For | ||||||||||
| 1K. | Election of Director: Alan D. Wilson | Management | For | For | ||||||||||
| 2. | To approve, by a non-binding
advisory vote, the compensation paid by the Company to its Named Executive Officers. |
Management | For | For | ||||||||||
| 3. | Ratification of the
appointment of KPMG LLP as our independent registered public accounting firm for 2020. |
Management | For | For | ||||||||||
| 4. | To approve the 2020 Long-Term Incentive Plan. | Management | Against | Against | ||||||||||
| 5. | Stockholder proposal
for a report on voting by our funds and portfolios on matters related to climate change. |
Shareholder | Against | For | ||||||||||
| LOEWS CORPORATION | ||||||||||||||
| Security | 540424108 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | L | Meeting Date | 12-May-2020 | |||||||||||
| ISIN | US5404241086 | Agenda | 935156491 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Ann E. Berman | Management | For | For | ||||||||||
| 1B. | Election of Director: Joseph L. Bower | Management | For | For | ||||||||||
| 1C. | Election of Director: Charles D. Davidson | Management | For | For | ||||||||||
| 1D. | Election of Director: Charles M. Diker | Management | For | For | ||||||||||
| 1E. | Election of Director: Paul J. Fribourg | Management | For | For | ||||||||||
| 1F. | Election of Director: Walter L. Harris | Management | For | For | ||||||||||
| 1G. | Election of Director: Philip A. Laskawy | Management | For | For | ||||||||||
| 1H. | Election of Director: Susan P. Peters | Management | For | For | ||||||||||
| 1I. | Election of Director: Andrew H. Tisch | Management | For | For | ||||||||||
| 1J. | Election of Director: James S. Tisch | Management | For | For | ||||||||||
| 1k. | Election of Director: Jonathan M. Tisch | Management | For | For | ||||||||||
| 1l. | Election of Director: Anthony Welters | Management | For | For | ||||||||||
| 2. | Approve, on an advisory basis, executive compensation. | Management | For | For | ||||||||||
| 3. | Ratify Deloitte & Touche LLP as independent auditors. | Management | For | For | ||||||||||
| 4. | Shareholder proposal
requesting certain disclosures regarding political contributions, if presented at the meeting. |
Shareholder | Abstain | Against | ||||||||||
| WASTE MANAGEMENT, INC. | ||||||||||||||
| Security | 94106L109 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | WM | Meeting Date | 12-May-2020 | |||||||||||
| ISIN | US94106L1098 | Agenda | 935158445 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Frank M. Clark, Jr. | Management | For | For | ||||||||||
| 1B. | Election of Director: James C. Fish, Jr. | Management | For | For | ||||||||||
| 1C. | Election of Director: Andrés R. Gluski | Management | For | For | ||||||||||
| 1D. | Election of Director: Victoria M. Holt | Management | For | For | ||||||||||
| 1E. | Election of Director: Kathleen M. Mazzarella | Management | For | For | ||||||||||
| 1F. | Election of Director: William B. Plummer | Management | For | For | ||||||||||
| 1G. | Election of Director: John C. Pope | Management | For | For | ||||||||||
| 1H. | Election of Director: Thomas H. Weidemeyer | Management | For | For | ||||||||||
| 2. | Ratification of the
appointment of Ernst & Young LLP as the independent registered public accounting firm for 2020. |
Management | For | For | ||||||||||
| 3. | Non-binding, advisory
proposal to approve our executive compensation. |
Management | For | For | ||||||||||
| 4. | Proposal to amend and
restate our Employee Stock Purchase Plan to increase the number of shares authorized for issuance. |
Management | For | For | ||||||||||
| LAWSON PRODUCTS, INC. | ||||||||||||||
| Security | 520776105 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | LAWS | Meeting Date | 12-May-2020 | |||||||||||
| ISIN | US5207761058 | Agenda | 935159144 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | J. Bryan King | For | For | |||||||||||
| 2 | Charles D. Hale | For | For | |||||||||||
| 2. | Ratification of the Appointment of BDO USA, LLP | Management | For | For | ||||||||||
| 3. | To approve, in a non-binding
vote, the compensation of our named executive officers |
Management | For | For | ||||||||||
| 4. | To approve an amendment
to our Certificate of Incorporation to declassify the Board of Directors |
Management | For | For | ||||||||||
| 5. | To approve an amendment
to our Certificate of Incorporation to remove current supermajority voting requirements for future amendments to our By-laws |
Management | For | For | ||||||||||
| 6. | To approve an amendment
to our Certificate of Incorporation to remove current supermajority voting requirements for removal of directors |
Management | For | For | ||||||||||
| 7. | To approve an amendment
to our Certificate of Incorporation to remove current supermajority voting requirements for future amendments to our Certificate of Incorporation |
Management | For | For | ||||||||||
| 8. | To approve an amendment
to our Certificate of Incorporation to remove limits on the number of directors |
Management | For | For | ||||||||||
| 9. | To approve an amendment
to our Certificate of Incorporation to remove cumulative voting |
Management | Against | Against | ||||||||||
| 10 | To approve an amendment
to our Certificate of Incorporation to modify stockholder proposal procedures |
Management | Against | Against | ||||||||||
| 11. | To approve an amendment
to our Certificate of Incorporation to allow stockholders to call special meetings of stockholders |
Management | For | For | ||||||||||
| 12. | To approve an amendment
to our Certificate of Incorporation to eliminate supermajority voting requirements for specific transactions and to opt out of Section 203 of the Delaware General Corporate Law |
Management | For | For | ||||||||||
| 13. | To amend the Certificate
of Incorporation to eliminate current Article Seventeenth regarding combination proposals |
Management | For | For | ||||||||||
| 14. | To amend the Certificate
of Incorporation and authorize the Integration and Restatement of the Certificate of Incorporation |
Management | For | For | ||||||||||
| POPULAR, INC. | ||||||||||||||
| Security | 733174700 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | BPOP | Meeting Date | 12-May-2020 | |||||||||||
| ISIN | PR7331747001 | Agenda | 935159904 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1A) | Election of Class 3
Director for a three-year term: Ignacio Alvarez |
Management | For | For | ||||||||||
| 1B) | Election of Class 3
Director for a three-year term: María Luisa Ferré |
Management | For | For | ||||||||||
| 1C) | Election of Class 3
Director for a three-year term: C. Kim Goodwin |
Management | For | For | ||||||||||
| 2) | To approve an amendment
to Article SEVENTH of Popular, Inc.'s Restated Certificate of Incorporation to declassify the Board of Directors by the 2023 Annual Meeting of Shareholders. |
Management | For | For | ||||||||||
| 3) | To approve an Amendment
to the first sentence of Article SEVENTH of Popular, Inc.'s Restated Certificate of Incorporation to reduce the minimum and maximum amount of members comprising the Board of Directors. |
Management | For | For | ||||||||||
| 4) | To approve an amendment
to Article NINTH of Popular, Inc.'s Restated Certificate of Incorporation to eliminate supermajority vote requirements. |
Management | For | For | ||||||||||
| 5) | Adoption of the Popular,
Inc. 2020 Omnibus Incentive Plan. |
Management | For | For | ||||||||||
| 6) | Approve, on an advisory
basis, the Corporation's executive compensation. |
Management | For | For | ||||||||||
| 7) | To ratify the appointment
of PricewaterhouseCoopers LLP as Popular, Inc.'s independent registered public accounting firm for 2020. |
Management | For | For | ||||||||||
| 8) | To approve the adjournment
or postponement of the meeting, if necessary or appropriate, to solicit additional proxies, in the event that there are not sufficient votes to approve Proposals 2, 3, 4 and 5. |
Management | For | For | ||||||||||
| WYNDHAM HOTELS & RESORTS, INC. | ||||||||||||||
| Security | 98311A105 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | WH | Meeting Date | 12-May-2020 | |||||||||||
| ISIN | US98311A1051 | Agenda | 935160123 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | Myra J. Biblowit | For | For | |||||||||||
| 2 | Bruce B. Churchill | For | For | |||||||||||
| 3 | Pauline D.E. Richards | For | For | |||||||||||
| 2A. | To vote on amendments
to our Amended and Restated Certificate of Incorporation ("Certificate of Incorporation") to eliminate supermajority voting requirements relating to amendments to our Certificate of Incorporation and Amended and Restated By-Laws and |
Management | For | For | ||||||||||
| 2B. | To vote on an amendment
to our Certificate of Incorporation to eliminate supermajority voting requirements relating to the removal of directors |
Management | For | For | ||||||||||
| 3. | To vote on an advisory
resolution to approve our executive compensation program. |
Management | For | For | ||||||||||
| 4. | To vote on a proposal
to ratify the appointment of Deloitte & Touche LLP to serve as our independent registered public accounting firm for fiscal year 2020 |
Management | For | For | ||||||||||
| 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 | ||||||||||
| RUSH ENTERPRISES, INC. | ||||||||||||||
| Security | 781846308 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | RUSHB | Meeting Date | 12-May-2020 | |||||||||||
| ISIN | US7818463082 | Agenda | 935165945 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | W.M. Rusty Rush | For | For | |||||||||||
| 2 | Thomas A. Akin | For | For | |||||||||||
| 3 | James C. Underwood | For | For | |||||||||||
| 4 | Raymond J. Chess | For | For | |||||||||||
| 5 | William H. Cary | For | For | |||||||||||
| 6 | Dr. Kennon H. Guglielmo | For | For | |||||||||||
| 7 | Elaine Mendoza | For | For | |||||||||||
| 2. | PROPOSAL TO APPROVE
THE AMENDMENT AND RESTATEMENT OF THE 2007 LONG-TERM INCENTIVE PLAN. |
Management | Against | Against | ||||||||||
| 3. | PROPOSAL TO APPROVE
THE AMENDMENT AND RESTATEMENT OF THE 2004 EMPLOYEE STOCK PURCHASE PLAN. |
Management | For | For | ||||||||||
| 4. | ADVISORY VOTE TO APPROVE
EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||||
| 5. | PROPOSAL TO RATIFY THE
APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2020 FISCAL YEAR. |
Management | For | For | ||||||||||
| TENNECO INC. | ||||||||||||||
| Security | 880349105 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | TEN | Meeting Date | 12-May-2020 | |||||||||||
| ISIN | US8803491054 | Agenda | 935166000 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Roy V. Armes | Management | For | For | ||||||||||
| 1B. | Election of Director: SungHwan Cho | Management | For | For | ||||||||||
| 1C. | Election of Director: Thomas C. Freyman | Management | For | For | ||||||||||
| 1D. | Election of Director: Denise Gray | Management | For | For | ||||||||||
| 1E. | Election of Director: Brian J. Kesseler | Management | For | For | ||||||||||
| 1F. | Election of Director: Dennis J. Letham | Management | For | For | ||||||||||
| 1G. | Election of Director: James S. Metcalf | Management | For | For | ||||||||||
| 1H. | Election of Director: Aleksandra A. Miziolek | Management | For | For | ||||||||||
| 1I. | Election of Director: Gregg M. Sherrill | Management | For | For | ||||||||||
| 1J. | Election of Director: Charles K. Stevens, III | Management | For | For | ||||||||||
| 1K. | Election of Director: Jane L. Warner | Management | For | For | ||||||||||
| 2. | Ratify appointment of
PricewaterhouseCoopers LLP as independent public accountants for 2020. |
Management | For | For | ||||||||||
| 3. | Approve executive compensation in an advisory vote. | Management | For | For | ||||||||||
| 4. | Approve the Tenneco
Inc. 2006 Long-Term Incentive Plan, as amended and restated. |
Management | For | For | ||||||||||
| QUIDEL CORPORATION | ||||||||||||||
| Security | 74838J101 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | QDEL | Meeting Date | 12-May-2020 | |||||||||||
| ISIN | US74838J1016 | Agenda | 935195037 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | Douglas C. Bryant | For | For | |||||||||||
| 2 | Kenneth F. Buechler | For | For | |||||||||||
| 3 | Edward L. Michael | For | For | |||||||||||
| 4 | Kathy P. Ordoñez | For | For | |||||||||||
| 5 | Mary Lake Polan | For | For | |||||||||||
| 6 | Jack W. Schuler | For | For | |||||||||||
| 7 | Charles P. Slacik | For | For | |||||||||||
| 8 | Matthew W. Strobeck | For | For | |||||||||||
| 9 | Kenneth J. Widder | For | For | |||||||||||
| 2. | To ratify the selection
of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2020. |
Management | For | For | ||||||||||
| 3. | Advisory approval of
the compensation of the Company's named executive officers. |
Management | For | For | ||||||||||
| WATTS WATER TECHNOLOGIES, INC. | ||||||||||||||
| Security | 942749102 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | WTS | Meeting Date | 13-May-2020 | |||||||||||
| ISIN | US9427491025 | Agenda | 935156768 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | Christopher L. Conway | For | For | |||||||||||
| 2 | David A. Dunbar | For | For | |||||||||||
| 3 | Louise K. Goeser | For | For | |||||||||||
| 4 | Jes Munk Hansen | For | For | |||||||||||
| 5 | W. Craig Kissel | For | For | |||||||||||
| 6 | Joseph T. Noonan | For | For | |||||||||||
| 7 | Robert J. Pagano, Jr. | For | For | |||||||||||
| 8 | Merilee Raines | For | For | |||||||||||
| 9 | Joseph W. Reitmeier | For | For | |||||||||||
| 2. | Advisory vote to approve
named executive officer compensation. |
Management | For | For | ||||||||||
| 3. | To ratify the appointment
of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. |
Management | For | For | ||||||||||
| MONDELEZ INTERNATIONAL, INC. | ||||||||||||||
| Security | 609207105 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | MDLZ | Meeting Date | 13-May-2020 | |||||||||||
| ISIN | US6092071058 | Agenda | 935158736 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Lewis W.K. Booth | Management | For | For | ||||||||||
| 1B. | Election of Director: Charles E. Bunch | Management | For | For | ||||||||||
| 1C. | Election of Director: Debra A. Crew | Management | For | For | ||||||||||
| 1D. | Election of Director: Lois D. Juliber | Management | For | For | ||||||||||
| 1E. | Election of Director: Peter W. May | Management | For | For | ||||||||||
| 1F. | Election of Director: Jorge S. Mesquita | Management | For | For | ||||||||||
| 1G. | Election of Director: Fredric G. Reynolds | Management | For | For | ||||||||||
| 1H | Election of Director: Christiana S. Shi | Management | For | For | ||||||||||
| 1I. | Election of Director: Patrick T. Siewert | Management | For | For | ||||||||||
| 1J. | Election of Director: Michael A. Todman | Management | For | For | ||||||||||
| 1K. | Election of Director: Jean-François M. L. van Boxmeer | Management | For | For | ||||||||||
| 1L. | Election of Director: Dirk Van de Put | Management | For | For | ||||||||||
| 2. | Advisory Vote to Approve Executive Compensation. | Management | For | For | ||||||||||
| 3. | Ratification of PricewaterhouseCoopers
LLP as Independent Registered Public Accountants for Fiscal Year Ending December 31, 2020. |
Management | For | For | ||||||||||
| 4. | Consider Employee Pay
in Setting Chief Executive Officer Pay. |
Shareholder | Against | For | ||||||||||
| KINDER MORGAN, INC. | ||||||||||||||
| Security | 49456B101 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | KMI | Meeting Date | 13-May-2020 | |||||||||||
| ISIN | US49456B1017 | Agenda | 935159043 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Richard D. Kinder | Management | For | For | ||||||||||
| 1B. | Election of Director: Steven J. Kean | Management | For | For | ||||||||||
| 1C. | Election of Director: Kimberly A. Dang | Management | For | For | ||||||||||
| 1D. | Election of Director: Ted A. Gardner | Management | For | For | ||||||||||
| 1E. | Election of Director: Anthony W. Hall, Jr. | Management | For | For | ||||||||||
| 1F. | Election of Director: Gary L. Hultquist | Management | For | For | ||||||||||
| 1G. | Election of Director: Ronald L. Kuehn, Jr. | Management | For | For | ||||||||||
| 1H. | Election of Director: Deborah A. Macdonald | Management | For | For | ||||||||||
| 1I. | Election of Director: Michael C. Morgan | Management | For | For | ||||||||||
| 1J. | Election of Director: Arthur C. Reichstetter | Management | For | For | ||||||||||
| 1K. | Election of Director: Fayez Sarofim | Management | For | For | ||||||||||
| 1L. | Election of Director: C. Park Shaper | Management | For | For | ||||||||||
| 1M. | Election of Director: William A. Smith | Management | For | For | ||||||||||
| 1N. | Election of Director: Joel V. Staff | Management | For | For | ||||||||||
| 1O. | Election of Director: Robert F. Vagt | Management | For | For | ||||||||||
| 1P. | Election of Director: Perry M. Waughtal | Management | For | For | ||||||||||
| 2. | Ratification of the
selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2020 |
Management | For | For | ||||||||||
| 3. | Approval, on an advisory
basis, of the compensation of our named executive officers, as disclosed in the Proxy Statement. |
Management | For | For | ||||||||||
| COVETRUS, INC. | ||||||||||||||
| Security | 22304C100 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | CVET | Meeting Date | 13-May-2020 | |||||||||||
| ISIN | US22304C1009 | Agenda | 935161694 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | Sandra L Helton | For | For | |||||||||||
| 2 | Sharon Wienbar | For | For | |||||||||||
| 3 | Benjamin Wolin | For | For | |||||||||||
| 2. | The ratification of
the selection of BDO USA, LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. |
Management | For | For | ||||||||||
| 3. | To approve, by a non-binding,
advisory vote, the 2019 compensation paid to the Company's named executive officers. |
Management | For | For | ||||||||||
| 4. | To approve, by a non-
binding, advisory vote, the frequency of future shareholder advisory votes on executive compensation. |
Management | 1 Year | 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 | ||||||||||
| S&P GLOBAL INC. | ||||||||||||||
| Security | 78409V104 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | SPGI | Meeting Date | 13-May-2020 | |||||||||||
| ISIN | US78409V1044 | Agenda | 935162064 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Marco Alverà | Management | For | For | ||||||||||
| 1B. | Election of Director: William J. Amelio | Management | For | For | ||||||||||
| 1C. | Election of Director: William D. Green | Management | For | For | ||||||||||
| 1D. | Election of Director: Charles E. Haldeman, Jr. | Management | For | For | ||||||||||
| 1E. | Election of Director: Stephanie C. Hill | Management | For | For | ||||||||||
| 1F. | Election of Director: Rebecca Jacoby | Management | For | For | ||||||||||
| 1G. | Election of Director: Monique F. Leroux | Management | For | For | ||||||||||
| 1H. | Election of Director: Maria R. Morris | Management | For | For | ||||||||||
| 1I. | Election of Director: Douglas L. Peterson | Management | For | For | ||||||||||
| 1J. | Election of Director: Edward B. Rust, Jr. | Management | For | For | ||||||||||
| 1K. | Election of Director: Kurt L. Schmoke | Management | For | For | ||||||||||
| 1L. | Election of Director: Richard E. Thornburgh | Management | For | For | ||||||||||
| 2. | Approve, on an advisory
basis, the executive compensation program for the Company's named executive officers. |
Management | For | For | ||||||||||
| 3. | Approve an amendment
to the Company's Certificate of Incorporation to permit removal of a Director with or without cause. |
Management | For | For | ||||||||||
| 4. | Ratify the selection
of Ernst & Young LLP as our independent auditor for 2020. |
Management | For | For | ||||||||||
| XYLEM INC. | ||||||||||||||
| Security | 98419M100 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | XYL | Meeting Date | 13-May-2020 | |||||||||||
| ISIN | US98419M1009 | Agenda | 935165123 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Jeanne Beliveau-Dunn | Management | For | For | ||||||||||
| 1B. | Election of Director: Patrick K. Decker | Management | For | For | ||||||||||
| 1C. | Election of Director: Robert F. Friel | Management | For | For | ||||||||||
| 1D. | Election of Director: Jorge M. Gomez | Management | For | For | ||||||||||
| 1E. | Election of Director: Victoria D. Harker | Management | For | For | ||||||||||
| 1F. | Election of Director: Sten E. Jakobsson | Management | For | For | ||||||||||
| 1G. | Election of Director: Steven R. Loranger | Management | For | For | ||||||||||
| 1H. | Election of Director: Surya N. Mohapatra, Ph.D. | Management | For | For | ||||||||||
| 1I. | Election of Director: Jerome A. Peribere | Management | For | For | ||||||||||
| 1J. | Election of Director: Markos I. Tambakeras | Management | For | For | ||||||||||
| 2. | Ratification of the
appointment of Deloitte & Touche LLP as our Independent Registered Public Accounting Firm for 2020. |
Management | For | For | ||||||||||
| 3. | Advisory vote to approve
the compensation of our named executive officers. |
Management | For | For | ||||||||||
| 4. | Shareholder proposal
to lower threshold for shareholders to call special meetings from 25% to 15% of Company stock, if properly presented at the meeting. |
Shareholder | Against | For | ||||||||||
| LABORATORY CORP. OF AMERICA HOLDINGS | ||||||||||||||
| Security | 50540R409 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | LH | Meeting Date | 13-May-2020 | |||||||||||
| ISIN | US50540R4092 | Agenda | 935165933 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Kerrii B. Anderson | Management | For | For | ||||||||||
| 1B. | Election of Director: Jean-Luc Bélingard | Management | For | For | ||||||||||
| 1C. | Election of Director: Jeffrey A. Davis | Management | For | For | ||||||||||
| 1D. | Election of Director: D. Gary Gilliland, M.D., Ph.D. | Management | For | For | ||||||||||
| 1E. | Election of Director: Garheng Kong, M.D., Ph.D. | Management | For | For | ||||||||||
| 1F. | Election of Director: Peter M. Neupert | Management | For | For | ||||||||||
| 1G. | Election of Director: Richelle P. Parham | Management | For | For | ||||||||||
| 1H. | Election of Director: Adam H. Schechter | Management | For | For | ||||||||||
| 1I. | Election of Director: R. Sanders Williams, M.D. | Management | For | For | ||||||||||
| 2. | To approve, by non-binding
vote, executive compensation. |
Management | For | For | ||||||||||
| 3. | Ratification of the
appointment of PricewaterhouseCoopers LLP as Laboratory Corporation of America Holdings' independent registered public accounting firm for 2020. |
Management | For | For | ||||||||||
| 4. | Shareholder proposal
seeking the power for shareholders of 10% or more of our common stock to call a special shareholder meeting. |
Shareholder | Against | For | ||||||||||
| RYMAN HOSPITALITY PROPERTIES, INC. | ||||||||||||||
| Security | 78377T107 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | RHP | Meeting Date | 13-May-2020 | |||||||||||
| ISIN | US78377T1079 | Agenda | 935180478 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Rachna Bhasin | Management | For | For | ||||||||||
| 1B. | Election of Director: Alvin Bowles Jr. | Management | For | For | ||||||||||
| 1C. | Election of Director: Fazal Merchant | Management | For | For | ||||||||||
| 1D. | Election of Director: Patrick Moore | Management | For | For | ||||||||||
| 1E. | Election of Director: Christine Pantoya | Management | For | For | ||||||||||
| 1F. | Election of Director: Robert Prather, Jr. | Management | For | For | ||||||||||
| 1G. | Election of Director: Colin Reed | Management | For | For | ||||||||||
| 1H. | Election of Director: Michael Roth | Management | For | For | ||||||||||
| 2. | To approve, on an advisory
basis, the Company's executive compensation. |
Management | For | For | ||||||||||
| 3. | To ratify the appointment
of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year 2020. |
Management | For | For | ||||||||||
| THE HONGKONG AND SHANGHAI HOTELS, LTD | ||||||||||||||
| Security | Y35518110 | Meeting Type | Annual General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 14-May-2020 | ||||||||||||
| ISIN | HK0045000319 | Agenda | 712343374 - 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/ 0402/2020040202161.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0402/2020040202183.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 THE AUDITED
FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2019 |
Management | For | For | ||||||||||
| 2 | TO DECLARE A FINAL DIVIDEND | Management | For | For | ||||||||||
| 3.A | TO RE-ELECT MR ANDREW
CLIFFORD WINAWER BRANDLER AS DIRECTOR |
Management | Against | Against | ||||||||||
| 3.B | TO RE-ELECT MR CLEMENT
KING MAN KWOK AS DIRECTOR |
Management | For | For | ||||||||||
| 3.C | TO RE-ELECT MR WILLIAM
ELKIN MOCATTA AS DIRECTOR |
Management | For | For | ||||||||||
| 3.D | TO RE-ELECT MR PIERRE
ROGER BOPPE AS DIRECTOR |
Management | For | For | ||||||||||
| 3.E | TO RE-ELECT DR WILLIAM
KWOK LUN FUNG AS DIRECTOR |
Management | Against | Against | ||||||||||
| 4 | TO RE-APPOINT KPMG AS
AUDITOR OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION |
Management | For | For | ||||||||||
| 5 | TO GRANT A GENERAL MANDATE
TO ISSUE NEW SHARES |
Management | Against | Against | ||||||||||
| 6 | TO GRANT A GENERAL MANDATE
FOR SHARE BUY- BACK |
Management | For | For | ||||||||||
| 7 | TO ADD SHARES BOUGHT
BACK TO THE GENERAL MANDATE TO ISSUE NEW SHARES IN RESOLUTION (5) |
Management | Against | Against | ||||||||||
| HERC HOLDINGS INC. | ||||||||||||||
| Security | 42704L104 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | HRI | Meeting Date | 14-May-2020 | |||||||||||
| ISIN | US42704L1044 | Agenda | 935150045 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Herbert L. Henkel | Management | For | For | ||||||||||
| 1B. | Election of Director: Lawrence H. Silber | Management | For | For | ||||||||||
| 1C. | Election of Director: James H. Browning | Management | For | For | ||||||||||
| 1D. | Election of Director: Patrick D. Campbell | Management | For | For | ||||||||||
| 1E. | Election of Director: Jonathan Frates | Management | For | For | ||||||||||
| 1F. | Election of Director: Nicholas F. Graziano | Management | For | For | ||||||||||
| 1G. | Election of Director: Jean K. Holley | Management | For | For | ||||||||||
| 1H. | Election of Director: Jacob M. Katz | Management | For | For | ||||||||||
| 1I. | Election of Director: Michael A. Kelly | Management | For | For | ||||||||||
| 1J. | Election of Director: Andrew Langham | Management | For | For | ||||||||||
| 1K. | Election of Director: Mary Pat Salomone | Management | For | For | ||||||||||
| 2. | Approval, by a non-binding
advisory vote, of the named executive officers' compensation. |
Management | For | For | ||||||||||
| 3. | Ratification of the
selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2020. |
Management | For | For | ||||||||||
| CTS CORPORATION | ||||||||||||||
| Security | 126501105 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | CTS | Meeting Date | 14-May-2020 | |||||||||||
| ISIN | US1265011056 | Agenda | 935152049 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | P. K. Collawn | For | For | |||||||||||
| 2 | G. Hunter | For | For | |||||||||||
| 3 | W. S. Johnson | For | For | |||||||||||
| 4 | Y.J. Li | For | For | |||||||||||
| 5 | K. O'Sullivan | For | For | |||||||||||
| 6 | R. A. Profusek | For | For | |||||||||||
| 7 | A. G. Zulueta | For | For | |||||||||||
| 2. | Approval, on an advisory
basis, of the compensation of CTS' named executive officers. |
Management | For | For | ||||||||||
| 3. | Ratification of the
appointment of Grant Thornton LLP as CTS's independent auditor for 2020. |
Management | For | For | ||||||||||
| 4. | Approval of Amendments
to the CTS Articles of Incorporation Principally to Allow Shareholders to Amend CTS' By-Laws. |
Management | For | For | ||||||||||
| INTEL CORPORATION | ||||||||||||||
| Security | 458140100 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | INTC | Meeting Date | 14-May-2020 | |||||||||||
| ISIN | US4581401001 | Agenda | 935158635 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: James J. Goetz | Management | For | For | ||||||||||
| 1B. | Election of Director: Alyssa Henry | Management | For | For | ||||||||||
| 1C. | Election of Director: Omar Ishrak | Management | For | For | ||||||||||
| 1D. | Election of Director: Risa Lavizzo-Mourey | Management | For | For | ||||||||||
| 1E. | Election of Director: Tsu-Jae King Liu | Management | For | For | ||||||||||
| 1F. | Election of Director: Gregory D. Smith | Management | For | For | ||||||||||
| 1G. | Election of Director: Robert ("Bob") H. Swan | Management | For | For | ||||||||||
| 1H. | Election of Director: Andrew Wilson | Management | For | For | ||||||||||
| 1I. | Election of Director: Frank D. Yeary | Management | For | For | ||||||||||
| 2. | Ratification of selection
of Ernst & Young LLP as our independent registered public accounting firm for 2020 |
Management | For | For | ||||||||||
| 3. | Advisory vote to approve
executive compensation of our listed officers |
Management | For | For | ||||||||||
| 4. | Approval of amendment
and restatement of the 2006 Employee Stock Purchase Plan |
Management | For | For | ||||||||||
| 5. | Stockholder proposal
on whether to allow stockholders to act by written consent, if properly presented at the meeting |
Shareholder | Against | For | ||||||||||
| 6. | Stockholder proposal
requesting a report on the global median gender/racial pay gap, if properly presented at the meeting |
Shareholder | Abstain | Against | ||||||||||
| CVS HEALTH CORPORATION | ||||||||||||||
| Security | 126650100 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | CVS | Meeting Date | 14-May-2020 | |||||||||||
| ISIN | US1266501006 | Agenda | 935159322 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Fernando Aguirre | Management | For | For | ||||||||||
| 1B. | Election of Director: C. David Brown II | Management | For | For | ||||||||||
| 1C. | Election of Director: Alecia A. DeCoudreaux | Management | For | For | ||||||||||
| 1D. | Election of Director: Nancy-Ann M. DeParle | Management | For | For | ||||||||||
| 1E. | Election of Director: David W. Dorman | Management | For | For | ||||||||||
| 1F. | Election of Director: Roger N. Farah | Management | For | For | ||||||||||
| 1G. | Election of Director: Anne M. Finucane | Management | For | For | ||||||||||
| 1H. | Election of Director: Edward J. Ludwig | Management | For | For | ||||||||||
| 1I. | Election of Director: Larry J. Merlo | Management | For | For | ||||||||||
| 1J. | Election of Director: Jean-Pierre Millon | Management | For | For | ||||||||||
| 1K. | Election of Director: Mary L. Schapiro | Management | For | For | ||||||||||
| 1L. | Election of Director: William C. Weldon | Management | For | For | ||||||||||
| 1M. | Election of Director: Tony L. White | Management | For | For | ||||||||||
| 2. | Ratification of the
appointment of our independent registered public accounting firm for 2020. |
Management | For | For | ||||||||||
| 3. | Say on Pay, a proposal
to approve, on an advisory basis, the Company's executive compensation. |
Management | For | For | ||||||||||
| 4. | Proposal to amend the
Company's 2017 Incentive Compensation Plan to increase the number of shares authorized to be issued under the Plan. |
Management | For | For | ||||||||||
| 5. | Proposal to amend the
Company's 2007 Employee Stock Purchase Plan to increase the number of shares available for sale under the Plan. |
Management | For | For | ||||||||||
| 6. | Stockholder proposal
for reducing the ownership threshold to request a stockholder action by written consent. |
Shareholder | Against | For | ||||||||||
| 7. | Stockholder proposal
regarding our independent Board Chair. |
Shareholder | Against | For | ||||||||||
| MACQUARIE INFRASTRUCTURE CORPORATION | ||||||||||||||
| Security | 55608B105 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | MIC | Meeting Date | 14-May-2020 | |||||||||||
| ISIN | US55608B1052 | Agenda | 935160363 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Amanda Brock | Management | For | For | ||||||||||
| 1B. | Election of Director: Norman H. Brown, Jr. | Management | For | For | ||||||||||
| 1C. | Election of Director: Christopher Frost | Management | For | For | ||||||||||
| 1D. | Election of Director: Maria Jelescu-Dreyfus | Management | For | For | ||||||||||
| 1E. | Election of Director: Ronald Kirk | Management | For | For | ||||||||||
| 1F. | Election of Director: H.E. (Jack) Lentz | Management | For | For | ||||||||||
| 1G. | Election of Director: Ouma Sananikone | Management | For | For | ||||||||||
