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, 2020 – June 30, 2021
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, 2020 TO JUNE 30, 2021
ProxyEdge |
Report Date: 07/01/2021 |
| Investment Company Report | ||||||||||||||
| AZZ INC. | ||||||||||||||
| Security | 002474104 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | AZZ | Meeting Date | 08-Jul-2020 | |||||||||||
| ISIN | US0024741045 | Agenda | 935219469 - 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 | Steven R. Purvis | For | For | |||||||||||
| 2. | Approval of advisory vote on AZZ's executive compensation program. | Management | For | For | ||||||||||
| 3. | Ratification of appointment of Grant Thornton LLP to serve as AZZ's independent registered public accounting firm for the fiscal year ending February 28, 2021. | Management | For | For | ||||||||||
| TELESITES SAB DE CV | ||||||||||||||
| Security | P90355135 | Meeting Type | Ordinary General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 17-Jul-2020 | ||||||||||||
| ISIN | MX01SI080038 | Agenda | 712917167 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| I | PRESENTATION, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL TO CARRY OUT A CORPORATE RESTRUCTURING UNDER THE TERMS THAT ARE DESCRIBED IN THE INFORMATIVE BULLETIN THAT WILL BE DISCLOSED IN ACCORDANCE WITH THAT WHICH IS ESTABLISHED IN PART IV OF ARTICLE 104 OF THE SECURITIES MARKET LAW AND ARTICLE 35 OF THE PROVISIONS OF A GENERAL NATURE THAT ARE APPLICABLE TO THE ISSUERS OF SECURITIES AND TO OTHER SECURITIES MARKET PARTICIPANTS. RESOLUTIONS IN THIS REGARD | Management | No Action | |||||||||||
| II | APPOINTMENT OF DELEGATES TO CARRY OUT AND FORMALIZE THE RESOLUTIONS ADOPTED BY THE MEETING. RESOLUTIONS IN THIS REGARD | Management | No Action | |||||||||||
| CONSTELLATION BRANDS, INC. | ||||||||||||||
| Security | 21036P108 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | STZ | Meeting Date | 21-Jul-2020 | |||||||||||
| ISIN | US21036P1084 | Agenda | 935230754 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | Christy Clark | For | For | |||||||||||
| 2 | Jennifer M. Daniels | For | For | |||||||||||
| 3 | Jerry Fowden | For | For | |||||||||||
| 4 | Ernesto M. Hernandez | For | For | |||||||||||
| 5 | S. Somersille Johnson | For | For | |||||||||||
| 6 | James A. Locke III | For | For | |||||||||||
| 7 | J. Manuel Madero Garza | For | For | |||||||||||
| 8 | Daniel J. McCarthy | For | For | |||||||||||
| 9 | William A. Newlands | For | For | |||||||||||
| 10 | Richard Sands | For | For | |||||||||||
| 11 | Robert Sands | For | For | |||||||||||
| 12 | 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 28, 2021. | 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 | ||||||||||
| REMY COINTREAU SA | ||||||||||||||
| Security | F7725A100 | Meeting Type | MIX | |||||||||||
| Ticker Symbol | Meeting Date | 23-Jul-2020 | ||||||||||||
| ISIN | FR0000130395 | Agenda | 712845948 - 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 | 03 JUL 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/202006172002625-73 AND-https://www.journal- officiel.gouv.fr/balo/document/202007032003017-80; 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 2019/2020 | Management | No Action | |||||||||||
| O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2019/2020 | Management | No Action | |||||||||||
| O.3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 MARCH 2020 AND SETTING OF THE DIVIDEND | Management | No Action | |||||||||||
| O.4 | OPTION FOR THE PAYMENT OF THE DIVIDEND IN SHARES | Management | No Action | |||||||||||
| O.5 | AGREEMENTS REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE AUTHORIZED DURING THE PREVIOUS FINANCIAL YEARS AND THE EXECUTION OF WHICH CONTINUED DURING THE FINANCIAL YEAR 2019/2020 | Management | No Action | |||||||||||
| O.6 | APPROVAL OF THE REGULATED COMMITMENTS " SEVERANCE PAY ", " NON-COMPETITION INDEMNITY ", " DEFINED CONTRIBUTION PENSION COMMITMENTS, DEFINED BENEFIT PENSION COMMITMENTS AND DEATH, INCAPACITY FOR WORK, DISABILITY AND HEALTH INSURANCE COMMITMENTS " IN FAVOUR OF MR. ERIC VALLAT, CHIEF EXECUTIVE OFFICER OF THE COMPANY, PURSUANT TO ARTICLES L.225-42-1 AND L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE AND THE CONDITIONS OF ALLOCATION | Management | No Action | |||||||||||
| O.7 | RENEWAL OF THE TERM OF OFFICE OF MRS. DOMINIQUE HERIARD DUBREUIL AS DIRECTOR | Management | No Action | |||||||||||
| O.8 | RENEWAL OF THE TERM OF OFFICE OF MRS. LAURE HERIARD DUBREUIL AS DIRECTOR | Management | No Action | |||||||||||
| O.9 | RENEWAL OF THE TERM OF OFFICE OF MR. EMMANUEL DE GEUSER AS DIRECTOR | Management | No Action | |||||||||||
| O.10 | APPOINTMENT OF MAZARS FIRM, REPRESENTED BY MR. JEROME DE PASTORS, AS PRINCIPAL STATUTORY AUDITOR AS A REPLACEMENT FOR AUDITEURS ET CONSEILS ASSOCIES FIRM AND NON-RENEWAL AND NON-REPLACEMENT OF PIMPANEAU ET ASSOCIES COMPANY AS DEPUTY STATUTORY AUDITOR | Management | No Action | |||||||||||
| O.11 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS, PURSUANT TO ARTICLE L.225-37-2 OF THE FRENCH COMMERCIAL CODE | Management | No Action | |||||||||||
| O.12 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHEF EXECUTIVE OFFICER, PURSUANT TO ARTICLE L.225-37-2 OF THE FRENCH COMMERCIAL CODE | Management | No Action | |||||||||||
| O.13 | APPROVAL OF THE COMPENSATION POLICY OF DIRECTORS FOR THE FINANCIAL YEAR 2020/2021 | Management | No Action | |||||||||||
| O.14 | APPROVAL OF THE INFORMATION RELATING TO THE COMPENSATION FOR THE FINANCIAL YEAR 2019/2020 OF THE CORPORATE OFFICERS MENTIONED IN ARTICLE L.225-37-3 I OF THE FRENCH COMMERCIAL CODE | Management | No Action | |||||||||||
| O.15 | APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING OR AWARDED, FOR THE FINANCIAL YEAR ENDED 31 MARCH 2020, TO MR. MARC HERIARD DUBREUIL, CHAIRMAN OF THE BOARD OF DIRECTORS, PURSUANT TO ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL CODE | Management | No Action | |||||||||||
| O.16 | APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING OR AWARDED TO MRS. VALERIE CHAPOULAUD-FLOQUET, CHIEF EXECUTIVE OFFICER, IN RESPECT OF THE FINANCIAL YEAR ENDED 31 MARCH 2020, PURSUANT TO ARTICLE L.225-100 OF THE FRENCH COMMERCIAL CODE | Management | No Action | |||||||||||
| O.17 | APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING OR AWARDED TO MR. ERIC VALLAT, CHIEF EXECUTIVE OFFICER, IN RESPECT OF THE FINANCIAL YEAR ENDED 31 MARCH 2020, PURSUANT TO ARTICLE L.225-100 OF THE FRENCH COMMERCIAL CODE | Management | No Action | |||||||||||
| O.18 | COMPENSATION OF DIRECTORS | Management | No Action | |||||||||||
| O.19 | AUTHORIZATION FOR THE BOARD OF DIRECTORS TO TRADE IN THE COMPANY'S SHARES UNDER THE PROVISIONS OF ARTICLES L. 225-209 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE | Management | No Action | |||||||||||
| E.20 | AUTHORIZATION FOR THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES HELD BY THE COMPANY | Management | No Action | |||||||||||
| E.21 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL AND/OR TRANSFERABLE SECURITIES GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT | Management | No Action | |||||||||||
| E.22 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL AND/OR TRANSFERABLE SECURITIES GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF A PUBLIC OFFERING | Management | No Action | |||||||||||
| E.23 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL AND/OR TRANSFERABLE SECURITIES GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE- EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF PRIVATE PLACEMENTS AS REFERRED TO IN SECTION 1DECREE OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE | Management | No Action | |||||||||||
| E.24 | AUTHORIZATION TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF OVERSUBSCRIPTION, WITHIN THE LIMIT OF 15% OF THE INITIAL ISSUE, WITH RETENTION OR CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT | Management | No Action | |||||||||||
| E.25 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO SET THE ISSUE PRICE OF SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, BY PUBLIC OFFERING OR PRIVATE PLACEMENT, WITHIN THE LIMIT OF 10% OF THE CAPITAL PER YEAR | Management | No Action | |||||||||||
| E.26 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL AND/OR TRANSFERABLE SECURITIES GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE- EMPTIVE SUBSCRIPTION RIGHT, IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY | Management | No Action | |||||||||||
| E.27 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY, WITHIN THE LIMIT OF 10% OF THE CAPITAL | Management | No Action | |||||||||||
| E.28 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY CAPITALIZATION OF RESERVES, PROFITS OR PREMIUMS | Management | No Action | |||||||||||
| E.29 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO PROCEED WITH A CAPITAL INCREASE RESERVED FOR EMPLOYEES OF THE COMPANY OR ITS RELATED COMPANIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT | Management | No Action | |||||||||||
| E.30 | POWERS TO CARRY OUT FORMALITIES | Management | No Action | |||||||||||
| MODINE MANUFACTURING COMPANY | ||||||||||||||
| Security | 607828100 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | MOD | Meeting Date | 23-Jul-2020 | |||||||||||
| ISIN | US6078281002 | Agenda | 935242874 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Mr. Eric D. Ashleman | Management | For | For | ||||||||||
| 1B. | Election of Director: Mr. Larry O. Moore | Management | For | For | ||||||||||
| 1C. | Election of Director: Ms. Marsha C. Williams | Management | For | For | ||||||||||
| 2. | Approval of the Modine Manufacturing Company 2020 Incentive Compensation Plan. | Management | Against | Against | ||||||||||
| 3. | Advisory vote to approve of the Company's named executive officer compensation. | Management | For | For | ||||||||||
| 4. | Ratification of the appointment of the Company's independent registered public accounting firm. | Management | For | For | ||||||||||
| ITO EN,LTD. | ||||||||||||||
| Security | J25027103 | Meeting Type | Annual General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 28-Jul-2020 | ||||||||||||
| ISIN | JP3143000002 | Agenda | 712915430 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| Please reference meeting materials. | Non-Voting | |||||||||||||
| 1 | Approve Appropriation of Surplus | Management | For | For | ||||||||||
| 2.1 | Appoint a Director Honjo, Hachiro | Management | Against | Against | ||||||||||
| 2.2 | Appoint a Director Honjo, Daisuke | Management | For | For | ||||||||||
| 2.3 | Appoint a Director Honjo, Shusuke | Management | For | For | ||||||||||
| 2.4 | Appoint a Director Hashimoto, Shunji | Management | For | For | ||||||||||
| 2.5 | Appoint a Director Watanabe, Minoru | Management | For | For | ||||||||||
| 2.6 | Appoint a Director Yashiro, Mitsuo | Management | For | For | ||||||||||
| 2.7 | Appoint a Director Nakano, Yoshihisa | Management | For | For | ||||||||||
| 2.8 | Appoint a Director Kamiya, Shigeru | Management | For | For | ||||||||||
| 2.9 | Appoint a Director Yosuke Jay Oceanbright Honjo | Management | For | For | ||||||||||
| 2.10 | Appoint a Director Hirata, Atsushi | Management | For | For | ||||||||||
| 2.11 | Appoint a Director Taguchi, Morikazu | Management | For | For | ||||||||||
| 2.12 | Appoint a Director Usui, Yuichi | Management | For | For | ||||||||||
| 2.13 | Appoint a Director Tanaka, Yutaka | Management | For | For | ||||||||||
| 2.14 | Appoint a Director Takano, Hideo | Management | For | For | ||||||||||
| 3 | Appoint a Corporate Auditor Takasawa, Yoshiaki | Management | For | For | ||||||||||
| CAVCO INDUSTRIES, INC. | ||||||||||||||
| Security | 149568107 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | CVCO | Meeting Date | 28-Jul-2020 | |||||||||||
| ISIN | US1495681074 | Agenda | 935239396 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Susan L. Blount | Management | For | For | ||||||||||
| 1B. | Election of Director: William C. Boor | Management | For | For | ||||||||||
| 2. | Proposal to approve the advisory (non-binding) resolution relating to executive compensation. | Management | For | For | ||||||||||
| 3. | Ratification of the appointment of RSM US LLP as the independent registered public accounting firm for fiscal 2021. | Management | For | For | ||||||||||
| ROYCE VALUE TRUST, INC. | ||||||||||||||
| Security | 780910105 | Meeting Type | Special | |||||||||||
| Ticker Symbol | RVT | Meeting Date | 29-Jul-2020 | |||||||||||
| ISIN | US7809101055 | Agenda | 935221553 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1. | Proposal to consider and approve a new investment advisory agreement, by and between Royce & Associates, LP and Royce Value Trust, Inc. | Management | For | For | ||||||||||
| MCKESSON CORPORATION | ||||||||||||||
| Security | 58155Q103 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | MCK | Meeting Date | 29-Jul-2020 | |||||||||||
| ISIN | US58155Q1031 | Agenda | 935239182 - 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: Maria Martinez | Management | For | For | ||||||||||
| 1H. | Election of Director for a one-year term: Edward A. Mueller | Management | For | For | ||||||||||
| 1I. | Election of Director for a one-year term: Susan R. Salka | Management | For | For | ||||||||||
| 1J. | Election of Director for a one-year term: Brian S. Tyler | Management | For | For | ||||||||||
| 1K. | Election of Director for a one-year term: Kenneth E. Washington, Ph.D. | 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, 2021. | Management | For | For | ||||||||||
| 3. | Advisory vote on executive compensation. | Management | For | For | ||||||||||
| 4. | Shareholder proposal on action by written consent of shareholders. | Shareholder | Against | For | ||||||||||
| 5. | Shareholder proposal on disclosure of lobbying activities and expenditures. | Shareholder | Abstain | Against | ||||||||||
| 6. | Shareholder proposal on statement of purpose of a corporation. | Shareholder | Abstain | Against | ||||||||||
| SKYLINE CHAMPION | ||||||||||||||
| Security | 830830105 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | SKY | Meeting Date | 29-Jul-2020 | |||||||||||
| ISIN | US8308301055 | Agenda | 935239714 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | Keith Anderson | For | For | |||||||||||
| 2 | Michael Berman | For | For | |||||||||||
| 3 | Timothy Bernlohr | For | For | |||||||||||
| 4 | Eddie Capel | For | For | |||||||||||
| 5 | John C. Firth | For | For | |||||||||||
| 6 | Michael Kaufman | For | For | |||||||||||
| 7 | Erin Mulligan Nelson | For | For | |||||||||||
| 8 | Gary E. Robinette | For | For | |||||||||||
| 9 | 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 2020 compensation paid to Skyline Champion's named executive officers. | Management | For | For | ||||||||||
| BROWN-FORMAN CORPORATION | ||||||||||||||
| Security | 115637100 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | BFA | Meeting Date | 30-Jul-2020 | |||||||||||
| ISIN | US1156371007 | Agenda | 935246606 - 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: John D. Cook | Management | For | For | ||||||||||
| 1F. | Election of Director: Marshall B. Farrer | Management | For | For | ||||||||||
| 1G. | Election of Director: Laura L. Frazier | Management | For | For | ||||||||||
| 1H. | Election of Director: Kathleen M. Gutmann | Management | For | For | ||||||||||
| 1I. | Election of Director: Augusta Brown Holland | Management | For | For | ||||||||||
| 1J. | Election of Director: Michael J. Roney | Management | For | For | ||||||||||
| 1K. | Election of Director: Tracy L. Skeans | Management | For | For | ||||||||||
| 1L. | Election of Director: Michael A. Todman | Management | For | For | ||||||||||
| 1M. | Election of Director: Lawson E. Whiting | Management | For | For | ||||||||||
| 2. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | ||||||||||
| PROSUS N.V. | ||||||||||||||
| Security | N7163R103 | Meeting Type | Annual General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 18-Aug-2020 | ||||||||||||
| ISIN | NL0013654783 | Agenda | 712915808 - 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 | TO DISCUSS THE ANNUAL REPORT | Non-Voting | ||||||||||||
| 2 | TO APPROVE THE DIRECTORS' REMUNERATION REPORT | Management | No Action | |||||||||||
| 3 | TO ADOPT THE ANNUAL ACCOUNTS | Management | No Action | |||||||||||
| 4.A | PROPOSAL TO MAKE A DISTRIBUTION (INCLUDING REDUCTION OF PROSUS'S ISSUED CAPITAL AND TWO AMENDMENTS TO THE ARTICLES OF ASSOCIATION) | Management | No Action | |||||||||||
| 4.B | PROPOSAL FOR CAPITAL INCREASE AND CAPITAL REDUCTION FOR FINANCIAL YEAR 2021 (AND ONWARDS) | Management | No Action | |||||||||||
| 5 | TO ADOPT THE REMUNERATION POLICY FOR THE EXECUTIVE DIRECTORS | Management | No Action | |||||||||||
| 6 | TO ADOPT THE REMUNERATION POLICY OF THE NON-EXECUTIVE DIRECTORS | Management | No Action | |||||||||||
| 7 | RELEASE OF THE EXECUTIVE DIRECTORS FROM LIABILITY | Management | No Action | |||||||||||
| 8 | RELEASE OF THE NON-EXECUTIVE DIRECTORS FROM LIABILITY | Management | No Action | |||||||||||
| 9 | TO APPOINT MS Y XU AS A NON-EXECUTIVE DIRECTOR | Management | No Action | |||||||||||
| 10.1 | TO REAPPOINT THE FOLLOWING NON-EXECUTIVE DIRECTOR: D G ERIKSSON | Management | No Action | |||||||||||
| 10.2 | TO REAPPOINT THE FOLLOWING NON-EXECUTIVE DIRECTOR: M R SOROUR | Management | No Action | |||||||||||
| 10.3 | TO REAPPOINT THE FOLLOWING NON-EXECUTIVE DIRECTOR: E M CHOI | Management | No Action | |||||||||||
| 10.4 | TO REAPPOINT THE FOLLOWING NON-EXECUTIVE DIRECTOR: M GIROTRA | Management | No Action | |||||||||||
| 10.5 | TO REAPPOINT THE FOLLOWING NON-EXECUTIVE DIRECTOR: R C C JAFTA | Management | No Action | |||||||||||
| 11 | TO REAPPOINT PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. AS THE AUDITOR CHARGED WITH THE AUDITING OF THE ANNUAL ACCOUNTS FOR THE YEAR ENDED 31 MARCH 2021 AND 31 MARCH 2022 | Management | No Action | |||||||||||
| 12 | TO DESIGNATE THE BOARD OF DIRECTORS AS THE COMPANY BODY AUTHORISED IN RESPECT OF THE ISSUE OF SHARES IN THE SHARE CAPITAL OF PROSUS | Management | No Action | |||||||||||
| 13 | AUTHORITY FOR THE COMPANY OR ITS SUBSIDIARIES TO ACQUIRE SHARES IN THE COMPANY | Management | No Action | |||||||||||
| 14 | APPROVAL OF AMENDMENTS TO THE EXISTING PROSUS SHARE AWARD PLAN | Management | No Action | |||||||||||
| 15 | OTHER BUSINESS | Non-Voting | ||||||||||||
| 16 | VOTING RESULTS | Non-Voting | ||||||||||||
| KINNEVIK AB | ||||||||||||||
| Security | W5139V257 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 19-Aug-2020 | ||||||||||||
| ISIN | SE0013256674 | Agenda | 712941839 - 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 EXTRAORDINARY GENERAL MEETING | Non-Voting | ||||||||||||
| 2 | ELECTION OF CHAIRMAN AT THE EXTRAORDINARY 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 EXTRAORDINARY GENERAL MEETING HAS BEEN DULY-CONVENED | Non-Voting | ||||||||||||
| 7.A | RESOLUTION REGARDING AN EXTRAORDINARY CASH VALUE TRANSFER 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 AN EXTRAORDINARY CASH VALUE TRANSFER THROUGH A SHARE REDEMPTION PLAN COMPRISING THE FOLLOWING RESOLUTION: SHARE SPLIT 2:1 | Management | No Action | |||||||||||
| 7.C | RESOLUTION REGARDING AN EXTRAORDINARY CASH VALUE TRANSFER THROUGH A SHARE REDEMPTION PLAN COMPRISING THE FOLLOWING RESOLUTION: AMENDMENTS TO 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 AN EXTRAORDINARY CASH VALUE TRANSFER 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 AN EXTRAORDINARY CASH VALUE TRANSFER 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 | CLOSING OF THE EXTRAORDINARY GENERAL MEETING | Non-Voting | ||||||||||||
| KINNEVIK AB | ||||||||||||||
| Security | W5139V265 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 19-Aug-2020 | ||||||||||||
| ISIN | SE0013256682 | Agenda | 712941841 - 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 EXTRAORDINARY GENERAL MEETING | Non-Voting | ||||||||||||
| 2 | ELECTION OF CHAIRMAN AT THE EXTRAORDINARY 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 EXTRAORDINARY GENERAL MEETING HAS BEEN DULY-CONVENED | Non-Voting | ||||||||||||
| 7.A | RESOLUTION REGARDING AN EXTRAORDINARY CASH VALUE TRANSFER 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 AN EXTRAORDINARY CASH VALUE TRANSFER THROUGH A SHARE REDEMPTION PLAN COMPRISING THE FOLLOWING RESOLUTION: SHARE SPLIT 2:1 | Management | No Action | |||||||||||
| 7.C | RESOLUTION REGARDING AN EXTRAORDINARY CASH VALUE TRANSFER THROUGH A SHARE REDEMPTION PLAN COMPRISING THE FOLLOWING RESOLUTION: AMENDMENTS TO 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 AN EXTRAORDINARY CASH VALUE TRANSFER 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 AN EXTRAORDINARY CASH VALUE TRANSFER 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 | CLOSING OF THE EXTRAORDINARY GENERAL MEETING | Non-Voting | ||||||||||||
| THE J. M. SMUCKER COMPANY | ||||||||||||||
| Security | 832696405 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | SJM | Meeting Date | 19-Aug-2020 | |||||||||||
| ISIN | US8326964058 | Agenda | 935244599 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | Election of Director whose term of office will expire in 2021: Susan E. Chapman-Hughes | Management | For | For | ||||||||||
| 1B. | Election of Director whose term of office will expire in 2021: Paul J. Dolan | Management | For | For | ||||||||||
| 1C. | Election of Director whose term of office will expire in 2021: Jay L. Henderson | Management | For | For | ||||||||||
| 1D. | Election of Director whose term of office will expire in 2021: Kirk L. Perry | Management | For | For | ||||||||||
| 1E. | Election of Director whose term of office will expire in 2021: Sandra Pianalto | Management | For | For | ||||||||||
| 1F. | Election of Director whose term of office will expire in 2021: Nancy Lopez Russell | Management | For | For | ||||||||||
| 1G. | Election of Director whose term of office will expire in 2021: Alex Shumate | Management | For | For | ||||||||||
| 1H. | Election of Director whose term of office will expire in 2021: Mark T. Smucker | Management | For | For | ||||||||||
| 1I. | Election of Director whose term of office will expire in 2021: Richard K. Smucker | Management | For | For | ||||||||||
| 1J. | Election of Director whose term of office will expire in 2021: Timothy P. Smucker | Management | For | For | ||||||||||
| 1K. | Election of Director whose term of office will expire in 2021: Jodi L. Taylor | Management | For | For | ||||||||||
| 1L. | Election of Director whose term of office will expire in 2021: 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 2021 fiscal year. | Management | For | For | ||||||||||
| 3. | Advisory approval of the Company's executive compensation. | Management | For | For | ||||||||||
| 4. | Approval of The J. M. Smucker Company 2020 Equity and Incentive Compensation Plan. | Management | For | For | ||||||||||
| NASPERS LTD | ||||||||||||||
| Security | S53435103 | Meeting Type | Annual General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 21-Aug-2020 | ||||||||||||
| ISIN | ZAE000015889 | Agenda | 712907976 - 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.4.1 | TO CONFIRM THE APPOINTMENT OF THE FOLLOWING PERSON AS NON-EXECUTIVE DIRECTOR: M GIROTRA | Management | For | For | ||||||||||
| O.4.2 | TO CONFIRM THE APPOINTMENT OF THE FOLLOWING PERSON AS NON-EXECUTIVE DIRECTOR: Y XU | Management | For | For | ||||||||||
| O.5.1 | TO RE-ELECT THE FOLLOWING DIRECTOR: D G ERIKSSON | Management | For | For | ||||||||||
| O.5.2 | TO RE-ELECT THE FOLLOWING DIRECTOR: M R SOROUR | Management | For | For | ||||||||||
| O.5.3 | TO RE-ELECT THE FOLLOWING DIRECTOR: E M CHOI | Management | For | For | ||||||||||
| O.5.4 | TO RE-ELECT THE FOLLOWING DIRECTOR: R C C JAFTA | 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: R C C JAFTA | Management | For | For | ||||||||||
| O.6.3 | APPOINTMENT OF THE FOLLOWING AUDIT COMMITTEE MEMBER: M GIROTRA | Management | For | For | ||||||||||
| O.6.4 | APPOINTMENT OF THE FOLLOWING AUDIT COMMITTEE MEMBER: S J Z PACAK | Management | Against | Against | ||||||||||
| O.7 | TO ENDORSE THE COMPANY'S REMUNERATION POLICY | Management | For | For | ||||||||||
| O.8 | TO ENDORSE THE IMPLEMENTATION REPORT OF THE REMUNERATION REPORT | Management | For | For | ||||||||||
| O.9 | TO APPROVE AMENDMENTS TO THE TRUST DEED CONSTITUTING THE NASPERS RESTRICTED STOCK PLAN TRUST AND THE SHARE SCHEME | Management | For | For | ||||||||||
| O.10 | TO APPROVE AMENDMENTS TO THE CONSOLIDATED DEED CONSTITUTING THE MIH SERVICES FZ LLC SHARE TRUST AND THE SHARE SCHEME ENVISAGED BY SUCH TRUST DEED | Management | For | For | ||||||||||
| O.11 | TO APPROVE AMENDMENTS TO THE CONSOLIDATED DEED CONSTITUTING THE MIH HOLDINGS SHARE TRUST AND THE SHARE SCHEME ENVISAGED BY SUCH TRUST DEED | Management | For | For | ||||||||||
| O.12 | TO APPROVE AMENDMENTS TO THE CONSOLIDATED DEED CONSTITUTING THE NASPERS SHARE INCENTIVE TRUST AND THE SHARE SCHEME ENVISAGED BY SUCH TRUST DEED | Management | For | For | ||||||||||
| O.13 | APPROVAL OF GENERAL AUTHORITY PLACING UNISSUED SHARES UNDER THE CONTROL OF THE DIRECTORS | Management | Against | Against | ||||||||||
| O.14 | APPROVAL OF GENERAL ISSUE OF SHARES FOR CASH | Management | For | For | ||||||||||
| O.15 | 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 DIRECTOR PROPOSED FINANCIAL YEAR 31 MARCH 2022: BOARD: CHAIR | Management | For | For | ||||||||||
| S.1.2 | APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTOR PROPOSED FINANCIAL YEAR 31 MARCH 2022: BOARD: MEMBER | Management | For | For | ||||||||||
| S.1.3 | APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTOR PROPOSED FINANCIAL YEAR 31 MARCH 2022: AUDIT COMMITTEE: CHAIR | Management | For | For | ||||||||||
| S.1.4 | APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTOR PROPOSED FINANCIAL YEAR 31 MARCH 2022: AUDIT COMMITTEE: MEMBER | Management | For | For | ||||||||||
| S.1.5 | APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTOR PROPOSED FINANCIAL YEAR 31 MARCH 2022: RISK COMMITTEE: CHAIR | Management | For | For | ||||||||||
| S.1.6 | APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTOR PROPOSED FINANCIAL YEAR 31 MARCH 2022: RISK COMMITTEE: MEMBER | Management | For | For | ||||||||||
| S.1.7 | APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTOR PROPOSED FINANCIAL YEAR 31 MARCH 2022: HUMAN RESOURCES AND REMUNERATION COMMITTEE: CHAIR | Management | For | For | ||||||||||
| S.1.8 | APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTOR PROPOSED FINANCIAL YEAR 31 MARCH 2022: HUMAN RESOURCES AND REMUNERATION COMMITTEE: MEMBER | Management | For | For | ||||||||||
| S.1.9 | APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTOR PROPOSED FINANCIAL YEAR 31 MARCH 2022: NOMINATION COMMITTEE: CHAIR | Management | For | For | ||||||||||
| S1.10 | APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTOR PROPOSED FINANCIAL YEAR 31 MARCH 2022: NOMINATION COMMITTEE: MEMBER | Management | For | For | ||||||||||
| S1.11 | APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTOR PROPOSED FINANCIAL YEAR 31 MARCH 2022: SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE: CHAIR | Management | For | For | ||||||||||
| S1.12 | APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTOR PROPOSED FINANCIAL YEAR 31 MARCH 2022: SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE: MEMBER | Management | For | For | ||||||||||
| S1.13 | APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTOR PROPOSED FINANCIAL YEAR 31 MARCH 2022: 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 | GRANTING THE SPECIFIC REPURCHASE AUTHORISATION | Management | For | For | ||||||||||
| S.6 | GENERAL AUTHORITY FOR THE COMPANY OR ITS SUBSIDIARIES TO ACQUIRE A ORDINARY SHARES IN THE COMPANY | Management | Abstain | Against | ||||||||||
| CRIMSON WINE GROUP, LTD. | ||||||||||||||
| Security | 22662X100 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | CWGL | Meeting Date | 25-Aug-2020 | |||||||||||
| ISIN | US22662X1000 | Agenda | 935245399 - 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, 2020. | Management | For | For | ||||||||||
| INTERNATIONAL FLAVORS & FRAGRANCES INC. | ||||||||||||||
| Security | 459506101 | Meeting Type | Special | |||||||||||
| Ticker Symbol | IFF | Meeting Date | 27-Aug-2020 | |||||||||||
| ISIN | US4595061015 | Agenda | 935255566 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1. | To approve the issuance of shares of IFF common stock to the stockholders of Nutrition and Biosciences, Inc. in the Merger pursuant to the terms of the Merger Agreement (the "Share Issuance"). | Management | For | For | ||||||||||
| 2. | To approve the adjournment of the Special Meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes at the time of the Special Meeting to approve the Share Issuance. | Management | For | For | ||||||||||
| TOOTSIE ROLL INDUSTRIES, INC. | ||||||||||||||
| Security | 890516107 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | TR | Meeting Date | 31-Aug-2020 | |||||||||||
| ISIN | US8905161076 | Agenda | 935153267 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | Ellen R. Gordon | For | For | |||||||||||
| 2 | Lana Jane Lewis-brent | For | For | |||||||||||
| 3 | Barre A. Seibert | For | For | |||||||||||
| 4 | Paula M. Wardynski | For | For | |||||||||||
| 2. | Ratify the appointment of Grant Thornton LLP as the independent registered public accounting firm for the fiscal year 2020. | Management | For | For | ||||||||||
| 3. | Approval of non-binding resolution regarding named executive officer compensation for Fiscal 2019. | Management | For | For | ||||||||||
| 4. | Advisory vote on the frequency of named executive officer compensation advisory votes. | Management | 3 Years | For | ||||||||||
| TIM PARTICIPACOES SA | ||||||||||||||
| Security | 88706P205 | Meeting Type | Special | |||||||||||
| Ticker Symbol | TSU | Meeting Date | 31-Aug-2020 | |||||||||||
| ISIN | US88706P2056 | Agenda | 935263234 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1) | To examine, discuss and resolve on the approval of the "Protocol and Justification of the Merger of TIM ParticipaçõesS.A. into TIM S.A.", executed on July 29th, 2020 by the management of the Company and of TIM S.A. (respectively, "TSA" and "Protocol"), which establishes the terms and conditions of the proposal of the merger of the Company into into TSA ("Merger"). | Management | For | For | ||||||||||
| 2) | To examine, discuss and resolve on the ratification of the appointment and hiring of Apsis Consultoria e AvaliaçõesLtda. and of Apsis Consultoria Empresarial Ltda., specialized companies responsible for preparing, respectively, the appraisal report of the Company's equity at book value and the appraisal reports of the shareholders' equity of the Company and TSA at market price, for the purposes of the Merger (respectively, "Appraisal Report at Book Value", "Appraisal Reports at Market Price" and, together, "Appraisal Reports"). | Management | For | For | ||||||||||
| 3) | To examine, discuss and resolve on the approval of the Appraisal Reports. | Management | For | For | ||||||||||
| 4) | To examine, discuss and resolve on the approval of the Merger, under the terms of the Protocol and subject to compliance with the suspensive condition established therein. | Management | For | For | ||||||||||
| 5) | To examine, discuss and resolve on the authorization for the performance, by the officers and attorneys-in-fact of the Company, of all necessary measures for the consummation of the Merger, under the terms of the Protocol. | Management | For | For | ||||||||||
| 6) | To examine, discuss and resolve on the proposal to amend the Company's Long-Term Incentive Plans, so that TSA will appear exclusively as the company responsible for the obligations arising thereon. | Management | For | For | ||||||||||
| DAVIDE CAMPARI-MILANO N.V. | ||||||||||||||
| Security | N24565108 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 18-Sep-2020 | ||||||||||||
| ISIN | NL0015435975 | Agenda | 713022452 - 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 AND ANNOUNCEMENTS | Non-Voting | ||||||||||||
| 2 | CAPITAL REDUCTION AND AMENDMENT OF THE COMPANY'S ARTICLES OF ASSOCIATION | Management | Abstain | Against | ||||||||||
| 3 | IMPLEMENTATION OF CLAUSE 13.11 AND CONSEQUENT AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | Management | Abstain | Against | ||||||||||
| 4 | APPOINTMENT OF MR. FABIO FACCHINI AS NON- EXECUTIVE DIRECTOR | Management | Abstain | Against | ||||||||||
| 5 | APPROVAL OF REMUNERATION POLICY | Management | Abstain | Against | ||||||||||
| 6 | QUESTIONS | Non-Voting | ||||||||||||
| 7 | CLOSE | Non-Voting | ||||||||||||
| FEDEX CORPORATION | ||||||||||||||
| Security | 31428X106 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | FDX | Meeting Date | 21-Sep-2020 | |||||||||||
| ISIN | US31428X1063 | Agenda | 935258346 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: MARVIN R. ELLISON | Management | For | For | ||||||||||
| 1B. | Election of Director: SUSAN PATRICIA GRIFFITH | Management | For | For | ||||||||||
| 1C. | Election of Director: JOHN C. ("CHRIS") INGLIS | Management | For | For | ||||||||||
| 1D. | Election of Director: KIMBERLY A. JABAL | Management | For | For | ||||||||||
| 1E. | Election of Director: SHIRLEY ANN JACKSON | Management | For | For | ||||||||||
| 1F. | Election of Director: R. BRAD MARTIN | Management | For | For | ||||||||||
| 1G. | Election of Director: JOSHUA COOPER RAMO | Management | For | For | ||||||||||
| 1H. | Election of Director: SUSAN C. SCHWAB | Management | For | For | ||||||||||
| 1I. | Election of Director: FREDERICK W. SMITH | Management | For | For | ||||||||||
| 1J. | Election of Director: DAVID P. STEINER | Management | For | For | ||||||||||
| 1K. | Election of Director: RAJESH SUBRAMANIAM | Management | For | For | ||||||||||
| 1L. | Election of Director: PAUL S. WALSH | Management | For | For | ||||||||||
| 2. | Advisory vote to approve named executive officer compensation. | Management | For | For | ||||||||||
| 3. | Ratify the appointment of Ernst & Young LLP as FedEx's independent registered public accounting firm for fiscal year 2021. | Management | For | For | ||||||||||
| 4. | Stockholder proposal regarding lobbying activity and expenditure report. | Shareholder | Abstain | Against | ||||||||||
| 5. | Stockholder proposal regarding political disclosure. | Shareholder | Abstain | Against | ||||||||||
| 6. | Stockholder proposal regarding employee representation on the Board of Directors. | Shareholder | Abstain | Against | ||||||||||
| 7. | Stockholder proposal regarding shareholder right to act by written consent. | Shareholder | Against | For | ||||||||||
| 8. | Stockholder proposal regarding integrating ESG metrics into executive compensation. | Shareholder | Abstain | Against | ||||||||||
| GENERAL MILLS, INC. | ||||||||||||||
| Security | 370334104 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | GIS | Meeting Date | 22-Sep-2020 | |||||||||||
| ISIN | US3703341046 | Agenda | 935257976 - 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: Jo Ann Jenkins | Management | For | For | ||||||||||
| 1G. | Election of Director: Elizabeth C. Lempres | Management | For | For | ||||||||||
| 1H. | Election of Director: Diane L. Neal | Management | For | For | ||||||||||
| 1I. | Election of Director: Steve Odland | Management | For | For | ||||||||||
| 1J. | Election of Director: Maria A. Sastre | Management | For | For | ||||||||||
| 1K. | Election of Director: Eric D. Sprunk | Management | For | For | ||||||||||
| 1L. | 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 | ||||||||||
| CONAGRA BRANDS, INC. | ||||||||||||||
| Security | 205887102 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | CAG | Meeting Date | 23-Sep-2020 | |||||||||||
| ISIN | US2058871029 | Agenda | 935259374 - 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: Sean M. Connolly | Management | For | For | ||||||||||
| 1D. | Election of Director: Joie A. Gregor | Management | For | For | ||||||||||
| 1E. | Election of Director: Rajive Johri | Management | For | For | ||||||||||
| 1F. | Election of Director: Richard H. Lenny | Management | For | For | ||||||||||
| 1G. | Election of Director: Melissa Lora | Management | For | For | ||||||||||
| 1H. | Election of Director: Ruth Ann Marshall | Management | For | For | ||||||||||
| 1I. | Election of Director: Craig P. Omtvedt | Management | For | For | ||||||||||
| 1J. | Election of Director: Scott Ostfeld | Management | For | For | ||||||||||
| 2. | Ratification of the appointment of KPMG LLP as our independent auditor for fiscal 2021. | Management | For | For | ||||||||||
| 3. | Advisory approval of our named executive officer compensation. | Management | For | For | ||||||||||
| LAMB WESTON HOLDINGS, INC. | ||||||||||||||
| Security | 513272104 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | LW | Meeting Date | 24-Sep-2020 | |||||||||||
| ISIN | US5132721045 | Agenda | 935257178 - 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: Robert J. Coviello | Management | For | For | ||||||||||
| 1D. | Election of Director: André J. Hawaux | Management | For | For | ||||||||||
| 1E. | Election of Director: W.G. Jurgensen | Management | For | For | ||||||||||
| 1F. | Election of Director: Thomas P. Maurer | Management | For | For | ||||||||||
| 1G. | Election of Director: Robert A. Niblock | Management | For | For | ||||||||||
| 1H. | Election of Director: Hala G. Moddelmog | Management | For | For | ||||||||||
| 1I. | Election of Director: Maria Renna Sharpe | Management | For | For | ||||||||||
| 1J. | 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 2021. | Management | For | For | ||||||||||
| ROYCE VALUE TRUST, INC. | ||||||||||||||
| Security | 780910105 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | RVT | Meeting Date | 24-Sep-2020 | |||||||||||
| ISIN | US7809101055 | Agenda | 935263070 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | Christopher D. Clark | For | For | |||||||||||
| 2 | Christopher C. Grisanti | For | For | |||||||||||
| 3 | Cecile B. Harper | For | For | |||||||||||
| ROYCE GLOBAL VALUE TRUST, INC. | ||||||||||||||
| Security | 78081T104 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | RGT | Meeting Date | 24-Sep-2020 | |||||||||||
| ISIN | US78081T1043 | Agenda | 935263094 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | Christopher D. Clark | For | For | |||||||||||
| 2 | Christopher C. Grisanti | For | For | |||||||||||
| 3 | Cecile B. Harper | For | For | |||||||||||
| DIAGEO PLC | ||||||||||||||
| Security | 25243Q205 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | DEO | Meeting Date | 28-Sep-2020 | |||||||||||
| ISIN | US25243Q2057 | Agenda | 935266292 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| O1 | Report and accounts 2020. | Management | For | For | ||||||||||
| O2 | Directors' remuneration report 2020. | Management | For | For | ||||||||||
| O3 | Directors' remuneration policy 2020. | Management | For | For | ||||||||||
| O4 | Declaration of final dividend. | Management | For | For | ||||||||||
| O5 | Election of Melissa Bethell (1,3,4) as a director. | Management | For | For | ||||||||||
| O6 | Re-election of Javier Ferrán (3*) as a director. | Management | For | For | ||||||||||
| O7 | Re-election of Susan Kilsby (1,3,4*) as a director. | Management | For | For | ||||||||||
| O8 | Re-election of Lady Mendelsohn (1,3,4) as a director. | Management | For | For | ||||||||||
| O9 | Re-election of Ivan Menezes (2*) as a director. | Management | For | For | ||||||||||
| O10 | Re-election of Kathryn Mikells (2) as a director. | Management | For | For | ||||||||||
| O11 | Re-election of Alan Stewart (1*,3,4) as a director. | Management | For | For | ||||||||||
| O12 | Re-appointment of auditor. | Management | For | For | ||||||||||
| 013 | Remuneration of auditor. | Management | For | For | ||||||||||
| O14 | Authority to make political donations and/or to incur political expenditure. | Management | For | For | ||||||||||
| O15 | Authority to allot shares. | Management | For | For | ||||||||||
| O16 | Amendment of the Diageo 2001 Share Incentive Plan. | Management | For | For | ||||||||||
| O17 | Adoption of the Diageo 2020 Sharesave Plan. | Management | For | For | ||||||||||
| O18 | Adoption of the Diageo Deferred Bonus Share Plan. | Management | For | For | ||||||||||
| O19 | Authority to establish international share plans. | Management | For | For | ||||||||||
| S20 | Disapplication of pre-emption rights. | Management | For | For | ||||||||||
| S21 | Authority to purchase own shares. | Management | For | For | ||||||||||
| S22 | Reduced notice of a general meeting other than an AGM. | Management | For | For | ||||||||||
| S23 | Approval and adoption of new articles of association. | Management | For | For | ||||||||||
| S24 | 2019 Share buy-backs and employee benefit and share ownership trust transactions. | Management | For | |||||||||||
| VOLKSWAGEN AG | ||||||||||||||
| Security | D94523145 | Meeting Type | Annual General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 30-Sep-2020 | ||||||||||||
| ISIN | DE0007664005 | Agenda | 713067420 - 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 | PLEASE NOTE THAT VOTING INSTRUCTIONS HAVE TO BE RECEIVED IN WRITTEN FORM FOR-VOTING RIGHTS TO BE EXERCISED AT THIS MEETING. IF YOU WISH TO VOTE, PLEASE-EMAIL GERMAN.VOTING@BROADRIDGE.COM TO REQUEST THE NECESSARY FORMS. WHEN- REQUESTING FORMS, PLEASE STATE YOUR PROXYEDGE INSTITUTION ID TO MAKE SURE YOU- RECEIVE THE CORRECT DOCUMENTATION FOR YOUR ACCOUNTS. IF YOU ONLY WANT TO VOTE-A SUBSET OF YOUR ACCOUNTS, PLEASE LIST ALL ACCOUNTS TO BE VOTED IN ADDITION-TO YOUR PROXYEDGE ID. VOTES INPUT INTO PROXYEDGE WILL BE RECORDED FOR RECORD-KEEPING PURPOSES BUT WILL NOT BE PROCESSED. PLEASE NOTE THAT THE ORIGINAL-COMPLETED PROXY FORM MUST BE RETURNED TO THE RESPECTIVE SUB CUSTODIAN BY THE-DEADLINE AS INDICATED ON THE PROXY FORM. PLEASE NOTE THAT THE VOTE-ENTITLEMENT IS DETERMINED BY THE RECORD DATE. PLEASE NOTE THAT BROADRIDGE- WILL PROVIDE THE PROXY FORMS VIA EMAIL AS EARLY AS RECORD DATE TO ENABLE YOU-TO LIST ONLY THE VOTE ENTITLED SHARE AMOUNT ON THE PROXY FORM | 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 | Non-Voting | ||||||||||||
| 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 | ||||||||||||||
| 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 | RESOLUTION ON THE APPROPRIATION OF THE NET PROFIT OF VOLKSWAGEN AKTIENGESELLSCHAFT: EUR 4.80 PER ORDINARY SHARE AND EUR 4.86 PER PREFERRED SHARE | Management | No Action | |||||||||||
| 3.1 | RESOLUTION ON THE FORMAL APPROVAL FOR FISCAL YEAR 2019 OF THE ACTIONS OF THE MEMBER OF THE BOARD OF MANAGEMENT WHO HELD OFFICE IN FISCAL YEAR 2019: H. DIESS | Management | No Action | |||||||||||
| 3.2 | RESOLUTION ON THE FORMAL APPROVAL FOR FISCAL YEAR 2019 OF THE ACTIONS OF THE MEMBER OF THE BOARD OF MANAGEMENT WHO HELD OFFICE IN FISCAL YEAR 2019: O. BLUME | Management | No Action | |||||||||||
| 3.3 | RESOLUTION ON THE FORMAL APPROVAL FOR FISCAL YEAR 2019 OF THE ACTIONS OF THE MEMBER OF THE BOARD OF MANAGEMENT WHO HELD OFFICE IN FISCAL YEAR 2019: J. HEIZMANN (UNTIL 10.01.2019) | Management | No Action | |||||||||||
| 3.4 | RESOLUTION ON THE FORMAL APPROVAL FOR FISCAL YEAR 2019 OF THE ACTIONS OF THE MEMBER OF THE BOARD OF MANAGEMENT WHO HELD OFFICE IN FISCAL YEAR 2019: G. KILIAN | Management | No Action | |||||||||||
| 3.5 | RESOLUTION ON THE FORMAL APPROVAL FOR FISCAL YEAR 2019 OF THE ACTIONS OF THE MEMBER OF THE BOARD OF MANAGEMENT WHO HELD OFFICE IN FISCAL YEAR 2019: A. RENSCHLER | Management | No Action | |||||||||||
| 3.6 | RESOLUTION ON THE FORMAL APPROVAL FOR FISCAL YEAR 2019 OF THE ACTIONS OF THE MEMBER OF THE BOARD OF MANAGEMENT WHO HELD OFFICE IN FISCAL YEAR 2019: A. SCHOT | Management | No Action | |||||||||||
| 3.7 | RESOLUTION ON THE FORMAL APPROVAL FOR FISCAL YEAR 2019 OF THE ACTIONS OF THE MEMBER OF THE BOARD OF MANAGEMENT WHO HELD OFFICE IN FISCAL YEAR 2019: S. SOMMER | Management | No Action | |||||||||||
| 3.8 | RESOLUTION ON THE FORMAL APPROVAL FOR FISCAL YEAR 2019 OF THE ACTIONS OF THE MEMBER OF THE BOARD OF MANAGEMENT WHO HELD OFFICE IN FISCAL YEAR 2019: H.D. WERNER | Management | No Action | |||||||||||
| 3.9 | RESOLUTION ON THE FORMAL APPROVAL FOR FISCAL YEAR 2019 OF THE ACTIONS OF THE MEMBER OF THE BOARD OF MANAGEMENT WHO HELD OFFICE IN FISCAL YEAR 2019: F. WITTER | Management | No Action | |||||||||||
| 4.1 | RESOLUTION ON THE FORMAL APPROVAL FOR FISCAL YEAR 2019 OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD WHO HELD OFFICE IN FISCAL YEAR 2019: H.D. POTSCH | Management | No Action | |||||||||||
| 4.2 | RESOLUTION ON THE FORMAL APPROVAL FOR FISCAL YEAR 2019 OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD WHO HELD OFFICE IN FISCAL YEAR 2019: J. HOFMANN | Management | No Action | |||||||||||
| 4.3 | RESOLUTION ON THE FORMAL APPROVAL FOR FISCAL YEAR 2019 OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD WHO HELD OFFICE IN FISCAL YEAR 2019: H.A. AL ABDULLA | Management | No Action | |||||||||||
| 4.4 | RESOLUTION ON THE FORMAL APPROVAL FOR FISCAL YEAR 2019 OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD WHO HELD OFFICE IN FISCAL YEAR 2019: H. S. AL JABER | Management | No Action | |||||||||||
| 4.5 | RESOLUTION ON THE FORMAL APPROVAL FOR FISCAL YEAR 2019 OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD WHO HELD OFFICE IN FISCAL YEAR 2019: B. ALTHUSMANN | Management | No Action | |||||||||||
| 4.6 | RESOLUTION ON THE FORMAL APPROVAL FOR FISCAL YEAR 2019 OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD WHO HELD OFFICE IN FISCAL YEAR 2019: B. DIETZE (UNTIL 31.05.19) | Management | No Action | |||||||||||
| 4.7 | RESOLUTION ON THE FORMAL APPROVAL FOR FISCAL YEAR 2019 OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD WHO HELD OFFICE IN FISCAL YEAR 2019: H.-P. FISCHER | Management | No Action | |||||||||||
| 4.8 | RESOLUTION ON THE FORMAL APPROVAL FOR FISCAL YEAR 2019 OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD WHO HELD OFFICE IN FISCAL YEAR 2019: M. HEIB | Management | No Action | |||||||||||
| 4.9 | RESOLUTION ON THE FORMAL APPROVAL FOR FISCAL YEAR 2019 OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD WHO HELD OFFICE IN FISCAL YEAR 2019: U. HUCK (UNTIL 08.02.19) | Management | No Action | |||||||||||
| 4.10 | RESOLUTION ON THE FORMAL APPROVAL FOR FISCAL YEAR 2019 OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD WHO HELD OFFICE IN FISCAL YEAR 2019: J. JARVKLO | Management | No Action | |||||||||||
| 4.11 | RESOLUTION ON THE FORMAL APPROVAL FOR FISCAL YEAR 2019 OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD WHO HELD OFFICE IN FISCAL YEAR 2019: U. JAKOB | Management | No Action | |||||||||||
| 4.12 | RESOLUTION ON THE FORMAL APPROVAL FOR FISCAL YEAR 2019 OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD WHO HELD OFFICE IN FISCAL YEAR 2019: L. KIESLING | Management | No Action | |||||||||||
| 4.13 | RESOLUTION ON THE FORMAL APPROVAL FOR FISCAL YEAR 2019 OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD WHO HELD OFFICE IN FISCAL YEAR 2019: P. MOSCH | Management | No Action | |||||||||||
| 4.14 | RESOLUTION ON THE FORMAL APPROVAL FOR FISCAL YEAR 2019 OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD WHO HELD OFFICE IN FISCAL YEAR 2019: B. MURKOVIC | Management | No Action | |||||||||||
| 4.15 | RESOLUTION ON THE FORMAL APPROVAL FOR FISCAL YEAR 2019 OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD WHO HELD OFFICE IN FISCAL YEAR 2019: B. OSTERLOH | Management | No Action | |||||||||||
| 4.16 | RESOLUTION ON THE FORMAL APPROVAL FOR FISCAL YEAR 2019 OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD WHO HELD OFFICE IN FISCAL YEAR 2019: H.M. PIECH | Management | No Action | |||||||||||
| 4.17 | RESOLUTION ON THE FORMAL APPROVAL FOR FISCAL YEAR 2019 OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD WHO HELD OFFICE IN FISCAL YEAR 2019: F.O. PORSCHE | Management | No Action | |||||||||||
| 4.18 | RESOLUTION ON THE FORMAL APPROVAL FOR FISCAL YEAR 2019 OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD WHO HELD OFFICE IN FISCAL YEAR 2019: W. PORSCHE | Management | No Action | |||||||||||
| 4.19 | RESOLUTION ON THE FORMAL APPROVAL FOR FISCAL YEAR 2019 OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD WHO HELD OFFICE IN FISCAL YEAR 2019: C. SCHONHARDT (AS OF 21.06.19) | Management | No Action | |||||||||||
| 4.20 | RESOLUTION ON THE FORMAL APPROVAL FOR FISCAL YEAR 2019 OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD WHO HELD OFFICE IN FISCAL YEAR 2019: A. STIMONIARIS | Management | No Action | |||||||||||
| 4.21 | RESOLUTION ON THE FORMAL APPROVAL FOR FISCAL YEAR 2019 OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD WHO HELD OFFICE IN FISCAL YEAR 2019: S. WEIL | Management | No Action | |||||||||||
| 4.22 | RESOLUTION ON THE FORMAL APPROVAL FOR FISCAL YEAR 2019 OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD WHO HELD OFFICE IN FISCAL YEAR 2019: W. WERESCH (AS OF 21.02.19) | Management | No Action | |||||||||||
| 5.1 | ELECTION OF A MEMBER OF THE SUPERVISORY BOARD: H.A. AL ABDULLA | Management | No Action | |||||||||||
| 6 | RESOLUTION ON THE AMENDMENT OF ARTICLE 21(2) SENTENCE 2 OF THE ARTICLES OF ASSOCIATION (ADAPTATION TO THE AKTIENGESETZ (AKTG - GERMAN STOCK CORPORATION ACT) AS AMENDED BY THE SHAREHOLDER RIGHTS DIRECTIVE II IMPLEMENTATION ACT) | Management | No Action | |||||||||||
| 7.1 | THE ELECTION OF ERNST & YOUNG GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, HANOVER, AS THE ANNUAL AUDITORS AND GROUP ANNUAL AUDITORS FOR FISCAL YEAR 2020 | Management | No Action | |||||||||||
| 7.2 | THE ELECTION OF ERNST & YOUNG GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, HANOVER, AS THE AUDITORS TO REVIEW THE CONDENSED INTERIM CONSOLIDATED FINANCIAL STATEMENTS AND INTERIM MANAGEMENT REPORT FOR THE VOLKSWAGEN GROUP FOR THE PERIOD FROM JANUARY 1 TO SEPTEMBER 30, 2020 AND FOR THE FIRST THREE MONTHS OF 2021 | Management | No Action | |||||||||||
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 458403 DUE TO RECEIPT OF-UPDATED AGENDA WITH SPLITTING OF RESOLUTIONS 3, 4 AND 7. ALL VOTES RECEIVED-ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT-ON THIS MEETING NOTICE. THANK YOU. | Non-Voting | ||||||||||||
| TELEFONICA BRASIL SA | ||||||||||||||
| Security | 87936R106 | Meeting Type | Special | |||||||||||
| Ticker Symbol | VIV | Meeting Date | 01-Oct-2020 | |||||||||||
| ISIN | US87936R1068 | Agenda | 935266761 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1) | Ratify, pursuant to article 136, first paragraph, of Law No. 6,404/76 (the "Brazilian Corporations Law"), the conversion of all the preferred shares issued by the Company into common shares, in the proportion of one (1) common share for one (1) preferred share, which shall be subject to a resolution by the Extraordinary General Meeting of the Company to be held at 10:00 a.m., on October 1, 2020. | Management | For | For | ||||||||||
| 2) | Ratify, under the terms of articles 9, sole paragraph, and 10, subsection (i), of the Company's Bylaws, the amendment of article 9, caput and sole paragraph, of the Company's Bylaws, which shall be subject to a resolution by the Extraordinary General Meeting of the Company to be held at 10:00 a.m., on October 1, 2020. | Management | For | For | ||||||||||
| NATIONAL BEVERAGE CORP. | ||||||||||||||
| Security | 635017106 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | FIZZ | Meeting Date | 02-Oct-2020 | |||||||||||
| ISIN | US6350171061 | Agenda | 935270152 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Nick A. Caporella | Management | For | For | ||||||||||
| 2. | To approve executive compensation by a non-binding advisory vote. | Management | For | For | ||||||||||
| VALUE LINE, INC. | ||||||||||||||
| Security | 920437100 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | VALU | Meeting Date | 09-Oct-2020 | |||||||||||
| ISIN | US9204371002 | Agenda | 935264553 - 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 | |||||||||||
| 2. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For | ||||||||||
| 3. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE SHAREHOLDER ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Management | 3 Years | For | ||||||||||
| THE PROCTER & GAMBLE COMPANY | ||||||||||||||
| Security | 742718109 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | PG | Meeting Date | 13-Oct-2020 | |||||||||||
| ISIN | US7427181091 | Agenda | 935264969 - 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: Joseph Jimenez | Management | For | For | ||||||||||
| 1E. | ELECTION OF DIRECTOR: Debra L. Lee | 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 Company International Stock Ownership Plan, As Amended and Restated. | Management | For | For | ||||||||||
| 5. | Shareholder Proposal - Report on Efforts to Eliminate Deforestation. | Shareholder | Abstain | Against | ||||||||||
| 6. | Shareholder Proposal - Annual Report on Diversity. | Shareholder | Abstain | Against | ||||||||||
| GRUPO BIMBO SAB DE CV | ||||||||||||||
| Security | P4949B104 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 19-Oct-2020 | ||||||||||||
| ISIN | MXP495211262 | Agenda | 713164363 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
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| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 469879 DUE TO CHANGE IN-MEETING DATE FROM 5 OCT 2020 TO 19 OCT 2020 AND CHANGE IN RECORD DATE FROM 25-SEP 2020 TO 9 OCT 2020. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU | Non-Voting | ||||||||||||
| I | PRESENTATION, DISCUSSION AND, WHERE APPROPRIATE, ADOPTION OF RESOLUTIONS IN RELATION TO THE RATIFICATION OF THE CAPITAL REDUCTION OF THE COMPANY AND THE CONSEQUENT CANCELLATION OF THE 169,441,413, ONE HUNDRED SIXTY NINE MILLION, FOUR HUNDRED AND FORTY ONE THOUSAND FOUR HUNDRED AND THIRTEEN, ORDINARY SHARES A SERIES, REGISTERED, WITHOUT EXPRESSION OF PAR VALUE, BELONGING TO THE COMPANY DEPOSITED IN THE TREASURY, ACQUIRED BY THE COMPANY'S REPURCHASE FUND | Management | For | For | ||||||||||
| II | PRESENTATION, DISCUSSION AND, WHERE APPROPRIATE, ADOPTION OF RESOLUTIONS IN RELATION TO THE AMENDMENT TO ARTICLE SIX OF THE COMPANY'S BYLAWS AS A RESULT OF THE RESOLUTIONS TAKEN IN THE IMMEDIATELY PRECEDING POINT | Management | For | For | ||||||||||
| III | APPOINTMENT OF SPECIAL DELEGATES | Management | For | For | ||||||||||
| ROLLS-ROYCE HOLDINGS PLC | ||||||||||||||
| Security | G76225104 | Meeting Type | Ordinary General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 27-Oct-2020 | ||||||||||||
| ISIN | GB00B63H8491 | Agenda | 713170671 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1 | AUTHORISE ISSUE OF EQUITY IN CONNECTION WITH THE RIGHTS ISSUE | Management | No Action | |||||||||||
| CMMT | 13 OCT 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF RECORD-DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS-YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Non-Voting | ||||||||||||
| ESSITY AB | ||||||||||||||
| Security | W3R06F118 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 28-Oct-2020 | ||||||||||||
| ISIN | SE0009922156 | Agenda | 713159172 - 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 | ELECTION OF CHAIRMAN OF THE MEETING | Non-Voting | ||||||||||||
| 2 | SELECTION OF TWO PERSONS TO VERIFY THE MEETING | Non-Voting | ||||||||||||
| 3 | ESTABLISHMENT AND APPROVAL OF THE BALLOT PAPER | Non-Voting | ||||||||||||
| 4 | EXAMINATION OF WHETHER THE MEETING HAS BEEN DULY CONVENED | Non-Voting | ||||||||||||
| 5 | APPROVAL OF AGENDA | Non-Voting | ||||||||||||
| 6 | RESOLUTION ON DISPOSITIONS REGARDING THE COMPANY'S PROFIT AND RECORD DATE FOR DIVIDENDS | Management | No Action | |||||||||||
| ESSITY AB | ||||||||||||||
| Security | W3R06F100 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 28-Oct-2020 | ||||||||||||
| ISIN | SE0009922164 | Agenda | 713159184 - 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 | ELECTION OF CHAIRMAN OF THE MEETING | Non-Voting | ||||||||||||
| 2 | SELECTION OF TWO PERSONS TO VERIFY THE MEETING | Non-Voting | ||||||||||||
| 3 | ESTABLISHMENT AND APPROVAL OF THE BALLOT PAPER | Non-Voting | ||||||||||||
| 4 | EXAMINATION OF WHETHER THE MEETING HAS BEEN DULY CONVENED | Non-Voting | ||||||||||||
| 5 | APPROVAL OF AGENDA | Non-Voting | ||||||||||||
| 6 | RESOLUTION ON DISPOSITIONS REGARDING THE COMPANY'S PROFIT AND RECORD DATE FOR DIVIDENDS | Management | No Action | |||||||||||
| THE ESTĒE LAUDER COMPANIES INC. | ||||||||||||||
| Security | 518439104 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | EL | Meeting Date | 10-Nov-2020 | |||||||||||
| ISIN | US5184391044 | Agenda | 935274530 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | Election of Class III Director: Charlene Barshefsky | Management | For | For | ||||||||||
| 1B. | Election of Class III Director: Wei Sun Christianson | Management | For | For | ||||||||||
| 1C. | Election of Class III Director: Fabrizio Freda | Management | For | For | ||||||||||
| 1D. | Election of Class III Director: Jane Lauder | Management | For | For | ||||||||||
| 1E. | Election of Class III Director: Leonard A. Lauder | Management | For | For | ||||||||||
| 2. | Ratification of appointment of PricewaterhouseCoopers LLP as independent auditors for the 2021 fiscal year. | Management | For | For | ||||||||||
| 3. | Advisory vote to approve executive compensation. | Management | For | For | ||||||||||
| CARDIOVASCULAR SYSTEMS, INC. | ||||||||||||||
| Security | 141619106 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | CSII | Meeting Date | 11-Nov-2020 | |||||||||||
| ISIN | US1416191062 | Agenda | 935276128 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Martha Goldberg Aronson | Management | For | For | ||||||||||
| 1B. | Election of Director: William Cohn, M.D. | Management | For | For | ||||||||||
| 1C. | Election of Director: Stephen Stenbeck | 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, 2021. | 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 | ||||||||||
| MEREDITH CORPORATION | ||||||||||||||
| Security | 589433101 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | MDP | Meeting Date | 11-Nov-2020 | |||||||||||
| ISIN | US5894331017 | Agenda | 935277764 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | Elizabeth E. Tallett# | For | For | |||||||||||
| 2 | Donald A. Baer* | For | For | |||||||||||
| 3 | Gregory G. Coleman* | 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 vote on a proposed amendment and restatement of the Meredith Corporation Employee Stock Purchase Plan of 2002. | Management | For | For | ||||||||||
| 4. | To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ending June 30, 2021. | Management | For | For | ||||||||||
| 5. | To approve an amendment to our Restated Articles of Incorporation to clarify our ability to make distributions to our shareholders in separate classes of stock of our subsidiaries comparable to the classes of common stock and Class B stock held by them. | Management | For | For | ||||||||||
| INTERPUMP GROUP SPA | ||||||||||||||
| Security | T5513W107 | Meeting Type | Ordinary General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 16-Nov-2020 | ||||||||||||
| ISIN | IT0001078911 | Agenda | 713234259 - 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 SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU | Non-Voting | ||||||||||||
| O.1 | TO AUTHORIZE, AS PER ARTICLES 2357 AND 2357- TER OF THE ITALIAN CIVIL CODE, THE PURCHASE OF OWN SHARES AND THE FURTHER POSSIBLE DISPOSAL OF OWN SHARES IN PORTFOLIO OR PURCHASED SHARES; RESOLUTIONS RELATED THERETO | Management | No Action | |||||||||||
| CMMT | 23 OCT 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING-OF ALL RESOLUTIONS AND MEETING TYPE CHANGED FROM AGM TO OGM. IF YOU HAVE-ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO-AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | ||||||||||||
| NEW HOPE CORPORATION LTD | ||||||||||||||
| Security | Q66635105 | Meeting Type | Annual General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 17-Nov-2020 | ||||||||||||
| ISIN | AU000000NHC7 | Agenda | 713239576 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
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| 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 ROBERT MILLNER | Management | For | For | ||||||||||
| 3 | ELECTION OF MS JACQUELINE MCGILL AO | Management | For | For | ||||||||||
| 4 | ISSUE OF PERFORMANCE RIGHTS TO CHIEF EXECUTIVE OFFICER | Management | For | For | ||||||||||
| 5 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: AMENDMENT TO THE CONSTITUTION (MARKET FORCES): CLAUSE 15 | Shareholder | Against | For | ||||||||||
| 6 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: CAPITAL PROTECTION (MARKET FORCES) | Shareholder | Against | For | ||||||||||
| COVETRUS, INC. | ||||||||||||||
| Security | 22304C100 | Meeting Type | Special | |||||||||||
| Ticker Symbol | CVET | Meeting Date | 17-Nov-2020 | |||||||||||
| ISIN | US22304C1009 | Agenda | 935292994 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1. | To approve the conversion of the Series A Convertible Preferred Stock into shares of Common Stock pursuant to NASDAQ Listing Rule 5635(b) to provide for the elimination of the preferred dividends. | Management | For | For | ||||||||||
| 2. | To approve an adjournment of the Special Meeting, if necessary or appropriate, to permit solicitation of additional proxies in favor of the above proposal. | Management | For | For | ||||||||||
| CAMPBELL SOUP COMPANY | ||||||||||||||
| Security | 134429109 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | CPB | Meeting Date | 18-Nov-2020 | |||||||||||
| ISIN | US1344291091 | Agenda | 935279528 - 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 2021. | Management | For | For | ||||||||||
| 3. | To vote on an advisory resolution to approve the fiscal 2020 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 | 18-Nov-2020 | |||||||||||
| ISIN | US7802871084 | Agenda | 935279946 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | Election of Class III Director: Fabiana Chubbs | Management | For | For | ||||||||||
| 1B. | Election of Class III Director: Kevin McArthur | Management | For | For | ||||||||||
| 1C. | Election of Class III Director: Sybil Veenman | Management | For | For | ||||||||||
| 2. | The approval, on an advisory basis, of the compensation of our named executive officers. | Management | For | For | ||||||||||
| 3. | The ratification of the appointment of Ernst & Young LLP as our independent registered public accountant for the fiscal year ending June 30, 2021. | Management | For | For | ||||||||||
| WESTERN DIGITAL CORPORATION | ||||||||||||||
| Security | 958102105 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | WDC | Meeting Date | 18-Nov-2020 | |||||||||||
| ISIN | US9581021055 | Agenda | 935281321 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | Election Of Director: Kimberly E. Alexy | Management | For | For | ||||||||||
| 1B. | Election Of Director: Martin I. Cole | Management | For | For | ||||||||||
| 1C. | Election Of Director: Kathleen A. Cote | Management | For | For | ||||||||||
| 1D. | Election Of Director: Tunç Doluca | Management | For | For | ||||||||||
| 1E. | Election Of Director: David V. Goeckeler | Management | For | For | ||||||||||
| 1F. | Election Of Director: Matthew E. Massengill | Management | For | For | ||||||||||
| 1G. | Election Of Director: Paula A. Price | Management | For | For | ||||||||||
| 1H. | Election Of Director: Stephanie A. Streeter | Management | For | For | ||||||||||
| 2. | To approve on an advisory basis the named executive officer compensation disclosed in the Proxy Statement. | Management | For | For | ||||||||||
| 3. | To approve an amendment and restatement of our 2017 Performance Incentive Plan to increase by 9.8 million the number of shares of our common stock available for issuance under that plan. | Management | Against | Against | ||||||||||
| 4. | To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal 2021. | Management | For | For | ||||||||||
| DONALDSON COMPANY, INC. | ||||||||||||||
| Security | 257651109 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | DCI | Meeting Date | 20-Nov-2020 | |||||||||||
| ISIN | US2576511099 | Agenda | 935278994 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | Tod E. Carpenter | For | For | |||||||||||
| 2 | Pilar Cruz | For | For | |||||||||||
| 3 | Ajita G. Rajendra | For | For | |||||||||||
| 2. | A non-binding advisory vote on the compensation of our Named Executive Officers. | Management | For | For | ||||||||||
| 3. | Ratification of the appointment of PricewaterhouseCoopers LLP as Donaldson Company, Inc.'s independent registered public accounting firm for the fiscal year ending July 31, 2021. | Management | For | For | ||||||||||
| WEIR GROUP PLC (THE) | ||||||||||||||
| Security | G95248137 | Meeting Type | Ordinary General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 23-Nov-2020 | ||||||||||||
| ISIN | GB0009465807 | Agenda | 713340076 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1 | APPROVE MATTERS RELATING TO THE DISPOSAL BY THE COMPANY OF THE OIL GAS DIVISION | Management | For | For | ||||||||||