| 2. | The ratification of
the selection of KPMG LLP as our independent auditor for the fiscal year ending December 31, 2020. |
Management | For | For | ||||||||||
| 3. | The approval, on an
advisory basis, of executive compensation. |
Management | For | For | ||||||||||
| WYNDHAM DESTINATIONS, INC. | ||||||||||||||
| Security | 98310W108 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | WYND | Meeting Date | 14-May-2020 | |||||||||||
| ISIN | US98310W1080 | Agenda | 935160539 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | Louise F. Brady | For | For | |||||||||||
| 2 | Michael D. Brown | For | For | |||||||||||
| 3 | James E. Buckman | For | For | |||||||||||
| 4 | George Herrera | For | For | |||||||||||
| 5 | Stephen P. Holmes | For | For | |||||||||||
| 6 | Denny Marie Post | For | For | |||||||||||
| 7 | Ronald L. Rickles | For | For | |||||||||||
| 8 | Michael H. Wargotz | For | For | |||||||||||
| 2. | To vote on a non-binding,
advisory resolution to approve our executive compensation program. |
Management | For | For | ||||||||||
| 3. | To vote on a proposal
to ratify the appointment of Deloitte & Touche LLP to serve as our independent registered public accounting firm for fiscal year 2020. |
Management | For | For | ||||||||||
| O'REILLY AUTOMOTIVE, INC. | ||||||||||||||
| Security | 67103H107 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | ORLY | Meeting Date | 14-May-2020 | |||||||||||
| ISIN | US67103H1077 | Agenda | 935162468 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: David O'Reilly | Management | For | For | ||||||||||
| 1B. | Election of Director: Larry O'Reilly | Management | For | For | ||||||||||
| 1C. | Election of Director: Greg Henslee | Management | For | For | ||||||||||
| 1D. | Election of Director: Jay D. Burchfield | Management | For | For | ||||||||||
| 1E. | Election of Director: Thomas T. Hendrickson | Management | For | For | ||||||||||
| 1F. | Election of Director: John R. Murphy | Management | For | For | ||||||||||
| 1G. | Election of Director: Dana M. Perlman | Management | For | For | ||||||||||
| 1H. | Election of Director: Maria A. Sastre | Management | For | For | ||||||||||
| 1I. | Election of Director: Andrea M. Weiss | Management | For | For | ||||||||||
| 2. | Advisory vote to approve executive compensation. | Management | For | For | ||||||||||
| 3. | Ratification of appointment
of Ernst & Young LLP, as independent auditors for the fiscal year ending December 31, 2020. |
Management | For | For | ||||||||||
| 4. | To approve a proposal
to amend the Articles of Incorporation to reduce stock ownership required for shareholders to call a special meeting. |
Management | For | For | ||||||||||
| 5. | To approve a proposal
to amend the Articles of Incorporation to delete unnecessary and outdated language related to classification of Board and to reflect other non-substantive revisions. |
Management | For | For | ||||||||||
| 6. | Shareholder proposal
relating to material human capital risks and opportunities. |
Shareholder | Abstain | Against | ||||||||||
| 7. | Shareholder proposal
entitled "Independent Board Chairman." |
Shareholder | Against | For | ||||||||||
| WHEATON PRECIOUS METALS CORP. | ||||||||||||||
| Security | 962879102 | Meeting Type | Annual and Special Meeting | |||||||||||
| Ticker Symbol | WPM | Meeting Date | 14-May-2020 | |||||||||||
| ISIN | CA9628791027 | Agenda | 935165678 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1 | DIRECTOR | Management | ||||||||||||
| 1 | George L. Brack | For | For | |||||||||||
| 2 | John A. Brough | For | For | |||||||||||
| 3 | R. Peter Gillin | For | For | |||||||||||
| 4 | Chantal Gosselin | For | For | |||||||||||
| 5 | Douglas M. Holtby | For | For | |||||||||||
| 6 | Glenn Ives | For | For | |||||||||||
| 7 | Charles A. Jeannes | For | For | |||||||||||
| 8 | Eduardo Luna | For | For | |||||||||||
| 9 | Marilyn Schonberner | For | For | |||||||||||
| 10 | Randy V.J. Smallwood | For | For | |||||||||||
| 2 | In respect of the appointment
of Deloitte LLP, Independent Registered Public Accounting Firm, as auditors for 2020 and to authorize the directors to fix the auditors' remuneration; |
Management | For | For | ||||||||||
| 3 | A non-binding advisory
resolution on the Company's approach to executive compensation. |
Management | For | For | ||||||||||
| LAS VEGAS SANDS CORP. | ||||||||||||||
| Security | 517834107 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | LVS | Meeting Date | 14-May-2020 | |||||||||||
| ISIN | US5178341070 | Agenda | 935168787 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | Sheldon G. Adelson | For | For | |||||||||||
| 2 | Irwin Chafetz | For | For | |||||||||||
| 3 | Micheline Chau | For | For | |||||||||||
| 4 | Patrick Dumont | For | For | |||||||||||
| 5 | Charles D. Forman | For | For | |||||||||||
| 6 | Robert G. Goldstein | For | For | |||||||||||
| 7 | George Jamieson | For | For | |||||||||||
| 8 | Charles A. Koppelman | For | For | |||||||||||
| 9 | Lewis Kramer | For | For | |||||||||||
| 10 | David F. Levi | For | For | |||||||||||
| 11 | Xuan Yan | For | For | |||||||||||
| 2. | Ratification of the
appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2020. |
Management | For | For | ||||||||||
| 3. | An advisory (non-binding)
vote to approve the compensation of the named executive officers. |
Management | For | For | ||||||||||
| SIGNATURE AVIATION PLC | ||||||||||||||
| Security | G8127H114 | Meeting Type | Annual General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 15-May-2020 | ||||||||||||
| ISIN | GB00BKDM7X41 | Agenda | 712338741 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1 | ACCEPT FINANCIAL STATEMENTS
AND STATUTORY REPORTS |
Management | For | For | ||||||||||
| 2 | RE-ELECT AMEE CHANDE AS DIRECTOR | Management | For | For | ||||||||||
| 3 | RE-ELECT DAVID CROOK AS DIRECTOR | Management | For | For | ||||||||||
| 4 | RE-ELECT WAYNE EDMUNDS AS DIRECTOR | Management | For | For | ||||||||||
| 5 | RE-ELECT PETER EDWARDS AS DIRECTOR | Management | For | For | ||||||||||
| 6 | RE-ELECT EMMA GILTHORPE AS DIRECTOR | Management | For | For | ||||||||||
| 7 | RE-ELECT VICTORIA JARMAN AS DIRECTOR | Management | For | For | ||||||||||
| 8 | RE-ELECT MARK JOHNSTONE AS DIRECTOR | Management | For | For | ||||||||||
| 9 | RE-ELECT STEPHEN KING AS DIRECTOR | Management | For | For | ||||||||||
| 10 | RE-ELECT SIR NIGEL RUDD AS DIRECTOR | Management | For | For | ||||||||||
| 11 | RE-ELECT PETER VENTRESS AS DIRECTOR | Management | For | For | ||||||||||
| 12 | REAPPOINT DELOITTE LLP AS AUDITORS | Management | For | For | ||||||||||
| 13 | AUTHORISE BOARD TO FIX
REMUNERATION OF AUDITORS |
Management | For | For | ||||||||||
| 14 | APPROVE REMUNERATION REPORT | Management | For | For | ||||||||||
| 15 | AUTHORISE ISSUE OF EQUITY | Management | For | For | ||||||||||
| 16 | AUTHORISE ISSUE OF EQUITY
WITHOUT PRE- EMPTIVE RIGHTS |
Management | For | For | ||||||||||
| 17 | AUTHORISE ISSUE OF EQUITY
WITHOUT PRE- EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT |
Management | For | For | ||||||||||
| 18 | AUTHORISE MARKET PURCHASE
OF ORDINARY SHARES |
Management | For | For | ||||||||||
| 19 | AUTHORISE THE COMPANY
TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE |
Management | For | For | ||||||||||
| HOST HOTELS & RESORTS, INC. | ||||||||||||||
| Security | 44107P104 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | HST | Meeting Date | 15-May-2020 | |||||||||||
| ISIN | US44107P1049 | Agenda | 935154132 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Mary L. Baglivo | Management | For | For | ||||||||||
| 1B. | Election of Director: Sheila C. Bair | Management | For | For | ||||||||||
| 1C. | Election of Director: Richard E. Marriott | Management | For | For | ||||||||||
| 1D. | Election of Director: Sandeep L. Mathrani | Management | For | For | ||||||||||
| 1E. | Election of Director: John B. Morse, Jr. | Management | For | For | ||||||||||
| 1F. | Election of Director: Mary Hogan Preusse | Management | For | For | ||||||||||
| 1G. | Election of Director: Walter C. Rakowich | Management | For | For | ||||||||||
| 1H. | Election of Director: James F. Risoleo | Management | For | For | ||||||||||
| 1I. | Election of Director: Gordon H. Smith | Management | For | For | ||||||||||
| 1J. | Election of Director: A. William Stein | Management | For | For | ||||||||||
| 2. | Ratify appointment of
KPMG LLP as independent registered public accountants for 2020. |
Management | For | For | ||||||||||
| 3. | Advisory resolution to approve executive compensation. | Management | For | For | ||||||||||
| 4. | Approval of the 2020
Comprehensive Stock and Cash Incentive Plan. |
Management | For | For | ||||||||||
| ITT INC. | ||||||||||||||
| Security | 45073V108 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | ITT | Meeting Date | 15-May-2020 | |||||||||||
| ISIN | US45073V1089 | Agenda | 935158368 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Orlando D. Ashford | Management | For | For | ||||||||||
| 1B. | Election of Director: Geraud Darnis | Management | For | For | ||||||||||
| 1C. | Election of Director: Donald DeFosset, Jr. | Management | For | For | ||||||||||
| 1D. | Election of Director: Nicholas C. Fanandakis | Management | For | For | ||||||||||
| 1E. | Election of Director: Richard P. Lavin | Management | For | For | ||||||||||
| 1F. | Election of Director: Mario Longhi | Management | For | For | ||||||||||
| 1G. | Election of Director: Rebecca A. McDonald | Management | For | For | ||||||||||
| 1H. | Election of Director: Timothy H. Powers | Management | For | For | ||||||||||
| 1I. | Election of Director: Luca Savi | Management | For | For | ||||||||||
| 1J. | Election of Director: Cheryl L. Shavers | Management | For | For | ||||||||||
| 1K. | Election of Director: Sabrina Soussan | Management | For | For | ||||||||||
| 2. | Ratification of the
appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the 2020 fiscal year |
Management | For | For | ||||||||||
| 3. | Approval of an advisory vote on executive compensation | Management | For | For | ||||||||||
| 4. | A shareholder proposal regarding proxy access | Shareholder | Against | For | ||||||||||
| WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP | ||||||||||||||
| Security | 929740108 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | WAB | Meeting Date | 15-May-2020 | |||||||||||
| ISIN | US9297401088 | Agenda | 935159928 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | Rafael Santana | For | For | |||||||||||
| 2 | Lee B. Foster, II | For | For | |||||||||||
| 2. | Approve an advisory
(non-binding) resolution relating to the approval of 2019 named executive officer compensation. |
Management | For | For | ||||||||||
| 3. | Approve the amendment
to the 2011 Stock Incentive Plan to increase the number of shares available under the Plan. |
Management | For | For | ||||||||||
| 4. | Ratify the appointment
of Ernst & Young LLP as our independent registered public accounting firm for the 2020 fiscal year. |
Management | For | For | ||||||||||
| JOHN BEAN TECHNOLOGIES CORPORATION | ||||||||||||||
| Security | 477839104 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | JBT | Meeting Date | 15-May-2020 | |||||||||||
| ISIN | US4778391049 | Agenda | 935163244 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Barbara L. Brasier | Management | For | For | ||||||||||
| 1B. | Election of Director: Thomas W. Giacomini | Management | For | For | ||||||||||
| 1C. | Election of Director: Polly B. Kawalek | Management | For | For | ||||||||||
| 2. | Approve on an advisory
basis a non-binding resolution regarding the compensation of named executive officers. |
Management | For | For | ||||||||||
| 3. | Ratify the appointment
of KPMG LLP as our independent registered public accounting firm for 2020. |
Management | For | 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 | ||||||||||
| MACY'S INC. | ||||||||||||||
| Security | 55616P104 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | M | Meeting Date | 15-May-2020 | |||||||||||
| ISIN | US55616P1049 | Agenda | 935163888 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: David P. Abney | Management | For | For | ||||||||||
| 1B. | Election of Director: Francis S. Blake | Management | For | For | ||||||||||
| 1C. | Election of Director: Torrence N. Boone | Management | For | For | ||||||||||
| 1D. | Election of Director: John A. Bryant | Management | For | For | ||||||||||
| 1E. | Election of Director: Deirdre P. Connelly | Management | For | For | ||||||||||
| 1F. | Election of Director: Jeff Gennette | Management | For | For | ||||||||||
| 1G. | Election of Director: Leslie D. Hale | Management | For | For | ||||||||||
| 1H. | Election of Director: William H. Lenehan | Management | For | For | ||||||||||
| 1I. | Election of Director: Sara Levinson | Management | For | For | ||||||||||
| 1J. | Election of Director: Joyce M. Roché | Management | For | For | ||||||||||
| 1K. | Election of Director: Paul C. Varga | Management | For | For | ||||||||||
| 1L. | Election of Director: Marna C. Whittington | Management | For | For | ||||||||||
| 2. | Ratification of the
appointment of KPMG LLP as Macy's independent registered public accounting firm for the fiscal year ending January 30, 2021. |
Management | For | For | ||||||||||
| 3. | Advisory vote to approve
named executive officer compensation. |
Management | For | For | ||||||||||
| WEYERHAEUSER COMPANY | ||||||||||||||
| Security | 962166104 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | WY | Meeting Date | 15-May-2020 | |||||||||||
| ISIN | US9621661043 | Agenda | 935163939 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Mark A. Emmert | Management | For | For | ||||||||||
| 1B. | Election of Director: Rick R. Holley | Management | For | For | ||||||||||
| 1C. | Election of Director: Sara Grootwassink Lewis | Management | For | For | ||||||||||
| 1D. | Election of Director: Al Monaco | Management | For | For | ||||||||||
| 1E. | Election of Director: Nicole W. Piasecki | Management | For | For | ||||||||||
| 1F. | Election of Director: Marc F. Racicot | Management | For | For | ||||||||||
| 1G. | Election of Director: Lawrence A. Selzer | Management | For | For | ||||||||||
| 1H. | Election of Director: D. Michael Steuert | Management | For | For | ||||||||||
| 1I. | Election of Director: Devin W. Stockfish | Management | For | For | ||||||||||
| 1J. | Election of Director: Kim Williams | Management | For | For | ||||||||||
| 1K. | Election of Director: Charles R. Williamson | Management | For | For | ||||||||||
| 2. | Approval, on an advisory
basis, of the compensation of the named executive officers. |
Management | For | For | ||||||||||
| 3. | Ratification of selection
of independent registered public accounting firm for 2020. |
Management | For | For | ||||||||||
| ADVANCE AUTO PARTS, INC. | ||||||||||||||
| Security | 00751Y106 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | AAP | Meeting Date | 15-May-2020 | |||||||||||
| ISIN | US00751Y1064 | Agenda | 935163941 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: John F. Bergstrom | Management | For | For | ||||||||||
| 1B. | Election of Director: Brad W. Buss | Management | For | For | ||||||||||
| 1C. | Election of Director: John F. Ferraro | Management | For | For | ||||||||||
| 1D. | Election of Director: Thomas R. Greco | Management | For | For | ||||||||||
| 1E. | Election of Director: Jeffrey J. Jones II | Management | For | For | ||||||||||
| 1F. | Election of Director: Eugene I. Lee, Jr. | Management | For | For | ||||||||||
| 1G. | Election of Director: Sharon L. McCollam | Management | For | For | ||||||||||
| 1H. | Election of Director: Douglas A. Pertz | Management | For | For | ||||||||||
| 1I. | Election of Director: Nigel Travis | Management | For | For | ||||||||||
| 2. | Approve, by advisory
vote, the compensation of our named executive officers. |
Management | For | For | ||||||||||
| 3. | Ratify the appointment
of Deloitte & Touche LLP (Deloitte) as our independent registered public accounting firm for 2020. |
Management | For | For | ||||||||||
| 4. | Advisory vote on the
stockholder proposal on the ability of stockholders to act by written consent if presented at the annual meeting. |
Shareholder | Against | For | ||||||||||
| NVENT ELECTRIC PLC | ||||||||||||||
| Security | G6700G107 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | NVT | Meeting Date | 15-May-2020 | |||||||||||
| ISIN | IE00BDVJJQ56 | Agenda | 935166707 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Brian M. Baldwin | Management | For | For | ||||||||||
| 1B. | Election of Director: Jerry W. Burris | Management | For | For | ||||||||||
| 1C. | Election of Director: Susan M. Cameron | Management | For | For | ||||||||||
| 1D. | Election of Director: Michael L. Ducker | Management | For | For | ||||||||||
| 1E. | Election of Director: Randall J. Hogan | Management | For | For | ||||||||||
| 1F. | Election of Director: Ronald L. Merriman | Management | For | For | ||||||||||
| 1G. | Election of Director: Nicola T. Palmer | Management | For | For | ||||||||||
| 1H. | Election of Director: Herbert K. Parker | Management | For | For | ||||||||||
| 1I. | Election of Director: Beth Wozniak | Management | For | For | ||||||||||
| 1J. | Election of Director: Jacqueline Wright | Management | For | For | ||||||||||
| 2. | Approve, by Non-Binding
Advisory Vote, the Compensation of the Named Executive Officers |
Management | For | For | ||||||||||
| 3. | Approve an Amendment
to the nVent Electric plc 2018 Omnibus Incentive Plan |
Management | Against | Against | ||||||||||
| 4. | Ratify, by Non-Binding
Advisory Vote, the Appointment of Deloitte & Touche LLP as the Independent Auditor and Authorize, by Binding Vote, the Audit and Finance Committee to Set the Auditors' Remuneration |
Management | For | For | ||||||||||
| 5. | Authorize the Price
Range at which nVent Electric plc can Re-Allot Treasury Shares (Special Resolution) |
Management | For | For | ||||||||||
| WASTE CONNECTIONS, INC. | ||||||||||||||
| Security | 94106B101 | Meeting Type | Annual and Special Meeting | |||||||||||
| Ticker Symbol | WCN | Meeting Date | 15-May-2020 | |||||||||||
| ISIN | CA94106B1013 | Agenda | 935172510 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1 | DIRECTOR | Management | ||||||||||||
| 1 | Ronald J. Mittelstaedt | For | For | |||||||||||
| 2 | Edward E. Guillet | For | For | |||||||||||
| 3 | Michael W. Harlan | For | For | |||||||||||
| 4 | Larry S. Hughes | For | For | |||||||||||
| 5 | Worthing F. Jackman | For | For | |||||||||||
| 6 | Elise L. Jordan | For | For | |||||||||||
| 7 | Susan Lee | For | For | |||||||||||
| 8 | William J. Razzouk | For | For | |||||||||||
| 2 | Approval, on a non-binding,
advisory basis, of the compensation of our named executive officers as disclosed in the Proxy Statement ("say on pay"). |
Management | For | For | ||||||||||
| 3 | Appointment
of Grant Thornton LLP as our independent registered public accounting firm until the close of the 2021 Annual Meeting of Shareholders of the Company and authorization of our Board of Directors to fix the remuneration of the independent registered public accounting firm. |
Management | For | For | ||||||||||
| 4 | Approval of the Waste
Connections, Inc. 2020 Employee Share Purchase Plan. |
Management | For | For | ||||||||||
| VIACOMCBS INC. | ||||||||||||||
| Security | 92556H107 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | VIACA | Meeting Date | 18-May-2020 | |||||||||||
| ISIN | US92556H1077 | Agenda | 935172938 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Robert M. Bakish | Management | For | For | ||||||||||
| 1B. | Election of Director: Candace K. Beinecke | Management | For | For | ||||||||||
| 1C. | Election of Director: Barbara M. Byrne | Management | For | For | ||||||||||
| 1D. | Election of Director: Brian Goldner | Management | For | For | ||||||||||
| 1E. | Election of Director: Linda M. Griego | Management | For | For | ||||||||||
| 1F. | Election of Director: Robert N. Klieger | Management | For | For | ||||||||||
| 1G. | Election of Director: Judith A. McHale | Management | For | For | ||||||||||
| 1H. | Election of Director: Ronald L. Nelson | Management | For | For | ||||||||||
| 1I. | Election of Director: Charles E. Phillips, Jr. | Management | For | For | ||||||||||
| 1J. | Election of Director: Shari E. Redstone | Management | For | For | ||||||||||
| 1K. | Election of Director: Susan Schuman | Management | For | For | ||||||||||
| 1L. | Election of Director: Nicole Seligman | Management | For | For | ||||||||||
| 1M. | Election of Director: Frederick O. Terrell | Management | For | For | ||||||||||
| 2. | Ratification of the
appointment of PricewaterhouseCoopers LLP to serve as the Company's independent registered public accounting firm for fiscal year 2020. |
Management | For | For | ||||||||||
| 3. | Advisory vote to approve
the Company's named executive officer compensation. |
Management | For | For | ||||||||||
| CHEMED CORPORATION | ||||||||||||||
| Security | 16359R103 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | CHE | Meeting Date | 18-May-2020 | |||||||||||
| ISIN | US16359R1032 | Agenda | 935180947 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Kevin J. McNamara | Management | For | For | ||||||||||
| 1B. | Election of Director: Ron DeLyons | Management | For | For | ||||||||||
| 1C. | Election of Director: Joel F. Gemunder | Management | For | For | ||||||||||
| 1D. | Election of Director: Patrick P. Grace | Management | For | For | ||||||||||
| 1E. | Election of Director: Christopher J. Heaney | Management | For | For | ||||||||||
| 1F. | Election of Director: Thomas C. Hutton | Management | For | For | ||||||||||
| 1G. | Election of Director: Andrea R. Lindell | Management | For | For | ||||||||||
| 1H. | Election of Director: Thomas P. Rice | Management | For | For | ||||||||||
| 1I. | Election of Director: Donald E. Saunders | Management | For | For | ||||||||||
| 1J. | Election of Director: George J. Walsh III | Management | For | For | ||||||||||
| 2. | Ratification of Audit
Committee's selection of PricewaterhouseCoopers LLP as independent accountants for 2020. |
Management | For | For | ||||||||||
| 3. | Advisory vote to approve executive compensation. | Management | For | For | ||||||||||
| 4. | Stockholder proposal
requesting a semi-annual report on (a) the Company's policies on political spending, and (b) political contributions made. |
Shareholder | Abstain | Against | ||||||||||
| HALLIBURTON COMPANY | ||||||||||||||
| Security | 406216101 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | HAL | Meeting Date | 19-May-2020 | |||||||||||
| ISIN | US4062161017 | Agenda | 935161062 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Abdulaziz F. Al Khayyal | Management | For | For | ||||||||||
| 1B. | Election of Director: William E. Albrecht | Management | For | For | ||||||||||
| 1C. | Election of Director: M. Katherine Banks | Management | For | For | ||||||||||
| 1D. | Election of Director: Alan M. Bennett | Management | For | For | ||||||||||
| 1E. | Election of Director: Milton Carroll | Management | For | For | ||||||||||
| 1F. | Election of Director: Nance K. Dicciani | Management | For | For | ||||||||||
| 1G. | Election of Director: Murry S. Gerber | Management | For | For | ||||||||||
| 1H. | Election of Director: Patricia Hemingway Hall | Management | For | For | ||||||||||
| 1I. | Election of Director: Robert A. Malone | Management | For | For | ||||||||||
| 1J. | Election of Director: Jeffrey A. Miller | Management | For | For | ||||||||||
| 2. | Ratification of Selection
of Principal Independent Public Accountants. |
Management | For | For | ||||||||||
| 3. | Advisory Approval of Executive Compensation. | Management | For | For | ||||||||||
| 4. | Proposal to Amend and
Restate the Halliburton Company Stock and Incentive Plan. |
Management | For | For | ||||||||||
| UNITED STATES CELLULAR CORPORATION | ||||||||||||||
| Security | 911684108 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | USM | Meeting Date | 19-May-2020 | |||||||||||
| ISIN | US9116841084 | Agenda | 935166567 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | J. S. Crowley | For | For | |||||||||||
| 2 | G. P. Josefowicz | For | For | |||||||||||
| 3 | C. D. Stewart | For | For | |||||||||||
| 2. | Ratify accountants for 2020 | Management | For | For | ||||||||||
| 3. | Advisory vote to approve executive compensation | Management | For | For | ||||||||||
| JPMORGAN CHASE & CO. | ||||||||||||||
| Security | 46625H100 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | JPM | Meeting Date | 19-May-2020 | |||||||||||
| ISIN | US46625H1005 | Agenda | 935170833 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Linda B. Bammann | Management | For | For | ||||||||||
| 1B. | Election of Director: Stephen B. Burke | Management | For | For | ||||||||||
| 1C. | Election of Director: Todd A. Combs | Management | For | For | ||||||||||
| 1D. | Election of Director: James S. Crown | Management | For | For | ||||||||||
| 1E. | Election of Director: James Dimon | Management | For | For | ||||||||||
| 1F. | Election of Director: Timothy P. Flynn | Management | For | For | ||||||||||
| 1G. | Election of Director: Mellody Hobson | Management | For | For | ||||||||||
| 1H. | Election of Director: Michael A. Neal | Management | For | For | ||||||||||
| 1I. | Election of Director: Lee R. Raymond | Management | For | For | ||||||||||
| 1J. | Election of Director: Virginia M. Rometty | Management | For | For | ||||||||||
| 2. | Advisory resolution to approve executive compensation | Management | For | For | ||||||||||
| 3. | Ratification of independent
registered public accounting firm |
Management | For | For | ||||||||||
| 4. | Independent board chairman | Shareholder | Against | For | ||||||||||
| 5. | Oil and gas company
and project financing related to the Arctic and the Canadian oil sands |
Shareholder | Abstain | Against | ||||||||||
| 6. | Climate change risk reporting | Shareholder | Abstain | Against | ||||||||||
| 7. | Amend shareholder written consent provisions | Shareholder | Against | For | ||||||||||
| 8. | Charitable contributions disclosure | Shareholder | Against | For | ||||||||||
| 9. | Gender/Racial pay equity | Shareholder | Abstain | Against | ||||||||||
| AMGEN INC. | ||||||||||||||
| Security | 031162100 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | AMGN | Meeting Date | 19-May-2020 | |||||||||||
| ISIN | US0311621009 | Agenda | 935172419 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Dr. Wanda M. Austin | Management | For | For | ||||||||||
| 1B. | Election of Director: Mr. Robert A. Bradway | Management | For | For | ||||||||||
| 1C. | Election of Director: Dr. Brian J. Druker | Management | For | For | ||||||||||
| 1D. | Election of Director: Mr. Robert A. Eckert | Management | For | For | ||||||||||
| 1E. | Election of Director: Mr. Greg C. Garland | Management | For | For | ||||||||||
| 1F. | Election of Director: Mr. Fred Hassan | Management | For | For | ||||||||||
| 1G. | Election of Director: Mr. Charles M. Holley, Jr. | Management | For | For | ||||||||||
| 1H. | Election of Director: Dr. Tyler Jacks | Management | For | For | ||||||||||
| 1I. | Election of Director: Ms. Ellen J. Kullman | Management | For | For | ||||||||||
| 1J. | Election of Director: Dr. Ronald D. Sugar | Management | For | For | ||||||||||
| 1K. | Election of Director: Dr. R. Sanders Williams | Management | For | For | ||||||||||
| 2. | Advisory vote to approve our executive compensation. | Management | For | For | ||||||||||
| 3. | To ratify the selection
of Ernst & Young LLP as our independent registered public accountants for the fiscal year ending December 31, 2020. |
Management | For | For | ||||||||||
| 4. | Stockholder proposal
to require an independent board chair. |
Shareholder | Against | For | ||||||||||
| CLEAR CHANNEL OUTDOOR HOLDINGS, INC. | ||||||||||||||
| Security | 18453H106 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | CCO | Meeting Date | 19-May-2020 | |||||||||||
| ISIN | US18453H1068 | Agenda | 935172685 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | John Dionne | Withheld | Against | |||||||||||
| 2 | Andrew Hobson | Withheld | Against | |||||||||||
| 3 | Joe Marchese | Withheld | Against | |||||||||||
| 2. | Approval of the advisory
(non-binding) resolution on executive compensation |
Management | For | For | ||||||||||
| 3. | Ratification of the
selection of Ernst & Young LLP as the independent registered public accounting firm for the year ending December 31, 2020 |
Management | For | For | ||||||||||
| THE ST. JOE COMPANY | ||||||||||||||
| Security | 790148100 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | JOE | Meeting Date | 19-May-2020 | |||||||||||
| ISIN | US7901481009 | Agenda | 935172798 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1a. | Election of Director: Cesar L. Alvarez | Management | For | For | ||||||||||
| 1b. | Election of Director: Bruce R. Berkowitz | Management | For | For | ||||||||||
| 1c. | Election of Director: Howard S. Frank | Management | For | For | ||||||||||
| 1d. | Election of Director: Jorge L. Gonzalez | Management | For | For | ||||||||||
| 1e. | Election of Director: Thomas P. Murphy, Jr. | Management | For | For | ||||||||||
| 2. | Ratification of the
appointment of Grant Thornton LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2020. |
Management | For | For | ||||||||||
| 3. | Approval, on an advisory
basis, of the compensation of our named executive officers. |
Management | For | For | ||||||||||
| GCI LIBERTY, INC. | ||||||||||||||
| Security | 36164V305 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | GLIBA | Meeting Date | 19-May-2020 | |||||||||||
| ISIN | US36164V3050 | Agenda | 935187650 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | Ronald A. Duncan | For | For | |||||||||||
| 2 | Donne F. Fisher | For | For | |||||||||||
| 2. | A proposal to ratify
the selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2020. |
Management | For | For | ||||||||||
| 3. | The say-on-pay proposal,
to approve, on an advisory basis, the compensation of our named executive officers. |
Management | For | For | ||||||||||
| LIBERTY BROADBAND CORPORATION | ||||||||||||||
| Security | 530307107 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | LBRDA | Meeting Date | 19-May-2020 | |||||||||||
| ISIN | US5303071071 | Agenda | 935189060 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | John C. Malone | For | For | |||||||||||
| 2 | John E. Welsh III | For | For | |||||||||||
| 2. | A proposal to ratify
the selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2020. |
Management | For | For | ||||||||||
| STANDARD MOTOR PRODUCTS, INC. | ||||||||||||||
| Security | 853666105 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | SMP | Meeting Date | 19-May-2020 | |||||||||||
| ISIN | US8536661056 | Agenda | 935196813 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | John P. Gethin | For | For | |||||||||||
| 2 | Pamela Forbes Lieberman | For | For | |||||||||||
| 3 | Patrick S. McClymont | For | For | |||||||||||
| 4 | Joseph W. McDonnell | For | For | |||||||||||
| 5 | Alisa C. Norris | For | For | |||||||||||
| 6 | Eric P. Sills | For | For | |||||||||||
| 7 | Lawrence I. Sills | For | For | |||||||||||
| 8 | William H. Turner | For | For | |||||||||||
| 9 | Richard S. Ward | For | For | |||||||||||
| 10 | Roger M. Widmann | For | For | |||||||||||
| 2. | Ratification of the
appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. |
Management | For | For | ||||||||||
| 3. | Approval of non-binding,
advisory resolution on the compensation of our named executive officers. |
Management | For | For | ||||||||||
| ORANGE | ||||||||||||||
| Security | 684060106 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | ORAN | Meeting Date | 19-May-2020 | |||||||||||
| ISIN | US6840601065 | Agenda | 935199340 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| O1 | Approval of the statutory
financial statements for the fiscal year ended December 31, 2019 |
Management | For | For | ||||||||||
| O2 | Approval of the consolidated
financial statements for the fiscal year ended December 31, 2019 |
Management | For | For | ||||||||||
| O3 | Allocation of income
for the fiscal year ended December 31, 2019 as stated in the Company's annual financial statements |
Management | For | For | ||||||||||
| O4 | Agreements provided
for in Article L. 225-38 of the French Commercial Code |
Management | For | For | ||||||||||
| O5 | Appointment of Mr. Frédéric Sanchez as a new director | Management | For | For | ||||||||||
| O6 | Renewal of the term
of office of Mrs. Christel Heydemann as director |
Management | For | For | ||||||||||
| O7 | Renewal of the term
of office of Mr. Bernard Ramanantsoa as director |
Management | For | For | ||||||||||
| O8 | Appointment of Mrs.
Laurence Dalboussière as director representing the employee shareholders |
Management | For | For | ||||||||||
| O9 | Approval of the information
referred to in Article L. 225- 37-3 I. of the French Commercial Code, pursuant to Article L. 225-100 II. of the French Commercial Code |
Management | For | For | ||||||||||
| O10 | Approval
of the elements of compensation paid during the fiscal year ended December 31, 2019 or allocated for the same fiscal year to Mr. Stéphane Richard, Chairman and Chief Executive Officer, pursuant to article L. 225- 100 III of the French Commercial Code |
Management | For | For | ||||||||||
| O11 | Approval
of the elements of compensation paid during the fiscal year ended December 31, 2019 or allocated for the same fiscal year to Mr. Ramon Fernandez, Deputy Chief Executive Officer Delegate, pursuant to article L. 225-100 III of the French Commercial Code |
Management | For | For | ||||||||||
| O12 | Approval
of the elements of compensation paid during the fiscal year ended December 31, 2019 or allocated for the same fiscal year to Mr. Gervais Pellissier, Deputy Chief Executive Officer Delegate, pursuant to article L. 225-100 III of the French Commercial Code |
Management | For | For | ||||||||||
| O13 | Approval of the compensation
policy for the Chairman and Chief Executive Officer, pursuant to Article L. 225- 37-2 of the French Commercial Code |
Management | For | For | ||||||||||
| O14 | Approval of the compensation
policy for the Deputy Chief Executive Officer Delegates, pursuant to Article L. 225- 37-2 of the French Commercial Code |
Management | For | For | ||||||||||
| O15 | Approval of the compensation
policy for non-executive directors, pursuant to Article L. 225-37-2 of the French Commercial Code |
Management | For | For | ||||||||||
| O16 | Authorization to be
granted to the Board of Directors to purchase or transfer shares of the Company |
Management | For | For | ||||||||||
| E17 | Amendment of Article
2 of the By-laws to insert the Company's purpose |
Management | For | For | ||||||||||
| E18 | Amendments to Article
13.1 and Article 13.2 of the By- laws regarding the election of directors elected by the employees |
Management | For | For | ||||||||||
| E19 | Authorization given
to the Board of Directors to allocate Company's shares for free to Corporate Officers and certain Orange group employees without shareholder preferential subscription rights |
Management | For | For | ||||||||||
| E20 | Delegation of authority
to the Board of Directors to issue shares or complex securities reserved for members of savings plans without shareholder preferential subscription rights |
Management | For | For | ||||||||||
| E21 | Authorization to the
Board of Directors to reduce the share capital through the cancellation of shares |
Management | For | For | ||||||||||
| E22 | Amendment
to Article 13 of the Bylaws to take into account registered shares directly held by employees whose free allocation has been allowed by the Extraordinary Shareholders' Meeting of the Company prior to the publication of French Law No 2015-990 of August 6, 2015 |
Management | For | For | ||||||||||
| O23 | Payment in shares of
the interim dividend - Delegation of powers to the Board of Directors whether or not to offer an option between payment of the interim dividend in cash or in shares |
Management | For | For | ||||||||||
| O24 | Powers for formalities | Management | For | For | ||||||||||
| A | Amendment to the sixteenth
resolution - Authorization to be granted to the Board of Directors to purchase or transfer shares in the Company - ordinary |
Shareholder | Against | For | ||||||||||
| B | Amendment to Article
13 of the Bylaws - Plurality of directorships-extraordinary |
Shareholder | Against | For | ||||||||||
| C | Amendment to the nineteenth
resolution - Authorization given to the Board of Directors to allocate Company's shares for free to Corporate Officers and certain Orange group employees without shareholder subscription rights - extraordinary |
Shareholder | Against | For | ||||||||||
| D | Share capital increase
in cash reserved for members of savings plans without shareholder subscription rights- extraordinary |
Shareholder | Against | For | ||||||||||
| THE HARTFORD FINANCIAL SVCS GROUP, INC. | ||||||||||||||
| Security | 416515104 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | HIG | Meeting Date | 20-May-2020 | |||||||||||
| ISIN | US4165151048 | Agenda | 935169448 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Robert B. Allardice, III | Management | For | For | ||||||||||
| 1B. | Election of Director: Larry D. De Shon | Management | For | For | ||||||||||
| 1C. | Election of Director: Carlos Dominguez | Management | For | For | ||||||||||
| 1D. | Election of Director: Trevor Fetter | Management | For | For | ||||||||||
| 1E. | Election of Director: Kathryn A. Mikells | Management | For | For | ||||||||||
| 1F. | Election of Director: Michael G. Morris | Management | For | For | ||||||||||
| 1G. | Election of Director: Teresa W. Roseborough | Management | For | For | ||||||||||
| 1H. | Election of Director: Virginia P. Ruesterholz | Management | For | For | ||||||||||
| 1I. | Election of Director: Christopher J. Swift | Management | For | For | ||||||||||
| 1J. | Election of Director: Matt Winter | Management | For | For | ||||||||||
| 1K. | Election of Director: Greig Woodring | Management | For | For | ||||||||||
| 2. | Ratification of the
appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2020 |
Management | For | For | ||||||||||
| 3. | Management proposal
to approve, on a non-binding advisory basis, the compensation of the Company's named executive officers as disclosed in the Company's proxy statement |
Management | For | For | ||||||||||
| 4. | Management proposal
to approve the Company's 2020 Stock Incentive Plan |
Management | For | For | ||||||||||
| ZOETIS INC. | ||||||||||||||
| Security | 98978V103 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | ZTS | Meeting Date | 20-May-2020 | |||||||||||
| ISIN | US98978V1035 | Agenda | 935169905 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Gregory Norden | Management | For | For | ||||||||||
| 1B. | Election of Director: Louise M. Parent | Management | For | For | ||||||||||
| 1C. | Election of Director: Kristin C. Peck | Management | For | For | ||||||||||
| 1D. | Election of Director: Robert W. Scully | Management | For | For | ||||||||||
| 2. | Advisory vote to approve
our executive compensation (Say on Pay). |
Management | For | For | ||||||||||
| 3. | Advisory vote on the
frequency of future advisory votes on executive compensation (Say on Pay frequency). |
Management | 1 Year | For | ||||||||||
| 4. | Ratification of appointment
of KPMG LLP as our independent registered public accounting firm for 2020. |
Management | For | For | ||||||||||
| THERMO FISHER SCIENTIFIC INC. | ||||||||||||||
| Security | 883556102 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | TMO | Meeting Date | 20-May-2020 | |||||||||||
| ISIN | US8835561023 | Agenda | 935170136 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Marc N. Casper | Management | For | For | ||||||||||
| 1B. | Election of Director: Nelson J. Chai | Management | For | For | ||||||||||
| 1C. | Election of Director: C. Martin Harris | Management | For | For | ||||||||||
| 1D. | Election of Director: Tyler Jacks | Management | For | For | ||||||||||
| 1E. | Election of Director: Judy C. Lewent | Management | For | For | ||||||||||
| 1F. | Election of Director: Thomas J. Lynch | Management | For | For | ||||||||||
| 1G. | Election of Director: Jim P. Manzi | Management | For | For | ||||||||||
| 1H. | Election of Director: James C. Mullen | Management | For | For | ||||||||||
| 1I. | Election of Director: Lars R. Sørensen | Management | For | For | ||||||||||
| 1J. | Election of Director: Debora L. Spar | Management | For | For | ||||||||||
| 1K. | Election of Director: Scott M. Sperling | Management | For | For | ||||||||||
| 1L. | Election of Director: Dion J. Weisler | Management | For | For | ||||||||||
| 2. | An advisory vote to
approve named executive officer compensation. |
Management | For | For | ||||||||||
| 3. | Ratification of the
Audit Committee's selection of PricewaterhouseCoopers LLP as the Company's independent auditors for 2020. |
Management | For | For | ||||||||||
| DENTSPLY SIRONA INC. | ||||||||||||||
| Security | 24906P109 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | XRAY | Meeting Date | 20-May-2020 | |||||||||||
| ISIN | US24906P1093 | Agenda | 935171974 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Michael C. Alfano | Management | For | For | ||||||||||
| 1B. | Election of Director: Eric K. Brandt | Management | For | For | ||||||||||
| 1C. | Election of Director: Donald M. Casey Jr. | Management | For | For | ||||||||||
| 1D. | Election of Director: Willie A. Deese | Management | For | For | ||||||||||
| 1E. | Election of Director: Betsy D. Holden | Management | For | For | ||||||||||
| 1F. | Election of Director: Arthur D. Kowaloff | Management | For | For | ||||||||||
| 1G. | Election of Director: Harry M. Kraemer Jr. | Management | For | For | ||||||||||
| 1H. | Election of Director: Gregory T. Lucier | Management | For | For | ||||||||||
| 1I. | Election of Director: Francis J. Lunger | Management | For | For | ||||||||||
| 1J. | Election of Director: Leslie F. Varon | Management | For | For | ||||||||||
| 1K. | Election of Director: Janet S. Vergis | Management | For | For | ||||||||||
| 2. | Ratification of the
appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accountants for 2020. |
Management | For | For | ||||||||||
| 3. | Approval, by non-binding
vote, of the Company's executive compensation. |
Management | For | For | ||||||||||
| STATE STREET CORPORATION | ||||||||||||||
| Security | 857477103 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | STT | Meeting Date | 20-May-2020 | |||||||||||
| ISIN | US8574771031 | Agenda | 935174716 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: P. de Saint-Aignan | Management | For | For | ||||||||||
| 1B. | Election of Director: M. Chandoha | Management | For | For | ||||||||||
| 1C. | Election of Director: L. Dugle | Management | For | For | ||||||||||
| 1D. | Election of Director: A. Fawcett | Management | For | For | ||||||||||
| 1E. | Election of Director: W. Freda | Management | For | For | ||||||||||
| 1F. | Election of Director: S. Mathew | Management | For | For | ||||||||||
| 1G. | Election of Director: W. Meaney | Management | For | For | ||||||||||
| 1H. | Election of Director: R. O'Hanley | Management | For | For | ||||||||||
| 1I. | Election of Director: S. O'Sullivan | Management | For | For | ||||||||||
| 1J. | Election of Director: R. Sergel | Management | For | For | ||||||||||
| 1K. | Election of Director: G. Summe | Management | For | For | ||||||||||
| 2. | To approve an advisory
proposal on executive compensation. |
Management | For | For | ||||||||||
| 3. | To ratify the selection
of Ernst & Young LLP as State Street's independent registered public accounting firm for the year ending December 31, 2020. |
Management | For | For | ||||||||||
| HYATT HOTELS CORPORATION | ||||||||||||||
| Security | 448579102 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | H | Meeting Date | 20-May-2020 | |||||||||||
| ISIN | US4485791028 | Agenda | 935174792 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | Thomas J. Pritzker | For | For | |||||||||||
| 2 | Pamela M. Nicholson | For | For | |||||||||||
| 3 | Richard C. Tuttle | For | For | |||||||||||
| 4 | James H. Wooten, Jr. | For | For | |||||||||||
| 2. | Ratification of the
Appointment of Deloitte & Touche LLP as Hyatt Hotels Corporation's Independent Registered Public Accounting Firm for Fiscal Year 2020. |
Management | For | For | ||||||||||
| 3. | Approval of the Fourth
Amended and Restated Hyatt Hotels Corporation Long-Term Incentive Plan. |
Management | Against | Against | ||||||||||
| 4. | Approval of the Second
Amended and Restated Hyatt Hotels Corporation Employee Stock Purchase Plan. |
Management | For | For | ||||||||||
| 5. | Approval, on an advisory
basis, of the compensation paid to our named executive officers as disclosed pursuant to the Securities and Exchange Commission's compensation disclosure rules. |
Management | For | For | ||||||||||
| NORTHROP GRUMMAN CORPORATION | ||||||||||||||
| Security | 666807102 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | NOC | Meeting Date | 20-May-2020 | |||||||||||
| ISIN | US6668071029 | Agenda | 935175162 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Kathy J. Warden | Management | For | For | ||||||||||
| 1B. | Election of Director: Marianne C. Brown | Management | For | For | ||||||||||
| 1C. | Election of Director: Donald E. Felsinger | Management | For | For | ||||||||||
| 1D. | Election of Director: Ann M. Fudge | Management | For | For | ||||||||||
| 1E. | Election of Director: Bruce S. Gordon | Management | For | For | ||||||||||
| 1F. | Election of Director: William H. Hernandez | Management | For | For | ||||||||||
| 1G. | Election of Director: Madeleine A. Kleiner | Management | For | For | ||||||||||
| 1H. | Election of Director: Karl J. Krapek | Management | For | For | ||||||||||
| 1I. | Election of Director: Gary Roughead | Management | For | For | ||||||||||
| 1J. | Election of Director: Thomas M. Schoewe | Management | For | For | ||||||||||
| 1K. | Election of Director: James S. Turley | Management | For | For | ||||||||||
| 1L. | Election of Director: Mark A. Welsh III | Management | For | For | ||||||||||
| 2. | Proposal to approve,
on an advisory basis, the compensation of the Company's Named Executive Officers. |
Management | For | For | ||||||||||
| 3. | Proposal to ratify the
appointment of Deloitte & Touche LLP as the Company's Independent Auditor for fiscal year ending December 31, 2020. |
Management | For | For | ||||||||||
| 4. | Shareholder proposal
that the Company assess and report on potential human rights impacts that could result from governments' use of the Company's products and services, including in conflict-affected areas. |
Shareholder | Abstain | Against | ||||||||||
| 5. | Shareholder proposal
to move to a 3% ownership threshold for shareholders to request action by written consent. |
Shareholder | Against | For | ||||||||||
| AMPHENOL CORPORATION | ||||||||||||||
| Security | 032095101 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | APH | Meeting Date | 20-May-2020 | |||||||||||
| ISIN | US0320951017 | Agenda | 935185581 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1.1 | Election of Director: Stanley L. Clark | Management | For | For | ||||||||||
| 1.2 | Election of Director: John D. Craig | Management | For | For | ||||||||||
| 1.3 | Election of Director: David P. Falck | Management | For | For | ||||||||||
| 1.4 | Election of Director: Edward G. Jepsen | Management | For | For | ||||||||||
| 1.5 | Election of Director: Robert A. Livingston | Management | For | For | ||||||||||
| 1.6 | Election of Director: Martin H. Loeffler | Management | For | For | ||||||||||
| 1.7 | Election of Director: R. Adam Norwitt | Management | For | For | ||||||||||
| 1.8 | Election of Director: Anne Clarke Wolff | Management | For | For | ||||||||||
| 2. | Ratification of Selection
of Deloitte & Touche LLP as Independent Accountants of the Company |
Management | For | For | ||||||||||
| 3. | Advisory Vote to Approve
Compensation of Named Executive Officers |
Management | For | For | ||||||||||
| 4. | Stockholder Proposal:
Make Shareholder Right to Call Special Meeting More Accessible |
Shareholder | Against | 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 | ||||||||||
| PAYPAL HOLDINGS, INC. | ||||||||||||||
| Security | 70450Y103 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | PYPL | Meeting Date | 21-May-2020 | |||||||||||
| ISIN | US70450Y1038 | Agenda | 935170869 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Rodney C. Adkins | Management | For | For | ||||||||||
| 1B. | Election of Director: Jonathan Christodoro | Management | For | For | ||||||||||
| 1C. | Election of Director: John J. Donahoe | Management | For | For | ||||||||||
| 1D. | Election of Director: David W. Dorman | Management | For | For | ||||||||||
| 1E. | Election of Director: Belinda J. Johnson | Management | For | For | ||||||||||
| 1F. | Election of Director: Gail J. McGovern | Management | For | For | ||||||||||
| 1G. | Election of Director: Deborah M. Messemer | Management | For | For | ||||||||||
| 1H. | Election of Director: David M. Moffett | Management | For | For | ||||||||||
| 1I. | Election of Director: Ann M. Sarnoff | Management | For | For | ||||||||||
| 1J. | Election of Director: Daniel H. Schulman | Management | For | For | ||||||||||
| 1K. | Election of Director: Frank D. Yeary | Management | For | For | ||||||||||
| 2. | Advisory vote to approve
named executive officer compensation. |
Management | For | For | ||||||||||
| 3. | Ratification of the
appointment of PricewaterhouseCoopers LLP as our independent auditor for 2020. |
Management | For | For | ||||||||||
| 4. | Stockholder Proposal
- Stockholder right to act by written consent. |
Shareholder | Against | For | ||||||||||
| 5. | Stockholder Proposal
- Human and indigenous peoples' rights. |
Shareholder | Abstain | Against | ||||||||||
| TELEPHONE AND DATA SYSTEMS, INC. | ||||||||||||||
| Security | 879433829 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | TDS | Meeting Date | 21-May-2020 | |||||||||||
| ISIN | US8794338298 | Agenda | 935170934 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | C. A. Davis | Withheld | Against | |||||||||||
| 2 | G. W. Off | Withheld | Against | |||||||||||
| 3 | W. Oosterman | Withheld | Against | |||||||||||
| 4 | G. L. Sugarman | Withheld | Against | |||||||||||
| 2. | Ratify Accountants for 2020 | Management | For | For | ||||||||||
| 3. | Approve TDS 2020 Long-Term Incentive Plan | Management | For | For | ||||||||||
| 4. | Advisory vote to approve executive compensation | Management | For | For | ||||||||||
| 5. | Shareholder proposal
to recapitalize TDS' outstanding stock to have an equal vote per share. |
Shareholder | For | Against | ||||||||||
| SEALED AIR CORPORATION | ||||||||||||||
| Security | 81211K100 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | SEE | Meeting Date | 21-May-2020 | |||||||||||
| ISIN | US81211K1007 | Agenda | 935171051 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Françoise Colpron | Management | For | For | ||||||||||
| 1B. | Election of Director: Edward L. Doheny II | Management | For | For | ||||||||||
| 1C. | Election of Director: Michael P. Doss | Management | For | For | ||||||||||
| 1D. | Election of Director: Henry R. Keizer | Management | For | For | ||||||||||
| 1E. | Election of Director: Jacqueline B. Kosecoff | Management | For | For | ||||||||||
| 1F. | Election of Director: Harry A. Lawton III | Management | For | For | ||||||||||
| 1G. | Election of Director: Neil Lustig | Management | For | For | ||||||||||
| 1H. | Election of Director: Suzanne B. Rowland | Management | For | For | ||||||||||
| 1I. | Election of Director: Jerry R. Whitaker | Management | For | For | ||||||||||
| 2. | Ratification of the
appointment of PricewaterhouseCoopers LLP as Sealed Air's independent auditor for the year ending December 31, 2020. |
Management | For | For | ||||||||||
| 3. | Approval, as an advisory
vote, of Sealed Air's 2019 executive compensation. |
Management | For | For | ||||||||||
| MARSH & MCLENNAN COMPANIES, INC. | ||||||||||||||
| Security | 571748102 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | MMC | Meeting Date | 21-May-2020 | |||||||||||
| ISIN | US5717481023 | Agenda | 935171277 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Anthony K. Anderson | Management | For | For | ||||||||||
| 1B. | Election of Director: Oscar Fanjul | Management | For | For | ||||||||||
| 1C. | Election of Director: Daniel S. Glaser | Management | For | For | ||||||||||
| 1D. | Election of Director: H. Edward Hanway | Management | For | For | ||||||||||
| 1E. | Election of Director: Deborah C. Hopkins | Management | For | For | ||||||||||
| 1F. | Election of Director: Tamara Ingram | Management | For | For | ||||||||||
| 1G. | Election of Director: Jane H. Lute | Management | For | For | ||||||||||
| 1H. | Election of Director: Steven A. Mills | Management | For | For | ||||||||||
| 1I. | Election of Director: Bruce P. Nolop | Management | For | For | ||||||||||
| 1J. | Election of Director: Marc D. Oken | Management | For | For | ||||||||||
| 1K. | Election of Director: Morton O. Schapiro | Management | For | For | ||||||||||
| 1L. | Election of Director: Lloyd M. Yates | Management | For | For | ||||||||||
| 1M. | Election of Director: R. David Yost | Management | For | For | ||||||||||
| 2. | Advisory (Nonbinding)
Vote to Approve Named Executive Officer Compensation |
Management | For | For | ||||||||||
| 3. | Ratification of Selection
of Independent Registered Public Accounting Firm |
Management | For | For | ||||||||||
| 4. | Approval of the Marsh
& McLennan Companies, Inc. 2020 Incentive and Stock Award Plan |
Management | For | For | ||||||||||
| THE HOME DEPOT, INC. | ||||||||||||||
| Security | 437076102 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | HD | Meeting Date | 21-May-2020 | |||||||||||
| ISIN | US4370761029 | Agenda | 935172130 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Gerard J. Arpey | Management | For | For | ||||||||||
| 1B. | Election of Director: Ari Bousbib | Management | For | For | ||||||||||
| 1C. | Election of Director: Jeffery H. Boyd | Management | For | For | ||||||||||
| 1D. | Election of Director: Gregory D. Brenneman | Management | For | For | ||||||||||
| 1E. | Election of Director: J. Frank Brown | Management | For | For | ||||||||||
| 1F. | Election of Director: Albert P. Carey | Management | For | For | ||||||||||
| 1G. | Election of Director: Helena B. Foulkes | Management | For | For | ||||||||||
| 1H. | Election of Director: Linda R. Gooden | Management | For | For | ||||||||||
| 1I. | Election of Director: Wayne M. Hewett | Management | For | For | ||||||||||
| 1J. | Election of Director: Manuel Kadre | Management | For | For | ||||||||||
| 1K. | Election of Director: Stephanie C. Linnartz | Management | For | For | ||||||||||
| 1L. | Election of Director: Craig A. Menear | Management | For | For | ||||||||||
| 2. | Ratification of the Appointment of KPMG LLP | Management | For | For | ||||||||||
| 3. | Advisory Vote to Approve
Executive Compensation ("Say-on-Pay") |
Management | For | For | ||||||||||
| 4. | Shareholder Proposal
Regarding Amendment of Shareholder Written Consent Right |
Shareholder | Against | For | ||||||||||
| 5. | Shareholder Proposal Regarding EEO-1 Disclosure | Shareholder | Abstain | Against | ||||||||||
| 6. | Shareholder Proposal
Regarding Executive Ownership Guidelines |
Shareholder | Against | For | ||||||||||
| 7. | Shareholder Proposal
Regarding Electioneering Contributions Congruency Analysis |
Shareholder | Abstain | Against | ||||||||||
| KANSAS CITY SOUTHERN | ||||||||||||||
| Security | 485170302 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | KSU | Meeting Date | 21-May-2020 | |||||||||||
| ISIN | US4851703029 | Agenda | 935172394 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Lydia I. Beebe | Management | For | For | ||||||||||
| 1B. | Election of Director: Lu M. Córdova | Management | For | For | ||||||||||
| 1C. | Election of Director: Robert J. Druten | Management | For | For | ||||||||||
| 1D. | Election of Director: Antonio O. Garza, Jr. | Management | For | For | ||||||||||
| 1E. | Election of Director: David Garza-Santos | Management | For | For | ||||||||||
| 1F. | Election of Director: Janet H. Kennedy | Management | For | For | ||||||||||
| 1G. | Election of Director: Mitchell J. Krebs | Management | For | For | ||||||||||
| 1H. | Election of Director: Henry J. Maier | Management | For | For | ||||||||||
| 1I. | Election of Director: Thomas A. McDonnell | Management | For | For | ||||||||||
| 1J. | Election of Director: Patrick J. Ottensmeyer | Management | For | For | ||||||||||
| 2. | Ratification of the
Audit Committee's selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2020. |
Management | For | For | ||||||||||
| 3. | An Advisory vote to
approve the 2019 compensation of our named executive officers. |
Management | For | For | ||||||||||
| 4. | Stockholder proposal
to allow stockholder action by written consent |
Shareholder | Against | For | ||||||||||
| THE MOSAIC COMPANY | ||||||||||||||
| Security | 61945C103 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | MOS | Meeting Date | 21-May-2020 | |||||||||||
| ISIN | US61945C1036 | Agenda | 935174502 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Cheryl K. Beebe | Management | For | For | ||||||||||
| 1B. | Election of Director: Oscar P. Bernardes | Management | For | For | ||||||||||
| 1C. | Election of Director: Nancy E. Cooper | Management | For | For | ||||||||||
| 1D. | Election of Director: Gregory L. Ebel | Management | For | For | ||||||||||
| 1E. | Election of Director: Timothy S. Gitzel | Management | For | For | ||||||||||
| 1F. | Election of Director: Denise C. Johnson | Management | For | For | ||||||||||
| 1G. | Election of Director: Emery N. Koenig | Management | For | For | ||||||||||
| 1H. | Election of Director: James ("Joc") C. O'Rourke | Management | For | For | ||||||||||
| 1I. | Election of Director: David T. Seaton | Management | For | For | ||||||||||
| 1J. | Election of Director: Steven M. Seibert | Management | For | For | ||||||||||
| 1K. | Election of Director: Luciano Siani Pires | Management | For | For | ||||||||||
| 1L. | Election of Director: Gretchen H. Watkins | Management | For | For | ||||||||||
| 1M. | Election of Director: Kelvin R. Westbrook | Management | For | For | ||||||||||
| 2. | Ratification of the
appointment of KPMG LLP as Mosaic's independent registered public accounting firm for the year ending December 31, 2020. |
Management | For | For | ||||||||||
| 3. | An advisory vote to
approve the compensation of our named executive officers as disclosed in the accompanying Proxy Statement. |
Management | For | For | ||||||||||
| 4. | Stockholder proposal
relating to adoption of written consent right. |
Shareholder | Against | For | ||||||||||
| ELANCO ANIMAL HEALTH INCORPORATED | ||||||||||||||
| Security | 28414H103 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | ELAN | Meeting Date | 21-May-2020 | |||||||||||
| ISIN | US28414H1032 | Agenda | 935174691 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1a. | Election of Director: Michael J. Harrington | Management | For | For | ||||||||||
| 1b. | Election of Director: Deborah T. Kochevar | Management | For | For | ||||||||||
| 1c. | Election of Director: Kirk P. McDonald | Management | For | For | ||||||||||
| 2. | To ratify the appointment
of Ernst & Young LLP as the Company's principal independent auditor for 2020. |
Management | For | For | ||||||||||
| 3. | To approve, by non-binding
vote, the compensation of the Company's named executive officers. |
Management | For | For | ||||||||||
| 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 | ||||||||||
| COLFAX CORPORATION | ||||||||||||||