| ASSA ABLOY AB | ||||||||||||||
| Security | W0817X204 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 24-Nov-2020 | ||||||||||||
| ISIN | SE0007100581 | Agenda | 713258172 - 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 | ||||||||||||
| CMMT | PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU | Non-Voting | ||||||||||||
| 1 | OPENING OF THE MEETING | Non-Voting | ||||||||||||
| 2 | ELECTION OF CHAIRMAN OF THE MEETING: JOHAN AHLGREN | 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 THE MINUTES: AXEL MARTENSSON (MELKER- SCHORLING AB) AND MARIANNE NILSSON (SWEDBANK ROBUR FONDER) | Non-Voting | ||||||||||||
| 6 | DETERMINATION AS TO WHETHER THE MEETING HAS BEEN DULY CONVENED | Non-Voting | ||||||||||||
| 7 | RESOLUTION ON DIVIDEND: SEK 1.85 PER SHARE | Management | No Action | |||||||||||
| 8 | CLOSING OF THE MEETING | Non-Voting | ||||||||||||
| THE HAIN CELESTIAL GROUP, INC. | ||||||||||||||
| Security | 405217100 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | HAIN | Meeting Date | 24-Nov-2020 | |||||||||||
| ISIN | US4052171000 | Agenda | 935283630 - 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: Mark L. Schiller | Management | For | For | ||||||||||
| 1f. | Election of Director: Michael B. Sims | Management | For | For | ||||||||||
| 1g. | Election of Director: Glenn W. Welling | Management | For | For | ||||||||||
| 1h. | 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, 2021. | Management | For | For | ||||||||||
| CHR. HANSEN HOLDING A/S | ||||||||||||||
| Security | K1830B107 | Meeting Type | Annual General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 25-Nov-2020 | ||||||||||||
| ISIN | DK0060227585 | Agenda | 713299635 - 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 SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU | Non-Voting | ||||||||||||
| CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN'-ONLY FOR RESOLUTION NUMBERS 7.A.A, 7.B.A TO 7.B.G AND 8.A. THANK YOU. | Non-Voting | ||||||||||||
| 1 | REPORT ON THE COMPANY'S ACTIVITIES (NOT TO BE PUT TO A VOTE) | Non-Voting | ||||||||||||
| 2 | APPROVAL OF THE 2019/20 ANNUAL REPORT | Management | No Action | |||||||||||
| 3 | RESOLUTION ON THE APPROPRIATION OF PROFIT | Management | No Action | |||||||||||
| 4 | PRESENTATION OF THE COMPANY'S 2019/20 REMUNERATION REPORT FOR AN ADVISORY VOTE | Management | No Action | |||||||||||
| 5 | RESOLUTION ON REMUNERATION OF MEMBERS OF THE BOARD OF DIRECTORS | Management | No Action | |||||||||||
| 6.A | PROPOSALS FROM THE BOARD OF DIRECTORS: PROPOSED AMENDMENT TO ARTICLE 6.9 OF THE COMPANY'S ARTICLES OF ASSOCIATION; STANDARD AGENDA FOR THE ANNUAL GENERAL MEETING | Management | No Action | |||||||||||
| 6.B | PROPOSALS FROM THE BOARD OF DIRECTORS: PROPOSED AMENDMENT TO ARTICLE 6.1 OF THE COMPANY'S ARTICLES OF ASSOCIATION; AUTHORISATION TO THE BOARD OF DIRECTORS TO RESOLVE TO HOLD PARTIAL OR FULL ELECTRONIC GENERAL MEETINGS | Management | No Action | |||||||||||
| 6.C | PROPOSED AMENDMENT TO ARTICLE 7.3 OF THE COMPANY'S ARTICLES OF ASSOCIATION; SHAREHOLDERS' NOTIFICATION OF ATTENDANCE | Management | No Action | |||||||||||
| 7.A.A | ELECTION OF A CHAIR OF THE BOARD OF DIRECTOR: DOMINIQUE REINICHE (RE-ELECTION) | Management | No Action | |||||||||||
| 7.B.A | ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: JESPER BRANDGAARD (RE-ELECTION) | Management | No Action | |||||||||||
| 7.B.B | ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: LUIS CANTARELL (RE-ELECTION) | Management | No Action | |||||||||||
| 7.B.C | ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: HEIDI KLEINBACH-SAUTER (RE- ELECTION) | Management | No Action | |||||||||||
| 7.B.D | ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: MARK WILSON (RE-ELECTION) | Management | No Action | |||||||||||
| 7.B.E | ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: LISE KAAE (ELECTION) | Management | No Action | |||||||||||
| 7.B.F | ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: KEVIN LANE (ELECTION) | Management | No Action | |||||||||||
| 7.B.G | ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: LILLIE LI VALEUR (ELECTION) | Management | No Action | |||||||||||
| 8.A | ELECTION OF A COMPANY AUDITOR: RE-ELECTION OF PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONS PARTNERSELSKAB | Management | No Action | |||||||||||
| 9.A | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: PROPOSALS FROM AKADEMIKER PENSION: GOING FORWARD AND STARTING FROM THE 2020/21 FINANCIAL YEAR, THE COMPANY MUST APPLY THE RECOMMENDATIONS OF THE TASK FORCE ON CLIMATE-RELATED FINANCIAL DISCLOSURES (TCFD) AS THE FRAMEWORK FOR CLIMATE-RELATED DISCLOSURE IN THE COMPANY'S ANNUAL REPORT | Shareholder | No Action | |||||||||||
| 9.B | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: PROPOSALS FROM AKADEMIKER PENSION: THE BOARD OF DIRECTORS MUST COMPLETE AN ASSESSMENT OF THE ABILITY OF THE COMPANY TO PUBLISH COUNTRY-BY-COUNTRY TAX REPORTING IN LINE WITH THE GLOBAL REPORTING INITIATIVE'S STANDARD (GRI 207: TAX 2019) STARTING FROM THE FINANCIAL YEAR 2021/22. THE FINDINGS OF THE ASSESSMENT SHOULD BE MADE PUBLIC BEFORE THE AGM IN 2021 | Shareholder | No Action | |||||||||||
| 10 | AUTHORIZATION OF THE CHAIRMAN OF THE ANNUAL GENERAL MEETING | Management | No Action | |||||||||||
| PERNOD RICARD SA | ||||||||||||||
| Security | F72027109 | Meeting Type | MIX | |||||||||||
| Ticker Symbol | Meeting Date | 27-Nov-2020 | ||||||||||||
| ISIN | FR0000120693 | Agenda | 713260583 - 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 SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU | Non-Voting | ||||||||||||
| CMMT | 09 NOV 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/202010232004301-128 AND-https://www.journal- officiel.gouv.fr/balo/document/202011092004473-135;- PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK IN 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 | ||||||||||||
| 1 | MODIFICATION OF ARTICLES 35 AND 36 OF THE BYLAWS ON THE INCLUSION OF ABSTENTION, BLANK AND NULL VOTES FOR THE CALCULATION OF THE MAJORITY AT GENERAL MEETINGS IN ACCORDANCE WITH THE SOILIHI LAW | Management | No Action | |||||||||||
| 2 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 JUNE 2020 - ACKNOWLEDGEMENT OF THE TOTAL AMOUNT OF EXPENSES AND CHARGES REFERRED TO IN PARAGRAPH 4 OF ARTICLE 39 OF THE FRENCH GENERAL TAX CODE | Management | No Action | |||||||||||
| 3 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 JUNE 2020 | Management | No Action | |||||||||||
| 4 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 30 JUNE 2020 AND SETTING OF THE DIVIDEND | Management | No Action | |||||||||||
| 5 | RENEWAL OF THE TERM OF OFFICE OF MR. ALEXANDRE RICARD AS DIRECTOR | Management | No Action | |||||||||||
| 6 | RENEWAL OF THE TERM OF OFFICE OF MR. CESAR GIRON AS DIRECTOR | Management | No Action | |||||||||||
| 7 | RENEWAL OF THE TERM OF OFFICE OF MR. WOLFGANG COLBERG AS DIRECTOR | Management | No Action | |||||||||||
| 8 | APPOINTMENT OF MRS. VIRGINIE FAUVEL AS DIRECTOR | Management | No Action | |||||||||||
| 9 | SETTING OF THE ANNUAL AMOUNT OF COMPENSATION ALLOCATED TO MEMBERS OF THE BOARD OF DIRECTORS | Management | No Action | |||||||||||
| 10 | APPROVAL OF THE COMPENSATION ELEMENTS PAID OR ALLOCATED DURING THE FINANCIAL YEAR 2019/20 TO MR. ALEXANDRE RICARD, CHAIRMAN AND CHIEF EXECUTIVE OFFICER | Management | No Action | |||||||||||
| 11 | APPROVAL OF THE COMPENSATION ELEMENTS PAID OR ALLOCATED DURING THE FINANCIAL YEAR 2019/20 TO THE CORPORATE OFFICERS | Management | No Action | |||||||||||
| 12 | APPROVAL OF THE ELEMENTS OF THE COMPENSATION POLICY APPLICABLE TO MR. ALEXANDRE RICARD, CHAIRMAN AND CHIEF EXECUTIVE OFFICER | Management | No Action | |||||||||||
| 13 | APPROVAL OF THE ELEMENTS OF THE COMPENSATION POLICY APPLICABLE TO CORPORATE OFFICERS | Management | No Action | |||||||||||
| 14 | APPROVAL OF THE REGULATED AGREEMENTS REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE | Management | No Action | |||||||||||
| 15 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS IN ORDER TO TRADE IN THE COMPANY'S SHARES | Management | No Action | |||||||||||
| 16 | RATIFICATION OF THE DECISION OF THE BOARD OF DIRECTORS TO TRANSFER THE REGISTERED OFFICE OF THE COMPANY AND OF THE AMENDMENT TO ARTICLE 4 "REGISTERED OFFICE" OF THE BYLAWS RELATING THERETO | Management | No Action | |||||||||||
| 17 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL WITHIN THE LIMIT OF 2% OF THE SHARE CAPITAL BY ISSUING SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, RESERVED FOR MEMBERS OF COMPANY SAVINGS PLANS WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF THE LATTER | Management | No Action | |||||||||||
| 18 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL WITHIN THE LIMIT OF 2% OF THE SHARE CAPITAL BY ISSUING SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL IN FAVOUR OF CATEGORY S OF DESIGNATED BENEFICIARIES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF THE LATTER | Management | No Action | |||||||||||
| 19 | AMENDMENT TO ARTICLE 21 OF THE BYLAWS "MEETINGS" IN ORDER TO INTRODUCE THE POSSIBILITY FOR THE BOARD OF DIRECTORS TO TAKE DECISIONS BY WRITTEN CONSULTATION UNDER THE CONDITIONS SET BY LAW SOILIHI LAW | Management | No Action | |||||||||||
| 20 | MODIFICATION OF ARTICLES 25 "REMUNERATION OF BOARD MEMBERS", 28 "CENSORS" AND 35 "ORDINARY GENERAL MEETINGS" OF THE BYLAWS IN ORDER TO REPLACE THE TERM "ATTENDANCE FEES" BY THAT OF "REMUNERATION" IN ACCORDANCE WITH THE PACTE LAW | Management | No Action | |||||||||||
| 21 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | No Action | |||||||||||
| CMMT | 29 OCT 2020: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS ("CDIs")-AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED-MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT-CDIs TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE-CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST-SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIs WILL BE BLOCKED IN-THE CREST SYSTEM. THE CDIs WILL BE RELEASED FROM ESCROW AS SOON AS-PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE-SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE- BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS- MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION-AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE- | Non-Voting | ||||||||||||
| TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST- SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY- PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU. | ||||||||||||||
| GRIFFIN INDUSTRIAL REALTY INC. | ||||||||||||||
| Security | 398231100 | Meeting Type | Consent | |||||||||||
| Ticker Symbol | GRIF | Meeting Date | 01-Dec-2020 | |||||||||||
| ISIN | US3982311009 | Agenda | 935294847 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1. | The undersigned, being the holder of record of shares of common stock of Griffin, par value $0.01 per share ("Common Stock"), as of October 26, 2020, hereby consents to and approves, by written consent without a meeting, the Reincorporation Proposal, including Griffin's entry into the Merger Agreement and completion of all transactions contemplated thereby, including the Merger. | Management | For | For | ||||||||||
| MICROSOFT CORPORATION | ||||||||||||||
| Security | 594918104 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | MSFT | Meeting Date | 02-Dec-2020 | |||||||||||
| ISIN | US5949181045 | Agenda | 935284478 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Reid G. Hoffman | Management | For | For | ||||||||||
| 1B. | Election of Director: Hugh F. Johnston | Management | For | For | ||||||||||
| 1C. | Election of Director: Teri L. List-Stoll | Management | For | For | ||||||||||
| 1D. | Election of Director: Satya Nadella | Management | For | For | ||||||||||
| 1E. | Election of Director: Sandra E. Peterson | Management | For | For | ||||||||||
| 1F. | Election of Director: Penny S. Pritzker | Management | For | For | ||||||||||
| 1G. | Election of Director: Charles W. Scharf | Management | For | For | ||||||||||
| 1H. | Election of Director: Arne M. Sorenson | Management | For | For | ||||||||||
| 1I. | Election of Director: John W. Stanton | Management | For | For | ||||||||||
| 1J. | Election of Director: John W. Thompson | Management | For | For | ||||||||||
| 1K. | Election of Director: Emma N. Walmsley | Management | For | For | ||||||||||
| 1L. | 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 2021. | Management | For | For | ||||||||||
| 4. | Shareholder Proposal - Report on Employee Representation on Board of Directors. | Shareholder | Against | For | ||||||||||
| LIBERTY LATIN AMERICA LTD. | ||||||||||||||
| Security | G9001E102 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | LILA | Meeting Date | 03-Dec-2020 | |||||||||||
| ISIN | BMG9001E1021 | Agenda | 935286674 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1.1 | Election of Director: Michael T. Fries | Management | For | For | ||||||||||
| 1.2 | Election of Director: Paul A. Gould | Management | For | For | ||||||||||
| 1.3 | Election of Director: Alfonso de Angoitia Noriega | Management | For | For | ||||||||||
| 2. | A proposal to appoint KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020, and to authorize the Board, acting by the audit committee, to determine the independent auditors remuneration. | Management | For | For | ||||||||||
| HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A. | ||||||||||||||
| Security | X3258B102 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 04-Dec-2020 | ||||||||||||
| ISIN | GRS260333000 | Agenda | 713396100 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| CMMT | PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU | Non-Voting | ||||||||||||
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 496413 DUE TO CHANGE IN-GPS CODE FOR RESOLUTIONS 6 AND 7. ALL VOTES RECEIVED ON THE PREVIOUS MEETING-WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE.-THANK YOU. | Non-Voting | ||||||||||||
| CMMT | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A- REPETITIVE MEETING ON 10 DEC 2020 AT 16:30 HRS. 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 | ||||||||||||
| 1. | APPROVAL OF THE DRAFT DEMERGERS AGREEMENT THROUGH SPIN-OFF OF OTE S.A.S BUSINESS SECTORS OF CUSTOMER SERVICE, SHOPS AND TECHNICAL FIELD OPERATIONS AND THEIR ABSORPTION BY THE OTE GROUP SOCIETE ANONYMES COSMOTE E-VALUE S.A, GERMANOS S.A. AND COSMOTE TECHNICAL SERVICES S.A. (FORMER OTEPLUS), RESPECTIVELY, IN ACCORDANCE WITH ARTICLES 54 PAR.3, 57 PAR.2, 58 73 AND 83 87 OF L.4601 2019), L.4548 2018, ARTICLE 52 OF L. 4172 2013 AND LEGISLATIVE DECREE 1297 1972, WITH ACCOUNTING STATEMENTS DATED 30.06.2020. APPOINTMENT OF REPRESENTATIVE OF OTE S.A. TO SIGN THE DEMERGERS AGREEMENT NOTARIAL DEED | Management | No Action | |||||||||||
| 2. | APPROVAL OF THE CANCELLATION OF NINE MILLION, NINE HUNDRED AND SIXTY FIVE THOUSAND, NINE HUNDRED AND FIFTY SIX (9,965,956) OWN SHARES PURCHASED BY THE COMPANY UNDER THE APPROVED OWN SHARE BUY-BACK PROGRAM IN ORDER TO CANCEL THEM, WITH THE CORRESPONDING REDUCTION OF ITS SHARE CAPITAL BY THE AMOUNT OF TWENTY EIGHT MILLION TWO HUNDRED AND THREE | Management | No Action | |||||||||||
| THOUSAND SIX HUNDRED AND FIFTY FIVE EURO AND FORTY EIGHT CENTS (EUR 28,203,655.48), ACCORDING TO ARTICLE 49 OF L.4548/2018 AND THE SUBSEQUENT AMENDMENT OF ARTICLE 5 (SHARE CAPITAL) OF THE COMPANY'S ARTICLES OF INCORPORATION | ||||||||||||||
| 3. | APPROVAL OF THE CONCLUSION OF A CONFIDENTIALITY AGREEMENT BETWEEN OTE S.A. AND ERNST & YOUNG (GREECE) CERTIFIED AUDITORS SA (EY) IN THE CONTEXT OF PREPARING THE TRANSITION TO A NEW STATUTORY AUDITOR FOR THE FISCAL YEAR 2021 | Management | No Action | |||||||||||
| 4. | GRANTING OF PERMISSION, ACCORDING TO ARTICLE 98 PAR.1 OF L.4548/2018 AND ARTICLE 14 OF THE ARTICLES OF INCORPORATION, TO THE MEMBERS OF THE BOARD OF DIRECTORS AND OFFICERS TO PARTICIPATE IN BOARDS OF DIRECTORS OR IN THE MANAGEMENT OF OTE GROUP COMPANIES WITH THE SAME OR SIMILAR OBJECTIVES | Management | No Action | |||||||||||
| 5. | DECISION FOLLOWING THE TEMPORARY APPOINTMENT BY THE BOARD OF DIRECTORS (MEETING NO. 3116/29-6-2020) OF THE CURRENT NON-EXECUTIVE MEMBER MR. DIMITRIOS GEORGOUTSOS AS AN INDEPENDENT MEMBER, AS PER ARTICLE 4 OF L.3016/2002, IN REPLACEMENT OF A RESIGNED INDEPENDENT NON-EXECUTIVE MEMBER | Management | No Action | |||||||||||
| 6. | ANNOUNCEMENT OF THE ELECTION BY THE BOARD OF DIRECTORS OF A NEW NON-EXECUTIVE- MEMBER OF THE BOARD OF DIRECTORS IN REPLACEMENT OF A RESIGNED NON-EXECUTIVE- MEMBER | Non-Voting | ||||||||||||
| 7. | MISCELLANEOUS ANNOUNCEMENTS | Non-Voting | ||||||||||||
| MSG NETWORKS INC. | ||||||||||||||
| Security | 553573106 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | MSGN | Meeting Date | 04-Dec-2020 | |||||||||||
| ISIN | US5535731062 | Agenda | 935287068 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | Joseph M. Cohen | For | For | |||||||||||
| 2 | Joseph J. Lhota | For | For | |||||||||||
| 3 | Joel M. Litvin | For | For | |||||||||||
| 4 | John L. Sykes | 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 | ||||||||||
| FARMER BROS. CO. | ||||||||||||||
| Security | 307675108 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | FARM | Meeting Date | 09-Dec-2020 | |||||||||||
| ISIN | US3076751086 | Agenda | 935288402 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | Allison M. Boersma | For | For | |||||||||||
| 2 | Alfred Poe | For | For | |||||||||||
| 2. | To ratify the selection of Deloitte & Touche LLP ("Deloitte") as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2021. | Management | For | For | ||||||||||
| 3. | To hold an advisory (non-binding) vote to approve the compensation paid to the Company's Named Executive Officers. | Management | For | For | ||||||||||
| 4. | To approve the Farmer Bros. Co. Amended and Restated 2017 Long-Term Incentive Plan (the "Amended and Restated 2017 Plan"), which includes an increase in the number of shares of stock authorized for issuance under the plan and certain technical and administrative updates. | Management | Against | Against | ||||||||||
| CISCO SYSTEMS, INC. | ||||||||||||||
| Security | 17275R102 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | CSCO | Meeting Date | 10-Dec-2020 | |||||||||||
| ISIN | US17275R1023 | Agenda | 935287498 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1a. | Election of Director: M. Michele Burns | Management | For | For | ||||||||||
| 1b. | Election of Director: Wesley G. Bush | Management | For | For | ||||||||||
| 1c. | Election of Director: Michael D. Capellas | Management | For | For | ||||||||||
| 1d. | Election of Director: Mark Garrett | Management | For | For | ||||||||||
| 1e. | Election of Director: Dr. Kristina M. Johnson | Management | For | For | ||||||||||
| 1f. | Election of Director: Roderick C. McGeary | Management | For | For | ||||||||||
| 1g. | Election of Director: Charles H. Robbins | Management | For | For | ||||||||||
| 1h. | Election of Director: Arun Sarin | Management | For | For | ||||||||||
| 1i. | Election of Director: Brenton L. Saunders | Management | For | For | ||||||||||
| 1j. | Election of Director: Dr. Lisa T. Su | Management | For | For | ||||||||||
| 2. | Approval of the reincorporation of Cisco from California to Delaware. | Management | For | For | ||||||||||
| 3. | Approval of amendment and restatement of the 2005 Stock Incentive Plan. | Management | For | For | ||||||||||
| 4. | Approval, on an advisory basis, of executive compensation. | Management | For | For | ||||||||||
| 5. | Ratification of PricewaterhouseCoopers LLP as Cisco's independent registered public accounting firm for fiscal 2021. | Management | For | For | ||||||||||
| 6. | Approval to have Cisco's Board adopt a policy to have an independent Board chairman. | Shareholder | Against | For | ||||||||||
| MADISON SQUARE GARDEN ENTERTAINMENT CORP | ||||||||||||||
| Security | 55826T102 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | MSGE | Meeting Date | 10-Dec-2020 | |||||||||||
| ISIN | US55826T1025 | Agenda | 935288907 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | Martin Bandier | For | For | |||||||||||
| 2 | Matthew C. Blank | For | For | |||||||||||
| 3 | Joseph J. Lhota | For | For | |||||||||||
| 4 | Frederic V. Salerno | For | For | |||||||||||
| 5 | John L. Sykes | For | For | |||||||||||
| 2. | Ratification of the appointment of our independent registered public accounting firm. | Management | For | For | ||||||||||
| 3. | Approval of the Company's 2020 Employee Stock Plan. | Management | For | For | ||||||||||
| 4. | Approval of the Company's 2020 Stock Plan for Non- Employee Directors. | Management | For | For | ||||||||||
| 5. | Approval of, on an advisory basis, the compensation of our named executive officers. | Management | For | For | ||||||||||
| 6. | An advisory vote on the frequency of future advisory votes on the compensation of our named executive officers. | Management | 3 Years | For | ||||||||||
| MEDTRONIC PLC | ||||||||||||||
| Security | G5960L103 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | MDT | Meeting Date | 11-Dec-2020 | |||||||||||
| ISIN | IE00BTN1Y115 | Agenda | 935288286 - 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: Michael O. Leavitt | Management | For | For | ||||||||||
| 1G. | Election of Director: James T. Lenehan | Management | For | For | ||||||||||
| 1H. | Election of Director: Kevin E. Lofton | 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 the Company's independent auditor for fiscal year 2021 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 | ||||||||||
| LIBERTY BROADBAND CORPORATION | ||||||||||||||
| Security | 530307107 | Meeting Type | Special | |||||||||||
| Ticker Symbol | LBRDA | Meeting Date | 15-Dec-2020 | |||||||||||
| ISIN | US5303071071 | Agenda | 935295457 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1. | A proposal to approve the adoption of the Agreement and Plan of Merger, dated August 6, 2020 (as may be amended from time to time), by and among Liberty Broadband Corporation, GCI Liberty, Inc., Grizzly Merger Sub 1, LLC and Grizzly Merger Sub 2, Inc. | Management | For | For | ||||||||||
| 2. | A proposal to approve the issuance of Liberty Broadband Series C common stock, Liberty Broadband Series B common stock and Liberty Broadband Series A Cumulative Redeemable Preferred Stock to GCI Liberty, Inc. stockholders in connection with the combination contemplated by the merger agreement and Liberty Broadband Series C common stock and Liberty Broadband Series B common stock to John C. Malone, pursuant to an exchange agreement, dated August 6, 2020, by and among Mr. Malone, his revocable trust, and Liberty Broadband Corporation. | Management | For | For | ||||||||||
| 3. | A proposal to approve the adjournment of the Liberty Broadband Corporation special meeting from time to time to solicit additional proxies in favor of Proposal 1 or Proposal 2 if there are insufficient votes at the time of such adjournment to approve Proposal 1 or Proposal 2 or if otherwise determined by the chairperson of the meeting to be necessary or appropriate. | Management | For | For | ||||||||||
| GCI LIBERTY, INC. | ||||||||||||||
| Security | 36164V305 | Meeting Type | Special | |||||||||||
| Ticker Symbol | GLIBA | Meeting Date | 15-Dec-2020 | |||||||||||
| ISIN | US36164V3050 | Agenda | 935296194 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1. | A proposal to approve the adoption of the Agreement and Plan of Merger, dated August 6, 2020 (as may be amended from time to time), by and among Liberty Broadband Corporation, GCI Liberty, Inc., Grizzly Merger Sub 1, LLC and Grizzly Merger Sub 2, Inc. | Management | For | For | ||||||||||
| 2. | A proposal to approve the adjournment of the GCI Liberty, Inc. special meeting from time to time to solicit additional proxies in favor of Proposal 1 if there are insufficient votes at the time of such adjournment to approve that proposal or if otherwise determined by the chairperson of the meeting to be necessary or appropriate. | Management | For | For | ||||||||||
| AUTOZONE, INC. | ||||||||||||||
| Security | 053332102 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | AZO | Meeting Date | 16-Dec-2020 | |||||||||||
| ISIN | US0533321024 | Agenda | 935294520 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1a. | Election of Director: Douglas H. Brooks | Management | For | For | ||||||||||
| 1b. | Election of Director: Linda A. Goodspeed | Management | For | For | ||||||||||
| 1c. | Election of Director: Earl G. Graves, Jr. | Management | For | For | ||||||||||
| 1d. | Election of Director: Enderson Guimaraes | Management | For | For | ||||||||||
| 1e. | Election of Director: Michael M. Calbert | Management | For | For | ||||||||||
| 1f. | Election of Director: D. Bryan Jordan | Management | For | For | ||||||||||
| 1g. | Election of Director: Gale V. King | Management | For | For | ||||||||||
| 1h. | Election of Director: George R. Mrkonic, Jr. | Management | For | For | ||||||||||
| 1i. | Election of Director: William C. Rhodes, III | Management | For | For | ||||||||||
| 1j. | Election of Director: Jill A. Soltau | Management | For | For | ||||||||||
| 2. | Ratification of Ernst & Young LLP as independent registered public accounting firm for the 2021 fiscal year. | Management | For | For | ||||||||||
| 3. | Approval of advisory vote on executive compensation | Management | For | For | ||||||||||
| 4. | Approval of Autozone, Inc. 2020 Omnibus Incentive Award Plan | Management | Against | Against | ||||||||||
| ROYCE GLOBAL VALUE TRUST, INC. | ||||||||||||||
| Security | 78081T104 | Meeting Type | Contested-Special | |||||||||||
| Ticker Symbol | RGT | Meeting Date | 17-Dec-2020 | |||||||||||
| ISIN | US78081T1043 | Agenda | 935218342 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1. | Proposal to consider and approve a new investment advisory agreement, by and between Royce & Associates, LP and Royce Global Value Trust, Inc. | Management | For | For | ||||||||||
| MADISON SQUARE GARDEN SPORTS CORP. | ||||||||||||||
| Security | 55825T103 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | MSGS | Meeting Date | 18-Dec-2020 | |||||||||||
| ISIN | US55825T1034 | Agenda | 935291423 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | Joseph M. Cohen | For | For | |||||||||||
| 2 | Richard D. Parsons | For | For | |||||||||||
| 3 | Nelson Peltz | For | For | |||||||||||
| 4 | Ivan Seidenberg | For | For | |||||||||||
| 5 | Anthony J. Vinciquerra | For | For | |||||||||||
| 2. | Ratification of the appointment of our independent registered public accounting firm. | Management | For | For | ||||||||||
| DEVON ENERGY CORPORATION | ||||||||||||||
| Security | 25179M103 | Meeting Type | Special | |||||||||||
| Ticker Symbol | DVN | Meeting Date | 30-Dec-2020 | |||||||||||
| ISIN | US25179M1036 | Agenda | 935311302 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1. | Approve the issuance of shares of Devon Energy Corporation common stock to WPX Energy Inc. stockholders in connection with the merger, as contemplated by the Merger Agreement (the "Stock Issuance Proposal"). | Management | For | For | ||||||||||
| 2. | Approve the adjournment of the Devon Energy Corporation special meeting, if necessary or appropriate, for the purpose of soliciting additional votes for the approval of the Stock Issuance Proposal. | Management | For | For | ||||||||||
| ACUITY BRANDS, INC. | ||||||||||||||
| Security | 00508Y102 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | AYI | Meeting Date | 06-Jan-2021 | |||||||||||
| ISIN | US00508Y1029 | Agenda | 935304410 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1a. | Election of Director: Neil M. Ashe | Management | For | For | ||||||||||
| 1b. | Election of Director: W. Patrick Battle | Management | For | For | ||||||||||
| 1c. | Election of Director: Peter C. Browning | Management | For | For | ||||||||||
| 1d. | Election of Director: G. Douglas Dillard, Jr. | Management | For | For | ||||||||||
| 1e. | Election of Director: James H. Hance, Jr. | Management | For | For | ||||||||||
| 1f. | Election of Director: Maya Leibman | Management | For | For | ||||||||||
| 1g. | Election of Director: Laura G. O'Shaughnessy | Management | For | For | ||||||||||
| 1h. | Election of Director: Dominic J. Pileggi | Management | For | For | ||||||||||
| 1i. | Election of Director: Ray M. Robinson | Management | For | For | ||||||||||
| 1j. | 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 | ||||||||||
| 3a. | Approval of an amendment to the Company's Amended & Restated Certificate of Incorporation to eliminate supermajority voting provisions to amend the Amended and Restated Certificate of Incorporation and the Amended and Restated Bylaws. | Management | For | For | ||||||||||
| 3b. | Approval of an amendment to the Company's Amended & Restated Certificate of Incorporation to eliminate supermajority voting provisions to remove directors. | Management | For | For | ||||||||||
| 4. | Approval of an amendment to the Company's Amended & Restated Certificate of Incorporation to grant stockholders the ability to call special meetings of stockholders. | Management | For | For | ||||||||||
| 5. | Advisory vote to approve named executive officer compensation. | Management | For | For | ||||||||||
| CONOCOPHILLIPS | ||||||||||||||
| Security | 20825C104 | Meeting Type | Special | |||||||||||
| Ticker Symbol | COP | Meeting Date | 15-Jan-2021 | |||||||||||
| ISIN | US20825C1045 | Agenda | 935317962 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1. | To approve the issuance of shares of common stock, par value $0.01 per share, of ConocoPhillips to the stockholders of Concho Resources Inc. ("Concho") in connection with the merger contemplated by the Agreement and Plan of Merger, dated as of October 18, 2020 (as it may be amended from time to time), among ConocoPhillips, Falcon Merger Sub Corp. and Concho. | Management | For | For | ||||||||||
| COSTCO WHOLESALE CORPORATION | ||||||||||||||
| Security | 22160K105 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | COST | Meeting Date | 21-Jan-2021 | |||||||||||
| ISIN | US22160K1051 | Agenda | 935312796 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | Susan L. Decker | For | For | |||||||||||
| 2 | Kenneth D. Denman | For | For | |||||||||||
| 3 | Richard A. Galanti | For | For | |||||||||||
| 4 | W. Craig Jelinek | For | For | |||||||||||
| 5 | Sally Jewell | For | For | |||||||||||
| 6 | Charles T. Munger | For | For | |||||||||||
| 7 | Jeffrey S. Raikes | For | For | |||||||||||
| 2. | Ratification of selection of independent auditors. | Management | For | For | ||||||||||
| 3. | Approval, on an advisory basis, of executive compensation. | Management | For | For | ||||||||||
| VISA INC. | ||||||||||||||
| Security | 92826C839 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | V | Meeting Date | 26-Jan-2021 | |||||||||||
| ISIN | US92826C8394 | Agenda | 935315576 - 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 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: Linda J. Rendle | Management | For | For | ||||||||||
| 1K. | Election of Director: John A. C. Swainson | Management | For | For | ||||||||||
| 1L. | Election of Director: Maynard G. Webb, Jr. | Management | For | For | ||||||||||
| 2. | Approval, on an advisory basis, of compensation paid to our named executive officers. | Management | For | For | ||||||||||
| 3. | Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the 2021 fiscal year. | Management | For | For | ||||||||||
| 4. | Approval of the Visa Inc. 2007 Equity Incentive Compensation Plan, as amended and restated. | Management | For | For | ||||||||||
| 5. | Approval of an amendment to our Certificate of Incorporation to enable the adoption of a special meeting right for Class A common stockholders. | Management | For | For | ||||||||||
| 6. | To vote on a stockholder proposal requesting stockholders' right to act by written consent, if properly presented. | Shareholder | Against | For | ||||||||||
| 7. | To vote on a stockholder proposal to amend our principles of executive compensation program, if properly presented. | Shareholder | Against | For | ||||||||||
| BECTON, DICKINSON AND COMPANY | ||||||||||||||
| Security | 075887109 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | BDX | Meeting Date | 26-Jan-2021 | |||||||||||
| ISIN | US0758871091 | Agenda | 935316845 - 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 the selection of the independent registered public accounting firm. | Management | For | For | ||||||||||
| 3. | Advisory vote to approve named executive officer compensation. | Management | For | For | ||||||||||
| 4. | Shareholder proposal seeking to lower the ownership threshold required to call a special shareholders meeting, if properly presented at the meeting. | Shareholder | Against | For | ||||||||||
| KERRY GROUP PLC | ||||||||||||||
| Security | G52416107 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 28-Jan-2021 | ||||||||||||
| ISIN | IE0004906560 | Agenda | 713484082 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| CMMT | PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU | Non-Voting | ||||||||||||
| 1 | CONSENT TO THE MIGRATION FROM CREST TO EUROCLEAR BANK'S CENTRAL SECURITIES DEPOSITORY | Management | No Action | |||||||||||
| 2 | AMENDMENT OF THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | No Action | |||||||||||
| 3 | AUTHORISATION TO THE COMPANY TO TAKE ALL NECESSARY STEPS TO EFFECT THE MIGRATION | Management | No Action | |||||||||||
| POST HOLDINGS, INC. | ||||||||||||||
| Security | 737446104 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | POST | Meeting Date | 28-Jan-2021 | |||||||||||
| ISIN | US7374461041 | Agenda | 935310261 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | Edwin H. Callison | For | For | |||||||||||
| 2 | William P. Stiritz | For | For | |||||||||||
| 2. | Ratification of PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for the fiscal year ending September 30, 2021. | 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 | 28-Jan-2021 | |||||||||||
| ISIN | US79546E1047 | Agenda | 935313332 - 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: James M. Head | Management | For | For | ||||||||||
| 1G. | Election of Director: Linda Heasley | Management | For | For | ||||||||||
| 1H. | Election of Director: Robert R. McMaster | Management | For | For | ||||||||||
| 1I. | Election of Director: John A. Miller | 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 2021. | Management | For | For | ||||||||||
| AIR PRODUCTS AND CHEMICALS, INC. | ||||||||||||||
| Security | 009158106 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | APD | Meeting Date | 28-Jan-2021 | |||||||||||
| ISIN | US0091581068 | Agenda | 935315045 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1a. | Election of Director: Susan K. Carter | Management | For | For | ||||||||||
| 1b. | Election of Director: Charles I. Cogut | Management | For | For | ||||||||||
| 1c. | Election of Director: Lisa A. Davis | Management | For | For | ||||||||||
| 1d. | Election of Director: Chadwick C. Deaton | Management | For | For | ||||||||||
| 1e. | Election of Director: Seifollah Ghasemi | Management | For | For | ||||||||||
| 1f. | Election of Director: David H.Y. Ho | Management | For | For | ||||||||||
| 1g. | Election of Director: Edward L. Monser | Management | For | For | ||||||||||
| 1h. | Election of Director: Matthew H. Paull | Management | For | For | ||||||||||
| 2. | Advisory vote approving the compensation of the Company's named executive officers. | Management | For | For | ||||||||||
| 3. | Approval of the Air Products and Chemicals, Inc. 2021 Long-Term Incentive Plan. | Management | For | For | ||||||||||
| 4. | Ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2021. | Management | For | For | ||||||||||
| WALGREENS BOOTS ALLIANCE, INC. | ||||||||||||||
| Security | 931427108 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | WBA | Meeting Date | 28-Jan-2021 | |||||||||||
| ISIN | US9314271084 | Agenda | 935315071 - 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: Valerie B. Jarrett | Management | For | For | ||||||||||
| 1G. | Election of Director: John A. Lederer | Management | For | For | ||||||||||
| 1H. | Election of Director: Dominic P. Murphy | Management | For | For | ||||||||||
| 1I. | Election of Director: Stefano Pessina | Management | For | For | ||||||||||
| 1J. | Election of Director: Nancy M. Schlichting | Management | For | For | ||||||||||
| 1K. | Election of Director: James A. Skinner | Management | For | For | ||||||||||
| 2. | Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for fiscal year 2021. | Management | For | For | ||||||||||
| 3. | Advisory vote to approve named executive officer compensation. | Management | For | For | ||||||||||
| 4. | Approval of the 2021 Walgreens Boots Alliance, Inc. Omnibus Incentive Plan. | Management | Against | Against | ||||||||||
| 5. | Stockholder proposal requesting an independent Board Chairman. | Shareholder | Against | For | ||||||||||
| 6. | Stockholder proposal requesting report on how health risks from COVID-19 impact the Company's tobacco sales decision-making. | Shareholder | Abstain | Against | ||||||||||
| ASHLAND GLOBAL HOLDINGS INC | ||||||||||||||
| Security | 044186104 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | ASH | Meeting Date | 28-Jan-2021 | |||||||||||
| ISIN | US0441861046 | Agenda | 935316768 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | Brendan M. Cummins | For | For | |||||||||||
| 2 | William G. Dempsey | For | For | |||||||||||
| 3 | Jay V. Ihlenfeld | For | For | |||||||||||
| 4 | Wetteny Joseph | For | For | |||||||||||
| 5 | Susan L. Main | For | For | |||||||||||
| 6 | Guillermo Novo | For | For | |||||||||||
| 7 | Jerome A. Peribere | For | For | |||||||||||
| 8 | Ricky C. Sandler | For | For | |||||||||||
| 9 | Janice J. Teal | For | For | |||||||||||
| 2. | To ratify the appointment of Ernst & Young LLP as independent registered public accountants for fiscal 2021. | Management | For | For | ||||||||||
| 3. | To vote upon 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 | ||||||||||
| 4. | To approve the Ashland Global Holdings Inc. 2021 Omnibus Incentive Compensation Plan. | Management | Against | Against | ||||||||||
| ENERGIZER HOLDINGS, INC. | ||||||||||||||
| Security | 29272W109 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | ENR | Meeting Date | 01-Feb-2021 | |||||||||||
| ISIN | US29272W1099 | Agenda | 935317568 - 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: Mark S. LaVigne | 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 2021. | Management | For | For | ||||||||||
| 3. | Advisory, non-binding vote on executive compensation. | Management | For | For | ||||||||||
| ROCKWELL AUTOMATION, INC. | ||||||||||||||
| Security | 773903109 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | ROK | Meeting Date | 02-Feb-2021 | |||||||||||
| ISIN | US7739031091 | Agenda | 935318534 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| A. | DIRECTOR | Management | ||||||||||||
| 1 | William P. Gipson | For | For | |||||||||||
| 2 | J. Phillip Holloman | For | For | |||||||||||
| 3 | Steven R. Kalmanson | For | For | |||||||||||
| 4 | Lawrence D. Kingsley | For | For | |||||||||||
| 5 | Lisa A. Payne | 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 | ||||||||||
| EDGEWELL PERSONAL CARE COMPANY | ||||||||||||||
| Security | 28035Q102 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | EPC | Meeting Date | 04-Feb-2021 | |||||||||||
| ISIN | US28035Q1022 | Agenda | 935313813 - 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: John C. Hunter, III | Management | For | For | ||||||||||
| 1F. | Election of Director: James C. Johnson | Management | For | For | ||||||||||
| 1G. | Election of Director: Rod R. Little | Management | For | For | ||||||||||
| 1H. | Election of Director: Joseph D. O'Leary | Management | For | For | ||||||||||
| 1I. | Election of Director: Rakesh Sachdev | Management | For | For | ||||||||||
| 1J. | Election of Director: Swan Sit | 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 2021. | Management | For | For | ||||||||||
| 3. | To cast a non-binding advisory vote on executive compensation. | Management | For | For | ||||||||||
| MUELLER WATER PRODUCTS, INC. | ||||||||||||||
| Security | 624758108 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | MWA | Meeting Date | 09-Feb-2021 | |||||||||||
| ISIN | US6247581084 | Agenda | 935318180 - 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, 2021. | Management | For | For | ||||||||||
| TYSON FOODS, INC. | ||||||||||||||
| Security | 902494103 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | TSN | Meeting Date | 11-Feb-2021 | |||||||||||
| ISIN | US9024941034 | Agenda | 935320476 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1a. | Election of Director: John H. Tyson | Management | For | For | ||||||||||
| 1b. | Election of Director: Les R. Baledge | Management | For | For | ||||||||||
| 1c. | Election of Director: Gaurdie E. Banister Jr. | Management | For | For | ||||||||||
| 1d. | Election of Director: Dean Banks | Management | For | For | ||||||||||
| 1e. | Election of Director: Mike Beebe | Management | For | For | ||||||||||
| 1f. | Election of Director: Maria Claudia Borras | Management | For | For | ||||||||||
| 1g. | Election of Director: David J. Bronczek | Management | For | For | ||||||||||
| 1h. | Election of Director: Mikel A. Durham | Management | For | For | ||||||||||
| 1i. | Election of Director: Jonathan D. Mariner | Management | For | For | ||||||||||
| 1j. | Election of Director: Kevin M. McNamara | Management | For | For | ||||||||||
| 1k. | Election of Director: Cheryl S. Miller | Management | For | For | ||||||||||
| 1l. | Election of Director: Jeffrey K. Schomburger | Management | For | For | ||||||||||
| 1m. | Election of Director: Robert Thurber | Management | For | For | ||||||||||
| 1n. | Election of Director: Barbara A. Tyson | Management | For | For | ||||||||||
| 1o. | 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 2, 2021. | Management | For | For | ||||||||||
| 3. | To approve the amendment and restatement of the Tyson Foods, Inc. 2000 Stock Incentive Plan. | Management | For | For | ||||||||||
| 4. | Shareholder proposal to request a report regarding human rights due diligence. | Shareholder | Abstain | Against | ||||||||||
| 5. | Shareholder proposal regarding share voting. | Shareholder | Against | For | ||||||||||
| 6. | Shareholder proposal to request a report disclosing the policy and procedures, expenditures, and other activities related to lobbying and grassroots lobbying communications. | Shareholder | Abstain | Against | ||||||||||
| APPLE INC. | ||||||||||||||
| Security | 037833100 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | AAPL | Meeting Date | 23-Feb-2021 | |||||||||||
| ISIN | US0378331005 | Agenda | 935323167 - 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: Monica Lozano | Management | For | For | ||||||||||
| 1G. | Election of Director: Ron Sugar | Management | For | For | ||||||||||
| 1H. | Election of Director: Sue Wagner | Management | For | For | ||||||||||
| 2. | Ratification of the appointment of Ernst & Young LLP as Apple's independent registered public accounting firm for fiscal 2021. | 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 entitled "Shareholder Proposal to Improve Executive Compensation Program". | Shareholder | Against | For | ||||||||||
| DEERE & COMPANY | ||||||||||||||
| Security | 244199105 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | DE | Meeting Date | 24-Feb-2021 | |||||||||||
| ISIN | US2441991054 | Agenda | 935323143 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Tamra A. Erwin | 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. | Advisory vote on executive compensation. | Management | For | For | ||||||||||
| 3. | Ratification of the appointment of Deloitte & Touche LLP as Deere's independent registered public accounting firm for fiscal 2021. | Management | For | For | ||||||||||
| NOBILITY HOMES, INC. | ||||||||||||||
| Security | 654892108 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | NOBH | Meeting Date | 26-Feb-2021 | |||||||||||
| ISIN | US6548921088 | Agenda | 935332279 - 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 | |||||||||||
| BAIDU, INC. | ||||||||||||||
| Security | 056752108 | Meeting Type | Special | |||||||||||
| Ticker Symbol | BIDU | Meeting Date | 01-Mar-2021 | |||||||||||
| ISIN | US0567521085 | Agenda | 935333168 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1. | Change of Authorised Share Capital by One-to-Eighty Subdivision of Shares: By an Ordinary Resolution that each share classified as Class A ordinary shares, Class B ordinary shares and preferred shares of a par value of US$0.00005 each in the share capital of the Company (including authorised issued and unissued class A ordinary shares, class B ordinary shares and preferred shares) be sub-divided into 80 shares of a par value of US$0.000000625 each (the "Subdivision"), such that, following ...(due to space limits, see proxy material for full proposal). | Management | For | |||||||||||
| NAVISTAR INTERNATIONAL CORPORATION | ||||||||||||||
| Security | 63934E108 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | NAV | Meeting Date | 02-Mar-2021 | |||||||||||
| ISIN | US63934E1082 | Agenda | 935333081 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1. | To adopt the Merger Agreement and transactions contemplated thereby. | Management | For | For | ||||||||||
| 2. | To approve certain compensation arrangements for the Company's named executive officers in connection with the Merger. | Management | For | For | ||||||||||
| 3. | 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 | Mark H. Rachesky, M.D. | For | For | |||||||||||
| 6 | Christian Schulz | For | For | |||||||||||
| 7 | Kevin M. Sheehan | For | For | |||||||||||
| 8 | Dennis A. Suskind | For | For | |||||||||||
| 9 | Janet T. Yeung | For | For | |||||||||||
| 4. | Advisory Vote on Executive Compensation. | Management | For | For | ||||||||||
| 5. | Vote to ratify the selection of KPMG LLP as our independent registered public accounting firm. | Management | For | For | ||||||||||
| 6. | To approve the adjournment or postponement of the Annual Meeting, if necessary, to continue to solicit votes for the Merger Proposal. | Management | For | For | ||||||||||
| DEMANT A/S | ||||||||||||||
| Security | K3008M105 | Meeting Type | Annual General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 05-Mar-2021 | ||||||||||||
| ISIN | DK0060738599 | Agenda | 713597625 - 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 SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU | Non-Voting | ||||||||||||
| CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN'-ONLY FOR RESOLUTION NUMBERS "6.A TO 6.E AND 7". THANK YOU | Non-Voting | ||||||||||||
| 1 | THE BOARD OF DIRECTORS' REPORT ON THE COMPANY'S ACTIVITIES IN THE PAST YEAR | Non-Voting | ||||||||||||
| 2 | PRESENTATION FOR APPROVAL OF THE AUDITED ANNUAL REPORT 2020, INCLUDING THE CONSOLIDATED FINANCIAL STATEMENT | Management | No Action | |||||||||||
| 3 | RESOLUTION ON THE APPROPRIATION OF PROFIT OR PAYMENT OF LOSS ACCORDING TO THE APPROVED ANNUAL REPORT 2020. THE BOARD OF DIRECTORS PROPOSES THAT THE PROFIT OF DKK 789 MILLION BE TRANSFERRED TO THE COMPANY'S RESERVES TO THE EFFECT THAT NO DIVIDEND BE PAID | Management | No Action | |||||||||||
| 4 | PRESENTATION OF AND INDICATIVE VOTE ON THE REMUNERATION REPORT FOR 2020 | Management | No Action | |||||||||||
| 5 | APPROVAL OF REMUNERATION FOR THE BOARD OF DIRECTORS FOR THE CURRENT FINANCIAL YEAR | Management | No Action | |||||||||||
| 6.A | ELECTION OF MEMBERS TO THE BOARD OF DIRECTORS: RE-ELECTION OF NIELS B. CHRISTIANSEN | Management | No Action | |||||||||||
| 6.B | ELECTION OF MEMBERS TO THE BOARD OF DIRECTORS: RE-ELECTION OF NIELS JACOBSEN | Management | No Action | |||||||||||
| 6.C | ELECTION OF MEMBERS TO THE BOARD OF DIRECTORS: RE-ELECTION OF ANJA MADSEN | Management | No Action | |||||||||||
| 6.D | ELECTION OF MEMBERS TO THE BOARD OF DIRECTORS: ELECTION OF SISSE FJELSTED RASMUSSEN | Management | No Action | |||||||||||
| 6.E | ELECTION OF MEMBERS TO THE BOARD OF DIRECTORS: ELECTION OF KRISTIAN VILLUMSEN | Management | No Action | |||||||||||
| 7 | ELECTION OF AUDITOR: RE-ELECTION OF DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | Management | No Action | |||||||||||
| 8.A | THE BOARD OF DIRECTORS HAS SUBMITTED THE FOLLOWING PROPOSALS: REDUCTION OF THE COMPANY'S SHARE CAPITAL | Management | No Action | |||||||||||
| 8.B | THE BOARD OF DIRECTORS HAS SUBMITTED THE FOLLOWING PROPOSALS: AUTHORISATION TO THE BOARD OF DIRECTORS TO LET THE COMPANY ACQUIRE OWN SHARES | Management | No Action | |||||||||||
| 8.C | THE BOARD OF DIRECTORS HAS SUBMITTED THE FOLLOWING PROPOSALS: PROPOSAL TO ADD A NEW ITEM TO THE AGENDA FOR THE ANNUAL GENERAL MEETING IN ARTICLE 8.2 OF THE ARTICLES OF ASSOCIATION REGARDING PRESENTATION OF AND INDICATIVE VOTE ON THE REMUNERATION REPORT | Management | No Action | |||||||||||
| 8.D | THE BOARD OF DIRECTORS HAS SUBMITTED THE FOLLOWING PROPOSALS: PROPOSAL THAT THE PUBLICATION OF INFORMATION IN ACCORDANCE WITH THE APPLICABLE STOCK EXCHANGE LEGISLATION, INCLUDING COMPANY ANNOUNCEMENTS, SHALL BE MADE IN ENGLISH AND AMENDING THE ARTICLES OF ASSOCIATION ACCORDINGLY | Management | No Action | |||||||||||
| 8.E | THE BOARD OF DIRECTORS HAS SUBMITTED THE FOLLOWING PROPOSALS: AUTHORISATION TO HOLD FULLY ELECTRONIC GENERAL MEETINGS | Management | No Action | |||||||||||
| 8.F | THE BOARD OF DIRECTORS HAS SUBMITTED THE FOLLOWING PROPOSALS: AUTHORISATION FOR INCREASE OF SHARE CAPITAL | Management | No Action | |||||||||||
| 8.G | THE BOARD OF DIRECTORS HAS SUBMITTED THE FOLLOWING PROPOSALS: AUTHORITY TO THE CHAIRMAN OF THE ANNUAL GENERAL MEETING | Management | No Action | |||||||||||
| 9 | ANY OTHER BUSINESS | Non-Voting | ||||||||||||
| CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE. THANK YOU. | Non-Voting | ||||||||||||
| THE WALT DISNEY COMPANY | ||||||||||||||
| Security | 254687106 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | DIS | Meeting Date | 09-Mar-2021 | |||||||||||
| ISIN | US2546871060 | Agenda | 935328206 - 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: Robert A. Chapek | Management | For | For | ||||||||||
| 1E. | Election of Director: Francis A. deSouza | Management | For | For | ||||||||||
| 1F. | Election of Director: Michael B.G. Froman | Management | For | For | ||||||||||
| 1G. | Election of Director: Robert A. Iger | Management | For | For | ||||||||||
| 1H. | Election of Director: Maria Elena Lagomasino | Management | For | For | ||||||||||
| 1I. | Election of Director: Mark G. Parker | Management | For | For | ||||||||||
| 1J. | 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 2021. | Management | For | For | ||||||||||
| 3. | To approve the advisory resolution on executive compensation. | Management | For | For | ||||||||||
| 4. | Shareholder proposal requesting an annual report disclosing information regarding the Company's lobbying policies and activities. | Shareholder | Abstain | Against | ||||||||||
| 5. | Shareholder proposal requesting non-management employees on director nominee candidate lists. | Shareholder | Against | For | ||||||||||
| AEROJET ROCKETDYNE HOLDINGS, INC. | ||||||||||||||
| Security | 007800105 | Meeting Type | Special | |||||||||||
| Ticker Symbol | AJRD | Meeting Date | 09-Mar-2021 | |||||||||||
| ISIN | US0078001056 | Agenda | 935333966 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1. | Adoption of the Merger Agreement and the transactions contemplated thereby. | Management | For | For | ||||||||||
| 2. | Adjournment of the Special Meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement and the transactions contemplated thereby at the time of the Special Meeting. | Management | For | For | ||||||||||
| 3. | Adoption of a non-binding, advisory proposal to approve certain compensation payable to Aerojet Rocketdyne's named executive officers in connection with the Merger. | Management | For | For | ||||||||||
| ANALOG DEVICES, INC. | ||||||||||||||
| Security | 032654105 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | ADI | Meeting Date | 10-Mar-2021 | |||||||||||
| ISIN | US0326541051 | Agenda | 935326252 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Ray Stata | Management | For | For | ||||||||||
| 1B. | Election of Director: Vincent Roche | Management | For | For | ||||||||||
| 1C. | Election of Director: James A. Champy | Management | For | For | ||||||||||
| 1D. | Election of Director: Anantha P. Chandrakasan | Management | For | For | ||||||||||
| 1E. | Election of Director: Bruce R. Evans | Management | For | For | ||||||||||
| 1F. | Election of Director: Edward H. Frank | Management | For | For | ||||||||||
| 1G. | Election of Director: Laurie H. Glimcher | Management | For | For | ||||||||||
| 1H. | Election of Director: Karen M. Golz | Management | For | For | ||||||||||
| 1I. | Election of Director: Mark M. Little | Management | For | For | ||||||||||
| 1J. | Election of Director: Kenton J. Sicchitano | Management | For | For | ||||||||||
| 1K. | Election of Director: Susie Wee | Management | For | For | ||||||||||
| 2. | Advisory resolution to approve the compensation of our named executive officers. | Management | For | For | ||||||||||
| 3. | Ratification of Ernst & Young LLP as our independent registered public accounting firm for fiscal 2021. | Management | For | For | ||||||||||
| QUALCOMM INCORPORATED | ||||||||||||||
| Security | 747525103 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | QCOM | Meeting Date | 10-Mar-2021 | |||||||||||
| ISIN | US7475251036 | Agenda | 935327569 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Sylvia Acevedo | Management | For | For | ||||||||||
| 1B. | Election of Director: Mark Fields | Management | For | For | ||||||||||
| 1C. | Election of Director: Jeffrey W. Henderson | Management | For | For | ||||||||||
| 1D. | Election of Director: Gregory N. Johnson | Management | For | For | ||||||||||
| 1E. | Election of Director: Ann M. Livermore | Management | For | For | ||||||||||
| 1F. | Election of Director: Harish Manwani | Management | For | For | ||||||||||
| 1G. | Election of Director: Mark D. McLaughlin | Management | For | For | ||||||||||
| 1H. | Election of Director: Jamie S. Miller | Management | For | For | ||||||||||
| 1I. | Election of Director: Steve Mollenkopf | Management | For | For | ||||||||||
| 1J. | Election of Director: Clark T. Randt, Jr. | Management | For | For | ||||||||||
| 1K. | Election of Director: Irene B. Rosenfeld | Management | For | For | ||||||||||
| 1L. | Election of Director: Kornelis "Neil" Smit | Management | For | For | ||||||||||
| 1M. | Election of Director: Jean-Pascal Tricoire | Management | For | For | ||||||||||
| 1N. | Election of Director: Anthony J. Vinciquerra | Management | For | For | ||||||||||
| 2. | To ratify the selection of PricewaterhouseCoopers LLP as our independent public accountants for our fiscal year ending September 26, 2021. | Management | For | For | ||||||||||
| 3. | To approve, on an advisory basis, our executive compensation. | Management | For | For | ||||||||||
| TE CONNECTIVITY LTD | ||||||||||||||
| Security | H84989104 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | TEL | Meeting Date | 10-Mar-2021 | |||||||||||
| ISIN | CH0102993182 | Agenda | 935327571 - 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 | Abstain | Against | ||||||||||
| 1G. | Election of Director: Thomas J. Lynch | Management | For | For | ||||||||||
| 1H. | Election of Director: Heath A. Mitts | Management | For | For | ||||||||||
| 1I. | Election of Director: Yong Nam | Management | For | For | ||||||||||
| 1J. | Election of Director: Daniel J. Phelan | Management | For | For | ||||||||||
| 1K. | Election of Director: Abhijit Y. Talwalkar | Management | For | For | ||||||||||
| 1L. | Election of Director: Mark C. Trudeau | Management | For | For | ||||||||||
| 1M. | Election of Director: Dawn C. Willoughby | Management | For | For | ||||||||||
| 1N. | 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 member of the Management Development and Compensation Committee: Daniel J. Phelan | Management | For | For | ||||||||||
| 3B. | To elect the member of the Management Development and Compensation Committee: Abhijit Y. Talwalkar | Management | For | For | ||||||||||
| 3C. | To elect the member of the Management Development and Compensation Committee: Mark C. Trudeau | Management | For | For | ||||||||||
| 3D. | To elect the 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 2022 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 2020 Annual Report of TE Connectivity Ltd. (excluding the statutory financial statements for the fiscal year ended September 25, 2020, the consolidated financial statements for the fiscal year ended September 25, 2020 and the Swiss Compensation Report for the fiscal year ended September 25, 2020) | Management | For | For | ||||||||||
| 5.2 | To approve the statutory financial statements of TE Connectivity Ltd. for the fiscal year ended September 25, 2020 | Management | For | For | ||||||||||
| 5.3 | To approve the consolidated financial statements of TE Connectivity Ltd. for the fiscal year ended September 25, 2020 | 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 25, 2020 | Management | For | For | ||||||||||
| 7.1 | To elect Deloitte & Touche LLP as TE Connectivity's independent registered public accounting firm for fiscal year 2021 | Management | For | For | ||||||||||
| 7.2 | To elect Deloitte AG, Zurich, Switzerland, as TE Connectivity's Swiss registered auditor until the next annual general meeting of TE Connectivity | Management | For | For | ||||||||||
| 7.3 | To elect PricewaterhouseCoopers AG, Zurich, Switzerland, as TE Connectivity's special auditor until the next annual general meeting of TE Connectivity | Management | For | For | ||||||||||
| 8. | An advisory vote to approve named executive officer compensation | Management | For | For | ||||||||||
| 9. | A binding vote to approve fiscal year 2022 maximum aggregate compensation amount for executive management | Management | For | For | ||||||||||
| 10. | A binding vote to approve fiscal year 2022 maximum aggregate compensation amount for the Board of Directors | Management | For | For | ||||||||||
| 11. | To approve the carryforward of unappropriated accumulated earnings at September 25, 2020 | Management | For | For | ||||||||||
| 12. | To approve a dividend payment to shareholders equal to $2.00 per issued share to be paid in four equal quarterly installments of $0.50 starting with the third fiscal quarter of 2021 and ending in the second fiscal quarter of 2022 pursuant to the terms of the dividend resolution | Management | For | For | ||||||||||
| 13. | 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 | ||||||||||
| 14. | To approve the authorization of additional shares under the TE Connectivity Ltd. Employee Stock Purchase Plan | Management | For | For | ||||||||||
| 15. | To approve the Amended and Restated TE Connectivity Ltd. 2007 Stock Incentive Plan for purposes of Section 162(m) of the Internal Revenue Code | Management | For | For | ||||||||||
| 16. | To approve any adjournments or postponements of the meeting | Management | For | For | ||||||||||
| JOHNSON CONTROLS INTERNATIONAL PLC | ||||||||||||||
| Security | G51502105 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | JCI | Meeting Date | 10-Mar-2021 | |||||||||||
| ISIN | IE00BY7QL619 | Agenda | 935328244 - 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 Johnson Controls International plc 2021 Equity and Incentive Plan. | Management | For | For | ||||||||||
| 7. | To approve the Directors' authority to allot shares up to approximately 33% of issued share capital. | Management | For | For | ||||||||||
| 8. | To approve the waiver of statutory pre-emption rights with respect to up to 5% of issued share capital (Special Resolution). | Management | Against | Against | ||||||||||
| TE CONNECTIVITY LTD | ||||||||||||||
| Security | H84989104 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | TEL | Meeting Date | 10-Mar-2021 | |||||||||||
| ISIN | CH0102993182 | Agenda | 935338144 - 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 | Abstain | Against | ||||||||||
| 1G. | Election of Director: Thomas J. Lynch | Management | For | For | ||||||||||
| 1H. | Election of Director: Heath A. Mitts | Management | For | For | ||||||||||
| 1I. | Election of Director: Yong Nam | Management | For | For | ||||||||||
| 1J. | Election of Director: Daniel J. Phelan | Management | For | For | ||||||||||
| 1K. | Election of Director: Abhijit Y. Talwalkar | Management | For | For | ||||||||||
| 1L. | Election of Director: Mark C. Trudeau | Management | For | For | ||||||||||
| 1M. | Election of Director: Dawn C. Willoughby | Management | For | For | ||||||||||
| 1N. | 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 member of the Management Development and Compensation Committee: Daniel J. Phelan | Management | For | For | ||||||||||
| 3B. | To elect the member of the Management Development and Compensation Committee: Abhijit Y. Talwalkar | Management | For | For | ||||||||||
| 3C. | To elect the member of the Management Development and Compensation Committee: Mark C. Trudeau | Management | For | For | ||||||||||
| 3D. | To elect the 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 2022 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 2020 Annual Report of TE Connectivity Ltd. (excluding the statutory financial statements for the fiscal year ended September 25, 2020, the consolidated financial statements for the fiscal year ended September 25, 2020 and the Swiss Compensation Report for the fiscal year ended September 25, 2020) | Management | For | For | ||||||||||
| 5.2 | To approve the statutory financial statements of TE Connectivity Ltd. for the fiscal year ended September 25, 2020 | Management | For | For | ||||||||||
| 5.3 | To approve the consolidated financial statements of TE Connectivity Ltd. for the fiscal year ended September 25, 2020 | 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 25, 2020 | Management | For | For | ||||||||||
| 7.1 | To elect Deloitte & Touche LLP as TE Connectivity's independent registered public accounting firm for fiscal year 2021 | Management | For | For | ||||||||||
| 7.2 | To elect Deloitte AG, Zurich, Switzerland, as TE Connectivity's Swiss registered auditor until the next annual general meeting of TE Connectivity | Management | For | For | ||||||||||
| 7.3 | To elect PricewaterhouseCoopers AG, Zurich, Switzerland, as TE Connectivity's special auditor until the next annual general meeting of TE Connectivity | Management | For | For | ||||||||||
| 8. | An advisory vote to approve named executive officer compensation | Management | For | For | ||||||||||
| 9. | A binding vote to approve fiscal year 2022 maximum aggregate compensation amount for executive management | Management | For | For | ||||||||||
| 10. | A binding vote to approve fiscal year 2022 maximum aggregate compensation amount for the Board of Directors | Management | For | For | ||||||||||
| 11. | To approve the carryforward of unappropriated accumulated earnings at September 25, 2020 | Management | For | For | ||||||||||
| 12. | To approve a dividend payment to shareholders equal to $2.00 per issued share to be paid in four equal quarterly installments of $0.50 starting with the third fiscal quarter of 2021 and ending in the second fiscal quarter of 2022 pursuant to the terms of the dividend resolution | Management | For | For | ||||||||||
| 13. | 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 | ||||||||||
| 14. | To approve the authorization of additional shares under the TE Connectivity Ltd. Employee Stock Purchase Plan | Management | For | For | ||||||||||
| 15. | To approve the Amended and Restated TE Connectivity Ltd. 2007 Stock Incentive Plan for purposes of Section 162(m) of the Internal Revenue Code | Management | For | For | ||||||||||
| 16. | To approve any adjournments or postponements of the meeting | Management | For | For | ||||||||||
| AMERISOURCEBERGEN CORPORATION | ||||||||||||||
| Security | 03073E105 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | ABC | Meeting Date | 11-Mar-2021 | |||||||||||
| ISIN | US03073E1055 | Agenda | 935328939 - 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 2021. | Management | For | For | ||||||||||
| 3. | Advisory vote to approve the compensation of named executive officers. | Management | For | For | ||||||||||
| 4. | Stockholder proposal, if properly presented, to adopt a policy that the Chair of the Board be an Independent Director. | Shareholder | Against | For | ||||||||||
| IHS MARKIT LTD | ||||||||||||||
| Security | G47567105 | Meeting Type | Special | |||||||||||
| Ticker Symbol | INFO | Meeting Date | 11-Mar-2021 | |||||||||||
| ISIN | BMG475671050 | Agenda | 935329462 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1. | Approval and Adoption of the Merger Agreement, the Statutory Merger Agreement and the Transactions Contemplated Thereby. To vote on a proposal to approve and adopt the Agreement and Plan of Merger, dated as of November 29, 2020, as amended by Amendment No. 1, dated as of January 20, 2021, and as it may further be amended from time to time, by and among S&P Global Inc., Sapphire Subsidiary, Ltd., and IHS Markit Ltd., the statutory merger agreement among the same, and the transactions contemplated thereby. | Management | For | For | ||||||||||
| 2. | IHS Markit Ltd. Merger-Related Compensation. To vote on a proposal to approve, by advisory (non-binding) vote, certain compensation arrangements that may be paid or become payable to IHS Markit Ltd.'s named executive officers in connection with the merger. | Management | For | For | ||||||||||
| NATIONAL FUEL GAS COMPANY | ||||||||||||||
| Security | 636180101 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | NFG | Meeting Date | 11-Mar-2021 | |||||||||||
| ISIN | US6361801011 | Agenda | 935329626 - 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 | Rebecca Ranich | Withheld | Against | |||||||||||
| 2. | Advisory approval of named executive officer compensation | Management | For | For | ||||||||||
| 3. | Approval of an amendment of the Restated Certificate of Incorporation to declassify the Board of Directors | Management | For | For | ||||||||||
| 4. | Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal 2021 | Management | For | For | ||||||||||
| S&P GLOBAL INC. | ||||||||||||||
| Security | 78409V104 | Meeting Type | Special | |||||||||||
| Ticker Symbol | SPGI | Meeting Date | 11-Mar-2021 | |||||||||||
| ISIN | US78409V1044 | Agenda | 935329816 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1. | Approval of the S&P Global Share Issuance. To vote on a proposal to approve the issuance of S&P Global Inc. common stock, par value $1.00 per share, to the shareholders of IHS Markit Ltd. in connection with the merger contemplated by Agreement and Plan of Merger dated Nov. 29, 2020, as amended by Amendment No. 1, dated as of January 20, 2021, and as it may further be amended from time to time, by and among S&P Global Inc., Sapphire Subsidiary, Ltd. and IHS Markit Ltd. | Management | For | For | ||||||||||
| THE TORO COMPANY | ||||||||||||||
| Security | 891092108 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | TTC | Meeting Date | 16-Mar-2021 | |||||||||||
| ISIN | US8910921084 | Agenda | 935330528 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | Janet K. Cooper | For | For | |||||||||||
| 2 | Gary L. Ellis | For | For | |||||||||||
| 3 | Michael G. Vale | For | For | |||||||||||
| 2. | Ratification of the selection of KPMG LLP as our independent registered public accounting firm for our fiscal year ending October 31, 2021. | 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 | 17-Mar-2021 | ||||||||||||
| ISIN | US7960508882 | Agenda | 713616069 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1 | APPROVAL OF AUDITED FINANCIAL STATEMENTS (FY2020) | Management | For | For | ||||||||||
| 2.1.1 | ELECTION OF INDEPENDENT DIRECTOR: APPOINTMENT OF DR. BYUNG-GOOK PARK | Management | For | For | ||||||||||
| 2.1.2 | ELECTION OF INDEPENDENT DIRECTOR: APPOINTMENT OF DR. JEONG KIM | Management | For | For | ||||||||||
| 2.2.1 | ELECTION OF EXECUTIVE DIRECTOR: APPOINTMENT OF DR. KINAM KIM | Management | For | For | ||||||||||
| 2.2.2 | ELECTION OF EXECUTIVE DIRECTOR: APPOINTMENT OF HYUN-SUK KIM | Management | For | For | ||||||||||
| 2.2.3 | ELECTION OF EXECUTIVE DIRECTOR: APPOINTMENT OF DONG-JIN KOH | Management | For | For | ||||||||||
| 3 | ELECTION OF INDEPENDENT DIRECTOR FOR AUDIT COMMITTEE MEMBER: APPOINTMENT OF DR. SUN- UK KIM | Management | For | For | ||||||||||
| 4 | APPROVAL OF DIRECTOR REMUNERATION LIMIT (FY2021) | Management | For | For | ||||||||||
| THE COOPER COMPANIES, INC. | ||||||||||||||
| Security | 216648402 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | COO | Meeting Date | 17-Mar-2021 | |||||||||||
| ISIN | US2166484020 | Agenda | 935329715 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Colleen E. Jay | Management | For | For | ||||||||||
| 1B. | Election of Director: William A. Kozy | Management | For | For | ||||||||||
| 1C. | Election of Director: Jody S. Lindell | Management | For | For | ||||||||||
| 1D. | Election of Director: Teresa S. Madden | Management | For | For | ||||||||||
| 1E. | Election of Director: Gary S. Petersmeyer | Management | For | For | ||||||||||
| 1F. | Election of Director: Robert S. Weiss | Management | For | For | ||||||||||
| 1G. | 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, 2021. | Management | For | For | ||||||||||
| 3. | An advisory vote on the compensation of our named executive officers as presented in the Proxy Statement. | Management | For | For | ||||||||||
| AGILENT TECHNOLOGIES, INC. | ||||||||||||||
| Security | 00846U101 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | A | Meeting Date | 17-Mar-2021 | |||||||||||
| ISIN | US00846U1016 | Agenda | 935330085 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1.1 | Election of Director: Mala Anand | Management | For | For | ||||||||||
| 1.2 | Election of Director: Koh Boon Hwee | Management | For | For | ||||||||||
| 1.3 | Election of Director: Michael R. McMullen | Management | For | For | ||||||||||
| 1.4 | Election of Director: Daniel K. Podolsky, M.D. | Management | For | For | ||||||||||
| 2. | To approve, on a non-binding advisory basis, the compensation of our named executive officers. | Management | For | For | ||||||||||
| 3. | To ratify the Audit and Finance Committee's appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm. | Management | For | For | ||||||||||
| SIGNATURE AVIATION PLC | ||||||||||||||
| Security | G8127H114 | Meeting Type | Court Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 18-Mar-2021 | ||||||||||||
| ISIN | GB00BKDM7X41 | Agenda | 713620828 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| CMMT | PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION FOR THIS MEETING TYPE.-PLEASE CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY. SHOULD YOU CHOOSE TO VOTE-ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE ISSUER OR-ISSUERS AGENT | Non-Voting | ||||||||||||
| 1 | FOR THE PURPOSE OF CONSIDERING AND, IF THOUGHT FIT, APPROVING (WITH OR WITHOUT MODIFICATION) A SCHEME OF ARRANGEMENT PROPOSED TO BE MADE PURSUANT TO PART 26 OF THE COMPANIES ACT 2006 BETWEEN SIGNATURE AVIATION PLC (THE "COMPANY") AND THE HOLDERS OF SCHEME SHARES (THE "SCHEME") | Management | For | For | ||||||||||
| SIGNATURE AVIATION PLC | ||||||||||||||
| Security | G8127H114 | Meeting Type | Ordinary General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 18-Mar-2021 | ||||||||||||
| ISIN | GB00BKDM7X41 | Agenda | 713620830 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1 | THAT: (A) FOR THE PURPOSE OF GIVING EFFECT TO THE SCHEME OF ARRANGEMENT DATED 22 FEBRUARY 2021 (THE "SCHEME") BETWEEN THE COMPANY AND THE HOLDERS OF SCHEME SHARES (AS DEFINED IN THE SCHEME), A COPY OF WHICH HAS BEEN PRODUCED TO THIS MEETING AND FOR THE PURPOSES OF IDENTIFICATION SIGNED BY THE CHAIR OF THIS MEETING, IN ITS ORIGINAL FORM OR WITH OR SUBJECT TO ANY MODIFICATION, ADDITION, OR CONDITION AGREED BY THE COMPANY AND BIDCO AND APPROVED OR IMPOSED BY THE HIGH COURT OF JUSTICE OF ENGLAND AND WALES, THE DIRECTORS OF THE COMPANY (OR A DULY AUTHORISED COMMITTEE THEREOF) BE AUTHORISED TO TAKE ALL SUCH ACTION AS THEY MAY CONSIDER NECESSARY OR APPROPRIATE FOR CARRYING THE SCHEME INTO EFFECT; AND (B) WITH EFFECT FROM THE PASSING OF THIS RESOLUTION, THE ARTICLES OF ASSOCIATION OF THE COMPANY BE AND ARE HEREBY AMENDED BY THE ADOPTION AND INCLUSION OF THE FOLLOWING NEW ARTICLE 132. 132. SCHEME OF ARRANGEMENT 132.1 IN THIS ARTICLE 132, REFERENCES TO THE "SCHEME" ARE TO THE SCHEME OF ARRANGEMENT UNDER PART 26 OF THE COMPANIES ACT 2006 BETWEEN THE COMPANY AND THE HOLDERS OF SCHEME SHARES (AS DEFINED IN THE SCHEME) DATED 22 FEBRUARY 2021 (WITH OR SUBJECT TO ANY MODIFICATION, ADDITION OR CONDITION APPROVED OR IMPOSED BY THE COURT AND AGREED BY THE COMPANY AND BROWN BIDCO LIMITED ("BIDCO")) AND (SAVE AS DEFINED IN THIS ARTICLE) TERMS DEFINED IN THE SCHEME SHALL HAVE THE SAME MEANINGS IN THIS ARTICLE. 132.2 NOTWITHSTANDING ANY OTHER PROVISIONS IN THESE ARTICLES, IF THE COMPANY ISSUES OR TRANSFERS OUT OF TREASURY ANY SIGNATURE SHARES (OTHER THAN TO BIDCO, ANY SUBSIDIARY OF BIDCO, ANY PARENT UNDERTAKING OF BIDCO OR ANY SUBSIDIARY OF SUCH PARENT UNDERTAKING, OR ANY NOMINEE OF BIDCO (EACH A "BIDCO COMPANY")) ON OR AFTER THE DATE OF THE ADOPTION OF THIS ARTICLE 132 AND PRIOR TO THE SCHEME RECORD TIME, SUCH SIGNATURE SHARES SHALL BE ISSUED OR TRANSFERRED SUBJECT TO THE TERMS OF THE SCHEME (AND SHALL BE SCHEME SHARES FOR THE PURPOSES | Management | For | For | ||||||||||
| THEREOF) AND THE ORIGINAL OR SUBSEQUENT HOLDER OR HOLDERS OF SUCH SIGNATURE SHARES SHALL BE BOUND BY THE SCHEME ACCORDINGLY. 132.3 NOTWITHSTANDING ANY OTHER PROVISION OF THESE ARTICLES, SUBJECT TO THE SCHEME BECOMING EFFECTIVE, ANY SHARES ISSUED, TRANSFERRED OUT OF TREASURY OR TRANSFERRED PURSUANT TO ARTICLE 132.4 BELOW, TO ANY PERSON (OTHER THAN A BIDCO COMPANY) AFTER THE SCHEME RECORD TIME (A "NEW MEMBER") (EACH A "POST- SCHEME SHARE") SHALL BE ISSUED OR TRANSFERRED ON TERMS THAT THEY SHALL (ON THE EFFECTIVE DATE (AS DEFINED IN THE SCHEME) OR, IF LATER, ON ISSUE OR TRANSFER (BUT SUBJECT TO THE TERMS OF ARTICLES 132.4 AND 132.5 BELOW)), BE IMMEDIATELY TRANSFERRED TO BIDCO (OR SUCH PERSON AS IT MAY DIRECT) (THE "PURCHASER"), WHO SHALL BE OBLIGED TO ACQUIRE EACH POST-SCHEME SHARE IN CONSIDERATION OF AND CONDITIONAL UPON THE PAYMENT BY OR ON BEHALF OF BIDCO TO THE NEW MEMBER OF AN AMOUNT IN CASH FOR EACH POST-SCHEME SHARE EQUAL TO THE CONSIDERATION TO WHICH A NEW MEMBER WOULD HAVE BEEN ENTITLED UNDER THE SCHEME HAD SUCH POST-SCHEME SHARE BEEN A SCHEME SHARE. 132.4 ANY PERSON WHO IS BENEFICIALLY ENTITLED TO SHARES ISSUED OR TRANSFERRED TO A NEW MEMBER (OTHER THAN, FOR THE AVOIDANCE OF DOUBT, A PERSON WHO BECOMES BENEFICIALLY ENTITLED TO SHARES BY VIRTUE OF A TRANSFER PURSUANT TO THIS ARTICLE 132.4) MAY, PRIOR TO THE ISSUE OR TRANSFER OF POST-SCHEME SHARES TO THE NEW MEMBER PURSUANT TO THE EXERCISE OF AN OPTION OR SATISFACTION OF AN AWARD UNDER ONE OF THE SIGNATURE SHARE PLANS (AS DEFINED IN THE SCHEME), GIVE NOT LESS THAN TWO BUSINESS DAYS' WRITTEN NOTICE TO THE COMPANY IN SUCH MANNER AS THE BOARD SHALL PRESCRIBE OF HIS OR HER INTENTION TO TRANSFER THE BENEFICIAL OWNERSHIP OF SOME OR ALL OF SUCH POST- SCHEME SHARES TO HIS OR HER SPOUSE OR CIVIL PARTNER AND MAY, IF SUCH NOTICE HAS BEEN VALIDLY GIVEN, ON OR BEFORE SUCH POST- SCHEME SHARES BEING ISSUED OR TRANSFERRED TO THE NEW MEMBER, IMMEDIATELY TRANSFER TO HIS OR HER SPOUSE OR CIVIL PARTNER BENEFICIAL OWNERSHIP OF ANY SUCH POST-SCHEME SHARES, PROVIDED THAT SUCH POST-SCHEME SHARES (INCLUDING BOTH LEGAL AND BENEFICIAL OWNERSHIP THEREOF) WILL THEN BE IMMEDIATELY TRANSFERRED TO THE PURCHASER PURSUANT TO ARTICLE 132.3 ABOVE. IF NOTICE HAS BEEN VALIDLY GIVEN PURSUANT TO THIS ARTICLE 132.4 | ||||||||||||||
| BUT THE BENEFICIAL OWNER DOES NOT IMMEDIATELY TRANSFER TO HIS OR HER SPOUSE OR CIVIL PARTNER BOTH THE LEGAL AND BENEFICIAL OWNERSHIP OF THE POST-SCHEME SHARES IN RESPECT OF WHICH NOTICE WAS GIVEN, SUCH LEGAL AND BENEFICIAL OWNERSHIP WILL BE TRANSFERRED TO THE PURCHASER PURSUANT TO ARTICLE 132.3 ABOVE. IF NOTICE IS NOT GIVEN PURSUANT TO THIS ARTICLE 132.4, BOTH THE LEGAL AND BENEFICIAL OWNERSHIP OF THE POST-SCHEME SHARES WILL BE IMMEDIATELY TRANSFERRED TO THE PURCHASER PURSUANT TO ARTICLE 132.3 ABOVE. 132.5 ON ANY REORGANISATION OF, OR MATERIAL ALTERATION TO, THE SHARE CAPITAL OF THE COMPANY (INCLUDING, WITHOUT LIMITATION, ANY SUBDIVISION AND/OR CONSOLIDATION) CARRIED OUT AFTER THE EFFECTIVE DATE (AS DEFINED IN THE SCHEME), THE VALUE OF THE CONSIDERATION PER POST-SCHEME SHARE TO BE PAID UNDER ARTICLE 132.3 SHALL BE ADJUSTED BY THE COMPANY IN SUCH MANNER AS THE AUDITORS OF THE COMPANY MAY DETERMINE TO BE APPROPRIATE TO REFLECT SUCH REORGANISATION OR ALTERATION. REFERENCES IN THIS ARTICLE 132 TO SUCH SHARES SHALL, FOLLOWING SUCH ADJUSTMENT, BE CONSTRUED ACCORDINGLY. 132.6 TO GIVE EFFECT TO ANY TRANSFER OF POST-SCHEME SHARES REQUIRED PURSUANT TO ARTICLE 132.3, THE COMPANY MAY APPOINT ANY PERSON AS ATTORNEY AND/OR AGENT FOR THE NEW MEMBER TO TRANSFER THE POST-SCHEME SHARES TO THE PURCHASER AND DO ALL SUCH OTHER THINGS AND EXECUTE AND DELIVER ALL SUCH DOCUMENTS OR DEEDS AS MAY IN THE OPINION OF SUCH ATTORNEY OR AGENT BE NECESSARY OR DESIRABLE TO VEST THE POST-SCHEME SHARES IN THE PURCHASER AND PENDING SUCH VESTING TO EXERCISE ALL SUCH RIGHTS ATTACHING TO THE POST-SCHEME SHARES AS THE PURCHASER MAY DIRECT. IF AN ATTORNEY OR AGENT IS SO APPOINTED, THE NEW MEMBER SHALL NOT THEREAFTER (EXCEPT TO THE EXTENT THAT THE ATTORNEY OR AGENT FAILS TO ACT IN ACCORDANCE WITH THE DIRECTIONS OF THE PURCHASER) BE ENTITLED TO EXERCISE ANY RIGHTS ATTACHING TO THE POST- SCHEME SHARES UNLESS SO AGREED IN WRITING BY THE PURCHASER. THE ATTORNEY OR AGENT SHALL BE EMPOWERED TO EXECUTE AND DELIVER AS TRANSFEROR A FORM OF TRANSFER OR INSTRUCTIONS OF TRANSFER ON BEHALF OF THE NEW MEMBER (OR ANY SUBSEQUENT HOLDER) IN FAVOUR OF THE PURCHASER AND THE COMPANY MAY GIVE A GOOD RECEIPT FOR THE CONSIDERATION FOR THE POST-SCHEME SHARES AND MAY REGISTER THE PURCHASER AS HOLDER | ||||||||||||||
| THEREOF AND ISSUE TO IT CERTIFICATE(S) FOR THE SAME. THE COMPANY SHALL NOT BE OBLIGED TO ISSUE A CERTIFICATE TO THE NEW MEMBER FOR THE POST-SCHEME SHARES. THE PURCHASER SHALL SETTLE THE CONSIDERATION DUE TO THE NEW MEMBER PURSUANT TO ARTICLE 132.3 ABOVE BY SENDING A CHEQUE DRAWN ON A UK CLEARING BANK IN FAVOUR OF THE NEW MEMBER (OR ANY SUBSEQUENT HOLDER), OR BY ANY ALTERNATIVE METHOD COMMUNICATED BY THE PURCHASER TO THE NEW MEMBER, FOR THE PURCHASE PRICE OF SUCH POST-SCHEME SHARES NO LATER THAN 14 DAYS AFTER THE DATE ON WHICH THE POST- SCHEME SHARES ARE ISSUED TO THE NEW MEMBER. 132.7 IF THE SCHEME SHALL NOT HAVE BECOME EFFECTIVE BY THE APPLICABLE DATE REFERRED TO IN (OR OTHERWISE SET IN ACCORDANCE WITH) SECTION 6(B) OF THE SCHEME, THIS ARTICLE 132 SHALL CEASE TO BE OF ANY EFFECT. 132.8 NOTWITHSTANDING ANY OTHER PROVISION OF THESE ARTICLES, BOTH THE COMPANY AND THE BOARD SHALL REFUSE TO REGISTER THE TRANSFER OF ANY SCHEME SHARES EFFECTED BETWEEN THE SCHEME RECORD TIME AND THE EFFECTIVE DATE OTHER THAN TO THE PURCHASER PURSUANT TO THE SCHEME | ||||||||||||||
| HEICO CORPORATION | ||||||||||||||
| Security | 422806109 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | HEI | Meeting Date | 19-Mar-2021 | |||||||||||
| ISIN | US4228061093 | Agenda | 935332508 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | Thomas M. Culligan | For | For | |||||||||||
| 2 | Adolfo Henriques | For | For | |||||||||||
| 3 | Mark H. Hildebrandt | For | For | |||||||||||
| 4 | Eric A. Mendelson | For | For | |||||||||||
| 5 | Laurans A. Mendelson | For | For | |||||||||||
| 6 | Victor H. Mendelson | For | For | |||||||||||
| 7 | Julie Neitzel | For | For | |||||||||||
| 8 | Dr. Alan Schriesheim | For | For | |||||||||||
| 9 | Frank J. Schwitter | 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 COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2021. | Management | For | For | ||||||||||
| WADDELL & REED FINANCIAL, INC. | ||||||||||||||
| Security | 930059100 | Meeting Type | Special | |||||||||||
| Ticker Symbol | WDR | Meeting Date | 23-Mar-2021 | |||||||||||
| ISIN | US9300591008 | Agenda | 935337988 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1. | A proposal to adopt the Agreement and Plan of Merger (as amended or supplemented from time to time, the "merger agreement"), by and among Waddell & Reed Financial, Inc. (the "Company"), Macquarie Management Holdings, Inc. ("Macquarie"), Merry Merger Sub, Inc., and (solely for limited purposes) Macquarie Financial Holdings Pty Ltd, pursuant to which, among other things, Merger Sub will be merged with and into the Company (the "merger"), with the Company surviving the merger as a wholly-owned subsidiary of Macquarie. | Management | For | For | ||||||||||
| 2. | A proposal to approve, by a non-binding advisory vote, the compensation that may be paid or become payable to the Company's principal executive officer, principal financial officer and three most highly compensated executive officers other than the principal executive officer and principal financial officer that is based on or otherwise relates to the merger and the other transactions contemplated by the merger agreement. | Management | For | For | ||||||||||
| 3. | A proposal to adjourn the special meeting to a later date or time, if necessary or appropriate, 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 approve the proposal to adopt the merger agreement. | Management | For | For | ||||||||||
| FOMENTO ECONOMICO MEXICANO S.A.B. DE CV | ||||||||||||||
| Security | 344419106 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | FMX | Meeting Date | 24-Mar-2021 | |||||||||||
| ISIN | US3444191064 | Agenda | 935341785 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| I | Report of the chief executive officer of the Company, which includes the financial statements of the Company for the 2020 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 ..(Due to space limits, see proxy material for full proposal). | Management | Abstain | |||||||||||
| II | Application of the results for the 2020 fiscal year of the Company, which will include a dividend declaration and payment in cash, in Mexican pesos. | Management | For | |||||||||||
| III | Determination of the maximum amount to be allocated for the Company's stock repurchase fund kept pursuant to article 56 subsection IV of the Law. | Management | For | |||||||||||
| 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 | For | |||||||||||
| 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 | For | |||||||||||
| 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 | |||||||||||
| ESSITY AB | ||||||||||||||
| Security | W3R06F118 | Meeting Type | Annual General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 25-Mar-2021 | ||||||||||||
| ISIN | SE0009922156 | Agenda | 713618657 - 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 | ||||||||||||
| CMMT | PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU | Non-Voting | ||||||||||||
| 1 | ELECTION OF CHAIRMAN OF THE MEETING: EVA HAGG | Non-Voting | ||||||||||||
| 2 | ELECTION OF TWO PERSONS TO CHECK THE MINUTES: MADELEINE WALLMARK AND ANDERS- OSCARSSON | Non-Voting | ||||||||||||
| 3 | PREPARATION AND APPROVAL OF THE VOTING LIST | 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.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 | |||||||||||
| 7.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 2020 OF SEK 6.75 PER SHARE. AS RECORD DATE FOR THE DIVIDEND, THE BOARD OF DIRECTORS PROPOSES MONDAY, 29 MARCH 2021. IF THE MEETING RESOLVES IN ACCORDANCE WITH THIS PROPOSAL, THE DIVIDEND IS EXPECTED TO BE DISTRIBUTED BY EUROCLEAR SWEDEN AB ON THURSDAY, 1 APRIL 2021 | Management | No Action | |||||||||||
| 7.C1 | RESOLUTION ON: DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF DIRECTORS AND THE PRESIDENT FOR 2020: EWA BJORLING | Management | No Action | |||||||||||
| 7.C2 | RESOLUTION ON: DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF DIRECTORS AND THE PRESIDENT FOR 2020: PAR BOMAN | Management | No Action | |||||||||||
| 7.C3 | RESOLUTION ON: DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF DIRECTORS AND THE PRESIDENT FOR 2020: MAIJA-LIISA FRIMAN | Management | No Action | |||||||||||
| 7.C4 | RESOLUTION ON: DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF DIRECTORS AND THE PRESIDENT FOR 2020: ANNEMARIE GARDSHOL | Management | No Action | |||||||||||
| 7.C5 | RESOLUTION ON: DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF DIRECTORS AND THE PRESIDENT FOR 2020: MAGNUS GROTH | Management | No Action | |||||||||||
| 7.C6 | RESOLUTION ON: DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF DIRECTORS AND THE PRESIDENT FOR 2020: SUSANNA LIND | Management | No Action | |||||||||||
| 7.C7 | RESOLUTION ON: DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF DIRECTORS AND THE PRESIDENT FOR 2020: BERT NORDBERG | Management | No Action | |||||||||||
| 7.C8 | RESOLUTION ON: DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF DIRECTORS AND THE PRESIDENT FOR 2020: LOUISE SVANBERG | Management | No Action | |||||||||||
| 7.C9 | RESOLUTION ON: DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF DIRECTORS AND THE PRESIDENT FOR 2020: ORJAN SVENSSON | Management | No Action | |||||||||||
| 7.C10 | RESOLUTION ON: DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF DIRECTORS AND THE PRESIDENT FOR 2020: LARS REBIEN SORENSEN | Management | No Action | |||||||||||
| 7.C11 | RESOLUTION ON: DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF DIRECTORS AND THE PRESIDENT FOR 2020: BARBARA MILIAN THORALFSSON | Management | No Action | |||||||||||
| 7.C12 | RESOLUTION ON: DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF DIRECTORS AND THE PRESIDENT FOR 2020: NICLAS THULIN | Management | No Action | |||||||||||
| 7.C13 | RESOLUTION ON: DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF DIRECTORS AND THE PRESIDENT FOR 2020: MAGNUS GROTH (AS PRESIDENT) | Management | No Action | |||||||||||
| CMMT | PLEASE NOTE THAT RESOLUTIONS 8 TO 13 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 | ||||||||||||
| 8 | RESOLUTION ON THE NUMBER OF DIRECTORS AND DEPUTY DIRECTORS: NINE WITH NO DEPUTY DIRECTORS | Management | No Action | |||||||||||
| 9 | RESOLUTION ON THE NUMBER OF AUDITORS AND DEPUTY AUDITORS: ONE WITH NO DEPUTY AUDITOR | Management | No Action | |||||||||||
| 10.1 | REMUNERATION TO THE BOARD OF DIRECTORS | Management | No Action | |||||||||||
| 10.2 | REMUNERATION TO THE AUDITOR | Management | No Action | |||||||||||
| 11.1 | RE-ELECTION OF DIRECTOR: EWA BJORLING | Management | No Action | |||||||||||
| 11.2 | RE-ELECTION OF DIRECTOR: PAR BOMAN | Management | No Action | |||||||||||
| 11.3 | RE-ELECTION OF DIRECTOR: ANNEMARIE GARDSHOL | Management | No Action | |||||||||||
| 11.4 | RE-ELECTION OF DIRECTOR: MAGNUS GROTH | Management | No Action | |||||||||||
| 11.5 | RE-ELECTION OF DIRECTOR: BERT NORDBERG | Management | No Action | |||||||||||
| 11.6 | RE-ELECTION OF DIRECTOR: LOUISE SVANBERG | Management | No Action | |||||||||||
| 11.7 | RE-ELECTION OF DIRECTOR: LARS REBIEN SORENSEN | Management | No Action | |||||||||||
| 11.8 | RE-ELECTION OF DIRECTOR: BARBARA MILIAN THORALFSSON | Management | No Action | |||||||||||
| 11.9 | NEW ELECTION OF DIRECTOR: TORBJORN LOOF | Management | No Action | |||||||||||
| 12 | ELECTION OF PAR BOMAN AS CHAIRMAN OF THE BOARD OF DIRECTORS | Management | No Action | |||||||||||
| 13 | 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 2022. IF ELECTED, ERNST & YOUNG AB HAS ANNOUNCED ITS APPOINTMENT OF HAMISH MABON AS AUDITOR IN CHARGE | Management | No Action | |||||||||||
| 14 | RESOLUTION ON GUIDELINES FOR REMUNERATION FOR THE SENIOR MANAGEMENT | Management | No Action | |||||||||||
| 15 | RESOLUTION ON APPROVAL OF THE BOARD'S REPORT ON REMUNERATION FOR THE SENIOR MANAGEMENT | Management | No Action | |||||||||||
| 16.A | RESOLUTION ON AUTHORISATION FOR THE BOARD OF DIRECTORS TO RESOLVE ON ACQUISITION OF OWN SHARES | Management | No Action | |||||||||||
| 16.B | RESOLUTION ON AUTHORISATION FOR THE BOARD OF DIRECTORS TO RESOLVE ON TRANSFER OF OWN SHARES ON ACCOUNT OF COMPANY ACQUISITIONS | Management | No Action | |||||||||||
| 17 | RESOLUTION ON AMENDMENTS TO THE ARTICLES OF ASSOCIATION: SECTION 1 NAME, SECTION 11 NOTICE | Management | No Action | |||||||||||
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 522051 DUE TO RECEIPT OF-SPLITTING OF RESOLUTION 10. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL-BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK-YOU | Non-Voting | ||||||||||||
| CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE. THANK YOU | Non-Voting | ||||||||||||
| ESSITY AB | ||||||||||||||
| Security | W3R06F100 | Meeting Type | Annual General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 25-Mar-2021 | ||||||||||||
| ISIN | SE0009922164 | Agenda | 713618710 - 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 | ||||||||||||
| CMMT | PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU | Non-Voting | ||||||||||||
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 522050 DUE TO RECEIPT OF-SPLITTING OF RESOLUTION 10. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL-BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK-YOU | Non-Voting | ||||||||||||
| CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE. THANK YOU | Non-Voting | ||||||||||||
| CMMT | PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND-PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN)-WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW-ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS-TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE.-ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM.-THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS-DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO- BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW-ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED-MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE-THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION-TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR-FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE-SEPARATE INSTRUCTIONS FROM YOU | Non-Voting | ||||||||||||
| 1 | ELECTION OF CHAIRMAN OF THE MEETING: EVA HAGG | Non-Voting | ||||||||||||
| 2 | ELECTION OF TWO PERSONS TO CHECK THE MINUTES: MADELEINE WALLMARK AND ANDERS- OSCARSSON | Non-Voting | ||||||||||||
| 3 | PREPARATION AND APPROVAL OF THE VOTING LIST | 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.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 | |||||||||||
| 7.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 2020 OF SEK 6.75 PER SHARE. AS RECORD DATE FOR THE | Management | No Action | |||||||||||
| DIVIDEND, THE BOARD OF DIRECTORS PROPOSES MONDAY, 29 MARCH 2021. IF THE MEETING RESOLVES IN ACCORDANCE WITH THIS PROPOSAL, THE DIVIDEND IS EXPECTED TO BE DISTRIBUTED BY EUROCLEAR SWEDEN AB ON THURSDAY, 1 APRIL 2021 | ||||||||||||||
| 7.C.1 | RESOLUTION ON: DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF DIRECTORS AND THE PRESIDENT FOR 2020: EWA BJORLING | Management | No Action | |||||||||||
| 7.C.2 | RESOLUTION ON: DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF DIRECTORS AND THE PRESIDENT FOR 2020: PAR BOMAN | Management | No Action | |||||||||||
| 7.C.3 | RESOLUTION ON: DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF DIRECTORS AND THE PRESIDENT FOR 2020: MAIJA-LIISA FRIMAN | Management | No Action | |||||||||||
| 7.C.4 | RESOLUTION ON: DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF DIRECTORS AND THE PRESIDENT FOR 2020: ANNEMARIE GARDSHOL | Management | No Action | |||||||||||
| 7.C.5 | RESOLUTION ON: DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF DIRECTORS AND THE PRESIDENT FOR 2020: MAGNUS GROTH | Management | No Action | |||||||||||
| 7.C.6 | RESOLUTION ON: DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF DIRECTORS AND THE PRESIDENT FOR 2020: SUSANNA LIND | Management | No Action | |||||||||||
| 7.C.7 | RESOLUTION ON: DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF DIRECTORS AND THE PRESIDENT FOR 2020: BERT NORDBERG | Management | No Action | |||||||||||
| 7.C.8 | RESOLUTION ON: DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF DIRECTORS AND THE PRESIDENT FOR 2020: LOUISE SVANBERG | Management | No Action | |||||||||||
| 7.C.9 | RESOLUTION ON: DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF DIRECTORS AND THE PRESIDENT FOR 2020: ORJAN SVENSSON | Management | No Action | |||||||||||
| 7.C10 | RESOLUTION ON: DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF DIRECTORS AND THE PRESIDENT FOR 2020: LARS REBIEN SORENSEN | Management | No Action | |||||||||||
| 7.C11 | RESOLUTION ON: DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF DIRECTORS AND THE PRESIDENT FOR 2020: BARBARA MILIAN THORALFSSON | Management | No Action | |||||||||||
| 7.C12 | RESOLUTION ON: DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF DIRECTORS AND THE PRESIDENT FOR 2020: NICLAS THULIN | Management | No Action | |||||||||||
| 7.C13 | RESOLUTION ON: DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF DIRECTORS AND THE PRESIDENT FOR 2020: MAGNUS GROTH (AS PRESIDENT) | Management | No Action | |||||||||||
| CMMT | PLEASE NOTE THAT RESOLUTIONS 8 TO 13 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 | ||||||||||||
| 8 | RESOLUTION ON THE NUMBER OF DIRECTORS AND DEPUTY DIRECTORS: NINE WITH NO DEPUTY DIRECTORS | Management | No Action | |||||||||||
| 9 | RESOLUTION ON THE NUMBER OF AUDITORS AND DEPUTY AUDITORS: ONE WITH NO DEPUTY AUDITOR | Management | No Action | |||||||||||
| 10.A | REMUNERATION TO THE BOARD OF DIRECTORS | Management | No Action | |||||||||||
| 10.B | REMUNERATION TO THE AUDITOR | Management | No Action | |||||||||||
| 11.A | RE-ELECTION OF DIRECTOR: EWA BJORLING | Management | No Action | |||||||||||
| 11.B | RE-ELECTION OF DIRECTOR: PAR BOMAN | Management | No Action | |||||||||||
| 11.C | RE-ELECTION OF DIRECTOR: ANNEMARIE GARDSHOL | Management | No Action | |||||||||||
| 11.D | RE-ELECTION OF DIRECTOR: MAGNUS GROTH | Management | No Action | |||||||||||
| 11.E | RE-ELECTION OF DIRECTOR: BERT NORDBERG | Management | No Action | |||||||||||
| 11.F | RE-ELECTION OF DIRECTOR: LOUISE SVANBERG | Management | No Action | |||||||||||
| 11.G | RE-ELECTION OF DIRECTOR: LARS REBIEN SORENSEN | Management | No Action | |||||||||||
| 11.H | RE-ELECTION OF DIRECTOR: BARBARA MILIAN THORALFSSON | Management | No Action | |||||||||||
| 11.I | NEW ELECTION OF DIRECTOR: TORBJORN LOOF | Management | No Action | |||||||||||
| 12 | ELECTION OF PAR BOMAN AS CHAIRMAN OF THE BOARD OF DIRECTORS | Management | No Action | |||||||||||
| 13 | 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 2022. IF ELECTED, ERNST & YOUNG AB HAS ANNOUNCED ITS APPOINTMENT OF HAMISH MABON AS AUDITOR IN CHARGE | Management | No Action | |||||||||||
| 14 | RESOLUTION ON GUIDELINES FOR REMUNERATION FOR THE SENIOR MANAGEMENT | Management | No Action | |||||||||||
| 15 | RESOLUTION ON APPROVAL OF THE BOARD'S REPORT ON REMUNERATION FOR THE SENIOR MANAGEMENT | Management | No Action | |||||||||||
| 16.A | RESOLUTION ON AUTHORISATION FOR THE BOARD OF DIRECTORS TO RESOLVE ON ACQUISITION OF OWN SHARES | Management | No Action | |||||||||||
| 16.B | RESOLUTION ON AUTHORISATION FOR THE BOARD OF DIRECTORS TO RESOLVE ON TRANSFER OF OWN SHARES ON ACCOUNT OF COMPANY ACQUISITIONS | Management | No Action | |||||||||||
| 17 | RESOLUTION ON AMENDMENTS TO THE ARTICLES OF ASSOCIATION: SECTION 1 NAME, SECTION 11 NOTICE | Management | No Action | |||||||||||
| GIVAUDAN SA | ||||||||||||||
| Security | H3238Q102 | Meeting Type | Annual General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 25-Mar-2021 | ||||||||||||
| ISIN | CH0010645932 | Agenda | 713633104 - 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 | APPROVAL OF THE MANAGEMENT REPORT, THE ANNUAL FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS 2020 | Management | No Action | |||||||||||
| 2 | CONSULTATIVE VOTE ON THE COMPENSATION REPORT 2020 | Management | No Action | |||||||||||
| 3 | APPROPRIATION OF AVAILABLE EARNINGS AND DISTRIBUTION | 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 OLIVIER FILLIOL | Management | No Action | |||||||||||
| 5.1.7 | RE-ELECTION OF EXISTING BOARD MEMBER: MS SOPHIE GASPERMENT( BOTH, AS MEMBER AND ALSO AS CHAIRMAN OF THE BOARD OF DIRECTORS) | Management | No Action | |||||||||||
| 5.1.8 | RE-ELECTION OF EXISTING BOARD MEMBER AND ELECTION OF THE CHAIRMAN: MR CALVIN GRIEDER (BOTH, AS MEMBER AND ALSO AS CHAIRMAN OF THE BOARD OF DIRECTORS) | Management | No Action | |||||||||||
| 5.2.1 | THE BOARD OF DIRECTORS PROPOSES TO RE- ELECT THE FOLLOWING MEMBER TO THE COMPENSATION COMMITTEE, EACH FOR A TERM OF ONE YEAR UNTIL THE NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS: PROF. DR WERNER BAUER | Management | No Action | |||||||||||
| 5.2.2 | THE BOARD OF DIRECTORS PROPOSES TO RE- ELECT THE FOLLOWING MEMBER TO THE COMPENSATION COMMITTEE, EACH FOR A TERM OF ONE YEAR UNTIL THE NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS: MS INGRID DELTENRE | Management | No Action | |||||||||||
| 5.2.3 | THE BOARD OF DIRECTORS PROPOSES TO RE- ELECT THE FOLLOWING MEMBER TO THE COMPENSATION COMMITTEE, EACH FOR A TERM OF ONE YEAR UNTIL THE NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS: MR VICTOR BALLI | Management | No Action | |||||||||||
| 5.3 | RE-ELECTION OF THE INDEPENDENT VOTING RIGHTS REPRESENTATIVE: MR. MANUEL ISLER | Management | No Action | |||||||||||
| 5.4 | THE BOARD OF DIRECTORS PROPOSES TO RE- ELECT: DELOITTE SA AS THE STATUTORY AUDITORS FOR THE FINANCIAL YEAR 2021 | Management | No Action | |||||||||||
| 6.1 | PROPOSAL OF THE BOARD OF DIRECTORS: APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION OF THE BOARD OF DIRECTORS FOR THE TERM UNTIL THE 2022 ANNUAL GENERAL MEETING OF CHF 3,250,000 | Management | No Action | |||||||||||
| 6.2.1 | PROPOSAL OF THE BOARD OF DIRECTORS: APPROVAL OF THE AGGREGATE AMOUNT OF SHORT TERM VARIABLE COMPENSATION OF THE EXECUTIVE COMMITTEE FOR THE FISCAL YEAR 2020 OF CHF 4,812,783 | Management | No Action | |||||||||||
| 6.2.2 | PROPOSAL OF THE BOARD OF DIRECTORS: APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF FIXED COMPENSATION AND LONG TERM VARIABLE COMPENSATION OF THE EXECUTIVE COMMITTEE FOR THE FISCAL YEAR 2021 OF CHF 15,400,000 | Management | No Action | |||||||||||
| JEFFERIES FINANCIAL GROUP INC. | ||||||||||||||
| Security | 47233W109 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | JEF | Meeting Date | 25-Mar-2021 | |||||||||||
| ISIN | US47233W1099 | Agenda | 935333699 - 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: Jacob M. Katz | Management | For | For | ||||||||||
| 1I. | Election of Director: Michael T. O'Kane | Management | For | For | ||||||||||
| 1J. | Election of Director: Joseph S. Steinberg | Management | For | For | ||||||||||
| 2. | Approve named executive officer compensation on an advisory basis. | Management | For | For | ||||||||||
| 3. | Approval of Jefferies' New Equity Compensation Plan. | Management | Against | Against | ||||||||||
| 4. | Ratify Deloitte & Touche LLP as independent auditors for the fiscal year-ending November 30, 2021. | Management | For | For | ||||||||||
| ABB LTD | ||||||||||||||
| Security | 000375204 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | ABB | Meeting Date | 25-Mar-2021 | |||||||||||
| ISIN | US0003752047 | Agenda | 935341735 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1. | Approval of the management report, the consolidated financial statements and the annual financial statements for 2020. | Management | For | For | ||||||||||
| 2. | Consultative vote on the 2020 Compensation Report. | Management | For | For | ||||||||||
| 3. | Discharge of the Board of Directors and the persons entrusted with management. | Management | For | For | ||||||||||
| 4. | Appropriation of earnings. | Management | For | For | ||||||||||
| 5. | Capital reduction through cancellation of shares repurchased under the share buyback program. | Management | For | For | ||||||||||
| 6. | Renewal of authorized share capital. | Management | For | For | ||||||||||
| 7A. | Binding vote on the maximum aggregate amount of compensation of the Board of Directors for the next term of office, i.e. from the 2021 Annual General Meeting to the 2022 Annual General Meeting. | Management | For | For | ||||||||||
| 7B. | Binding vote on the maximum aggregate amount of compensation of the Executive Committee for the following financial year, i.e. 2022. | Management | For | For | ||||||||||
| 8A. | Election of Gunnar Brock as Director | Management | For | For | ||||||||||
| 8B. | Election of David Constable as Director | Management | For | For | ||||||||||
| 8C. | Election of Frederico Fleury Curado as Director | Management | For | For | ||||||||||
| 8D. | Election of Lars Förberg as Director | Management | Against | Against | ||||||||||
| 8E. | Election of Jennifer Xin-Zhe Li as Director | Management | For | For | ||||||||||
| 8F. | Election of Geraldine Matchett as Director | Management | For | For | ||||||||||
| 8G. | Election of David Meline as Director | Management | For | For | ||||||||||
| 8H. | Election of Satish Pai as Director | Management | For | For | ||||||||||
| 8I. | Election of Jacob Wallenberg as Director | Management | For | For | ||||||||||
| 8J. | Election of Peter Voser as Director and Chairman | Management | For | For | ||||||||||
| 9A. | Election of member to the Compensation Committee: David Constable | Management | For | For | ||||||||||
| 9B. | Election of member to the Compensation Committee: Frederico Fleury Curado | Management | For | For | ||||||||||
| 9C. | Election of member to the Compensation Committee: Jennifer Xin-Zhe Li | Management | For | For | ||||||||||
| 10. | Election of the independent proxy, Dr. Hans Zehnder. | Management | For | For | ||||||||||
| 11. | Election of the auditors, KPMG AG. | Management | For | For | ||||||||||
| 12. | In case of additional or alternative proposals to the published agenda items during the Annual General Meeting or of new agenda items, I authorize the independent proxy to act. | Management | Against | Against | ||||||||||
| SUNTORY BEVERAGE & FOOD LIMITED | ||||||||||||||
| Security | J78186103 | Meeting Type | Annual General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 26-Mar-2021 | ||||||||||||
| ISIN | JP3336560002 | Agenda | 713633558 - 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: Allow the Board of Directors to Authorize Appropriation of Surplus and Purchase Own Shares | Management | For | For | ||||||||||
| 3.1 | Appoint a Director who is not Audit and Supervisory Committee Member Saito, Kazuhiro | Management | For | For | ||||||||||
| 3.2 | Appoint a Director who is not Audit and Supervisory Committee Member Kimura, Josuke | Management | For | For | ||||||||||
| 3.3 | Appoint a Director who is not Audit and Supervisory Committee Member Shekhar Mundlay | Management | For | For | ||||||||||
| 3.4 | Appoint a Director who is not Audit and Supervisory Committee Member Peter Harding | Management | For | For | ||||||||||
| 3.5 | Appoint a Director who is not Audit and Supervisory Committee Member Aritake, Kazutomo | Management | For | For | ||||||||||
| 3.6 | Appoint a Director who is not Audit and Supervisory Committee Member Inoue, Yukari | Management | For | For | ||||||||||
| 4.1 | Appoint a Director who is Audit and Supervisory Committee Member Yamazaki, Yuji | Management | Against | Against | ||||||||||
| 4.2 | Appoint a Director who is Audit and Supervisory Committee Member Uchida, Harumichi | Management | For | For | ||||||||||
| 4.3 | Appoint a Director who is Audit and Supervisory Committee Member Masuyama, Mika | Management | For | For | ||||||||||
| 5 | Appoint a Substitute Director who is Audit and Supervisory Committee Member Amitani, Mitsuhiro | Management | For | For | ||||||||||
| UNIVERSAL ENTERTAINMENT CORPORATION | ||||||||||||||
| Security | J94303104 | Meeting Type | Annual General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 30-Mar-2021 | ||||||||||||
| ISIN | JP3126130008 | Agenda | 713684252 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1 | Amend Articles to: Establish the Articles Related to Class Shares | Management | For | For | ||||||||||
| 2.1 | Appoint a Director Fujimoto, Jun | Management | For | For | ||||||||||
| 2.2 | Appoint a Director Tokuda, Hajime | Management | For | For | ||||||||||
| 2.3 | Appoint a Director Okada, Takako | Management | For | For | ||||||||||
| 2.4 | Appoint a Director Asano, Kenshi | Management | For | For | ||||||||||
| 2.5 | Appoint a Director Otani, Yoshio | Management | For | For | ||||||||||
| 2.6 | Appoint a Director Miyanaga, Masayoshi | Management | For | For | ||||||||||
| TIM S.A. | ||||||||||||||
| Security | 88706T108 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | TIMB | Meeting Date | 30-Mar-2021 | |||||||||||
| ISIN | US88706T1088 | Agenda | 935343828 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| A1 | To resolve on the management's report and the financial statements of the Company for the fiscal year ended on December 31st, 2020. | Management | For | For | ||||||||||
| A2 | To resolve on the management's proposal for the allocation of the results of the 2020 fiscal year and the distribution of dividends by the Company. | Management | For | For | ||||||||||
| A3 | To resolve on the composition of the Board of Directors of the Company. | Management | For | For | ||||||||||
| A4 | To resolve on the classification of the candidates for the positions of independent members of the Board of Directors according to the independence criteria of the Novo Mercado Regulations of B3 S.A. - Brasil Bolsa, Balcão ("Novo Mercado Regulations"): Flavia Maria Bittencourt, Gesner José de Oliveira Filho, Herculano Aníbal Alves, Nicandro Durante. | Management | For | For | ||||||||||
| A5 | To elect the members of the Board of Directors of the Company by single group of candidates. Slate of candidates: Agostino Nuzzolo, Carlo Nardello, Elisabetta Paola Romano, Flavia Maria Bittencourt, Gesner José de Oliveira Filho, Herculano Aníbal Alves, Michele Valensise, Nicandro Durante, Pietro Labriola, Sabrina Di Bartolomeo | Management | For | For | ||||||||||
| A6 | If one of the candidates that make up the chosen slate ceases to be part of it, can the votes corresponding to his shares continue to be cast on the chosen slate. | Management | Against | Against | ||||||||||
| A7 | To resolve on the composition of the Fiscal Council of the Company. | Management | For | For | ||||||||||
| A8 | To elect the effective and alternate members of the Fiscal Council by single slate of candidates. Slate of candidates: Walmir Urbano Kesseli (effective) /Heinz Egon Löwen (alternate) Josino de Almeida Fonseca (effective) / João Verner Juenemann (alternate) Jarbas Tadeu Barsanti Ribeiro (effective) / Anna Maria C. Gouvea Guimarães (alternate). | Management | For | For | ||||||||||
| A9 | If one of the candidates leaves the single group to accommodate the election in a separate manner referred in Article 161, Paragraph 4, and Article 240 of Law Nr. 6,404/1976, the votes corresponding to your shares can still be given to the chosen group. | Management | Against | Against | ||||||||||
| A10 | To resolve on the compensation proposal for the Company's management, members of Committees and members of the Fiscal Council of the Company for the 2021 fiscal year. | Management | For | For | ||||||||||
| E1 | To resolve on the proposal for the extension of the Cooperation and Support Agreement, through the execution of its 14th amendment, to be entered into between Telecom Italia S.p.A., on the one hand, and the Company, on the other hand. | Management | For | For | ||||||||||
| E2 | To resolve on the Company's Long-Term Incentive Plan proposal. | Management | For | For | ||||||||||
| E3 | To resolve on the amendment and restatement of the Company's By- laws. | Management | For | For | ||||||||||
| TELECOM ITALIA SPA | ||||||||||||||
| Security | T92778108 | Meeting Type | Annual General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 31-Mar-2021 | ||||||||||||
| ISIN | IT0003497168 | Agenda | 713694467 - 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 SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU | Non-Voting | ||||||||||||
| CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE. THANK YOU | Non-Voting | ||||||||||||
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 529788 DUE TO SPLITTING-OF RESOLUTION 10. 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 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | No Action | |||||||||||
| O.2 | APPROVE ALLOCATION OF INCOME | Management | No Action | |||||||||||
| O.3 | APPROVE REMUNERATION POLICY | Management | No Action | |||||||||||
| O.4 | APPROVE SECOND SECTION OF THE REMUNERATION REPORT | Management | No Action | |||||||||||
| O.5 | FIX NUMBER OF DIRECTORS | Management | No Action | |||||||||||
| O.6 | FIX BOARD TERMS FOR DIRECTORS | 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.7.1 | TO APPOINT THE BOARD OF DIRECTORS. TO APPOINT DIRECTORS. LIST PRESENTED BY THE BOARD OF DIRECTORS. SALVATORE ROSSI, LUIGI GUBITOSI, PAOLA BONOMO, FRANCK CADORET, LUCA DE MEO, ARNAUD DE PUYFONTAINE, CRISTIANA FALCONE, GIOVANNI GORNO TEMPINI, MARELLA MORETTI, ILARIA ROMAGNOLI | Management | No Action | |||||||||||
| O.7.2 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD OF DIRECTORS. TO APPOINT DIRECTORS. LIST PRESENTED BY A GROUP OF SGRS: MAURIZIO CARLI, PAOLA SAPIENZA, FEDERICO FERRO LUZZI, PAOLA CAMAGNI, PAOLO BOCCARDELLI | Shareholder | No Action | |||||||||||
| O.8 | APPROVE REMUNERATION OF DIRECTORS | Management | No Action | |||||||||||
| CMMT | PLEASE NOTE THAT ALTHOUGH THERE ARE 3 OPTIONS TO INDICATE A PREFERENCE ON-THIS RESOLUTION, ONLY ONE CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS-MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR-ONLY 1 OF THE 3 OPTIONS BELOW, YOUR OTHER VOTES MUST BE EITHER AGAINST OR-ABSTAIN THANK YOU | Non-Voting | ||||||||||||
| O.9.1 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT THE INTERNAL AUDITORS. TO APPOINT THE EFFECTIVE AND ALTERNATE AUDITORS. LIST PRESENTED BY VIVENDI. EFFECTIVE AUDITORS: ANGELO ROCCO BONISSONI FRANCESCA DI DONATO, MASSIMO GAMBINI, GIULIA DE MARTINO, FRANCESCO SCHIAVONE PANNI, ALTERNATE AUDITORS: FRANCO MAURIZIO LAGRO, ILARIA ANTONELLA BELLUCO | Shareholder | No Action | |||||||||||
| O.9.2 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT THE INTERNAL AUDITORS. TO APPOINT THE EFFECTIVE AND ALTERNATE AUDITORS. LIST PRESENTED BY A GROUP OF SGRS. EFFECTIVE AUDITORS: FRANCESCO FALLACARA, ANNA DORO, FRANCESCO VELLA, ALTERNATE AUDITORS: PAOLO PRANDI, LAURA FIORDELISI | Shareholder | No Action | |||||||||||
| O.9.3 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT THE INTERNAL AUDITORS. TO APPOINT THE EFFECTIVE AND ALTERNATE AUDITORS. LIST PRESENTED BY CASSA DEPOSITI E PRESTITI. EFFECTIVE AUDITORSFRANCO LUCIANO TUTINO, INES GANDINI, ALTERNATE AUDITORS: STEFANO FIORINI, MARIA SARDELLI | Shareholder | No Action | |||||||||||
| O.10A | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPOINT ANGELO ROCCO BONISSONI AS CHAIRMAN OF INTERNAL STATUTORY AUDITORS SHAREHOLDER PROPOSAL SUBMITTED BY A GROUP OF FUND MANAGERS AND SICAVS | Shareholder | No Action | |||||||||||
| O.10B | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPOINT FRANCESCO FALLACARA AS CHAIRMAN OF INTERNAL STATUTORY AUDITORS SHAREHOLDER PROPOSAL SUBMITTED BY CASSA DEPOSITI E PRESTITI SPA | Shareholder | No Action | |||||||||||
| O.10C | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPOINT FRANCO LUCIANO TUTINO AS CHAIRMAN OF INTERNAL STATUTORY AUDITORS SHAREHOLDER PROPOSAL SUBMITTED BY VIVENDI SA | Shareholder | No Action | |||||||||||
| O.11 | APPROVE INTERNAL AUDITORS' REMUNERATION | Management | No Action | |||||||||||
| DEUTSCHE TELEKOM AG | ||||||||||||||
| Security | 251566105 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | DTEGY | Meeting Date | 01-Apr-2021 | |||||||||||
| ISIN | US2515661054 | Agenda | 935350417 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 2. | Resolution on the appropriation of net income. | Management | For | |||||||||||
| 3. | Resolution on the approval of the actions of the members of the Board of Management for the 2020 financial year. | Management | For | |||||||||||
| 4. | Resolution on the approval of the actions of the members of the Supervisory Board for the 2020 financial year. | Management | For | |||||||||||
| 5a. | PricewaterhouseCoopers GmbH Wirtschaftsprüfungsgesellschaft, Frankfurt am Main, shall be appointed independent auditor and Group auditor for the 2021 financial year. | Management | For | |||||||||||
| 5b. | PricewaterhouseCoopers GmbH Wirtschaftsprüfungsgesellschaft, Frankfurt am Main, shall, in addition, be appointed independent auditor to review the condensed financial statements and the interim management report (Section 115 (5) German Securities Trading Act (Wertpapierhandelsgesetz - WpHG) in the 2021 financial year. | Management | For | |||||||||||
| 5c. | The appointment of Ernst & Young GmbH Wirtschaftsprüfungsgesellschaft, Stuttgart, resolved by the shareholders meeting on June 19, 2020 under agenda item 8, as independent auditor for any review of additional interim financial reports (Section 115 (7) German Securities Trading Act) in the first quarter of the 2021 financial year is repealed; instead, PricewaterhouseCoopers GmbH Wirtschaftsprüfungsgesellschaft, Frankfurt am Main, is appointed ...(due to space limits, see proxy statement for full proposal). | Management | For | |||||||||||
| 5d. | PricewaterhouseCoopers GmbH Wirtschaftsprüfungsgesellschaft, Frankfurt am Main, is also appointed as independent auditor for any review of additional interim financial reports (Section 115 (7) German Securities Trading Act) in the third quarter of the 2021 financial year and the first quarter of the 2022 financial year. | Management | For | |||||||||||
| 6. | Election of a Supervisory Board member. | Management | For | |||||||||||
| 7. | Resolution on the authorization to acquire and use own shares with possible exclusion of subscription rights and any right to tender shares as well as of the option to redeem own shares, reducing the capital stock. | Management | For | |||||||||||
| 8. | Resolution on the authorization to use equity derivatives to acquire own shares with possible exclusion of any right to tender shares. | Management | For | |||||||||||
| 9. | Resolution on the approval of the compensation system for the Board of Management members. | Management | For | |||||||||||
| 10. | Resolution on the compensation of Supervisory Board members. | Management | For | |||||||||||
| 11. | Additional item on the agenda at the request of a shareholder: Resolution on the amendment of Section 16 (3) of the Articles of Incorporation of Deutsche Telekom AG. | Shareholder | For | |||||||||||
| DEUTSCHE TELEKOM AG | ||||||||||||||
| Security | 251566105 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | DTEGY | Meeting Date | 01-Apr-2021 | |||||||||||
| ISIN | US2515661054 | Agenda | 935353449 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 2. | Resolution on the appropriation of net income. | Management | No Action | |||||||||||
| 3. | Resolution on the approval of the actions of the members of the Board of Management for the 2020 financial year. | Management | No Action | |||||||||||
| 4. | Resolution on the approval of the actions of the members of the Supervisory Board for the 2020 financial year. | Management | No Action | |||||||||||
| 5a. | PricewaterhouseCoopers GmbH Wirtschaftsprüfungsgesellschaft, Frankfurt am Main, shall be appointed independent auditor and Group auditor for the 2021 financial year. | Management | No Action | |||||||||||
| 5b. | PricewaterhouseCoopers GmbH Wirtschaftsprüfungsgesellschaft, Frankfurt am Main, shall, in addition, be appointed independent auditor to review the condensed financial statements and the interim management report (Section 115 (5) German Securities Trading Act (Wertpapierhandelsgesetz - WpHG) in the 2021 financial year. | Management | No Action | |||||||||||
| 5c. | The appointment of Ernst & Young GmbH Wirtschaftsprüfungsgesellschaft, Stuttgart, resolved by the shareholders meeting on June 19, 2020 under agenda item 8, as independent auditor for any review of additional interim financial reports (Section 115 (7) German Securities Trading Act) in the first quarter of the 2021 financial year is repealed; instead, PricewaterhouseCoopers GmbH Wirtschaftsprüfungsgesellschaft, Frankfurt am Main, is appointed ...(due to space limits, see proxy statement for full proposal). | Management | No Action | |||||||||||
| 5d. | PricewaterhouseCoopers GmbH Wirtschaftsprüfungsgesellschaft, Frankfurt am Main, is also appointed as independent auditor for any review of additional interim financial reports (Section 115 (7) German Securities Trading Act) in the third quarter of the 2021 financial year and the first quarter of the 2022 financial year. | Management | No Action | |||||||||||
| 6. | Election of a Supervisory Board member. | Management | No Action | |||||||||||
| 7. | Resolution on the authorization to acquire and use own shares with possible exclusion of subscription rights and any right to tender shares as well as of the option to redeem own shares, reducing the capital stock. | Management | No Action | |||||||||||
| 8. | Resolution on the authorization to use equity derivatives to acquire own shares with possible exclusion of any right to tender shares. | Management | No Action | |||||||||||
| 9. | Resolution on the approval of the compensation system for the Board of Management members. | Management | No Action | |||||||||||
| 10. | Resolution on the compensation of Supervisory Board members. | Management | No Action | |||||||||||
| 11. | Additional item on the agenda at the request of a shareholder: Resolution on the amendment of Section 16 (3) of the Articles of Incorporation of Deutsche Telekom AG. | Shareholder | No Action | |||||||||||
| DAVIDE CAMPARI-MILANO N.V. | ||||||||||||||
| Security | N24565108 | Meeting Type | Ordinary General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 08-Apr-2021 | ||||||||||||
| ISIN | NL0015435975 | Agenda | 713632013 - 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 SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU | Non-Voting | ||||||||||||
| O.1 | OPENING | Non-Voting | ||||||||||||
| O.2.a | 2020 ANNUAL REPORT | Non-Voting | ||||||||||||
| O.2.b | REMUNERATION REPORT | Management | No Action | |||||||||||
| O.2.c | SUBSTANTIAL CHANGE IN THE CORPORATE GOVERNANCE | Non-Voting | ||||||||||||
| O.2.d | TO APPROVE THE ADOPTION OF 2020 ANNUAL ACCOUNTS | Management | No Action | |||||||||||
| O.3.a | POLICY ON ADDITIONS TO RESERVES AND DIVIDENDS | Non-Voting | ||||||||||||
| O.3.b | TO DETERMINE AND TO DISTRIBUTE DIVIDEND | Management | No Action | |||||||||||
| O.4.a | RELEASE FROM LIABILITY OF THE EXECUTIVE DIRECTORS | Management | No Action | |||||||||||
| O.4.b | RELEASE FROM LIABILITY OF NON-EXECUTIVE DIRECTORS | Management | No Action | |||||||||||
| O.5 | TO APPROVE A STOCK OPTION PLAN FOR EMPLOYEES | Management | No Action | |||||||||||
| O.6 | TO APPROVE AN EXTRA MILE BONUS PLAN | Management | No Action | |||||||||||
| O.7 | TO APPROVE A STOCK OPTION PLAN PURSUANT TO ART.114-BIS OF ITALIAN LEGISLATIVE DECREE NO. 58/98 | Management | No Action | |||||||||||
| O.8 | TO AUTHORIZE THE BOARD OF DIRECTORS TO REPURCHASE OWN SHARES OF THE COMPANY | Management | No Action | |||||||||||
| O.9 | TO CONFIRM THE APPOINTMENT OF ERNST & YOUNG ACCOUNTANTS LLP AS INDEPENDENT EXTERNAL AUDITOR ENTRUSTED WITH THE AUDIT OF THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2021 | Management | No Action | |||||||||||
| CMMT | 01 MAR 2021: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE-CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE-II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE-VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF- DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED-CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | Non-Voting | ||||||||||||
| CMMT | 03 MAR 2021: PLEASE NOTE THAT THE MEETING TYPE CHANGED FROM AGM TO OGM. IF-YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | ||||||||||||
| H.B. FULLER COMPANY | ||||||||||||||
| Security | 359694106 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | FUL | Meeting Date | 08-Apr-2021 | |||||||||||
| ISIN | US3596941068 | Agenda | 935336772 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | Thomas W. Handley | For | For | |||||||||||
| 2 | Maria Teresa Hilado | For | For | |||||||||||
| 3 | Ruth S. Kimmelshue | 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 H.B. Fuller's independent registered public accounting firm for the fiscal year ending November 27, 2021. | Management | For | For | ||||||||||
| 4. | The approval of the amendment and restatement of the H.B. Fuller Company 2020 Master Incentive Plan to increase shares and adopt certain other amendments. | Management | Against | Against | ||||||||||
| JARDINE STRATEGIC HOLDINGS LTD (BERMUDAS) | ||||||||||||||
| Security | G50764102 | Meeting Type | Special General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 12-Apr-2021 | ||||||||||||
| ISIN | BMG507641022 | Agenda | 713724044 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 534087 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 | ||||||||||||
| CMMT | PLEASE NOTE THAT THIS MEETING MENTIONS DISSENTER'S RIGHTS, PLEASE REFER TO-THE MANAGEMENT INFORMATION CIRCULAR FOR DETAILS | Non-Voting | ||||||||||||
| 1 | APPROVE THE AMALGAMATION AGREEMENT | Management | No Action | |||||||||||
| TELESITES SAB DE CV | ||||||||||||||
| Security | P90355135 | Meeting Type | Ordinary General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 12-Apr-2021 | ||||||||||||
| ISIN | MX01SI080038 | Agenda | 713735465 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1 | APPROVE COMPANY'S RESTRUCTURING PLAN | Management | No Action | |||||||||||
| 2 | AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS | Management | No Action | |||||||||||
| CMMT | 30 MAR 2021: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING-TYPE 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 | ||||||||||||
| SWEDISH MATCH AB | ||||||||||||||
| Security | W92277115 | Meeting Type | Annual General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 13-Apr-2021 | ||||||||||||
| ISIN | SE0000310336 | Agenda | 713666242 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 526921 DUE TO CHANGE IN-VOTING STATUS FOR RESOLUTION 6. ALL VOTES RECEIVED ON THE PREVIOUS MEETING-WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE.-THANK YOU | Non-Voting | ||||||||||||
| CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | ||||||||||||
| 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 | ||||||||||||
| CMMT | PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU | Non-Voting | ||||||||||||
| 1 | ELECTION OF THE CHAIRMAN OF THE MEETING | Non-Voting | ||||||||||||
| 2 | PREPARATION AND APPROVAL OF THE VOTING LIST | Non-Voting | ||||||||||||
| 3 | ELECTION OF TWO PERSONS TO VERIFY THE MINUTES: PETER LUNDKVIST AND FILIPPA- GERSTADT | Non-Voting | ||||||||||||
| 4 | DETERMINATION OF WHETHER THE MEETING HAS BEEN DULY CONVENED | Non-Voting | ||||||||||||
| 5 | APPROVAL OF THE AGENDA | Non-Voting | ||||||||||||
| 6 | RESOLUTION ON THE REMUNERATION REPORT | Management | No Action | |||||||||||
| 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 | Management | No Action | |||||||||||
| 9.A | RESOLUTION REGARDING DISCHARGE FROM LIABILITY IN RESPECT OF THE BOARD MEMBER FOR 2020: CHARLES A. BLIXT | Management | No Action | |||||||||||
| 9.B | RESOLUTION REGARDING DISCHARGE FROM LIABILITY IN RESPECT OF THE BOARD MEMBER FOR 2020: ANDREW CRIPPS | Management | No Action | |||||||||||
| 9.C | RESOLUTION REGARDING DISCHARGE FROM LIABILITY IN RESPECT OF THE BOARD MEMBER FOR 2020: JACQUELINE HOOGERBRUGGE | Management | No Action | |||||||||||
| 9.D | RESOLUTION REGARDING DISCHARGE FROM LIABILITY IN RESPECT OF THE BOARD MEMBER FOR 2020: CONNY CARLSSON | Management | No Action | |||||||||||
| 9.E | RESOLUTION REGARDING DISCHARGE FROM LIABILITY IN RESPECT OF THE BOARD MEMBER FOR 2020: ALEXANDER LACIK | Management | No Action | |||||||||||
| 9.F | RESOLUTION REGARDING DISCHARGE FROM LIABILITY IN RESPECT OF THE BOARD MEMBER FOR 2020: PAULINE LINDWALL | Management | No Action | |||||||||||
| 9.G | RESOLUTION REGARDING DISCHARGE FROM LIABILITY IN RESPECT OF THE BOARD MEMBER FOR 2020: WENCHE ROLFSEN | Management | No Action | |||||||||||
| 9.H | RESOLUTION REGARDING DISCHARGE FROM LIABILITY IN RESPECT OF THE BOARD MEMBER FOR 2020: JOAKIM WESTH | Management | No Action | |||||||||||
| 9.I | RESOLUTION REGARDING DISCHARGE FROM LIABILITY IN RESPECT OF THE BOARD MEMBER FOR 2020: PATRIK ENGELBREKTSSON | Management | No Action | |||||||||||
| 9.J | RESOLUTION REGARDING DISCHARGE FROM LIABILITY IN RESPECT OF THE BOARD MEMBER FOR 2020: PAR-OLA OLAUSSON | Management | No Action | |||||||||||
| 9.K | RESOLUTION REGARDING DISCHARGE FROM LIABILITY IN RESPECT OF THE BOARD MEMBER FOR 2020: DRAGAN POPOVIC | Management | No Action | |||||||||||
| 9.L | RESOLUTION REGARDING DISCHARGE FROM LIABILITY IN RESPECT OF THE PRESIDENT FOR 2020: LARS DAHLGREN (AS THE PRESIDENT) | Management | No Action | |||||||||||
| 10 | RESOLUTION REGARDING THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS TO BE ELECTED BY THE MEETING: EIGHT | Management | No Action | |||||||||||
| CMMT | PLEASE NOTE THAT RESOLUTIONS 11 TO 14 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 | ||||||||||||
| 11 | RESOLUTION REGARDING REMUNERATION TO THE MEMBERS OF THE BOARD OF DIRECTORS | Management | No Action | |||||||||||
| 12.A | RE- ELECTION OF BOARD MEMBER: CHARLES A. BLIXT | Management | No Action | |||||||||||
| 12.B | RE- ELECTION OF BOARD MEMBER: ANDREW CRIPPS | Management | No Action | |||||||||||
| 12.C | RE- ELECTION OF BOARD MEMBER: JACQUELINE HOOGERBRUGGE | Management | No Action | |||||||||||
| 12.D | RE- ELECTION OF BOARD MEMBER: CONNY CARLSSON | Management | No Action | |||||||||||
| 12.E | RE- ELECTION OF BOARD MEMBER: ALEXANDER LACIK | Management | No Action | |||||||||||
| 12.F | RE- ELECTION OF BOARD MEMBER: PAULINE LINDWALL | Management | No Action | |||||||||||
| 12.G | RE- ELECTION OF BOARD MEMBER: WENCHE ROLFSEN | Management | No Action | |||||||||||
| 12.H | RE- ELECTION OF BOARD MEMBER: JOAKIM WESTH | Management | No Action | |||||||||||
| 12.I | RE-ELECTION OF THE CHAIRMAN OF THE BOARD: CONNY KARLSSON | Management | No Action | |||||||||||
| 12.J | RE-ELECTION OF THE DEPUTY CHAIRMAN OF THE BOARD: ANDREW CRIPPS | Management | No Action | |||||||||||
| 13 | RESOLUTION REGARDING THE NUMBER OF AUDITORS | Management | No Action | |||||||||||
| 14 | RESOLUTION REGARDING REMUNERATION TO THE AUDITOR | Management | No Action | |||||||||||
| 15 | ELECTION OF AUDITOR: THE NOMINATING COMMITTEE PROPOSES THAT THE NUMBER OF AUDITORS SHALL BE ONE WITH NO DEPUTY AUDITOR AND THAT THE AUDITOR COMPANY DELOITTE AB SHALL BE ELECTED AS AUDITOR FOR THE PERIOD AS OF THE END OF THE ANNUAL GENERAL MEETING 2021 UNTIL THE END OF THE ANNUAL GENERAL MEETING 2022 | Management | No Action | |||||||||||
| 16.A | RESOLUTION REGARDING: THE REDUCTION OF THE SHARE CAPITAL BY MEANS OF WITHDRAWAL OF REPURCHASED SHARES | Management | No Action | |||||||||||
| 16.B | RESOLUTION REGARDING: BONUS ISSUE | Management | No Action | |||||||||||
| 17 | RESOLUTION REGARDING AUTHORIZATION OF THE BOARD OF DIRECTORS TO RESOLVE ON ACQUISITIONS OF SHARES IN THE COMPANY | Management | No Action | |||||||||||
| 18 | RESOLUTION REGARDING AUTHORIZATION OF THE BOARD OF DIRECTORS TO RESOLVE ON TRANSFER OF SHARES IN THE COMPANY | Management | No Action | |||||||||||
| 19 | RESOLUTION REGARDING AUTHORIZATION OF THE BOARD OF DIRECTORS TO ISSUE NEW SHARES | Management | No Action | |||||||||||
| 20.A | RESOLUTION ON: AMENDMENT OF THE ARTICLES OF ASSOCIATION | Management | No Action | |||||||||||
| 20.B | RESOLUTION ON: A SPLIT OF THE COMPANY'S SHARES (SHARE SPLIT) | Management | No Action | |||||||||||
| 21 | RESOLUTION ON AMENDMENT OF THE ARTICLES OF ASSOCIATION | Management | No Action | |||||||||||
| CMMT | PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND-PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN)-WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW-ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS-TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE.-ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM.-THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS-DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO- BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW-ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED-MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE-THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION-TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR-FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE-SEPARATE INSTRUCTIONS FROM YOU | Non-Voting | ||||||||||||
| THE BANK OF NEW YORK MELLON CORPORATION | ||||||||||||||
| Security | 064058100 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | BK | Meeting Date | 13-Apr-2021 | |||||||||||
| ISIN | US0640581007 | Agenda | 935338132 - 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: M. Amy Gilliland | Management | For | For | ||||||||||
| 1E. | Election of Director: Jeffrey A. Goldstein | Management | For | For | ||||||||||
| 1F. | Election of Director: K. Guru Gowrappan | Management | For | For | ||||||||||
| 1G. | Election of Director: Ralph Izzo | Management | For | For | ||||||||||