| Security | 194014106 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | CFX | Meeting Date | 21-May-2020 | |||||||||||
| ISIN | US1940141062 | Agenda | 935176900 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Mitchell P. Rales | Management | For | For | ||||||||||
| 1B. | Election of Director: Matthew L. Trerotola | Management | For | For | ||||||||||
| 1C. | Election of Director: Patrick W. Allender | Management | For | For | ||||||||||
| 1D. | Election of Director: Thomas S. Gayner | Management | For | For | ||||||||||
| 1E. | Election of Director: Rhonda L. Jordan | Management | For | For | ||||||||||
| 1F. | Election of Director: Liam J. Kelly | Management | For | For | ||||||||||
| 1G. | Election of Director: A. Clayton Perfall | Management | For | For | ||||||||||
| 1H. | Election of Director: Didier Teirlinck | Management | For | For | ||||||||||
| 1I. | Election of Director: Rajiv Vinnakota | Management | For | For | ||||||||||
| 1J. | Election of Director: Sharon Wienbar | Management | For | For | ||||||||||
| 2. | To ratify the appointment
of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 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 Colfax
Corporation 2020 Omnibus Incentive Plan. |
Management | For | For | ||||||||||
| HARLEY-DAVIDSON, INC. | ||||||||||||||
| Security | 412822108 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | HOG | Meeting Date | 21-May-2020 | |||||||||||
| ISIN | US4128221086 | Agenda | 935178120 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | Troy Alstead | For | For | |||||||||||
| 2 | R. John Anderson | For | For | |||||||||||
| 3 | Michael J. Cave | For | For | |||||||||||
| 4 | Allan Golston | For | For | |||||||||||
| 5 | Sara L. Levinson | For | For | |||||||||||
| 6 | N. Thomas Linebarger | For | For | |||||||||||
| 7 | Brian R. Niccol | For | For | |||||||||||
| 8 | Maryrose T. Sylvester | For | For | |||||||||||
| 9 | Jochen Zeitz | For | For | |||||||||||
| 2. | To approve, by advisory
vote, the compensation of our Named Executive Officers. |
Management | For | For | ||||||||||
| 3. | To approve amendments
to our Restated Articles of Incorporation to allow us to implement proxy access. |
Management | For | For | ||||||||||
| 4. | To approve the Harley-Davidson,
Inc. 2020 Incentive Stock Plan. |
Management | For | For | ||||||||||
| 5. | To ratify the selection
of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. |
Management | For | For | ||||||||||
| THE INTERPUBLIC GROUP OF COMPANIES, INC. | ||||||||||||||
| Security | 460690100 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | IPG | Meeting Date | 21-May-2020 | |||||||||||
| ISIN | US4606901001 | Agenda | 935182852 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1.1 | Election of Director: Jocelyn Carter-Miller | Management | For | For | ||||||||||
| 1.2 | Election of Director: Mary J. Steele Guilfoile | Management | For | For | ||||||||||
| 1.3 | Election of Director: Dawn Hudson | Management | For | For | ||||||||||
| 1.4 | Election of Director: Jonathan F. Miller | Management | For | For | ||||||||||
| 1.5 | Election of Director: Patrick Q. Moore | Management | For | For | ||||||||||
| 1.6 | Election of Director: Michael I. Roth | Management | For | For | ||||||||||
| 1.7 | Election of Director: Linda S. Sanford | Management | For | For | ||||||||||
| 1.8 | Election of Director: David M. Thomas | Management | For | For | ||||||||||
| 1.9 | Election of Director: E. Lee Wyatt Jr. | Management | For | For | ||||||||||
| 2. | Ratification of the
appointment of PricewaterhouseCoopers LLP as Interpublic's independent registered public accounting firm for the year 2020. |
Management | For | For | ||||||||||
| 3. | Advisory vote to approve
named executive officer compensation. |
Management | For | For | ||||||||||
| 4. | Stockholder proposal
entitled "Special Stockholder Meetings." |
Management | Against | For | ||||||||||
| CONMED CORPORATION | ||||||||||||||
| Security | 207410101 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | CNMD | Meeting Date | 21-May-2020 | |||||||||||
| ISIN | US2074101013 | Agenda | 935186456 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | David Bronson | For | For | |||||||||||
| 2 | Brian P. Concannon | For | For | |||||||||||
| 3 | LaVerne Council | For | For | |||||||||||
| 4 | Charles M. Farkas | For | For | |||||||||||
| 5 | Martha Goldberg Aronson | For | For | |||||||||||
| 6 | Curt R. Hartman | For | For | |||||||||||
| 7 | Jerome J. Lande | For | For | |||||||||||
| 8 | B.J. Schwarzentraub | For | For | |||||||||||
| 9 | Mark E. Tryniski | For | For | |||||||||||
| 10 | Dr. John L. Workman | For | For | |||||||||||
| 2. | To ratify the appointment
of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020 |
Management | For | For | ||||||||||
| 3. | To hold an advisory
vote on named executive officer compensation |
Management | For | For | ||||||||||
| 4. | To
approve the reincorporation of the Company from New York to Delaware (the "Reincorporation"), including adoption of the Agreement and Plan of Merger required to effect the Reincorporation and approval of the Company's proposed Delaware Certificate of Incorporation and Delaware By-laws |
Management | For | For | ||||||||||
| 5. | To approve procedural
matters with respect to shareholder action by written consent to be included in the Delaware Certificate of Incorporation in connection with the Reincorporation |
Management | For | For | ||||||||||
| 6. | To approve an exculpation
provision eliminating director liability for monetary damages to be included in the Delaware Certificate of Incorporation in connection with the Reincorporation |
Management | For | For | ||||||||||
| 7. | To approve the Amended
and Restated 2020 Non- Employee Director Equity Compensation Plan |
Management | Against | Against | ||||||||||
| 8. | To approve amendments
to the Company's Employee Stock Purchase Plan |
Management | For | For | ||||||||||
| QURATE RETAIL, INC. | ||||||||||||||
| Security | 74915M100 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | QRTEA | Meeting Date | 21-May-2020 | |||||||||||
| ISIN | US74915M1009 | Agenda | 935190772 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | Fiona P. Dias | For | For | |||||||||||
| 2 | Evan D. Malone | For | For | |||||||||||
| 3 | David E. Rapley | For | For | |||||||||||
| 4 | Larry E. Romrell | For | For | |||||||||||
| 2. | A proposal to ratify
the selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2020. |
Management | For | For | ||||||||||
| 3. | A proposal to adopt
the Qurate Retail, Inc. 2020 Omnibus Incentive Plan. |
Management | Against | Against | ||||||||||
| 4. | The say-on-pay proposal,
to approve, on an advisory basis, the compensation of our named executive officers. |
Management | For | For | ||||||||||
| LIBERTY MEDIA CORPORATION | ||||||||||||||
| Security | 531229870 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | FWONA | Meeting Date | 21-May-2020 | |||||||||||
| ISIN | US5312298707 | Agenda | 935196774 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | Evan D. Malone | For | For | |||||||||||
| 2 | David E. Rapley | For | For | |||||||||||
| 3 | Larry E. Romrell | For | For | |||||||||||
| 2. | A proposal to ratify
the selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2020. |
Management | For | For | ||||||||||
| LIBERTY MEDIA CORPORATION | ||||||||||||||
| Security | 531229409 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | LSXMA | Meeting Date | 21-May-2020 | |||||||||||
| ISIN | US5312294094 | Agenda | 935196774 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | Evan D. Malone | For | For | |||||||||||
| 2 | David E. Rapley | For | For | |||||||||||
| 3 | Larry E. Romrell | For | For | |||||||||||
| 2. | A proposal to ratify
the selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2020. |
Management | For | For | ||||||||||
| LIBERTY MEDIA CORPORATION | ||||||||||||||
| Security | 531229706 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | BATRA | Meeting Date | 21-May-2020 | |||||||||||
| ISIN | US5312297063 | Agenda | 935196774 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | Evan D. Malone | For | For | |||||||||||
| 2 | David E. Rapley | For | For | |||||||||||
| 3 | Larry E. Romrell | For | For | |||||||||||
| 2. | A proposal to ratify
the selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2020. |
Management | For | For | ||||||||||
| STERICYCLE, INC. | ||||||||||||||
| Security | 858912108 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | SRCL | Meeting Date | 22-May-2020 | |||||||||||
| ISIN | US8589121081 | Agenda | 935168953 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1a. | Election of Director: Robert S. Murley | Management | For | For | ||||||||||
| 1b. | Election of Director: Cindy J. Miller | Management | For | For | ||||||||||
| 1c. | Election of Director: Brian P. Anderson | Management | For | For | ||||||||||
| 1d. | Election of Director: Lynn D. Bleil | Management | For | For | ||||||||||
| 1e. | Election of Director: Thomas F. Chen | Management | For | For | ||||||||||
| 1f. | Election of Director: J. Joel Hackney, Jr. | Management | For | For | ||||||||||
| 1g. | Election of Director: Veronica M. Hagen | Management | For | For | ||||||||||
| 1h. | Election of Director: Stephen C. Hooley | Management | For | For | ||||||||||
| 1i. | Election of Director: James J. Martell | Management | For | For | ||||||||||
| 1j. | Election of Director: Kay G. Priestly | Management | For | For | ||||||||||
| 1k. | Election of Director: James Welch | Management | For | For | ||||||||||
| 1l. | Election of Director: Mike S. Zafirovski | Management | For | For | ||||||||||
| 2. | Advisory vote to approve executive compensation | Management | For | For | ||||||||||
| 3. | Approval of an amendment
to the Stericycle, Inc. Employee Stock Purchase Plan increasing the number of shares available for issuance |
Management | For | For | ||||||||||
| 4. | Ratification of the
appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2020 |
Management | For | For | ||||||||||
| 5. | Stockholder proposal
entitled Special Shareholder Meeting Improvement |
Shareholder | Against | For | ||||||||||
| 6. | Stockholder proposal
with respect to amendment of our compensation clawback policy |
Shareholder | Against | For | ||||||||||
| FLOWSERVE CORPORATION | ||||||||||||||
| Security | 34354P105 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | FLS | Meeting Date | 22-May-2020 | |||||||||||
| ISIN | US34354P1057 | Agenda | 935176378 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: R. Scott Rowe | Management | For | For | ||||||||||
| 1B. | Election of Director: Sujeet Chand | Management | For | For | ||||||||||
| 1C. | Election of Director: Ruby R. Chandy | Management | For | For | ||||||||||
| 1D. | Election of Director: Gayla J. Delly | Management | For | For | ||||||||||
| 1E. | Election of Director: Roger L. Fix | Management | For | For | ||||||||||
| 1F. | Election of Director: John R. Friedery | Management | For | For | ||||||||||
| 1G. | Election of Director: John L. Garrison | Management | For | For | ||||||||||
| 1H. | Election of Director: Michael C. McMurray | Management | For | For | ||||||||||
| 1I. | Election of Director: David E. Roberts | Management | For | For | ||||||||||
| 2. | Advisory vote to approve
named executive officer compensation. |
Management | For | For | ||||||||||
| 3. | Ratification of the
appointment of PricewaterhouseCoopers LLP to serve as the Company's independent auditor for 2020. |
Management | For | For | ||||||||||
| 4. | Amendments to the Company's
Certificate of Incorporation to allow shareholder action by less than unanimous written consent. |
Management | For | For | ||||||||||
| 5. | A shareholder proposal
on advisory vote for amendments to organizational documents. |
Shareholder | Against | For | ||||||||||
| OPTION CARE HEALTH INC | ||||||||||||||
| Security | 68404L201 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | OPCH | Meeting Date | 22-May-2020 | |||||||||||
| ISIN | US68404L2016 | Agenda | 935176467 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | John J. Arlotta | For | For | |||||||||||
| 2 | Elizabeth Q. Betten | For | For | |||||||||||
| 3 | David W. Golding | For | For | |||||||||||
| 4 | Harry M J Kraemer, Jr | For | For | |||||||||||
| 5 | Alan Nielsen | For | For | |||||||||||
| 6 | R. Carter Pate | For | For | |||||||||||
| 7 | John C. Rademacher | For | For | |||||||||||
| 8 | Nitin Sahney | For | For | |||||||||||
| 9 | Timothy Sullivan | For | For | |||||||||||
| 10 | Mark Vainisi | For | For | |||||||||||
| 2. | To ratify the appointment
of KPMG LLP as our independent registered public accounting firm for the year ending December 31, 2020. |
Management | For | For | ||||||||||
| 3. | To hold a non-binding
advisory vote to approve executive compensation. |
Management | For | For | ||||||||||
| MERCK & CO., INC. | ||||||||||||||
| Security | 58933Y105 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | MRK | Meeting Date | 26-May-2020 | |||||||||||
| ISIN | US58933Y1055 | Agenda | 935176431 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Leslie A. Brun | Management | For | For | ||||||||||
| 1B. | Election of Director: Thomas R. Cech | Management | For | For | ||||||||||
| 1C. | Election of Director: Mary Ellen Coe | Management | For | For | ||||||||||
| 1D. | Election of Director: Pamela J. Craig | Management | For | For | ||||||||||
| 1E. | Election of Director: Kenneth C. Frazier | Management | For | For | ||||||||||
| 1F. | Election of Director: Thomas H. Glocer | Management | For | For | ||||||||||
| 1G. | Election of Director: Risa Lavizzo-Mourey | Management | For | For | ||||||||||
| 1H. | Election of Director: Paul B. Rothman | Management | For | For | ||||||||||
| 1I. | Election of Director: Patricia F. Russo | Management | For | For | ||||||||||
| 1J. | Election of Director: Christine E. Seidman | Management | For | For | ||||||||||
| 1K. | Election of Director: Inge G. Thulin | Management | For | For | ||||||||||
| 1L. | Election of Director: Kathy J. Warden | Management | For | For | ||||||||||
| 1M. | Election of Director: Peter C. Wendell | Management | For | For | ||||||||||
| 2. | Non-binding advisory
vote to approve the compensation of our named executive officers. |
Management | For | For | ||||||||||
| 3. | Ratification of the
appointment of the Company's independent registered public accounting firm for 2020. |
Management | For | For | ||||||||||
| 4. | Shareholder proposal
concerning shareholder right to act by written consent. |
Shareholder | Against | For | ||||||||||
| 5. | Shareholder proposal
regarding allocation of corporate tax savings. |
Shareholder | Against | For | ||||||||||
| SERVICEMASTER GLOBAL HOLDINGS INC. | ||||||||||||||
| Security | 81761R109 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | SERV | Meeting Date | 26-May-2020 | |||||||||||
| ISIN | US81761R1095 | Agenda | 935202224 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Deborah H. Caplan | Management | For | For | ||||||||||
| 1B. | Election of Director: Naren K. Gursahaney | Management | For | For | ||||||||||
| 1C. | Election of Director: Mark E. Tomkins | Management | For | For | ||||||||||
| 2. | To hold a non-binding
advisory vote approving executive compensation. |
Management | For | For | ||||||||||
| 3. | To ratify the selection
of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2020. |
Management | For | For | ||||||||||
| TELEVISION BROADCASTS LTD | ||||||||||||||
| Security | Y85830126 | Meeting Type | Annual General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 27-May-2020 | ||||||||||||
| ISIN | HK0000139300 | Agenda | 712481186 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| CMMT | PLEASE NOTE IN THE HONG
KONG MARKET THAT A VOTE OF "ABSTAIN" WILL BE TREATED-THE SAME AS A "TAKE NO ACTION" VOTE. |
Non-Voting | ||||||||||||
| 1 | TO RECEIVE AND ADOPT
THE AUDITED FINANCIAL STATEMENTS, THE DIRECTORS' REPORT AND THE INDEPENDENT AUDITOR'S REPORT OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2019 |
Management | No Action | |||||||||||
| 2 | TO DECLARE A FINAL DIVIDEND
OF HKD 0.20 FOR THE YEAR ENDED 31 DECEMBER 2019 |
Management | No Action | |||||||||||
| 3.I | TO ELECT THE FOLLOWING
RETIRING DIRECTOR: MR. FELIX FONG WO |
Management | No Action | |||||||||||
| 3.II | TO ELECT THE FOLLOWING
RETIRING DIRECTOR: MS. BELINDA WONG CHING YING |
Management | No Action | |||||||||||
| 4 | TO RE-ELECT THE RETIRING
DIRECTOR, MR. LI RUIGANG |
Management | No Action | |||||||||||
| 5 | TO RE-APPOINT PRICEWATERHOUSECOOPERS
AS AUDITOR AND AUTHORISE DIRECTORS TO FIX ITS REMUNERATION |
Management | No Action | |||||||||||
| 6 | TO GRANT A GENERAL MANDATE
TO DIRECTORS TO ISSUE 5% ADDITIONAL SHARES |
Management | No Action | |||||||||||
| 7 | TO GRANT A GENERAL MANDATE
TO DIRECTORS TO REPURCHASE 5% ISSUED SHARES |
Management | No Action | |||||||||||
| 8 | TO EXTEND THE AUTHORITY
GIVEN TO THE DIRECTORS UNDER RESOLUTION (6) TO SHARES REPURCHASED UNDER THE AUTHORITY GIVEN IN RESOLUTION (7) |
Management | No Action | |||||||||||
| 9 | TO EXTEND THE BOOK CLOSE
PERIOD FROM 30 DAYS TO 60 DAYS |
Management | No Action | |||||||||||
| CMMT | PLEASE
NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL- LINKS:https://www1.hkexnews.hk/listedco/listconews/seh k/2020/0421/202004210105-5.pdf AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0421/2020042101049.pdf |
Non-Voting | ||||||||||||
| EXXON MOBIL CORPORATION | ||||||||||||||
| Security | 30231G102 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | XOM | Meeting Date | 27-May-2020 | |||||||||||
| ISIN | US30231G1022 | Agenda | 935176443 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Susan K. Avery | Management | For | For | ||||||||||
| 1B. | Election of Director: Angela F. Braly | Management | For | For | ||||||||||
| 1C. | Election of Director: Ursula M. Burns | Management | For | For | ||||||||||
| 1D. | Election of Director: Kenneth C. Frazier | Management | For | For | ||||||||||
| 1E. | Election of Director: Joseph L. Hooley | Management | For | For | ||||||||||
| 1F. | Election of Director: Steven A. Kandarian | Management | For | For | ||||||||||
| 1G. | Election of Director: Douglas R. Oberhelman | Management | For | For | ||||||||||
| 1H. | Election of Director: Samuel J. Palmisano | Management | For | For | ||||||||||
| 1I. | Election of Director: William C. Weldon | Management | For | For | ||||||||||
| 1J. | Election of Director: Darren W. Woods | Management | For | For | ||||||||||
| 2. | Ratification of Independent Auditors (page 29) | Management | For | For | ||||||||||
| 3. | Advisory Vote to Approve
Executive Compensation (page 30) |
Management | For | For | ||||||||||
| 4. | Independent Chairman (page 59) | Shareholder | Against | For | ||||||||||
| 5. | Special Shareholder Meetings (page 61) | Shareholder | Against | For | ||||||||||
| 6. | Report on Environmental Expenditures (page 62) | Shareholder | Abstain | Against | ||||||||||
| 7. | Report on Risks of Petrochemical Investments (page 64) | Shareholder | Abstain | Against | ||||||||||
| 8. | Report on Political Contributions (page 66) | Shareholder | Abstain | Against | ||||||||||
| 9. | Report on Lobbying (page 67) | Shareholder | Abstain | Against | ||||||||||
| BP P.L.C. | ||||||||||||||
| Security | 055622104 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | BP | Meeting Date | 27-May-2020 | |||||||||||
| ISIN | US0556221044 | Agenda | 935180062 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | To receive the annual report and accounts. | Management | For | For | ||||||||||
| 2. | To approve the directors' remuneration report. | Management | For | For | ||||||||||
| 3. | To approve the directors' remuneration policy. | Management | For | For | ||||||||||
| 4A. | To elect Mr B Looney as a director. | Management | For | For | ||||||||||
| 4B. | To re-elect Mr B Gilvary as a director. | Management | For | For | ||||||||||
| 4C. | To re-elect Dame A Carnwath as a director. | Management | For | For | ||||||||||
| 4D. | To re-elect Ms P Daley as a director. | Management | For | For | ||||||||||
| 4E. | To re-elect Sir I E L Davis as a director. | Management | For | For | ||||||||||
| 4F. | To re-elect Professor Dame A Dowling as a director. | Management | For | For | ||||||||||
| 4G. | To re-elect Mr H Lund as a director. | Management | For | For | ||||||||||
| 4H. | To re-elect Mrs M B Meyer as a director. | Management | For | For | ||||||||||
| 4I. | To re-elect Mr B R Nelson as a director. | Management | For | For | ||||||||||
| 4J. | To re-elect Mrs P R Reynolds as a director. | Management | For | For | ||||||||||
| 4K. | To re-elect Sir J Sawers as a director. | Management | For | For | ||||||||||
| 5. | To reappoint Deloitte LLP as auditor. | Management | For | For | ||||||||||
| 6. | To authorize the audit
committee to fix the auditor's remuneration. |
Management | For | For | ||||||||||
| 7. | To approve changes to
the BP Executive Directors' Incentive Plan. |
Management | For | For | ||||||||||
| 8. | To give limited authority
to make political donations and incur political expenditure. |
Management | For | For | ||||||||||
| 9. | To give limited authority
to allot shares up to a specified amount. |
Management | For | For | ||||||||||
| 10. | Special resolution:
to give authority to allot a limited number of shares for cash free of pre-emption rights. |
Management | Against | Against | ||||||||||
| 11. | Special resolution:
to give additional authority to allot a limited number of shares for cash free of pre-emption rights. |
Management | For | For | ||||||||||
| 12. | Special resolution:
to give limited authority for the purchase of its own shares by the company. |
Management | For | For | ||||||||||
| 13. | Special resolution:
to authorize the calling of general meetings (excluding annual general meetings) by notice of at least 14 clear days. |
Management | For | For | ||||||||||
| BIOMARIN PHARMACEUTICAL INC. | ||||||||||||||
| Security | 09061G101 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | BMRN | Meeting Date | 27-May-2020 | |||||||||||
| ISIN | US09061G1013 | Agenda | 935180492 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | Jean-Jacques Bienaimé | For | For | |||||||||||
| 2 | Elizabeth M. Anderson | For | For | |||||||||||
| 3 | Willard Dere | For | For | |||||||||||
| 4 | Michael Grey | For | For | |||||||||||
| 5 | Elaine J. Heron | For | For | |||||||||||
| 6 | Robert J. Hombach | For | For | |||||||||||
| 7 | V. Bryan Lawlis | For | For | |||||||||||
| 8 | Richard A. Meier | For | For | |||||||||||
| 9 | David E.I. Pyott | For | For | |||||||||||
| 10 | Dennis J. Slamon | For | For | |||||||||||
| 2. | To ratify the selection
of KPMG LLP as the independent registered public accounting firm for BioMarin for the fiscal year ending December 31, 2020. |
Management | For | For | ||||||||||
| 3. | To approve, on an advisory
basis, the compensation of the Company's Named Executive Officers as disclosed in the Proxy Statement. |
Management | For | 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 | ||||||||||
| CHEVRON CORPORATION | ||||||||||||||
| Security | 166764100 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | CVX | Meeting Date | 27-May-2020 | |||||||||||
| ISIN | US1667641005 | Agenda | 935183979 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: W. M. Austin | Management | For | For | ||||||||||
| 1B. | Election of Director: J. B. Frank | Management | For | For | ||||||||||
| 1C. | Election of Director: A. P. Gast | Management | For | For | ||||||||||
| 1D. | Election of Director: E. Hernandez, Jr. | Management | For | For | ||||||||||
| 1E. | Election of Director: C. W. Moorman IV | Management | For | For | ||||||||||
| 1F. | Election of Director: D. F. Moyo | Management | For | For | ||||||||||
| 1G. | Election of Director: D. Reed-Klages | Management | For | For | ||||||||||
| 1H. | Election of Director: R. D. Sugar | Management | For | For | ||||||||||
| 1I. | Election of Director: D. J. Umpleby III | Management | For | For | ||||||||||
| 1J. | Election of Director: M. K. Wirth | Management | For | For | ||||||||||
| 2. | Ratification of Appointment
of PwC as Independent Registered Public Accounting Firm |
Management | For | For | ||||||||||
| 3. | Advisory Vote to Approve
Named Executive Officer Compensation |
Management | For | For | ||||||||||
| 4. | Report on Lobbying | Shareholder | Abstain | Against | ||||||||||
| 5. | Create a Board Committee on Climate Risk | Shareholder | Against | For | ||||||||||
| 6. | Report on Climate Lobbying | Shareholder | Abstain | Against | ||||||||||
| 7. | Report on Petrochemical Risk | Shareholder | Abstain | Against | ||||||||||
| 8. | Report on Human Rights Practices | Shareholder | Abstain | Against | ||||||||||
| 9. | Set Special Meeting Threshold at 10% | Shareholder | Against | For | ||||||||||
| 10. | Adopt Policy for an Independent Chairman | Shareholder | Against | For | ||||||||||
| DUPONT DE NEMOURS INC | ||||||||||||||
| Security | 26614N102 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | DD | Meeting Date | 27-May-2020 | |||||||||||
| ISIN | US26614N1028 | Agenda | 935183981 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Amy G. Brady | Management | For | For | ||||||||||
| 1B. | Election of Director: Edward D. Breen | Management | For | For | ||||||||||
| 1C. | Election of Director: Ruby R. Chandy | Management | For | For | ||||||||||
| 1D. | Election of Director: Franklin K. Clyburn, Jr. | Management | For | For | ||||||||||
| 1E. | Election of Director: Terrence R. Curtin | Management | For | For | ||||||||||
| 1F. | Election of Director: Alexander M. Cutler | Management | For | For | ||||||||||
| 1G. | Election of Director: Eleuthère I. du Pont | Management | For | For | ||||||||||
| 1H. | Election of Director: Rajiv L. Gupta | Management | For | For | ||||||||||
| 1I. | Election of Director: Luther C. Kissam | Management | For | For | ||||||||||
| 1J. | Election of Director: Frederick M. Lowery | Management | For | For | ||||||||||
| 1K. | Election of Director: Raymond J. Milchovich | Management | For | For | ||||||||||
| 1L. | Election of Director: Steven M. Sterin | Management | For | For | ||||||||||
| 2. | Advisory Resolution to Approve Executive Compensation | Management | For | For | ||||||||||
| 3. | Approval of the DuPont 2020 Equity and Incentive Plan | Management | For | For | ||||||||||
| 4. | Ratification of the
appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2020 |
Management | For | For | ||||||||||
| 5. | Modification of Threshold
for Calling Special Stockholder Meetings |
Shareholder | Against | For | ||||||||||
| 6. | Employee Board Advisory Position | Shareholder | Against | For | ||||||||||
| COCA-COLA EUROPEAN PARTNERS | ||||||||||||||
| Security | G25839104 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | CCEP | Meeting Date | 27-May-2020 | |||||||||||
| ISIN | GB00BDCPN049 | Agenda | 935185555 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | Receipt of the Report and Accounts | Management | For | For | ||||||||||
| 2. | Approval of the Directors' Remuneration Policy | Management | For | For | ||||||||||
| 3. | Approval of the Directors' Remuneration Report | Management | For | For | ||||||||||
| 4. | Election of Jan Bennink as a director of the Company | Management | For | For | ||||||||||
| 5. | Election of Thomas H.