| 1H. | Election of Director: Edmund F. "Ted" Kelly | Management | For | For | ||||||||||
| 1I. | Election of Director: Elizabeth E. Robinson | Management | For | For | ||||||||||
| 1J. | Election of Director: Samuel C. Scott III | Management | For | For | ||||||||||
| 1K. | Election of Director: Frederick O. Terrell | Management | For | For | ||||||||||
| 1L. | Election of Director: Alfred W. "Al" Zollar | Management | For | For | ||||||||||
| 2. | Advisory resolution to approve the 2020 compensation of our named executive officers. | Management | For | For | ||||||||||
| 3. | Ratification of KPMG LLP as our independent auditor for 2021. | Management | For | For | ||||||||||
| 4. | Stockholder proposal regarding stockholder requests for a record date to initiate written consent. | Shareholder | Against | For | ||||||||||
| SULZER AG | ||||||||||||||
| Security | H83580284 | Meeting Type | Annual General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 14-Apr-2021 | ||||||||||||
| ISIN | CH0038388911 | Agenda | 713717102 - 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 | ||||||||||||
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 534649 DUE TO SPLITTING-OF RES 5.1 AND 6.1. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU | Non-Voting | ||||||||||||
| 1.1 | BUSINESS REVIEW, FINANCIAL STATEMENTS OF SULZER LTD AND CONSOLIDATED FINANCIAL STATEMENTS 2020, REPORTS OF THE AUDITORS | Management | No Action | |||||||||||
| 1.2 | ADVISORY VOTE ON THE COMPENSATION REPORT 2020 | Management | No Action | |||||||||||
| 2 | APPROPRIATION OF NET PROFITS: CHF 4.00 PER SHARE | Management | No Action | |||||||||||
| 3 | DISCHARGE COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE | 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-ELECTIONS OF THE MEMBER OF THE BOARD OF DIRECTORS: MRS. HANNE BIRGITTE BREINBJERG SORENSEN | Management | No Action | |||||||||||
| 5.2.2 | RE-ELECTIONS OF THE MEMBER OF THE BOARD OF DIRECTORS: MR. MATTHIAS BICHSEL | Management | No Action | |||||||||||
| 5.2.3 | RE-ELECTIONS OF THE MEMBER OF THE BOARD OF DIRECTORS: MR. MIKHAIL LIFSHITZ | Management | No Action | |||||||||||
| 5.2.4 | RE-ELECTIONS OF THE MEMBER OF THE BOARD OF DIRECTORS: MR. ALEXEY MOSKOV | Management | No Action | |||||||||||
| 5.2.5 | RE-ELECTIONS OF THE MEMBER OF THE BOARD OF DIRECTORS: MR. GERHARD ROISS | Management | No Action | |||||||||||
| 5.3.1 | ELECTION OF NEW MEMBER: MRS. SUZANNE THOMA | Management | No Action | |||||||||||
| 5.3.2 | ELECTION OF NEW MEMBER: MR. DAVID METZGER | Management | No Action | |||||||||||
| 6.1.1 | RE-ELECTION OF THREE MEMBER OF THE REMUNERATION COMMITTEE: MRS. HANNE BIRGITTE BREINBJERG SORENSEN | Management | No Action | |||||||||||
| 6.1.2 | RE-ELECTION OF THREE MEMBER OF THE REMUNERATION COMMITTEE: MR. GERHARD ROISS | Management | No Action | |||||||||||
| 6.2 | ELECTION OF A NEW MEMBER TO THE REMUNERATION COMMITTEE: SUZANNE THOMA | Management | No Action | |||||||||||
| 7 | RE-ELECTION OF THE AUDITORS: KPMG LTD., ZURICH | Management | No Action | |||||||||||
| 8 | RE-ELECTION OF THE INDEPENDENT PROXY: PROXY VOTING SERVICES GMBH, ZURICH | Management | No Action | |||||||||||
| 9 | INTRODUCTION OF CONDITIONAL SHARE CAPITAL | Management | No Action | |||||||||||
| CMMT | 23 MAR 2021: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT-IN RESOLUTION 2. 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 | ||||||||||||
| KAMAN CORPORATION | ||||||||||||||
| Security | 483548103 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | KAMN | Meeting Date | 14-Apr-2021 | |||||||||||
| ISIN | US4835481031 | Agenda | 935337837 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A | Election of Director: Aisha M. Barry | Management | For | For | ||||||||||
| 1B | Election of Director: E. Reeves Callaway III | Management | For | For | ||||||||||
| 1C | Election of Director: A. William Higgins | Management | For | For | ||||||||||
| 1D | Election of Director: Michelle J. Lohmeier | Management | For | For | ||||||||||
| 1E | Election of Director: George E. Minnich | Management | For | For | ||||||||||
| 1F | Election of Director: Ian K. Walsh | 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 | ||||||||||
| 4. | Advisory vote on a shareholder proposal seeking to change the threshold percentage of shares needed to call a special meeting. | Shareholder | Abstain | Against | ||||||||||
| HEWLETT PACKARD ENTERPRISE COMPANY | ||||||||||||||
| Security | 42824C109 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | HPE | Meeting Date | 14-Apr-2021 | |||||||||||
| ISIN | US42824C1099 | Agenda | 935339045 - 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: 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, 2021. | Management | For | For | ||||||||||
| 3. | Approval of the Hewlett Packard Enterprise 2021 Stock Incentive Plan. | Management | For | For | ||||||||||
| 4. | Advisory vote to approve executive compensation. | Management | For | For | ||||||||||
| 5. | Advisory vote on the frequency of future advisory votes on executive compensation. | Management | 1 Year | For | ||||||||||
| CNH INDUSTRIAL N.V. | ||||||||||||||
| Security | N20944109 | Meeting Type | Annual General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 15-Apr-2021 | ||||||||||||
| ISIN | NL0010545661 | Agenda | 713654526 - 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 SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU | Non-Voting | ||||||||||||
| 1 | OPEN MEETING | Non-Voting | ||||||||||||
| 2.a | RECEIVE EXPLANATION ON COMPANY'S RESERVES AND DIVIDEND POLICY | Non-Voting | ||||||||||||
| 2.b | ADOPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | No Action | |||||||||||
| 2.c | APPROVE DIVIDENDS OF EUR 0.11 PER SHARE | Management | No Action | |||||||||||
| 2.d | APPROVE DISCHARGE OF DIRECTORS | Management | No Action | |||||||||||
| 3 | APPROVE REMUNERATION REPORT | Management | No Action | |||||||||||
| 4.a | REELECT SUZANNE HEYWOOD AS EXECUTIVE DIRECTOR | Management | No Action | |||||||||||
| 4.b | ELECT SCOTT W. WINE AS EXECUTIVE DIRECTOR | Management | No Action | |||||||||||
| 4.c | REELECT HOWARD W. BUFFETT AS NON- EXECUTIVE DIRECTOR | Management | No Action | |||||||||||
| 4.d | REELECT TUFAN ERGINBILGIC AS NON-EXECUTIVE DIRECTOR | Management | No Action | |||||||||||
| 4.e | REELECT LEO W. HOULE AS NON-EXECUTIVE DIRECTOR | Management | No Action | |||||||||||
| 4.f | REELECT JOHN B. LANAWAY AS NON-EXECUTIVE DIRECTOR | Management | No Action | |||||||||||
| 4.g | REELECT ALESSANDRO NASI AS NON-EXECUTIVE DIRECTOR | Management | No Action | |||||||||||
| 4.h | REELECT LORENZO SIMONELLI AS NON-EXECUTIVE DIRECTOR | Management | No Action | |||||||||||
| 4.i | REELECT VAGN SORENSEN AS NON-EXECUTIVE DIRECTOR | Management | No Action | |||||||||||
| 5 | RATIFY ERNST & YOUNG ACCOUNTANTS LLP AS AUDITORS | Management | No Action | |||||||||||
| 6 | AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED COMMON SHARES | Management | No Action | |||||||||||
| 7 | CLOSE MEETING | Non-Voting | ||||||||||||
| CMMT | 08 MAR 2021: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE-CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE-II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE-VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF- DATA TO BROADRIDGE OUTSIDE OF PROXY EDGE, PLEASE SPEAK TO YOUR DEDICATED-CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. THANK YOU | Non-Voting | ||||||||||||
| CMMT | 08 MAR 2021: 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 | ||||||||||||
| LVMH MOET HENNESSY LOUIS VUITTON SE | ||||||||||||||
| Security | F58485115 | Meeting Type | MIX | |||||||||||
| Ticker Symbol | Meeting Date | 15-Apr-2021 | ||||||||||||
| ISIN | FR0000121014 | Agenda | 713673110 - 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 MAR 2021: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIs)-AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED-MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT-CDIs TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE-CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST-SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIs WILL BE BLOCKED IN-THE CREST SYSTEM. THE CDIs WILL BE RELEASED FROM ESCROW AS SOON AS-PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE-SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE- BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS- MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION-AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE- TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST- SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY- PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU AND-PLEASE | Non-Voting | ||||||||||||
| NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU AND INTERMEDIARY CLIENTS ONLY - PLEASE NOTE-THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER-RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER-INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO-PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK-TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | ||||||||||||||
| CMMT | PLEASE NOTE THAT DUE TO THE CURRENT COVID19 CRISIS AND IN ACCORDANCE WITH THE- PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF- NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18,-2020 THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE-PHYSICAL PRESENCE OF THE SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO-NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. SHOULD THIS-SITUATION CHANGE, THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY-CONSULT THE COMPANY WEBSITE | Non-Voting | ||||||||||||
| CMMT | 08 APR 2021: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT-OF COMMENT AND CHANGE IN NUMBERING OF RESOLUTIONS. IF YOU HAVE ALREADY SENT-IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR-ORIGINAL INSTRUCTIONS. THANK YOU AND PLEASE NOTE THAT IMPORTANT ADDITIONAL-MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:-https://www.journal- officiel.gouv.fr/balo/document/202103102100415-30 | Non-Voting | ||||||||||||
| 1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 | Management | No Action | |||||||||||
| 2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 | Management | No Action | |||||||||||
| 3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR AND SETTING OF THE DIVIDEND | Management | No Action | |||||||||||
| 4 | APPROVAL OF REGULATED AGREEMENTS REFERRED TO IN ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE | Management | No Action | |||||||||||
| 5 | RENEWAL OF THE TERM OF OFFICE OF MR. ANTOINE ARNAULT AS DIRECTOR | Management | No Action | |||||||||||
| 6 | RENEWAL OF THE TERM OF OFFICE OF MR. NICOLAS BAZIRE AS DIRECTOR | Management | No Action | |||||||||||
| 7 | RENEWAL OF THE TERM OF OFFICE OF MR. CHARLES DE CROISSET AS DIRECTOR | Management | No Action | |||||||||||
| 8 | RENEWAL OF THE TERM OF OFFICE OF MR. YVES- THIBAULT DE SILGUY AS DIRECTOR | Management | No Action | |||||||||||
| 9 | APPOINTMENT OF MR. M. OLIVIER LENEL AS DEPUTY STATUTORY AUDITOR, AS A REPLACEMENT FOR MR. PHILIPPE CASTAGNAC WHO RESIGNED | Management | No Action | |||||||||||
| 10 | APPROVAL OF THE CHANGES MADE FOR THE FINANCIAL YEAR 2020 TO THE DIRECTORS' COMPENSATION POLICY | Management | No Action | |||||||||||
| 11 | APPROVAL OF THE CHANGES MADE FOR THE YEAR 2020 TO THE COMPENSATION POLICY FOR THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER AND THE DEPUTY CHIEF EXECUTIVE OFFICER | Management | No Action | |||||||||||
| 12 | APPROVAL OF THE INFORMATION REFERRED TO IN ARTICLE L. 22-10-9 I OF THE FRENCH COMMERCIAL CODE | Management | No Action | |||||||||||
| 13 | APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING THE FINANCIAL YEAR 2020 OR GRANTED FOR THE SAME FINANCIAL YEAR TO MR. BERNARD ARNAULT, CHAIRMAN AND CHIEF EXECUTIVE OFFICER | Management | No Action | |||||||||||
| 14 | APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING THE FINANCIAL YEAR 2020 OR GRANTED FOR THE SAME FINANCIAL YEAR TO MR. ANTONIO BELLONI, DEPUTY CHIEF EXECUTIVE OFFICER | Management | No Action | |||||||||||
| 15 | APPROVAL OF THE COMPENSATION POLICY OF DIRECTORS | Management | No Action | |||||||||||
| 16 | APPROVAL OF THE COMPENSATION POLICY OF THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER | Management | No Action | |||||||||||
| 17 | APPROVAL OF THE COMPENSATION POLICY OF THE DEPUTY CHIEF EXECUTIVE OFFICER | Management | No Action | |||||||||||
| 18 | AUTHORIZATION FOR THE BOARD OF DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO TRADE IN THE COMPANY'S SHARES FOR A MAXIMUM PURCHASE PRICE OF 700 EUROS PER SHARE, I.E. A MAXIMUM AGGREGATE AMOUNT OF 35.3 BILLION EUROS | Management | No Action | |||||||||||
| 19 | AUTHORIZATION TO THE BOARD OF DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO REDUCE THE SHARE CAPITAL BY CANCELLING SHARES HELD BY THE COMPANY FOLLOWING THE REPURCHASE OF ITS OWN SHARES | Management | No Action | |||||||||||
| 20 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE CAPITAL BY INCORPORATING PROFITS, RESERVES, PREMIUMS OR OTHERS | Management | No Action | |||||||||||
| 21 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE COMMON SHARES, AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOTMENT OF DEBT SECURITIES, AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHTS | Management | No Action | |||||||||||
| 22 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE, BY WAY OF A PUBLIC OFFERING, COMMON SHARES, AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOTMENT OF DEBT SECURITIES, AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT WITH A PRIORITY RIGHT OPTION | Management | No Action | |||||||||||
| 23 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE COMMON SHARES, AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOTMENT OF DEBT SECURITIES, AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF QUALIFIED INVESTORS OR A LIMITED CIRCLE OF INVESTORS | Management | No Action | |||||||||||
| 24 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE NUMBER OF SHARES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH RETENTION OR CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE RIGHT OF SUBSCRIPTION IN THE CONTEXT OF OVER- ALLOTMENT OPTIONS IN THE EVENT OF SUBSCRIPTIONS EXCEEDING THE NUMBER OF SECURITIES PROPOSED | Management | No Action | |||||||||||
| 25 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR TO THE ALLOCATION OF DEBT SECURITIES AS REMUNERATION OF SECURITIES CONTRIBUTED TO ANY PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY | Management | No Action | |||||||||||
| 26 | DELEGATION OF POWERS TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE, WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL, COMMON SHARES OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OF THE COMPANY OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES AS REMUNERATION FOR CONTRIBUTIONS IN KIND OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, GRANTED TO THE COMPANY | Management | No Action | |||||||||||
| 27 | AUTHORIZATION FOR THE BOARD OF DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO GRANT SHARE SUBSCRIPTION OPTIONS WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHTS, OR SHARE PURCHASE OPTIONS TO EMPLOYEES AND/OR EXECUTIVE OFFICERS OF THE COMPANY AND RELATED ENTITIES, WITHIN THE LIMIT OF 1% OF THE CAPITAL | Management | No Action | |||||||||||
| 28 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY, WITH CANCELLATION OF THE SHAREHOLDERS' PRE- EMPTIVE SUBSCRIPTION RIGHTS, FOR THE BENEFIT OF THE MEMBERS OF THE GROUP'S COMPANY SAVINGS PLAN(S), WITHIN THE LIMIT OF 1% OF THE SHARE CAPITAL | Management | No Action | |||||||||||
| 29 | SETTING OF THE OVERALL CEILING FOR IMMEDIATE OR FUTURE CAPITAL INCREASES DECIDED BY VIRTUE OF DELEGATIONS OF AUTHORITY | Management | No Action | |||||||||||
| 30 | AMENDMENT TO ARTICLE 22 OF THE BY-LAWS CONCERNING THE STATUTORY AUDITORS | Management | No Action | |||||||||||
| CHRISTIAN DIOR SE | ||||||||||||||
| Security | F26334106 | Meeting Type | MIX | |||||||||||
| Ticker Symbol | Meeting Date | 15-Apr-2021 | ||||||||||||
| ISIN | FR0000130403 | Agenda | 713673122 - 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 | 11 MAR 2021: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIs)-AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED-MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT-CDIs TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE-CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST-SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIs WILL BE BLOCKED IN-THE CREST SYSTEM. THE CDIs WILL BE RELEASED FROM ESCROW AS SOON AS-PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE-SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE- BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS- MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION-AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE- TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST- SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY- PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU AND-PLEASE | Non-Voting | ||||||||||||
| NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU AND INTERMEDIARY CLIENTS ONLY - PLEASE NOTE-THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER-RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER-INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO-PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK-TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | ||||||||||||||
| CMMT | PLEASE NOTE THAT DUE TO THE CURRENT COVID19 CRISIS AND IN ACCORDANCE WITH THE- PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF- NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18,-2020 THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE-PHYSICAL PRESENCE OF THE SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO-NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. SHOULD THIS-SITUATION CHANGE, THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY-CONSULT THE COMPANY WEBSITE | Non-Voting | ||||||||||||
| CMMT | 05 APR 2021: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT-OF COMMENT AND CHANGE IN NUMBERING OF RESOLUTIONS. IF YOU HAVE ALREADY SENT-IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR-ORIGINAL INSTRUCTIONS. THANK YOU AND PLEASE NOTE THAT IMPORTANT ADDITIONAL-MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:-https://www.journal- officiel.gouv.fr/balo/document/202103102100416-30 | Non-Voting | ||||||||||||
| 1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 | Management | No Action | |||||||||||
| 2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 | Management | No Action | |||||||||||
| 3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 - SETTING OF THE DIVIDEND | Management | No Action | |||||||||||
| 4 | APPROVAL OF THE REGULATED AGREEMENTS REFERRED TO IN ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE | Management | No Action | |||||||||||
| 5 | RENEWAL OF THE TERM OF OFFICE OF MRS. DELPHINE ARNAULT AS DIRECTOR | Management | No Action | |||||||||||
| 6 | RENEWAL OF THE TERM OF OFFICE OF MRS. HELENE DESMARAIS AS DIRECTOR | Management | No Action | |||||||||||
| 7 | RENEWAL OF THE TERM OF OFFICE OF MR. JAIME DE MARICHALAR Y SAENZ DE TEJADA AS CENSOR | Management | No Action | |||||||||||
| 8 | APPROVAL OF THE ADJUSTMENTS MADE FOR THE YEAR 2020 TO THE COMPENSATION POLICY FOR DIRECTORS | Management | No Action | |||||||||||
| 9 | APPROVAL OF THE ADJUSTMENTS MADE FOR THE YEAR 2020 TO THE COMPENSATION POLICY FOR TWO EXECUTIVE CORPORATE OFFICERS | Management | No Action | |||||||||||
| 10 | APPROVAL OF THE INFORMATION MENTIONED IN SECTION I OF ARTICLE L.22-10-9 OF THE FRENCH COMMERCIAL CODE | Management | No Action | |||||||||||
| 11 | APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING THE FINANCIAL YEAR 2020 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. BERNARD ARNAULT, CHAIRMAN OF THE BOARD OF DIRECTORS | Management | No Action | |||||||||||
| 12 | APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING THE FINANCIAL YEAR 2020 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. SIDNEY TOLEDANO, CHIEF EXECUTIVE OFFICER | Management | No Action | |||||||||||
| 13 | APPROVAL OF THE COMPENSATION POLICY FOR DIRECTORS | Management | No Action | |||||||||||
| 14 | APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS | Management | No Action | |||||||||||
| 15 | APPROVAL OF THE COMPENSATION POLICY FOR THE CHIEF EXECUTIVE OFFICER | Management | No Action | |||||||||||
| 16 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF EIGHTEEN MONTHS, TO TRADE IN THE COMPANY'S SHARES FOR A MAXIMUM PURCHASE PRICE OF 700 EUROS PER SHARE, REPRESENTING A MAXIMUM CUMULATIVE AMOUNT OF 12.7 BILLION EUROS | Management | No Action | |||||||||||
| 17 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF EIGHTEEN MONTHS, TO REDUCE THE SHARE CAPITAL BY CANCELLING SHARES HELD BY THE COMPANY FOLLOWING THE REPURCHASE OF ITS OWN SECURITIES | Management | No Action | |||||||||||
| 18 | AMENDMENT TO ARTICLE 15 OF THE BY-LAWS IN ORDER TO SET THE AGE LIMIT FOR THE CHIEF EXECUTIVE OFFICER AND DEPUTY CHIEF EXECUTIVE OFFICER AT 75 YEARS OLD | Management | No Action | |||||||||||
| SVENSKA CELLULOSA SCA AB | ||||||||||||||
| Security | W21376137 | Meeting Type | Annual General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 15-Apr-2021 | ||||||||||||
| ISIN | SE0000171886 | Agenda | 713675099 - 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 | ||||||||||||
| CMMT | PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU | Non-Voting | ||||||||||||
| CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | ||||||||||||
| 1 | ELECTION OF A CHAIRMAN OF THE MEETING: ATTORNEY-AT-LAW EVA HAGG | Non-Voting | ||||||||||||
| 2 | ELECTION OF TWO PERSONS TO VERIFY THE MINUTES OF THE MEETING: MADELEINE- WALLMARK, ANDERS OSCARSSON | Non-Voting | ||||||||||||
| 3 | PREPARATION AND APPROVAL OF THE VOTING LIST | Non-Voting | ||||||||||||
| 4 | DETERMINATION OF WHETHER THE MEETING HAS BEEN DULY CONVENED | Non-Voting | ||||||||||||
| 5 | APPROVAL OF THE AGENDA | Non-Voting | ||||||||||||
| 6 | SUBMISSION OF THE ANNUAL REPORT AND THE AUDITORS' REPORT, AND THE-CONSOLIDATED FINANCIAL REPORT AND AUDITORS' REPORT ON THE CONSOLIDATED-FINANCIAL REPORT, AS WELL AS THE AUDITOR'S STATEMENT REGARDING COMPLIANCE-WITH GUIDELINES FOR REMUNERATION OF SENIOR EXECUTIVES THAT HAVE APPLIED SINCE-THE PRECEDING AGM | Non-Voting | ||||||||||||
| 7.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 | |||||||||||
| 7.B | RESOLUTION ON APPROPRIATIONS OF THE COMPANY'S EARNINGS UNDER THE ADOPTED BALANCE SHEET AND RECORD DATE FOR DIVIDEND: SEK 2.0 PER SHARE | Management | No Action | |||||||||||
| 7.C.1 | RESOLUTION ON DISCHARGE FROM PERSONAL LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE PRESIDENT FOR 2020: CHARLOTTE BENGTSSON | Management | No Action | |||||||||||
| 7.C.2 | RESOLUTION ON DISCHARGE FROM PERSONAL LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE PRESIDENT FOR 2020: PAR BOMAN | Management | No Action | |||||||||||
| 7.C.3 | RESOLUTION ON DISCHARGE FROM PERSONAL LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE PRESIDENT FOR 2020: LENNART EVRELL | Management | No Action | |||||||||||
| 7.C.4 | RESOLUTION ON DISCHARGE FROM PERSONAL LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE PRESIDENT FOR 2020: ANNEMARIE GARDSHOL | Management | No Action | |||||||||||
| 7.C.5 | RESOLUTION ON DISCHARGE FROM PERSONAL LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE PRESIDENT FOR 2020: ULF LARSSON (IN HIS CAPACITY AS BOARD MEMBER) | Management | No Action | |||||||||||
| 7.C.6 | RESOLUTION ON DISCHARGE FROM PERSONAL LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE PRESIDENT FOR 2020: MARTIN LINDQVIST | Management | No Action | |||||||||||
| 7.C.7 | RESOLUTION ON DISCHARGE FROM PERSONAL LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE PRESIDENT FOR 2020: LOTTA LYRA (FOR THE PERIOD JAN 1, 2020-MAY 6, 2020) | Management | No Action | |||||||||||
| 7.C.8 | RESOLUTION ON DISCHARGE FROM PERSONAL LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE PRESIDENT FOR 2020: BERT NORDBERG | Management | No Action | |||||||||||
| 7.C.9 | RESOLUTION ON DISCHARGE FROM PERSONAL LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE PRESIDENT FOR 2020: ANDERS SUNDSTROM | Management | No Action | |||||||||||
| 7.C10 | RESOLUTION ON DISCHARGE FROM PERSONAL LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE PRESIDENT FOR 2020: BARBARA M. THORALFSSON | Management | No Action | |||||||||||
| 7.C11 | RESOLUTION ON DISCHARGE FROM PERSONAL LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE PRESIDENT FOR 2020: ROGER BOSTROM (EMPLOYEE REPRESENTATIVE) | Management | No Action | |||||||||||
| 7.C12 | RESOLUTION ON DISCHARGE FROM PERSONAL LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE PRESIDENT FOR 2020: HANS WENTJARV (EMPLOYEE REPRESENTATIVE, FOR THE PERIOD JAN 1, 2020-MAY 30, 2020) | Management | No Action | |||||||||||
| 7.C13 | RESOLUTION ON DISCHARGE FROM PERSONAL LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE PRESIDENT FOR 2020: JOHANNA VIKLUND LINDEN (EMPLOYEE REPRESENTATIVE) | Management | No Action | |||||||||||
| 7.C14 | RESOLUTION ON DISCHARGE FROM PERSONAL LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE PRESIDENT FOR 2020: PER ANDERSSON (DEPUTY EMPLOYEE REPRESENTATIVE) | Management | No Action | |||||||||||
| 7.C15 | RESOLUTION ON DISCHARGE FROM PERSONAL LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE PRESIDENT FOR 2020: MARIA JONSSON (DEPUTY EMPLOYEE REPRESENTATIVE) | Management | No Action | |||||||||||
| 7.C16 | RESOLUTION ON DISCHARGE FROM PERSONAL LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE PRESIDENT FOR 2020: STEFAN LUNDKVIST (DEPUTY EMPLOYEE REPRESENTATIVE) | Management | No Action | |||||||||||
| 7.C17 | RESOLUTION ON DISCHARGE FROM PERSONAL LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE PRESIDENT FOR 2020: ULF LARSSON (IN HIS CAPACITY AS PRESIDENT) | Management | No Action | |||||||||||
| CMMT | PLEASE NOTE THAT RESOLUTIONS 8 TO 13 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 | ||||||||||||
| 8 | RESOLUTION ON THE NUMBER OF MEMBERS AND DEPUTY MEMBERS OF THE BOARD OF DIRECTORS: THE NUMBER OF BOARD MEMBERS SHALL BE TEN WITH NO DEPUTIES | Management | No Action | |||||||||||
| 9 | RESOLUTION ON THE NUMBER OF AUDITORS AND DEPUTY AUDITORS: THE NUMBER OF AUDITORS SHALL BE ONE WITH NO DEPUTY | Management | No Action | |||||||||||
| 10.1 | RESOLUTION ON THE FEES TO BE PAID TO THE BOARD OF DIRECTORS | Management | No Action | |||||||||||
| 10.2 | RESOLUTION ON THE FEES TO BE PAID TO AUDITORS | Management | No Action | |||||||||||
| 11.1 | ELECTION OF MEMBER AND DEPUTY MEMBER OF THE BOARD OF DIRECTORS: CHARLOTTE BENGTSSON (RE-ELECTION) | Management | No Action | |||||||||||
| 11.2 | ELECTION OF MEMBER AND DEPUTY MEMBER OF THE BOARD OF DIRECTORS: PAR BOMAN (RE- ELECTION) | Management | No Action | |||||||||||
| 11.3 | ELECTION OF MEMBER AND DEPUTY MEMBER OF THE BOARD OF DIRECTORS: LENNART EVRELL (RE- ELECTION) | Management | No Action | |||||||||||
| 11.4 | ELECTION OF MEMBER AND DEPUTY MEMBER OF THE BOARD OF DIRECTORS: ANNEMARIE GARDSHOL (RE-ELECTION) | Management | No Action | |||||||||||
| 11.5 | ELECTION OF MEMBER AND DEPUTY MEMBER OF THE BOARD OF DIRECTORS: ULF LARSSON (RE- ELECTION) | Management | No Action | |||||||||||
| 11.6 | ELECTION OF MEMBER AND DEPUTY MEMBER OF THE BOARD OF DIRECTORS: MARTIN LINDQVIST (RE-ELECTION) | Management | No Action | |||||||||||
| 11.7 | ELECTION OF MEMBER AND DEPUTY MEMBER OF THE BOARD OF DIRECTORS: BERT NORDBERG (RE- ELECTION) | Management | No Action | |||||||||||
| 11.8 | ELECTION OF MEMBER AND DEPUTY MEMBER OF THE BOARD OF DIRECTORS: ANDERS SUNDSTROM (RE-ELECTION) | Management | No Action | |||||||||||
| 11.9 | ELECTION OF MEMBER AND DEPUTY MEMBER OF THE BOARD OF DIRECTORS: BARBARA M. THORALFSSON (RE-ELECTION) | Management | No Action | |||||||||||
| 11.10 | ELECTION OF MEMBER AND DEPUTY MEMBER OF THE BOARD OF DIRECTORS: CARINA HAKANSSON (NEW ELECTION) | Management | No Action | |||||||||||
| 12 | ELECTION OF CHAIRMAN OF THE BOARD OF DIRECTORS PAR BOMAN (RE-ELECTION) | Management | No Action | |||||||||||
| 13 | ELECTION OF AUDITORS AND DEPUTY AUDITORS: RE-ELECTION OF THE REGISTERED FIRM OF ACCOUNTANTS EY AB IN ACCORDANCE WITH THE AUDIT COMMITTEE'S RECOMMENDATION, FOR THE PERIOD UP UNTIL THE END OF THE 2022 AGM. IF ELECTED, EY AB HAS ANNOUNCED ITS APPOINTMENT OF AUTHORIZED PUBLIC ACCOUNTANT FREDRIK NORRMAN AS SENIOR AUDITOR | Management | No Action | |||||||||||
| 14 | RESOLUTION ON APPROVAL OF REMUNERATION REPORT | Management | No Action | |||||||||||
| 15 | RESOLUTION ON AMENDMENTS OF THE ARTICLES OF ASSOCIATION: ARTICLE 15, ARTICLE 1, ARTICLE 16, ARTICLE 17 | Management | No Action | |||||||||||
| SVENSKA CELLULOSA AKTIEBOLAGET SCA | ||||||||||||||
| Security | W90152120 | Meeting Type | Annual General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 15-Apr-2021 | ||||||||||||
| ISIN | SE0000112724 | Agenda | 713679489 - 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 | ||||||||||||
| CMMT | PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU | Non-Voting | ||||||||||||
| CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | ||||||||||||
| 1 | ELECTION OF A CHAIRMAN OF THE MEETING: ATTORNEY-AT-LAW EVA HAGG | Non-Voting | ||||||||||||
| 2 | ELECTION OF TWO PERSONS TO VERIFY THE MINUTES OF THE MEETING: MADELEINE- WALLMARK, ANDERS OSCARSSON | Non-Voting | ||||||||||||
| 3 | PREPARATION AND APPROVAL OF THE VOTING LIST | Non-Voting | ||||||||||||
| 4 | DETERMINATION OF WHETHER THE MEETING HAS BEEN DULY CONVENED | Non-Voting | ||||||||||||
| 5 | APPROVAL OF THE AGENDA | Non-Voting | ||||||||||||
| 6 | SUBMISSION OF THE ANNUAL REPORT AND THE AUDITORS' REPORT, AND THE-CONSOLIDATED FINANCIAL REPORT AND AUDITORS' REPORT ON THE CONSOLIDATED-FINANCIAL REPORT, AS WELL AS THE AUDITOR'S STATEMENT REGARDING COMPLIANCE-WITH GUIDELINES FOR REMUNERATION OF SENIOR EXECUTIVES THAT HAVE APPLIED SINCE-THE PRECEDING AGM | Non-Voting | ||||||||||||
| 7.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 | |||||||||||
| 7.B | RESOLUTION ON APPROPRIATIONS OF THE COMPANY'S EARNINGS UNDER THE ADOPTED BALANCE SHEET AND RECORD DATE FOR DIVIDEND: SEK 2.0 PER SHARE | Management | No Action | |||||||||||
| 7.C.1 | RESOLUTION ON DISCHARGE FROM PERSONAL LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE PRESIDENT FOR 2020: CHARLOTTE BENGTSSON | Management | No Action | |||||||||||
| 7.C.2 | RESOLUTION ON DISCHARGE FROM PERSONAL LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE PRESIDENT FOR 2020: PAR BOMAN | Management | No Action | |||||||||||
| 7.C.3 | RESOLUTION ON DISCHARGE FROM PERSONAL LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE PRESIDENT FOR 2020: LENNART EVRELL | Management | No Action | |||||||||||
| 7.C.4 | RESOLUTION ON DISCHARGE FROM PERSONAL LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE PRESIDENT FOR 2020: ANNEMARIE GARDSHOL | Management | No Action | |||||||||||
| 7.C.5 | RESOLUTION ON DISCHARGE FROM PERSONAL LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE PRESIDENT FOR 2020: ULF LARSSON (IN HIS CAPACITY AS BOARD MEMBER) | Management | No Action | |||||||||||
| 7.C.6 | RESOLUTION ON DISCHARGE FROM PERSONAL LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE PRESIDENT FOR 2020: MARTIN LINDQVIST | Management | No Action | |||||||||||
| 7.C.7 | RESOLUTION ON DISCHARGE FROM PERSONAL LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE PRESIDENT FOR 2020: LOTTA LYRA (FOR THE PERIOD JAN 1, 2020-MAY 6, 2020) | Management | No Action | |||||||||||
| 7.C.8 | RESOLUTION ON DISCHARGE FROM PERSONAL LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE PRESIDENT FOR 2020: BERT NORDBERG | Management | No Action | |||||||||||
| 7.C.9 | RESOLUTION ON DISCHARGE FROM PERSONAL LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE PRESIDENT FOR 2020: ANDERS SUNDSTROM | Management | No Action | |||||||||||
| 7.C10 | RESOLUTION ON DISCHARGE FROM PERSONAL LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE PRESIDENT FOR 2020: BARBARA M. THORALFSSON | Management | No Action | |||||||||||
| 7.C11 | RESOLUTION ON DISCHARGE FROM PERSONAL LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE PRESIDENT FOR 2020: ROGER BOSTROM (EMPLOYEE REPRESENTATIVE) | Management | No Action | |||||||||||
| 7.C12 | RESOLUTION ON DISCHARGE FROM PERSONAL LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE PRESIDENT FOR 2020: HANS WENTJARV (EMPLOYEE REPRESENTATIVE, FOR THE PERIOD JAN 1, 2020-MAY 30, 2020) | Management | No Action | |||||||||||
| 7.C13 | RESOLUTION ON DISCHARGE FROM PERSONAL LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE PRESIDENT FOR 2020: JOHANNA VIKLUND LINDEN (EMPLOYEE REPRESENTATIVE) | Management | No Action | |||||||||||
| 7.C14 | RESOLUTION ON DISCHARGE FROM PERSONAL LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE PRESIDENT FOR 2020: PER ANDERSSON (DEPUTY EMPLOYEE REPRESENTATIVE) | Management | No Action | |||||||||||
| 7.C15 | RESOLUTION ON DISCHARGE FROM PERSONAL LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE PRESIDENT FOR 2020: MARIA JONSSON (DEPUTY EMPLOYEE REPRESENTATIVE) | Management | No Action | |||||||||||
| 7.C16 | RESOLUTION ON DISCHARGE FROM PERSONAL LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE PRESIDENT FOR 2020: STEFAN LUNDKVIST (DEPUTY EMPLOYEE REPRESENTATIVE) | Management | No Action | |||||||||||
| 7.C17 | RESOLUTION ON DISCHARGE FROM PERSONAL LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE PRESIDENT FOR 2020: ULF LARSSON (IN HIS CAPACITY AS PRESIDENT) | Management | No Action | |||||||||||
| CMMT | PLEASE NOTE THAT RESOLUTIONS 8 TO 13 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 | ||||||||||||
| 8 | RESOLUTION ON THE NUMBER OF MEMBERS AND DEPUTY MEMBERS OF THE BOARD OF DIRECTORS: THE NUMBER OF BOARD MEMBERS SHALL BE TEN WITH NO DEPUTIES | Management | No Action | |||||||||||
| 9 | RESOLUTION ON THE NUMBER OF AUDITORS AND DEPUTY AUDITORS: THE NUMBER OF AUDITORS SHALL BE ONE WITH NO DEPUTY | Management | No Action | |||||||||||
| 10.1 | RESOLUTION ON THE FEES TO BE PAID TO THE BOARD OF DIRECTORS | Management | No Action | |||||||||||
| 10.2 | RESOLUTION ON THE FEES TO BE PAID TO AUDITORS | Management | No Action | |||||||||||
| 11.1 | ELECTION OF MEMBER AND DEPUTY MEMBER OF THE BOARD OF DIRECTORS: CHARLOTTE BENGTSSON (RE-ELECTION) | Management | No Action | |||||||||||
| 11.2 | ELECTION OF MEMBER AND DEPUTY MEMBER OF THE BOARD OF DIRECTORS: PAR BOMAN (RE- ELECTION) | Management | No Action | |||||||||||
| 11.3 | ELECTION OF MEMBER AND DEPUTY MEMBER OF THE BOARD OF DIRECTORS: LENNART EVRELL (RE- ELECTION) | Management | No Action | |||||||||||
| 11.4 | ELECTION OF MEMBER AND DEPUTY MEMBER OF THE BOARD OF DIRECTORS: ANNEMARIE GARDSHOL (RE-ELECTION) | Management | No Action | |||||||||||
| 11.5 | ELECTION OF MEMBER AND DEPUTY MEMBER OF THE BOARD OF DIRECTORS: ULF LARSSON (RE- ELECTION) | Management | No Action | |||||||||||
| 11.6 | ELECTION OF MEMBER AND DEPUTY MEMBER OF THE BOARD OF DIRECTORS: MARTIN LINDQVIST (RE-ELECTION) | Management | No Action | |||||||||||
| 11.7 | ELECTION OF MEMBER AND DEPUTY MEMBER OF THE BOARD OF DIRECTORS: BERT NORDBERG (RE- ELECTION) | Management | No Action | |||||||||||
| 11.8 | ELECTION OF MEMBER AND DEPUTY MEMBER OF THE BOARD OF DIRECTORS: ANDERS SUNDSTROM (RE-ELECTION) | Management | No Action | |||||||||||
| 11.9 | ELECTION OF MEMBER AND DEPUTY MEMBER OF THE BOARD OF DIRECTORS: BARBARA M. THORALFSSON (RE-ELECTION) | Management | No Action | |||||||||||
| 11.10 | ELECTION OF MEMBER AND DEPUTY MEMBER OF THE BOARD OF DIRECTORS: CARINA HAKANSSON (NEW ELECTION) | Management | No Action | |||||||||||
| 12 | ELECTION OF CHAIRMAN OF THE BOARD OF DIRECTORS PAR BOMAN (RE-ELECTION) | Management | No Action | |||||||||||
| 13 | ELECTION OF AUDITORS AND DEPUTY AUDITORS: RE-ELECTION OF THE REGISTERED FIRM OF ACCOUNTANTS EY AB IN ACCORDANCE WITH THE AUDIT COMMITTEE'S RECOMMENDATION, FOR THE PERIOD UP UNTIL THE END OF THE 2022 AGM. IF ELECTED, EY AB HAS ANNOUNCED ITS APPOINTMENT OF AUTHORIZED PUBLIC ACCOUNTANT FREDRIK NORRMAN AS SENIOR AUDITOR | Management | No Action | |||||||||||
| 14 | RESOLUTION ON APPROVAL OF REMUNERATION REPORT | Management | No Action | |||||||||||
| 15 | RESOLUTION ON AMENDMENTS OF THE ARTICLES OF ASSOCIATION: ARTICLE 15, ARTICLE 1, ARTICLE 16, ARTICLE 17 | Management | No Action | |||||||||||
| CMMT | 12 MAR 2021: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS)-AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED-MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT-CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE-CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST-SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN-THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS-PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE-SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE- BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS- MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION-AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE- TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST- SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY- PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU | Non-Voting | ||||||||||||
| CMMT | 12 MAR 2021: 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 | ||||||||||||
| NESTLE S.A. | ||||||||||||||
| Security | H57312649 | Meeting Type | Annual General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 15-Apr-2021 | ||||||||||||
| ISIN | CH0038863350 | Agenda | 713713469 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 508495 DUE TO RECEIPT OF-CHANGE IN VOTING STAUS FOR RESOLUTON 8. ALL VOTES RECEIVED ON THE PREVIOUS-MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED.-THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER-VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE- CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE.-PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING,-AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU | Non-Voting | ||||||||||||
| CMMT | PLEASE NOTE THAT 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 2020 | Management | No Action | |||||||||||
| 1.2 | ACCEPTANCE OF THE COMPENSATION REPORT 2020 (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 2020 | Management | No Action | |||||||||||
| 4.1.1 | RE-ELECTION AS MEMBER AND CHAIRMAN OF THE BOARD OF DIRECTORS: PAUL BULCKE | Management | No Action | |||||||||||
| 4.1.2 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: ULF MARK SCHNEIDER | Management | No Action | |||||||||||
| 4.1.3 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: HENRI DE CASTRIES | Management | No Action | |||||||||||
| 4.1.4 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: RENATO FASSBIND | Management | No Action | |||||||||||
| 4.1.5 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: PABLO ISLA | Management | No Action | |||||||||||
| 4.1.6 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: ANN M. VENEMAN | Management | No Action | |||||||||||
| 4.1.7 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: EVA CHENG | Management | No Action | |||||||||||
| 4.1.8 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: PATRICK AEBISCHER | Management | No Action | |||||||||||
| 4.1.9 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: KASPER RORSTED | Management | No Action | |||||||||||
| 4.110 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: KIMBERLY A. ROSS | Management | No Action | |||||||||||
| 4.111 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: DICK BOER | Management | No Action | |||||||||||
| 4.112 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: DINESH PALIWAL | Management | No Action | |||||||||||
| 4.113 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: HANNE JIMENEZ DE MORA | Management | No Action | |||||||||||
| 4.2 | ELECTION TO THE BOARD OF DIRECTORS: LINDIWE MAJELE SIBANDA | Management | No Action | |||||||||||
| 4.3.1 | ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: PABLO ISLA | Management | No Action | |||||||||||
| 4.3.2 | ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: PATRICK AEBISCHER | Management | No Action | |||||||||||
| 4.3.3 | ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: DICK BOER | Management | No Action | |||||||||||
| 4.3.4 | ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: KASPER RORSTED | Management | No Action | |||||||||||
| 4.4 | ELECTION OF THE STATUTORY AUDITORS: ERNST AND YOUNG LTD, 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 | SUPPORT OF NESTLE'S CLIMATE ROADMAP (ADVISORY VOTE) | Management | No Action | |||||||||||
| 8 | 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 | |||||||||||
| GENTING SINGAPORE LIMITED | ||||||||||||||
| Security | Y2692C139 | Meeting Type | Annual General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 15-Apr-2021 | ||||||||||||
| ISIN | SGXE21576413 | Agenda | 713722999 - 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 2020 AND THE AUDITOR'S REPORT THEREON | Management | For | For | ||||||||||
| 2 | TO DECLARE A FINAL ONE-TIER TAX EXEMPT DIVIDEND OF SGD0.01 PER ORDINARY SHARE | Management | For | For | ||||||||||
| 3 | TO RE-ELECT MR JONATHAN ASHERSON | Management | Abstain | Against | ||||||||||
| 4 | TO RE-ELECT MR TAN WAH YEOW | Management | Abstain | Against | ||||||||||
| 5 | TO RE-ELECT MR HAUW SZE SHIUNG WINSTON | Management | For | For | ||||||||||
| 6 | TO APPROVE DIRECTORS' FEES OF UP TO SGD1,981,000 FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2021 | Management | For | For | ||||||||||
| 7 | TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF THE COMPANY | Management | For | For | ||||||||||
| 8 | PROPOSED RENEWAL OF THE GENERAL MANDATE FOR INTERESTED PERSON TRANSACTIONS | Management | For | For | ||||||||||
| 9 | PROPOSED RENEWAL OF THE SHARE BUY-BACK MANDATE | Management | For | For | ||||||||||
| CNH INDUSTRIAL N V | ||||||||||||||
| Security | N20944109 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | CNHI | Meeting Date | 15-Apr-2021 | |||||||||||
| ISIN | NL0010545661 | Agenda | 935345656 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 2b. | Adoption of the 2020 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 | ||||||||||
| 3. | Advisory vote on application of the remuneration policy in 2020. | Management | For | For | ||||||||||
| 4a. | Re-appointment of Suzanne Heywood | Management | For | For | ||||||||||
| 4b. | Appointment of Scott W. Wine | Management | For | For | ||||||||||
| 4c. | Re-appointment of Howard W. Buffett | Management | For | For | ||||||||||
| 4d. | Re-appointment of Tufan Erginbilgic | Management | For | For | ||||||||||
| 4e. | Re-appointment of Léo W. Houle | Management | For | For | ||||||||||
| 4f. | Re-appointment of John B. Lanaway | Management | For | For | ||||||||||
| 4g. | Re-appointment of Alessandro Nasi | Management | For | For | ||||||||||
| 4h. | Re-appointment of Lorenzo Simonelli | Management | For | For | ||||||||||
| 4i. | Re-appointment of Vagn Sørensen | 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 | 15-Apr-2021 | |||||||||||
| ISIN | NL0011585146 | Agenda | 935346723 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 2.C | Remuneration Report 2020 (advisory vote) | Management | For | For | ||||||||||
| 2.D | Adoption of the 2020 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 2020 | Management | For | For | ||||||||||
| 3.A | Re-appointment of the executive director: John Elkann | Management | For | For | ||||||||||
| 3.B | Re-appointment of the non-executive director: Piero Ferrari | Management | For | For | ||||||||||
| 3.C | Re-appointment of the non-executive director: Delphine Arnault | Management | For | For | ||||||||||
| 3.D | Re-appointment of the non-executive director: Francesca Bellettini | Management | For | For | ||||||||||
| 3.E | Re-appointment of the non-executive director: Eduardo H. Cue | Management | For | For | ||||||||||
| 3.F | Re-appointment of the non-executive director: Sergio Duca | Management | For | For | ||||||||||
| 3.G | Re-appointment of the non-executive director: John Galantic | Management | For | For | ||||||||||
| 3.H | Re-appointment of the non-executive director: Maria Patrizia Grieco | Management | For | For | ||||||||||
| 3.I | Re-appointment of the non-executive director: Adam Keswick | 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 | ||||||||||
| 5.1 | 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 | ||||||||||
| 5.2 | 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 | Abstain | Against | ||||||||||
| 5.3 | 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 as provided for in article 6 of the Company's articles of association. | Management | Abstain | Against | ||||||||||
| 6. | 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 | ||||||||||
| 7. | Approval of awards to the executive director - Proposal to approve the plan to award (rights to subscribe for) common shares in the capital of the Company to the executive director in accordance with article 14.6 of the Company's articles of association. | Management | Abstain | Against | ||||||||||
| TELEFONICA BRASIL SA | ||||||||||||||
| Security | 87936R205 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | VIV | Meeting Date | 15-Apr-2021 | |||||||||||
| ISIN | US87936R2058 | Agenda | 935358362 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1. | Examine the management's accounts, analyze, discuss and vote on the Company's Financial Statements, in conjunction with the Management Report, Independent Auditors' Report and Audit Committee's Opinion regarding the fiscal year ended on December 31, 2020, as per the Shareholders Meeting Manual. | Management | For | For | ||||||||||
| 2. | Resolve on the profitability allocation for the fiscal year ended December 31, 2020 and on the distribution of dividends to the shareholders of the Company, as per the Shareholders Meeting Manual. | Management | For | For | ||||||||||
| 3.1 | Appointment of candidates for the Fiscal Council (the shareholder might appoint as many candidates as there are vacancies to be filled in the general election): Cremênio Medola Netto (Effective member) / Juarez Rosa da Silva (Alternate member) | Management | For | |||||||||||
| 3.2 | Appointment of candidates for the Fiscal Council (the shareholder might appoint as many candidates as there are vacancies to be filled in the general election): Charles Edwards Allen (Effective member) / Stael Prata Silva Filho (Alternate member) | Management | For | |||||||||||
| 4. | Set the annual global remuneration of the board of directors and of the members of the fiscal board for the fiscal year of 2021, as per the Shareholders Meeting Manual. | Management | For | |||||||||||
| FERRARI, NV | ||||||||||||||
| Security | N3167Y103 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | RACE | Meeting Date | 15-Apr-2021 | |||||||||||
| ISIN | NL0011585146 | Agenda | 935362498 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 2.C | Remuneration Report 2020 (advisory vote) | Management | For | For | ||||||||||
| 2.D | Adoption of the 2020 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 2020 | Management | For | For | ||||||||||
| 3.A | Re-appointment of the executive director: John Elkann | Management | For | For | ||||||||||
| 3.B | Re-appointment of the non-executive director: Piero Ferrari | Management | For | For | ||||||||||
| 3.C | Re-appointment of the non-executive director: Delphine Arnault | Management | For | For | ||||||||||
| 3.D | Re-appointment of the non-executive director: Francesca Bellettini | Management | For | For | ||||||||||
| 3.E | Re-appointment of the non-executive director: Eduardo H. Cue | Management | For | For | ||||||||||
| 3.F | Re-appointment of the non-executive director: Sergio Duca | Management | For | For | ||||||||||
| 3.G | Re-appointment of the non-executive director: John Galantic | Management | For | For | ||||||||||
| 3.H | Re-appointment of the non-executive director: Maria Patrizia Grieco | Management | For | For | ||||||||||
| 3.I | Re-appointment of the non-executive director: Adam Keswick | 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 | ||||||||||
| 5.1 | 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 | ||||||||||
| 5.2 | 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 | Abstain | Against | ||||||||||
| 5.3 | 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 as provided for in article 6 of the Company's articles of association. | Management | Abstain | Against | ||||||||||
| 6. | 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 | ||||||||||
| 7. | Approval of awards to the executive director - Proposal to approve the plan to award (rights to subscribe for) common shares in the capital of the Company to the executive director in accordance with article 14.6 of the Company's articles of association. | Management | Abstain | Against | ||||||||||
| CNH INDUSTRIAL N V | ||||||||||||||
| Security | N20944109 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | CNHI | Meeting Date | 15-Apr-2021 | |||||||||||
| ISIN | NL0010545661 | Agenda | 935363349 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 2b. | Adoption of the 2020 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 | ||||||||||
| 3. | Advisory vote on application of the remuneration policy in 2020. | Management | For | For | ||||||||||
| 4a. | Re-appointment of Suzanne Heywood | Management | For | For | ||||||||||
| 4b. | Appointment of Scott W. Wine | Management | For | For | ||||||||||
| 4c. | Re-appointment of Howard W. Buffett | Management | For | For | ||||||||||
| 4d. | Re-appointment of Tufan Erginbilgic | Management | For | For | ||||||||||
| 4e. | Re-appointment of Léo W. Houle | Management | For | For | ||||||||||
| 4f. | Re-appointment of John B. Lanaway | Management | For | For | ||||||||||
| 4g. | Re-appointment of Alessandro Nasi | Management | For | For | ||||||||||
| 4h. | Re-appointment of Lorenzo Simonelli | Management | For | For | ||||||||||
| 4i. | Re-appointment of Vagn Sørensen | 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 | ||||||||||
| COVESTRO AG | ||||||||||||||
| Security | D15349109 | Meeting Type | Annual General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 16-Apr-2021 | ||||||||||||
| ISIN | DE0006062144 | Agenda | 713657748 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| CMMT | PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU | 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 | ||||||||||||
| 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 YEAR 2020 | Non-Voting | ||||||||||||
| 2 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.30 PER SHARE | Management | No Action | |||||||||||
| 3 | APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2020 | Management | No Action | |||||||||||
| 4 | APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2020 | Management | No Action | |||||||||||
| 5 | RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR 2021 | Management | No Action | |||||||||||
| 6 | ELECT LISE KINGO TO THE SUPERVISORY BOARD | Management | No Action | |||||||||||
| 7 | APPROVE CREATION OF EUR 58 MILLION POOL OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS | Management | No Action | |||||||||||
| 8 | APPROVE REMUNERATION POLICY | Management | No Action | |||||||||||
| 9 | APPROVE REMUNERATION OF SUPERVISORY BOARD | Management | No Action | |||||||||||
| CMMT | 08 MAR 2021: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE-CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE-II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE-VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF- DATA TO BROADRIDGE OUTSIDE OF PROXY EDGE, PLEASE SPEAK TO YOUR DEDICATED-CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. THANK YOU | Non-Voting | ||||||||||||
| CMMT | 08 MAR 2021: 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 | ||||||||||||
| THE BOEING COMPANY | ||||||||||||||
| Security | 097023105 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | BA | Meeting Date | 20-Apr-2021 | |||||||||||
| ISIN | US0970231058 | Agenda | 935340884 - 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: Lynne M. Doughtie | 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: Akhil Johri | Management | For | For | ||||||||||
| 1G. | Election of Director: Lawrence W. Kellner | Management | For | For | ||||||||||
| 1H. | Election of Director: Steven M. Mollenkopf | Management | For | For | ||||||||||
| 1I. | Election of Director: John M. Richardson | Management | For | For | ||||||||||
| 1J. | 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 2021. | Management | For | For | ||||||||||
| 4. | Additional Report on Lobbying Activities. | Shareholder | Abstain | Against | ||||||||||
| 5. | Written Consent. | Shareholder | Against | For | ||||||||||
| THE COCA-COLA COMPANY | ||||||||||||||
| Security | 191216100 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | KO | Meeting Date | 20-Apr-2021 | |||||||||||
| ISIN | US1912161007 | Agenda | 935342547 - 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 | ||||||||||
| CHURCHILL DOWNS INCORPORATED | ||||||||||||||
| Security | 171484108 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | CHDN | Meeting Date | 20-Apr-2021 | |||||||||||
| ISIN | US1714841087 | Agenda | 935343400 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | Willam C. Carstanjen | For | For | |||||||||||
| 2 | Karole F. Lloyd | For | For | |||||||||||
| 3 | Paul C. Varga | For | For | |||||||||||
| 2. | To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2021. | 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 | ||||||||||
| BANK OF AMERICA CORPORATION | ||||||||||||||
| Security | 060505104 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | BAC | Meeting Date | 20-Apr-2021 | |||||||||||
| ISIN | US0605051046 | Agenda | 935345670 - 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: Frank P. Bramble, Sr. | Management | For | For | ||||||||||
| 1D. | Election of Director: Pierre J.P. de Weck | Management | For | For | ||||||||||
| 1E. | Election of Director: Arnold W. Donald | Management | For | For | ||||||||||
| 1F. | Election of Director: Linda P. Hudson | Management | For | For | ||||||||||
| 1G. | Election of Director: Monica C. Lozano | Management | For | For | ||||||||||
| 1H. | Election of Director: Thomas J. May | Management | For | For | ||||||||||
| 1I. | Election of Director: Brian T. Moynihan | Management | For | For | ||||||||||
| 1J. | Election of Director: Lionel L. Nowell III | Management | For | For | ||||||||||
| 1K. | Election of Director: Denise L. Ramos | Management | For | For | ||||||||||
| 1L. | Election of Director: Clayton S. Rose | Management | For | For | ||||||||||
| 1M. | Election of Director: Michael D. White | Management | For | For | ||||||||||
| 1N. | Election of Director: Thomas D. Woods | Management | For | For | ||||||||||
| 1O. | Election of Director: R. David Yost | Management | For | For | ||||||||||
| 1P. | Election of Director: Maria T. Zuber | Management | For | For | ||||||||||
| 2. | Approving our executive compensation (an advisory, nonbinding "Say on Pay" resolution). | Management | For | For | ||||||||||
| 3. | Ratifying the appointment of our independent registered public accounting firm for 2021. | Management | For | For | ||||||||||
| 4. | Amending and restating the Bank of America Corporation Key Employee Equity Plan. | Management | For | For | ||||||||||
| 5. | Shareholder proposal requesting amendments to our proxy access by law. | Shareholder | Abstain | Against | ||||||||||
| 6. | Shareholder proposal requesting amendments to allow shareholders to act by written consent. | Shareholder | Against | For | ||||||||||
| 7. | Shareholder proposal requesting a change in organizational form. | Shareholder | Abstain | Against | ||||||||||
| 8. | Shareholder proposal requesting a racial equity audit. | Shareholder | Abstain | Against | ||||||||||
| M&T BANK CORPORATION | ||||||||||||||
| Security | 55261F104 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | MTB | Meeting Date | 20-Apr-2021 | |||||||||||
| ISIN | US55261F1049 | Agenda | 935345733 - 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 | Calvin G. Butler, Jr. | For | For | |||||||||||
| 4 | T. J. Cunningham III | For | For | |||||||||||
| 5 | Gary N. Geisel | For | For | |||||||||||
| 6 | Leslie V. Godridge | For | For | |||||||||||
| 7 | Richard S. Gold | For | For | |||||||||||
| 8 | Richard A. Grossi | For | For | |||||||||||
| 9 | René F. Jones | For | For | |||||||||||
| 10 | Richard H. Ledgett, Jr. | For | For | |||||||||||
| 11 | Newton P.S. Merrill | For | For | |||||||||||
| 12 | Kevin J. Pearson | For | For | |||||||||||
| 13 | Melinda R. Rich | For | For | |||||||||||
| 14 | Robert E. Sadler, Jr. | For | For | |||||||||||
| 15 | Denis J. Salamone | For | For | |||||||||||
| 16 | John R. Scannell | For | For | |||||||||||
| 17 | David S. Scharfstein | For | For | |||||||||||
| 18 | Rudina Seseri | For | For | |||||||||||
| 19 | 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, 2021. | Management | For | For | ||||||||||
| DANA INCORPORATED | ||||||||||||||
| Security | 235825205 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | DAN | Meeting Date | 21-Apr-2021 | |||||||||||
| ISIN | US2358252052 | Agenda | 935342268 - 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. | Approval of the Dana Incorporated 2021 Omnibus Incentive Plan. | Management | For | For | ||||||||||
| BREMBO SPA | ||||||||||||||
| Security | T2204N116 | Meeting Type | MIX | |||||||||||
| Ticker Symbol | Meeting Date | 22-Apr-2021 | ||||||||||||
| ISIN | IT0005252728 | Agenda | 713660670 - 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 SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU | Non-Voting | ||||||||||||
| O.1 | TO APPROVE THE COMPANY BALANCE SHEET AS OF 31 DECEMBER 2020 TOGETHER WITH BOARD OF DIRECTORS, INTERNAL AND EXTERNAL AUDITORS REPORTS AND THE CERTIFICATE OF THE EXECUTIVE OFFICER. RESOLUTIONS RELATED THERETO | Management | No Action | |||||||||||
| O.2 | TO ALLOCATE THE NET INCOME. RESOLUTIONS RELATED THERETO | Management | No Action | |||||||||||
| O.5 | TO AUTHORIZE THE PURCHASE AND DISPOSAL OF OWN SHARES. RESOLUTIONS RELATED THERETO | Management | No Action | |||||||||||
| O.6.1 | REPORT ON THE REMUNERATION POLICY FOR FINANCIAL YEAR 2021 AND ON THE EMOLUMENT PAID ON 2020: TO ANALYZE SECTION I OF THE 2021 REWARDING POLICY, AS PER ART. 123 TER OF THE D. LGS. 24 FEBRUARY 1998, N. 58, ITEM 3. RESOLUTIONS AS PER ART. 123-TER OF THE D. LGS. 24 FEBRUARY 1998, N. 58., ITEM 3 BIS AND 3 TER | Management | No Action | |||||||||||
| O.6.2 | REPORT ON THE REMUNERATION POLICY FOR FINANCIAL YEAR 2021 AND ON THE EMOLUMENT PAID ON 2020: TO ANALYZE SECTION II, AS PER ART. 123 TER OF THE D. LGS. 24 FEBRUARY 1998, N. 58., ITEM 4. RESOLUTIONS AS PER ART. 123-TER OF THE D. LGS. 24 FEBRUARY 1998, N. 58., ITEM 6 | Management | No Action | |||||||||||
| O.7 | TO APPOINT EXTERNAL AUDITORS FOR THE PERIOD 2022 2030 AND TO STATE THEIR EMOLUMENT. RESOLUTIONS RELATED THERETO | Management | No Action | |||||||||||
| E.1.1 | TO AMEND ART. 1 AND 4 OF THE COMPANY BYLAW: TO AMEND THE CORPORATE PURPOSE (ART. 4) | Management | No Action | |||||||||||
| E.1.2 | TO AMEND ART. 1 AND 4 OF THE COMPANY BYLAW: TO AMEND THE COMPANY NAME (ART. 1) | Management | No Action | |||||||||||
| CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | ||||||||||||
| CMMT | 12 APR 2021: PLEASE REFER TO THE AGENDA TEAM WITH THE NOTICE TO ESTABLISH IF-WE CAN PROCESS THIS EVENT BY SIMPLY ADDING A NOTE AROUND 'DISSENTERS RIGHTS'-OR IF WE NEED TO CLOSE THIS EVENT AS A NON-PROXY EVENT / CORPORATE ACTION.-THE AGENDA TEAM WILL DETERMINE THIS FROM THE NOTICE | Non-Voting | ||||||||||||
| CMMT | 12 APR 2021: 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 | ||||||||||||
| HEINEKEN HOLDING NV | ||||||||||||||
| Security | N39338194 | Meeting Type | Annual General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 22-Apr-2021 | ||||||||||||
| ISIN | NL0000008977 | Agenda | 713673184 - 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 SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU | Non-Voting | ||||||||||||
| 1. | REPORT OF THE BOARD OF DIRECTORS FOR THE 2020 FINANCIAL YEAR | Non-Voting | ||||||||||||
| 2. | ADVISORY VOTE ON THE REMUNERATION REPORT FOR THE 2020 FINANCIAL YEAR | Management | No Action | |||||||||||
| 3. | ADOPTION OF THE FINANCIAL STATEMENTS FOR THE 2020 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. | AUTHORISATIONS | Non-Voting | ||||||||||||
| 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. | COMPOSITION BOARD OF DIRECTORS | Non-Voting | ||||||||||||
| 7.a. | REAPPOINTMENT OF MR M. DAS AS A NON- EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS | Management | No Action | |||||||||||
| 7.b. | REAPPOINTMENT OF MR A.A.C. DE CARVALHO AS A NON-EXECUTIVE MEMBER OF 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 | |||||||||||
| CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE. THANK YOU. | Non-Voting | ||||||||||||
| CMMT | 22 MAR 2021: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT-OF RESOLUTIONS 6,7 AND 8. 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 | ||||||||||||
| HEINEKEN NV | ||||||||||||||
| Security | N39427211 | Meeting Type | Annual General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 22-Apr-2021 | ||||||||||||
| ISIN | NL0000009165 | Agenda | 713673196 - 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 SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU | Non-Voting | ||||||||||||
| CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | ||||||||||||
| 1. | OPENING | Non-Voting | ||||||||||||
| 1a. | REPORT OF THE EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2020 | Non-Voting | ||||||||||||
| 1b. | ADVISORY VOTE ON THE 2020 REMUNERATION REPORT | Management | No Action | |||||||||||
| 1c. | ADOPTION OF THE 2020 FINANCIAL STATEMENTS OF THE COMPANY | Management | No Action | |||||||||||
| 1d. | EXPLANATION OF THE DIVIDEND POLICY | Non-Voting | ||||||||||||
| 1e. | ADOPTION OF THE DIVIDEND PROPOSAL FOR 2020: EUR 0.70 PER SHARE | Management | No Action | |||||||||||
| 1f. | DISCHARGE OF THE MEMBERS OF THE EXECUTIVE BOARD | Management | No Action | |||||||||||
| 1g. | DISCHARGE OF THE MEMBERS OF THE SUPERVISORY BOARD | Management | No Action | |||||||||||
| 2. | AUTHORISATIONS | Non-Voting | ||||||||||||
| 2a. | AUTHORISATION OF THE EXECUTIVE BOARD TO ACQUIRE OWN SHARES | Management | No Action | |||||||||||
| 2b. | AUTHORISATION OF THE EXECUTIVE BOARD TO ISSUE (RIGHTS TO) SHARES | Management | No Action | |||||||||||
| 2c. | AUTHORISATION OF THE EXECUTIVE BOARD TO RESTRICT OR EXCLUDE SHAREHOLDERS PRE- EMPTIVE RIGHTS | Management | No Action | |||||||||||
| 3. | COMPOSITION EXECUTIVE BOARD APPOINTMENT OF MR. H.P.J. VAN DEN BROEK AS MEMBER OF THE EXECUTIVE BOARD | Management | No Action | |||||||||||
| 4. | COMPOSITION SUPERVISORY BOARD | Non-Voting | ||||||||||||
| 4a. | RE-APPOINTMENT OF MR. M. DAS AS MEMBER (AND DELEGATED MEMBER) OF THE SUPERVISORY BOARD | Management | No Action | |||||||||||
| 4b. | APPOINTMENT OF MR. N. PARANJPE AS MEMBER OF THE SUPERVISORY BOARD | Management | No Action | |||||||||||
| 5. | RE-APPOINTMENT OF THE EXTERNAL AUDITOR FOR A PERIOD OF ONE YEAR: DELOITTE ACCOUNTANTS B.V | Management | No Action | |||||||||||
| 6. | CLOSING | Non-Voting | ||||||||||||
| CMMT | 22 Mar 2021: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT-OF RESOLUTIONS 6 AND 1e. 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 | ||||||||||||
| TEXAS INSTRUMENTS INCORPORATED | ||||||||||||||
| Security | 882508104 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | TXN | Meeting Date | 22-Apr-2021 | |||||||||||
| ISIN | US8825081040 | Agenda | 935341709 - 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 2021. | Management | For | For | ||||||||||
| 4. | Stockholder proposal to permit shareholder action by written consent. | Shareholder | Against | For | ||||||||||
| SENSIENT TECHNOLOGIES CORPORATION | ||||||||||||||
| Security | 81725T100 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | SXT | Meeting Date | 22-Apr-2021 | |||||||||||
| ISIN | US81725T1007 | Agenda | 935342458 - 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 2021. | Management | For | For | ||||||||||
| AUTONATION, INC. | ||||||||||||||
| Security | 05329W102 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | AN | Meeting Date | 22-Apr-2021 | |||||||||||
| ISIN | US05329W1027 | Agenda | 935342814 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Mike Jackson | Management | For | For | ||||||||||
| 1B. | Election of Director: Rick L. Burdick | Management | For | For | ||||||||||
| 1C. | Election of Director: David B. Edelson | Management | For | For | ||||||||||
| 1D. | Election of Director: Steven L. Gerard | Management | For | For | ||||||||||
| 1E. | Election of Director: Robert R. Grusky | Management | For | For | ||||||||||