Johnson as a director of the Company |
Management | For | For | ||||||||||
| 6. | Election of Dessi Temperley
as a director of the Company |
Management | For | For | ||||||||||
| 7. | Re-election of José
Ignacio Comenge as a director of the Company |
Management | For | For | ||||||||||
| 8. | Re-election of Francisco
Crespo Benítez as a director of the Company |
Management | For | For | ||||||||||
| 9. | Re-election of Irial Finan as a director of the Company | Management | For | For | ||||||||||
| 10. | Re-election of Damian
Gammell as a director of the Company |
Management | For | For | ||||||||||
| 11. | Re-election of Nathalie
Gaveau as a director of the Company |
Management | For | For | ||||||||||
| 12. | Re-election of Álvaro
Gómez Trénor-Aguilar as a director of the Company |
Management | For | For | ||||||||||
| 13. | Re-election of Dagmar
Kollmann as a director of the Company |
Management | For | For | ||||||||||
| 14. | Re-election of Alfonso
Líbano Daurella as a director of the Company |
Management | For | For | ||||||||||
| 15. | Re-election of Lord
Mark Price as a director of the Company |
Management | For | For | ||||||||||
| 16. | Re-election of Mario
Rotllant Solá as a director of the Company |
Management | For | For | ||||||||||
| 17. | Reappointment of the Auditor | Management | For | For | ||||||||||
| 18. | Remuneration of the Auditor | Management | For | For | ||||||||||
| 19. | Political Donations | Management | For | For | ||||||||||
| 20. | Authority to allot new shares | Management | For | For | ||||||||||
| 21. | Waiver of mandatory
offer provisions set out in Rule 9 of the Takeover Code |
Management | No Action | |||||||||||
| 22. | Authority to disapply pre-emption rights | Management | Abstain | Against | ||||||||||
| 23. | Authority to purchase own shares on market | Management | For | For | ||||||||||
| 24. | Authority to purchase own shares off market | Management | For | For | ||||||||||
| 25. | Notice period for general
meetings other than annual general meetings |
Management | For | For | ||||||||||
| GENTING SINGAPORE LIMITED | ||||||||||||||
| Security | Y2692C139 | Meeting Type | Annual General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 28-May-2020 | ||||||||||||
| ISIN | SGXE21576413 | Agenda | 712584792 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1 | TO RECEIVE AND ADOPT
THE DIRECTORS' STATEMENT AND AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 AND THE AUDITOR'S REPORT THEREON |
Management | For | For | ||||||||||
| 2 | TO DECLARE A FINAL ONE-TIER
TAX EXEMPT DIVIDEND OF SGD0.025 PER ORDINARY SHARE |
Management | For | For | ||||||||||
| 3 | TO RE-ELECT MR TAN HEE TECK | Management | For | For | ||||||||||
| 4 | TO RE-ELECT MR KOH SEOW CHUAN | Management | For | For | ||||||||||
| 5 | TO APPROVE DIRECTORS'
FEES OF UP TO SGD2,022,000 FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2020 |
Management | For | For | ||||||||||
| 6 | TO RE-APPOINT PRICEWATERHOUSECOOPERS
LLP AS AUDITOR OF THE COMPANY |
Management | For | For | ||||||||||
| 7 | PROPOSED RENEWAL OF
THE GENERAL MANDATE FOR INTERESTED PERSON TRANSACTIONS |
Management | For | For | ||||||||||
| 8 | PROPOSED RENEWAL OF
THE SHARE BUY-BACK MANDATE |
Management | For | For | ||||||||||
| FIDELITY NAT'L INFORMATION SERVICES,INC. | ||||||||||||||
| Security | 31620M106 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | FIS | Meeting Date | 28-May-2020 | |||||||||||
| ISIN | US31620M1062 | Agenda | 935171203 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Lee Adrean | Management | For | For | ||||||||||
| 1B. | Election of Director: Ellen R. Alemany | Management | For | For | ||||||||||
| 1C. | Election of Director: Lisa A. Hook | Management | For | For | ||||||||||
| 1D. | Election of Director: Keith W. Hughes | Management | For | For | ||||||||||
| 1E. | Election of Director: Gary L. Lauer | Management | For | For | ||||||||||
| 1F. | Election of Director: Gary A. Norcross | Management | For | For | ||||||||||
| 1G. | Election of Director: Louise M. Parent | Management | For | For | ||||||||||
| 1H. | Election of Director: Brian T. Shea | Management | For | For | ||||||||||
| 1I. | Election of Director: James B. Stallings, Jr. | Management | For | For | ||||||||||
| 1J. | Election of Director: Jeffrey E. Stiefler | Management | For | For | ||||||||||
| 2. | Advisory vote on Fidelity
National Information Services, Inc. executive compensation. |
Management | For | For | ||||||||||
| 3. | To ratify the appointment
of KPMG LLP as our independent registered public accounting firm for 2020. |
Management | For | For | ||||||||||
| TENET HEALTHCARE CORPORATION | ||||||||||||||
| Security | 88033G407 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | THC | Meeting Date | 28-May-2020 | |||||||||||
| ISIN | US88033G4073 | Agenda | 935179247 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Ronald A. Rittenmeyer | Management | For | For | ||||||||||
| 1B. | Election of Director: J. Robert Kerrey | Management | For | For | ||||||||||
| 1C. | Election of Director: Lloyd J. Austin, III | Management | For | For | ||||||||||
| 1D. | Election of Director: James L. Bierman | Management | For | For | ||||||||||
| 1E. | Election of Director: Richard W. Fisher | Management | For | For | ||||||||||
| 1F. | Election of Director: Meghan M. FitzGerald | Management | For | For | ||||||||||
| 1G. | Election of Director: Christopher S. Lynch | Management | For | For | ||||||||||
| 1H. | Election of Director: Richard J. Mark | Management | For | For | ||||||||||
| 1I. | Election of Director: Tammy Romo | Management | For | For | ||||||||||
| 1J. | Election of Director: Nadja Y. West | Management | For | For | ||||||||||
| 2. | Proposal to approve,
on an advisory basis, the company's executive compensation. |
Management | For | For | ||||||||||
| 3. | Proposal to ratify the
selection of Deloitte & Touche LLP as independent registered public accountants for the year ending December 31, 2020. |
Management | For | For | ||||||||||
| 4. | Shareholder proposal
regarding an independent chairman. |
Shareholder | Against | For | ||||||||||
| GARRETT MOTION INC. | ||||||||||||||
| Security | 366505105 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | GTX | Meeting Date | 28-May-2020 | |||||||||||
| ISIN | US3665051054 | Agenda | 935182042 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1A. | Election of Class II
director for a two-year term ending at the 2022 Annual Meeting of Stockholders: Courtney M. Enghauser |
Management | For | For | ||||||||||
| 1B. | Election of Class II
director for a two-year term ending at the 2022 Annual Meeting of Stockholders: Carsten J. Reinhardt |
Management | For | For | ||||||||||
| 1C. | Election of Class II
director for a two-year term ending at the 2022 Annual Meeting of Stockholders: Jérôme Stoll |
Management | For | For | ||||||||||
| 2. | The ratification of
the appointment of Deloitte SA as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. |
Management | For | For | ||||||||||
| 3. | The approval, on an
advisory (non-binding) basis, of the compensation of the Company's named executive officers. |
Management | For | For | ||||||||||
| THE CHEESECAKE FACTORY INCORPORATED | ||||||||||||||
| Security | 163072101 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | CAKE | Meeting Date | 28-May-2020 | |||||||||||
| ISIN | US1630721017 | Agenda | 935182523 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: David Overton | Management | For | For | ||||||||||
| 1B. | Election of Director: Edie A. Ames | Management | For | For | ||||||||||
| 1C. | Election of Director: Alexander L. Cappello | Management | For | For | ||||||||||
| 1D. | Election of Director: Jerome I. Kransdorf | Management | For | For | ||||||||||
| 1E. | Election of Director: Janice L. Meyer | Management | For | For | ||||||||||
| 1F. | Election of Director: Laurence B. Mindel | Management | For | For | ||||||||||
| 1G. | Election of Director: David B. Pittaway | Management | For | For | ||||||||||
| 1H. | Election of Director: Herbert Simon | Management | For | For | ||||||||||
| 2. | To ratify the selection
of KPMG LLP as the Company's independent registered public accounting firm for fiscal year 2020, ending December 29, 2020. |
Management | For | For | ||||||||||
| 3. | To approve, on a non-binding,
advisory basis, the compensation of the Company's Named Executive Officers as disclosed pursuant to the compensation disclosure rules of the Securities and Exchange Commission. |
Management | For | For | ||||||||||
| NATIONAL PRESTO INDUSTRIES, INC. | ||||||||||||||
| Security | 637215104 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | NPK | Meeting Date | 28-May-2020 | |||||||||||
| ISIN | US6372151042 | Agenda | 935182763 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | Randy F. Lieble | For | For | |||||||||||
| 2 | Joseph G. Stienessen | For | For | |||||||||||
| 2. | To approve our Non-Employee
Director Compensation Plan |
Management | For | For | ||||||||||
| 3. | To ratify the appointment
of BDO USA, LLP as National Presto's independent registered public accounting firm for the fiscal year ending December 31, 2020 |
Management | For | For | ||||||||||
| 4. | To approve, on a non-binding
advisory basis, the compensation of National Presto's named executive officers |
Management | For | For | ||||||||||
| ROYAL CARIBBEAN CRUISES LTD. | ||||||||||||||
| Security | V7780T103 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | RCL | Meeting Date | 28-May-2020 | |||||||||||
| ISIN | LR0008862868 | Agenda | 935192853 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: John F. Brock | Management | For | For | ||||||||||
| 1B. | Election of Director: Richard D. Fain | Management | For | For | ||||||||||
| 1C. | Election of Director: Stephen R. Howe, Jr. | Management | For | For | ||||||||||
| 1D. | Election of Director: William L. Kimsey | Management | For | For | ||||||||||
| 1E. | Election of Director: Maritza G. Montiel | Management | For | For | ||||||||||
| 1F. | Election of Director: Ann S. Moore | Management | For | For | ||||||||||
| 1G. | Election of Director: Eyal M. Ofer | Management | For | For | ||||||||||
| 1H. | Election of Director: William K. Reilly | Management | For | For | ||||||||||
| 1I. | Election of Director: Vagn O. Sørensen | Management | For | For | ||||||||||
| 1J. | Election of Director: Donald Thompson | Management | For | For | ||||||||||
| 1K. | Election of Director: Arne Alexander Wilhelmsen | Management | For | For | ||||||||||
| 2. | Advisory approval of
the Company's compensation of its named executive officers. |
Management | For | For | ||||||||||
| 3. | Ratification of the
appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2020. |
Management | For | For | ||||||||||
| 4. | The shareholder proposal
regarding political contributions disclosure. |
Shareholder | Abstain | Against | ||||||||||
| 5. | The shareholder proposal
regarding independent chair of the Board of Directors. |
Shareholder | Against | For | ||||||||||
| LOWE'S COMPANIES, INC. | ||||||||||||||
| Security | 548661107 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | LOW | Meeting Date | 29-May-2020 | |||||||||||
| ISIN | US5486611073 | Agenda | 935180808 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | Raul Alvarez | For | For | |||||||||||
| 2 | David H. Batchelder | For | For | |||||||||||
| 3 | Angela F. Braly | For | For | |||||||||||
| 4 | Sandra B. Cochran | For | For | |||||||||||
| 5 | Laurie Z. Douglas | For | For | |||||||||||
| 6 | Richard W. Dreiling | For | For | |||||||||||
| 7 | Marvin R. Ellison | For | For | |||||||||||
| 8 | Brian C. Rogers | For | For | |||||||||||
| 9 | Bertram L. Scott | For | For | |||||||||||
| 10 | Lisa W. Wardell | For | For | |||||||||||
| 11 | Eric C. Wiseman | For | For | |||||||||||
| 2. | Advisory vote to approve
Lowe's named executive officer compensation in fiscal 2019. |
Management | For | For | ||||||||||
| 3. | Ratification of the
appointment of Deloitte & Touche LLP as Lowe's independent registered public accounting firm for fiscal 2020. |
Management | For | For | ||||||||||
| 4. | Approve amendment to
Bylaws reducing the ownership threshold to call special shareholder meetings to 15% of outstanding shares. |
Management | For | For | ||||||||||
| 5. | Approve 2020 Employee Stock Purchase Plan. | Management | For | For | ||||||||||
| 6. | Shareholder proposal
to reduce the ownership threshold to call special shareholder meetings to 10% of outstanding shares. |
Shareholder | Against | For | ||||||||||
| UNITEDHEALTH GROUP INCORPORATED | ||||||||||||||
| Security | 91324P102 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | UNH | Meeting Date | 01-Jun-2020 | |||||||||||
| ISIN | US91324P1021 | Agenda | 935188931 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Richard T. Burke | Management | For | For | ||||||||||
| 1B. | Election of Director: Timothy P. Flynn | Management | For | For | ||||||||||
| 1C. | Election of Director: Stephen J. Hemsley | Management | For | For | ||||||||||
| 1D. | Election of Director: Michele J. Hooper | Management | For | For | ||||||||||
| 1E. | Election of Director: F. William McNabb III | Management | For | For | ||||||||||
| 1F. | Election of Director: Valerie C. Montgomery Rice, M.D. | Management | For | For | ||||||||||
| 1G. | Election of Director: John H. Noseworthy, M.D. | Management | For | For | ||||||||||
| 1H. | Election of Director: Glenn M. Renwick | Management | For | For | ||||||||||
| 1I. | Election of Director: David S. Wichmann | Management | For | For | ||||||||||
| 1J. | Election of Director: Gail R. Wilensky, Ph.D. | Management | For | For | ||||||||||
| 2. | Advisory approval of
the Company's executive compensation. |
Management | For | For | ||||||||||
| 3. | Ratification of the
appointment of Deloitte & Touche LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2020. |
Management | For | For | ||||||||||
| 4. | Approval of the UnitedHealth
Group 2020 Stock Incentive Plan. |
Management | Against | Against | ||||||||||
| 5. | If properly presented
at the 2020 Annual Meeting of Shareholders, the shareholder proposal set forth in the proxy statement requesting any material amendment to the Company's Bylaws be subject to a non-binding shareholder vote. |
Shareholder | Against | For | ||||||||||
| VEON LTD | ||||||||||||||
| Security | 91822M106 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | VEON | Meeting Date | 01-Jun-2020 | |||||||||||
| ISIN | US91822M1062 | Agenda | 935215663 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | To
re-appoint PricewaterhouseCoopers Accountants N.V. ("PwC") as auditor of the Company for a term expiring at the conclusion of the 2021 Annual General Meeting of Shareholders of the Company and to authorize the board of directors of the Company (the "Board") to determine the remuneration of the auditor. |
Management | For | For | ||||||||||
| 2. | DIRECTOR | Management | ||||||||||||
| 1 | Osama Bedier | For | For | |||||||||||
| 2 | Mikhail Fridman | For | For | |||||||||||
| 3 | Gennady Gazin | For | For | |||||||||||
| 4 | Andrei Gusev | For | For | |||||||||||
| 5 | Gunnar Holt | For | For | |||||||||||
| 6 | R. Jan van de Kraats | For | For | |||||||||||
| 7 | Alexander Pertsovsky | For | For | |||||||||||
| 8 | Hans Holger Albrecht | For | For | |||||||||||
| 9 | Mariano De Beer | For | For | |||||||||||
| 10 | Peter Derby | For | For | |||||||||||
| 11 | Amos Genish | For | For | |||||||||||
| 12 | Stephen Pusey | For | For | |||||||||||
| 3. | As
a shareholder, if you are beneficially holding less than 87,836,557 shares (5% of the company total issued and outstanding shares) of VEON Ltd. (the combined total of the common shares represented by the American Depositary Shares evidenced by the American Depositary Receipts you beneficially hold and any other common shares you beneficially hold), mark the box captioned "Yes"; otherwise mark the box captioned "No". Mark "for" = yes or "against" = no. |
Management | For | |||||||||||
| 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 | ||||||||||
| BIOGEN INC. | ||||||||||||||
| Security | 09062X103 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | BIIB | Meeting Date | 03-Jun-2020 | |||||||||||
| ISIN | US09062X1037 | Agenda | 935182484 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1A. | Election of Director
for a one year term extending until the 2021 annual meeting: Alexander J. Denner |
Management | For | For | ||||||||||
| 1B. | Election of Director
for a one year term extending until the 2021 annual meeting: Caroline D. Dorsa |
Management | For | For | ||||||||||
| 1C. | Election of Director
for a one year term extending until the 2021 annual meeting: William A. Hawkins |
Management | For | For | ||||||||||
| 1D. | Election of Director
for a one year term extending until the 2021 annual meeting: Nancy L. Leaming |
Management | For | For | ||||||||||
| 1E. | Election of Director
for a one year term extending until the 2021 annual meeting: Jesus B. Mantas |
Management | For | For | ||||||||||
| 1F. | Election of Director
for a one year term extending until the 2021 annual meeting: Richard C. Mulligan |
Management | For | For | ||||||||||
| 1G. | Election of Director
for a one year term extending until the 2021 annual meeting: Robert W. Pangia |
Management | For | For | ||||||||||
| 1H. | Election of Director
for a one year term extending until the 2021 annual meeting: Stelios Papadopoulos |
Management | For | For | ||||||||||
| 1I. | Election of Director
for a one year term extending until the 2021 annual meeting: Brian S. Posner |
Management | For | For | ||||||||||
| 1J. | Election of Director
for a one year term extending until the 2021 annual meeting: Eric K. Rowinsky |
Management | For | For | ||||||||||
| 1K. | Election of Director
for a one year term extending until the 2021 annual meeting: Stephen A. Sherwin |
Management | For | For | ||||||||||
| 1L. | Election of Director
for a one year term extending until the 2021 annual meeting: Michel Vounatsos |
Management | For | For | ||||||||||
| 2. | To ratify the selection
of PricewaterhouseCoopers LLP as Biogen Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2020. |
Management | For | For | ||||||||||
| 3. | Say on Pay - To approve
an advisory vote on executive compensation. |
Management | For | For | ||||||||||
| DEVON ENERGY CORPORATION | ||||||||||||||
| Security | 25179M103 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | DVN | Meeting Date | 03-Jun-2020 | |||||||||||
| ISIN | US25179M1036 | Agenda | 935190366 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | Barbara M. Baumann | For | For | |||||||||||
| 2 | John E. Bethancourt | For | For | |||||||||||
| 3 | Ann G. Fox | For | For | |||||||||||
| 4 | David A. Hager | For | For | |||||||||||
| 5 | Robert H. Henry | For | For | |||||||||||
| 6 | Michael M. Kanovsky | For | For | |||||||||||
| 7 | John Krenicki Jr. | For | For | |||||||||||
| 8 | Robert A. Mosbacher Jr. | For | For | |||||||||||
| 9 | Duane C. Radtke | For | For | |||||||||||
| 10 | Keith O. Rattie | For | For | |||||||||||
| 11 | Mary P. Ricciardello | For | For | |||||||||||
| 2. | Ratify the appointment
of the Company's Independent Auditors for 2020. |
Management | For | For | ||||||||||
| 3. | Advisory Vote to Approve Executive Compensation. | Management | For | For | ||||||||||
| COMCAST CORPORATION | ||||||||||||||
| Security | 20030N101 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | CMCSA | Meeting Date | 03-Jun-2020 | |||||||||||
| ISIN | US20030N1019 | Agenda | 935190532 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | Kenneth J. Bacon | For | For | |||||||||||
| 2 | Madeline S. Bell | For | For | |||||||||||
| 3 | Naomi M. Bergman | For | For | |||||||||||
| 4 | Edward D. Breen | For | For | |||||||||||
| 5 | Gerald L. Hassell | For | For | |||||||||||
| 6 | Jeffrey A. Honickman | For | For | |||||||||||
| 7 | Maritza G. Montiel | For | For | |||||||||||
| 8 | Asuka Nakahara | For | For | |||||||||||
| 9 | David C. Novak | For | For | |||||||||||
| 10 | Brian L. Roberts | For | For | |||||||||||
| 2. | Ratification of the
appointment of our independent auditors |
Management | For | For | ||||||||||
| 3. | Approval of Amended 2003 Stock Option Plan | Management | Against | Against | ||||||||||
| 4. | Approval of Amended 2002 Restricted Stock Plan | Management | Against | Against | ||||||||||
| 5. | Advisory vote on executive compensation | Management | For | For | ||||||||||
| 6. | To provide a lobbying report | Shareholder | Abstain | Against | ||||||||||
| 7. | To require an independent board chairman | Shareholder | Against | For | ||||||||||
| 8. | To conduct independent
investigation and report on risks posed by failing to prevent sexual harassment |
Shareholder | Abstain | Against | ||||||||||
| LIVE NATION ENTERTAINMENT, INC. | ||||||||||||||
| Security | 538034109 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | LYV | Meeting Date | 03-Jun-2020 | |||||||||||
| ISIN | US5380341090 | Agenda | 935191445 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Maverick Carter | Management | For | For | ||||||||||
| 1B. | Election of Director: Ariel Emanuel | Management | For | For | ||||||||||
| 1C. | Election of Director: Ping Fu | Management | For | For | ||||||||||
| 1D. | Election of Director: Jeffrey T. Hinson | Management | For | For | ||||||||||
| 1E. | Election of Director: Chad Hollingsworth | Management | For | For | ||||||||||
| 1F. | Election of Director: James lovine | Management | For | For | ||||||||||
| 1G. | Election of Director: James S. Kahan | Management | For | For | ||||||||||
| 1H. | Election of Director: Gregory B. Maffei | Management | For | For | ||||||||||
| 1I. | Election of Director: Randall T. Mays | Management | For | For | ||||||||||
| 1J. | Election of Director: Michael Rapino | Management | For | For | ||||||||||
| 1K. | Election of Director: Mark S. Shapiro | Management | For | For | ||||||||||
| 1L. | Election of Director: Dana Walden | Management | For | For | ||||||||||
| 2. | Advisory non-binding
vote on the compensation of Live Nation Entertainment's named executive officers. |
Management | For | For | ||||||||||
| 3. | Ratification of the
appointment of Ernst & Young LLP as Live Nation Entertainment's independent registered public accounting firm for the 2020 fiscal year. |
Management | For | For | ||||||||||
| FREEPORT-MCMORAN INC. | ||||||||||||||
| Security | 35671D857 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | FCX | Meeting Date | 03-Jun-2020 | |||||||||||
| ISIN | US35671D8570 | Agenda | 935192916 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1.1 | Election of Director: Richard C. Adkerson | Management | For | For | ||||||||||
| 1.2 | Election of Director: Gerald J. Ford | Management | For | For | ||||||||||
| 1.3 | Election of Director: Lydia H. Kennard | Management | For | For | ||||||||||
| 1.4 | Election of Director: Dustan E. McCoy | Management | For | For | ||||||||||
| 1.5 | Election of Director: John J. Stephens | Management | For | For | ||||||||||
| 1.6 | Election of Director: Frances Fragos Townsend | Management | For | For | ||||||||||
| 2. | Ratification of the
appointment of Ernst & Young LLP as our independent registered public accounting firm for 2020. |
Management | For | For | ||||||||||
| 3. | Approval, on an advisory
basis, of the compensation of our named executive officers. |
Management | For | For | ||||||||||
| ALPHABET INC. | ||||||||||||||
| Security | 02079K305 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | GOOGL | Meeting Date | 03-Jun-2020 | |||||||||||
| ISIN | US02079K3059 | Agenda | 935196762 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | Larry Page | For | For | |||||||||||
| 2 | Sergey Brin | For | For | |||||||||||
| 3 | Sundar Pichai | For | For | |||||||||||
| 4 | John L. Hennessy | For | For | |||||||||||
| 5 | Frances H. Arnold | For | For | |||||||||||
| 6 | L. John Doerr | For | For | |||||||||||
| 7 | Roger W. Ferguson, Jr. | For | For | |||||||||||
| 8 | Ann Mather | For | For | |||||||||||
| 9 | Alan R. Mulally | For | For | |||||||||||
| 10 | K. Ram Shriram | For | For | |||||||||||
| 11 | Robin L. Washington | For | For | |||||||||||
| 2. | Ratification of the
appointment of Ernst & Young LLP as Alphabet's independent registered public accounting firm for the fiscal year ending December 31, 2020. |
Management | For | For | ||||||||||
| 3. | An amendment to Alphabet's
Amended and Restated 2012 Stock Plan to increase the share reserve by 8,500,000 shares of Class C capital stock. |
Management | For | For | ||||||||||
| 4. | Advisory vote to approve
named executive officer compensation. |
Management | For | For | ||||||||||
| 5. | A stockholder proposal
regarding equal shareholder voting, if properly presented at the meeting. |
Shareholder | Against | For | ||||||||||
| 6. | A stockholder proposal
regarding a report on arbitration of employment-related claims, if properly presented at the meeting. |
Shareholder | Abstain | Against | ||||||||||
| 7. | A stockholder proposal
regarding the establishment of a human rights risk oversight committee, if properly presented at the meeting. |
Shareholder | Abstain | Against | ||||||||||
| 8. | A stockholder proposal
regarding non-binding vote on amendment of bylaws, if properly presented at the meeting. |
Shareholder | Against | For | ||||||||||
| 9. | A stockholder proposal
regarding a report on sustainability metrics, if properly presented at the meeting. |
Shareholder | Abstain | Against | ||||||||||
| 10. | A stockholder proposal
regarding a report on takedown requests, if properly presented at the meeting. |
Shareholder | Abstain | Against | ||||||||||
| 11. | A stockholder proposal
regarding majority vote for election of directors, if properly presented at the meeting. |
Shareholder | Against | For | ||||||||||
| 12. | A stockholder proposal
regarding a report on gender/racial pay equity, if properly presented at the meeting. |
Shareholder | Abstain | Against | ||||||||||
| 13. | A stockholder proposal
regarding the nomination of human rights and/or civil rights expert to the board, if properly presented at the meeting. |
Shareholder | Abstain | Against | ||||||||||
| 14. | A stockholder proposal
regarding a report on whistleblower policies and practices, if properly presented at the meeting |
Shareholder | Abstain | Against | ||||||||||
| ALLEGION PLC | ||||||||||||||
| Security | G0176J109 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | ALLE | Meeting Date | 04-Jun-2020 | |||||||||||
| ISIN | IE00BFRT3W74 | Agenda | 935185442 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Kirk S. Hachigian | Management | For | For | ||||||||||
| 1B. | Election of Director: Steven C. Mizell | Management | For | For | ||||||||||
| 1C. | Election of Director: Nicole Parent Haughey | Management | For | For | ||||||||||
| 1D. | Election of Director: David D. Petratis | Management | For | For | ||||||||||
| 1E. | Election of Director: Dean I. Schaffer | Management | For | For | ||||||||||
| 1F. | Election of Director: Charles L. Szews | Management | For | For | ||||||||||
| 1G. | Election of Director: Martin E. Welch III | Management | For | For | ||||||||||
| 2. | Advisory approval of
the compensation of the Company's named executive officers. |
Management | For | For | ||||||||||
| 3. | Advisory vote on whether
an advisory shareholder vote to approve the compensation of the Company's named executive officers should occur every one, two or three years. |
Management | 1 Year | For | ||||||||||
| 4. | Approval of the appointment
of PricewaterhouseCoopers as independent auditors of the Company and authorize the Audit and Finance Committee of the Board of Directors to set the auditors' remuneration. |
Management | For | For | ||||||||||
| 5. | Approval of renewal
of the Board of Directors' existing authority to issue shares. |
Management | For | For | ||||||||||
| 6. | Approval of renewal
of the Board of Directors' existing authority to issue shares for cash without first offering shares to existing shareholders (Special Resolution). |
Management | Against | Against | ||||||||||
| T-MOBILE US, INC. | ||||||||||||||
| Security | 872590104 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | TMUS | Meeting Date | 04-Jun-2020 | |||||||||||
| ISIN | US8725901040 | Agenda | 935192524 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | Marcelo Claure | For | For | |||||||||||
| 2 | Srikant M. Datar | For | For | |||||||||||
| 3 | Ronald D. Fisher | For | For | |||||||||||
| 4 | Srini Gopalan | For | For | |||||||||||
| 5 | Lawrence H. Guffey | For | For | |||||||||||
| 6 | Timotheus Höttges | For | For | |||||||||||
| 7 | Christian P. Illek | For | For | |||||||||||
| 8 | Stephen R. Kappes | For | For | |||||||||||
| 9 | Raphael Kübler | For | For | |||||||||||
| 10 | Thorsten Langheim | For | For | |||||||||||
| 11 | G. Michael Sievert | For | For | |||||||||||
| 12 | Teresa A. Taylor | For | For | |||||||||||
| 13 | Kelvin R. Westbrook | For | For | |||||||||||
| 2. | Ratification of the
Appointment of PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for Fiscal Year 2020. |
Management | For | For | ||||||||||
| 3. | Advisory Vote to Approve
the Compensation Provided to the Company's Named Executive Officers for 2019. |
Management | For | For | ||||||||||
| 4. | Stockholder Proposal
for Limitations on Accelerated Vesting of Equity Awards in the Event of a Change of Control. |
Shareholder | Against | For | ||||||||||
| TRANE TECHNOLOGIES PLC | ||||||||||||||
| Security | G8994E103 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | TT | Meeting Date | 04-Jun-2020 | |||||||||||
| ISIN | IE00BK9ZQ967 | Agenda | 935197485 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Kirk E. Arnold | Management | For | For | ||||||||||
| 1B. | Election of Director: Ann C. Berzin | Management | For | For | ||||||||||
| 1C. | Election of Director: John Bruton | Management | For | For | ||||||||||
| 1D. | Election of Director: Jared L. Cohon | Management | For | For | ||||||||||
| 1E. | Election of Director: Gary D. Forsee | Management | For | For | ||||||||||
| 1F. | Election of Director: Linda P. Hudson | Management | For | For | ||||||||||
| 1G. | Election of Director: Michael W. Lamach | Management | For | For | ||||||||||
| 1H. | Election of Director: Myles P. Lee | Management | For | For | ||||||||||
| 1I. | Election of Director: Karen B. Peetz | Management | For | For | ||||||||||
| 1J. | Election of Director: John P. Surma | Management | For | For | ||||||||||
| 1K. | Election of Director: Richard J. Swift | Management | For | For | ||||||||||
| 1L. | Election of Director: Tony L. White | Management | For | For | ||||||||||
| 2. | Advisory approval of
the compensation of the Company's named executive officers. |
Management | For | For | ||||||||||
| 3. | Approval of the appointment
of independent auditors of the Company and authorization of the Audit Committee of the Board of Directors to set the auditors' remuneration. |
Management | For | For | ||||||||||
| 4. | Approval of the renewal
of the Directors' existing authority to issue shares. |
Management | For | For | ||||||||||
| 5. | Approval of the renewal
of the Directors' existing authority to issue shares for cash without first offering shares to existing shareholders. (Special Resolution) |
Management | Against | Against | ||||||||||
| 6. | Determination of the
price range at which the Company can re-allot shares that it holds as treasury shares. (Special Resolution) |
Management | For | For | ||||||||||
| 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 | ||||||||||
| RESIDEO TECHNOLOGIES, INC. | ||||||||||||||
| Security | 76118Y104 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | REZI | Meeting Date | 08-Jun-2020 | |||||||||||
| ISIN | US76118Y1047 | Agenda | 935190722 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1A. | Election of Class II Director: Cynthia Hostetler | Management | For | For | ||||||||||
| 1B. | Election of Class II Director: Brian Kushner | Management | For | For | ||||||||||
| 1C. | Election of Class II Director: Jack Lazar | Management | For | For | ||||||||||
| 2. | Advisory Vote to Approve Executive Compensation | Management | For | For | ||||||||||
| 3. | Ratification of the
Appointment of Independent Registered Public Accounting Firm |