| 1F. | Election of Director: Norman K. Jenkins | 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: Jacqueline A. Travisano | Management | For | For | ||||||||||
| 2. | Ratification of the selection of KPMG LLP as the Company's independent registered public accounting firm for 2021. | Management | For | For | ||||||||||
| 3. | Adoption of stockholder proposal regarding special meetings. | Shareholder | Against | For | ||||||||||
| THE AES CORPORATION | ||||||||||||||
| Security | 00130H105 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | AES | Meeting Date | 22-Apr-2021 | |||||||||||
| ISIN | US00130H1059 | Agenda | 935343397 - 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: Teresa M. Sebastian | 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 2021. | 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 | ||||||||||
| JOHNSON & JOHNSON | ||||||||||||||
| Security | 478160104 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | JNJ | Meeting Date | 22-Apr-2021 | |||||||||||
| ISIN | US4781601046 | Agenda | 935345214 - 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: Nadja Y. West | Management | For | For | ||||||||||
| 1N. | 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 2021. | Management | For | For | ||||||||||
| 4. | Report on Government Financial Support and Access to COVID-19 Vaccines and Therapeutics. | Shareholder | Abstain | Against | ||||||||||
| 5. | Independent Board Chair. | Shareholder | Against | For | ||||||||||
| 6. | Civil Rights Audit. | Shareholder | Abstain | Against | ||||||||||
| 7. | Executive Compensation Bonus Deferral. | Shareholder | Abstain | Against | ||||||||||
| INTERACTIVE BROKERS GROUP, INC. | ||||||||||||||
| Security | 45841N107 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | IBKR | Meeting Date | 22-Apr-2021 | |||||||||||
| ISIN | US45841N1072 | Agenda | 935346002 - 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 | ||||||||||
| 1J. | Election of Director: Nicole Yuen | Management | For | For | ||||||||||
| 2. | To approve, by non-binding vote, executive compensation. | Management | For | For | ||||||||||
| 3. | 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 | 22-Apr-2021 | |||||||||||
| ISIN | US5398301094 | Agenda | 935349933 - 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: Vicki A. Hollub | Management | For | For | ||||||||||
| 1I. | Election of Director: Jeh C. Johnson | Management | For | For | ||||||||||
| 1J. | Election of Director: Debra L. Reed-Klages | Management | For | For | ||||||||||
| 1K. | Election of Director: James D. Taiclet | Management | For | For | ||||||||||
| 2. | Ratification of Appointment of Ernst & Young LLP as Independent Auditors for 2021. | Management | For | For | ||||||||||
| 3. | Advisory Vote to Approve the Compensation of our Named Executive Officers (Say-on-Pay). | Management | For | For | ||||||||||
| 4. | Stockholder Proposal to Adopt Stockholder Action By Written Consent. | Shareholder | Against | For | ||||||||||
| 5. | Stockholder Proposal to issue a Report on Human Rights Due Diligence. | Shareholder | Abstain | Against | ||||||||||
| CROWN HOLDINGS, INC. | ||||||||||||||
| Security | 228368106 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | CCK | Meeting Date | 22-Apr-2021 | |||||||||||
| ISIN | US2283681060 | Agenda | 935352601 - 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 | |||||||||||
| 13 | Dwayne A. Wilson | For | For | |||||||||||
| 2. | Ratification of the appointment of independent auditors for the fiscal year ending December 31, 2021. | Management | For | For | ||||||||||
| 3. | Approval by advisory vote of the resolution on executive compensation as described in the Proxy Statement. | Management | For | For | ||||||||||
| TELEFONICA, S.A. | ||||||||||||||
| Security | 879382208 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | TEF | Meeting Date | 22-Apr-2021 | |||||||||||
| ISIN | US8793822086 | Agenda | 935374669 - 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 2020. | 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 2020 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 2020. | Management | For | |||||||||||
| 2. | Approval of the Proposed Allocation of the Profits/Losses of Telefónica, S.A. for fiscal year 2020. | Management | For | |||||||||||
| 3. | Re-election of the Statutory Auditor for fiscal year 2021. | Management | For | |||||||||||
| 4.1 | Re-election of Mr. José María Álvarez-Pallete López as executive Director. | Management | For | |||||||||||
| 4.2 | Re-election of Ms. Carmen García de Andrés as independent Director. | Management | For | |||||||||||
| 4.3 | Re-election of Mr. Ignacio Moreno Martínez as proprietary Director. | Management | For | |||||||||||
| 4.4 | Re-election of Mr. Francisco José Riberas Mera as independent Director. | Management | For | |||||||||||
| 5. | Reduction of share capital through the cancellation of own shares, excluding the right of creditors to object, amending the text of Article 6 of the By-Laws relating to share capital. | Management | For | |||||||||||
| 6.1 | 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 statement for full proposal). | Management | For | |||||||||||
| 6.2 | 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 statement for full proposal). | Management | For | |||||||||||
| 7.1 | Amendment of the By-Laws to enable the General Shareholders' Meeting to be held exclusively by telematic means: articles 17 ..(due to space limits, see proxy statement for full proposal). | Management | For | |||||||||||
| 7.2 | Amendment of the By-Laws to expressly regulate the possibility of granting proxies and casting votes prior to the General ..(due to space limits, see proxy statement for full proposal). | Management | For | |||||||||||
| 8.1 | Amendment of the Regulations for the General Shareholders' Meeting to enable the General Shareholders' Meeting to be held ..(due to space limits, see proxy statement for full proposal). | Management | For | |||||||||||
| 8.2 | Amendment of the Regulations for the General Shareholders' Meeting to expressly regulate the possibility of granting ..(due to space limits, see proxy statement for full proposal). | Management | For | |||||||||||
| 9. | Approval of the Director Remuneration Policy of Telefónica, S.A. | Management | For | |||||||||||
| 10. | Approval of a Long-Term Incentive Plan consisting of the delivery of shares of Telefónica, S.A. allocated to Senior Executive Officers of the Telefónica Group. | Management | For | |||||||||||
| 11. | Delegation of powers to formalize, interpret, remedy and carry out the resolutions adopted by the shareholders at the General Shareholders' Meeting. | Management | For | |||||||||||
| 12. | Consultative vote on the 2020 Annual Report on Directors' Remuneration. | Management | For | |||||||||||
| WELBILT, INC. | ||||||||||||||
| Security | 949090104 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | WBT | Meeting Date | 23-Apr-2021 | |||||||||||
| ISIN | US9490901041 | Agenda | 935344325 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | Election of Director to serve for a one-year term expiring in 2022 Annual Meeting: Cynthia M. Egnotovich | Management | For | For | ||||||||||
| 1B. | Election of Director to serve for a one-year term expiring in 2022 Annual Meeting: Dino J. Bianco | Management | For | For | ||||||||||
| 1C. | Election of Director to serve for a one-year term expiring in 2022 Annual Meeting: Joan K. Chow | Management | For | For | ||||||||||
| 1D. | Election of Director to serve for a one-year term expiring in 2022 Annual Meeting: Janice L. Fields | Management | For | For | ||||||||||
| 1E. | Election of Director to serve for a one-year term expiring in 2022 Annual Meeting: Brian R. Gamache | Management | For | For | ||||||||||
| 1F. | Election of Director to serve for a one-year term expiring in 2022 Annual Meeting: Andrew Langham | Management | For | For | ||||||||||
| 1G. | Election of Director to serve for a one-year term expiring in 2022 Annual Meeting: 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 Grant Thornton LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. | Management | For | For | ||||||||||
| 4. | The approval of an amendment of the Welbilt, Inc. 2016 Omnibus Incentive Plan to authorize an additional 5,000,000 shares to be reserved for issuance. | Management | For | For | ||||||||||
| GRACO INC. | ||||||||||||||
| Security | 384109104 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | GGG | Meeting Date | 23-Apr-2021 | |||||||||||
| ISIN | US3841091040 | Agenda | 935344488 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A) | Election of Director: Brett C. Carter | Management | For | For | ||||||||||
| 1B) | Election of Director: R. William Van Sant | Management | For | For | ||||||||||
| 1C) | Election of Director: Emily C. White | Management | For | For | ||||||||||
| 2. | Ratification of appointment of Deloitte & Touche LLP as the Company's independent registered accounting firm. | Management | For | For | ||||||||||
| 3. | Approval, on an advisory basis, of the compensation paid to our named executive officers as disclosed in the Proxy Statement. | Management | For | For | ||||||||||
| ABBOTT LABORATORIES | ||||||||||||||
| Security | 002824100 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | ABT | Meeting Date | 23-Apr-2021 | |||||||||||
| ISIN | US0028241000 | Agenda | 935345125 - 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 | D.W. McDew | For | For | |||||||||||
| 7 | N. McKinstry | For | For | |||||||||||
| 8 | W.A. Osborn | For | For | |||||||||||
| 9 | M.F. Roman | For | For | |||||||||||
| 10 | D.J. Starks | For | For | |||||||||||
| 11 | J.G. Stratton | For | For | |||||||||||
| 12 | G.F. Tilton | For | For | |||||||||||
| 13 | M.D. White | For | For | |||||||||||
| 2. | Ratification of Ernst & Young LLP as Auditors. | Management | For | For | ||||||||||
| 3. | Say on Pay - An Advisory Vote to Approve Executive Compensation. | Management | For | For | ||||||||||
| 4A. | Amendments to the Articles of Incorporation to Eliminate Statutory Supermajority Voting Standards for: Amendments to the Articles of Incorporation. | Management | For | For | ||||||||||
| 4B. | Amendments to the Articles of Incorporation to Eliminate Statutory Supermajority Voting Standards for: Approval of Certain Extraordinary Transactions. | Management | For | For | ||||||||||
| 5. | Shareholder Proposal - Lobbying Disclosure. | Shareholder | Abstain | Against | ||||||||||
| 6. | Shareholder Proposal - Report on Racial Justice. | Shareholder | Abstain | Against | ||||||||||
| 7. | Shareholder Proposal - Independent Board Chairman. | Shareholder | Against | For | ||||||||||
| L3HARRIS TECHNOLOGIES INC. | ||||||||||||||
| Security | 502431109 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | LHX | Meeting Date | 23-Apr-2021 | |||||||||||
| ISIN | US5024311095 | Agenda | 935345694 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | Election of Director for a Term Expiring at the 2022 Annual Meeting of Shareholders: Sallie B. Bailey | Management | For | For | ||||||||||
| 1B. | Election of Director for a Term Expiring at the 2022 Annual Meeting of Shareholders: William M. Brown | Management | For | For | ||||||||||
| 1C. | Election of Director for a Term Expiring at the 2022 Annual Meeting of Shareholders: Peter W. Chiarelli | Management | For | For | ||||||||||
| 1D. | Election of Director for a Term Expiring at the 2022 Annual Meeting of Shareholders: Thomas A. Corcoran | Management | For | For | ||||||||||
| 1E. | Election of Director for a Term Expiring at the 2022 Annual Meeting of Shareholders: Thomas A. Dattilo | Management | For | For | ||||||||||
| 1F. | Election of Director for a Term Expiring at the 2022 Annual Meeting of Shareholders: Roger B. Fradin | Management | For | For | ||||||||||
| 1G. | Election of Director for a Term Expiring at the 2022 Annual Meeting of Shareholders: Lewis Hay III | Management | For | For | ||||||||||
| 1H. | Election of Director for a Term Expiring at the 2022 Annual Meeting of Shareholders: Lewis Kramer | Management | For | For | ||||||||||
| 1I. | Election of Director for a Term Expiring at the 2022 Annual Meeting of Shareholders: Christopher E. Kubasik | Management | For | For | ||||||||||
| 1J. | Election of Director for a Term Expiring at the 2022 Annual Meeting of Shareholders: Rita S. Lane | Management | For | For | ||||||||||
| 1K. | Election of Director for a Term Expiring at the 2022 Annual Meeting of Shareholders: Robert B. Millard | Management | For | For | ||||||||||
| 1L. | Election of Director for a Term Expiring at the 2022 Annual Meeting of Shareholders: 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 2021. | Management | For | For | ||||||||||
| GATX CORPORATION | ||||||||||||||
| Security | 361448103 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | GATX | Meeting Date | 23-Apr-2021 | |||||||||||
| ISIN | US3614481030 | Agenda | 935348397 - 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: Brian A. Kenney | Management | For | For | ||||||||||
| 1.4 | Election of Director: James B. Ream | Management | For | For | ||||||||||
| 1.5 | Election of Director: Adam L. Stanley | Management | For | For | ||||||||||
| 1.6 | Election of Director: David S. Sutherland | Management | For | For | ||||||||||
| 1.7 | Election of Director: Stephen R. Wilson | Management | For | For | ||||||||||
| 1.8 | 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, 2021. | Management | For | For | ||||||||||
| ALLEGHANY CORPORATION | ||||||||||||||
| Security | 017175100 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | Y | Meeting Date | 23-Apr-2021 | |||||||||||
| ISIN | US0171751003 | Agenda | 935352827 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1.1 | Election of Director for term expiring in 2024: Phillip M. Martineau | Management | For | For | ||||||||||
| 1.2 | Election of Director for term expiring in 2024: Raymond L.M. Wong | Management | For | For | ||||||||||
| 2. | To hold an advisory, non-binding vote to approve the compensation of the named executive officers of Alleghany Corporation. | Management | For | For | ||||||||||
| 3. | To ratify the selection of Ernst & Young LLP as Alleghany Corporation's independent registered public accounting firm for fiscal 2021. | Management | For | For | ||||||||||
| CRANE CO. | ||||||||||||||
| Security | 224399105 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | CR | Meeting Date | 26-Apr-2021 | |||||||||||
| ISIN | US2243991054 | Agenda | 935346557 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Martin R. Benante | Management | For | For | ||||||||||
| 1B. | Election of Director: Donald G. Cook | Management | For | For | ||||||||||
| 1C. | Election of Director: Michael Dinkins | Management | For | For | ||||||||||
| 1D. | Election of Director: Ronald C. Lindsay | Management | For | For | ||||||||||
| 1E. | Election of Director: Ellen McClain | Management | For | For | ||||||||||
| 1F. | Election of Director: Charles G. McClure, Jr. | Management | For | For | ||||||||||
| 1G. | Election of Director: Max H. Mitchell | Management | For | For | ||||||||||
| 1H. | Election of Director: Jennifer M. Pollino | Management | For | For | ||||||||||
| 1I. | Election of Director: John S. Stroup | Management | For | For | ||||||||||
| 1J. | Election of Director: James L.L. Tullis | Management | For | For | ||||||||||
| 2. | Ratification of selection of Deloitte & Touche LLP as independent auditors for the Company for 2021. | Management | For | For | ||||||||||
| 3. | Say on Pay - An advisory vote to approve the compensation paid to certain executive officers. | Management | For | For | ||||||||||
| 4. | Proposal to approve the 2018 Amended & Restated Stock Incentive Plan. | Management | Abstain | Against | ||||||||||
| AMERICA MOVIL, S.A.B. DE C.V. | ||||||||||||||
| Security | 02364W105 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | AMX | Meeting Date | 26-Apr-2021 | |||||||||||
| ISIN | US02364W1053 | Agenda | 935405488 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A | Appointment or, ratification of the member of the Board of Director of the Company: Pablo Roberto González Guajardo | Management | For | |||||||||||
| 1B | Appointment or, ratification of the member of the Board of Director of the Company: David Ibarra Muñoz | Management | For | |||||||||||
| 2 | Appointment of delegates to execute and, if applicable, formalize the resolutions adopted by the meeting. Adoption of resolutions thereon. | Management | For | |||||||||||
| AMERICA MOVIL, S.A.B. DE C.V. | ||||||||||||||
| Security | 02364W105 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | AMX | Meeting Date | 26-Apr-2021 | |||||||||||
| ISIN | US02364W1053 | Agenda | 935410059 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A | Appointment or, ratification of the member of the Board of Director of the Company: Pablo Roberto González Guajardo | Management | For | |||||||||||
| 1B | Appointment or, ratification of the member of the Board of Director of the Company: David Ibarra Muñoz | Management | For | |||||||||||
| 2 | Appointment of delegates to execute and, if applicable, formalize the resolutions adopted by the meeting. Adoption of resolutions thereon. | Management | For | |||||||||||
| THE PNC FINANCIAL SERVICES GROUP, INC. | ||||||||||||||
| Security | 693475105 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | PNC | Meeting Date | 27-Apr-2021 | |||||||||||
| ISIN | US6934751057 | Agenda | 935343208 - 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: David L. Cohen | Management | For | For | ||||||||||
| 1F. | Election of Director: William S. Demchak | Management | For | For | ||||||||||
| 1G. | Election of Director: Andrew T. Feldstein | Management | For | For | ||||||||||
| 1H. | Election of Director: Richard J. Harshman | Management | For | For | ||||||||||
| 1I. | Election of Director: Daniel R. Hesse | Management | For | For | ||||||||||
| 1J. | Election of Director: Linda R. Medler | Management | For | For | ||||||||||
| 1K. | Election of Director: Martin Pfinsgraff | Management | For | For | ||||||||||
| 1L. | Election of Director: Toni Townes-Whitley | Management | For | For | ||||||||||
| 1M. | Election of Director: Michael J. Ward | Management | For | For | ||||||||||
| 2. | Ratification of the Audit Committee's selection of PricewaterhouseCoopers LLP as PNC's independent registered public accounting firm for 2021. | Management | For | For | ||||||||||
| 3. | Advisory vote to approve named executive officer compensation. | Management | For | For | ||||||||||
| 4. | Shareholder proposal regarding report on risk management and the nuclear weapons industry. | Shareholder | Abstain | Against | ||||||||||
| International Business Machines Corporation | ||||||||||||||
| Security | 459200101 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | IBM | Meeting Date | 27-Apr-2021 | |||||||||||
| ISIN | US4592001014 | Agenda | 935346949 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | Election of Director for one year term: Thomas Buberl | Management | For | For | ||||||||||
| 1B. | Election of Director for one year term: Michael L. Eskew | Management | For | For | ||||||||||
| 1C. | Election of Director for one year term: David N. Farr | Management | For | For | ||||||||||
| 1D. | Election of Director for one year term: Alex Gorsky | Management | For | For | ||||||||||
| 1E. | Election of Director for one year term: Michelle J. Howard | Management | For | For | ||||||||||
| 1F. | Election of Director for one year term: Arvind Krishna | Management | For | For | ||||||||||
| 1G. | Election of Director for one year term: Andrew N. Liveris | Management | For | For | ||||||||||
| 1H. | Election of Director for one year term: F. William McNabb III | Management | For | For | ||||||||||
| 1I. | Election of Director for one year term: Martha E. Pollack | Management | For | For | ||||||||||
| 1J. | Election of Director for one year term: Joseph R. Swedish | Management | For | For | ||||||||||
| 1K. | Election of Director for one year term: Peter R. Voser | Management | For | For | ||||||||||
| 1L. | Election of Director for one year term: 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 to Have an Independent Board Chairman. | Shareholder | Against | For | ||||||||||
| 5. | Stockholder Proposal on the Right to Act by Written Consent. | Shareholder | Against | For | ||||||||||
| 6. | Stockholder Proposal Requesting the Company Publish Annually a Report Assessing its Diversity, Equity and Inclusion Efforts. | Shareholder | For | For | ||||||||||
| CHARTER COMMUNICATIONS, INC. | ||||||||||||||
| Security | 16119P108 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | CHTR | Meeting Date | 27-Apr-2021 | |||||||||||
| ISIN | US16119P1084 | Agenda | 935348599 - 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. | The ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ended December 31, 2021. | Management | For | For | ||||||||||
| 3. | Stockholder proposal regarding lobbying activities. | Shareholder | Abstain | Against | ||||||||||
| 4. | Stockholder proposal regarding Chairman of the Board and CEO roles. | Shareholder | Against | For | ||||||||||
| 5. | Stockholder proposal regarding diversity and inclusion efforts. | Shareholder | Abstain | Against | ||||||||||
| 6. | Stockholder proposal regarding disclosure of greenhouse gas emissions. | Shareholder | Abstain | Against | ||||||||||
| 7. | Stockholder proposal regarding EEO-1 reports. | Shareholder | Abstain | Against | ||||||||||
| WELLS FARGO & COMPANY | ||||||||||||||
| Security | 949746101 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | WFC | Meeting Date | 27-Apr-2021 | |||||||||||
| ISIN | US9497461015 | Agenda | 935349363 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Steven D. Black | Management | For | For | ||||||||||
| 1B. | Election of Director: Mark A. Chancy | Management | For | For | ||||||||||
| 1C. | Election of Director: Celeste A. Clark | Management | For | For | ||||||||||
| 1D. | Election of Director: Theodore F. Craver, Jr. | Management | For | For | ||||||||||
| 1E. | Election of Director: Wayne M. Hewett | 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 2021. | Management | For | For | ||||||||||
| 4. | Shareholder Proposal - Make Shareholder Proxy Access More Accessible. | Shareholder | Abstain | Against | ||||||||||
| 5. | Shareholder Proposal - Amend Certificate of Incorporation to Become a Delaware Public Benefit Corporation. | Shareholder | Against | For | ||||||||||
| 6. | Shareholder Proposal - Report on Incentive-Based Compensation and Risks of Material Losses. | Shareholder | Against | For | ||||||||||
| 7. | Shareholder Proposal - Conduct a Racial Equity Audit. | Shareholder | Abstain | Against | ||||||||||
| CITIGROUP INC. | ||||||||||||||
| Security | 172967424 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | C | Meeting Date | 27-Apr-2021 | |||||||||||
| ISIN | US1729674242 | Agenda | 935349515 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Ellen M. Costello | Management | For | For | ||||||||||
| 1B. | Election of Director: Grace E. Dailey | Management | For | For | ||||||||||
| 1C. | Election of Director: Barbara J. Desoer | Management | For | For | ||||||||||
| 1D. | Election of Director: John C. Dugan | Management | For | For | ||||||||||
| 1E. | Election of Director: Jane N. Fraser | 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 2021. | Management | For | For | ||||||||||
| 3. | Advisory vote to approve Citi's 2020 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 | Abstain | Against | ||||||||||
| 6. | Stockholder proposal requesting an Independent Board Chairman. | Shareholder | Against | For | ||||||||||
| 7. | Stockholder proposal requesting non-management employees on director nominee candidate lists. | Shareholder | Against | For | ||||||||||
| 8. | Stockholder proposal requesting a report disclosing information regarding Citi's lobbying payments, policies and activities. | Shareholder | Abstain | Against | ||||||||||
| 9. | Stockholder proposal requesting a racial equity audit analyzing Citi's adverse impacts on nonwhite stakeholders and communities of color. | Shareholder | Abstain | Against | ||||||||||
| 10. | Stockholder proposal requesting that the Board approve an amendment to Citi's Certificate of Incorporation to become a Public Benefit Corporation and to submit the proposed amendment to stockholders for approval. | Shareholder | Against | For | ||||||||||
| ROLLINS, INC. | ||||||||||||||
| Security | 775711104 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | ROL | Meeting Date | 27-Apr-2021 | |||||||||||
| ISIN | US7757111049 | Agenda | 935349921 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | Gary W. Rollins | For | For | |||||||||||
| 2 | Harry J. Cynkus | For | For | |||||||||||
| 3 | Pamela R. Rollins | For | For | |||||||||||
| 2. | To ratify the appointment of Grant Thornton LLP as independent registered public accounting firm of the Company for fiscal year ending December 31, 2021. | Management | For | For | ||||||||||
| 3. | To amend the Restated Certificate of Incorporation of the Company to increase the total number of authorized shares of capital stock from 550,500,000 shares to 800,500,000 shares, such that authorized shares of common stock would be increased from 550,000,000 to 800,000,000 and authorized shares of preferred stock would remain 500,000. | Management | For | For | ||||||||||
| VALMONT INDUSTRIES, INC. | ||||||||||||||
| Security | 920253101 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | VMI | Meeting Date | 27-Apr-2021 | |||||||||||
| ISIN | US9202531011 | Agenda | 935351065 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | Daniel P. Neary | For | For | |||||||||||
| 2 | Theo W. Freye | For | For | |||||||||||
| 3 | Stephen Kaniewski | For | For | |||||||||||
| 4 | Joan Robinson-Berry | 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 2021. | Management | For | For | ||||||||||
| PACCAR INC | ||||||||||||||
| Security | 693718108 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | PCAR | Meeting Date | 27-Apr-2021 | |||||||||||
| ISIN | US6937181088 | Agenda | 935351457 - 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: Ganesh Ramaswamy | Management | For | For | ||||||||||
| 1J. | Election of Director: Mark A. Schulz | Management | For | For | ||||||||||
| 1K. | Election of Director: Gregory M. E. Spierkel | Management | For | For | ||||||||||
| 2. | Stockholder proposal regarding supermajority voting provisions if properly presented at the meeting. | Shareholder | Against | For | ||||||||||
| BAUSCH HEALTH COMPANIES, INC. | ||||||||||||||
| Security | 071734107 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | BHC | Meeting Date | 27-Apr-2021 | |||||||||||
| ISIN | CA0717341071 | Agenda | 935352726 - 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: Brett Icahn | Management | For | For | ||||||||||
| 1D. | Election of Director: Dr. Argeris (Jerry) N. Karabelas | Management | For | For | ||||||||||
| 1E. | Election of Director: Sarah B. Kavanagh | Management | For | For | ||||||||||
| 1F. | Election of Director: Steven D. Miller | Management | For | For | ||||||||||
| 1G. | Election of Director: Joseph C. Papa | Management | For | For | ||||||||||
| 1H. | Election of Director: John A. Paulson | Management | For | For | ||||||||||
| 1I. | Election of Director: Robert N. Power | Management | For | For | ||||||||||
| 1J. | Election of Director: Russel C. Robertson | Management | For | For | ||||||||||
| 1K. | Election of Director: Thomas W. Ross, Sr. | Management | For | For | ||||||||||
| 1L. | Election of Director: Andrew C. von Eschenbach, M.D. | Management | For | For | ||||||||||
| 1M. | Election of Director: Amy B. Wechsler, M.D. | Management | For | For | ||||||||||
| 2. | The approval, in an advisory vote, of the compensation of our Named Executive Officers. | Management | For | For | ||||||||||
| 3. | To appoint PricewaterhouseCoopers LLP as the auditor for the Company to hold office until the close of the 2022 Annual Meeting of Shareholders and to authorize the Company's Board of Directors to fix the auditor's remuneration. | Management | For | For | ||||||||||
| BAYER AG | ||||||||||||||
| Security | 072730302 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | BAYRY | Meeting Date | 27-Apr-2021 | |||||||||||
| ISIN | US0727303028 | Agenda | 935378744 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1. | Distribution of the profit. | Management | For | For | ||||||||||
| 2. | Ratification of the actions of the members of the Board of Management. | Management | For | For | ||||||||||
| 3. | Ratification of the actions of the members of the Supervisory Board. | Management | For | For | ||||||||||
| 4.1 | Supervisory Board Election: Dr. Fei-Fei Li | Management | For | For | ||||||||||
| 4.2 | Supervisory Board Election: Alberto Weisser | Management | For | For | ||||||||||
| 5. | Compensation of the Supervisory Board - Amendment to the Articles of Incorporation. | Management | For | For | ||||||||||
| 6. | Election of the Auditor (full-year, half-year and Q3 2021; Q1 2022) | Management | For | For | ||||||||||
| BIO-RAD LABORATORIES, INC. | ||||||||||||||
| Security | 090572207 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | BIO | Meeting Date | 27-Apr-2021 | |||||||||||
| ISIN | US0905722072 | Agenda | 935380686 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1.1 | Election of Nominee: Melinda Litherland | Management | For | For | ||||||||||
| 1.2 | Election of Nominee: Arnold A. Pinkston | Management | For | For | ||||||||||
| 2. | PROPOSAL to ratify the selection of KPMG LLP to serve as the Company's independent auditors. | Management | For | For | ||||||||||
| ASSA ABLOY AB | ||||||||||||||
| Security | W0817X204 | Meeting Type | Annual General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 28-Apr-2021 | ||||||||||||
| ISIN | SE0007100581 | Agenda | 713725337 - 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 | ||||||||||||
| CMMT | PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU | Non-Voting | ||||||||||||
| 1 | ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL MEETING: LARS RENSTROM | Non-Voting | ||||||||||||
| 2 | ELECTION OF TWO PERSONS TO CHECK THE ANNUAL GENERAL MEETING MINUTES: JOHAN- HJERTONSSON (INVESTMENT AB LATOUR), LISELOTT LEDIN (ALECTA) | Non-Voting | ||||||||||||
| 3 | PREPARATION AND APPROVAL OF THE VOTING LIST | Non-Voting | ||||||||||||
| 4 | APPROVAL OF THE AGENDA | Non-Voting | ||||||||||||
| 5 | DETERMINATION OF WHETHER THE ANNUAL GENERAL MEETING HAS BEEN DULY CONVENED | Non-Voting | ||||||||||||
| 6 | PRESENTATION OF A) THE ANNUAL REPORT AND THE AUDIT REPORT AS WELL AS THE- CONSOLIDATED ACCOUNTS AND THE AUDIT REPORT FOR THE GROUP, AND B) THE-AUDITOR'S STATEMENT REGARDING WHETHER THE GUIDELINES FOR REMUNERATION TO-SENIOR EXECUTIVES ADOPTED ON THE PREVIOUS ANNUAL GENERAL MEETING HAVE BEEN-COMPLIED WITH | Non-Voting | ||||||||||||
| 7.A | RESOLUTION REGARDING ADOPTION OF THE STATEMENT OF INCOME AND THE BALANCE SHEET AS WELL AS THE CONSOLIDATED STATEMENT OF INCOME AND THE CONSOLIDATED BALANCE SHEET | Management | No Action | |||||||||||
| 7.B | RESOLUTION REGARDING DISPOSITIONS OF THE COMPANY'S PROFIT ACCORDING TO THE ADOPTED BALANCE SHEET: SEK 3.90 PER SHARE | Management | No Action | |||||||||||
| 7.C.1 | RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE MEMBER OF THE BOARD OF DIRECTOR AND THE CEO: LARS RENSTROM (CHAIRMAN OF THE BOARD) | Management | No Action | |||||||||||
| 7.C.2 | RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE MEMBER OF THE BOARD OF DIRECTOR AND THE CEO: CARL DOUGLAS (VICE CHAIRMAN OF THE BOARD) | Management | No Action | |||||||||||
| 7.C.3 | RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE MEMBER OF THE BOARD OF DIRECTOR AND THE CEO: EVA KARLSSON (BOARD MEMBER) | Management | No Action | |||||||||||
| 7.C.4 | RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE MEMBER OF THE BOARD OF DIRECTOR AND THE CEO: BIRGITTA KLASEN (BOARD MEMBER) | Management | No Action | |||||||||||
| 7.C.5 | RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE MEMBER OF THE BOARD OF DIRECTOR AND THE CEO: LENA OLVING (BOARD MEMBER) | Management | No Action | |||||||||||
| 7.C.6 | RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE MEMBER OF THE BOARD OF DIRECTOR AND THE CEO: SOFIA SCHORLING HOGBERG (BOARD MEMBER) | Management | No Action | |||||||||||
| 7.C.7 | RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE MEMBER OF THE BOARD OF DIRECTOR AND THE CEO: JAN SVENSSON (BOARD MEMBER) | Management | No Action | |||||||||||
| 7.C.8 | RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE MEMBER OF THE BOARD OF DIRECTOR AND THE CEO: JOAKIM WEIDEMANIS (BOARD MEMBER) | Management | No Action | |||||||||||
| 7.C.9 | RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE MEMBER OF THE BOARD OF DIRECTOR AND THE CEO: RUNE HJALM (BOARD MEMBER, EMPLOYEE REPRESENTATIVE) | Management | No Action | |||||||||||
| 7.C10 | RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE MEMBER OF THE BOARD OF DIRECTOR AND THE CEO: MATS PERSSON (BOARD MEMBER, EMPLOYEE REPRESENTATIVE) | Management | No Action | |||||||||||
| 7.C11 | RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE MEMBER OF THE BOARD OF DIRECTOR AND THE CEO: BJARNE JOHANSSON (DEPUTY BOARD MEMBER, EMPLOYEE REPRESENTATIVE) | Management | No Action | |||||||||||
| 7.C12 | RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE MEMBER OF THE BOARD OF DIRECTOR AND THE CEO: NADJA WIKSTROM (DEPUTY BOARD MEMBER, EMPLOYEE REPRESENTATIVE) | Management | No Action | |||||||||||
| 7.C13 | RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE MEMBER OF THE BOARD OF DIRECTOR AND THE CEO: NICO DELVAUX (CEO) | Management | No Action | |||||||||||
| 8 | DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS: THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS SHALL BE EIGHT | Management | No Action | |||||||||||
| 9.A | DETERMINATION OF FEES TO THE BOARD OF DIRECTORS | Management | No Action | |||||||||||
| 9.B | DETERMINATION OF FEES TO THE AUDITOR | Management | No Action | |||||||||||
| 10 | ELECTION OF THE BOARD OF DIRECTORS, CHAIRMAN OF THE BOARD OF DIRECTORS AND VICE CHAIRMAN OF THE BOARD OF DIRECTORS: RE-ELECTION OF LARS RENSTROM, CARL DOUGLAS, EVA KARLSSON, LENA OLVING, SOFIA SCHORLING HOGBERG AND JOAKIM WEIDEMANIS AS MEMBERS OF THE BOARD OF DIRECTORS. BIRGITTA KLASEN AND JAN SVENSSON HAVE DECLINED RE-ELECTION. ELECTION OF JOHAN HJERTONSSON AND SUSANNE PAHLEN AKLUNDH AS NEW MEMBERS OF THE BOARD OF DIRECTORS. RE-ELECTION OF LARS RENSTROM AS CHAIRMAN OF THE BOARD OF DIRECTORS AND CARL DOUGLAS AS VICE CHAIRMAN | Management | No Action | |||||||||||
| 11 | ELECTION OF AUDITOR: RE-ELECTION OF THE REGISTERED AUDIT FIRM ERNST & YOUNG AB AS AUDITOR FOR THE TIME PERIOD UNTIL THE END OF THE ANNUAL GENERAL MEETING 2022, IN ACCORDANCE WITH THE AUDIT COMMITTEE'S RECOMMENDATION. ERNST & YOUNG AB HAS NOTIFIED THAT, PROVIDED THAT THE NOMINATION COMMITTEE'S PROPOSAL IS ADOPTED BY THE ANNUAL GENERAL MEETING, AUTHORIZED PUBLIC ACCOUNTANT HAMISH MABON WILL REMAIN APPOINTED AS AUDITOR IN CHARGE | Management | No Action | |||||||||||
| 12 | RESOLUTION ON APPROVAL OF THE REMUNERATION REPORT | Management | No Action | |||||||||||
| 13 | RESOLUTION REGARDING AUTHORIZATION TO REPURCHASE AND TRANSFER SERIES B SHARES IN THE COMPANY | Management | No Action | |||||||||||
| 14 | RESOLUTION REGARDING LONG-TERM INCENTIVE PROGRAM | Management | No Action | |||||||||||
| CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | ||||||||||||
| CMMT | PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND-PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN)-WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW-ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS-TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE.-ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM.-THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS-DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO- BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW-ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED-MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE-THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION-TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR-FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE-SEPARATE INSTRUCTIONS FROM YOU | Non-Voting | ||||||||||||
| TEXTRON INC. | ||||||||||||||
| Security | 883203101 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | TXT | Meeting Date | 28-Apr-2021 | |||||||||||
| ISIN | US8832031012 | Agenda | 935343323 - 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 | ||||||||||
| 4. | Shareholder proposal regarding shareholder action by written consent. | Shareholder | Against | For | ||||||||||
| NEWMONT CORPORATION | ||||||||||||||
| Security | 651639106 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | NEM | Meeting Date | 28-Apr-2021 | |||||||||||
| ISIN | US6516391066 | Agenda | 935348183 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Patrick Awuah. (Please note that an Against vote is treated as a Withhold) | Management | For | For | ||||||||||
| 1B. | Election of Director: Gregory Boyce. (Please note that an Against vote is treated as a Withhold) | Management | For | For | ||||||||||
| 1C. | Election of Director: Bruce Brook. (Please note that an Against vote is treated as a Withhold) | Management | For | For | ||||||||||
| 1D. | Election of Director: Maura Clark. (Please note that an Against vote is treated as a Withhold) | Management | For | For | ||||||||||
| 1E. | Election of Director: Matthew Coon Come. (Please note that an Against vote is treated as a Withhold) | Management | For | For | ||||||||||
| 1F. | Election of Director: José Manuel Madero. (Please note that an Against vote is treated as a Withhold) | Management | For | For | ||||||||||
| 1G. | Election of Director: René Médori. (Please note that an Against vote is treated as a Withhold) | Management | For | For | ||||||||||
| 1H. | Election of Director: Jane Nelson. (Please note that an Against vote is treated as a Withhold) | Management | For | For | ||||||||||
| 1I. | Election of Director: Thomas Palmer. (Please note that an Against vote is treated as a Withhold) | Management | For | For | ||||||||||
| 1J. | Election of Director: Julio Quintana. (Please note that an Against vote is treated as a Withhold) | Management | For | For | ||||||||||
| 1K. | Election of Director: Susan Story. (Please note that an Against vote is treated as a Withhold) | Management | For | For | ||||||||||
| 2. | Approve, on an Advisory Basis, Named Executive Officer Compensation. | Management | For | For | ||||||||||
| 3. | Ratify Appointment of Independent Registered Public Accounting Firm for 2021. | Management | For | For | ||||||||||
| DUPONT DE NEMOURS INC | ||||||||||||||
| Security | 26614N102 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | DD | Meeting Date | 28-Apr-2021 | |||||||||||
| ISIN | US26614N1028 | Agenda | 935348436 - 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: Luther C. Kissam | Management | For | For | ||||||||||
| 1I. | Election of Director: Frederick M. Lowery | Management | For | For | ||||||||||
| 1J. | Election of Director: Raymond J. Milchovich | Management | For | For | ||||||||||
| 1K. | Election of Director: Deanna M. Mulligan | Management | For | For | ||||||||||
| 1L. | Election of Director: Steven M. Sterin | Management | For | For | ||||||||||
| 2. | Advisory Resolution to Approve Executive Compensation. | Management | For | For | ||||||||||
| 3. | Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2021. | Management | For | For | ||||||||||
| 4. | Amendment and Restatement of the Company's Certificate of Incorporation to Decrease the Ownership Threshold for Stockholders to Call a Special Meeting. | Management | For | For | ||||||||||
| 5. | Right to Act by Written Consent. | Shareholder | Against | For | ||||||||||
| 6. | Annual Disclosure of EEO-1 Data. | Shareholder | Abstain | Against | ||||||||||
| 7. | Annual Report on Plastic Pollution. | Shareholder | Abstain | Against | ||||||||||
| EATON CORPORATION PLC | ||||||||||||||
| Security | G29183103 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | ETN | Meeting Date | 28-Apr-2021 | |||||||||||
| ISIN | IE00B8KQN827 | Agenda | 935349692 - 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: Olivier Leonetti | Management | For | For | ||||||||||
| 1D. | Election of Director: Deborah L. McCoy | Management | For | For | ||||||||||
| 1E. | Election of Director: Silvio Napoli | Management | For | For | ||||||||||
| 1F. | Election of Director: Gregory R. Page | Management | For | For | ||||||||||
| 1G. | Election of Director: Sandra Pianalto | Management | For | For | ||||||||||
| 1H. | Election of Director: Lori J. Ryerkerk | Management | For | For | ||||||||||
| 1I. | Election of Director: Gerald B. Smith | Management | For | For | ||||||||||
| 1J. | Election of Director: Dorothy C. Thompson | Management | For | For | ||||||||||
| 2. | Approving the appointment of Ernst & Young as independent auditor for 2021 and authorizing the Audit Committee of the Board of Directors to set its remuneration. | Management | For | For | ||||||||||
| 3. | Advisory approval of the Company's executive compensation. | Management | For | For | ||||||||||
| 4. | Approving a proposal to grant the Board authority to issue shares. | Management | For | For | ||||||||||
| 5. | Approving a proposal to grant the Board authority to opt out of pre-emption rights. | Management | Against | Against | ||||||||||
| 6. | Authorizing the Company and any subsidiary of the Company to make overseas market purchases of Company shares. | Management | For | For | ||||||||||
| MARATHON PETROLEUM CORPORATION | ||||||||||||||
| Security | 56585A102 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | MPC | Meeting Date | 28-Apr-2021 | |||||||||||
| ISIN | US56585A1025 | Agenda | 935349868 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | Election of Class I Director: Abdulaziz F. Alkhayyal | Management | For | For | ||||||||||
| 1B. | Election of Class I Director: Jonathan Z. Cohen | Management | For | For | ||||||||||
| 1C. | Election of Class I Director: Michael J. Hennigan | Management | For | For | ||||||||||
| 1D. | Election of Class I Director: Frank M. Semple | Management | For | For | ||||||||||
| 2. | Ratification of the selection of PricewaterhouseCoopers LLP as the company's independent auditor for 2021. | Management | For | For | ||||||||||
| 3. | Approval, on an advisory basis, of the company's named executive officer compensation. | Management | For | For | ||||||||||
| 4. | Approval of the Marathon Petroleum Corporation 2021 Incentive Compensation Plan. | Management | For | For | ||||||||||
| 5. | Approval of an amendment to the company's Restated Certificate of Incorporation to eliminate the supermajority provisions. | Management | For | For | ||||||||||
| 6. | Approval of an amendment to the company's Restated Certificate of Incorporation to declassify the Board of Directors. | Management | For | For | ||||||||||
| 7. | Shareholder proposal seeking to prohibit accelerated vesting of equity awards in connection with a change in control. | Shareholder | Against | For | ||||||||||
| BORGWARNER INC. | ||||||||||||||
| Security | 099724106 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | BWA | Meeting Date | 28-Apr-2021 | |||||||||||
| ISIN | US0997241064 | Agenda | 935350190 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Nelda J. Connors | Management | For | For | ||||||||||
| 1B. | Election of Director: Dennis C. Cuneo | Management | For | For | ||||||||||
| 1C. | Election of Director: David S. Haffner | Management | For | For | ||||||||||
| 1D. | Election of Director: Michael S. Hanley | Management | For | For | ||||||||||
| 1E. | Election of Director: Frederic B. Lissalde | Management | For | For | ||||||||||
| 1F. | Election of Director: Paul A. Mascarenas | Management | For | For | ||||||||||
| 1G. | Election of Director: Shaun E. McAlmont | Management | For | For | ||||||||||
| 1H. | Election of Director: Deborah D. McWhinney | Management | For | For | ||||||||||
| 1I. | Election of Director: Alexis P. Michas | 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 2021. | Management | For | For | ||||||||||
| 4. | Stockholder proposal to enable 10% of shares to request a record date to initiate stockholder written consent. | Shareholder | Against | For | ||||||||||
| CIGNA CORPORATION | ||||||||||||||
| Security | 125523100 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | CI | Meeting Date | 28-Apr-2021 | |||||||||||
| ISIN | US1255231003 | Agenda | 935350772 - 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 (Retired) | Management | For | For | ||||||||||
| 1E. | Election of Director: Isaiah Harris, Jr. | Management | For | For | ||||||||||
| 1F. | Election of Director: George Kurian | 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: Kimberly A. Ross | 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. | Approval of the Amended and Restated Cigna Long- Term Incentive Plan. | Management | Against | Against | ||||||||||
| 4. | Ratification of the appointment of PricewaterhouseCoopers LLP as Cigna's independent registered public accounting firm for 2021. | Management | For | For | ||||||||||
| 5. | Shareholder proposal - Shareholder right to act by written consent. | Shareholder | Against | For | ||||||||||
| 6. | Shareholder proposal - Gender pay gap report. | Shareholder | Abstain | Against | ||||||||||
| 7. | Shareholder proposal - Board ideology disclosure policy. | Shareholder | Against | For | ||||||||||
| AMERIPRISE FINANCIAL, INC. | ||||||||||||||
| Security | 03076C106 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | AMP | Meeting Date | 28-Apr-2021 | |||||||||||
| ISIN | US03076C1062 | Agenda | 935353728 - 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 2021. | Management | For | For | ||||||||||
| CLEVELAND-CLIFFS INC. | ||||||||||||||
| Security | 185899101 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | CLF | Meeting Date | 28-Apr-2021 | |||||||||||
| ISIN | US1858991011 | Agenda | 935353778 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | L. Goncalves | For | For | |||||||||||
| 2 | D.C. Taylor | For | For | |||||||||||
| 3 | J.T. Baldwin | For | For | |||||||||||
| 4 | R.P. Fisher, Jr. | For | For | |||||||||||
| 5 | W.K. Gerber | For | For | |||||||||||
| 6 | S.M. Green | For | For | |||||||||||
| 7 | M.A. Harlan | For | For | |||||||||||
| 8 | R.S. Michael, III | For | For | |||||||||||
| 9 | J.L. Miller | For | For | |||||||||||
| 10 | E.M Rychel | For | For | |||||||||||
| 11 | G. Stoliar | For | For | |||||||||||
| 12 | A.M. Yocum | For | For | |||||||||||
| 2. | Approval of an amendment to Cleveland-Cliffs Inc.'s Fourth Amended Articles of Incorporation, as amended, to increase the number of authorized common shares. | Management | For | For | ||||||||||
| 3. | Approval of the Cleveland-Cliffs Inc. 2021 Nonemployee Director's Compensation Plan. | Management | For | For | ||||||||||
| 4. | Approval of the Cleveland-Cliffs Inc. 2021 Equity and Incentive Compensation Plan. | Management | For | For | ||||||||||
| 5. | Approval, on an advisory basis, of our named executive officers' compensation. | Management | For | For | ||||||||||
| 6. | Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of Cleveland- Cliffs Inc. to serve for the 2021 fiscal year. | Management | For | For | ||||||||||
| HCA HEALTHCARE, INC. | ||||||||||||||
| Security | 40412C101 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | HCA | Meeting Date | 28-Apr-2021 | |||||||||||
| ISIN | US40412C1018 | Agenda | 935354237 - 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, 2021. | Management | For | For | ||||||||||
| 3. | Advisory vote to approve named executive officer compensation. | Management | For | For | ||||||||||
| 4. | 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 | ||||||||||
| 5. | Stockholder proposal, if properly presented at the meeting, requesting a report on the feasibility of increasing the impact of quality metrics on executive compensation. | Shareholder | Abstain | Against | ||||||||||
| GRUPO TELEVISA, S.A.B. | ||||||||||||||
| Security | 40049J206 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | TV | Meeting Date | 28-Apr-2021 | |||||||||||
| ISIN | US40049J2069 | Agenda | 935409993 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| L1 | Resolution 1. | Management | For | |||||||||||
| L2 | Resolution 2. | Management | For | |||||||||||
| LA1 | Resolution 1. | Management | For | |||||||||||
| L3 | Resolution II. | Management | For | |||||||||||
| D1 | Resolution 1 | Management | For | |||||||||||
| D2 | Resolution 2 | Management | For | |||||||||||
| D1A | Resolution 1 | Management | For | |||||||||||
| D1B | Resolution 2 | Management | For | |||||||||||
| D3 | Resolution II | Management | For | |||||||||||
| A | Resolution I | Management | For | |||||||||||
| B | Resolution II | Management | Abstain | |||||||||||
| C | Resolution III | Management | Abstain | |||||||||||
| D | Resolution IV | Management | For | |||||||||||
| E | Resolution V | Management | For | |||||||||||
| F | Resolution VI | Management | Abstain | |||||||||||
| G | Resolution VII | Management | For | |||||||||||
| H | Resolution VIII | Management | For | |||||||||||
| A1 | Resolution 1 | Management | For | |||||||||||
| A2 | Resolution 2 | Management | For | |||||||||||
| A3 | Resolution 3 | Management | For | |||||||||||
| A4 | Resolution 4 | Management | For | |||||||||||
| A5 | Resolution 5 | Management | For | |||||||||||
| A6 | Resolution 6 | Management | For | |||||||||||
| A7 | Resolution 7 | Management | For | |||||||||||
| A8 | Resolution 8 | Management | Abstain | |||||||||||
| A9 | Resolution 9 | Management | For | |||||||||||
| A10 | Resolution 10 | Management | Abstain | |||||||||||
| A11 | Resolution 11 | Management | For | |||||||||||
| B1 | Resolution 1 | Management | For | |||||||||||
| B2 | Resolution 2 | Management | For | |||||||||||
| B3 | Resolution 3 | Management | For | |||||||||||
| B4 | Resolution 4 | Management | For | |||||||||||
| B5 | Resolution 5 | Management | For | |||||||||||
| BA1 | Resolution 1 | Management | For | |||||||||||
| BA2 | Resolution 2 | Management | For | |||||||||||
| BA3 | Resolution 3 | Management | Abstain | |||||||||||
| BA4 | Resolution 4 | Management | For | |||||||||||
| BA5 | Resolution 5 | Management | For | |||||||||||
| A12 | Resolution X | Management | For | |||||||||||
| A13 | Resolution XI | Management | For | |||||||||||
| A14 | Resolution XII | Management | Abstain | |||||||||||
| A15 | Resolution XIII | Management | For | |||||||||||
| A16 | Resolution XIV | Management | For | |||||||||||
| AB1 | Resolution I | Management | For | |||||||||||
| AB2 | Resolution II | Management | For | |||||||||||
| ACCOR SA | ||||||||||||||
| Security | F00189120 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 29-Apr-2021 | ||||||||||||
| ISIN | FR0000120404 | Agenda | 713713940 - 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 | 25 MAR 2021: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIs)-AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED-MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT-CDIs TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE-CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST-SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIs WILL BE BLOCKED IN-THE CREST SYSTEM. THE CDIs WILL BE RELEASED FROM ESCROW AS SOON AS-PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE-SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE- BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS- MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION-AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE- TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST- SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY- PROCESS AND WHETHER OR NOT THEY REQUIRE | Non-Voting | ||||||||||||
| SEPARATE INSTRUCTIONS FROM YOU AND-PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU | ||||||||||||||
| CMMT | PLEASE NOTE THAT DUE TO THE CURRENT COVID19 CRISIS AND IN ACCORDANCE WITH THE- PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF- NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18,-2020 THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE-PHYSICAL PRESENCE OF THE SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO-NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. SHOULD THIS-SITUATION CHANGE, THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY-CONSULT THE COMPANY WEBSITE | Non-Voting | ||||||||||||
| CMMT | 12 APR 2021: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://www.journal- officiel.gouv.fr/balo/document/202104122100847-44 AND-PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF UPDATED BALO LINK AND-CHANGE IN NUMBERING OF RESOLUTIONS AND CHANGE IN MEETING TYPE FROM MIX TO-EGM. 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 | ||||||||||||
| 1 | APPROVAL OF THE REPORTS AND THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 | Management | No Action | |||||||||||
| 2 | APPROVAL OF THE REPORTS AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 | Management | No Action | |||||||||||
| 3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 - ACKNOWLEDGEMENT OF THE DIVIDEND DISTRIBUTED FOR THE LAST THREE FINANCIAL YEARS | Management | No Action | |||||||||||
| 4 | APPROVAL OF THE REPORT ON THE REMUNERATION OF ALL CORPORATE OFFICERS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 (SAY ON PAY EX POST) | Management | No Action | |||||||||||
| 5 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND, PAID DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 OR AWARDED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. SEBASTIEN BAZIN IN HIS CAPACITY AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER (EX POST SAY ON PAY) | Management | No Action | |||||||||||
| 6 | APPROVAL OF THE REMUNERATION POLICY FOR THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2021 (EX ANTE SAY ON PAY) | Management | No Action | |||||||||||
| 7 | APPROVAL OF THE REMUNERATION POLICY FOR DIRECTORS FOR THE FINANCIAL YEAR 2021 (EX ANTE SAY ON PAY) | Management | No Action | |||||||||||
| 8 | APPROVAL OF THE STATUTORY AUDITORS' SPECIAL REPORT ON THE REGULATED AGREEMENTS REFERRED TO IN ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE | Management | No Action | |||||||||||
| 9 | AUTHORISATION FOR THE BOARD OF DIRECTORS TO TRADE IN THE COMPANY'S SHARES | Management | No Action | |||||||||||
| 10 | AUTHORISATION FOR THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES | Management | No Action | |||||||||||
| 11 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO CARRY OUT CAPITAL INCREASES BY ISSUING, WITH RETENTION OF THE PRE- EMPTIVE SUBSCRIPTION RIGHT, COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE SHARE CAPITAL | Management | No Action | |||||||||||
| 12 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO CARRY OUT CAPITAL INCREASES BY ISSUING, WITH CANCELLATION OF THE PRE- EMPTIVE SUBSCRIPTION RIGHT, COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE SHARE CAPITAL, BY PUBLIC OFFERING | Management | No Action | |||||||||||
| 13 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO CARRY OUT CAPITAL INCREASES BY ISSUING, WITH CANCELLATION OF THE PRE- EMPTIVE SUBSCRIPTION RIGHT, COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE SHARE CAPITAL, BY MEANS OF AN OFFER REFERRED TO IN PARAGRAPH 1DECREE OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE | Management | No Action | |||||||||||
| 14 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT THE PRE- EMPTIVE SUBSCRIPTION RIGHT | Management | No Action | |||||||||||
| 15 | DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO CARRY OUT CAPITAL INCREASES BY ISSUING COMMON SHARES OR TRANSFERABLE SECURITIES TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY | Management | No Action | |||||||||||
| 16 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO CARRY OUT CAPITAL INCREASES BY CAPITALISATION OF RESERVES, PROFITS OR PREMIUMS | Management | No Action | |||||||||||
| 17 | LIMITATION OF THE OVERALL AMOUNT OF CAPITAL INCREASES THAT MAY BE CARRIED OUT UNDER THE PREVIOUS DELEGATIONS | Management | No Action | |||||||||||
| 18 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO CARRY OUT CAPITAL INCREASES BY ISSUING COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE SHARE CAPITAL, WITH CANCELLATION OF THE PRE- EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF THE MEMBERS OF A COMPANY SAVINGS PLAN | Management | No Action | |||||||||||
| 19 | AUTHORISATION FOR THE BOARD OF DIRECTORS TO FREELY ALLOCATE SHARES WITHOUT PERFORMANCE CONDITIONS FOR THE BENEFIT OF EMPLOYEES OF THE ACCOR GROUP | Management | No Action | |||||||||||
| 20 | STATUTORY AMENDMENTS | Management | No Action | |||||||||||
| 21 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS IN ORDER TO ISSUE SHARE SUBSCRIPTION WARRANTS TO BE FREELY ALLOCATED TO SHAREHOLDERS IN THE EVENT OF A PUBLIC OFFERING CONCERNING THE COMPANY'S SECURITIES | Management | No Action | |||||||||||
| 22 | POWERS TO CARRY OUT FORMALITIES | Management | No Action | |||||||||||
| CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE. | Non-Voting | ||||||||||||
| WEIR GROUP PLC (THE) | ||||||||||||||
| Security | G95248137 | Meeting Type | Annual General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 29-Apr-2021 | ||||||||||||
| ISIN | GB0009465807 | Agenda | 713723030 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | For | For | ||||||||||
| 2 | APPROVE REMUNERATION REPORT | Management | For | For | ||||||||||
| 3 | APPROVE REMUNERATION POLICY | Management | For | For | ||||||||||
| 4 | ELECT BEN MAGARA AS DIRECTOR | Management | For | For | ||||||||||
| 5 | ELECT SRINIVASAN VENKATAKRISHNAN AS DIRECTOR | Management | For | For | ||||||||||
| 6 | RE-ELECT CHARLES BERRY AS DIRECTOR | Management | For | For | ||||||||||
| 7 | RE-ELECT JON STANTON AS DIRECTOR | Management | For | For | ||||||||||
| 8 | RE-ELECT JOHN HEASLEY AS DIRECTOR | Management | For | For | ||||||||||
| 9 | RE-ELECT BARBARA JEREMIAH AS DIRECTOR | Management | For | For | ||||||||||
| 10 | RE-ELECT CLARE CHAPMAN AS DIRECTOR | Management | For | For | ||||||||||
| 11 | RE-ELECT ENGELBERT HAAN AS DIRECTOR | Management | For | For | ||||||||||
| 12 | RE-ELECT MARY JO JACOBI AS DIRECTOR | Management | For | For | ||||||||||
| 13 | RE-ELECT SIR JIM MCDONALD AS DIRECTOR | Management | For | For | ||||||||||
| 14 | RE-ELECT STEPHEN YOUNG AS DIRECTOR | Management | For | For | ||||||||||
| 15 | RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS | Management | For | For | ||||||||||
| 16 | AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS | Management | For | For | ||||||||||
| 17 | AUTHORISE ISSUE OF EQUITY | Management | For | For | ||||||||||
| 18 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE- EMPTIVE RIGHTS | Management | Abstain | Against | ||||||||||
| 19 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE- EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT | Management | For | For | ||||||||||
| 20 | AUTHORISE MARKET PURCHASE OF ORDINARY SHARES | Management | For | For | ||||||||||
| 21 | AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE | Management | For | For | ||||||||||
| KERRY GROUP PLC | ||||||||||||||
| Security | G52416107 | Meeting Type | Annual General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 29-Apr-2021 | ||||||||||||
| ISIN | IE0004906560 | Agenda | 713732065 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| CMMT | PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU | Non-Voting | ||||||||||||
| 01 | TO RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS AND THE DIRECTORS AND AUDITORS REPORTS THEREON | Management | No Action | |||||||||||
| 02 | TO DECLARE A FINAL DIVIDEND | Management | No Action | |||||||||||
| 03A | TO ELECT MS EMER GILVARRY | Management | No Action | |||||||||||
| 03B | TO ELECT MR JINLONG WANG | Management | No Action | |||||||||||
| 04A | TO RE-ELECT MR GERRY BEHAN | Management | No Action | |||||||||||
| 04B | TO RE-ELECT DR HUGH BRADY | Management | No Action | |||||||||||
| 04C | TO RE-ELECT MR GERARD CULLIGAN | Management | No Action | |||||||||||
| 04D | TO RE-ELECT DR KARIN DORREPAAL | Management | No Action | |||||||||||
| 04E | TO RE-ELECT MS MARGUERITE LARKIN | Management | No Action | |||||||||||
| 04F | TO RE-ELECT MR TOM MORAN | Management | No Action | |||||||||||
| 04G | TO RE-ELECT MR CON MURPHY | Management | No Action | |||||||||||
| 04H | TO RE-ELECT MR CHRISTOPHER ROGERS | Management | No Action | |||||||||||
| 04I | TO RE-ELECT MR EDMOND SCANLON | Management | No Action | |||||||||||
| 04J | TO RE-ELECT MR PHILIP TOOMEY | Management | No Action | |||||||||||
| 05 | AUTHORITY TO DETERMINE THE AUDITORS REMUNERATION | Management | No Action | |||||||||||
| 06 | CONSIDERATION OF DIRECTORS' REMUNERATION REPORT (EXCLUDING SECTION C) | Management | No Action | |||||||||||
| 07 | CONSIDERATION OF DIRECTORS' REMUNERATION POLICY | Management | No Action | |||||||||||
| 08 | AUTHORITY TO ISSUE ORDINARY SHARES | Management | No Action | |||||||||||
| 09 | AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS | Management | No Action | |||||||||||
| 10 | AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS FOR AN ADDITIONAL 5 PER CENT FOR SPECIFIED TRANSACTIONS | Management | No Action | |||||||||||
| 11 | AUTHORITY TO MAKE MARKET PURCHASES OF THE COMPANY'S OWN SHARES | Management | No Action | |||||||||||
| 12 | APPROVE KERRY GROUP PLC 2021 LONG-TERM INCENTIVE PLAN | Management | No Action | |||||||||||
| CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE. | Non-Voting | ||||||||||||
| DANONE SA | ||||||||||||||
| Security | F12033134 | Meeting Type | MIX | |||||||||||
| Ticker Symbol | Meeting Date | 29-Apr-2021 | ||||||||||||
| ISIN | FR0000120644 | Agenda | 713755657 - 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 SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU | Non-Voting | ||||||||||||
| CMMT | PLEASE NOTE THAT DUE TO THE CURRENT COVID19 CRISIS AND IN ACCORDANCE WITH THE- PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF- NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18,-2020 THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE-PHYSICAL PRESENCE OF THE SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO-NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. SHOULD THIS-SITUATION CHANGE, THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY-CONSULT THE COMPANY WEBSITE | Non-Voting | ||||||||||||
| CMMT | 14 APR 2021: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://www.journal- officiel.gouv.fr/balo/document/202104142100917-45 AND-PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF COMMENT AND CHANGE-IN | Non-Voting | ||||||||||||
| NUMBERING OF ALL RESOLUTIONS AND CHANGE IN TEXT OF COMMENT AND RECEIPT OF-UPDATED BALO. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID 541236, PLEASE DO-NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS | ||||||||||||||
| CMMT | PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND-PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN)-WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW-ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS-TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE.-ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM.-THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS-DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO- BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW-ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED-MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE-THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION-TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR-FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE-SEPARATE INSTRUCTIONS FROM YOU AND PLEASE NOTE THAT SHAREHOLDER DETAILS ARE-REQUIRED TO VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED,-YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU | Non-Voting | ||||||||||||
| CMMT | 07 APR 2021: PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 535348 DUE-TO RECEIPT OF ADDITIONAL RESOLUTIONS 27 AND 28. ALL VOTES RECEIVED ON THE-PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED.-THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER-VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE-CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE.-PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING,-AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. | Non-Voting | ||||||||||||
| 1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 | Management | No Action | |||||||||||
| 2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 | Management | No Action | |||||||||||
| 3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 AND SETTING OF THE DIVIDEND AT 1.94 EUROS PER SHARE | Management | No Action | |||||||||||
| 4 | RENEWAL OF THE TERM OF OFFICE OF MR. GUIDO BARILLA AS DIRECTOR | Management | No Action | |||||||||||
| 5 | RENEWAL OF THE TERM OF OFFICE OF MRS. CECILE CABANIS AS DIRECTOR | Management | No Action | |||||||||||
| 6 | RENEWAL OF THE TERM OF OFFICE OF MR. MICHEL LANDEL AS DIRECTOR PURSUANT TO PARAGRAPH 2 OF ARTICLE 15-II OF THE BY-LAWS | Management | No Action | |||||||||||
| 7 | RENEWAL OF THE TERM OF OFFICE OF MRS. SERPIL TIMURAY AS DIRECTOR | Management | No Action | |||||||||||
| 8 | RATIFICATION OF THE CO-OPTATION OF MR. GILLES SCHNEPP AS DIRECTOR, AS A REPLACEMENT FOR MR. GREGG L. ENGLES, WHO RESIGNED | Management | No Action | |||||||||||
| 9 | APPROVAL OF THE AGREEMENTS SUBJECT TO THE PROVISIONS OF ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE CONCLUDED BY THE COMPANY WITH THE SICAV DANONE COMMUNITIES | Management | No Action | |||||||||||
| 10 | APPROVAL OF THE INFORMATION RELATING TO THE REMUNERATION OF CORPORATE OFFICERS MENTIONED IN SECTION I OF ARTICLE L.22-10-9 OF THE FRENCH COMMERCIAL CODE FOR THE FINANCIAL YEAR 2020 | Management | No Action | |||||||||||
| 11 | APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING OR AWARDED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 TO MR. EMMANUEL FABER, CHAIRMAN AND CHIEF EXECUTIVE OFFICER | Management | No Action | |||||||||||
| 12 | APPROVAL OF THE REMUNERATION POLICY FOR EXECUTIVE CORPORATE OFFICERS FOR THE FINANCIAL YEAR 2021 | Management | No Action | |||||||||||
| 13 | SETTING OF THE OVERALL ANNUAL REMUNERATION AMOUNT OF DIRECTORS | Management | No Action | |||||||||||
| 14 | APPROVAL OF THE REMUNERATION POLICY FOR THE DIRECTORS FOR THE FINANCIAL YEAR 2021 | Management | No Action | |||||||||||
| 15 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS IN ORDER TO PURCHASE, RETAIN OR TRANSFER SHARES OF THE COMPANY | Management | No Action | |||||||||||
| 16 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS IN ORDER TO ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT | Management | No Action | |||||||||||
| 17 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS IN ORDER TO ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE- EMPTIVE SUBSCRIPTION RIGHT, BUT WITH THE OBLIGATION TO GRANT A PRIORITY RIGHT | Management | No Action | |||||||||||
| 18 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS IN CASE OF A CAPITAL INCREASE WITH CANCELLATION OF THE SHAREHOLDERS' PRE- EMPTIVE SUBSCRIPTION RIGHT, IN ORDER TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED | Management | No Action | |||||||||||
| 19 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS IN ORDER TO ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES, WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY | Management | No Action | |||||||||||
| 20 | DELEGATION OF POWERS TO THE BOARD OF DIRECTORS IN ORDER TO ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES, WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND CONSTITUTED OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL | Management | No Action | |||||||||||
| 21 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS IN ORDER TO INCREASE THE COMPANY'S CAPITAL BY INCORPORATION OF RESERVES, PROFITS, PREMIUMS OR OTHER AMOUNTS WHOSE CAPITALISATION WOULD BE ALLOWED | Management | No Action | |||||||||||
| 22 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS IN ORDER TO ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES RESERVED FOR EMPLOYEES WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN AND/OR FOR TRANSFERS OF RESERVED SECURITIES, WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT | Management | No Action | |||||||||||
| 23 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS IN ORDER 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 | No Action | |||||||||||
| 24 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH ALLOCATIONS OF EXISTING SHARES OR SHARES TO BE ISSUED OF THE COMPANY, WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT | Management | No Action | |||||||||||
| 25 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS IN ORDER TO REDUCE THE CAPITAL BY CANCELLING SHARES | Management | No Action | |||||||||||
| 26 | POWERS TO CARRY OUT FORMALITIES | Management | No Action | |||||||||||
| 27 | APPROVAL OF THE COMPENSATION POLICY FOR EXECUTIVE CORPORATE OFFICERS ON AN INTERIM BASIS FOR THE FINANCIAL YEAR 2021 | Management | No Action | |||||||||||
| 28 | APPROVAL OF THE ELEMENTS OF COMPENSATION PAID DURING OR AWARDED IN RESPECT OF THE FINANCIAL YEAR 2021 TO MR. EMMANUEL FABER, CHAIRMAN AND CHIEF EXECUTIVE OFFICER, UNTIL HIS DEPARTURE | Management | No Action | |||||||||||
| KINNEVIK AB | ||||||||||||||
| Security | W5139V448 | Meeting Type | Annual General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 29-Apr-2021 | ||||||||||||
| ISIN | SE0014684510 | Agenda | 713793986 - 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 | ||||||||||||
| CMMT | PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU | Non-Voting | ||||||||||||
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 540142 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 | ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL MEETING: WILHELM LUNING | Non-Voting | ||||||||||||
| 2 | PREPARATION AND APPROVAL OF THE VOTING LIST | Non-Voting | ||||||||||||
| 3 | APPROVAL OF THE AGENDA | Non-Voting | ||||||||||||
| 4 | ELECTION OF ONE OR TWO PERSONS TO CHECK AND VERIFY THE MINUTES | Non-Voting | ||||||||||||
| 5 | DETERMINATION OF WHETHER THE ANNUAL GENERAL MEETING HAS BEEN DULY CONVENED | Non-Voting | ||||||||||||
| 6 | 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 | ||||||||||||
| 7 | 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 | |||||||||||
| 8 | RESOLUTION ON THE PROPOSED TREATMENT OF KINNEVIK'S EARNINGS AS STATED IN THE ADOPTED BALANCE SHEET | Management | No Action | |||||||||||
| 9.A | RESOLUTION ON THE DISCHARGE FROM LIABILITY OF THE MEMBER OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER: SUSANNA CAMPBELL | Management | No Action | |||||||||||
| 9.B | RESOLUTION ON THE DISCHARGE FROM LIABILITY OF THE MEMBER OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER: DAME AMELIA FAWCETT | Management | No Action | |||||||||||
| 9.C | RESOLUTION ON THE DISCHARGE FROM LIABILITY OF THE MEMBER OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER: WILHELM KLINGSPOR | Management | No Action | |||||||||||
| 9.D | RESOLUTION ON THE DISCHARGE FROM LIABILITY OF THE MEMBER OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER: BRIAN MCBRIDE | Management | No Action | |||||||||||
| 9.E | RESOLUTION ON THE DISCHARGE FROM LIABILITY OF THE MEMBER OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER: HENRIK POULSEN | Management | No Action | |||||||||||
| 9.F | RESOLUTION ON THE DISCHARGE FROM LIABILITY OF THE MEMBER OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER: CECILIA QVIST | Management | No Action | |||||||||||
| 9.G | RESOLUTION ON THE DISCHARGE FROM LIABILITY OF THE MEMBER OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER: CHARLOTTE STROMBERG | Management | No Action | |||||||||||
| 9.H | RESOLUTION ON THE DISCHARGE FROM LIABILITY OF THE MEMBER OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER: GEORGI GANEV | Management | No Action | |||||||||||
| 10 | PRESENTATION AND RESOLUTION ON THE ADOPTION OF THE REMUNERATION REPORT | Management | No Action | |||||||||||
| 11 | DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD: SIX | Management | No Action | |||||||||||
| 12.A | DETERMINATION OF THE REMUNERATION TO THE MEMBERS OF THE BOARD AND THE AUDITOR: REMUNERATION TO THE BOARD | Management | No Action | |||||||||||
| 12.B | DETERMINATION OF THE REMUNERATION TO THE MEMBERS OF THE BOARD AND THE AUDITOR: REMUNERATION TO THE AUDITOR | Management | No Action | |||||||||||
| 13.A | ELECTION OF BOARD MEMBER: SUSANNA CAMPBELL (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) | Management | No Action | |||||||||||
| 13.B | ELECTION OF BOARD MEMBER: BRIAN MCBRIDE (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) | Management | No Action | |||||||||||
| 13.C | ELECTION OF BOARD MEMBER: CECILIA QVIST (RE- ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) | Management | No Action | |||||||||||
| 13.D | ELECTION OF BOARD MEMBER: CHARLOTTE STROMBERG (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) | Management | No Action | |||||||||||
| 13.E | ELECTION OF BOARD MEMBER: JAMES ANDERSON (NEW ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) | Management | No Action | |||||||||||
| 13.F | ELECTION OF BOARD MEMBER: HARALD MIX (NEW ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) | Management | No Action | |||||||||||
| 14 | ELECTION OF THE CHAIRMAN OF THE BOARD: JAMES ANDERSON | Management | No Action | |||||||||||
| 15.A | RESOLUTION ON: AMENDMENTS TO THE ARTICLES OF ASSOCIATION | Management | No Action | |||||||||||
| 15.B | RESOLUTION ON: DETERMINATION OF THE NUMBER OF AUDITORS AND ELECTION OF AUDITOR: THE NOMINATION COMMITTEE PROPOSES THAT KINNEVIK SHALL HAVE ONE REGISTERED ACCOUNTING FIRM AS AUDITOR, AND THAT THE REGISTERED ACCOUNTING FIRM KPMG AB SHALL BE ELECTED AS NEW AUDITOR UNTIL THE END OF THE 2022 ANNUAL GENERAL MEETING | Management | No Action | |||||||||||
| 16.A | RESOLUTION ON: APPROVAL OF INSTRUCTION FOR THE NOMINATION COMMITTEE | Management | No Action | |||||||||||
| 16.B | RESOLUTION ON: ELECTION OF MEMBERS OF THE NOMINATION COMMITTEE: THE NOMINATION COMMITTEE PROPOSES THAT, FOR THE PERIOD UNTIL A NEW NOMINATION COMMITTEE HAS BEEN ELECTED AT A SUBSEQUENT GENERAL MEETING ANDERS OSCARSSON, NOMINATED BY AMF, HUGO STENBECK, NOMINATED BY ALCES MAXIMUS LLC, MARIE KLINGSPOR, AND LAWRENCE BURNS, NOMINATED BY BAILLIE GIFFORD, SHALL BE ELECTED AS MEMBERS OF THE NOMINATION COMMITTEE. THE NOMINATION COMMITTEE PROPOSES THAT ANDERS OSCARSSON SHALL BE ELECTED CHAIRMAN OF THE NOMINATION COMMITTEE | Management | No Action | |||||||||||
| 17.A | RESOLUTION REGARDING DISTRIBUTION OF KINNEVIK'S SHAREHOLDING IN ZALANDO THROUGH A SHARE REDEMPTION PLAN, INCLUDING RESOLUTION REGARDING: AMENDMENTS TO THE ARTICLES OF ASSOCIATION IN ORDER TO FACILITATE THE SHARE SPLIT 2:1 | Management | No Action | |||||||||||
| 17.B | RESOLUTION REGARDING DISTRIBUTION OF KINNEVIK'S SHAREHOLDING IN ZALANDO THROUGH A SHARE REDEMPTION PLAN, INCLUDING RESOLUTION REGARDING: SHARE SPLIT 2:1 | Management | No Action | |||||||||||
| 17.C | RESOLUTION REGARDING DISTRIBUTION OF KINNEVIK'S SHAREHOLDING IN ZALANDO THROUGH A SHARE REDEMPTION PLAN, INCLUDING RESOLUTION REGARDING: AMENDMENTS TO THE ARTICLES OF ASSOCIATION IN ORDER TO FACILITATE A REDUCTION OF THE SHARE CAPITAL THROUGH REDEMPTION OF SHARES | Management | No Action | |||||||||||
| 17.D | RESOLUTION REGARDING DISTRIBUTION OF KINNEVIK'S SHAREHOLDING IN ZALANDO THROUGH A SHARE REDEMPTION PLAN, INCLUDING RESOLUTION REGARDING: REDUCTION OF THE SHARE CAPITAL THROUGH REDEMPTION OF SHARES | Management | No Action | |||||||||||
| 17.E | RESOLUTION REGARDING DISTRIBUTION OF KINNEVIK'S SHAREHOLDING IN ZALANDO THROUGH A SHARE REDEMPTION PLAN, INCLUDING RESOLUTION REGARDING: INCREASE OF THE SHARE CAPITAL THROUGH A BONUS ISSUE WITHOUT ISSUANCE OF NEW SHARES | Management | No Action | |||||||||||
| 17.F | RESOLUTION REGARDING DISTRIBUTION OF KINNEVIK'S SHAREHOLDING IN ZALANDO THROUGH A SHARE REDEMPTION PLAN, INCLUDING RESOLUTION REGARDING: REDUCTION OF THE SHARE CAPITAL WITHOUT CANCELLATION OF SHARES | Management | No Action | |||||||||||
| 18 | RESOLUTION REGARDING DIVIDEND AS COMPENSATION TO PARTICIPANTS IN KINNEVIK'S LONG-TERM INCENTIVE PLAN 2018 FOR PAID DIVIDENDS AND OTHER VALUE TRANSFERS SINCE 2018 | Management | No Action | |||||||||||
| 19 | RESOLUTION REGARDING TRANSFER OF OWN CLASS B SHARES TO COVER COSTS FOR OUTSTANDING LONG-TERM INCENTIVE PLANS AND TO EFFECTIVELY REALISE THE VALUE OF CLASS B SHARES HELD IN TREASURY | Management | No Action | |||||||||||
| 20.A | RESOLUTION ON HEDGING ARRANGEMENTS IN ORDER TO COVER FUTURE COSTS FOR OUTSTANDING LONG-TERM INCENTIVE PLANS, INCLUDING RESOLUTIONS REGARDING: AMENDMENTS TO THE ARTICLES OF ASSOCIATION | Management | No Action | |||||||||||
| 20.B | RESOLUTION ON HEDGING ARRANGEMENTS IN ORDER TO COVER FUTURE COSTS FOR OUTSTANDING LONG-TERM INCENTIVE PLANS, INCLUDING RESOLUTIONS REGARDING: AUTHORISATION FOR THE BOARD TO RESOLVE ON A NEW ISSUE OF CLASS X SHARES | Management | No Action | |||||||||||
| 20.C | RESOLUTION ON HEDGING ARRANGEMENTS IN ORDER TO COVER FUTURE COSTS FOR OUTSTANDING LONG-TERM INCENTIVE PLANS, INCLUDING RESOLUTIONS REGARDING: AUTHORISATION FOR THE BOARD TO RESOLVE TO REPURCHASE CLASS X SHARES | Management | No Action | |||||||||||
| CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | ||||||||||||
| KINNEVIK AB | ||||||||||||||
| Security | W5139V596 | Meeting Type | Annual General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 29-Apr-2021 | ||||||||||||
| ISIN | SE0014684528 | Agenda | 713794039 - 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 | ||||||||||||
| CMMT | PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU | Non-Voting | ||||||||||||
| CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | ||||||||||||
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 540141 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 | ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL MEETING: WILHELM LUNING | Non-Voting | ||||||||||||
| 2 | PREPARATION AND APPROVAL OF THE VOTING LIST | Non-Voting | ||||||||||||
| 3 | APPROVAL OF THE AGENDA | Non-Voting | ||||||||||||
| 4 | ELECTION OF ONE OR TWO PERSONS TO CHECK AND VERIFY THE MINUTES: RAMSAY-BRUFER, REPRESENTING ALECTA, AND JOHN HERNANDER, REPRESENTING NORDEA FONDER | Non-Voting | ||||||||||||
| 5 | DETERMINATION OF WHETHER THE ANNUAL GENERAL MEETING HAS BEEN DULY CONVENED | Non-Voting | ||||||||||||
| 6 | 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 | ||||||||||||
| 7 | 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 | |||||||||||
| 8 | RESOLUTION ON THE PROPOSED TREATMENT OF KINNEVIK'S EARNINGS AS STATED IN THE ADOPTED BALANCE SHEET: IN LINE WITH KINNEVIK'S SHAREHOLDER REMUNERATION POLICY, THE BOARD OF KINNEVIK DOES NOT PROPOSE AN ORDINARY DIVIDEND FOR THE FINANCIAL YEAR 2020 | Management | No Action | |||||||||||
| 9.A | RESOLUTION ON THE DISCHARGE FROM LIABILITY OF THE MEMBER OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER: SUSANNA CAMPBELL | Management | No Action | |||||||||||
| 9.B | RESOLUTION ON THE DISCHARGE FROM LIABILITY OF THE MEMBER OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER: DAME AMELIA FAWCETT | Management | No Action | |||||||||||
| 9.C | RESOLUTION ON THE DISCHARGE FROM LIABILITY OF THE MEMBER OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER: WILHELM KLINGSPOR | Management | No Action | |||||||||||
| 9.D | RESOLUTION ON THE DISCHARGE FROM LIABILITY OF THE MEMBER OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER: BRIAN MCBRIDE | Management | No Action | |||||||||||
| 9.E | RESOLUTION ON THE DISCHARGE FROM LIABILITY OF THE MEMBER OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER: HENRIK POULSEN | Management | No Action | |||||||||||
| 9.F | RESOLUTION ON THE DISCHARGE FROM LIABILITY OF THE MEMBER OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER: CECILIA QVIST | Management | No Action | |||||||||||
| 9.G | RESOLUTION ON THE DISCHARGE FROM LIABILITY OF THE MEMBER OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER: CHARLOTTE STROMBERG | Management | No Action | |||||||||||
| 9.H | RESOLUTION ON THE DISCHARGE FROM LIABILITY OF THE MEMBER OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER: GEORGI GANEV | Management | No Action | |||||||||||
| 10 | PRESENTATION AND RESOLUTION ON THE ADOPTION OF THE REMUNERATION REPORT | Management | No Action | |||||||||||
| 11 | DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD: THE NOMINATION COMMITTEE PROPOSES THAT THE BOARD SHALL CONSIST OF SIX (6) MEMBERS | Management | No Action | |||||||||||
| 12.A | DETERMINATION OF THE REMUNERATION TO THE MEMBERS OF THE BOARD AND THE AUDITOR: REMUNERATION TO THE BOARD | Management | No Action | |||||||||||
| 12.B | DETERMINATION OF THE REMUNERATION TO THE MEMBERS OF THE BOARD AND THE AUDITOR: REMUNERATION TO THE AUDITOR | Management | No Action | |||||||||||
| 13.A | ELECTION OF BOARD MEMBER: SUSANNA CAMPBELL (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) | Management | No Action | |||||||||||
| 13.B | ELECTION OF BOARD MEMBER: BRIAN MCBRIDE (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) | Management | No Action | |||||||||||
| 13.C | ELECTION OF BOARD MEMBER: CECILIA QVIST (RE- ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) | Management | No Action | |||||||||||
| 13.D | ELECTION OF BOARD MEMBER: CHARLOTTE STROMBERG (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) | Management | No Action | |||||||||||
| 13.E | ELECTION OF BOARD MEMBER: JAMES ANDERSON (NEW ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) | Management | No Action | |||||||||||
| 13.F | ELECTION OF BOARD MEMBER: HARALD MIX (NEW ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) | Management | No Action | |||||||||||
| 14 | ELECTION OF THE CHAIRMAN OF THE BOARD: THE NOMINATION COMMITTEE PROPOSES THAT JAMES ANDERSON SHALL BE ELECTED AS THE NEW CHAIRMAN OF THE BOARD | Management | No Action | |||||||||||
| 15.A | RESOLUTION ON: AMENDMENTS TO THE ARTICLES OF ASSOCIATION: SECTION 9 | Management | No Action | |||||||||||
| 15.B | RESOLUTION ON: DETERMINATION OF THE NUMBER OF AUDITORS AND ELECTION OF AUDITOR: IN ACCORDANCE WITH THE AUDIT COMMITTEE'S RECOMMENDATION, THE NOMINATION COMMITTEE PROPOSES THAT KINNEVIK SHALL HAVE ONE REGISTERED ACCOUNTING FIRM AS AUDITOR, AND THAT THE REGISTERED ACCOUNTING FIRM KPMG AB SHALL BE ELECTED AS NEW AUDITOR UNTIL THE END OF THE 2022 ANNUAL GENERAL MEETING. KPMG AB HAS INFORMED KINNEVIK THAT THE AUTHORISED PUBLIC ACCOUNTANT MARTEN ASPLUND WILL BE APPOINTED AUDITOR-IN-CHARGE IF KPMG AB IS ELECTED AS NEW AUDITOR | Management | No Action | |||||||||||
| 16.A | RESOLUTION ON: APPROVAL OF INSTRUCTION FOR THE NOMINATION COMMITTEE | Management | No Action | |||||||||||
| 16.B | RESOLUTION ON: ELECTION OF MEMBERS OF THE NOMINATION COMMITTEE: THE NOMINATION COMMITTEE PROPOSES THAT, FOR THE PERIOD UNTIL A SUBSEQUENT GENERAL MEETING HAS RESOLVED OTHERWISE, THE NOMINATION COMMITTEE SHALL CONSIST OF FIVE (5) MEMBERS, INCLUDING THE CHAIRMAN OF THE BOARD. THE NOMINATION COMMITTEE PROPOSES THAT, FOR THE PERIOD UNTIL A NEW NOMINATION COMMITTEE HAS BEEN ELECTED AT A SUBSEQUENT GENERAL MEETING ANDERS OSCARSSON, NOMINATED BY AMF, HUGO STENBECK, NOMINATED BY ALCES MAXIMUS LLC, MARIE KLINGSPOR, AND LAWRENCE BURNS, NOMINATED BY BAILLIE GIFFORD, SHALL BE ELECTED AS MEMBERS OF THE NOMINATION COMMITTEE. THE NOMINATION COMMITTEE PROPOSES THAT ANDERS OSCARSSON SHALL BE ELECTED CHAIRMAN OF THE NOMINATION COMMITTEE | Management | No Action | |||||||||||
| 17.A | RESOLUTION REGARDING DISTRIBUTION OF KINNEVIK'S SHAREHOLDING IN ZALANDO THROUGH A SHARE REDEMPTION PLAN, INCLUDING RESOLUTION REGARDING: AMENDMENTS TO THE ARTICLES OF ASSOCIATION IN ORDER TO FACILITATE THE SHARE SPLIT 2:1 | Management | No Action | |||||||||||
| 17.B | RESOLUTION REGARDING DISTRIBUTION OF KINNEVIK'S SHAREHOLDING IN ZALANDO THROUGH A SHARE REDEMPTION PLAN, INCLUDING RESOLUTION REGARDING: SHARE SPLIT 2:1 | Management | No Action | |||||||||||
| 17.C | RESOLUTION REGARDING DISTRIBUTION OF KINNEVIK'S SHAREHOLDING IN ZALANDO THROUGH A SHARE REDEMPTION PLAN, INCLUDING RESOLUTION REGARDING: AMENDMENTS TO THE ARTICLES OF ASSOCIATION IN ORDER TO FACILITATE A REDUCTION OF THE SHARE CAPITAL THROUGH REDEMPTION OF SHARES | Management | No Action | |||||||||||
| 17.D | RESOLUTION REGARDING DISTRIBUTION OF KINNEVIK'S SHAREHOLDING IN ZALANDO THROUGH A SHARE REDEMPTION PLAN, INCLUDING RESOLUTION REGARDING: REDUCTION OF THE SHARE CAPITAL THROUGH REDEMPTION OF SHARES | Management | No Action | |||||||||||
| 17.E | RESOLUTION REGARDING DISTRIBUTION OF KINNEVIK'S SHAREHOLDING IN ZALANDO THROUGH A SHARE REDEMPTION PLAN, INCLUDING RESOLUTION REGARDING: INCREASE OF THE SHARE CAPITAL THROUGH A BONUS ISSUE WITHOUT ISSUANCE OF NEW SHARES | Management | No Action | |||||||||||
| 17.F | RESOLUTION REGARDING DISTRIBUTION OF KINNEVIK'S SHAREHOLDING IN ZALANDO THROUGH A SHARE REDEMPTION PLAN, INCLUDING RESOLUTION REGARDING: REDUCTION OF THE SHARE CAPITAL WITHOUT CANCELLATION OF SHARES | Management | No Action | |||||||||||
| 18 | RESOLUTION REGARDING DIVIDEND AS COMPENSATION TO PARTICIPANTS IN KINNEVIK'S LONG-TERM INCENTIVE PLAN 2018 FOR PAID DIVIDENDS AND OTHER VALUE TRANSFERS SINCE 2018 | Management | No Action | |||||||||||
| 19 | RESOLUTION REGARDING TRANSFER OF OWN CLASS B SHARES TO COVER COSTS FOR OUTSTANDING LONG-TERM INCENTIVE PLANS AND TO EFFECTIVELY REALISE THE VALUE OF CLASS B SHARES HELD IN TREASURY | Management | No Action | |||||||||||
| 20.A | RESOLUTION ON HEDGING ARRANGEMENTS IN ORDER TO COVER FUTURE COSTS FOR OUTSTANDING LONG-TERM INCENTIVE PLANS, INCLUDING RESOLUTION REGARDING: AMENDMENTS TO THE ARTICLES OF ASSOCIATION | Management | No Action | |||||||||||
| 20.B | RESOLUTION ON HEDGING ARRANGEMENTS IN ORDER TO COVER FUTURE COSTS FOR OUTSTANDING LONG-TERM INCENTIVE PLANS, INCLUDING RESOLUTION REGARDING: AUTHORISATION FOR THE BOARD TO RESOLVE ON A NEW ISSUE OF CLASS X SHARES | Management | No Action | |||||||||||
| 20.C | RESOLUTION ON HEDGING ARRANGEMENTS IN ORDER TO COVER FUTURE COSTS FOR OUTSTANDING LONG-TERM INCENTIVE PLANS, INCLUDING RESOLUTION REGARDING: AUTHORISATION FOR THE BOARD TO RESOLVE TO REPURCHASE CLASS X SHARES | Management | No Action | |||||||||||
| CMMT | PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND-PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN)-WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW-ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS-TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE.-ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM.-THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS-DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO- BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW-ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED-MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE-THE NECESSARY | Non-Voting | ||||||||||||
| ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION-TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR-FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE-SEPARATE INSTRUCTIONS FROM YOU | ||||||||||||||
| GAM HOLDING AG | ||||||||||||||
| Security | H2878E106 | Meeting Type | Annual General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 29-Apr-2021 | ||||||||||||
| ISIN | CH0102659627 | Agenda | 713837827 - 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 | ELECTION OF AD HOC CHAIRMAN OF THE ANNUAL GENERAL MEETING | Management | For | For | ||||||||||
| 2.1 | APPROVAL OF MANAGEMENT REPORT, PARENT COMPANY'S AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2020, NOTICE OF THE REPORTS OF THE STATUTORY AUDITORS | Management | For | For | ||||||||||
| 2.2 | CONSULTATIVE VOTE ON THE COMPENSATION REPORT 2020 | 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 | RE-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 JACQUI IRVINE TO THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS | Management | For | For | ||||||||||
| 6.3 | RE-ELECTION OF MS NANCY MISTRETTA 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 2021 FINANCIAL YEAR | Management | For | For | ||||||||||
| 8 | RE-ELECTION OF THE STATUTORY AUDITORS: KPMG AG, ZURICH | Management | For | For | ||||||||||
| 9 | RE-ELECTION OF THE INDEPENDENT REPRESENTATIVE: MR TOBIAS ROHNER, ATTORNEY AT LAW, HOLBEINSTRASSE 30, 8034 ZURICH | Management | For | For | ||||||||||
| 10 | EXTENSION OF AUTHORIZED CAPITAL | Management | For | For | ||||||||||
| GRUPO BIMBO SAB DE CV | ||||||||||||||
| Security | P4949B104 | Meeting Type | Ordinary General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 29-Apr-2021 | ||||||||||||
| ISIN | MXP495211262 | Agenda | 713906812 - 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, FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2020, AFTER THE READING OF THE FOLLOWING REPORTS, THE ONE 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. RESOLUTIONS IN THIS REGARD | Management | For | For | ||||||||||
| II | PRESENTATION, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE ALLOCATION OF THE RESULTS FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2020. RESOLUTIONS IN THIS REGARD | Management | For | For | ||||||||||
| III | PRESENTATION, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE PAYMENT OF A DIVIDEND, IN A PAYMENT AT THE RATE OF MXN 1.00 FOR EACH ONE OF THE SHARES THAT ARE REPRESENTATIVE OF THE SHARE CAPITAL OF THE COMPANY THAT ARE IN CIRCULATION AT THE TIME OF THE PAYMENT. RESOLUTIONS IN THIS REGARD | Management | For | For | ||||||||||
| IV | DESIGNATION OR, IF DEEMED APPROPRIATE, RATIFICATION OF THE APPOINTMENTS OF THE GENERAL DIRECTOR AND OF EACH ONE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE DETERMINATION OF THEIR COMPENSATION. RESOLUTIONS IN THIS REGARD | Management | For | For | ||||||||||
| V | 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. RESOLUTIONS IN THIS REGARD | Management | For | For | ||||||||||
| VI | 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 ARTICLE 56 OF THE SECURITIES MARKET LAW. RESOLUTIONS IN THIS REGARD | Management | Abstain | Against | ||||||||||
| VII | PRESENTATION, DISCUSSION AND, IF DEEMED APPROPRIATE, THE PASSAGE OF RESOLUTIONS WITH RELATION TO THE RATIFICATION OF THE REDUCTION OF THE AUTHORIZED CAPITAL OF THE COMPANY AND THE CONSEQUENT CANCELLATION OF THE INSTRUMENTS OF THE 17,428,926 SERIES A, COMMON, NOMINATIVE SHARES, WITHOUT A STATED PAR VALUE FOR EACH OF THEM, OF THE COMPANY AND WHICH ARE HELD IN TREASURY. RESOLUTIONS IN THIS REGARD | Management | For | For | ||||||||||
| VIII | PRESENTATION, DISCUSSION AND, IF DEEMED APPROPRIATE, PASSAGE OF RESOLUTIONS WITH RELATION TO THE AMENDMENT OF THE CORPORATE BYLAWS OF THE COMPANY. RESOLUTIONS IN THIS REGARD | Management | Abstain | Against | ||||||||||
| IX | DESIGNATION OF SPECIAL DELEGATES. RESOLUTIONS IN THIS REGARD | Management | For | For | ||||||||||
| CMMT | 19 APR 2021: PLEASE NOTE THAT THIS IS A REVISION DUE TO DUE MODIFICATION OF- NUMBERING FOR ALL RESOLUTIONS AND CHANGE IN MEETING TYPE TO OGM AND-MODIFICATION OF THE TEXT OF ALL RESOLUTIONS. 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 | ||||||||||||
| TELESITES SAB DE CV | ||||||||||||||
| Security | P90355135 | Meeting Type | Annual General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 29-Apr-2021 | ||||||||||||
| ISIN | MX01SI080038 | Agenda | 713906848 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1.1 | APPROVE CEO'S REPORT INCLUDING EXTERNAL AUDITOR'S REPORT AND BOARD'S OPINION ON CEO'S REPORT | Management | Abstain | Against | ||||||||||
| 1.2 | APPROVE BOARD REPORT ON PRINCIPAL ACCOUNTING POLICIES AND CRITERIA FOLLOWED IN PREPARATION OF FINANCIAL INFORMATION | Management | Abstain | Against | ||||||||||
| 1.3 | APPROVE REPORT ON ACTIVITIES AND OPERATIONS UNDERTAKEN BY BOARD | Management | Abstain | Against | ||||||||||
| 1.4 | APPROVE CONSOLIDATED FINANCIAL STATEMENTS | Management | Abstain | Against | ||||||||||
| 1.5 | APPROVE AUDIT AND CORPORATE PRACTICES COMMITTEE'S REPORT | Management | Abstain | Against | ||||||||||
| 2 | APPROVE ALLOCATION OF INCOME | Management | Abstain | Against | ||||||||||
| 3 | ELECT OR RATIFY DIRECTORS AND COMPANY SECRETARY AND DEPUTY SECRETARY VERIFY INDEPENDENCE OF DIRECTORS | Management | Abstain | Against | ||||||||||
| 4 | APPROVE REMUNERATION OF DIRECTORS AND COMPANY SECRETARY AND DEPUTY SECRETARY | Management | Abstain | Against | ||||||||||
| 5 | ELECT OR RATIFY MEMBERS OF AUDIT AND CORPORATE PRACTICES COMMITTEE | Management | Abstain | Against | ||||||||||
| 6 | APPROVE REMUNERATION OF AUDIT AND CORPORATE PRACTICES COMMITTEE | Management | Abstain | Against | ||||||||||
| 7 | AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS | Management | For | For | ||||||||||
| CMMT | 15 APR 2021: PLEASE NOTE THAT THE MEETING TYPE CHANGED FROM OGM TO AGM. IF-YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | ||||||||||||
| TELESITES SAB DE CV | ||||||||||||||
| Security | P90355135 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 29-Apr-2021 | ||||||||||||
| ISIN | MX01SI080038 | Agenda | 713913691 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1 | APPROVE CANCELLATION OF TREASURY SHARES AND CONSEQUENTLY AMEND ARTICLES | Management | Abstain | Against | ||||||||||
| 2 | AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS | Management | For | For | ||||||||||
| GENUINE PARTS COMPANY | ||||||||||||||
| Security | 372460105 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | GPC | Meeting Date | 29-Apr-2021 | |||||||||||
| ISIN | US3724601055 | Agenda | 935340478 - 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 | Juliette W. Pryor | For | For | |||||||||||
| 13 | 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, 2021. | Management | For | For | ||||||||||
| CORNING INCORPORATED | ||||||||||||||
| Security | 219350105 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | GLW | Meeting Date | 29-Apr-2021 | |||||||||||
| ISIN | US2193501051 | Agenda | 935346975 - 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: Roger W. Ferguson, Jr. | Management | For | For | ||||||||||
| 1G. | Election of Director: Deborah A. Henretta | Management | For | For | ||||||||||
| 1H. | Election of Director: Daniel P. Huttenlocher | Management | For | For | ||||||||||
| 1I. | Election of Director: Kurt M. Landgraf | Management | For | For | ||||||||||
| 1J. | Election of Director: Kevin J. Martin | Management | For | For | ||||||||||
| 1K. | Election of Director: Deborah D. Rieman | Management | For | For | ||||||||||
| 1L. | Election of Director: Hansel E. Tookes, II | Management | For | For | ||||||||||
| 1M. | Election of Director: Wendell P. Weeks | Management | For | For | ||||||||||
| 1N. | Election of Director: Mark S. Wrighton | Management | For | For | ||||||||||
| 2. | Advisory approval of our 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, 2021. | Management | For | For | ||||||||||
| 4. | Approval of our 2021 Long-Term Incentive Plan. | Management | For | For | ||||||||||
| CHURCH & DWIGHT CO., INC. | ||||||||||||||
| Security | 171340102 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | CHD | Meeting Date | 29-Apr-2021 | |||||||||||
| ISIN | US1713401024 | Agenda | 935348753 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | Election of Director for a term of one year: James R. Craigie | Management | For | For | ||||||||||
| 1B. | Election of Director for a term of one year: Matthew T. Farrell | Management | For | For | ||||||||||
| 1C. | Election of Director for a term of one year: Bradley C. Irwin | Management | For | For | ||||||||||
| 1D. | Election of Director for a term of one year: Penry W. Price | Management | For | For | ||||||||||
| 1E. | Election of Director for a term of one year: Susan G. Saideman | Management | For | For | ||||||||||
| 1F. | Election of Director for a term of one year: Ravichandra K. Saligram | Management | For | For | ||||||||||
| 1G. | Election of Director for a term of one year: Robert K. Shearer | Management | For | For | ||||||||||
| 1H. | Election of Director for a term of one year: Janet S. Vergis | Management | For | For | ||||||||||
| 1I. | Election of Director for a term of one year: Arthur B. Winkleblack | Management | For | For | ||||||||||
| 1J. | Election of Director for a term of one year: Laurie J. Yoler | Management | For | For | ||||||||||
| 2. | An advisory vote to approve compensation of our named executive officers. | Management | For | For | ||||||||||
| 3. | Proposal to amend the Company's Amended and Restated Certificate of Incorporation to remove the requirement for holders of two- thirds of our outstanding stock to fill vacancies on the Board of Directors. | Management | For | For | ||||||||||
| 4. | Proposal to amend the Company's Amended and Restated Certificate of Incorporation to remove the requirement to have holders of two-thirds of our outstanding stock approve certain mergers, consolidations or dispositions of substantial assets. | Management | For | For | ||||||||||
| 5. | Proposal to amend the Company's Amended and Restated Certificate of Incorporation to remove certain procedural provisions that will no longer be required once the Board is fully declassified. | Management | For | For | ||||||||||
| 6. | Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2021. | Management | For | For | ||||||||||
| THE GOLDMAN SACHS GROUP, INC. | ||||||||||||||
| Security | 38141G104 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | GS | Meeting Date | 29-Apr-2021 | |||||||||||
| ISIN | US38141G1040 | Agenda | 935349351 - 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: Jessica R. Uhl | Management | For | For | ||||||||||
| 1K. | Election of Director: David A. Viniar | Management | For | For | ||||||||||
| 1L. | Election of Director: Mark O. Winkelman | Management | For | For | ||||||||||
| 2. | Advisory Vote to Approve Executive Compensation (Say on Pay). | Management | For | For | ||||||||||
| 3. | Approval of The Goldman Sachs Amended and Restated Stock Incentive Plan (2021). | Management | Against | Against | ||||||||||
| 4. | Ratification of PricewaterhouseCoopers LLP as our Independent Registered Public Accounting Firm for 2021. | Management | For | For | ||||||||||
| 5. | Shareholder Proposal Regarding Shareholder Right to Act by Written Consent. | Shareholder | Against | For | ||||||||||
| 6. | Shareholder Proposal Regarding a Report on the Effects of the Use of Mandatory Arbitration. | Shareholder | Abstain | Against | ||||||||||
| 7. | Shareholder Proposal Regarding Conversion to a Public Benefit Corporation. | Shareholder | Against | For | ||||||||||
| 8. | Shareholder Proposal Regarding a Racial Equity Audit | Shareholder | Abstain | Against | ||||||||||
| ECHOSTAR CORPORATION | ||||||||||||||
| Security | 278768106 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | SATS | Meeting Date | 29-Apr-2021 | |||||||||||
| ISIN | US2787681061 | Agenda | 935349426 - 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 | Lisa W. Hershman | 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, 2021. | Management | For | For | ||||||||||
| 3. | To approve an amendment to the EchoStar Corporation 2017 Non-Employee Director Stock Incentive Plan as presented in the proxy statement. | Management | Against | Against | ||||||||||
| MYERS INDUSTRIES, INC. | ||||||||||||||
| Security | 628464109 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | MYE | Meeting Date | 29-Apr-2021 | |||||||||||
| ISIN | US6284641098 | Agenda | 935349539 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | YVETTE DAPREMONT BRIGHT | For | For | |||||||||||
| 2 | SARAH R. COFFIN | For | For | |||||||||||
| 3 | RONALD M. DE FEO | For | For | |||||||||||
| 4 | WILLIAM A. FOLEY | For | For | |||||||||||
| 5 | JEFFREY KRAMER | For | For | |||||||||||
| 6 | F. JACK LIEBAU, JR. | For | For | |||||||||||
| 7 | BRUCE M. LISMAN | For | For | |||||||||||
| 8 | LORI LUTEY | For | For | |||||||||||
| 9 | MICHAEL MCGAUGH | For | For | |||||||||||
| 10 | WILLIAM SANDBROOK | Withheld | Against | |||||||||||
| 11 | ROBERT A. STEFANKO | For | For | |||||||||||
| 2. | Amend Article VII of the Articles to provide for majority voting for directors in uncontested elections. | Management | For | For | ||||||||||
| 3. | Amend Article VII of the Articles to provide for majority voting on all matters subject to shareholder approval. | Management | For | For | ||||||||||
| 4. | Adopt the Myers Industries, Inc. 2021 Long-Term Incentive Plan. | Management | For | For | ||||||||||
| 5. | Advisory Vote to Approve Executive Compensation. | Management | For | For | ||||||||||
| 6. | Ratification of Appointment of Independent Registered Public Accounting Firm. | Management | For | For | ||||||||||
| EOG RESOURCES, INC. | ||||||||||||||
| Security | 26875P101 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | EOG | Meeting Date | 29-Apr-2021 | |||||||||||
| ISIN | US26875P1012 | Agenda | 935350835 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | Election of Director to hold office until the 2022 annual meeting: Janet F. Clark | Management | For | For | ||||||||||
| 1B. | Election of Director to hold office until the 2022 annual meeting: Charles R. Crisp | Management | For | For | ||||||||||
| 1C. | Election of Director to hold office until the 2022 annual meeting: Robert P. Daniels | Management | For | For | ||||||||||
| 1D. | Election of Director to hold office until the 2022 annual meeting: James C. Day | Management | For | For | ||||||||||
| 1E. | Election of Director to hold office until the 2022 annual meeting: C. Christopher Gaut | Management | For | For | ||||||||||
| 1F. | Election of Director to hold office until the 2022 annual meeting: Michael T. Kerr | Management | For | For | ||||||||||
| 1G. | Election of Director to hold office until the 2022 annual meeting: Julie J. Robertson | Management | For | For | ||||||||||
| 1H. | Election of Director to hold office until the 2022 annual meeting: Donald F. Textor | Management | For | For | ||||||||||
| 1I. | Election of Director to hold office until the 2022 annual meeting: 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, 2021. | Management | For | For | ||||||||||
| 3. | To approve the EOG Resources, Inc. 2021 Omnibus Equity Compensation Plan. | Management | For | For | ||||||||||
| 4. | To approve, by non-binding vote, the compensation of the Company's named executive officers. | Management | For | For | ||||||||||
| FERRO CORPORATION | ||||||||||||||
| Security | 315405100 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | FOE | Meeting Date | 29-Apr-2021 | |||||||||||
| ISIN | US3154051003 | Agenda | 935367664 - 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 Accounting Firm. | Management | For | For | ||||||||||
| 4. | Shareholder proposal regarding simple majority vote, if properly presented at the meeting. | Shareholder | Against | For | ||||||||||
| INTERPUMP GROUP SPA | ||||||||||||||
| Security | T5513W107 | Meeting Type | Annual General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 30-Apr-2021 | ||||||||||||
| ISIN | IT0001078911 | Agenda | 713837889 - 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 SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU | Non-Voting | ||||||||||||
| CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | ||||||||||||
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 539542 DUE TO RECEIPT OF-CHANGE IN VOTING STATUS FOR RESOLUTION O.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-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 | TO APPROVE THE BALANCE SHEET AS OF 31 DECEMBER 2020, TOGETHER WITH THE BOARD OF DIRECTORS' REPORT ON MANAGEMENT, THE INTERNAL AUDITORS' REPORT AND THE ADDITIONAL ACCOMPANYING DOCUMENTATION REQUIRED BY LAW; TO PRESENT THE CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2020, TOGETHER WITH THE BOARD OF DIRECTORS' REPORT AND THE ADDITIONAL ACCOMPANYING DOCUMENTATION REQUIRED BY LAW; RESOLUTIONS RELATED THERETO | Management | No Action | |||||||||||
| O.2 | TO PRESENT THE NON-FINANCIAL STATEMENT ACCORDING TO THE LEGISLATIVE DECREE-254 OF 30 DECEMBER 2016 | Non-Voting | ||||||||||||
| O.3 | NET INCOME ALLOCATION; RESOLUTIONS RELATED THERETO | Management | No Action | |||||||||||
| O.4.1 | TO APPROVE THE FIRST SECTION OF THE REWARDING POLICY AND EMOLUMENTS PAID REPORT ACCORDING TO THE EX ART. 123-TER, ITEM 3, OF THE LEGISLATIVE DECREE NO. 58 OF 1998 | Management | No Action | |||||||||||
| O.4.2 | TO VOTE THE SECOND SECTION OF THE REWARDING POLICY AND EMOLUMENTS PAID REPORT ACCORDING TO THE EX ART. 123-TER, ITEM 4, OF THE LEGISLATIVE DECREE NO. 58 OF 1998 | Management | No Action | |||||||||||
| O.5 | TO STATE DIRECTORS' EMOLUMENTS FOR THE YEAR 2021 AND THE TOTAL AMOUNT OF EMOLUMENT OF DIRECTORS EMPOWERED WITH SPECIFIC DUTIES; RESOLUTIONS RELATED THERETO | Management | No Action | |||||||||||
| O.6 | TO APPOINT THE EXTERNAL AUDITORS FOR THE YEARS 2023-2031; RESOLUTIONS RELATED THERETO | Management | No Action | |||||||||||
| O.7 | AUTHORIZATION, ACCORDING TO THE ARTICLES 2357 AND 2357-TER OF THE CIVIL CODE, TO THE PURCHASE OF OWN SHARES AND THE EVENTUALLY SUBSEQUENT DISPOSAL OF OWN SHARES HOLD OR PURCHASED; RESOLUTIONS RELATED THERETO | Management | No Action | |||||||||||
| DIEBOLD NIXDORF, INCORPORATED | ||||||||||||||
| Security | 253651103 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | DBD | Meeting Date | 30-Apr-2021 | |||||||||||
| ISIN | US2536511031 | Agenda | 935346343 - 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, 2021. | 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 | ||||||||||
| AT&T INC. | ||||||||||||||
| Security | 00206R102 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | T | Meeting Date | 30-Apr-2021 | |||||||||||
| ISIN | US00206R1023 | Agenda | 935347179 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: William E. Kennard | Management | For | For | ||||||||||
| 1B. | Election of Director: Samuel A. Di Piazza, Jr. | Management | For | For | ||||||||||
| 1C. | Election of Director: Scott T. Ford | Management | For | For | ||||||||||
| 1D. | Election of Director: Glenn H. Hutchins | Management | For | For | ||||||||||
| 1E. | Election of Director: Debra L. Lee | Management | For | For | ||||||||||
| 1F. | Election of Director: Stephen J. Luczo | Management | For | For | ||||||||||
| 1G. | Election of Director: Michael B. McCallister | Management | For | For | ||||||||||
| 1H. | Election of Director: Beth E. Mooney | Management | For | For | ||||||||||
| 1I. | Election of Director: Matthew K. Rose | Management | For | For | ||||||||||
| 1J. | Election of Director: John T. Stankey | Management | For | For | ||||||||||
| 1K. | Election of Director: Cynthia B. Taylor | Management | For | For | ||||||||||
| 1L. | Election of Director: Geoffrey Y. Yang | Management | For | For | ||||||||||
| 2. | Ratification of appointment of independent auditors. | Management | For | For | ||||||||||
| 3. | Advisory approval of executive compensation. | Management | For | For | ||||||||||
| 4. | Stockholder Right to Act by Written Consent. | Shareholder | Against | For | ||||||||||
| KELLOGG COMPANY | ||||||||||||||
| Security | 487836108 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | K | Meeting Date | 30-Apr-2021 | |||||||||||
| ISIN | US4878361082 | Agenda | 935348359 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | Election of Director (term expires 2024): Carter Cast | Management | For | For | ||||||||||
| 1B. | Election of Director (term expires 2024): Zack Gund | Management | For | For | ||||||||||
| 1C. | Election of Director (term expires 2024): Don Knauss | Management | For | For | ||||||||||
| 1D. | Election of Director (term expires 2024): Mike Schlotman | 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 2021. | Management | For | For | ||||||||||
| 4. | Management proposal to reduce supermajority vote requirements. | Management | For | For | ||||||||||
| 5. | Shareowner proposal, if properly presented at the meeting, to adopt shareowner right to call a special meeting. | Shareholder | For | |||||||||||
| DISH NETWORK CORPORATION | ||||||||||||||
| Security | 25470M109 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | DISH | Meeting Date | 30-Apr-2021 | |||||||||||
| ISIN | US25470M1099 | Agenda | 935354605 - 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 | |||||||||||
| 2. | To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. | Management | For | For | ||||||||||
| 3. | To amend and restate our 2001 Nonemployee Director Stock Option Plan. | Management | For | For | ||||||||||
| AGNICO EAGLE MINES LIMITED | ||||||||||||||
| Security | 008474108 | Meeting Type | Annual and Special Meeting | |||||||||||
| Ticker Symbol | AEM | Meeting Date | 30-Apr-2021 | |||||||||||
| ISIN | CA0084741085 | Agenda | 935380876 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1 | DIRECTOR | Management | ||||||||||||
| 1 | Leona Aglukkaq | 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 | An ordinary resolution approving amendments of Agnico Eagle's Stock Option Plan. | Management | For | For | ||||||||||
| 4 | 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 | ||||||||||
| SANOFI | ||||||||||||||
| Security | 80105N105 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | SNY | Meeting Date | 30-Apr-2021 | |||||||||||
| ISIN | US80105N1054 | Agenda | 935384848 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1. | Approval of the individual company financial statements for the year ended December 31, 2020. | Management | For | For | ||||||||||
| 2. | Approval of the consolidated financial statements for the year ended December 31, 2020. | Management | For | For | ||||||||||
| 3. | Appropriation of results for the year ended December 31, 2020 and declaration of dividend. | Management | For | For | ||||||||||
| 4. | Ratification of the co-opting of Gilles Schnepp as a director. | Management | For | For | ||||||||||
| 5. | Reappointment of Fabienne Lecorvaisier as a Director. | Management | For | For | ||||||||||
| 6. | Reappointment of Melanie Lee as a director. | Management | For | For | ||||||||||
| 7. | Appointment of Barbara Lavernos as a director. | Management | For | For | ||||||||||
| 8. | Approval of the report on the compensation of corporate officers issued in accordance with Article L. 22-10-9 of the French Commercial Code. | Management | For | For | ||||||||||
| 9. | Approval of the components of the compensation paid or awarded in respect of the year ended December 31, 2020 to Serge Weinberg, Chairman of the Board. | Management | For | For | ||||||||||
| 10. | Approval of the components of the compensation paid or awarded in respect of the year ended December 31, 2020 to Paul Hudson, Chief Executive Officer. | Management | For | For | ||||||||||
| 11. | Approval of the compensation policy for directors. | Management | For | For | ||||||||||
| 12. | Approval of the compensation policy for the Chairman of the Board of Directors. | Management | For | For | ||||||||||
| 13. | Approval of the compensation policy for the Chief Executive Officer. | Management | For | For | ||||||||||
| 14. | Authorization to the Board of Directors to carry out transactions in the Company's shares (usable outside the period of a public tender offer). | Management | For | For | ||||||||||
| 15. | Authorization to the Board of Directors to reduce the share capital by cancellation of treasury shares. | Management | For | For | ||||||||||
| 16. | Delegation to the Board of Directors of competence to decide to ...(due to space limits, see proxy statement for full proposal). | Management | For | For | ||||||||||
| 17. | Delegation to the Board of Directors of competence to decide to ...(due to space limits, see proxy statement for full proposal). | Management | For | For | ||||||||||
| 18. | Delegation to the Board of Directors of competence to decide to ...(due to space limits, see proxy statement for full proposal). | Management | For | For | ||||||||||
| 19. | Delegation to the Board of Directors of competence to decide to ...(due to space limits, see proxy statement for full proposal). | Management | For | For | ||||||||||
| 20. | Delegation to the Board of Directors of competence to increase ...(due to space limits, see proxy statement for full proposal). | Management | For | For | ||||||||||
| 21. | Delegation to the Board of Directors of competence with a view ...(due to space limits, see proxy statement for full proposal). | Management | For | For | ||||||||||
| 22. | Delegation to the Board of Directors of competence to decide to ...(due to space limits, see proxy statement for full proposal). | Management | For | For | ||||||||||
| 23. | Delegation to the Board of Directors of competence to decide on ...(due to space limits, see proxy statement for full proposal). | Management | For | For | ||||||||||
| 24. | Authorization to the Board of Directors to carry out consideration-free allotments of existing or new shares to some or all of the salaried employees and corporate officers of the Group. | Management | For | For | ||||||||||
| 25. | Amendment to Article 13 of the Articles of Association to allow the Board of Directors to take decisions by written consultation. | Management | For | For | ||||||||||
| 26. | Amendment to Articles 14 and 17 of the Articles of Association to align their content with the PACTE law. | Management | For | For | ||||||||||
| 27. | Powers for formalities. | Management | For | For | ||||||||||
| BERKSHIRE HATHAWAY INC. | ||||||||||||||
| Security | 084670108 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | BRKA | Meeting Date | 01-May-2021 | |||||||||||
| ISIN | US0846701086 | Agenda | 935351128 - 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. | Shareholder proposal regarding the reporting of climate- related risks and opportunities. | Shareholder | Abstain | Against | ||||||||||
| 3. | Shareholder proposal regarding diversity and inclusion reporting. | Shareholder | Abstain | Against | ||||||||||
| THE E.W. SCRIPPS COMPANY | ||||||||||||||
| Security | 811054402 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | SSP | Meeting Date | 03-May-2021 | |||||||||||
| ISIN | US8110544025 | Agenda | 935355607 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1a. | Election of Director: Lauren Rich Fine | Management | For | For | ||||||||||
| 1b. | Election of Director: Wonya Y. Lucas | Management | For | For | ||||||||||
| 1c. | Election of Director: Kim Williams | Management | For | For | ||||||||||
| TOOTSIE ROLL INDUSTRIES, INC. | ||||||||||||||
| Security | 890516107 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | TR | Meeting Date | 03-May-2021 | |||||||||||
| ISIN | US8905161076 | Agenda | 935360850 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | Ellen R. Gordon | For | For | |||||||||||
| 2 | Virginia L. Gordon | For | For | |||||||||||
| 3 | Lana Jane Lewis-Brent | For | For | |||||||||||
| 4 | Barre A. Seibert | For | For | |||||||||||
| 5 | Paula M. Wardynski | For | For | |||||||||||
| 2. | Ratify the appointment of Grant Thornton LLP as the independent registered public accounting firm for the fiscal year 2021. | Management | For | For | ||||||||||
| TRINITY INDUSTRIES, INC. | ||||||||||||||
| Security | 896522109 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | TRN | Meeting Date | 03-May-2021 | |||||||||||
| ISIN | US8965221091 | Agenda | 935387654 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | William P. Ainsworth | For | For | |||||||||||
| 2 | Brandon B. Boze | For | For | |||||||||||
| 3 | John J. Diez | For | For | |||||||||||
| 4 | Leldon E. Echols | For | For | |||||||||||
| 5 | Tyrone M. Jordan | For | For | |||||||||||
| 6 | S. Todd Maclin | For | For | |||||||||||
| 7 | E. Jean Savage | For | For | |||||||||||
| 8 | 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, 2021. | Management | For | For | ||||||||||
| HERMES INTERNATIONAL SA | ||||||||||||||
| Security | F48051100 | Meeting Type | MIX | |||||||||||
| Ticker Symbol | Meeting Date | 04-May-2021 | ||||||||||||
| ISIN | FR0000052292 | Agenda | 713707113 - 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 | 19 MAR 2021: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE-CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE-II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE-VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF- DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED-CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE AND PLEASE NOTE THAT SHAREHOLDER-DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE-PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED.-THANK YOU AND PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIs)-AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED- MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT-CDIs TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE-CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST-SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIs WILL BE BLOCKED IN-THE CREST SYSTEM. THE CDIs WILL BE RELEASED FROM ESCROW AS SOON AS-PRACTICABLE ON THE | Non-Voting | ||||||||||||
| BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE-SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE- BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS- MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION-AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE- TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST- SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY- PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU | ||||||||||||||
| CMMT | PLEASE NOTE THAT DUE TO THE CURRENT COVID19 CRISIS AND IN ACCORDANCE WITH THE- PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF- NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18,-2020 THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE-PHYSICAL PRESENCE OF THE SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO-NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. SHOULD THIS-SITUATION CHANGE, THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY-CONSULT THE COMPANY WEBSITE | Non-Voting | ||||||||||||
| CMMT | 14 APR 2021: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://www.journal- officiel.gouv.fr/balo/document/202104142100875-45 AND-PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF COMMENT AND CHANGE-IN NUMBERING OF ALL RESOLUTIONS AND RECEIPT OF UPDATED BALO . 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 | ||||||||||||
| 1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 - APPROVAL OF EXPENSES AND COSTS REFERRED TO IN ARTICLE 39-4 OF THE FRENCH GENERAL TAX CODE | Management | No Action | |||||||||||
| 2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 | Management | No Action | |||||||||||
| 3 | DISCHARGE TO THE MANAGEMENT BOARD | Management | No Action | |||||||||||
| 4 | ALLOCATION OF INCOME - DISTRIBUTION OF A COMMON DIVIDEND | Management | No Action | |||||||||||
| 5 | APPROVAL OF REGULATED AGREEMENTS | Management | No Action | |||||||||||
| 6 | AUTHORISATION GRANTED TO THE MANAGEMENT TO TRADE IN THE COMPANY'S SHARES | Management | No Action | |||||||||||
| 7 | APPROVAL OF THE INFORMATION MENTIONED IN SECTION I OF ARTICLE L.22-10-9 OF THE FRENCH COMMERCIAL CODE CONCERNING THE COMPENSATION FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020, FOR ALL CORPORATE OFFICERS (GLOBAL EX-POST VOTE) | Management | No Action | |||||||||||
| 8 | APPROVAL OF THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 TO MR. AXEL DUMAS, MANAGER (INDIVIDUAL EX-POST VOTE) | Management | No Action | |||||||||||
| 9 | APPROVAL OF THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 TO THE COMPANY EMILE HERMES SARL, MANAGER (INDIVIDUAL EX-POST VOTE) | Management | No Action | |||||||||||
| 10 | APPROVAL OF THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 TO MR. ERIC DE SEYNES, CHAIRMAN OF THE SUPERVISORY BOARD (INDIVIDUAL EX-POST VOTE) | Management | No Action | |||||||||||
| 11 | APPROVAL OF THE COMPENSATION POLICY FOR MANAGERS (EX-ANTE VOTE) | Management | No Action | |||||||||||
| 12 | APPROVAL OF THE COMPENSATION POLICY FOR SUPERVISORY BOARD MEMBERS (EX-ANTE VOTE) | Management | No Action | |||||||||||
| 13 | RENEWAL OF THE TERM OF OFFICE OF MR. MATTHIEU DUMAS AS MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF THREE YEARS | Management | No Action | |||||||||||
| 14 | RENEWAL OF THE TERM OF OFFICE OF MR. BLAISE GUERRAND AS MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF THREE YEARS | Management | No Action | |||||||||||
| 15 | RENEWAL OF THE TERM OF OFFICE OF MRS. OLYMPIA GUERRAND AS MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF THREE YEARS | Management | No Action | |||||||||||
| 16 | RENEWAL OF THE TERM OF OFFICE OF MR. ALEXANDRE VIROS AS MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF THREE YEARS | Management | No Action | |||||||||||
| 17 | AUTHORISATION TO BE GRANTED TO THE MANAGEMENT IN ORDER TO REDUCE THE CAPITAL BY CANCELLING ALL OR PART OF THE TREASURY SHARES HELD BY THE COMPANY (ARTICLE L. 22-10- 62 OF THE FRENCH COMMERCIAL CODE) - GENERAL CANCELLATION PROGRAMME | Management | No Action | |||||||||||
| 18 | DELEGATION OF AUTHORITY TO THE MANAGEMENT TO INCREASE THE CAPITAL BY CAPITALISATION OF RESERVES, PROFITS AND/OR PREMIUMS AND FREE ALLOCATION OF SHARES AND/OR INCREASE IN THE NOMINAL VALUE OF EXISTING SHARES | Management | No Action | |||||||||||
| 19 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT TO DECIDE ON THE ISSUE OF SHARES AND/OR ANY OTHER TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT | Management | No Action | |||||||||||
| 20 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT TO DECIDE ON THE ISSUE OF SHARES AND/OR ANY OTHER TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT BUT WITH THE OPTION OF INTRODUCING A PRIORITY PERIOD, BY PUBLIC OFFERING (OTHER THAN THAT REFERRED TO IN ARTICLE L.411-2, 1DECREE OF THE FRENCH MONETARY AND FINANCIAL CODE) | Management | No Action | |||||||||||
| 21 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT TO DECIDE TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, RESERVED FOR MEMBERS OF A COMPANY OR GROUP SAVINGS PLAN, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT | Management | No Action | |||||||||||
| 22 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT TO DECIDE ON THE ISSUE OF SHARES AND/OR ANY OTHER TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY PUBLIC OFFERING TO A LIMITED CIRCLE OF INVESTORS OR QUALIFIED INVESTORS (PRIVATE PLACEMENT) AS REFERRED TO IN ARTICLE L.411-2, 1DECREE OF THE FRENCH MONETARY AND FINANCIAL CODE | Management | No Action | |||||||||||
| 23 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT TO DECIDE ON THE ISSUE OF SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, WITH A VIEW TO COMPENSATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY RELATING TO EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL | Management | No Action | |||||||||||
| 24 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT TO DECIDE ON ONE OR MORE OPERATIONS OF MERGER(S) BY ABSORPTION, DEMERGER OR PARTIAL CONTRIBUTION OF ASSETS SUBJECT TO THE REGIME FOR DEMERGERS (ARTICLE L.236-9, II OF THE FRENCH COMMERCIAL CODE) | Management | No Action | |||||||||||
| 25 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT TO DECIDE TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES IN THE EVENT OF USE OF THE DELEGATION OF AUTHORITY GRANTED TO THE MANAGEMENT TO DECIDE ON ONE OR MORE MERGER(S) BY ABSORPTION, DEMERGER OR PARTIAL CONTRIBUTION OF ASSETS SUBJECT TO THE REGIME FOR DEMERGERS (ARTICLE L. 236-9, II OF THE FRENCH COMMERCIAL CODE) | Management | No Action | |||||||||||
| 26 | AMENDMENT TO THE BY-LAWS IN ORDER TO REFLECT THE TRANSFORMATION OF THE COMPANY EMILE HERMES SARL INTO A COMPANY WITH SIMPLIFIED SHARES | Management | No Action | |||||||||||
| 27 | DELEGATION OF POWERS TO CARRY OUT FORMALITIES RELATED TO THE GENERAL MEETING | Management | No Action | |||||||||||
| THE MANITOWOC COMPANY, INC. | ||||||||||||||
| Security | 563571405 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | MTW | Meeting Date | 04-May-2021 | |||||||||||
| ISIN | US5635714059 | Agenda | 935345149 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | Anne E. Bélec | For | For | |||||||||||
| 2 | Robert G. Bohn | For | For | |||||||||||
| 3 | Donald M. Condon, Jr. | For | For | |||||||||||
| 4 | Anne M. Cooney | For | For | |||||||||||
| 5 | Kenneth W. Krueger | For | For | |||||||||||
| 6 | C. David Myers | For | For | |||||||||||
| 7 | John C. Pfeifer | For | For | |||||||||||
| 8 | Aaron H. Ravenscroft | 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, 2021. | Management | For | For | ||||||||||
| 3. | An advisory vote to approve the compensation of the Company's named executive officers. | Management | For | For | ||||||||||
| BAXTER INTERNATIONAL INC. | ||||||||||||||
| Security | 071813109 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | BAX | Meeting Date | 04-May-2021 | |||||||||||
| ISIN | US0718131099 | Agenda | 935352459 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: José (Joe) 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: Peter S. Hellman | Management | For | For | ||||||||||
| 1E. | Election of Director: Michael F. Mahoney | Management | For | For | ||||||||||
| 1F. | Election of Director: Patricia B. Morrison | Management | For | For | ||||||||||
| 1G. | Election of Director: Stephen N. Oesterle | Management | For | For | ||||||||||
| 1H. | Election of Director: Cathy R. Smith | Management | For | For | ||||||||||
| 1I. | Election of Director: Thomas T. Stallkamp | Management | For | For | ||||||||||
| 1J. | Election of Director: Albert P.L. Stroucken | Management | For | For | ||||||||||
| 1K. | Election of Director: Amy A. Wendell | Management | For | For | ||||||||||
| 1L. | Election of Director: David S. Wilkes | 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. | Vote to Approve the Omnibus Plan. | Management | Abstain | Against | ||||||||||
| 5. | Vote to Approve the ESPP Amendment. | Management | For | For | ||||||||||
| 6. | Stockholder Proposal - Right to Act by Written Consent. | Shareholder | Against | For | ||||||||||
| 7. | Stockholder Proposal - Independent Board Chairman. | Shareholder | Against | For | ||||||||||
| FORTUNE BRANDS HOME & SECURITY, INC. | ||||||||||||||
| Security | 34964C106 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | FBHS | Meeting Date | 04-May-2021 | |||||||||||
| ISIN | US34964C1062 | Agenda | 935352473 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | Election of Class I Director: Ann F. Hackett | Management | For | For | ||||||||||
| 1B. | Election of Class I Director: John G. Morikis | Management | For | For | ||||||||||
| 1C. | Election of Class I Director: Jeffery S. Perry | Management | For | For | ||||||||||
| 1D. | Election of Class I Director: Ronald V. Waters, III | Management | For | For | ||||||||||
| 2. | Ratification of the appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm for 2021. | Management | For | For | ||||||||||
| 3. | Advisory vote to approve named executive officer compensation. | Management | For | For | ||||||||||
| HUBBELL INCORPORATED | ||||||||||||||
| Security | 443510607 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | HUBB | Meeting Date | 04-May-2021 | |||||||||||
| ISIN | US4435106079 | Agenda | 935353817 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | Gerben W. Bakker | For | For | |||||||||||
| 2 | Carlos M. Cardoso | For | For | |||||||||||
| 3 | Anthony J. Guzzi | For | For | |||||||||||
| 4 | Rhett A. Hernandez | For | For | |||||||||||
| 5 | Neal J. Keating | For | For | |||||||||||
| 6 | Bonnie C. Lind | For | For | |||||||||||
| 7 | John F. Malloy | For | For | |||||||||||
| 8 | Jennifer M. Pollino | For | For | |||||||||||
| 9 | John G. Russell | For | For | |||||||||||
| 10 | Steven R. Shawley | For | For | |||||||||||
| 2. | To approve, by non-binding vote, the compensation of our named executive officers as presented in the 2021 Proxy Statement. | Management | For | For | ||||||||||
| 3. | To ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year 2021. | Management | For | For | ||||||||||
| PENTAIR PLC | ||||||||||||||
| Security | G7S00T104 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | PNR | Meeting Date | 04-May-2021 | |||||||||||
| ISIN | IE00BLS09M33 | Agenda | 935355378 - 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: Gregory E. Knight | Management | For | For | ||||||||||
| 1F. | Re-election of Director: David A. Jones | Management | For | For | ||||||||||
| 1G. | Re-election of Director: Michael T. Speetzen | Management | For | For | ||||||||||
| 1H. | Re-election of Director: John L. Stauch | Management | For | For | ||||||||||
| 1I. | 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 Employee Stock Purchase and Bonus Plan, as amended and restated. | 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 | Abstain | 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 | ||||||||||
| AMERICAN EXPRESS COMPANY | ||||||||||||||
| Security | 025816109 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | AXP | Meeting Date | 04-May-2021 | |||||||||||
| ISIN | US0258161092 | Agenda | 935357358 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | Election of Director for a term of one year: Thomas J. Baltimore | Management | For | For | ||||||||||
| 1B. | Election of Director for a term of one year: Charlene Barshefsky | Management | For | For | ||||||||||
| 1C. | Election of Director for a term of one year: John J. Brennan | Management | For | For | ||||||||||
| 1D. | Election of Director for a term of one year: Peter Chernin | Management | For | For | ||||||||||
| 1E. | Election of Director for a term of one year: Ralph de la Vega | 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: Charles E. Phillips | Management | For | For | ||||||||||
| 1J. | Election of Director for a term of one year: Lynn A. Pike | Management | For | For | ||||||||||
| 1K. | Election of Director for a term of one year: Stephen J. Squeri | Management | For | For | ||||||||||