Management | For | For | ||||||||||
| 4. | Approval of the Resideo Employee Stock Purchase Plan | Management | For | For | ||||||||||
| ORTHOFIX MEDICAL INC. | ||||||||||||||
| Security | 68752M108 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | OFIX | Meeting Date | 08-Jun-2020 | |||||||||||
| ISIN | US68752M1080 | Agenda | 935196584 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | Jason M. Hannon | For | For | |||||||||||
| 2 | James F. Hinrichs | For | For | |||||||||||
| 3 | Alexis V. Lukianov | For | For | |||||||||||
| 4 | Lilly Marks | For | For | |||||||||||
| 5 | Ronald Matricaria | For | For | |||||||||||
| 6 | Michael E. Paolucci | For | For | |||||||||||
| 7 | Maria Sainz | For | For | |||||||||||
| 8 | Jon C. Serbousek | For | For | |||||||||||
| 9 | John Sicard | For | For | |||||||||||
| 2. | Advisory vote on compensation
of named executive officers. |
Management | For | For | ||||||||||
| 3. | Approval of Amendment
No. 1 to the Amended and Restated 2012 Long-Term Incentive Plan. |
Management | Against | Against | ||||||||||
| 4. | Ratification of the
selection of Ernst & Young LLP as the Company's Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2020. |
Management | For | For | ||||||||||
| 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 | ||||||||||
| CATERPILLAR INC. | ||||||||||||||
| Security | 149123101 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | CAT | Meeting Date | 10-Jun-2020 | |||||||||||
| ISIN | US1491231015 | Agenda | 935192980 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Kelly A. Ayotte | Management | For | For | ||||||||||
| 1B. | Election of Director: David L. Calhoun | Management | For | For | ||||||||||
| 1C. | Election of Director: Daniel M. Dickinson | Management | For | For | ||||||||||
| 1D. | Election of Director: Juan Gallardo | Management | For | For | ||||||||||
| 1E. | Election of Director: William A. Osborn | Management | For | For | ||||||||||
| 1F. | Election of Director: Debra L. Reed-Klages | Management | For | For | ||||||||||
| 1G. | Election of Director: Edward B. Rust, Jr. | Management | For | For | ||||||||||
| 1H. | Election of Director: Susan C. Schwab | Management | For | For | ||||||||||
| 1I. | Election of Director: D. James Umpleby III | Management | For | For | ||||||||||
| 1J. | Election of Director: Miles D. White | Management | For | For | ||||||||||
| 1K. | Election of Director: Rayford Wilkins, Jr. | Management | For | For | ||||||||||
| 2. | Ratification of our
Independent Registered Public Accounting Firm |
Management | For | For | ||||||||||
| 3. | Advisory Vote to Approve Executive Compensation | Management | For | For | ||||||||||
| 4. | Shareholder Proposal
- Provide a Report of Lobbying Activities |
Shareholder | Abstain | Against | ||||||||||
| 5. | Shareholder Proposal - Independent Board Chairman | Shareholder | Against | For | ||||||||||
| 6. | Shareholder Proposal
- Shareholder Action by Written Consent |
Shareholder | Against | For | ||||||||||
| LENDINGTREE INC | ||||||||||||||
| Security | 52603B107 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | TREE | Meeting Date | 10-Jun-2020 | |||||||||||
| ISIN | US52603B1070 | Agenda | 935209230 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Courtnee Chun | Management | For | For | ||||||||||
| 1B. | Election of Director: Gabriel Dalporto | Management | For | For | ||||||||||
| 1C. | Election of Director: Thomas Davidson | Management | For | For | ||||||||||
| 1D. | Election of Director: Robin Henderson | Management | For | For | ||||||||||
| 1E. | Election of Director: Douglas Lebda | Management | For | For | ||||||||||
| 1F. | Election of Director: Steven Ozonian | Management | For | For | ||||||||||
| 1G. | Election of Director: Saras Sarasvathy | Management | For | For | ||||||||||
| 1H. | Election of Director: G. Kennedy Thompson | Management | For | For | ||||||||||
| 1I. | Election of Director: Jennifer Witz | Management | For | For | ||||||||||
| 2. | To ratify the appointment
of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the 2020 fiscal year |
Management | For | For | ||||||||||
| 3. | To make an advisory
vote to approve LendingTree, Inc.'s executive compensation (say-on-pay) |
Management | For | For | ||||||||||
| ACTIVISION BLIZZARD, INC. | ||||||||||||||
| Security | 00507V109 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | ATVI | Meeting Date | 11-Jun-2020 | |||||||||||
| ISIN | US00507V1098 | Agenda | 935196483 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Reveta Bowers | Management | For | For | ||||||||||
| 1B. | Election of Director: Robert Corti | Management | For | For | ||||||||||
| 1C. | Election of Director: Hendrik Hartong III | Management | For | For | ||||||||||
| 1D. | Election of Director: Brian Kelly | Management | For | For | ||||||||||
| 1E. | Election of Director: Robert Kotick | Management | For | For | ||||||||||
| 1F. | Election of Director: Barry Meyer | Management | For | For | ||||||||||
| 1G. | Election of Director: Robert Morgado | Management | For | For | ||||||||||
| 1H. | Election of Director: Peter Nolan | Management | For | For | ||||||||||
| 1I. | Election of Director: Dawn Ostroff | Management | For | For | ||||||||||
| 1J. | Election of Director: Casey Wasserman | Management | For | For | ||||||||||
| 2. | To provide advisory
approval of our executive compensation. |
Management | For | For | ||||||||||
| 3. | To ratify the appointment
of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2020. |
Management | For | For | ||||||||||
| 4. | Stockholder proposal regarding political disclosures. | Shareholder | Abstain | Against | ||||||||||
| AMC NETWORKS INC | ||||||||||||||
| Security | 00164V103 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | AMCX | Meeting Date | 11-Jun-2020 | |||||||||||
| ISIN | US00164V1035 | Agenda | 935202767 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | Jonathan F. Miller | For | For | |||||||||||
| 2 | Leonard Tow | For | For | |||||||||||
| 3 | David E. Van Zandt | For | For | |||||||||||
| 4 | Carl E. Vogel | For | For | |||||||||||
| 2. | Ratification of the
appointment of KPMG LLP as independent registered public accounting firm of the Company for fiscal year 2020 |
Management | For | For | ||||||||||
| 3. | Advisory vote on Named Executive Officer compensation | Management | For | For | ||||||||||
| 4. | Approval of the Company's
Amended and Restated 2016 Employee Stock Plan |
Management | Against | Against | ||||||||||
| 5. | Approval of the Company's
Amended and Restated 2011 Stock Plan for Non-Employee Directors |
Management | Against | Against | ||||||||||
| 6. | Vote on stockholder
proposal regarding voting standards for director elections |
Shareholder | Against | For | ||||||||||
| DAVITA INC. | ||||||||||||||
| Security | 23918K108 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | DVA | Meeting Date | 11-Jun-2020 | |||||||||||
| ISIN | US23918K1088 | Agenda | 935203896 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Pamela M. Arway | Management | For | For | ||||||||||
| 1B. | Election of Director: Charles G. Berg | Management | For | For | ||||||||||
| 1C. | Election of Director: Barbara J. Desoer | Management | For | For | ||||||||||
| 1D. | Election of Director: Pascal Desroches | Management | For | For | ||||||||||
| 1E. | Election of Director: Paul J. Diaz | Management | For | For | ||||||||||
| 1F. | Election of Director: John M. Nehra | Management | For | For | ||||||||||
| 1G. | Election of Director: Javier J. Rodriguez | Management | For | For | ||||||||||
| 1H. | Election of Director: Phyllis R. Yale | Management | For | For | ||||||||||
| 2. | To ratify the appointment
of KPMG LLP as our independent registered public accounting firm for fiscal year 2020. |
Management | For | For | ||||||||||
| 3. | To approve, on an advisory
basis, the compensation of our named executive officers. |
Management | For | For | ||||||||||
| 4. | To approve the DaVita Inc. 2020 Incentive Award Plan. | Management | Against | Against | ||||||||||
| 5. | Stockholder proposal
regarding political contributions disclosure, if properly presented at the meeting. |
Shareholder | Abstain | Against | ||||||||||
| TELEFONICA, S.A. | ||||||||||||||
| Security | 879382208 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | TEF | Meeting Date | 11-Jun-2020 | |||||||||||
| ISIN | US8793822086 | Agenda | 935221488 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1.1 | Approval of the Annual
Accounts and of the Management Report of both Telefónica, S.A. and its Consolidated Group of Companies for fiscal year 2019. |
Management | For | |||||||||||
| 1.2 | Approval
of the Statement of Non-Financial Information of the Consolidated Group of Companies led by Telefónica, S.A. for fiscal year 2019 included in the Consolidated Management Report of Telefónica, S.A. and of its Group of Companies for such fiscal year. |
Management | For | |||||||||||
| 1.3 | Approval of the management
of the Board of Directors of Telefónica, S.A. during fiscal year 2019. |
Management | For | |||||||||||
| 2. | Approval of the Proposed
Allocation of the Profits/Losses of Telefónica, S.A. for fiscal year 2019. |
Management | For | |||||||||||
| 3. | Re-election of the Statutory Auditor for fiscal year 2020. | Management | For | |||||||||||
| 4.1 | Re-election of Mr. Isidro
Fainé Casas as proprietary Director. |
Management | For | |||||||||||
| 4.2 | Re-election of Mr. Juan
Ignacio Cirac Sasturain as independent Director. |
Management | For | |||||||||||
| 4.3 | Re-election of Mr. José
Javier Echenique Landiríbar as independent Director. |
Management | For | |||||||||||
| 4.4 | Re-election of Mr. Peter
Erskine as other external Director. |
Management | For | |||||||||||
| 4.5 | Re-election of Ms. Sabina
Fluxà Thienemann as independent Director. |
Management | For | |||||||||||
| 4.6 | Re-election of Mr. Peter
Löscher as independent Director. |
Management | For | |||||||||||
| 4.7 | Ratification and appointment
of Ms. Verónica María Pascual Boé as independent Director. |
Management | For | |||||||||||
| 4.8 | Ratification and appointment
of Ms. Claudia Sender Ramírez as independent Director. |
Management | For | |||||||||||
| 5.1 | Shareholder compensation
by means of scrip dividends: First scrip dividend resolution. Approval of an increase in share capital with a charge to reserves by such amount as may be ...(due to space limits, see proxy material for full proposal). |
Management | For | |||||||||||
| 5.2 | Shareholder compensation
by means of scrip dividends: Second scrip dividend resolution. Approval of an increase in share capital with a charge to reserves by such amount as may be ...(due to space limits, see proxy material for full proposal). |
Management | For | |||||||||||
| 6. | Delegation
to the Board of Directors, with express powers of substitution, for a term of five years, of the power to increase share capital pursuant to the provisions of section 297.1.b) of the Companies Act (Ley de Sociedades de Capital), with delegation of the power to exclude the pre-emptive rights of the shareholders pursuant to the provisions of section 506 of the Companies Act. |
Management | Against | |||||||||||
| 7. | Delegation
to the Board of Directors of the power to issue debentures, bonds, notes and other fixed-income securities and hybrid instruments, including preferred stock, in all cases be they simple, exchangeable and/or convertible and/or granting the holders thereof a share in the earnings of the company, as well as warrants, with the power to exclude the pre-emptive rights of shareholders. Authorization to guarantee issuances by companies of the Group. |
Management | Against | |||||||||||
| 8. | Delegation of powers
to formalize, interpret, rectify and carry out the resolutions adopted by the shareholders at the General Shareholders' Meeting. |
Management | For | |||||||||||
| 9. | Consultative vote on
the 2019 Annual Report on Director Remuneration. |
Management | For | |||||||||||
| 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 | ||||||||||
| W. R. BERKLEY CORPORATION | ||||||||||||||
| Security | 084423102 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | WRB | Meeting Date | 12-Jun-2020 | |||||||||||
| ISIN | US0844231029 | Agenda | 935198831 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: María Luisa Ferré | Management | For | For | ||||||||||
| 1B. | Election of Director: Jack H. Nusbaum | Management | For | For | ||||||||||
| 1C. | Election of Director: Mark L. Shapiro | Management | For | For | ||||||||||
| 1D. | Election of Director: Jonathan Talisman | Management | For | For | ||||||||||
| 2. | To approve and adopt
an amendment to the Company's Restated Certificate of Incorporation to increase the authorized number of shares of common stock from 500,000,000 to 750,000,000 |
Management | For | For | ||||||||||
| 3. | Non-binding advisory
vote on a resolution approving the compensation of the Company's named executive officers pursuant to the compensation disclosure rules of the U.S. Securities and Exchange Commission, or "say- on-pay" vote |
Management | For | For | ||||||||||
| 4. | Ratification of the
appointment of KPMG LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2020 |
Management | For | For | ||||||||||
| CIRCOR INTERNATIONAL, INC. | ||||||||||||||
| Security | 17273K109 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | CIR | Meeting Date | 12-Jun-2020 | |||||||||||
| ISIN | US17273K1097 | Agenda | 935200016 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | To amend the Company's
Amended and Restated Certificate of Incorporation (the "Certificate of Incorporation") to implement a majority voting standard for uncontested director elections to first take effect at the Annual Meeting of Stockholders in 2021. |
Management | For | For | ||||||||||
| 2. | To amend the Certificate
of Incorporation to declassify the Board of Directors of the Company. |
Management | For | For | ||||||||||
| 3. | DIRECTOR | Management | ||||||||||||
| 1 | John (Andy) O'Donnell* | For | For | |||||||||||
| 2 | Scott Buckhout* | For | For | |||||||||||
| 4. | To consider an advisory
vote approving the compensation of the Company's Named Executive Officers. |
Management | For | For | ||||||||||
| WEATHERFORD INTERNATIONAL PLC | ||||||||||||||
| Security | G48833118 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | WFTLF | Meeting Date | 12-Jun-2020 | |||||||||||
| ISIN | IE00BLNN3691 | Agenda | 935205345 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Thomas R. Bates, Jr. | Management | Abstain | Against | ||||||||||
| 1B. | Election of Director: John F. Glick | Management | Abstain | Against | ||||||||||
| 1C. | Election of Director: Neal P. Goldman | Management | Abstain | Against | ||||||||||
| 1D. | Election of Director: Gordon T. Hall | Management | Abstain | Against | ||||||||||
| 1E. | Election of Director: Mark A. McCollum | Management | Abstain | Against | ||||||||||
| 1F. | Election of Director: Jacqueline C. Mutschler | Management | Abstain | Against | ||||||||||
| 1G. | Election of Director: Charles M. Sledge | Management | Abstain | Against | ||||||||||
| 2. | To
ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm and auditor for the financial year ending December 31, 2020 and KPMG Chartered Accountants, Dublin, as the Company's statutory auditor under Irish law to hold office until the close of the 2021 AGM, and to authorize the Board of Directors of the Company, acting through the Audit Committee, to determine the auditors remuneration. |
Management | For | For | ||||||||||
| 3. | To approve, in an advisory
vote, the compensation of our named executive officers. |
Management | Abstain | Against | ||||||||||
| BROOKFIELD ASSET MANAGEMENT INC. | ||||||||||||||
| Security | 112585104 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | BAM | Meeting Date | 12-Jun-2020 | |||||||||||
| ISIN | CA1125851040 | Agenda | 935218025 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1 | DIRECTOR | Management | ||||||||||||
| 1 | M. Elyse Allan | For | For | |||||||||||
| 2 | Angela F. Braly | For | For | |||||||||||
| 3 | Murilo Ferreira | For | For | |||||||||||
| 4 | Janice Fukakusa | For | For | |||||||||||
| 5 | Frank J. McKenna | For | For | |||||||||||
| 6 | Rafael Miranda | For | For | |||||||||||
| 7 | Seek Ngee Huat | For | For | |||||||||||
| 8 | Diana L. Taylor | For | For | |||||||||||
| 2 | The appointment of Deloitte
LLP as the external auditor and authorizing the directors to set its remuneration. |
Management | For | For | ||||||||||
| 3 | The Say on Pay Resolution
set out in the Corporation's Management Information Circular dated April 27, 2020 (the "Circular"). |
Management | For | For | ||||||||||
| 4 | The Shareholder Proposal One set out in the Circular. | Shareholder | Against | For | ||||||||||
| 5 | The Shareholder Proposal Two set out in the Circular. | Shareholder | Against | For | ||||||||||
| SGL CARBON SE | ||||||||||||||
| Security | D6949M108 | Meeting Type | Annual General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 16-Jun-2020 | ||||||||||||
| ISIN | DE0007235301 | Agenda | 712604861 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| CMMT | ACCORDING
TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN- CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE- NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS-AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS-NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR-QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS- USUAL |
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 | ||||||||||||
| 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 | ||||||||||||
| 1 | PRESENTATION
OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2019-FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL-STATEMENTS, THE GROUP ANNUAL REPORT, AND THE REPORT PURSUANT TO SECTIONS 289A-AND 315A OF THE GERMAN COMMERCIAL CODE |
Non-Voting | ||||||||||||
| 2 | RATIFICATION OF THE
ACTS OF THE BOARD OF MDS |
Management | No Action | |||||||||||
| 3 | RATIFICATION OF THE
ACTS OF THE SUPERVISORY BOARD |
Management | No Action | |||||||||||
| 4 | APPOINTMENT OF AUDITORS
THE FOLLOWING ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR THE 2020 FINANCIAL YEAR: KPMG AG, BERLIN |
Management | No Action | |||||||||||
| 5.1 | ELECTION TO THE SUPERVISORY
BOARD: SUSANNE KLATTEN |
Management | No Action | |||||||||||
| 5.2 | ELECTION TO THE SUPERVISORY
BOARD: GEORG DENOKE |
Management | No Action | |||||||||||
| 5.3 | ELECTION TO THE SUPERVISORY
BOARD: EDWIN EICHLER |
Management | No Action | |||||||||||
| 6 | RESOLUTION ON THE APPROVAL
OF THE REMUNERATION SYSTEM FOR THE MEMBERS OF THE BOARD OF MDS THE REMUNERATION SYSTEM FOR THE MEMBERS OF THE BOARD OF MDS SHALL BE APPROVED. FURTHER DETAILS CAN BE FOUND ON THE COMPANY'S WEBSITE |
Management | No Action | |||||||||||
| 7 | RESOLUTION ON THE APPROVAL
OF THE REMUNERATION FOR THE MEMBERS OF THE SUPERVISORY BOARD THE REMUNERATION FOR THE MEMBERS OF THE SUPERVISORY BOARD PURSUANT SECTION 12 OF THE ARTICLES OF ASSOCIATION SHALL BE APPROVED |
Management | No Action | |||||||||||
| 8 | AMENDMENT
TO SECTION 15(2) OF THE ARTICLES OF ASSOCIATION SECTION 15(2): PROOF OF SHARE OWNERSHIP ISSUED IN TEXT FORM BY THE LAST INTERMEDIARY IN ACCORDANCE WITH SECTION 67C(3) OF THE GERMAN STOCK CORPORATION ACT SHALL BE SUFFICIENT AS EVIDENCE. THIS PROOF MUST REFER TO THE BEGINNING OF THE 21ST DAY PRIOR TO THE SHAREHOLDERS. MEETING AND MUST BE RECEIVED BY THE COMPANY NO LATER THAN THE LAST DAY OF THE REGISTRATION PERIOD PURSUANT TO SECTION 15(1) OF THE ARTICLES OF ASSOCIATION |
Management | No Action | |||||||||||
| COCA-COLA HBC AG | ||||||||||||||
| Security | H1512E100 | Meeting Type | Annual General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 16-Jun-2020 | ||||||||||||
| ISIN | CH0198251305 | Agenda | 712654323 - 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 | ||||||||||||
| 1 | RECEIPT OF THE 2019
INTEGRATED ANNUAL REPORT, AS WELL AS APPROVAL OF THE ANNUAL MANAGEMENT REPORT, THE STAND-ALONE FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS |
Management | No Action | |||||||||||
| 2.1 | APPROPRIATION OF AVAILABLE EARNINGS | Management | No Action | |||||||||||
| 2.2 | DECLARATION OF DIVIDEND FROM RESERVES | Management | No Action | |||||||||||
| 3 | DISCHARGE OF THE MEMBERS
OF THE BOARD OF DIRECTORS AND THE MEMBERS OF THE OPERATING COMMITTEE |
Management | No Action | |||||||||||
| 4.1.1 | RE-ELECTION OF ANASTASSIS
G. DAVID AS A MEMBER OF THE BOARD OF DIRECTORS AND AS THE CHAIRMAN OF THE BOARD OF DIRECTOR |
Management | No Action | |||||||||||
| 4.1.2 | RE-ELECTION OF ZORAN
BOGDANOVIC AS A MEMBER OF THE BOARD OF DIRECTORS |
Management | No Action | |||||||||||
| 4.1.3 | RE-ELECTION OF CHARLOTTE
J. BOYLE AS A MEMBER OF THE BOARD OF DIRECTORS AND AS A MEMBER OF THE REMUNERATION COMMITTEE |
Management | No Action | |||||||||||
| 4.1.4 | RE-ELECTION OF RETO
FRANCIONI AS A MEMBER OF THE BOARD OF DIRECTORS AND AS A MEMBER OF THE REMUNERATION COMMITTEE |
Management | No Action | |||||||||||
| 4.1.5 | RE-ELECTION OF OLUSOLA
(SOLA) DAVID-BORHA AS A MEMBER OF THE BOARD OF DIRECTORS |
Management | No Action | |||||||||||
| 4.1.6 | RE-ELECTION OF WILLIAM
W. DOUGLAS III AS A MEMBER OF THE BOARD OF DIRECTORS |
Management | No Action | |||||||||||
| 4.1.7 | RE-ELECTION OF ANASTASIOS
I. LEVENTIS AS A MEMBER OF THE BOARD OF DIRECTORS |
Management | No Action | |||||||||||
| 4.1.8 | RE-ELECTION OF CHRISTODOULOS
LEVENTIS AS A MEMBER OF THE BOARD OF DIRECTORS |
Management | No Action | |||||||||||
| 4.1.9 | RE-ELECTION OF ALEXANDRA
PAPALEXOPOULOU AS A MEMBER OF THE BOARD OF DIRECTORS |
Management | No Action | |||||||||||
| 4.110 | RE-ELECTION OF JOSE
OCTAVIO REYES AS A MEMBER OF THE BOARD OF DIRECTORS |
Management | No Action | |||||||||||
| 4.111 | RE-ELECTION OF ALFREDO
RIVERA AS A MEMBER OF THE BOARD OF DIRECTORS |
Management | No Action | |||||||||||
| 4.112 | RE-ELECTION OF RYAN
RUDOLPH AS A MEMBER OF THE BOARD OF DIRECTORS |
Management | No Action | |||||||||||
| 4.2 | ELECTION OF ANNA DIAMANTOPOULOU
AS A NEW MEMBER OF THE BOARD OF DIRECTORS AND AS A NEW MEMBER OF THE REMUNERATION COMMITTEE |
Management | No Action | |||||||||||
| 5 | ELECTION OF THE INDEPENDENT
PROXY: INES POESCHEL |
Management | No Action | |||||||||||
| 6.1 | RE-ELECTION OF THE STATUTORY
AUDITOR: RE- ELECT PRICEWATERHOUSECOOPERS AG, ZURICH, SWITZERLAND, AS THE STATUTORY AUDITOR OF COCA-COLA HBC AG FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2020 |
Management | No Action | |||||||||||
| 6.2 | ADVISORY VOTE ON RE-APPOINTMENT
OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR UK PURPOSES: PRICEWATERHOUSECOOPERS SA |
Management | No Action | |||||||||||
| 7 | ADVISORY VOTE ON THE
UK REMUNERATION REPORT |
Management | No Action | |||||||||||
| 8 | ADVISORY VOTE ON THE REMUNERATION POLICY | Management | No Action | |||||||||||
| 9 | ADVISORY VOTE ON THE
SWISS REMUNERATION REPORT |
Management | No Action | |||||||||||
| 10.1 | APPROVAL OF THE MAXIMUM
AGGREGATE AMOUNT OF REMUNERATION FOR THE BOARD OF DIRECTORS UNTIL THE NEXT ANNUAL GENERAL MEETING |
Management | No Action | |||||||||||
| 10.2 | APPROVAL OF THE MAXIMUM
AGGREGATE AMOUNT OF REMUNERATION FOR THE OPERATING COMMITTEE FOR THE NEXT FINANCIAL YEAR |
Management | No Action | |||||||||||
| 11 | APPROVAL OF SHARE BUY-BACK | Management | No Action | |||||||||||
| 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 | ||||||||||||
| CMMT | PLEASE
NOTE THAT IF YOU HOLD CDI SHARES AND PARTICIPATE AT THIS MEETING, YOUR-GLOBAL CUSTODIAN WILL BE REQUIRED TO TRANSFER YOUR SHARES TO AN ESCROW-ACCOUNT. SHARES MAY BE BLOCKED DURING THIS TIME. IF THE VOTED POSITION IS NOT-TRANSFERRED TO THE REQUIRED ESCROW ACCOUNT IN CREST, THE SUBMITTED VOTE TO-BROADRIDGE WILL BE REJECTED BY THE REGISTRAR. BY VOTING ON THIS MEETING YOUR-CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE-NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO-ESCROW. HOWEVER, THIS MAY DIFFER FROM CUSTODIAN TO CUSTODIAN. FOR FULL-UNDERSTANDING OF THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE-INSTRUCTIONS FROM YOU, PLEASE CONTACT YOUR CUSTODIAN DIRECTLY |
Non-Voting | ||||||||||||
| CMMT | 19
MAY 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT IN RESOLUTIONS 5 AND 6.2 AND CHANGE IN RECORD DATE FROM 11 JUN 2020 TO-12 JUN 2020. 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 | ||||||||||||
| NTT DOCOMO,INC. | ||||||||||||||
| Security | J59399121 | Meeting Type | Annual General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 16-Jun-2020 | ||||||||||||
| ISIN | JP3165650007 | Agenda | 712712404 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| Please reference meeting materials. | Non-Voting | |||||||||||||
| 1 | Approve Appropriation of Surplus | Management | For | For | ||||||||||
| 2 | Amend Articles to: Increase
the Board of Directors Size, Transition to a Company with Supervisory Committee |
Management | For | For | ||||||||||
| 3.1 | Appoint a Director who
is not Audit and Supervisory Committee Member Yoshizawa, Kazuhiro |
Management | For | For | ||||||||||
| 3.2 | Appoint a Director who
is not Audit and Supervisory Committee Member Ii, Motoyuki |
Management | For | For | ||||||||||
| 3.3 | Appoint a Director who
is not Audit and Supervisory Committee Member Maruyama, Seiji |
Management | For | For | ||||||||||
| 3.4 | Appoint a Director who
is not Audit and Supervisory Committee Member Fujiwara, Michio |
Management | For | For | ||||||||||
| 3.5 | Appoint a Director who
is not Audit and Supervisory Committee Member Hiroi, Takashi |
Management | For | For | ||||||||||
| 3.6 | Appoint a Director who
is not Audit and Supervisory Committee Member Tateishi, Mayumi |
Management | For | For | ||||||||||
| 3.7 | Appoint a Director who
is not Audit and Supervisory Committee Member Shintaku, Masaaki |
Management | For | For | ||||||||||
| 3.8 | Appoint a Director who
is not Audit and Supervisory Committee Member Endo, Noriko |
Management | For | For | ||||||||||
| 3.9 | Appoint a Director who
is not Audit and Supervisory Committee Member Kikuchi, Shin |
Management | For | For | ||||||||||
| 3.10 | Appoint a Director who
is not Audit and Supervisory Committee Member Kuroda, Katsumi |
Management | For | For | ||||||||||
| 4.1 | Appoint a Director who
is Audit and Supervisory Committee Member Suto, Shoji |
Management | For | For | ||||||||||
| 4.2 | Appoint a Director who
is Audit and Supervisory Committee Member Sagae, Hironobu |
Management | For | For | ||||||||||
| 4.3 | Appoint a Director who
is Audit and Supervisory Committee Member Nakata, Katsumi |
Management | Against | Against | ||||||||||
| 4.4 | Appoint a Director who
is Audit and Supervisory Committee Member Kajikawa, Mikio |
Management | For | For | ||||||||||
| 4.5 | Appoint a Director who
is Audit and Supervisory Committee Member Tsujiyama, Eiko |
Management | For | For | ||||||||||
| 5 | Approve Details of the
Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) |
Management | For | For | ||||||||||
| 6 | Approve Details of the
Compensation to be received by Directors who are Audit and Supervisory Committee Members |
Management | For | For | ||||||||||
| MASTERCARD INCORPORATED | ||||||||||||||
| Security | 57636Q104 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | MA | Meeting Date | 16-Jun-2020 | |||||||||||
| ISIN | US57636Q1040 | Agenda | 935196332 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Richard Haythornthwaite | Management | For | For | ||||||||||
| 1B. | Election of Director: Ajay Banga | Management | For | For | ||||||||||
| 1C. | Election of Director: Richard K. Davis | Management | For | For | ||||||||||
| 1D. | Election of Director: Steven J. Freiberg | Management | For | For | ||||||||||
| 1E. | Election of Director: Julius Genachowski | Management | For | For | ||||||||||
| 1F. | Election of Director: Choon Phong Goh | Management | For | For | ||||||||||
| 1G. | Election of Director: Merit E. Janow | Management | For | For | ||||||||||
| 1H. | Election of Director: Oki Matsumoto | Management | For | For | ||||||||||
| 1I. | Election of Director: Youngme Moon | Management | For | For | ||||||||||
| 1J. | Election of Director: Rima Qureshi | Management | For | For | ||||||||||
| 1K. | Election of Director: José Octavio Reyes Lagunes | Management | For | For | ||||||||||
| 1L. | Election of Director: Gabrielle Sulzberger | Management | For | For | ||||||||||
| 1M. | Election of Director: Jackson Tai | Management | For | For | ||||||||||
| 1N. | Election of Director: Lance Uggla | Management | For | For | ||||||||||
| 2. | Advisory approval of
Mastercard's executive compensation |
Management | For | For | ||||||||||
| 3. | Ratification of the
appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for Mastercard for 2020 |
Management | For | For | ||||||||||
| INGERSOLL RAND INC. | ||||||||||||||
| Security | 45687V106 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | IR | Meeting Date | 16-Jun-2020 | |||||||||||
| ISIN | US45687V1061 | Agenda | 935209533 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1A. | Election of Class III Director: Kirk E. Arnold | Management | For | For | ||||||||||
| 1B. | Election of Class III Director: William P. Donnelly | Management | For | For | ||||||||||
| 1C. | Election of Class III Director: Marc E. Jones | Management | For | For | ||||||||||
| 2. | To ratify the appointment
of Deloitte & Touche LLP as Ingersoll Rand Inc.'s independent registered public accounting firm for 2020. |
Management | For | For | ||||||||||
| 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 | ||||||||||
| DISCOVERY, INC. | ||||||||||||||
| Security | 25470F104 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | DISCA | Meeting Date | 18-Jun-2020 | |||||||||||
| ISIN | US25470F1049 | Agenda | 935197651 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | Robert R. Bennett | For | For | |||||||||||
| 2 | John C. Malone | For | For | |||||||||||
| 3 | David M. Zaslav | For | For | |||||||||||
| 2. | Ratification of the
appointment of PricewaterhouseCoopers LLP as Discovery, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2020. |
Management | For | For | ||||||||||
| 3. | To vote on an advisory
resolution to approve the 2019 compensation of Discovery, Inc.'s named executive officers, commonly referred to as a "Say on Pay" vote. |
Management | For | For | ||||||||||
| 4. | To vote on a stockholder
proposal regarding simple majority vote, if properly presented. |
Shareholder | Against | 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 | ||||||||||
| AARON'S INC. | ||||||||||||||
| Security | 002535300 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | AAN | Meeting Date | 18-Jun-2020 | |||||||||||
| ISIN | US0025353006 | Agenda | 935217958 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Kelly H. Barrett | Management | For | For | ||||||||||
| 1B. | Election of Director: Kathy T. Betty | Management | For | For | ||||||||||
| 1C. | Election of Director: Douglas C. Curling | Management | For | For | ||||||||||
| 1D. | Election of Director: Cynthia N. Day | Management | For | For | ||||||||||
| 1E. | Election of Director: Curtis L. Doman | Management | For | For | ||||||||||
| 1F. | Election of Director: Walter G. Ehmer | Management | For | For | ||||||||||
| 1G. | Election of Director: Hubert L. Harris, Jr. | Management | For | For | ||||||||||
| 1H. | Election of Director: John W. Robinson III | Management | For | For | ||||||||||
| 1I. | Election of Director: Ray M. Robinson | Management | For | For | ||||||||||
| 2. | Approval of a non-binding
advisory resolution to approve the Company's executive compensation. |
Management | For | For | ||||||||||
| 3. | Ratification of the
appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2020. |
Management | For | For | ||||||||||
| 4. | Effecting a Holding
Company Formation and, in connection therewith, Approval of the Agreement and Plan of Merger, by and among Aaron's, Inc., Aaron's Holdings Company, Inc. and Aaron's Merger Sub, Inc. |
Management | For | For | ||||||||||
| FLY LEASING LTD | ||||||||||||||
| Security | 34407D109 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | FLY | Meeting Date | 18-Jun-2020 | |||||||||||
| ISIN | US34407D1090 | Agenda | 935224282 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | To re-elect Erik G.