| 1L. | Election of Director for a term of one year: Daniel L. Vasella | Management | For | For | ||||||||||
| 1M. | Election of Director for a term of one year: Lisa W. Wardell | Management | For | For | ||||||||||
| 1N. | Election of Director for a term of one year: Ronald A. Williams | Management | For | For | ||||||||||
| 1O. | 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 2021. | Management | For | For | ||||||||||
| 3. | Approval, on an advisory basis, of the Company's executive compensation. | Management | For | For | ||||||||||
| 4. | Shareholder proposal relating to action by written consent. | Shareholder | Against | For | ||||||||||
| 5. | Shareholder proposal relating to annual report on diversity. | Shareholder | Abstain | Against | ||||||||||
| ARCOSA, INC. | ||||||||||||||
| Security | 039653100 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | ACA | Meeting Date | 04-May-2021 | |||||||||||
| ISIN | US0396531008 | Agenda | 935357500 - 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 | ||||||||||
| 1D. | Election of Class III Director: Rhys J. Best | Management | For | For | ||||||||||
| 1E. | Election of Class III Director: David W. Biegler | Management | For | For | ||||||||||
| 1F. | Election of Class III Director: Antonio Carrillo | 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, 2021. | Management | For | For | ||||||||||
| GENERAL ELECTRIC COMPANY | ||||||||||||||
| Security | 369604103 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | GE | Meeting Date | 04-May-2021 | |||||||||||
| ISIN | US3696041033 | Agenda | 935357954 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Sébastien Bazin | Management | For | For | ||||||||||
| 1B. | Election of Director: Ashton Carter | Management | For | For | ||||||||||
| 1C. | Election of Director: H. Lawrence Culp, Jr. | Management | For | For | ||||||||||
| 1D. | Election of Director: Francisco D'Souza | Management | For | For | ||||||||||
| 1E. | Election of Director: Edward Garden | Management | For | For | ||||||||||
| 1F. | Election of Director: Thomas Horton | Management | For | For | ||||||||||
| 1G. | Election of Director: Risa Lavizzo-Mourey | Management | For | For | ||||||||||
| 1H. | Election of Director: Catherine Lesjak | Management | For | For | ||||||||||
| 1I. | Election of Director: Paula Rosput Reynolds | Management | For | For | ||||||||||
| 1J. | Election of Director: Leslie Seidman | Management | For | For | ||||||||||
| 1K. | Election of Director: James Tisch | Management | For | For | ||||||||||
| 2. | Advisory Approval of Our Named Executives' Compensation. | Management | For | For | ||||||||||
| 3. | Ratification of Deloitte as Independent Auditor for 2021. | Management | For | For | ||||||||||
| 4. | Approval of Reverse Stock Split and Reduction in our Authorized Stock and Par Value. | Management | For | For | ||||||||||
| 5. | Require Nomination of at Least Two Candidates for Each Board Seat. | Shareholder | Against | For | ||||||||||
| 6. | Require the Chairman of the Board to be Independent. | Shareholder | Against | For | ||||||||||
| 7. | Report on Meeting the Criteria of the Net Zero Indicator. | Shareholder | For | For | ||||||||||
| BRISTOL-MYERS SQUIBB COMPANY | ||||||||||||||
| Security | 110122108 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | BMY | Meeting Date | 04-May-2021 | |||||||||||
| ISIN | US1101221083 | Agenda | 935359643 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A) | Election of Director: Peter J. Arduini | Management | For | For | ||||||||||
| 1B) | Election of Director: Michael W. Bonney | Management | For | For | ||||||||||
| 1C) | Election of Director: Giovanni Caforio, M.D. | Management | For | For | ||||||||||
| 1D) | Election of Director: Julia A. Haller, M.D. | Management | For | For | ||||||||||
| 1E) | Election of Director: Paula A. Price | Management | For | For | ||||||||||
| 1F) | Election of Director: Derica W. Rice | Management | For | For | ||||||||||
| 1G) | Election of Director: Theodore R. Samuels | Management | For | For | ||||||||||
| 1H) | Election of Director: Gerald L. Storch | Management | For | For | ||||||||||
| 1I) | Election of Director: Karen Vousden, Ph.D. | Management | For | For | ||||||||||
| 1J) | 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. | Approval of the Company's 2021 Stock Award and Incentive Plan. | Management | For | For | ||||||||||
| 4. | Ratification of the Appointment of an Independent Registered Public Accounting Firm. | Management | For | For | ||||||||||
| 5. | Approval of an Amendment to the Certificate of Incorporation to Lower the Ownership Threshold for Special Shareholder Meetings to 15%. | Management | For | For | ||||||||||
| 6. | Shareholder Proposal on Adoption of a Board Policy that the Chairperson of the Board be an Independent Director. | Shareholder | Against | For | ||||||||||
| 7. | Shareholder Proposal on Shareholder Right to Act by Written Consent. | Shareholder | Against | For | ||||||||||
| 8. | Shareholder Proposal to Lower the Ownership Threshold for Special Shareholder Meetings to 10%. | Shareholder | Against | For | ||||||||||
| EVERGY, INC. | ||||||||||||||
| Security | 30034W106 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | EVRG | Meeting Date | 04-May-2021 | |||||||||||
| ISIN | US30034W1062 | Agenda | 935361674 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1a. | Election of Director: David A. Campbell | Management | For | For | ||||||||||
| 1b. | Election of Director: Mollie Hale Carter | Management | For | For | ||||||||||
| 1c. | Election of Director: Thomas D. Hyde | Management | For | For | ||||||||||
| 1d. | Election of Director: B. Anthony Isaac | Management | For | For | ||||||||||
| 1e. | Election of Director: Paul M. Keglevic | Management | For | For | ||||||||||
| 1f. | Election of Director: Mary L. Landrieu | Management | For | For | ||||||||||
| 1g. | Election of Director: Sandra A.J. Lawrence | Management | For | For | ||||||||||
| 1h. | Election of Director: Ann D. Murtlow | Management | For | For | ||||||||||
| 1i. | Election of Director: Sandra J. Price | Management | For | For | ||||||||||
| 1j. | Election of Director: Mark A. Ruelle | Management | For | For | ||||||||||
| 1k. | Election of Director: S. Carl Soderstrom Jr. | Management | For | For | ||||||||||
| 1l. | Election of Director: John Arthur Stall | Management | For | For | ||||||||||
| 1m. | Election of Director: C. John Wilder | Management | For | For | ||||||||||
| 2. | Approval, on a non-binding advisory basis, the 2020 compensation of the Company's named executive officers. | Management | For | For | ||||||||||
| 3. | Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2021. | Management | For | For | ||||||||||
| ENPRO INDUSTRIES, INC. | ||||||||||||||
| Security | 29355X107 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | NPO | Meeting Date | 04-May-2021 | |||||||||||
| ISIN | US29355X1072 | Agenda | 935365317 - 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 ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2021. | Management | For | For | ||||||||||
| BARRICK GOLD CORPORATION | ||||||||||||||
| Security | 067901108 | Meeting Type | Annual and Special Meeting | |||||||||||
| Ticker Symbol | GOLD | Meeting Date | 04-May-2021 | |||||||||||
| ISIN | CA0679011084 | Agenda | 935373148 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1 | DIRECTOR | Management | ||||||||||||
| 1 | D. M. Bristow | For | For | |||||||||||
| 2 | G. A. Cisneros | For | For | |||||||||||
| 3 | C. L. Coleman | For | For | |||||||||||
| 4 | J. M. Evans | For | For | |||||||||||
| 5 | B. L. Greenspun | For | For | |||||||||||
| 6 | J. B. Harvey | For | For | |||||||||||
| 7 | A. N. Kabagambe | For | For | |||||||||||
| 8 | A. J. Quinn | For | For | |||||||||||
| 9 | M. L. Silva | For | For | |||||||||||
| 10 | J. L. Thornton | For | For | |||||||||||
| 2 | Resolution approving the appointment of PricewaterhouseCoopers LLP as the auditor of Barrick and authorizing the directors to fix its remuneration | Management | For | For | ||||||||||
| 3 | Advisory resolution on approach to executive compensation | Management | For | For | ||||||||||
| 4 | Special resolution approving the capital reduction in order to enable the Return of Capital | Management | For | For | ||||||||||
| MANDARIN ORIENTAL INTERNATIONAL LTD | ||||||||||||||
| Security | G57848106 | Meeting Type | Annual General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 05-May-2021 | ||||||||||||
| ISIN | BMG578481068 | Agenda | 713870017 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1 | TO RECEIVE THE FINANCIAL STATEMENTS FOR 2020 | Management | For | For | ||||||||||
| 2 | TO RE-ELECT ANTHONY NIGHTINGALE AS A DIRECTOR | Management | For | For | ||||||||||
| 3 | TO RE-ELECT Y.K. PANG AS A DIRECTOR | Management | For | For | ||||||||||
| 4 | TO RE-ELECT PERCY WEATHERALL AS A DIRECTOR | Management | For | For | ||||||||||
| 5 | TO RE-ELECT JOHN WITT AS A DIRECTOR | Management | For | For | ||||||||||
| 6 | TO RE-APPOINT THE AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For | ||||||||||
| 7 | TO RENEW THE GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES | Management | For | For | ||||||||||
| BRUNSWICK CORPORATION | ||||||||||||||
| Security | 117043109 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | BC | Meeting Date | 05-May-2021 | |||||||||||
| ISIN | US1170431092 | Agenda | 935350722 - 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: Reginald Fils-Aimé | Management | For | For | ||||||||||
| 1D. | Election of Director: Lauren P. Flaherty | Management | For | For | ||||||||||
| 1E. | Election of Director: David M. Foulkes | Management | For | For | ||||||||||
| 1F. | Election of Director: Joseph W. McClanathan | Management | For | For | ||||||||||
| 1G. | Election of Director: David V. Singer | Management | For | For | ||||||||||
| 1H. | Election of Director: Jane L. Warner | Management | For | For | ||||||||||
| 1I. | Election of Director: J. Steven Whisler | Management | For | For | ||||||||||
| 1J. | 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 and Finance Committee's appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. | Management | For | For | ||||||||||
| EVERSOURCE ENERGY | ||||||||||||||
| Security | 30040W108 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | ES | Meeting Date | 05-May-2021 | |||||||||||
| ISIN | US30040W1080 | Agenda | 935351774 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | Election of Trustee: Cotton M. Cleveland | Management | For | For | ||||||||||
| 1B. | Election of Trustee: James S. DiStasio | Management | For | For | ||||||||||
| 1C. | Election of Trustee: Francis A. Doyle | Management | For | For | ||||||||||
| 1D. | Election of Trustee: Linda Dorcena Forry | Management | For | For | ||||||||||
| 1E. | Election of Trustee: Gregory M. Jones | Management | For | For | ||||||||||
| 1F. | Election of Trustee: James J. Judge | Management | For | For | ||||||||||
| 1G. | Election of Trustee: John Y. Kim | Management | For | For | ||||||||||
| 1H. | Election of Trustee: Kenneth R. Leibler | Management | For | For | ||||||||||
| 1I. | Election of Trustee: David H. Long | Management | For | For | ||||||||||
| 1J. | Election of Trustee: William C. Van Faasen | Management | For | For | ||||||||||
| 1K. | Election of Trustee: Frederica M. Williams | Management | For | For | ||||||||||
| 2. | Consider an advisory proposal approving the compensation of our Named Executive Officers. | Management | For | For | ||||||||||
| 3. | Ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for 2021. | Management | For | For | ||||||||||
| AEROJET ROCKETDYNE HOLDINGS, INC. | ||||||||||||||
| Security | 007800105 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | AJRD | Meeting Date | 05-May-2021 | |||||||||||
| ISIN | US0078001056 | Agenda | 935353780 - 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 Lance W. Lord | For | For | |||||||||||
| 7 | Audrey A. McNiff | For | For | |||||||||||
| 8 | 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, 2021. | Management | For | For | ||||||||||
| PEPSICO, INC. | ||||||||||||||
| Security | 713448108 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | PEP | Meeting Date | 05-May-2021 | |||||||||||
| ISIN | US7134481081 | Agenda | 935355342 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Segun Agbaje | Management | For | For | ||||||||||
| 1B. | Election of Director: Shona L. Brown | Management | For | For | ||||||||||
| 1C. | Election of Director: Cesar Conde | Management | For | For | ||||||||||
| 1D. | Election of Director: Ian Cook | Management | For | For | ||||||||||
| 1E. | Election of Director: Dina Dublon | 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: Dave Lewis | Management | For | For | ||||||||||
| 1I. | Election of Director: David C. Page | Management | For | For | ||||||||||
| 1J. | Election of Director: Robert C. Pohlad | Management | For | For | ||||||||||
| 1K. | Election of Director: Daniel Vasella | Management | For | For | ||||||||||
| 1L. | Election of Director: Darren Walker | Management | For | For | ||||||||||
| 1M. | Election of Director: Alberto Weisser | Management | For | For | ||||||||||
| 2. | Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for fiscal year 2021. | Management | For | For | ||||||||||
| 3. | Advisory approval of the Company's executive compensation. | Management | For | For | ||||||||||
| 4. | Shareholder Proposal - Special Shareholder Meeting Vote Threshold. | Shareholder | Against | For | ||||||||||
| 5. | Shareholder Proposal - Report on Sugar and Public Health. | Shareholder | Against | For | ||||||||||
| 6. | Shareholder Proposal - Report on External Public Health Costs. | Shareholder | Against | For | ||||||||||
| MGM RESORTS INTERNATIONAL | ||||||||||||||
| Security | 552953101 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | MGM | Meeting Date | 05-May-2021 | |||||||||||
| ISIN | US5529531015 | Agenda | 935359491 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Barry Diller | Management | For | For | ||||||||||
| 1B. | Election of Director: William W. Grounds | Management | For | For | ||||||||||
| 1C. | Election of Director: Alexis M. Herman | Management | For | For | ||||||||||
| 1D. | Election of Director: William J. Hornbuckle | Management | For | For | ||||||||||
| 1E. | Election of Director: Mary Chris Jammet | Management | For | For | ||||||||||
| 1F. | Election of Director: John Kilroy | Management | For | For | ||||||||||
| 1G. | Election of Director: Joey Levin | Management | For | For | ||||||||||
| 1H. | Election of Director: Rose McKinney-James | Management | For | For | ||||||||||
| 1I. | Election of Director: Keith A. Meister | Management | For | For | ||||||||||
| 1J. | Election of Director: Paul Salem | Management | For | For | ||||||||||
| 1K. | Election of Director: Gregory M. Spierkel | Management | For | For | ||||||||||
| 1L. | Election of Director: Jan G. Swartz | Management | For | For | ||||||||||
| 1M. | 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, 2021. | Management | For | For | ||||||||||
| 3. | To approve, on an advisory basis, the compensation of our named executive officers. | Management | For | For | ||||||||||
| 4. | To approve and adopt the amendment to our charter. | Management | Against | Against | ||||||||||
| IHS MARKIT LTD | ||||||||||||||
| Security | G47567105 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | INFO | Meeting Date | 05-May-2021 | |||||||||||
| ISIN | BMG475671050 | Agenda | 935359679 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Lance Uggla | Management | For | For | ||||||||||
| 1B. | Election of Director: John Browne (The Lord Browne of Madingley) | Management | For | For | ||||||||||
| 1C. | Election of Director: Dinyar S. Devitre | Management | For | For | ||||||||||
| 1D. | Election of Director: Ruann F. Ernst | Management | For | For | ||||||||||
| 1E. | Election of Director: Jacques Esculier | Management | For | For | ||||||||||
| 1F. | Election of Director: Gay Huey Evans | Management | For | For | ||||||||||
| 1G. | Election of Director: William E. Ford | Management | For | For | ||||||||||
| 1H. | Election of Director: Nicoletta Giadrossi | Management | For | For | ||||||||||
| 1I. | Election of Director: Robert P. Kelly | Management | For | For | ||||||||||
| 1J. | Election of Director: Deborah Doyle McWhinney | Management | For | For | ||||||||||
| 1K. | Election of Director: Jean-Paul L. Montupet | Management | For | For | ||||||||||
| 1L. | Election of Director: Deborah K. Orida | Management | For | For | ||||||||||
| 1M. | Election of Director: James A. Rosenthal | Management | For | For | ||||||||||
| 2. | To approve, on an advisory, non-binding basis, the compensation of the Company's named executive officers. | Management | For | For | ||||||||||
| 3. | To approve the appointment of Ernst & Young LLP as the Company's independent registered public accountants until the close of the next Annual General Meeting of Shareholders and to authorize the Company's Board of Directors, acting by the Audit Committee, to determine the remuneration of the independent registered public accountants. | Management | For | For | ||||||||||
| CLEAR CHANNEL OUTDOOR HOLDINGS, INC. | ||||||||||||||
| Security | 18453H106 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | CCO | Meeting Date | 05-May-2021 | |||||||||||
| ISIN | US18453H1068 | Agenda | 935359871 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | C. William Eccleshare | Withheld | Against | |||||||||||
| 2 | Lisa Hammitt | Withheld | Against | |||||||||||
| 3 | Mary Teresa Rainey | Withheld | Against | |||||||||||
| 2. | Approval of the advisory (non-binding) resolution on executive compensation. | Management | For | For | ||||||||||
| 3. | Approval of the adoption of the 2012 second amended and restated equity incentive plan. | Management | Against | Against | ||||||||||
| 4. | Ratification of Ernst & Young LLP as the independent accounting firm for the year ending December 31, 2021. | Management | For | For | ||||||||||
| STRYKER CORPORATION | ||||||||||||||
| Security | 863667101 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | SYK | Meeting Date | 05-May-2021 | |||||||||||
| ISIN | US8636671013 | Agenda | 935359972 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A) | Election of Director: Mary K. Brainerd | Management | For | For | ||||||||||
| 1B) | Election of Director: Giovanni Caforio, M.D. | Management | For | For | ||||||||||
| 1C) | Election of Director: Srikant M. Datar, Ph.D. | Management | For | For | ||||||||||
| 1D) | Election of Director: Allan C. Golston (Lead Independent Director) | Management | For | For | ||||||||||
| 1E) | Election of Director: Kevin A. Lobo (Chair of the Board and Chief Executive Officer) | 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. | Ratification of Appointment of our Independent Registered Public Accounting Firm. | Management | For | For | ||||||||||
| 3. | Advisory Vote to Approve Named Executive Officer Compensation. | Management | For | For | ||||||||||
| 4. | Shareholder Proposal Regarding Workforce Involvement in Corporate Governance. | Shareholder | Abstain | Against | ||||||||||
| 5. | Shareholder Proposal Regarding Right to Call Special Meetings | Shareholder | Against | For | ||||||||||
| DANAHER CORPORATION | ||||||||||||||
| Security | 235851102 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | DHR | Meeting Date | 05-May-2021 | |||||||||||
| ISIN | US2358511028 | Agenda | 935360292 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | Election of Director to hold office until the 2022 Annual Meeting: Rainer M. Blair | Management | For | For | ||||||||||
| 1B. | Election of Director to hold office until the 2022 Annual Meeting: Linda Hefner Filler | Management | For | For | ||||||||||
| 1C. | Election of Director to hold office until the 2022 Annual Meeting: Teri List | Management | For | For | ||||||||||
| 1D. | Election of Director to hold office until the 2022 Annual Meeting: Walter G. Lohr, Jr. | Management | For | For | ||||||||||
| 1E. | Election of Director to hold office until the 2022 Annual Meeting: Jessica L. Mega, MD | Management | For | For | ||||||||||
| 1F. | Election of Director to hold office until the 2022 Annual Meeting: Mitchell P. Rales | Management | For | For | ||||||||||
| 1G. | Election of Director to hold office until the 2022 Annual Meeting: Steven M. Rales | Management | For | For | ||||||||||
| 1H. | Election of Director to hold office until the 2022 Annual Meeting: Pardis C. Sabeti, MD | Management | For | For | ||||||||||
| 1I. | Election of Director to hold office until the 2022 Annual Meeting: John T. Schwieters | Management | For | For | ||||||||||
| 1J. | Election of Director to hold office until the 2022 Annual Meeting: Alan G. Spoon | Management | For | For | ||||||||||
| 1K. | Election of Director to hold office until the 2022 Annual Meeting: Raymond C. Stevens, Ph.D | Management | For | For | ||||||||||
| 1L. | Election of Director to hold office until the 2022 Annual Meeting: 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, 2021. | 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 | ||||||||||
| ENBRIDGE INC. | ||||||||||||||
| Security | 29250N105 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | ENB | Meeting Date | 05-May-2021 | |||||||||||
| ISIN | CA29250N1050 | Agenda | 935360571 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1 | 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 | Gregory J. Goff | For | For | |||||||||||
| 7 | V. Maureen K. Darkes | For | For | |||||||||||
| 8 | Teresa S. Madden | For | For | |||||||||||
| 9 | Al Monaco | For | For | |||||||||||
| 10 | Stephen S. Poloz | For | For | |||||||||||
| 11 | Dan C. Tutcher | For | For | |||||||||||
| 2 | Appoint the auditors Appoint PricewaterhouseCoopers LLP as auditors of Enbridge and authorize the directors to set their remuneration | Management | For | For | ||||||||||
| 3 | Advisory vote on executive compensation Accept Enbridge's approach to executive compensation, as disclosed in the Management Information Circular | Management | For | For | ||||||||||
| WYNN RESORTS, LIMITED | ||||||||||||||
| Security | 983134107 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | WYNN | Meeting Date | 05-May-2021 | |||||||||||
| ISIN | US9831341071 | Agenda | 935362335 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | Betsy S. Atkins | For | For | |||||||||||
| 2 | Matthew O. Maddox | For | For | |||||||||||
| 3 | Philip G. Satre | For | For | |||||||||||
| 4 | Darnell O. Strom | For | For | |||||||||||
| 2. | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2021. | 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 | ||||||||||
| INTERNATIONAL FLAVORS & FRAGRANCES INC. | ||||||||||||||
| Security | 459506101 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | IFF | Meeting Date | 05-May-2021 | |||||||||||
| ISIN | US4595061015 | Agenda | 935364721 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1a. | Election of Director for a one-year term expiring at the 2022 Annual Meeting of Shareholders: Kathryn J. Boor | Management | For | For | ||||||||||
| 1b. | Election of Director for a one-year term expiring at the 2022 Annual Meeting of Shareholders: Edward D. Breen | Management | For | For | ||||||||||
| 1c. | Election of Director for a one-year term expiring at the 2022 Annual Meeting of Shareholders: Carol Anthony Davidson | Management | For | For | ||||||||||
| 1d. | Election of Director for a one-year term expiring at the 2022 Annual Meeting of Shareholders: Michael L. Ducker | Management | For | For | ||||||||||
| 1e. | Election of Director for a one-year term expiring at the 2022 Annual Meeting of Shareholders: Roger W. Ferguson, Jr. | Management | For | For | ||||||||||
| 1f. | Election of Director for a one-year term expiring at the 2022 Annual Meeting of Shareholders: John F. Ferraro | Management | For | For | ||||||||||
| 1g. | Election of Director for a one-year term expiring at the 2022 Annual Meeting of Shareholders: Andreas Fibig | Management | For | For | ||||||||||
| 1h. | Election of Director for a one-year term expiring at the 2022 Annual Meeting of Shareholders: Christina Gold | Management | For | For | ||||||||||
| 1i. | Election of Director for a one-year term expiring at the 2022 Annual Meeting of Shareholders: Ilene Gordon | Management | For | For | ||||||||||
| 1j. | Election of Director for a one-year term expiring at the 2022 Annual Meeting of Shareholders: Matthias J. Heinzel | Management | For | For | ||||||||||
| 1k. | Election of Director for a one-year term expiring at the 2022 Annual Meeting of Shareholders: Dale F. Morrison | Management | For | For | ||||||||||
| 1l. | Election of Director for a one-year term expiring at the 2022 Annual Meeting of Shareholders: Kåre Schultz | Management | For | For | ||||||||||
| 1m. | Election of Director for a one-year term expiring at the 2022 Annual Meeting of Shareholders: Stephen Williamson | Management | For | For | ||||||||||
| 2. | Ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the 2021 fiscal year. | Management | For | For | ||||||||||
| 3. | Approve, on an advisory basis, the compensation of our named executive officers in 2020. | Management | For | For | ||||||||||
| 4. | Approve our 2021 Stock Award and Incentive Plan. | Management | For | For | ||||||||||
| FRANCO-NEVADA CORPORATION | ||||||||||||||
| Security | 351858105 | Meeting Type | Annual and Special Meeting | |||||||||||
| Ticker Symbol | FNV | Meeting Date | 05-May-2021 | |||||||||||
| ISIN | CA3518581051 | Agenda | 935373376 - 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 | 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 | ||||||||||
| S&P GLOBAL INC. | ||||||||||||||
| Security | 78409V104 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | SPGI | Meeting Date | 05-May-2021 | |||||||||||
| ISIN | US78409V1044 | Agenda | 935381462 - 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: Stephanie C. Hill | Management | For | For | ||||||||||
| 1e. | Election of Director: Rebecca Jacoby | Management | For | For | ||||||||||
| 1f. | Election of Director: Monique F. Leroux | Management | For | For | ||||||||||
| 1g. | Election of Director: Ian P. Livingston | 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. | Ratify the selection of Ernst & Young LLP as our independent auditor for 2021. | Management | For | For | ||||||||||
| 4. | Approve, on an advisory basis, the Company's Greenhouse Gas (GHG) Emissions Reduction Plan. | Management | Abstain | Against | ||||||||||
| 5. | Shareholder proposal to transition to a Public Benefit Corporation. | Shareholder | Against | For | ||||||||||
| INDIVIOR PLC | ||||||||||||||
| Security | G4766E108 | Meeting Type | Annual General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 06-May-2021 | ||||||||||||
| ISIN | GB00BRS65X63 | Agenda | 713759162 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | For | For | ||||||||||
| 2 | APPROVE REMUNERATION REPORT | Management | Abstain | Against | ||||||||||
| 3 | APPROVE REMUNERATION POLICY | Management | For | For | ||||||||||
| 4 | ELECT JEROME LANDE AS DIRECTOR | Management | For | For | ||||||||||
| 5 | ELECT JOANNA LE COUILLIARD AS DIRECTOR | Management | For | For | ||||||||||
| 6 | ELECT RYAN PREBLICK AS DIRECTOR | Management | For | For | ||||||||||
| 7 | ELECT MARK STEJBACH AS DIRECTOR | Management | For | For | ||||||||||
| 8 | ELECT JULIET THOMPSON AS DIRECTOR | Management | For | For | ||||||||||
| 9 | RE-ELECT PETER BAINS AS DIRECTOR | Management | For | For | ||||||||||
| 10 | RE-ELECT MARK CROSSLEY AS DIRECTOR | Management | For | For | ||||||||||
| 11 | RE-ELECT GRAHAM HETHERINGTON AS DIRECTOR | Management | For | For | ||||||||||
| 12 | RE-ELECT THOMAS MCLELLAN AS DIRECTOR | Management | For | For | ||||||||||
| 13 | RE-ELECT LORNA PARKER AS DIRECTOR | Management | For | For | ||||||||||
| 14 | RE-ELECT DANIEL PHELAN AS DIRECTOR | Management | For | For | ||||||||||
| 15 | REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS | Management | For | For | ||||||||||
| 16 | AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS | Management | For | For | ||||||||||
| 17 | AUTHORISE UK POLITICAL DONATIONS AND EXPENDITURE | Management | For | For | ||||||||||
| 18 | AUTHORISE ISSUE OF EQUITY | Management | For | For | ||||||||||
| 19 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE- EMPTIVE RIGHTS | Management | Abstain | Against | ||||||||||
| 20 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE- EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT | Management | For | For | ||||||||||
| 21 | AUTHORISE MARKET PURCHASE OF ORDINARY SHARES | Management | For | For | ||||||||||
| 22 | AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE | Management | For | For | ||||||||||
| JARDINE MATHESON HOLDINGS LTD | ||||||||||||||
| Security | G50736100 | Meeting Type | Annual General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 06-May-2021 | ||||||||||||
| ISIN | BMG507361001 | Agenda | 713869420 - 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 2020 | Management | No Action | |||||||||||
| 2 | TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31ST DECEMBER 2020 | Management | No Action | |||||||||||
| 3 | TO RE-ELECT GRAHAM BAKER AS A DIRECTOR | Management | No Action | |||||||||||
| 4 | TO RE-ELECT ALEX NEWBIGGING AS A DIRECTOR | Management | No Action | |||||||||||
| 5 | TO RE-ELECT Y.K. PANG AS A DIRECTOR | Management | No Action | |||||||||||
| 6 | TO RE-ELECT PERCY WEATHERALL AS A DIRECTOR | Management | No Action | |||||||||||
| 7 | TO RE-APPOINT THE AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | No Action | |||||||||||
| 8 | 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 60.0 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 SHARES OR OTHER SECURITIES ON THE REGISTER | Management | No Action | |||||||||||
| 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 8.9 MILLION, AND THE SAID APPROVAL SHALL BE LIMITED ACCORDINGLY | ||||||||||||||
| METTLER-TOLEDO INTERNATIONAL INC. | ||||||||||||||
| Security | 592688105 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | MTD | Meeting Date | 06-May-2021 | |||||||||||
| ISIN | US5926881054 | Agenda | 935348311 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1.1 | ELECTION OF DIRECTORS: 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 | ||||||||||
| 4. | APPROVAL OF THE METTLER-TOLEDO INTERNATIONAL INC. 2013 EQUITY INCENTIVE PLAN (AMENDED AND RESTATED EFFECTIVE AS OF MAY 6, 2021). | Management | Against | Against | ||||||||||
| WOLVERINE WORLD WIDE, INC. | ||||||||||||||
| Security | 978097103 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | WWW | Meeting Date | 06-May-2021 | |||||||||||
| ISIN | US9780971035 | Agenda | 935349743 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Roxane Divol | Management | For | For | ||||||||||
| 1B. | Election of Director: Brenda J. Lauderback | Management | For | For | ||||||||||
| 1C. | Election of Director: David W. McCreight | 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 2021. | Management | For | For | ||||||||||
| 4. | Proposal to approve of the Stock Incentive Plan of 2016 (as amended and restated). | Management | Against | Against | ||||||||||
| AMETEK INC. | ||||||||||||||
| Security | 031100100 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | AME | Meeting Date | 06-May-2021 | |||||||||||
| ISIN | US0311001004 | Agenda | 935352586 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | Election of Director for three years term: Tod E. Carpenter | Management | For | For | ||||||||||
| 1B. | Election of Director for three years term: Karleen M. Oberton | Management | For | For | ||||||||||
| 2. | Approval, by advisory vote, of the compensation of AMETEK, Inc.'s named executive officers. | Management | For | For | ||||||||||
| 3. | Ratification of the appointment of Ernst & Young LLP as independent registered public accounting firm for 2021. | Management | For | For | ||||||||||
| ECOLAB INC. | ||||||||||||||
| Security | 278865100 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | ECL | Meeting Date | 06-May-2021 | |||||||||||
| ISIN | US2788651006 | Agenda | 935355405 - 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: Christophe Beck | Management | For | For | ||||||||||
| 1E. | Election of Director: Jeffrey M. Ettinger | Management | For | For | ||||||||||
| 1F. | Election of Director: Arthur J. Higgins | Management | For | For | ||||||||||
| 1G. | Election of Director: Michael Larson | Management | For | For | ||||||||||
| 1H. | Election of Director: David W. MacLennan | Management | For | For | ||||||||||
| 1I. | Election of Director: Tracy B. McKibben | Management | For | For | ||||||||||
| 1J. | Election of Director: Lionel L. Nowell, III | Management | For | For | ||||||||||
| 1K. | Election of Director: Victoria J. Reich | Management | For | For | ||||||||||
| 1L. | Election of Director: Suzanne M. Vautrinot | Management | For | For | ||||||||||
| 1M. | 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, 2021. | 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 | Abstain | Against | ||||||||||
| POPULAR, INC. | ||||||||||||||
| Security | 733174700 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | BPOP | Meeting Date | 06-May-2021 | |||||||||||
| ISIN | PR7331747001 | Agenda | 935355506 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1a) | Election of Class 1 Director for a one-year term: Alejandro M. Ballester | Management | For | For | ||||||||||
| 1b) | Election of Class 1 Director for a one-year term: Richard L. Carrión | Management | For | For | ||||||||||
| 1c) | Election of Class 1 Director for a one-year term: Carlos A. Unanue | Management | For | For | ||||||||||
| 2) | Approve, on an advisory basis, the Corporation's executive compensation. | Management | For | For | ||||||||||
| 3) | Approve, on an advisory basis, the frequency of future advisory votes on the Corporation's executive compensation. | Management | 1 Year | For | ||||||||||
| 4) | Ratify the appointment of PricewaterhouseCoopers LLP as Popular, Inc.'s independent registered public accounting firm for 2021. | Management | For | For | ||||||||||
| CURTISS-WRIGHT CORPORATION | ||||||||||||||
| Security | 231561101 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | CW | Meeting Date | 06-May-2021 | |||||||||||
| ISIN | US2315611010 | Agenda | 935355986 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | David C. Adams | For | For | |||||||||||
| 2 | Lynn M. Bamford | For | For | |||||||||||
| 3 | Dean M. Flatt | For | For | |||||||||||
| 4 | S. Marce Fuller | For | For | |||||||||||
| 5 | Bruce D. Hoechner | For | For | |||||||||||
| 6 | Glenda J. Minor | For | For | |||||||||||
| 7 | Anthony J. Moraco | For | For | |||||||||||
| 8 | John B. Nathman | For | For | |||||||||||
| 9 | Robert J. Rivet | For | For | |||||||||||
| 10 | Peter C. Wallace | For | For | |||||||||||
| 2. | To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2021. | Management | For | For | ||||||||||
| 3. | An advisory (non-binding) vote to approve the compensation of the Company's named executive officers. | Management | For | For | ||||||||||
| THE KRAFT HEINZ COMPANY | ||||||||||||||
| Security | 500754106 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | KHC | Meeting Date | 06-May-2021 | |||||||||||
| ISIN | US5007541064 | Agenda | 935357396 - 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: João M. Castro-Neves | Management | For | For | ||||||||||
| 1E. | Election of Director: Lori Dickerson Fouché | Management | For | For | ||||||||||
| 1F. | Election of Director: Timothy Kenesey | Management | For | For | ||||||||||
| 1G. | Election of Director: Elio Leoni Sceti | Management | For | For | ||||||||||
| 1H. | Election of Director: Susan Mulder | Management | For | For | ||||||||||
| 1I. | Election of Director: Miguel Patricio | Management | For | For | ||||||||||
| 1J. | Election of Director: John C. Pope | Management | For | For | ||||||||||
| 1K. | Election of Director: Alexandre Van Damme | 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 2021. | Management | For | For | ||||||||||
| UNITED RENTALS, INC. | ||||||||||||||
| Security | 911363109 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | URI | Meeting Date | 06-May-2021 | |||||||||||
| ISIN | US9113631090 | Agenda | 935359782 - 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. | Stockholder Proposal to Improve Shareholder Written Consent. | Shareholder | Against | For | ||||||||||
| VECTRUS, INC. | ||||||||||||||
| Security | 92242T101 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | VEC | Meeting Date | 06-May-2021 | |||||||||||
| ISIN | US92242T1016 | Agenda | 935360420 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | ELECTION OF CLASS I DIRECTOR: Bradford J. Boston | Management | For | For | ||||||||||
| 1B. | ELECTION OF CLASS I DIRECTOR: Charles L. Prow | Management | For | For | ||||||||||
| 1C. | ELECTION OF CLASS I DIRECTOR: Phillip C. Widman | Management | For | For | ||||||||||
| 2. | Ratification of the appointment of Deloitte & Touche LLP as the Vectrus, Inc. Independent Registered Public Accounting Firm for 2021. | Management | For | For | ||||||||||
| 3. | Approval, on an advisory basis, of the compensation paid to our named executive officers. | Management | For | For | ||||||||||
| 4. | Approval, on an advisory basis, of the frequency of the advisory vote on the compensation of our named executive officers. | Management | 1 Year | For | ||||||||||
| ARGO GROUP INTERNATIONAL HOLDINGS, LTD. | ||||||||||||||
| Security | G0464B107 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | ARGO | Meeting Date | 06-May-2021 | |||||||||||
| ISIN | BMG0464B1072 | Agenda | 935361826 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | Election of Director for a one-year term: Bernard C. Bailey | Management | For | For | ||||||||||
| 1B. | Election of Director for a one-year term: Thomas A. Bradley | Management | For | For | ||||||||||
| 1C. | Election of Director for a one-year term: Fred R. Donner | Management | For | For | ||||||||||
| 1D. | Election of Director for a one-year term: Anthony P. Latham | Management | For | For | ||||||||||
| 1E. | Election of Director for a one-year term: Dymphna A. Lehane | Management | For | For | ||||||||||
| 1F. | Election of Director for a one-year term: Samuel G. Liss | Management | For | For | ||||||||||
| 1G. | Election of Director for a one-year term: Carol A. McFate | Management | For | For | ||||||||||
| 1H. | Election of Director for a one-year term: Al-Noor Ramji | Management | For | For | ||||||||||
| 1I. | Election of Director for a one-year term: Kevin J. Rehnberg | Management | For | For | ||||||||||
| 2. | Approve, on an advisory, non-binding basis, the compensation of our Named Executive Officers. | Management | For | For | ||||||||||
| 3. | Approve Ernst & Young LLP as the Company's independent auditors for the fiscal year ending December 31, 2021 and refer the determination of its remuneration to the Audit Committee of the Board of Directors. | Management | For | For | ||||||||||
| ARCHER-DANIELS-MIDLAND COMPANY | ||||||||||||||
| Security | 039483102 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | ADM | Meeting Date | 06-May-2021 | |||||||||||
| ISIN | US0394831020 | Agenda | 935362400 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: M.S. Burke | Management | For | For | ||||||||||
| 1B. | Election of Director: T. Colbert | Management | For | For | ||||||||||
| 1C. | Election of Director: T.K. Crews | Management | For | For | ||||||||||
| 1D. | Election of Director: P. Dufour | Management | For | For | ||||||||||
| 1E. | Election of Director: D.E. Felsinger | Management | For | For | ||||||||||
| 1F. | Election of Director: S.F. Harrison | Management | For | For | ||||||||||
| 1G. | Election of Director: J.R. Luciano | Management | For | For | ||||||||||
| 1H. | Election of Director: P.J. Moore | Management | For | For | ||||||||||
| 1I. | Election of Director: F.J. Sanchez | Management | For | For | ||||||||||
| 1J. | Election of Director: D.A. Sandler | Management | For | For | ||||||||||
| 1K. | Election of Director: L.Z. Schlitz | Management | For | For | ||||||||||
| 1L. | 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, 2021. | Management | For | For | ||||||||||
| 3. | Advisory Vote on Executive Compensation. | Management | For | For | ||||||||||
| 4. | Stockholder Proposal Regarding Shareholder Aggregation for Proxy Access. | Shareholder | Abstain | Against | ||||||||||
| TENET HEALTHCARE CORPORATION | ||||||||||||||
| Security | 88033G407 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | THC | Meeting Date | 06-May-2021 | |||||||||||
| ISIN | US88033G4073 | Agenda | 935362537 - 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: James L. Bierman | Management | For | For | ||||||||||
| 1d. | Election of Director: Richard W. Fisher | Management | For | For | ||||||||||
| 1e. | Election of Director: Meghan M. FitzGerald | Management | For | For | ||||||||||
| 1f. | Election of Director: Cecil D. Haney | 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: Saumya Sutaria | Management | For | For | ||||||||||
| 1k. | 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, 2021. | Management | For | For | ||||||||||
| SOUTHWEST GAS HOLDINGS, INC. | ||||||||||||||
| Security | 844895102 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | SWX | Meeting Date | 06-May-2021 | |||||||||||
| ISIN | US8448951025 | Agenda | 935363680 - 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 2021. | Management | For | For | ||||||||||
| MUELLER INDUSTRIES, INC. | ||||||||||||||
| Security | 624756102 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | MLI | Meeting Date | 06-May-2021 | |||||||||||
| ISIN | US6247561029 | Agenda | 935392845 - 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 | ||||||||||
| MACQUARIE INFRASTRUCTURE CORPORATION | ||||||||||||||
| Security | 55608B105 | Meeting Type | Special | |||||||||||
| Ticker Symbol | MIC | Meeting Date | 06-May-2021 | |||||||||||
| ISIN | US55608B1052 | Agenda | 935394407 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1. | Merger Proposal: To adopt the agreement and plan of merger, dated as of March 30, 2021 (as it may be amended from time to time), by and among Macquarie Infrastructure Corporation, Macquarie Infrastructure Holdings, LLC, and Plum Merger Sub, Inc. | Management | For | For | ||||||||||
| 2. | Adjournment Proposal: To adjourn the special meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the Merger Proposal. | Management | For | For | ||||||||||
| KONINKLIJKE PHILIPS ELECTRONICS N.V. | ||||||||||||||
| Security | 500472303 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | PHG | Meeting Date | 06-May-2021 | |||||||||||
| ISIN | US5004723038 | Agenda | 935399433 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 2B. | Annual Report 2020: Proposal to adopt the financial statements. | Management | For | |||||||||||
| 2C. | Annual Report 2020: Proposal to adopt dividend | Management | For | |||||||||||
| 2D. | Annual Report 2020: Advisory vote on the Remuneration Report 2020. | Management | Abstain | |||||||||||
| 2E. | Annual Report 2020: Proposal to discharge the members of the Board of Management. | Management | For | |||||||||||
| 2F. | Annual Report 2020: Proposal to discharge the members of the Supervisory Board. | Management | For | |||||||||||
| 3. | Composition of the Board of Management: Proposal to re-appoint Mr M.J. van Ginneken as member of the Board of Management. | Management | For | |||||||||||
| 4A. | Composition of the Supervisory Board: Proposal to appoint Mrs S.K. Chua as member of the Supervisory Board. | Management | For | |||||||||||
| 4B. | Composition of the Supervisory Board: Proposal to appoint Mrs I.K. Nooyi as member of the Supervisory Board. | Management | For | |||||||||||
| 5A. | To authorize the Board of Management to: issue shares or grant rights to acquire shares. | Management | For | |||||||||||
| 5B. | To authorize the Board of Management to: restrict or exclude pre-emption rights. | Management | Abstain | |||||||||||
| 6. | Proposal to authorize the Board of Management to acquire shares in the company. | Management | For | |||||||||||
| 7. | Proposal to cancel shares. | Management | For | |||||||||||
| THE TIMKEN COMPANY | ||||||||||||||
| Security | 887389104 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | TKR | Meeting Date | 07-May-2021 | |||||||||||
| ISIN | US8873891043 | Agenda | 935346379 - 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 | Sarah C. Lauber | For | For | |||||||||||
| 5 | John A. Luke, Jr. | For | For | |||||||||||
| 6 | Christopher L. Mapes | For | For | |||||||||||
| 7 | James F. Palmer | For | For | |||||||||||
| 8 | Ajita G. Rajendra | For | For | |||||||||||
| 9 | Frank C. Sullivan | For | For | |||||||||||
| 10 | John M. Timken, Jr. | For | For | |||||||||||
| 11 | Ward J. Timken, Jr. | For | For | |||||||||||
| 12 | Jacqueline F. Woods | For | For | |||||||||||
| 2. | Approval, on an advisory basis, of our named executive officer compensation. | Management | For | For | ||||||||||
| 3. | Ratification of the appointment of Ernst & Young LLP as our independent auditor for the fiscal year ending December 31, 2021. | 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 | ||||||||||
| ABBVIE INC. | ||||||||||||||
| Security | 00287Y109 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | ABBV | Meeting Date | 07-May-2021 | |||||||||||
| ISIN | US00287Y1091 | Agenda | 935357891 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | Roxanne S. Austin | For | For | |||||||||||
| 2 | Richard A. Gonzalez | For | For | |||||||||||
| 3 | Rebecca B. Roberts | For | For | |||||||||||
| 4 | Glenn F. Tilton | For | For | |||||||||||
| 2. | Ratification of Ernst & Young LLP as AbbVie's independent registered public accounting firm for 2021. | Management | For | For | ||||||||||
| 3. | Say on Pay-An advisory vote on the approval of executive compensation. | Management | For | For | ||||||||||
| 4. | Approval of the Amended and Restated 2013 Incentive Stock Program. | Management | For | For | ||||||||||
| 5. | Approval of the Amended and Restated 2013 Employee Stock Purchase Plan for non-U.S. employees. | Management | For | For | ||||||||||
| 6. | Approval of a management proposal regarding amendment of the certificate of incorporation to eliminate supermajority voting. | Management | For | For | ||||||||||
| 7. | Stockholder Proposal - to Issue an Annual Report on Lobbying. | Shareholder | Abstain | Against | ||||||||||
| 8. | Stockholder Proposal - to Adopt a Policy to Require Independent Chairman. | Shareholder | Against | For | ||||||||||
| T. ROWE PRICE GROUP, INC. | ||||||||||||||
| Security | 74144T108 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | TROW | Meeting Date | 11-May-2021 | |||||||||||
| ISIN | US74144T1088 | Agenda | 935357586 - 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 2021. | Management | For | For | ||||||||||
| 4. | 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 | 11-May-2021 | |||||||||||
| ISIN | US5404241086 | Agenda | 935359198 - 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 | ||||||||||
| WATERS CORPORATION | ||||||||||||||
| Security | 941848103 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | WAT | Meeting Date | 11-May-2021 | |||||||||||
| ISIN | US9418481035 | Agenda | 935361888 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1.1 | Election of Director to serve for a term of one year: Udit Batra | Management | For | For | ||||||||||
| 1.2 | Election of Director to serve for a term of one year: Linda Baddour | Management | For | For | ||||||||||
| 1.3 | Election of Director to serve for a term of one year: Michael J. Berendt | Management | For | For | ||||||||||
| 1.4 | Election of Director to serve for a term of one year: Edward Conard | Management | For | For | ||||||||||
| 1.5 | Election of Director to serve for a term of one year: Gary E. Hendrickson | Management | For | For | ||||||||||
| 1.6 | Election of Director to serve for a term of one year: Pearl S. Huang | Management | For | For | ||||||||||
| 1.7 | Election of Director to serve for a term of one year: Christopher A. Kuebler | Management | For | For | ||||||||||
| 1.8 | Election of Director to serve for a term of one year: Flemming Ornskov | Management | For | For | ||||||||||
| 1.9 | Election of Director to serve for a term of one year: 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, 2021. | Management | For | For | ||||||||||
| 3. | To approve, by non-binding vote, named executive officer compensation. | Management | For | For | ||||||||||
| CONOCOPHILLIPS | ||||||||||||||
| Security | 20825C104 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | COP | Meeting Date | 11-May-2021 | |||||||||||
| ISIN | US20825C1045 | Agenda | 935367602 - 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: Timothy A. Leach | Management | For | For | ||||||||||
| 1I. | ELECTION OF DIRECTOR: William H. McRaven | Management | For | For | ||||||||||
| 1J. | ELECTION OF DIRECTOR: Sharmila Mulligan | Management | For | For | ||||||||||
| 1K. | ELECTION OF DIRECTOR: Eric D. Mullins | Management | For | For | ||||||||||
| 1L. | ELECTION OF DIRECTOR: Arjun N. Murti | Management | For | For | ||||||||||
| 1M. | ELECTION OF DIRECTOR: Robert A. Niblock | Management | For | For | ||||||||||
| 1N. | ELECTION OF DIRECTOR: David T. Seaton | Management | For | For | ||||||||||
| 1O. | 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 2021. | Management | For | For | ||||||||||
| 3. | Advisory Approval of Executive Compensation. | Management | For | For | ||||||||||
| 4. | Simple Majority Vote Standard. | Management | For | For | ||||||||||
| 5. | Emission Reduction Targets. | Shareholder | Abstain | Against | ||||||||||
| LAWSON PRODUCTS, INC. | ||||||||||||||
| Security | 520776105 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | LAWS | Meeting Date | 11-May-2021 | |||||||||||
| ISIN | US5207761058 | Agenda | 935368010 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | Andrew B. Albert | For | For | |||||||||||
| 2 | I. Steven Edelson | For | For | |||||||||||
| 3 | J. Bryan King | For | For | |||||||||||
| 4 | Bianca A. Rhodes | 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 | ||||||||||
| WASTE MANAGEMENT, INC. | ||||||||||||||
| Security | 94106L109 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | WM | Meeting Date | 11-May-2021 | |||||||||||
| ISIN | US94106L1098 | Agenda | 935369199 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: James C. Fish, Jr. | Management | For | For | ||||||||||
| 1B. | Election of Director: Andrés R. Gluski | Management | For | For | ||||||||||
| 1C. | Election of Director: Victoria M. Holt | Management | For | For | ||||||||||
| 1D. | Election of Director: Kathleen M. Mazzarella | Management | For | For | ||||||||||
| 1E. | Election of Director: Sean E. Menke | 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: Maryrose T. Sylvester | Management | For | For | ||||||||||
| 1I. | Election of Director: Thomas H. Weidemeyer | Management | For | For | ||||||||||
| 2. | Ratification of the appointment of Ernst & Young LLP as the independent registered public accounting firm for 2021. | Management | For | For | ||||||||||
| 3. | Non-binding, advisory proposal to approve our executive compensation. | Management | For | For | ||||||||||
| ICU MEDICAL, INC. | ||||||||||||||
| Security | 44930G107 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | ICUI | Meeting Date | 11-May-2021 | |||||||||||
| ISIN | US44930G1076 | Agenda | 935383276 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | Vivek Jain | For | For | |||||||||||
| 2 | George A. Lopez, M.D. | For | For | |||||||||||
| 3 | Robert S. Swinney, M.D. | For | For | |||||||||||
| 4 | David C. Greenberg | For | For | |||||||||||
| 5 | Elisha W. Finney | For | For | |||||||||||
| 6 | David F. Hoffmeister | For | For | |||||||||||
| 7 | Donald M. Abbey | For | For | |||||||||||
| 2. | To ratify the selection of Deloitte & Touche LLP as auditors for the Company for the year ending December 31, 2021. | Management | For | For | ||||||||||
| 3. | To approve named executive officer compensation on an advisory basis. | Management | For | For | ||||||||||
| ALEXION PHARMACEUTICALS, INC. | ||||||||||||||
| Security | 015351109 | Meeting Type | Special | |||||||||||
| Ticker Symbol | ALXN | Meeting Date | 11-May-2021 | |||||||||||
| ISIN | US0153511094 | Agenda | 935410124 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1. | To adopt the Agreement and Plan of Merger, dated as of December 12, 2020 (as it may be amended from time to time, the "merger agreement") by and among Alexion, AstraZeneca PLC ("AstraZeneca"), Delta Omega Sub Holdings Inc., a wholly owned subsidiary of AstraZeneca ("Bidco"), Delta Omega Sub Holdings Inc. 1, a direct, wholly owned subsidiary of Bidco and Delta Omega Sub Holdings LLC 2, a direct, wholly owned subsidiary of Bidco (the "merger proposal"). | Management | For | For | ||||||||||
| 2. | To approve, on a non-binding, advisory basis, the compensation that may be paid or become payable to Alexion's named executive officers that is based on or otherwise relates to the transactions contemplated by the merger agreement. | Management | For | For | ||||||||||
| 3. | To approve the adjournment of the Alexion special meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes at the time of the Alexion special meeting to approve the merger proposal or to ensure that any supplement or amendment to this proxy statement/ prospectus is timely provided to Alexion stockholders. | Management | For | For | ||||||||||
| IDEX CORPORATION | ||||||||||||||
| Security | 45167R104 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | IEX | Meeting Date | 12-May-2021 | |||||||||||
| ISIN | US45167R1041 | Agenda | 935361484 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | Election of Director for a term of three years: WILLIAM M. COOK | Management | For | For | ||||||||||
| 1B. | Election of Director for a term of three years: MARK A. BUTHMAN | Management | For | For | ||||||||||
| 1C. | Election of Director for a term of three years: LAKECIA N. GUNTER | Management | 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 2021. | Management | For | For | ||||||||||
| PERRIGO COMPANY PLC | ||||||||||||||
| Security | G97822103 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | PRGO | Meeting Date | 12-May-2021 | |||||||||||
| ISIN | IE00BGH1M568 | Agenda | 935361927 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Bradley A. Alford | Management | For | For | ||||||||||
| 1B. | Election of Director: Orlando D. Ashford | Management | For | For | ||||||||||
| 1C. | Election of Director: Rolf A. Classon | Management | For | For | ||||||||||
| 1D. | Election of Director: Katherine C. Doyle | Management | For | For | ||||||||||
| 1E. | Election of Director: Adriana Karaboutis | Management | For | For | ||||||||||
| 1F. | Election of Director: Murray S. Kessler | Management | For | For | ||||||||||
| 1G. | Election of Director: Jeffrey B. Kindler | Management | For | For | ||||||||||
| 1H. | Election of Director: Erica L. Mann | Management | For | For | ||||||||||
| 1I. | Election of Director: Donal O'Connor | Management | For | For | ||||||||||
| 1J. | Election of Director: Geoffrey M. Parker | Management | For | For | ||||||||||
| 1K. | 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, 2021 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 | ||||||||||
| WYNDHAM HOTELS & RESORTS, INC. | ||||||||||||||
| Security | 98311A105 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | WH | Meeting Date | 12-May-2021 | |||||||||||
| ISIN | US98311A1051 | Agenda | 935362955 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | Stephen P. Holmes | For | For | |||||||||||
| 2 | Geoffrey A. Ballotti | For | For | |||||||||||
| 3 | Myra J. Biblowit | For | For | |||||||||||
| 4 | James E. Buckman | For | For | |||||||||||
| 5 | Bruce B. Churchill | For | For | |||||||||||
| 6 | Mukul V. Deoras | For | For | |||||||||||
| 7 | Ronald L. Nelson | For | For | |||||||||||
| 8 | Pauline D.E. Richards | For | For | |||||||||||
| 2. | To vote on an 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 2021. | Management | For | For | ||||||||||
| KINDER MORGAN, INC. | ||||||||||||||
| Security | 49456B101 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | KMI | Meeting Date | 12-May-2021 | |||||||||||
| ISIN | US49456B1017 | Agenda | 935365420 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | Election of Director for a one year term expiring in 2022: Richard D. Kinder | Management | For | For | ||||||||||
| 1B. | Election of Director for a one year term expiring in 2022: Steven J. Kean | Management | For | For | ||||||||||
| 1C. | Election of Director for a one year term expiring in 2022: Kimberly A. Dang | Management | For | For | ||||||||||
| 1D. | Election of Director for a one year term expiring in 2022: Ted A. Gardner | Management | For | For | ||||||||||
| 1E. | Election of Director for a one year term expiring in 2022: Anthony W. Hall, Jr. | Management | For | For | ||||||||||
| 1F. | Election of Director for a one year term expiring in 2022: Gary L. Hultquist | Management | For | For | ||||||||||
| 1G. | Election of Director for a one year term expiring in 2022: Ronald L. Kuehn, Jr. | Management | For | For | ||||||||||
| 1H. | Election of Director for a one year term expiring in 2022: Deborah A. Macdonald | Management | For | For | ||||||||||
| 1I. | Election of Director for a one year term expiring in 2022: Michael C. Morgan | Management | For | For | ||||||||||
| 1J. | Election of Director for a one year term expiring in 2022: Arthur C. Reichstetter | Management | For | For | ||||||||||
| 1K. | Election of Director for a one year term expiring in 2022: C. Park Shaper | Management | For | For | ||||||||||
| 1L. | Election of Director for a one year term expiring in 2022: William A. Smith | Management | For | For | ||||||||||
| 1M. | Election of Director for a one year term expiring in 2022: Joel V. Staff | Management | For | For | ||||||||||
| 1N. | Election of Director for a one year term expiring in 2022: Robert F. Vagt | Management | For | For | ||||||||||
| 1O. | Election of Director for a one year term expiring in 2022: Perry M. Waughtal | Management | For | For | ||||||||||
| 2. | Approval of the Kinder Morgan, Inc. 2021 Amended and Restated Stock Incentive Plan. | Management | For | For | ||||||||||
| 3. | Ratification of the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2021. | Management | For | For | ||||||||||
| 4. | Approval, on an advisory basis, of the compensation of our named executive officers. | Management | For | For | ||||||||||
| HYSTER-YALE MATERIALS HANDLING,INC. | ||||||||||||||
| Security | 449172105 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | HY | Meeting Date | 12-May-2021 | |||||||||||
| ISIN | US4491721050 | Agenda | 935365610 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: James B. Bemowski | Management | For | For | ||||||||||
| 1B. | Election of Director: J.C. Butler, Jr. | Management | For | For | ||||||||||
| 1C. | Election of Director: Carolyn Corvi | Management | For | For | ||||||||||
| 1D. | Election of Director: Edward T. Eliopoulos | Management | For | For | ||||||||||
| 1E. | Election of Director: John P. Jumper | Management | For | For | ||||||||||
| 1F. | Election of Director: Dennis W. LaBarre | Management | For | For | ||||||||||
| 1G. | Election of Director: H. Vincent Poor | Management | For | For | ||||||||||
| 1H. | Election of Director: Alfred M. Rankin, Jr. | Management | For | For | ||||||||||
| 1I. | Election of Director: Claiborne R. Rankin | Management | For | For | ||||||||||
| 1J. | Election of Director: Britton T. Taplin | Management | For | For | ||||||||||
| 1K. | Election of Director: David B.H. Williams | Management | For | For | ||||||||||
| 1L. | Election of Director: Eugene Wong | Management | For | For | ||||||||||
| 2. | To approve on an advisory basis the Company's Named Executive Officer compensation. | Management | For | For | ||||||||||
| 3. | To confirm the appointment of Ernst & Young LLP, as the independent registered public accounting firm for the Company. | Management | For | For | ||||||||||
| XYLEM INC. | ||||||||||||||
| Security | 98419M100 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | XYL | Meeting Date | 12-May-2021 | |||||||||||
| ISIN | US98419M1009 | Agenda | 935365658 - 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: Steven R. Loranger | Management | For | For | ||||||||||
| 1G. | Election of Director: Surya N. Mohapatra, Ph.D. | Management | For | For | ||||||||||
| 1H. | Election of Director: Jerome A. Peribere | Management | For | For | ||||||||||
| 1I. | Election of Director: Markos I. Tambakeras | Management | For | For | ||||||||||
| 1J. | Election of Director: Lila Tretikov | Management | For | For | ||||||||||
| 1K. | Election of Director: Uday Yadav | Management | For | For | ||||||||||
| 2. | Ratification of the appointment of Deloitte & Touche LLP as our Independent Registered Public Accounting Firm for 2021. | Management | For | For | ||||||||||
| 3. | Advisory vote to approve the compensation of our named executive officers. | Management | For | For | ||||||||||
| 4. | Shareholder proposal requesting amendments to our proxy access by-law, if properly presented at the meeting. | Shareholder | Abstain | Against | ||||||||||
| MACQUARIE INFRASTRUCTURE CORPORATION | ||||||||||||||
| Security | 55608B105 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | MIC | Meeting Date | 12-May-2021 | |||||||||||
| ISIN | US55608B1052 | Agenda | 935366509 - 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, 2021. | Management | For | For | ||||||||||
| 3. | The approval, on an advisory basis, of executive compensation. | Management | For | For | ||||||||||
| WATTS WATER TECHNOLOGIES, INC. | ||||||||||||||
| Security | 942749102 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | WTS | Meeting Date | 12-May-2021 | |||||||||||
| ISIN | US9427491025 | Agenda | 935370281 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | Christopher L. Conway | For | For | |||||||||||
| 2 | Michael J. Dubose | For | For | |||||||||||
| 3 | David A. Dunbar | For | For | |||||||||||
| 4 | Louise K. Goeser | For | For | |||||||||||
| 5 | Jes Munk Hansen | For | For | |||||||||||
| 6 | W. Craig Kissel | For | For | |||||||||||
| 7 | Joseph T. Noonan | For | For | |||||||||||
| 8 | Robert J. Pagano, Jr. | For | For | |||||||||||
| 9 | Merilee Raines | For | For | |||||||||||
| 10 | 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, 2021. | Management | For | For | ||||||||||
| LIBERTY LATIN AMERICA LTD. | ||||||||||||||
| Security | G9001E102 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | LILA | Meeting Date | 12-May-2021 | |||||||||||
| ISIN | BMG9001E1021 | Agenda | 935370976 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | Charles H.R. Bracken | For | For | |||||||||||
| 2 | Balan Nair | For | For | |||||||||||
| 3 | Eric L. Zinterhofer | For | For | |||||||||||
| 2. | A proposal to appoint KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021, and to authorize the Board, acting by the audit committee, to determine the independent auditors renumeration. | Management | For | For | ||||||||||
| 3. | A proposal to approve, on an advisory basis, the compensation of our named executive officers as described in the proxy statement under the heading "Executive Officers and Directors Compensation." | Management | For | For | ||||||||||
| 4. | A proposal to approve an amendment to the Liberty Latin America 2018 Incentive Plan to increase the number of shares authorized under such plan from 25,000,000 to 75,000,000. | Management | Against | Against | ||||||||||
| COLFAX CORPORATION | ||||||||||||||
| Security | 194014106 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | CFX | Meeting Date | 12-May-2021 | |||||||||||
| ISIN | US1940141062 | Agenda | 935371144 - 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: Philip A. Okala | Management | For | For | ||||||||||
| 1H. | Election of Director: A. Clayton Perfall | Management | For | For | ||||||||||
| 1I. | Election of Director: Didier Teirlinck | Management | For | For | ||||||||||
| 1J. | Election of Director: Rajiv Vinnakota | Management | For | For | ||||||||||
| 1K. | 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, 2021. | Management | For | For | ||||||||||
| 3. | To approve on an advisory basis the compensation of our named executive officers. | Management | For | For | ||||||||||
| LABORATORY CORP. OF AMERICA HOLDINGS | ||||||||||||||
| Security | 50540R409 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | LH | Meeting Date | 12-May-2021 | |||||||||||
| ISIN | US50540R4092 | Agenda | 935373059 - 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: Kathryn E. Wengel | Management | For | For | ||||||||||