Braathen as a director of the Company. |
Management | For | For | ||||||||||
| 2. | To re-elect Joseph M.
Donovan as a director of the Company. |
Management | For | For | ||||||||||
| 3. | To re-elect Eugene McCague
as a director of the Company. |
Management | For | For | ||||||||||
| 4. | To re-elect Susan M.
Walton as a director of the Company. |
Management | For | For | ||||||||||
| 5. | To appoint Deloitte
& Touche LLP as the Company's independent auditors and to authorize the Board of Directors of the Company to determine their remuneration. |
Management | For | For | ||||||||||
| DEUTSCHE TELEKOM AG | ||||||||||||||
| Security | 251566105 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | DTEGY | Meeting Date | 19-Jun-2020 | |||||||||||
| ISIN | US2515661054 | Agenda | 935223292 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 2. | Resolution on the appropriation of net income. | Management | For | For | ||||||||||
| 3. | Resolution on the approval
of the actions of the members of the Board of Management for the 2019 financial year. |
Management | For | For | ||||||||||
| 4. | Resolution on the approval
of the actions of the members of the Supervisory Board for the 2019 financial year. |
Management | For | For | ||||||||||
| 5. | Resolution
on the appointment of the independent auditor and the Group auditor for the 2020 financial year as well as the independent auditor to review the condensed financial statements and the interim management report in the 2020 financial year and perform any review of additional interim financial information. |
Management | For | For | ||||||||||
| 6. | Election of a Supervisory Board member. | Management | For | For | ||||||||||
| 7. | Resolution on the approval
of the Spin-Off and Take- Over Agreement between Deutsche Telekom AG and Telekom Deutschland GmbH with headquarters in Bonn from April 20, 2020. |
Management | For | For | ||||||||||
| 8. | Resolution on the appointment
of the independent auditor to perform any review of additional interim financial information for the first quarter of 2021. |
Management | For | For | ||||||||||
| DEUTSCHE TELEKOM AG | ||||||||||||||
| Security | 251566105 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | DTEGY | Meeting Date | 19-Jun-2020 | |||||||||||
| ISIN | US2515661054 | Agenda | 935234409 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 2. | Resolution on the appropriation of net income. | Management | For | For | ||||||||||
| 3. | Resolution on the approval
of the actions of the members of the Board of Management for the 2019 financial year. |
Management | For | For | ||||||||||
| 4. | Resolution on the approval
of the actions of the members of the Supervisory Board for the 2019 financial year. |
Management | For | For | ||||||||||
| 5. | Resolution
on the appointment of the independent auditor and the Group auditor for the 2020 financial year as well as the independent auditor to review the condensed financial statements and the interim management report in the 2020 financial year and perform any review of additional interim financial information. |
Management | For | For | ||||||||||
| 6. | Election of a Supervisory Board member. | Management | For | For | ||||||||||
| 7. | Resolution on the approval
of the Spin-Off and Take- Over Agreement between Deutsche Telekom AG and Telekom Deutschland GmbH with headquarters in Bonn from April 20, 2020. |
Management | For | For | ||||||||||
| 8. | Resolution on the appointment
of the independent auditor to perform any review of additional interim financial information for the first quarter of 2021. |
Management | For | For | ||||||||||
| SUPERIOR INDUSTRIES INTERNATIONAL, INC. | ||||||||||||||
| Security | 868168105 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | SUP | Meeting Date | 22-Jun-2020 | |||||||||||
| ISIN | US8681681057 | Agenda | 935234182 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | Majdi Abulaban | For | For | |||||||||||
| 2 | Michael R. Bruynesteyn | Withheld | Against | |||||||||||
| 3 | Richard J. Giromini | Withheld | Against | |||||||||||
| 4 | Paul J. Humphries | Withheld | Against | |||||||||||
| 5 | Ransom A. Langford | Withheld | Against | |||||||||||
| 6 | James S. McElya | Withheld | Against | |||||||||||
| 7 | Timothy C. McQuay | Withheld | Against | |||||||||||
| 8 | Ellen B. Richstone | Withheld | Against | |||||||||||
| 9 | Francisco S. Uranga | Withheld | Against | |||||||||||
| 2. | To approve, in a non-binding
advisory vote, the executive compensation of the Company's named executive officers for the fiscal year ended December 31, 2019. |
Management | For | For | ||||||||||
| 3. | To ratify the appointment
of Deloitte & Touche LLP as the Company's 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 | ||||||||||
| TORAY INDUSTRIES,INC. | ||||||||||||||
| Security | J89494116 | Meeting Type | Annual General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 23-Jun-2020 | ||||||||||||
| ISIN | JP3621000003 | Agenda | 712759642 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| Please reference meeting materials. | Non-Voting | |||||||||||||
| 1 | Approve Appropriation of Surplus | Management | For | For | ||||||||||
| 2.1 | Appoint a Director Nikkaku, Akihiro | Management | For | For | ||||||||||
| 2.2 | Appoint a Director Abe, Koichi | Management | For | For | ||||||||||
| 2.3 | Appoint a Director Deguchi, Yukichi | Management | For | For | ||||||||||
| 2.4 | Appoint a Director Oya, Mitsuo | Management | For | For | ||||||||||
| 2.5 | Appoint a Director Adachi, Kazuyuki | Management | For | For | ||||||||||
| 2.6 | Appoint a Director Hagiwara, Satoru | Management | For | For | ||||||||||
| 2.7 | Appoint a Director Yoshinaga, Minoru | Management | For | For | ||||||||||
| 2.8 | Appoint a Director Okamoto, Masahiko | Management | For | For | ||||||||||
| 2.9 | Appoint a Director Ito, Kunio | Management | For | For | ||||||||||
| 2.10 | Appoint a Director Noyori, Ryoji | Management | For | For | ||||||||||
| 2.11 | Appoint a Director Kaminaga, Susumu | Management | For | For | ||||||||||
| 2.12 | Appoint a Director Futagawa, Kazuo | Management | Against | Against | ||||||||||
| 3 | Appoint a Corporate Auditor Fukasawa, Toru | Management | For | For | ||||||||||
| 4 | Approve Payment of Bonuses to Corporate Officers | Management | For | For | ||||||||||
| 5 | Shareholder Proposal:
Amend Articles of Incorporation (Establish the Articles Related to Management of the Company's Listed Subsidiaries) |
Shareholder | Against | For | ||||||||||
| CARMAX, INC. | ||||||||||||||
| Security | 143130102 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | KMX | Meeting Date | 23-Jun-2020 | |||||||||||
| ISIN | US1431301027 | Agenda | 935212390 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1A. | Election of Director for a one year term: Peter J. Bensen | Management | For | For | ||||||||||
| 1B. | Election of Director
for a one year term: Ronald E. Blaylock |
Management | For | For | ||||||||||
| 1C. | Election of Director for a one year term: Sona Chawla | Management | For | For | ||||||||||
| 1D. | Election of Director
for a one year term: Thomas J. Folliard |
Management | For | For | ||||||||||
| 1E. | Election of Director for a one year term: Shira Goodman | Management | For | For | ||||||||||
| 1F. | Election of Director
for a one year term: Robert J. Hombach |
Management | For | For | ||||||||||
| 1G. | Election of Director
for a one year term: David W. McCreight |
Management | For | For | ||||||||||
| 1H. | Election of Director for a one year term: William D. Nash | Management | For | For | ||||||||||
| 1I. | Election of Director for a one year term: Mark F. O'Neil | Management | For | For | ||||||||||
| 1J. | Election of Director for a one year term: Pietro Satriano | Management | For | For | ||||||||||
| 1K. | Election of Director for a one year term: Marcella Shinder | Management | For | For | ||||||||||
| 1L. | Election of Director
for a one year term: Mitchell D. Steenrod |
Management | For | For | ||||||||||
| 2. | To ratify the appointment
of KPMG LLP as independent registered public accounting firm. |
Management | For | For | ||||||||||
| 3. | To vote on an advisory
resolution to approve the compensation of our named executive officers. |
Management | For | For | ||||||||||
| 4. | To approve the CarMax,
Inc. 2002 Stock Incentive Plan, as amended and restated. |
Management | Against | Against | ||||||||||
| GERRESHEIMER AG | ||||||||||||||
| Security | D2852S109 | Meeting Type | Annual General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 24-Jun-2020 | ||||||||||||
| ISIN | DE000A0LD6E6 | Agenda | 712662661 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| CMMT | FROM
10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN-ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE-AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE-BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN-PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE |
Non-Voting | ||||||||||||
| CMMT | ACCORDING
TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN- CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE- NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS-AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS-NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR-QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS- USUAL |
Non-Voting | ||||||||||||
| CMMT | INFORMATION
ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S-WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU-WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND-VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT-BE REFLECTED ON THE BALLOT ON PROXYEDGE |
Non-Voting | ||||||||||||
| 1 | RECEIVE FINANCIAL STATEMENTS
AND STATUTORY REPORTS FOR FISCAL 2019 |
Non-Voting | ||||||||||||
| 2 | APPROVE ALLOCATION OF
INCOME AND DIVIDENDS OF EUR 1.20 PER SHARE |
Management | No Action | |||||||||||
| 3 | APPROVE DISCHARGE OF
MANAGEMENT BOARD FOR FISCAL 2019 |
Management | No Action | |||||||||||
| 4 | APPROVE DISCHARGE OF
SUPERVISORY BOARD FOR FISCAL 2019 |
Management | No Action | |||||||||||
| 5 | RATIFY DELOITTE GMBH
AS AUDITORS FOR FISCAL 2020 |
Management | No Action | |||||||||||
| 6 | AMEND ARTICLES RE: PROOF OF ENTITLEMENT | Management | No Action | |||||||||||
| 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 | ||||||||||
| HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A. | ||||||||||||||
| Security | X3258B102 | Meeting Type | Ordinary General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 24-Jun-2020 | ||||||||||||
| ISIN | GRS260333000 | Agenda | 712789291 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| CMMT | PLEASE NOTE THAT THIS
IS AN AMENDMENT TO MEETING ID 429230 DUE TO RECEIPT OF-UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK-YOU. |
Non-Voting | ||||||||||||
| 1. | APPROVAL
OF THE FINANCIAL STATEMENTS OF OTE S.A. IN ACCORDANCE WITH THE INTERNATIONAL FINANCIAL REPORTING STANDARDS (BOTH SEPARATE AND CONSOLIDATED) OF THE FISCAL YEAR 2019 (1/1/2019-31/12/2019), WITH THE RELEVANT REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS AND APPROVAL OF THE ANNUAL PROFITS' DISTRIBUTION |
Management | For | For | ||||||||||
| 2. | APPROVAL OF THE ACTIVITIES
REPORT OF THE OTE AUDIT COMMITTEE FOR THE YEAR-2019 |
Non-Voting | ||||||||||||
| 3. | APPROVAL,
ACCORDING TO ARTICLE 108 OF LAW 4548/2018, OF THE OVERALL MANAGEMENT OF THE COMPANY BY THE BOARD OF DIRECTORS DURING THE FISCAL YEAR 2019 (1/1/2019-31/12/2019) AND EXONERATION OF THE AUDITORS FOR THE FISCAL YEAR 2019 (1/1/2019-31/12/2019), PURSUANT TO ARTICLE 117 PAR. 1(C) OF LAW 4548/2018 |
Management | For | For | ||||||||||
| 4. | APPOINTMENT OF AN AUDIT
FIRM FOR THE STATUTORY AUDIT OF THE FINANCIAL STATEMENTS (BOTH SEPARATE AND CONSOLIDATED) OF OTE S.A., IN ACCORDANCE WITH THE INTERNATIONAL FINANCIAL REPORTING STANDARDS, FOR THE FISCAL YEAR 2020 (1/1/2020- 31/12/2020) |
Management | For | For | ||||||||||
| 5. | APPROVAL OF THE REMUNERATION
POLICY FOR THE MEMBERS OF THE BOARD OF DIRECTORS OF OTE S.A. PURSUANT TO ARTICLES 110 AND 111 OF LAW 4548/2018 |
Management | For | For | ||||||||||
| 6. | FINAL
DETERMINATION OF THE REMUNERATION AND EXPENSES OF THE MEMBERS OF THE BOARD OF DIRECTORS FOR THEIR PARTICIPATION IN THE PROCEEDINGS OF THE BOARD OF DIRECTORS AND ITS COMMITTEES DURING THE FISCAL YEAR 2019 (1/1/2019-31/12/2019), APPROVAL OF THE VARIABLE REMUNERATION OF THE EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORS FOR THE FISCAL YEAR 2019 (1/1/2019-31/12/2019), DETERMINATION OF THE REMUNERATION AND EXPENSES OF THE MEMBERS |
Management | For | For | ||||||||||
| OF
THE BOARD OF DIRECTORS FOR THEIR PARTICIPATION IN THE PROCEEDINGS OF THE BOARD OF DIRECTORS AND ITS COMMITTEES FOR THE FISCAL YEAR 2020 (1/1/2020-31/12/2020) AND PRE-APPROVAL FOR THEIR PAYMENT UNTIL THE ORDINARY GENERAL MEETING OF THE SHAREHOLDERS WHICH WILL TAKE PLACE WITHIN 2021 AND WILL FINALLY DETERMINE THEM |
||||||||||||||
| 7. | REMUNERATION REPORT
FOR THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE FISCAL YEAR 2019 |
Management | For | For | ||||||||||
| 8. | GRANTING
OF A SPECIAL PERMISSION, ACCORDING TO ARTICLES 97 PAR.3, 99 PAR.1, 2 AND 100 PAR.2 OF LAW 4548/2018, FOR THE CONTINUATION FOR THE PERIOD 31/12/2020 UNTIL 31/12/2021 OF THE INSURANCE COVERAGE OF DIRECTORS AND OFFICERS OF OTE S.A. AND ITS AFFILIATED COMPANIES, AGAINST LIABILITIES INCURRED IN THE EXERCISE OF THEIR COMPETENCES, DUTIES AND POWERS |
Management | For | For | ||||||||||
| 9. | PUBLICATION
TO THE ORDINARY GENERAL MEETING OF THE SHAREHOLDERS OF THE- COMPANY, ACCORDING TO ARTICLE 97 PAR. 1 (B) OF LAW 4548/2018, OF ANY CASES OF-CONFLICT OF INTEREST AND AGREEMENTS OF THE FISCAL YEAR 2019 WHICH FALL UNDER-ARTICLE 99 OF LAW 4548/2018 (RELATED PARTY TRANSACTIONS) |
Non-Voting | ||||||||||||
| 10. | APPROVAL OF THE ADJUSTMENT
OF THE COMPANY S ARTICLES OF INCORPORATION TO THE PROVISIONS OF LAW 4548/2018 (REFORM OF THE LAW OF SOCIETES ANONYMES) BY AMENDMENT OF ARTICLES 2, 3, 6, 8-12, 14, 16-18, 20, 21, 23, 24, 27, 29, 31 AND 32 THEREOF |
Management | For | For | ||||||||||
| CMMT | PLEASE
NOTE THAT ALTHOUGH THERE ARE 3 CANDIDATES TO BE ELECTED AS DIRECTORS,- THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING- INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE- REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON ONLY 1 OF THE 3 DIRECTORS AND TO-SELECT 'CLEAR' FOR THE OTHERS. THANK YOU. |
Non-Voting | ||||||||||||
| 11.1. | ELECTION
OF A NEW INDEPENDENT NON- EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS, ACCORDING TO ARTICLE 4 OF LAW 3016/2002 AS IN FORCE, IN REPLACEMENT OF A RESIGNED INDEPENDENT NON-EXECUTIVE MEMBER: AMANDA SISSON AS INDEPENDENT NON- EXECUTIVE BOD MEMBER, PROPOSED BY THE COMPANY'S BOD |
Management | For | For | ||||||||||
| 11.2. | ELECTION OF A NEW INDEPENDENT
NON- EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS, ACCORDING TO ARTICLE 4 OF LAW 3016/2002 AS IN FORCE, IN REPLACEMENT OF A RESIGNED INDEPENDENT NON-EXECUTIVE MEMBER: TO BE DETERMINED |
Management | No Action | |||||||||||
| 11.3. | ELECTION OF A NEW INDEPENDENT
NON- EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS, ACCORDING TO ARTICLE 4 OF LAW 3016/2002 AS IN FORCE, IN REPLACEMENT OF A RESIGNED INDEPENDENT NON-EXECUTIVE MEMBER: TO BE DETERMINED |
Management | No Action | |||||||||||
| CMMT | PLEASE
NOTE THAT ALTHOUGH THERE ARE 3 OPTIONS TO INDICATE A PREFERENCE ON-THIS RESOLUTION, ONLY ONE CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS-MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR-ONLY 1 OF THE 3 OPTIONS BELOW, YOUR OTHER VOTES MUST BE EITHER AGAINST OR-ABSTAIN THANK YOU. |
Non-Voting | ||||||||||||
| 12.1. | ELECTION OF AN INDEPENDENT
MEMBER OF THE AUDIT COMMITTEE, PURSUANT TO ARTICLE 44 OF LAW 4449/2017: AMANDA SISSON AS INDEPENDENT NON-EXECUTIVE BOD MEMBER, PROPOSED BY THE COMPANY'S BOD |
Management | For | For | ||||||||||
| 12.2. | ELECTION OF AN INDEPENDENT
MEMBER OF THE AUDIT COMMITTEE, PURSUANT TO ARTICLE 44 OF LAW 4449/2017: TO BE DETERMINED |
Management | Abstain | Against | ||||||||||
| 12.3. | ELECTION OF AN INDEPENDENT
MEMBER OF THE AUDIT COMMITTEE, PURSUANT TO ARTICLE 44 OF LAW 4449/2017: TO BE DETERMINED |
Management | Abstain | Against | ||||||||||
| 13. | ANNOUNCEMENT OF THE
ELECTION OF NEW MEMBERS OF THE BOARD OF DIRECTORS IN- REPLACEMENT OF RESIGNED MEMBERS |
Non-Voting | ||||||||||||
| CMMT | PLEASE
NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE AN-A REPETITIVE MEETING ON 08 JULY 2020. ALSO, YOUR VOTING INSTRUCTIONS WILL NOT-BE CARRIED OVER TO THE SECOND CALL. ALL VOTES RECEIVED ON THIS MEETING WILL-BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THE REPETITIVE MEETING.-THANK YOU |
Non-Voting | ||||||||||||
| 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 | |||||||||||
| NISSIN FOODS HOLDINGS CO.,LTD. | ||||||||||||||
| Security | J58063124 | Meeting Type | Annual General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 25-Jun-2020 | ||||||||||||
| ISIN | JP3675600005 | Agenda | 712716527 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| Please reference meeting materials. | Non-Voting | |||||||||||||
| 1 | Approve Appropriation of Surplus | Management | For | For | ||||||||||
| 2 | Amend Articles to: Approve Minor Revisions | Management | For | For | ||||||||||
| 3.1 | Appoint a Director Ando, Koki | Management | For | For | ||||||||||
| 3.2 | Appoint a Director Ando, Noritaka | Management | For | For | ||||||||||
| 3.3 | Appoint a Director Yokoyama, Yukio | Management | For | For | ||||||||||
| 3.4 | Appoint a Director Kobayashi, Ken | Management | For | For | ||||||||||
| 3.5 | Appoint a Director Okafuji, Masahiro | Management | For | For | ||||||||||
| 3.6 | Appoint a Director Mizuno, Masato | Management | For | For | ||||||||||
| 3.7 | Appoint a Director Nakagawa, Yukiko | Management | For | For | ||||||||||
| 3.8 | Appoint a Director Sakuraba, Eietsu | Management | For | For | ||||||||||
| WYNN RESORTS, LIMITED | ||||||||||||||
| Security | 983134107 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | WYNN | Meeting Date | 25-Jun-2020 | |||||||||||
| ISIN | US9831341071 | Agenda | 935208175 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | Richard J. Byrne | For | For | |||||||||||
| 2 | Patricia Mulroy | For | For | |||||||||||
| 3 | Clark T. Randt, Jr. | For | For | |||||||||||
| 2. | To ratify the appointment
of Ernst & Young LLP as our independent registered public accounting firm for 2020. |
Management | For | For | ||||||||||
| 3. | To approve, on a non-binding
advisory basis, the compensation of our named executive officers as described in the proxy statement. |
Management | For | For | ||||||||||
| 4. | To approve an amendment
to our 2014 Omnibus Incentive Plan to increase the authorized shares by 1,500,000 shares. |
Management | For | For | ||||||||||
| 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 | ||||||||||
| IAC/INTERACTIVECORP | ||||||||||||||
| Security | 44919P508 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | IAC | Meeting Date | 25-Jun-2020 | |||||||||||
| ISIN | US44919P5089 | Agenda | 935216300 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | To
approve amendments to the IAC certificate of incorporation that will effect the separation of businesses of Match Group, Inc. ("Match") from remaining businesses of IAC ("Separation") that will result in the pre-transaction stockholders of IAC owning shares in two, separate public companies-(1) IAC, which will be renamed "Match Group, Inc." ("New Match"), (2) IAC Holdings, Inc., and currently a direct wholly owned subsidiary of IAC ("New IAC"), which will be renamed "IAC/InterActiveCorp" and which will own IAC's other businesses |
Management | For | For | ||||||||||
| 2. | To
approve amendments to the IAC certificate of incorporation to provide, following the Separation, for (i) classification of the board of directors of New Match, (ii) removal of members of the board of directors of New Match from office by stockholders, (iii) exclusive right of the board of directors of New Match to fill director vacancies, (iv) no officer or director of New Match who is also an officer or director of New IAC having liability to New Match, (v) certain ministerial amendments to the IAC certificate of incorporation. |
Management | Against | Against | ||||||||||
| 3. | To approve amendments
to the IAC certificate of incorporation that will prohibit, following the Separation, action by written consent of stockholders of New Match in lieu of a stockholder meeting, subject to any rights of holders of preferred stock. |
Management | Against | Against | ||||||||||
| 4. | To
approve certain other amendments to IAC certificate of incorporation as further described in joint proxy statement/prospectus, including amendments to provide, for the renaming of New Match as "Match Group, Inc." and elimination of all classes and series of authorized capital stock of New Match as of immediately prior to the completion of the Separation other than New Match $0.001 par value common stock (at which time the IAC Class M common stock would be renamed New Match common stock) and New Match $0.01 par value preferred stock. |
Management | For | For | ||||||||||
| 5. | To approve the issuance
of shares of IAC Class M common stock in connection with the transactions contemplated by the Transaction Agreement, dated as of December 19, 2019, by and among IAC, New IAC, Valentine Merger Sub LLC and Match. |
Management | For | For | ||||||||||
| 6. | To approve the IAC/InterActiveCorp
2020 Stock and Annual Incentive Plan (which will remain with New Match and be renamed the Match Group, Inc. 2020 Stock and Annual Incentive Plan). |
Management | For | For | ||||||||||
| 7. | To approve one or more
adjournments or postponements of the IAC annual meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to approve the foregoing proposals. |
Management | For | For | ||||||||||
| 8A. | Election of Director: Chelsea Clinton | Management | For | For | ||||||||||
| 8B. | Election of Director: Barry Diller | Management | For | For | ||||||||||
| 8C. | Election of Director: Michael D. Eisner | Management | For | For | ||||||||||
| 8D. | Election of Director: Bonnie S. Hammer | Management | For | For | ||||||||||
| 8E. | Election of Director: Victor A. Kaufman | Management | For | For | ||||||||||
| 8F. | Election of Director: Joseph Levin | Management | For | For | ||||||||||
| 8G. | Election of Director:
Bryan Lourd (To be voted upon by the holders of Common Stock voting as a separate class) |
Management | For | For | ||||||||||
| 8H. | Election of Director: David Rosenblatt | Management | For | For | ||||||||||
| 8I. | Election of Director:
Alan G. Spoon (To be voted upon by the holders of Common Stock voting as a separate class) |
Management | For | For | ||||||||||
| 8J. | Election of Director: Alexander von Furstenberg | Management | For | For | ||||||||||
| 8K. | Election of Director:
Richard F. Zannino (To be voted upon by the holders of Common Stock voting as a separate class) |
Management | For | For | ||||||||||
| 9. | To ratify the appointment
of Ernst & Young LLP as IAC's independent registered public accounting firm for the 2020 fiscal year. |
Management | For | For | ||||||||||
| 10. | To hold an advisory
vote on IAC's executive compensation. |
Management | For | For | ||||||||||
| KYOCERA CORPORATION | ||||||||||||||
| Security | 501556203 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | KYOCY | Meeting Date | 25-Jun-2020 | |||||||||||
| ISIN | US5015562037 | Agenda | 935235538 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | Appropriation of Surplus. | Management | For | |||||||||||
| 2.1 | Election of Audit &
Supervisory Board Member: Itsuki Harada |
Management | Against | |||||||||||
| 2.2 | Election of outside
Audit & Supervisory Board Member: Hitoshi Sakata |
Management | For | |||||||||||
| 2.3 | Election of outside
Audit & Supervisory Board Member: Masaaki Akiyama |
Management | For | |||||||||||
| 2.4 | Election of Audit &
Supervisory Board Member: Shigeru Koyama |
Management | 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 | ||||||||||
| TOKYO BROADCASTING SYSTEM HOLDINGS,INC. | ||||||||||||||
| Security | J86656105 | Meeting Type | Annual General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 26-Jun-2020 | ||||||||||||
| ISIN | JP3588600001 | Agenda | 712778630 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| Please reference meeting materials. | Non-Voting | |||||||||||||
| 1 | Approve Appropriation of Surplus | Management | For | For | ||||||||||
| 2 | Approve Reduction of Capital Reserve | Management | For | For | ||||||||||
| 3 | Amend Articles to: Change Official Company Name | Management | For | For | ||||||||||
| 4.1 | Appoint a Director Takeda, Shinji | Management | Against | Against | ||||||||||
| 4.2 | Appoint a Director Sasaki, Takashi | Management | For | For | ||||||||||
| 4.3 | Appoint a Director Kawai, Toshiaki | Management | For | For | ||||||||||
| 4.4 | Appoint a Director Sugai, Tatsuo | Management | For | For | ||||||||||
| 4.5 | Appoint a Director Watanabe, Shoichi | Management | For | For | ||||||||||
| 4.6 | Appoint a Director Chisaki, Masaya | Management | For | For | ||||||||||
| 4.7 | Appoint a Director Kashiwaki, Hitoshi | Management | For | For | ||||||||||
| 4.8 | Appoint a Director Yagi, Yosuke | Management | For | For | ||||||||||
| 4.9 | Appoint a Director Haruta, Makoto | Management | For | For | ||||||||||
| 5.1 | Appoint a Corporate Auditor Nishino, Tomohiko | Management | For | For | ||||||||||
| 5.2 | Appoint a Corporate Auditor Ichikawa, Tetsuya | Management | For | For | ||||||||||
| 5.3 | Appoint a Corporate Auditor Kitayama, Teisuke | Management | Against | Against | ||||||||||
| 5.4 | Appoint a Corporate Auditor Fujimoto, Mie | Management | For | For | ||||||||||
| 5.5 | Appoint a Corporate Auditor Takehara, Somitsu | Management | For | For | ||||||||||
| DANONE SA | ||||||||||||||
| Security | F12033134 | Meeting Type | MIX | |||||||||||
| Ticker Symbol | Meeting Date | 26-Jun-2020 | ||||||||||||
| ISIN | FR0000120644 | Agenda | 712789378 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| CMMT | THE
FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A- FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE- GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED- INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE. |
Non-Voting | ||||||||||||
| CMMT | FOLLOWING
CHANGES IN THE FORMAT OF PROXY CARDS FOR FRENCH MEETINGS, ABSTAIN-IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING-THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY-CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. |
Non-Voting | ||||||||||||
| CMMT | PLEASE NOTE THAT IMPORTANT
ADDITIONAL MEETING INFORMATION IS AVAILABLE BY-CLICKING ON THE MATERIAL URL LINK:-https://www.journal- officiel.gouv.fr/balo/document/202006052002174-68 |
Non-Voting | ||||||||||||
| CMMT | PLEASE
NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 427874 DUE TO RECEIPT OF-UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE-REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE-EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND-YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE-ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS-SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. |
Non-Voting | ||||||||||||
| O.1 | APPROVAL OF THE CORPORATE
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 |
Management | For | For | ||||||||||
| O.2 | APPROVAL OF THE CONSOLIDATED
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 |
Management | For | For | ||||||||||
| O.3 | ALLOCATION OF INCOME
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 AND SETTING OF THE DIVIDEND AT 2.10 EUROS PER SHARE |
Management | For | For | ||||||||||
| O.4 | RENEWAL OF THE TERM
OF OFFICE OF MR. GREGG L. ENGLES AS DIRECTOR |
Management | For | For | ||||||||||
| O.5 | RENEWAL OF THE TERM
OF OFFICE OF MRS. GAELLE OLIVIER AS DIRECTOR |
Management | For | For | ||||||||||
| O.6 | RENEWAL OF THE TERM
OF OFFICE OF MRS. ISABELLE SEILLIER AS DIRECTOR |
Management | For | For | ||||||||||
| O.7 | RENEWAL OF THE TERM
OF OFFICE OF MR. JEAN- MICHEL SEVERINO AS DIRECTOR |
Management | For | For | ||||||||||
| O.8 | RENEWAL OF THE TERM
OF OFFICE OF MR. LIONEL ZINSOU-DERLIN AS DIRECTOR |
Management | For | For | ||||||||||
| O.9 | APPROVAL OF THE INFORMATION
RELATING TO THE COMPENSATION OF THE CORPORATE OFFICERS MENTIONED IN SECTION I OF ARTICLE L. 225-37-3 OF THE FRENCH COMMERCIAL CODE FOR THE FINANCIAL YEAR 2019 |
Management | For | For | ||||||||||
| O.10 | APPROVAL OF THE COMPENSATION
ELEMENTS PAID DURING OR GRANTED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO MR. EMMANUEL FABER, CHAIRMAN AND CHIEF EXECUTIVE OFFICER |
Management | For | For | ||||||||||
| O.11 | APPROVAL OF THE COMPENSATION
POLICY OF EXECUTIVE CORPORATE OFFICERS FOR THE FINANCIAL YEAR 2020 |
Management | For | For | ||||||||||
| O.12 | APPROVAL OF THE COMPENSATION
POLICY OF DIRECTORS FOR THE FINANCIAL YEAR 2020 |
Management | For | For | ||||||||||
| O.13 | AUTHORIZATION TO BE
GRANTED TO THE BOARD OF DIRECTORS TO BUY, HOLD OR TRANSFER SHARES OF THE COMPANY |
Management | For | For | ||||||||||
| E.14 | DELEGATION
OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, RESERVED FOR CATEGORIES OF BENEFICIARIES, CONSISTING OF EMPLOYEES WORKING IN FOREIGN COMPANIES OF THE DANONE GROUP, OR IN A SITUATION OF INTERNATIONAL MOBILITY, IN THE CONTEXT OF EMPLOYEE SHAREHOLDING OPERATIONS |
Management | For | For | ||||||||||
| E.15 | AUTHORIZATION GRANTED
TO THE BOARD OF DIRECTORS TO ALLOT EXISTING SHARES OR SHARES TO BE ISSUED BY THE COMPANY, WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT |
Management | For | For | ||||||||||
| E.16 | AMENDMENT TO ARTICLE
15.III OF THE BYLAWS OF THE COMPANY RELATING TO THE RULES FOR THE APPOINTMENT OF DIRECTORS REPRESENTING EMPLOYEES |
Management | For | For | ||||||||||
| E.17 | AMENDMENT TO ARTICLE
19.III OF THE BYLAWS OF THE COMPANY RELATING TO REGULATED AGREEMENTS |
Management | For | For | ||||||||||
| E.18 | AMENDMENT TO ARTICLE
21.I OF THE BYLAWS OF THE COMPANY RELATING TO THE RULES FOR THE APPOINTMENT OF DEPUTY STATUTORY AUDITORS |
Management | For | For | ||||||||||
| E.19 | AMENDMENT TO ARTICLES
20.I AND 27.I OF THE BYLAWS OF THE COMPANY RELATING TO THE COMPENSATION OF DIRECTORS AND TO THE POWERS OF THE ORDINARY GENERAL MEETING |
Management | For | For | ||||||||||
| E.20 | AMENDMENT TO ARTICLE
1 AND THE TITLE IV OF THE COMPANY'S BY-LAWS IN ORDER TO ADOPT THE STATUS OF A COMPANY WITH A MISSION |
Management | For | For | ||||||||||
| E.21 | POWERS TO CARRY OUT FORMALITIES | Management | For | For | ||||||||||
| SONY CORPORATION | ||||||||||||||
| Security | 835699307 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | SNE | Meeting Date | 26-Jun-2020 | |||||||||||
| ISIN | US8356993076 | Agenda | 935221717 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | To amend a part of the Articles of Incorporation. | Management | For | For | ||||||||||
| 2A. | Election of Director: Kenichiro Yoshida | Management | For | For | ||||||||||
| 2B. | Election of Director: Hiroki Totoki | Management | For | For | ||||||||||
| 2C. | Election of Director: Shuzo Sumi | Management | For | For | ||||||||||
| 2D. | Election of Director: Tim Schaaff | Management | For | For | ||||||||||
| 2E. | Election of Director: Kazuo Matsunaga | Management | For | For | ||||||||||
| 2F. | Election of Director: Toshiko Oka | Management | For | For | ||||||||||
| 2G. | Election of Director: Sakie Akiyama | Management | For | For | ||||||||||
| 2H. | Election of Director: Wendy Becker | Management | For | For | ||||||||||
| 2I. | Election of Director: Yoshihiko Hatanaka | Management | For | For | ||||||||||
| 2J. | Election of Director: Adam Crozier | Management | For | For | ||||||||||
| 2K. | Election of Director: Keiko Kishigami | Management | For | For | ||||||||||
| 2L. | Election of Director: Joseph A. Kraft Jr. | Management | For | For | ||||||||||
| 3. | To issue Stock Acquisition
Rights for the purpose of granting stock options. |
Management | For | For | ||||||||||
| DELL TECHNOLOGIES INC. | ||||||||||||||
| Security | 24703L202 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | DELL | Meeting Date | 29-Jun-2020 | |||||||||||
| ISIN | US24703L2025 | Agenda | 935219546 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | Michael S. Dell* | For | For | |||||||||||
| 2 | David W. Dorman* | For | For | |||||||||||
| 3 | Egon Durban* | For | For | |||||||||||
| 4 | William D. Green* | For | For | |||||||||||
| 5 | Simon Patterson* | For | For | |||||||||||
| 6 | Lynn M. Vojvodich* | For | For | |||||||||||
| 7 | Ellen J. Kullman# | For | For | |||||||||||
| 2. | Ratification of the
appointment of PricewaterhouseCoopers LLP as Dell Technologies Inc.'s independent registered public accounting firm for fiscal year ending January 29, 2021. |
Management | For | For | ||||||||||
| 3. | Approval, on an advisory
basis, of the compensation of Dell Technologies Inc.'s named executive officers as disclosed in the proxy statement. |
Management | For | For | ||||||||||
| CHRISTIAN DIOR SE | ||||||||||||||
| Security | F26334106 | Meeting Type | MIX | |||||||||||
| Ticker Symbol | Meeting Date | 30-Jun-2020 | ||||||||||||
| ISIN | FR0000130403 | Agenda | 712310096 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| CMMT | THE
FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A- FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE- GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED- INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE. |
Non-Voting | ||||||||||||
| CMMT | PLEASE NOTE THAT THE
FRENCH PROXY CARD IS AVAILABLE AS A LINK UNDER THE-'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT |
Non-Voting | ||||||||||||
| CMMT | FOLLOWING
CHANGES IN THE FORMAT OF PROXY CARDS FOR FRENCH MEETINGS, ABSTAIN-IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING-THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY-CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. |
Non-Voting | ||||||||||||
| O.1 | APPROVE FINANCIAL STATEMENTS
AND STATUTORY REPORTS |
Management | For | For | ||||||||||
| O.2 | APPROVE CONSOLIDATED
FINANCIAL STATEMENTS AND STATUTORY REPORTS |
Management | For | For | ||||||||||
| O.3 | APPROVE ALLOCATION OF
INCOME AND DIVIDENDS OF EUR 36 PER SHARE |
Management | For | For | ||||||||||
| O.4 | APPROVE AUDITORS. SPECIAL
REPORT ON RELATED-PARTY TRANSACTIONS |
Management | For | For | ||||||||||
| O.5 | RE-ELECT BERNARD ARNAULT AS DIRECTOR | Management | For | For | ||||||||||
| O.6 | RE-ELECT SIDNEY TOLEDANO AS DIRECTOR | Management | For | For | ||||||||||
| O.7 | RE-ELECT MARIA LUISA LORO PIANA AS DIRECTOR | Management | For | For | ||||||||||
| O.8 | APPROVE COMPENSATION
REPORT OF CORPORATE OFFICERS |
Management | For | For | ||||||||||
| O.9 | APPROVE COMPENSATION
OF BERNARD ARNAULT, CHAIRMAN OF THE BOARD |
Management | Against | Against | ||||||||||
| O.10 | APPROVE COMPENSATION
OF SIDNEY TOLEDANO, CEO |
Management | For | For | ||||||||||
| O.11 | APPROVE REMUNERATION
POLICY OF CORPORATE OFFICERS |
Management | For | For | ||||||||||
| O.12 | APPROVE REMUNERATION
POLICY OF CHAIRMAN OF THE BOARD |
Management | Against | Against | ||||||||||
| O.13 | APPROVE REMUNERATION POLICY OF CEO | Management | For | For | ||||||||||
| O.14 | AUTHORIZE REPURCHASE
OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL |
Management | For | For | ||||||||||
| E.15 | AUTHORIZE DECREASE IN
SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARES |
Management | For | For | ||||||||||
| E.16 | AUTHORIZE CAPITALIZATION
OF RESERVES OF UP TO EUR 120 MILLION FOR BONUS ISSUE OR INCREASE IN PAR VALUE |
Management | For | For | ||||||||||
| E.17 | AUTHORIZE ISSUANCE OF
EQUITY OR EQUITY- LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 120 MILLION |
Management | For | For | ||||||||||
| E.18 | AUTHORIZE ISSUANCE OF
EQUITY OR EQUITY- LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 120 MILLION |
Management | Against | Against | ||||||||||
| E.19 | APPROVE ISSUANCE OF
EQUITY OR EQUITY- LINKED SECURITIES FOR QUALIFIED INVESTORS, UP TO AGGREGATE NOMINAL AMOUNT OF EUR 120 MILLION |
Management | Against | Against | ||||||||||
| E.20 | AUTHORIZE BOARD TO SET
ISSUE PRICE FOR 10 PERCENT PER YEAR OF ISSUED CAPITAL PURSUANT TO ISSUE AUTHORITY WITHOUT PREEMPTIVE RIGHTS |
Management | Against | Against | ||||||||||
| E.21 | AUTHORIZE BOARD TO INCREASE
CAPITAL IN THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION SUBMITTED TO SHAREHOLDER VOTE ABOVE |
Management | Against | Against | ||||||||||
| E.22 | AUTHORIZE CAPITAL INCREASE
OF UP TO EUR 120 MILLION FOR FUTURE EXCHANGE OFFERS |
Management | Against | Against | ||||||||||
| E.23 | AUTHORIZE CAPITAL INCREASE
OF UP TO 10 PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND |
Management | Against | Against | ||||||||||
| E.24 | AUTHORIZE UP TO 1 PERCENT
OF ISSUED CAPITAL FOR USE IN STOCK OPTION PLANS |
Management | Against | Against | ||||||||||
| E.25 | AUTHORIZE CAPITAL ISSUANCES
FOR USE IN EMPLOYEE STOCK PURCHASE PLANS |
Management | For | For | ||||||||||
| E.26 | SET TOTAL LIMIT FOR
CAPITAL INCREASE TO RESULT FROM ALL ISSUANCE REQUESTS AT EUR 120 MILLION |
Management | For | For | ||||||||||
| E.27 | AUTHORIZE UP TO 1 PERCENT
OF ISSUED CAPITAL FOR USE IN RESTRICTED STOCK PLANS WITH PERFORMANCE CONDITIONS ATTACHED |
Management | Against | Against | ||||||||||
| E.28 | AMEND ARTICLE 12 OF
BYLAWS RE: BOARD MEMBERS DELIBERATION VIA WRITTEN CONSULTATION |
Management | For | For | ||||||||||
| E.29 | AMEND ARTICLE 13 OF
BYLAWS RE: BOARD POWERS |
Management | For | For | ||||||||||
| E.30 | AMEND ARTICLES 8, 14,
14 BIS, 17, 19 AND 26 OF BYLAWS TO COMPLY WITH LEGAL CHANGES |
Management | For | For | ||||||||||
| CMMT | 08
JUN 2020: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://www.journal- officiel.gouv.fr/balo/document/202005252001914-63,- https://www.journal- officiel.gouv.fr/balo/document/202006082002206-69 |
Non-Voting | ||||||||||||
| CMMT | 08 JUN 2020: PLEASE
NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL-ULR LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN-UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU |
Non-Voting | ||||||||||||
| ACCOR SA | ||||||||||||||
| Security | F00189120 | Meeting Type | MIX | |||||||||||
| Ticker Symbol | Meeting Date | 30-Jun-2020 | ||||||||||||
| ISIN | FR0000120404 | Agenda | 712626817 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| CMMT | THE
FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A- FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE- GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED- INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE. |
Non-Voting | ||||||||||||
| CMMT | FOLLOWING
CHANGES IN THE FORMAT OF PROXY CARDS FOR FRENCH MEETINGS, ABSTAIN-IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING-THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY-CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. |
Non-Voting | ||||||||||||
| CMMT | 12
JUN 2020: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://www.journal- officiel.gouv.fr/balo/document/202005082001509-56 AND-https://www.journal- officiel.gouv.fr/balo/document/202006122002421-71; PLEASE-NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK. IF YOU HAVE ALREADY- SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR- ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | ||||||||||||
| O.1 | APPROVAL OF THE REPORTS
AND THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 |
Management | For | For | ||||||||||
| O.2 | APPROVAL OF THE REPORTS
AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 |
Management | For | For | ||||||||||
| O.3 | ALLOCATION OF INCOME
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 |
Management | For | For | ||||||||||
| O.4 | RENEWAL OF THE TERM
OF OFFICE OF MR. SEBASTIEN BAZIN AS DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||||
| O.5 | RENEWAL OF THE TERM
OF OFFICE OF MRS. IRIS KNOBLOCH AS DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||||
| O.6 | APPOINTMENT OF MR. BRUNO
PAVLOVSKY AS DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||||
| O.7 | APPROVAL OF A REGULATED
AGREEMENT CONCLUDED WITH THE COMPANY SASP PARIS SAINT-GERMAIN FOOTBALL |
Management | For | For | ||||||||||
| O.8 | RATIFICATION, AS REQUIRED,
OF THE TERM OF OFFICE OF ERNST & YOUNG ET AUTRES AS PRINCIPAL STATUTORY AUDITOR |
Management | For | For | ||||||||||
| O.9 | APPROVAL OF THE REPORT
ON THE COMPENSATION OF ALL CORPORATE OFFICERS IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 (SAY ON PAY EX POST) |
Management | For | For | ||||||||||
| O.10 | APPROVAL
OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. SEBASTIEN BAZIN (SAY ON PAY EX POST) |
Management | For | For | ||||||||||
| O.11 | APPROVAL OF THE COMPENSATION
POLICY FOR THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER IN RESPECT OF THE FINANCIAL YEAR 2020 (SAY ON PAY EX ANTE) |
Management | Against | Against | ||||||||||
| O.12 | APPROVAL OF THE COMPENSATION
POLICY FOR THE DIRECTORS IN RESPECT OF THE FINANCIAL YEAR 2020 (SAY ON PAY EX ANTE) |
Management | For | For | ||||||||||
| O.13 | AUTHORISATION TO THE
BOARD OF DIRECTORS TO TRADE IN SHARES OF THE COMPANY |
Management | For | For | ||||||||||
| E.14 | DELEGATION
OF AUTHORITY TO THE BOARD OF DIRECTORS TO PROCEED WITH CAPITAL INCREASES BY ISSUING, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF MEMBERS OF A COMPANY SAVINGS PLAN, COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE SHARE CAPITAL |
Management | For | For | ||||||||||
| E.15 | STATUTORY AMENDMENTS | Management | For | For | ||||||||||
| O.16 | DELEGATION OF AUTHORITY
TO THE BOARD OF DIRECTORS TO ISSUE SHARE SUBSCRIPTION WARRANTS TO BE ALLOCATED FREE OF CHARGE TO THE SHAREHOLDERS IN THE EVENT OF A PUBLIC OFFERING INVOLVING COMPANY SECURITIES |
Management | Against | Against | ||||||||||
| O.17 | POWERS FOR FORMALITIES | Management | For | For | ||||||||||
| LVMH MOET HENNESSY LOUIS VUITTON SE | ||||||||||||||
| Security | F58485115 | Meeting Type | MIX | |||||||||||
| Ticker Symbol | Meeting Date | 30-Jun-2020 | ||||||||||||
| ISIN | FR0000121014 | Agenda | 712716438 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| CMMT | PLEASE NOTE THAT THIS
IS AN AMENDMENT TO MEETING ID 379441 DUE TO CHANGE IN-TEXT OF RESOLUTION O.3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU |
Non-Voting | ||||||||||||
| CMMT | 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 | 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 | 08
JUN 2020: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://www.journal- officiel.gouv.fr/balo/document/202005252001915-63,- https://www.journal- officiel.gouv.fr/balo/document/202006082002205-69; PLEASE-NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK. IF YOU HAVE ALREADY- SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR- ORIGINAL INSTRUCTIONS. THANK YOU |
Non-Voting | ||||||||||||
| O.1 | APPROVAL OF THE CORPORATE
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 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
- SETTING OF THE DIVIDEND |
Management | For | For | ||||||||||
| O.4 | APPROVAL OF THE REGULATED AGREEMENTS | Management | Against | Against | ||||||||||
| O.5 | RENEWAL OF THE TERM
OF OFFICE OF MRS. DELPHINE ARNAULT AS DIRECTOR |
Management | For | For | ||||||||||
| O.6 | RENEWAL OF THE TERM
OF OFFICE OF MR. ANTONIO BELLONI AS DIRECTOR |
Management | For | For | ||||||||||
| O.7 | RENEWAL OF THE TERM
OF OFFICE OF MR. DIEGO DELLA VALLE AS DIRECTOR |
Management | Against | Against | ||||||||||
| O.8 | RENEWAL OF THE TERM
OF OFFICE OF MRS. MARIE-JOSEE KRAVIS AS DIRECTOR |
Management | For | For | ||||||||||
| O.9 | RENEWAL OF THE TERM
OF OFFICE OF MRS. MARIE-LAURE SAUTY DE CHALON AS DIRECTOR |
Management | For | For | ||||||||||
| O.10 | APPOINTMENT OF MRS.
NATACHA VALLA AS DIRECTOR |
Management | For | For | ||||||||||
| O.11 | APPOINTMENT OF LORD
POWELL OF BAYSWATER AS CENSOR |
Management | Against | Against | ||||||||||
| O.12 | APPROVAL OF THE INFORMATION
MENTIONED IN ARTICLE L.225-37-3 I OF THE FRENCH COMMERCIAL CODE |
Management | Against | Against | ||||||||||
| O.13 | APPROVAL OF THE COMPENSATION
ELEMENTS PAID DURING THE FINANCIAL YEAR 2019 OR AWARDED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. BERNARD ARNAULT, CHAIRMAN AND CHIEF EXECUTIVE OFFICER |
Management | Against | Against | ||||||||||
| O.14 | APPROVAL OF THE COMPENSATION
ELEMENTS PAID DURING THE FINANCIAL YEAR 2019 OR AWARDED FOR THE SAME FINANCIAL YEAR TO MR. ANTONIO BELLONI, DEPUTY CHIEF EXECUTIVE OFFICER |
Management | Against | Against | ||||||||||
| O.15 | APPROVAL OF THE COMPENSATION
POLICY FOR NON-EXECUTIVE CORPORATE OFFICERS |
Management | For | For | ||||||||||
| O.16 | APPROVAL OF THE COMPENSATION
POLICY FOR THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER |
Management | Against | Against | ||||||||||
| O.17 | APPROVAL OF THE COMPENSATION
POLICY FOR THE DEPUTY CHIEF EXECUTIVE OFFICER |
Management | Against | Against | ||||||||||
| O.18 | AUTHORISATION TO BE
GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO TRADE IN THE COMPANY'S SHARES FOR A MAXIMUM PURCHASE PRICE OF 550 EUROS PER SHARE, I.E. A MAXIMUM AGGREGATE AMOUNT OF 27.8 BILLION EUROS |
Management | For | For | ||||||||||
| E.19 | AUTHORISATION TO BE
GRANTED TO THE BOARD OF DIRECTORS FOR A PERIOD OF 18 MONTHS IN ORDER TO REDUCE THE SHARE CAPITAL BY CANCELLING SHARES HELD BY THE COMPANY AS A RESULT OF THE BUYBACK OF ITS OWN SHARES |
Management | For | For | ||||||||||
| E.20 | AUTHORISATION
TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF 26 MONTHS, IN ORDER TO PROCEED WITH FREE ALLOCATION OF SHARES TO BE ISSUED, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, OR OF EXISTING SHARES FOR THE BENEFIT OF EMPLOYEES AND/OR EXECUTIVE CORPORATE OFFICERS OF THE COMPANY AND RELATED COMPANIES, WITHIN THE LIMIT OF 1% OF THE CAPITAL |
Management | Against | Against | ||||||||||
| E.21 | AMENDMENT TO ARTICLE
11 OF THE BY-LAWS IN ORDER TO DEFINE THE TERMS AND CONDITIONS FOR THE APPOINTMENT OF DIRECTORS REPRESENTING EMPLOYEES |
Management | For | For | ||||||||||
| E.22 | AMENDMENT
TO ARTICLE 13 OF THE BY-LAWS IN ORDER TO CHANGE THE METHOD OF CONVENING THE BOARD OF DIRECTORS AND TO INTRODUCE THE POSSIBILITY FOR THE BOARD OF DIRECTORS TO MAKE DECISIONS BY WRITTEN CONSULTATION UNDER THE TERMS AND CONDITIONS SET BY THE REGULATIONS |
Management | For | For | ||||||||||
| E.23 | AMENDMENT TO ARTICLE
14 OF THE BY-LAWS - POWERS TO THE BOARD OF DIRECTORS |
Management | For | For | ||||||||||
| E.24 | ALIGNMENT OF THE BY-LAWS
WITH VARIOUS LEGAL AND REGULATORY PROVISIONS, IN PARTICULAR, THE LAW OF 22 MAY 2019 KNOWN AS THE PACT LAW - ARTICLES 20, 21 AND 25 |
Management | For | For | ||||||||||
| LIBERTY GLOBAL PLC | ||||||||||||||
| Security | G5480U104 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | LBTYA | Meeting Date | 30-Jun-2020 | |||||||||||
| ISIN | GB00B8W67662 | Agenda | 935223228 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | Elect Miranda Curtis
as a director of Liberty Global for a term expiring at the annual general meeting to be held in 2023 or until a successor in interest is appointed. |
Management | For | For | ||||||||||
| 2. | Elect John W. Dick as
a director of Liberty Global for a term expiring at the annual general meeting to be held in 2023 or until a successor in interest is appointed. |
Management | For | For | ||||||||||
| 3. | Elect JC Sparkman as
a director of Liberty Global for a term expiring at the annual general meeting to be held in 2023 or until a successor in interest is appointed. |
Management | For | For | ||||||||||
| 4. | Elect J. David Wargo
as a director of Liberty Global for a term expiring at the annual general meeting to be held in 2023 or until a successor in interest is appointed. |
Management | For | For | ||||||||||
| 5. | Approve,
on an advisory basis, the annual report on the implementation of the directors' compensation policy for the year ended December 31, 2019, contained in Appendix A of the proxy statement (in accordance with requirements applicable to U.K. companies). |
Management | For | For | ||||||||||
| 6. | Approve
the director's compensation policy contained in Appendix A of Liberty Global's proxy statement for the 2020 annual general meeting of shareholders (the AGM) (in accordance with requirements applicable to United Kingdom (U.K.) companies) to be effective as of the date of the 2020 AGM. |
Management | For | For | ||||||||||
| 7. | Approve,
on an advisory basis, the compensation of the named executive officers, as disclosed in Liberty Global's proxy statement for the 2020 AGM pursuant to the compensation disclosure rules of the Securities and Exchange Commission, under the heading "Executive Officers and Directors Compensation". |
Management | For | For | ||||||||||
| 8. | Choose, on an advisory
basis, the frequency at which future advisory votes on the compensation of the named executive officers, as disclosed pursuant to the Securities and Exchange Commission's compensation disclosure rules, will be held. |
Management | 3 Years | For | ||||||||||
| 9. | Ratify the appointment
of KPMG LLP (U.S.) as Liberty Global's independent auditor for the year ending December 31, 2020. |
Management | For | For | ||||||||||
| 10. | Appoint KPMG LLP (U.K.)
as Liberty Global's U.K. statutory auditor under the U.K. Companies Act 2006 (the Companies Act) (to hold office until the conclusion of the next annual general meeting at which accounts are laid before Liberty Global). |
Management | For | For | ||||||||||
| 11. | Authorize the audit
committee of Liberty Global's board of directors to determine the U.K. statutory auditor's compensation. |
Management | For | For | ||||||||||
| 12. | Authorize
Liberty Global's board of directors in accordance with Section 570 of the Companies Act to allot equity securities (as defined in Section 560 of the Companies Act) for cash pursuant to the authority conferred under Section 551 of the Companies Act by resolution 10 passed at the Annual General Meeting of Liberty Global held on June 11, 2019, without the rights of preemption provided by Section 561 of the Companies Act. |
Management | For | For | ||||||||||
| 13. | Authorize
Liberty Global and its subsidiaries to make political donations to political parties, independent election candidates and/or political organizations other than political parties and/or incur political expenditures of up to $1,000,000 under the Companies Act. |
Management | For | For | ||||||||||
| 14. | Approve
the form agreements and counterparties pursuant to which Liberty Global may conduct the purchase of its ordinary shares in the capital of Liberty Global and authorize all or any of Liberty Global's directors and senior officers to enter into, complete and make purchases of ordinary shares in the capital of Liberty Global pursuant to the form of agreements and with any of the approved counterparties, which approvals will expire on the fifth anniversary of the 2020 AGM. |
Management | For | For | ||||||||||
| MYLAN N.V. | ||||||||||||||
| Security | N59465109 | Meeting Type | Special | |||||||||||
| Ticker Symbol | MYL | Meeting Date | 30-Jun-2020 | |||||||||||
| ISIN | NL0011031208 | Agenda | 935238053 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1A. | Appointment of the Director: Heather Bresch | Management | For | For | ||||||||||
| 1B. | Appointment of the Director: Hon. Robert J. Cindrich | Management | For | For | ||||||||||
| 1C. | Appointment of the Director: Robert J. Coury | Management | For | For | ||||||||||
| 1D. | Appointment of the Director: JoEllen Lyons Dillon | Management | For | For | ||||||||||
| 1E. | Appointment of the Director: Neil Dimick, C.P.A. | Management | For | For | ||||||||||
| 1F. | Appointment of the Director: Melina Higgins | Management | For | For | ||||||||||
| 1G. | Appointment of the Director: Harry A. Korman | Management | For | For | ||||||||||
| 1H. | Appointment of the Director: Rajiv Malik | Management | For | For | ||||||||||
| 1I. | Appointment of the Director: Richard Mark, C.P.A. | Management | For | For | ||||||||||
| 1J. | Appointment of the Director: Mark W. Parrish | Management | For | For | ||||||||||
| 1K. | Appointment of the Director: Pauline van der Meer Mohr | Management | For | For | ||||||||||
| 1L. | Appointment of the Director:
Randall L. (Pete) Vanderveen, Ph.D. |
Management | For | For | ||||||||||
| 1M. | Appointment of the Director: Sjoerd S. Vollebregt | Management | For | For | ||||||||||
| 2. | Approval, on an advisory
basis, of the compensation of the named executive officers of the Company. |
Management | For | For | ||||||||||
| 3. | Adoption of the Dutch
annual accounts for fiscal year 2019. |
Management | For | For | ||||||||||
| 4. | Ratification of the
selection of Deloitte & Touche LLP as Mylan's independent registered public accounting firm for fiscal year 2020. |
Management | For | For | ||||||||||
| 5. | Instruction to Deloitte
Accountants B.V. for the audit of Mylan's Dutch statutory annual accounts for fiscal year 2020. |
Management | For | For | ||||||||||
| 6. | Authorization of the
Board to acquire shares in the capital of the Company. |
Management | For | For | ||||||||||
| 7. | Delegation to the Board
of the authority to issue ordinary shares and grant rights to subscribe for ordinary shares in the capital of the Company and to exclude or restrict pre-emptive rights. |
Management | For | For | ||||||||||
| E1E | Approval of the Combination
Proposal. ...(due to space limits, see proxy material for full proposal). |
Management | For | For | ||||||||||
| E2E | Adoption
of a non-binding, advisory resolution to adopt the compensation that will or may be paid or become payable to Mylan's named executive officers in connection with, or following, the consummation of the Combination as described in the proxy statement. |
Management | For | For | ||||||||||
| E3E | Adoption
of a non-binding, advisory resolution to adopt certain features of Newco's governance which will replace the corresponding features of Mylan's governance, effective upon the closing of the Combination, relating to (i) the right of stockholders to nominate directors and make other stockholder proposals at stockholder meetings and (ii) director terms and stockholder removal of directors. |
Management | For | For | ||||||||||
| E4E | Adoption
of a non-binding, advisory resolution to adopt certain features of Newco's governance which will replace the corresponding features of Mylan's governance, effective upon the closing of the Combination, relating to the right of stockholders to call special meetings of stockholders. |
Management | For | For | ||||||||||
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
| Registrant | The Gabelli Asset Fund |
| 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.