| 1J. | Election of Director: R. Sanders Williams, M.D. | Management | For | For | ||||||||||
| 2. | To approve, by non-binding vote, executive compensation. | Management | For | For | ||||||||||
| 3. | Ratification of the appointment of Deloitte and Touche LLP as Laboratory Corporation of America Holdings' independent registered public accounting firm for the year ending December 31, 2021. | Management | For | For | ||||||||||
| 4. | Shareholder proposal seeking an amendment to our proxy access by-law to remove the aggregation limit. | Shareholder | Abstain | Against | ||||||||||
| COVETRUS, INC. | ||||||||||||||
| Security | 22304C100 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | CVET | Meeting Date | 12-May-2021 | |||||||||||
| ISIN | US22304C1009 | Agenda | 935373605 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | Mark J. Manoff | For | For | |||||||||||
| 2 | Edward M. McNamara | For | For | |||||||||||
| 3 | Steven Paladino | For | For | |||||||||||
| 4 | Sandra Peterson | For | For | |||||||||||
| 2. | Ratification of the appointment of BDO USA, LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. | Management | For | For | ||||||||||
| 3. | To approve an amendment to our amended and restated certificate of incorporation to eliminate supermajority voting requirements. | Management | For | For | ||||||||||
| 4. | To approve, by a non-binding, advisory vote, the 2020 compensation paid to our named executive officers. | Management | For | For | ||||||||||
| KINROSS GOLD CORPORATION | ||||||||||||||
| Security | 496902404 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | KGC | Meeting Date | 12-May-2021 | |||||||||||
| ISIN | CA4969024047 | Agenda | 935378516 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1 | DIRECTOR | Management | ||||||||||||
| 1 | Ian Atkinson | For | For | |||||||||||
| 2 | Kerry D. Dyte | For | For | |||||||||||
| 3 | Glenn A. Ives | For | For | |||||||||||
| 4 | Ave G. Lethbridge | For | For | |||||||||||
| 5 | Elizabeth D. McGregor | For | For | |||||||||||
| 6 | C. McLeod-Seltzer | For | For | |||||||||||
| 7 | Kelly J. Osborne | For | For | |||||||||||
| 8 | J. Paul Rollinson | For | For | |||||||||||
| 9 | 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, an ordinary resolution reconfirming the Shareholder Rights Plan. | Management | Against | Against | ||||||||||
| 4 | To consider, and, if deemed appropriate, to pass an advisory resolution on Kinross' approach to executive compensation. | Management | For | For | ||||||||||
| BP P.L.C. | ||||||||||||||
| Security | 055622104 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | BP | Meeting Date | 12-May-2021 | |||||||||||
| ISIN | US0556221044 | Agenda | 935384014 - 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 | ||||||||||
| 3A. | To elect Mr. M. Auchincloss as a director. | Management | For | For | ||||||||||
| 3B. | To elect Mr. T. Morzaria as a director. | Management | For | For | ||||||||||
| 3C. | To elect Mrs. K. Richardson as a director. | Management | For | For | ||||||||||
| 3D. | To elect Dr. J. Teyssen as a director. | Management | For | For | ||||||||||
| 3E. | To re-elect Mr. B. Looney as a director. | Management | For | For | ||||||||||
| 3F. | To re-elect Miss P. Daley as a director. | Management | For | For | ||||||||||
| 3G. | To re-elect Mr. H. Lund as a director. | Management | For | For | ||||||||||
| 3H. | To re-elect Mrs. M. B. Meyer as a director. | Management | For | For | ||||||||||
| 3I. | To re-elect Mrs. P. R. Reynolds as a director. | Management | For | For | ||||||||||
| 3J. | To re-elect Sir J. Sawers as a director. | Management | For | For | ||||||||||
| 4. | To reappoint Deloitte LLP as auditor. | Management | For | For | ||||||||||
| 5. | To authorize the audit committee to fix the auditor's remuneration. | Management | For | For | ||||||||||
| 6. | To give limited authority to make political donations and incur political expenditure. | Management | For | For | ||||||||||
| 7. | Renewal of the Scrip Dividend Programme. | Management | For | For | ||||||||||
| 8. | To give limited authority to allot shares up to a specified amount. | Management | For | For | ||||||||||
| 9. | Special resolution: to give authority to allot a limited number of shares for cash free of pre-emption rights. | Management | Abstain | Against | ||||||||||
| 10. | Special resolution: to give additional authority to allot a limited number of shares for cash free of pre-emption rights. | Management | For | For | ||||||||||
| 11. | Special resolution: to give limited authority for the purchase of its own shares by the company. | Management | For | For | ||||||||||
| 12. | Special resolution: to authorize the calling of general meetings (excluding annual general meetings) by notice of at least 14 clear days. | Management | For | For | ||||||||||
| 13. | Special resolution: Follow This shareholder resolution on climate change targets. | Shareholder | Abstain | Against | ||||||||||
| ROLLS-ROYCE HOLDINGS PLC | ||||||||||||||
| Security | G76225104 | Meeting Type | Annual General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 13-May-2021 | ||||||||||||
| ISIN | GB00B63H8491 | Agenda | 713755885 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | For | For | ||||||||||
| 2 | APPROVE REMUNERATION POLICY | Management | For | For | ||||||||||
| 3 | APPROVE REMUNERATION REPORT | Management | For | For | ||||||||||
| 4 | RE-ELECT SIR IAN DAVIS AS DIRECTOR | Management | For | For | ||||||||||
| 5 | RE-ELECT WARREN EAST AS DIRECTOR | Management | For | For | ||||||||||
| 6 | ELECT PANOS KAKOULLIS AS DIRECTOR | Management | For | For | ||||||||||
| 7 | ELECT PAUL ADAMS AS DIRECTOR | Management | For | For | ||||||||||
| 8 | RE-ELECT GEORGE CULMER AS DIRECTOR | Management | For | For | ||||||||||
| 9 | RE-ELECT IRENE DORNER AS DIRECTOR | Management | For | For | ||||||||||
| 10 | RE-ELECT BEVERLY GOULET AS DIRECTOR | Management | For | For | ||||||||||
| 11 | RE-ELECT LEE HSIEN YANG AS DIRECTOR | Management | For | For | ||||||||||
| 12 | RE-ELECT NICK LUFF AS DIRECTOR | Management | For | For | ||||||||||
| 13 | RE-ELECT SIR KEVIN SMITH AS DIRECTOR | Management | For | For | ||||||||||
| 14 | RE-ELECT DAME ANGELA STRANK AS DIRECTOR | Management | For | For | ||||||||||
| 15 | REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS | Management | For | For | ||||||||||
| 16 | AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS | Management | For | For | ||||||||||
| 17 | AUTHORISE UK POLITICAL DONATIONS AND EXPENDITURE | Management | For | For | ||||||||||
| 18 | AUTHORISE ISSUE OF EQUITY | Management | For | For | ||||||||||
| 19 | APPROVE INCENTIVE PLAN | Management | For | For | ||||||||||
| 20 | APPROVE SHAREPURCHASE PLAN | Management | For | For | ||||||||||
| 21 | APPROVE UK SHARESAVE PLAN | Management | For | For | ||||||||||
| 22 | APPROVE INTERNATIONAL SHARESAVE PLAN | Management | For | For | ||||||||||
| 23 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE- EMPTIVE RIGHTS | Management | Abstain | Against | ||||||||||
| 24 | AUTHORISE MARKET PURCHASE OF ORDINARY SHARES | Management | For | For | ||||||||||
| 25 | ADOPT NEW ARTICLES OF ASSOCIATION | Management | Abstain | Against | ||||||||||
| HERC HOLDINGS INC. | ||||||||||||||
| Security | 42704L104 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | HRI | Meeting Date | 13-May-2021 | |||||||||||
| ISIN | US42704L1044 | Agenda | 935355493 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | Election of Director to serve until the next Annual Meeting: Patrick D. Campbell | Management | For | For | ||||||||||
| 1B. | Election of Director to serve until the next Annual Meeting: Lawrence H. Silber | Management | For | For | ||||||||||
| 1C. | Election of Director to serve until the next Annual Meeting: James H. Browning | Management | For | For | ||||||||||
| 1D. | Election of Director to serve until the next Annual Meeting: Shari L. Burgess | Management | For | For | ||||||||||
| 1E. | Election of Director to serve until the next Annual Meeting: Jonathan Frates | Management | For | For | ||||||||||
| 1F. | Election of Director to serve until the next Annual Meeting: Jean K. Holley | Management | For | For | ||||||||||
| 1G. | Election of Director to serve until the next Annual Meeting: Jacob M. Katz | Management | For | For | ||||||||||
| 1H. | Election of Director to serve until the next Annual Meeting: Michael A. Kelly | Management | For | For | ||||||||||
| 1I. | Election of Director to serve until the next Annual Meeting: Andrew N. Langham | Management | For | For | ||||||||||
| 1J. | Election of Director to serve until the next Annual Meeting: Mary Pat Salomone | Management | For | For | ||||||||||
| 1K. | Election of Director to serve until the next Annual Meeting: Andrew J. Teno | 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 2021. | Management | For | For | ||||||||||
| O'REILLY AUTOMOTIVE, INC. | ||||||||||||||
| Security | 67103H107 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | ORLY | Meeting Date | 13-May-2021 | |||||||||||
| ISIN | US67103H1077 | Agenda | 935362121 - 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, 2021. | Management | For | For | ||||||||||
| 4. | Shareholder proposal entitled "Improve Our Catch-22 Proxy Access." | Shareholder | Abstain | Against | ||||||||||
| ALTERYX, INC. | ||||||||||||||
| Security | 02156B103 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | AYX | Meeting Date | 13-May-2021 | |||||||||||
| ISIN | US02156B1035 | Agenda | 935363084 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | Anjali Joshi | For | For | |||||||||||
| 2 | Timothy I. Maudlin | For | For | |||||||||||
| 3 | Eileen M. Schloss | For | For | |||||||||||
| 2. | Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2021. | Management | For | For | ||||||||||
| 3. | Approval, on a non-binding advisory basis, of the compensation of our named executive officers. | Management | For | For | ||||||||||
| VERIZON COMMUNICATIONS INC. | ||||||||||||||
| Security | 92343V104 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | VZ | Meeting Date | 13-May-2021 | |||||||||||
| ISIN | US92343V1044 | Agenda | 935364846 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1a. | Election of Director: Shellye L. Archambeau | Management | For | For | ||||||||||
| 1b. | Election of Director: Roxanne S. Austin | Management | For | For | ||||||||||
| 1c. | Election of Director: Mark T. Bertolini | 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 | Shareholder Action by Written Consent | Shareholder | Against | For | ||||||||||
| 5 | Amend Clawback Policy | Shareholder | Abstain | Against | ||||||||||
| 6 | Shareholder Ratification of Annual Equity Awards | Shareholder | Abstain | Against | ||||||||||
| UNION PACIFIC CORPORATION | ||||||||||||||
| Security | 907818108 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | UNP | Meeting Date | 13-May-2021 | |||||||||||
| ISIN | US9078181081 | Agenda | 935364947 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Andrew H. Card Jr. | Management | For | For | ||||||||||
| 1B. | Election of Director: William J. DeLaney | Management | For | For | ||||||||||
| 1C. | Election of Director: David B. Dillon | Management | For | For | ||||||||||
| 1D. | Election of Director: Lance M. Fritz | Management | For | For | ||||||||||
| 1E. | Election of Director: Deborah C. Hopkins | Management | For | For | ||||||||||
| 1F. | Election of Director: Jane H. Lute | Management | For | For | ||||||||||
| 1G. | Election of Director: Michael R. McCarthy | Management | For | For | ||||||||||
| 1H. | Election of Director: Thomas F. McLarty III | Management | For | For | ||||||||||
| 1I. | Election of Director: Jose H. Villarreal | Management | For | For | ||||||||||
| 1J. | Election of Director: Christopher J. Williams | Management | For | For | ||||||||||
| 2. | Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for 2021. | Management | For | For | ||||||||||
| 3. | An advisory vote to approve executive compensation ("Say on Pay"). | Management | For | For | ||||||||||
| 4. | Adoption of the Union Pacific Corporation 2021 Stock Incentive Plan. | Management | For | For | ||||||||||
| 5. | Adoption of the Union Pacific Corporation 2021 Employee Stock Purchase Plan. | Management | For | For | ||||||||||
| 6. | Shareholder proposal requesting an EEO-1 Report Disclosure, if properly presented at the Annual Meeting. | Shareholder | Abstain | Against | ||||||||||
| 7. | Shareholder proposal requesting an Annual Diversity and Inclusion Efforts Report, if properly presented at the Annual Meeting. | Shareholder | Abstain | Against | ||||||||||
| 8. | Shareholder proposal requesting an Annual Emissions Reduction Plan & annual advisory vote on Emissions Reduction Plan, if properly presented at the Annual Meeting. | Shareholder | Abstain | Against | ||||||||||
| CTS CORPORATION | ||||||||||||||
| Security | 126501105 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | CTS | Meeting Date | 13-May-2021 | |||||||||||
| ISIN | US1265011056 | Agenda | 935366903 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | D. M. Costello | 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' independent auditor for 2021. | Management | For | For | ||||||||||
| CVS HEALTH CORPORATION | ||||||||||||||
| Security | 126650100 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | CVS | Meeting Date | 13-May-2021 | |||||||||||
| ISIN | US1266501006 | Agenda | 935366927 - 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: Karen S. Lynch | 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 2021. | Management | For | For | ||||||||||
| 3. | Say on Pay, a proposal to approve, on an advisory basis, the Company's executive compensation. | Management | For | For | ||||||||||
| 4. | Stockholder proposal for reducing the threshold for our stockholder right to act by written consent. | Shareholder | Against | For | ||||||||||
| 5. | Stockholder proposal regarding our independent Board Chair. | Shareholder | Against | For | ||||||||||
| HENRY SCHEIN, INC. | ||||||||||||||
| Security | 806407102 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | HSIC | Meeting Date | 13-May-2021 | |||||||||||
| ISIN | US8064071025 | Agenda | 935367044 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Mohamad Ali | Management | For | For | ||||||||||
| 1B. | Election of Director: Barry J. Alperin | Management | For | For | ||||||||||
| 1C. | Election of Director: Gerald A. Benjamin | Management | For | For | ||||||||||
| 1D. | Election of Director: Stanley M. Bergman | Management | For | For | ||||||||||
| 1E. | Election of Director: James P. Breslawski | Management | For | For | ||||||||||
| 1F. | Election of Director: Deborah Derby | 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 | ||||||||||
| 1P. | Election of Director: Reed V. Tuckson, M.D., FACP | Management | For | For | ||||||||||
| 2. | Proposal to approve, by non-binding vote, the 2020 compensation paid to the Company's Named Executive Officers. | Management | For | For | ||||||||||
| 3. | Proposal to ratify the selection of BDO USA, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 25, 2021. | Management | For | For | ||||||||||
| TRAVEL + LEISURE CO. | ||||||||||||||
| Security | 894164102 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | TNL | Meeting Date | 13-May-2021 | |||||||||||
| ISIN | US8941641024 | Agenda | 935367765 - 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. | A non-binding, advisory resolution to approve our executive compensation program. | Management | For | For | ||||||||||
| 3. | A proposal to ratify the appointment of Deloitte & Touche LLP to serve as our independent registered public accounting firm for fiscal year 2021. | Management | For | For | ||||||||||
| INTEL CORPORATION | ||||||||||||||
| Security | 458140100 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | INTC | Meeting Date | 13-May-2021 | |||||||||||
| ISIN | US4581401001 | Agenda | 935369012 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Patrick P. Gelsinger | Management | For | For | ||||||||||
| 1B. | Election of Director: James J. Goetz | Management | For | For | ||||||||||
| 1C. | Election of Director: Alyssa Henry | Management | For | For | ||||||||||
| 1D. | Election of Director: Omar Ishrak | Management | For | For | ||||||||||
| 1E. | Election of Director: Risa Lavizzo-Mourey | Management | For | For | ||||||||||
| 1F. | Election of Director: Tsu-Jae King Liu | Management | For | For | ||||||||||
| 1G. | Election of Director: Gregory D. Smith | Management | For | For | ||||||||||
| 1H. | Election of Director: Dion J. Weisler | 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 2021. | Management | For | For | ||||||||||
| 3. | Advisory vote to approve executive compensation of our listed officers. | Management | For | For | ||||||||||
| 4. | Stockholder proposal on whether to allow stockholders to act by written consent, if properly presented at the meeting. | Shareholder | Against | For | ||||||||||
| 5. | Stockholder proposal requesting a report on median pay gaps across race and gender, if properly presented at the meeting. | Shareholder | Abstain | Against | ||||||||||
| 6. | Stockholder proposal requesting a report on whether written policies or unwritten norms at the company reinforce racism in company culture, if properly presented at the meeting. | Shareholder | Abstain | Against | ||||||||||
| LAS VEGAS SANDS CORP. | ||||||||||||||
| Security | 517834107 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | LVS | Meeting Date | 13-May-2021 | |||||||||||
| ISIN | US5178341070 | Agenda | 935369961 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | Irwin Chafetz | For | For | |||||||||||
| 2 | Micheline Chau | For | For | |||||||||||
| 3 | Patrick Dumont | For | For | |||||||||||
| 4 | Charles D. Forman | For | For | |||||||||||
| 5 | Robert G. Goldstein | For | For | |||||||||||
| 6 | George Jamieson | For | For | |||||||||||
| 7 | Nora M. Jordan | For | For | |||||||||||
| 8 | Charles A. Koppelman | For | For | |||||||||||
| 9 | Lewis Kramer | For | For | |||||||||||
| 10 | David F. Levi | For | For | |||||||||||
| 2. | Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2021. | Management | For | For | ||||||||||
| 3. | An advisory (non-binding) vote to approve the compensation of the named executive officers. | Management | For | For | ||||||||||
| RYMAN HOSPITALITY PROPERTIES, INC. | ||||||||||||||
| Security | 78377T107 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | RHP | Meeting Date | 13-May-2021 | |||||||||||
| ISIN | US78377T1079 | Agenda | 935389812 - 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: Christian Brickman | Management | For | For | ||||||||||
| 1D. | Election of Director: Fazal Merchant | Management | For | For | ||||||||||
| 1E. | Election of Director: Patrick Moore | Management | For | For | ||||||||||
| 1F. | Election of Director: Christine Pantoya | Management | For | For | ||||||||||
| 1G. | Election of Director: Robert Prather, Jr. | Management | For | For | ||||||||||
| 1H. | Election of Director: Colin Reed | 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 2021. | Management | For | For | ||||||||||
| ZIMMER BIOMET HOLDINGS, INC. | ||||||||||||||
| Security | 98956P102 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | ZBH | Meeting Date | 14-May-2021 | |||||||||||
| ISIN | US98956P1021 | Agenda | 935362892 - 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: Michael J. Farrell | Management | For | For | ||||||||||
| 1D. | Election of Director: Robert A. Hagemann | Management | For | For | ||||||||||
| 1E. | Election of Director: Bryan C. Hanson | Management | For | For | ||||||||||
| 1F. | Election of Director: Arthur J. Higgins | Management | For | For | ||||||||||
| 1G. | Election of Director: Maria Teresa Hilado | Management | For | For | ||||||||||
| 1H. | Election of Director: Syed Jafry | Management | For | For | ||||||||||
| 1I. | Election of Director: Sreelakshmi Kolli | Management | For | For | ||||||||||
| 1J. | Election of Director: Michael W. Michelson | Management | For | For | ||||||||||
| 2. | Ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2021. | Management | For | For | ||||||||||
| 3. | Approve, on a non-binding advisory basis, named executive officer compensation ("Say on Pay"). | Management | For | For | ||||||||||
| 4. | Approve the amended 2009 Stock Incentive Plan. | Management | For | For | ||||||||||
| 5. | Approve the amended Stock Plan for Non-Employee Directors. | Management | For | For | ||||||||||
| 6. | Approve the amended Deferred Compensation Plan for Non-Employee Directors. | Management | For | For | ||||||||||
| 7. | Approve amendments to our Restated Certificate of Incorporation to permit shareholders to call a special meeting. | Management | For | For | ||||||||||
| JOHN BEAN TECHNOLOGIES CORPORATION | ||||||||||||||
| Security | 477839104 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | JBT | Meeting Date | 14-May-2021 | |||||||||||
| ISIN | US4778391049 | Agenda | 935363096 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: C. Maury Devine | Management | For | For | ||||||||||
| 1B. | Election of Director: Emmanuel Lagarrigue | Management | For | For | ||||||||||
| 1C. | Election of Director: James M. Ringler | 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 PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2021. | Management | For | For | ||||||||||
| NVENT ELECTRIC PLC | ||||||||||||||
| Security | G6700G107 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | NVT | Meeting Date | 14-May-2021 | |||||||||||
| ISIN | IE00BDVJJQ56 | Agenda | 935369492 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Jerry W. Burris | Management | For | For | ||||||||||
| 1B. | Election of Director: Susan M. Cameron | Management | For | For | ||||||||||
| 1C. | Election of Director: Michael L. Ducker | Management | For | For | ||||||||||
| 1D. | Election of Director: Randall J. Hogan | Management | For | For | ||||||||||
| 1E. | Election of Director: Ronald L. Merriman | Management | For | For | ||||||||||
| 1F. | Election of Director: Nicola Palmer | Management | For | For | ||||||||||
| 1G. | Election of Director: Herbert K. Parker | Management | For | For | ||||||||||
| 1H. | Election of Director: Greg Scheu | Management | For | For | ||||||||||
| 1I. | Election of Director: Beth A. 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. | 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 Auditor's Remuneration. | Management | For | For | ||||||||||
| 4. | Authorize the Price Range at which nVent Electric plc can Re- Allot Treasury Shares. | Management | For | For | ||||||||||
| WASTE CONNECTIONS, INC. | ||||||||||||||
| Security | 94106B101 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | WCN | Meeting Date | 14-May-2021 | |||||||||||
| ISIN | CA94106B1013 | Agenda | 935371283 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | Election of Director to serve for a one year term: Edward E. "Ned" Guillet | Management | For | For | ||||||||||
| 1B. | Election of Director to serve for a one year term: Michael W. Harlan | Management | For | For | ||||||||||
| 1C. | Election of Director to serve for a one year term: Larry S. Hughes | Management | For | For | ||||||||||
| 1D. | Election of Director to serve for a one year term: Worthing F. Jackman | Management | For | For | ||||||||||
| 1E. | Election of Director to serve for a one year term: Elise L. Jordan | Management | For | For | ||||||||||
| 1F. | Election of Director to serve for a one year term: Susan "Sue" Lee | Management | For | For | ||||||||||
| 1G. | Election of Director to serve for a one year term: Ronald J. Mittelstaedt | Management | For | For | ||||||||||
| 1H. | Election of Director to serve for a one year term: William J. Razzouk | Management | For | For | ||||||||||
| 2. | Say on Pay - Approve, on a non-binding, advisory basis, the compensation of our named executive officers as disclosed in the proxy statement. | Management | For | For | ||||||||||
| 3. | Appoint Grant Thornton LLP as the Company's independent registered public accounting firm until the close of the Company's 2022 Annual Meeting of Shareholders and authorize the Company's Board of Directors to fix the remuneration of the independent registered public accounting firm. | Management | For | For | ||||||||||
| WEYERHAEUSER COMPANY | ||||||||||||||
| Security | 962166104 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | WY | Meeting Date | 14-May-2021 | |||||||||||
| ISIN | US9621661043 | Agenda | 935372297 - 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: Deidra C. Merriwether | Management | For | For | ||||||||||
| 1E. | Election of Director: Al Monaco | Management | For | For | ||||||||||
| 1F. | Election of Director: Nicole W. Piasecki | Management | For | For | ||||||||||
| 1G. | Election of Director: Lawrence A. Selzer | Management | For | For | ||||||||||
| 1H. | Election of Director: Devin W. Stockfish | Management | For | For | ||||||||||
| 1I. | Election of Director: Kim Williams | 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 2021. | Management | For | For | ||||||||||
| TENNECO INC. | ||||||||||||||
| Security | 880349105 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | TEN | Meeting Date | 14-May-2021 | |||||||||||
| ISIN | US8803491054 | Agenda | 935372437 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Roy V. Armes | Management | For | For | ||||||||||
| 1B. | Election of Director: Thomas C. Freyman | Management | For | For | ||||||||||
| 1C. | Election of Director: Denise Gray | Management | For | For | ||||||||||
| 1D. | Election of Director: Brian J. Kesseler | Management | For | For | ||||||||||
| 1E. | Election of Director: Dennis J. Letham | Management | For | For | ||||||||||
| 1F. | Election of Director: James S. Metcalf | Management | For | For | ||||||||||
| 1G. | Election of Director: Aleksandra A. Miziolek | Management | For | For | ||||||||||
| 1H. | Election of Director: Charles K. Stevens, III | Management | For | For | ||||||||||
| 1I. | Election of Director: John S. Stroup | Management | For | For | ||||||||||
| 1J. | Election of Director: Jane L. Warner | Management | For | For | ||||||||||
| 2. | Ratify appointment of PricewaterhouseCoopers LLP as independent public accountants for 2021. | Management | For | For | ||||||||||
| 3. | Approve executive compensation in an advisory vote. | Management | For | For | ||||||||||
| 4. | Approve the Tenneco Inc. 2021 Long-Term Incentive Plan. | Management | For | For | ||||||||||
| 5. | Ratify the Section 382 Rights Agreement, dated as of April 15, 2020, between the Company and Equiniti Trust Company, as rights agent. | Management | For | For | ||||||||||
| WHEATON PRECIOUS METALS CORP. | ||||||||||||||
| Security | 962879102 | Meeting Type | Annual and Special Meeting | |||||||||||
| Ticker Symbol | WPM | Meeting Date | 14-May-2021 | |||||||||||
| ISIN | CA9628791027 | Agenda | 935388341 - 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 | The appointment of Deloitte LLP, Independent Registered Public Accounting Firm, as auditors for 2021 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 | ||||||||||
| IAC/INTERACTIVECORP | ||||||||||||||
| Security | 44891N109 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | IAC | Meeting Date | 14-May-2021 | |||||||||||
| ISIN | US44891N1090 | Agenda | 935399495 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1. | To approve amendments to the IAC restated certificate of incorporation that will effect the separation of IAC's Vimeo business from the remaining businesses of IAC through a series of transaction (referred to as the "Spin- off") by: Reclassifying each share of IAC par value $0.001 common stock into (i) one share of IAC par value $0.0001 common stock and (ii) 1/100th of a share of IAC par value $0.01 Series 1 mandatorily exchangeable preferred stock that will automatically exchange into a number of shares. | Management | For | For | ||||||||||
| 2. | To approve amendments to the IAC restated certificate of incorporation pursuant to which, following the Spin-off, IAC would renounce any interest or expectancy in certain corporate opportunities, which generally would have the effect that no officer or director of IAC who is also an officer or director of SpinCo will be liable to IAC or its stockholders for breach of any fiduciary duty by reason of the fact that any such individual directs a corporate opportunity to SpinCo instead of IAC. | Management | For | For | ||||||||||
| 3. | To approve one or more adjournments or postponements of the annual meeting, if necessary or appropriate, including to solicit additional proxies if there are not sufficient votes to approve the foregoing proposals. | Management | For | For | ||||||||||
| 4a. | Election of Director: Chelsea Clinton | Management | For | For | ||||||||||
| 4b. | Election of Director: Barry Diller | Management | For | For | ||||||||||
| 4c. | Election of Director: Michael D. Eisner | Management | For | For | ||||||||||
| 4d. | Election of Director: Bonnie S. Hammer | Management | For | For | ||||||||||
| 4e. | Election of Director: Victor A. Kaufman | Management | For | For | ||||||||||
| 4f. | Election of Director: Joseph Levin | Management | For | For | ||||||||||
| 4g. | Election of Director: Bryan Lourd (To be voted upon by the holders of Common Stock voting as a separate class) | Management | For | For | ||||||||||
| 4h. | Election of Director: Westley Moore | Management | For | For | ||||||||||
| 4i. | Election of Director: David Rosenblatt | Management | For | For | ||||||||||
| 4j. | Election of Director: Alan G. Spoon (To be voted upon by the holders of Common Stock voting as a separate class) | Management | For | For | ||||||||||
| 4k. | Election of Director: Alexander von Furstenberg | Management | For | For | ||||||||||
| 4l. | Election of Director: Richard F. Zannino (To be voted upon by the holders of Common Stock voting as a separate class) | Management | For | For | ||||||||||
| 5. | To ratify the appointment of Ernst & Young LLP as IAC's independent registered public accounting firm for the 2021 fiscal year. | Management | For | For | ||||||||||
| 6. | To hold a non-binding advisory vote on IAC's executive compensation. | Management | For | For | ||||||||||
| 7. | To hold a non-binding advisory vote on the frequency of holding the advisory vote on executive compensation in the future. | Management | 3 Years | For | ||||||||||
| CHEMED CORPORATION | ||||||||||||||
| Security | 16359R103 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | CHE | Meeting Date | 17-May-2021 | |||||||||||
| ISIN | US16359R1032 | Agenda | 935393481 - 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 2021. | 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 | ||||||||||
| TERMINIX GLOBAL HOLDINGS INC | ||||||||||||||
| Security | 88087E100 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | TMX | Meeting Date | 17-May-2021 | |||||||||||
| ISIN | US88087E1001 | Agenda | 935397720 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | Election of Class I Director to serve until the 2024 Annual Meeting: David J. Frear | Management | For | For | ||||||||||
| 1B. | Election of Class I Director to serve until the 2024 Annual Meeting: Brett T. Ponton | Management | For | For | ||||||||||
| 1C. | Election of Class I Director to serve until the 2024 Annual Meeting: Stephen J. Sedita | Management | For | For | ||||||||||
| 2. | To hold a non-binding advisory vote approving executive compensation. | Management | For | For | ||||||||||
| 3. | To hold a non-binding advisory vote on the frequency of future advisory votes approving executive compensation. | Management | 1 Year | For | ||||||||||
| 4. | To ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2021. | Management | For | For | ||||||||||
| JPMORGAN CHASE & CO. | ||||||||||||||
| Security | 46625H100 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | JPM | Meeting Date | 18-May-2021 | |||||||||||
| ISIN | US46625H1005 | Agenda | 935372285 - 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: Phebe N. Novakovic | Management | For | For | ||||||||||
| 1J. | Election of Director: Virginia M. Rometty | Management | For | For | ||||||||||
| 2. | Advisory resolution to approve executive compensation. | Management | For | For | ||||||||||
| 3. | Approval of Amended and Restated Long-Term Incentive Plan effective May 18, 2021. | Management | For | For | ||||||||||
| 4. | Ratification of independent registered public accounting firm. | Management | For | For | ||||||||||
| 5. | Improve shareholder written consent. | Shareholder | Against | For | ||||||||||
| 6. | Racial equity audit and report. | Shareholder | Abstain | Against | ||||||||||
| 7. | Independent board chairman. | Shareholder | Against | For | ||||||||||
| 8. | Political and electioneering expenditure congruency report. | Shareholder | Abstain | Against | ||||||||||
| UNITED STATES CELLULAR CORPORATION | ||||||||||||||
| Security | 911684108 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | USM | Meeting Date | 18-May-2021 | |||||||||||
| ISIN | US9116841084 | Agenda | 935375027 - 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 2021. | Management | For | For | ||||||||||
| 3. | Advisory vote to approve executive compensation. | Management | For | For | ||||||||||
| AMGEN INC. | ||||||||||||||
| Security | 031162100 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | AMGN | Meeting Date | 18-May-2021 | |||||||||||
| ISIN | US0311621009 | Agenda | 935375382 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | Election of Director for a term of office expiring at the 2022 annual meeting: Dr. Wanda M. Austin | Management | For | For | ||||||||||
| 1B. | Election of Director for a term of office expiring at the 2022 annual meeting: Mr. Robert A. Bradway | Management | For | For | ||||||||||
| 1C. | Election of Director for a term of office expiring at the 2022 annual meeting: Dr. Brian J. Druker | Management | For | For | ||||||||||
| 1D. | Election of Director for a term of office expiring at the 2022 annual meeting: Mr. Robert A. Eckert | Management | For | For | ||||||||||
| 1E. | Election of Director for a term of office expiring at the 2022 annual meeting: Mr. Greg C. Garland | Management | For | For | ||||||||||
| 1F. | Election of Director for a term of office expiring at the 2022 annual meeting: Mr. Charles M. Holley, Jr. | Management | For | For | ||||||||||
| 1G. | Election of Director for a term of office expiring at the 2022 annual meeting: Dr. Tyler Jacks | Management | For | For | ||||||||||
| 1H. | Election of Director for a term of office expiring at the 2022 annual meeting: Ms. Ellen J. Kullman | Management | For | For | ||||||||||
| 1I. | Election of Director for a term of office expiring at the 2022 annual meeting: Ms. Amy E. Miles | Management | For | For | ||||||||||
| 1J. | Election of Director for a term of office expiring at the 2022 annual meeting: Dr. Ronald D. Sugar | Management | For | For | ||||||||||
| 1K. | Election of Director for a term of office expiring at the 2022 annual meeting: 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, 2021. | Management | For | For | ||||||||||
| SEALED AIR CORPORATION | ||||||||||||||
| Security | 81211K100 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | SEE | Meeting Date | 18-May-2021 | |||||||||||
| ISIN | US81211K1007 | Agenda | 935377247 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Zubaid Ahmad | Management | For | For | ||||||||||
| 1B. | Election of Director: Françoise Colpron | Management | For | For | ||||||||||
| 1C. | Election of Director: Edward L. Doheny II | Management | For | For | ||||||||||
| 1D. | Election of Director: Michael P. Doss | Management | For | For | ||||||||||
| 1E. | Election of Director: Henry R. Keizer | 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. | Amendment and restatement of 2014 Omnibus Incentive Plan. | Management | For | For | ||||||||||
| 3. | Ratification of the appointment of PricewaterhouseCoopers LLP as Sealed Air's independent auditor for the year ending December 31, 2021. | Management | For | For | ||||||||||
| 4. | Approval, as an advisory vote, of Sealed Air's 2020 executive compensation. | Management | For | For | ||||||||||
| THE ST. JOE COMPANY | ||||||||||||||
| Security | 790148100 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | JOE | Meeting Date | 18-May-2021 | |||||||||||
| ISIN | US7901481009 | Agenda | 935382705 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | Election of Director for a one-year term of expiring at the 2022 Annual Meeting: Cesar L. Alvarez | Management | For | For | ||||||||||
| 1B. | Election of Director for a one-year term of expiring at the 2022 Annual Meeting: Bruce R. Berkowitz | Management | For | For | ||||||||||
| 1C. | Election of Director for a one-year term of expiring at the 2022 Annual Meeting: Howard S. Frank | Management | For | For | ||||||||||
| 1D. | Election of Director for a one-year term of expiring at the 2022 Annual Meeting: Jorge L. Gonzalez | Management | For | For | ||||||||||
| 1E. | Election of Director for a one-year term of expiring at the 2022 Annual Meeting: 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, 2021. | Management | For | For | ||||||||||
| 3. | Approval, on an advisory basis, of the compensation of our named executive officers. | Management | For | For | ||||||||||
| RUSH ENTERPRISES, INC. | ||||||||||||||
| Security | 781846308 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | RUSHB | Meeting Date | 18-May-2021 | |||||||||||
| ISIN | US7818463082 | Agenda | 935385698 - 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 ratify the appointment of Ernst & Young LLP as the Company's Independent Registered Public Accounting firm for the 2021 Fiscal Year. | Management | For | For | ||||||||||
| NATIONAL PRESTO INDUSTRIES, INC. | ||||||||||||||
| Security | 637215104 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | NPK | Meeting Date | 18-May-2021 | |||||||||||
| ISIN | US6372151042 | Agenda | 935400870 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | Maryjo Cohen | For | For | |||||||||||
| 2. | To ratify the appointment of RSM US LLP as National Presto's independent registered public accounting firm for the fiscal year ending December 31, 2021 | Management | For | For | ||||||||||
| QUIDEL CORPORATION | ||||||||||||||
| Security | 74838J101 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | QDEL | Meeting Date | 18-May-2021 | |||||||||||
| ISIN | US74838J1016 | Agenda | 935412750 - 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 | Ann D. Rhoads | For | For | |||||||||||
| 7 | Charles P. Slacik | For | For | |||||||||||
| 8 | Matthew W. Strobeck | For | For | |||||||||||
| 9 | Kenneth J. Widder | For | For | |||||||||||
| 10 | Joseph D. Wilkins Jr. | 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, 2021. | Management | For | For | ||||||||||
| 3. | Advisory approval of the compensation of the Company's named executive officers. | Management | For | For | ||||||||||
| ORANGE | ||||||||||||||
| Security | 684060106 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | ORAN | Meeting Date | 18-May-2021 | |||||||||||
| ISIN | US6840601065 | Agenda | 935415441 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1. | Approval of the statutory financial statements for the fiscal year ended December 31, 2020. | Management | For | For | ||||||||||
| 2. | Approval of the consolidated financial statements for the fiscal year ended December 31, 2020. | Management | For | For | ||||||||||
| 3. | Allocation of income for the fiscal year ended December 31, 2020 as stated in the Company's annual financial statements. | Management | For | For | ||||||||||
| 4. | Agreements provided for in Article L. 225-38 of the French Commercial Code. | Management | For | For | ||||||||||
| 5. | Renewal of the term of office of Bpifrance Participations. | Management | For | For | ||||||||||
| 6. | Renewal of the term of office of KPMG as statutory auditor. | Management | For | For | ||||||||||
| 7. | Renewal of the term of office of Salustro Reydel as alternate statutory auditor. | Management | For | For | ||||||||||
| 8. | Appointment of Deloitte as statutory auditor. | Management | For | For | ||||||||||
| 9. | Appointment of BEAS as alternate statutory auditor. | Management | For | For | ||||||||||
| 10. | Ratification of the transfer of the corporate head office. | Management | For | For | ||||||||||
| 11. | 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 | ||||||||||
| 12. | Approval of the elements of compensation paid during the fiscal year ended December 31, 2020 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 | ||||||||||
| 13. | Approval of the elements of compensation paid during the fiscal year ended December 31, 2020 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 | ||||||||||
| 14. | Approval of the elements of compensation paid during the fiscal year ended December 31, 2020 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 | ||||||||||
| 15. | 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 | ||||||||||
| 16. | 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 | ||||||||||
| 17. | Approval of the compensation policy for non-executive directors, pursuant to Article L. 225-37-2 of the French Commercial Code. | Management | For | For | ||||||||||
| 18. | Authorization to be granted to the Board of Directors to purchase or transfer shares of the Company. | Management | For | For | ||||||||||
| 19. | Delegation of authority to the Board of Directors to issue shares of the Company and complex securities, with shareholder preferential subscription rights (not to be used during a takeover offer period for the Company's securities, unless specifically authorized by the Shareholders' Meeting). | Management | Abstain | Against | ||||||||||
| 20. | Delegation of authority to the Board of Directors to make use of the delegation of authority granted in the nineteenth resolution during a takeover offer period for the Company's securities. | Management | Abstain | Against | ||||||||||
| 21. | Delegation of authority to the Board of Directors to issue shares of the Company and complex securities, without shareholder preferential subscription rights as part of a public offering (not to be used during a takeover offer period for the Company's securities, unless specifically authorized by the Shareholders' Meeting). | Management | Abstain | Against | ||||||||||
| 22. | Delegation of authority to the Board of Directors to make use of the delegation of authority granted in the twenty- first resolution during a takeover offer period for the Company's securities. | Management | Abstain | Against | ||||||||||
| 23. | Delegation of authority to the Board of Directors to issue shares of the Company and complex securities, without shareholder preferential subscription rights, as part of an offer provided for in section II of Article L. 411-2 of the French Monetary and Financial Code (not to be used during a takeover offer period for the Company's securities, unless specifically authorized by the Shareholders' Meeting). | Management | Abstain | Against | ||||||||||
| 24. | Delegation of authority to the Board of Directors to make use of the delegation of authority granted in the twenty- third resolution during a takeover offer period for the Company's securities. | Management | Abstain | Against | ||||||||||
| 25. | Authorization to the Board of Directors to increase the number of issuable securities, in the event of securities to be issued. | Management | For | For | ||||||||||
| 26. | Delegation of authority to the Board of Directors to issue shares and complex, without shareholder preferential subscription rights, in the event of a public exchange offer initiated by the Company (not to be used during a takeover offer period for the Company's securities, unless specifically authorized by the Shareholders' Meeting). | Management | For | For | ||||||||||
| 27. | Delegation of authority to the Board of Directors to make use of the delegation of authority granted in the twenty- sixth resolution during a takeover offer period for the Company's securities. | Management | Abstain | Against | ||||||||||
| 28. | Delegation of powers to the Board of Directors to issue shares and complex securities, without shareholder preferential subscription rights, as consideration for contributions in kind granted to the Company and comprised of equity securities or securities giving access to share capital (not to be used during a takeover offer period for the Company's securities, unless specifically authorized by the Shareholders' Meeting). | Management | For | For | ||||||||||
| 29. | Authorization given to the Board of Directors to make use of the delegation of powers granted in the twenty-eighth resolution during a takeover offer period for the Company's securities. | Management | For | For | ||||||||||
| 30. | Overall limit of authorizations. | Management | For | For | ||||||||||
| 31. | Authorization given to the Board of Directors to allocate free shares of the Company to Corporate Officers and certain Orange group employees without shareholder preferential subscription rights. | Management | For | For | ||||||||||
| 32. | 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 | ||||||||||
| 33. | Delegation of authority to the Board of Directors to increase the Company's capital by capitalization of reserves, profits or premiums. | Management | For | For | ||||||||||
| 34. | Authorization to the Board of Directors to reduce the share capital through the cancellation of shares. | Management | For | For | ||||||||||
| 35. | Powers for formalities. | Management | For | For | ||||||||||
| A. | Amendment to the thirty-first resolution - Authorization given to the Board of Directors to allocate free shares of the Company to all Group employees, with the same regularity as the allocation of LTIP for the benefit of Corporate Officers and certain Orange group employees without shareholder preferential subscription rights (extraordinary). | Shareholder | Abstain | Against | ||||||||||
| B. | Amendment to Article 13 of the Bylaws - Plurality of directorships (extraordinary). | Shareholder | Abstain | Against | ||||||||||
| MONDELĒZ INTERNATIONAL, INC. | ||||||||||||||
| Security | 609207105 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | MDLZ | Meeting Date | 19-May-2021 | |||||||||||
| ISIN | US6092071058 | Agenda | 935357360 - 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: Lois D. Juliber | Management | For | For | ||||||||||
| 1D. | Election of Director: Peter W. May | Management | For | For | ||||||||||
| 1E. | Election of Director: Jorge S. Mesquita | Management | For | For | ||||||||||
| 1F. | Election of Director: Jane H. Nielsen | 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, 2021. | Management | For | For | ||||||||||
| 4. | Consider Employee Pay in Setting Chief Executive Officer Pay. | Shareholder | Abstain | Against | ||||||||||
| OPTION CARE HEALTH, INC. | ||||||||||||||
| Security | 68404L201 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | OPCH | Meeting Date | 19-May-2021 | |||||||||||
| ISIN | US68404L2016 | Agenda | 935367157 - 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, 2021. | Management | For | For | ||||||||||
| 3. | To approve, on a non-binding advisory basis, our executive compensation. | Management | For | For | ||||||||||
| 4. | To approve an amendment to the Option Care Health, Inc. 2018 Equity Incentive Plan for the reservation of an additional 5,000,000 shares of Common Stock for future issuance under such plan. | Management | For | For | ||||||||||
| THE HARTFORD FINANCIAL SVCS GROUP, INC. | ||||||||||||||
| Security | 416515104 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | HIG | Meeting Date | 19-May-2021 | |||||||||||
| ISIN | US4165151048 | Agenda | 935369264 - 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: Donna James | Management | For | For | ||||||||||
| 1F. | Election of Director: Kathryn A. Mikells | Management | For | For | ||||||||||
| 1G. | Election of Director: Michael G. Morris | Management | For | For | ||||||||||
| 1H. | Election of Director: Teresa W. Roseborough | Management | For | For | ||||||||||
| 1I. | Election of Director: Virginia P. Ruesterholz | Management | For | For | ||||||||||
| 1J. | Election of Director: Christopher J. Swift | Management | For | For | ||||||||||
| 1K. | Election of Director: Matthew E. Winter | Management | For | For | ||||||||||
| 1L. | Election of Director: Greig Woodring | Management | For | For | ||||||||||
| 2. | Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2021. | 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 | ||||||||||
| HALLIBURTON COMPANY | ||||||||||||||
| Security | 406216101 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | HAL | Meeting Date | 19-May-2021 | |||||||||||
| ISIN | US4062161017 | Agenda | 935372829 - 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: Murry S. Gerber | Management | For | For | ||||||||||
| 1G. | Election of Director: Patricia Hemingway Hall | Management | For | For | ||||||||||
| 1H. | Election of Director: Robert A. Malone | Management | For | For | ||||||||||
| 1I. | Election of Director: Jeffrey A. Miller | Management | For | For | ||||||||||
| 1J. | Election of Director: Bhavesh V. Patel | 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 | ||||||||||
| 5. | Proposal to Amend and Restate the Halliburton Company Employee Stock Purchase Plan. | Management | For | For | ||||||||||
| WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP | ||||||||||||||
| Security | 929740108 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | WAB | Meeting Date | 19-May-2021 | |||||||||||
| ISIN | US9297401088 | Agenda | 935373516 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | Linda Harty | For | For | |||||||||||
| 2 | Brian Hehir | For | For | |||||||||||
| 3 | Michael Howell | For | For | |||||||||||
| 2. | Approve an advisory (non-binding) resolution relating to the approval of 2020 named executive officer compensation. | Management | For | For | ||||||||||
| 3. | Ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the 2021 fiscal year. | Management | For | For | ||||||||||
| ELANCO ANIMAL HEALTH INCORPORATED | ||||||||||||||
| Security | 28414H103 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | ELAN | Meeting Date | 19-May-2021 | |||||||||||
| ISIN | US28414H1032 | Agenda | 935374885 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: William F. Doyle | Management | For | For | ||||||||||
| 1B. | Election of Director: Art A. Garcia | Management | For | For | ||||||||||
| 1C. | Election of Director: Denise Scots-Knight | Management | For | For | ||||||||||
| 1D. | Election of Director: Jeffrey N. Simmons | Management | For | For | ||||||||||
| 2. | Ratification of the appointment of Ernst & Young LLP as the company's principal independent auditor for 2021. | Management | For | For | ||||||||||
| 3. | Non-binding vote on the compensation of named executive officers. | Management | For | For | ||||||||||
| 4. | To approve the Amended and Restated 2018 Elanco Stock Plan, including an amendment to increase the number of shares of Elanco common stock authorized for issuance thereunder by 9,000,000. | Management | For | For | ||||||||||
| THERMO FISHER SCIENTIFIC INC. | ||||||||||||||
| Security | 883556102 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | TMO | Meeting Date | 19-May-2021 | |||||||||||
| ISIN | US8835561023 | Agenda | 935375736 - 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: R. Alexandra Keith | 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 2021. | Management | For | For | ||||||||||
| 4. | A shareholder Proposal regarding special Shareholder Meetings. | Shareholder | Against | For | ||||||||||
| FIDELITY NAT'L INFORMATION SERVICES,INC. | ||||||||||||||
| Security | 31620M106 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | FIS | Meeting Date | 19-May-2021 | |||||||||||
| ISIN | US31620M1062 | Agenda | 935378097 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Ellen R. Alemany | Management | For | For | ||||||||||
| 1B. | Election of Director: Jeffrey A. Goldstein | 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 2021. | Management | For | For | ||||||||||
| ITT INC. | ||||||||||||||
| Security | 45073V108 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | ITT | Meeting Date | 19-May-2021 | |||||||||||
| ISIN | US45073V1089 | Agenda | 935380357 - 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 | Abstain | Against | ||||||||||
| 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 2021 fiscal year. | Management | For | For | ||||||||||
| 3. | Approval of an advisory vote on executive compensation. | Management | For | For | ||||||||||
| 4. | A shareholder proposal regarding special shareholder meetings. | Shareholder | Against | For | ||||||||||
| STATE STREET CORPORATION | ||||||||||||||
| Security | 857477103 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | STT | Meeting Date | 19-May-2021 | |||||||||||
| ISIN | US8574771031 | Agenda | 935380408 - 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: A. Fawcett | Management | For | For | ||||||||||
| 1D. | Election of Director: W. Freda | Management | For | For | ||||||||||
| 1E. | Election of Director: S. Mathew | Management | For | For | ||||||||||
| 1F. | Election of Director: W. Meaney | Management | For | For | ||||||||||
| 1G. | Election of Director: R. O'Hanley | Management | For | For | ||||||||||
| 1H. | Election of Director: S. O'Sullivan | Management | For | For | ||||||||||
| 1I. | Election of Director: J. Portalatin | Management | For | For | ||||||||||
| 1J. | Election of Director: J. Rhea | Management | For | For | ||||||||||
| 1K. | Election of Director: R. Sergel | Management | For | For | ||||||||||
| 1L. | Election of Director: G. Summe | Management | For | For | ||||||||||
| 2. | To approve an advisory proposal on executive compensation. | Management | For | For | ||||||||||
| 3. | To ratify the selection of Ernst & Young LLP as State Street's independent registered public accounting firm for the year ending December 31, 2021. | Management | For | For | ||||||||||
| 4. | Shareholder proposal requesting that the board oversee a racial equity audit. | Shareholder | Abstain | Against | ||||||||||
| KBR, INC. | ||||||||||||||
| Security | 48242W106 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | KBR | Meeting Date | 19-May-2021 | |||||||||||
| ISIN | US48242W1062 | Agenda | 935383036 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Mark E. Baldwin | Management | For | For | ||||||||||
| 1B. | Election of Director: Stuart J. B. Bradie | Management | For | For | ||||||||||
| 1C. | Election of Director: Lynn A. Dugle | Management | For | For | ||||||||||
| 1D. | Election of Director: Lester L. Lyles | Management | For | For | ||||||||||
| 1E. | Election of Director: Wendy M. Masiello | Management | For | For | ||||||||||
| 1F. | Election of Director: Jack B. Moore | Management | For | For | ||||||||||
| 1G. | Election of Director: Ann D. Pickard | Management | For | For | ||||||||||
| 1H. | Election of Director: Umberto della Sala | Management | For | For | ||||||||||
| 2. | Advisory vote to approve KBR's named executive officer compensation. | Management | For | For | ||||||||||
| 3. | Ratify the appointment of KPMG LLP as the independent registered public accounting firm to audit the consolidated financial statements for KBR, Inc. as of and for the year ending December 31, 2021. | Management | For | For | ||||||||||
| 4. | Approve the Amended and Restated KBR, Inc. 2006 Stock and Incentive Plan. | Management | For | For | ||||||||||
| CONMED CORPORATION | ||||||||||||||
| Security | 207410101 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | CNMD | Meeting Date | 19-May-2021 | |||||||||||
| ISIN | US2074101013 | Agenda | 935384002 - 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. | Ratification of appointment of Pricewaterhouse Coopers, LLP as the Company's Independent registered accounting firm for the fiscal year ending December 31, 2021. | Management | For | For | ||||||||||
| 3. | Advisory Vote on Named Executive Officer Compensation. | Management | For | For | ||||||||||
| INTEGER HOLDINGS CORPORATION | ||||||||||||||
| Security | 45826H109 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | ITGR | Meeting Date | 19-May-2021 | |||||||||||
| ISIN | US45826H1095 | Agenda | 935384139 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | Sheila Antrum | For | For | |||||||||||
| 2 | Pamela G. Bailey | For | For | |||||||||||
| 3 | Cheryl C. Capps | For | For | |||||||||||
| 4 | Joseph W. Dziedzic | For | For | |||||||||||
| 5 | James F. Hinrichs | For | For | |||||||||||
| 6 | Jean Hobby | For | For | |||||||||||
| 7 | Tyrone Jeffers | For | For | |||||||||||
| 8 | M. Craig Maxwell | For | For | |||||||||||
| 9 | Filippo Passerini | For | For | |||||||||||
| 10 | Bill R. Sanford | For | For | |||||||||||
| 11 | Donald J. Spence | For | For | |||||||||||
| 12 | William B. Summers, Jr. | For | For | |||||||||||
| 2. | To ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for Integer Holdings Corporation for fiscal year 2021. | Management | For | For | ||||||||||
| 3. | To approve, on an advisory basis, the compensation of our named executive officers. | Management | For | For | ||||||||||
| 4. | To approve the adoption of the Integer Holdings Corporation 2021 Omnibus Incentive Plan. | Management | For | For | ||||||||||
| NORTHROP GRUMMAN CORPORATION | ||||||||||||||
| Security | 666807102 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | NOC | Meeting Date | 19-May-2021 | |||||||||||
| ISIN | US6668071029 | Agenda | 935386018 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Kathy J. Warden | Management | For | For | ||||||||||
| 1B. | Election of Director: David P. Abney | Management | For | For | ||||||||||
| 1C. | Election of Director: Marianne C. Brown | Management | For | For | ||||||||||
| 1D. | Election of Director: Donald E. Felsinger | Management | For | For | ||||||||||
| 1E. | Election of Director: Ann M. Fudge | 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, 2021. | 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 10% ownership threshold for shareholders to request action by written consent. | Shareholder | Against | For | ||||||||||
| HYATT HOTELS CORPORATION | ||||||||||||||
| Security | 448579102 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | H | Meeting Date | 19-May-2021 | |||||||||||
| ISIN | US4485791028 | Agenda | 935388048 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | Susan D. Kronick | For | For | |||||||||||
| 2 | Mackey J. McDonald | For | For | |||||||||||
| 3 | Jason Pritzker | For | For | |||||||||||
| 2. | Ratification of the Appointment of Deloitte & Touche LLP as Hyatt Hotels Corporation's Independent Registered Public Accounting Firm for Fiscal Year 2021. | Management | For | For | ||||||||||
| 3. | 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 | ||||||||||
| AMPHENOL CORPORATION | ||||||||||||||
| Security | 032095101 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | APH | Meeting Date | 19-May-2021 | |||||||||||
| ISIN | US0320951017 | Agenda | 935397782 - 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: Rita S. Lane | Management | For | For | ||||||||||
| 1.6 | Election of Director: Robert A. Livingston | Management | For | For | ||||||||||
| 1.7 | Election of Director: Martin H. Loeffler | Management | For | For | ||||||||||
| 1.8 | Election of Director: R. Adam Norwitt | Management | For | For | ||||||||||
| 1.9 | Election of Director: Anne Clarke Wolff | Management | For | For | ||||||||||
| 2. | Ratify the Selection of Deloitte & Touche LLP as Independent Public Accountants. | Management | For | For | ||||||||||
| 3. | Advisory Vote to Approve Compensation of Named Executive Officers. | Management | For | For | ||||||||||
| 4. | Ratify and Approve the Amended and Restated 2017 Stock Purchase Option Plan for Key Employees of Amphenol and Subsidiaries. | Management | Against | Against | ||||||||||
| 5. | Approve an Amendment to the Company's Certificate of Incorporation to Increase the Number of Authorized Shares. | Management | For | For | ||||||||||
| 6. | Stockholder Proposal: Improve Our Catch-22 Proxy Access. | Shareholder | Abstain | Against | ||||||||||
| THE HOME DEPOT, INC. | ||||||||||||||
| Security | 437076102 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | HD | Meeting Date | 20-May-2021 | |||||||||||
| ISIN | US4370761029 | Agenda | 935365874 - 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 Political Contributions Congruency Analysis. | Shareholder | Abstain | Against | ||||||||||
| 6. | Shareholder Proposal Regarding Report on Prison Labor in the Supply Chain. | Shareholder | Abstain | Against | ||||||||||
| MARSH & MCLENNAN COMPANIES, INC. | ||||||||||||||
| Security | 571748102 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | MMC | Meeting Date | 20-May-2021 | |||||||||||
| ISIN | US5717481023 | Agenda | 935372817 - 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 | ||||||||||
| HOST HOTELS & RESORTS, INC. | ||||||||||||||
| Security | 44107P104 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | HST | Meeting Date | 20-May-2021 | |||||||||||
| ISIN | US44107P1049 | Agenda | 935375572 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1.1 | Election of Director: Mary L. Baglivo | Management | For | For | ||||||||||
| 1.2 | Election of Director: Richard E. Marriott | Management | For | For | ||||||||||
| 1.3 | Election of Director: Sandeep L. Mathrani | Management | For | For | ||||||||||
| 1.4 | Election of Director: John B Morse, Jr. | Management | For | For | ||||||||||
| 1.5 | Election of Director: Mary Hogan Preusse | Management | For | For | ||||||||||
| 1.6 | Election of Director: Walter C. Rakowich | Management | For | For | ||||||||||
| 1.7 | Election of Director: James F. Risoleo | Management | For | For | ||||||||||
| 1.8 | Election of Director: Gordon H. Smith | Management | For | For | ||||||||||
| 1.9 | Election of Director: A. William Stein | Management | For | For | ||||||||||
| 2. | Ratify appointment of KPMG LLP as independent registered public accountants for 2021. | Management | For | For | ||||||||||
| 3. | Advisory resolution to approve executive compensation. | Management | For | For | ||||||||||
| 4. | Approval of the 2021 Employee Stock Purchase Plan. | Management | For | For | ||||||||||
| THE MOSAIC COMPANY | ||||||||||||||
| Security | 61945C103 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | MOS | Meeting Date | 20-May-2021 | |||||||||||
| ISIN | US61945C1036 | Agenda | 935377348 - 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: Gregory L. Ebel | Management | For | For | ||||||||||
| 1D. | Election of Director: Timothy S. Gitzel | Management | For | For | ||||||||||
| 1E. | Election of Director: Denise C. Johnson | Management | For | For | ||||||||||
| 1F. | Election of Director: Emery N. Koenig | Management | For | For | ||||||||||
| 1G. | Election of Director: James ("Joc") C. O'Rourke | Management | For | For | ||||||||||
| 1H. | Election of Director: David T. Seaton | Management | For | For | ||||||||||
| 1I. | Election of Director: Steven M. Seibert | Management | For | For | ||||||||||
| 1J. | Election of Director: Luciano Siani Pires | Management | For | For | ||||||||||
| 1K. | Election of Director: Gretchen H. Watkins | Management | For | For | ||||||||||
| 1L. | 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, 2021. | 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 | ||||||||||
| TELEPHONE AND DATA SYSTEMS, INC. | ||||||||||||||
| Security | 879433829 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | TDS | Meeting Date | 20-May-2021 | |||||||||||
| ISIN | US8794338298 | Agenda | 935377487 - 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 2021. | Management | For | For | ||||||||||
| 3. | Advisory vote to approve executive compensation. | Management | For | For | ||||||||||
| 4. | Shareholder proposal to recapitalize TDS' outstanding stock to have an equal vote per share. | Shareholder | For | Against | ||||||||||
| MCDONALD'S CORPORATION | ||||||||||||||
| Security | 580135101 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | MCD | Meeting Date | 20-May-2021 | |||||||||||
| ISIN | US5801351017 | Agenda | 935380395 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | Election of Director for a one-year term expiring in 2022: Lloyd Dean | Management | For | For | ||||||||||
| 1B. | Election of Director for a one-year term expiring in 2022: Robert Eckert | Management | For | For | ||||||||||
| 1C. | Election of Director for a one-year term expiring in 2022: Catherine Engelbert | Management | For | For | ||||||||||
| 1D. | Election of Director for a one-year term expiring in 2022: Margaret Georgiadis | Management | For | For | ||||||||||
| 1E. | Election of Director for a one-year term expiring in 2022: Enrique Hernandez, Jr. | Management | For | For | ||||||||||
| 1F. | Election of Director for a one-year term expiring in 2022: Christopher Kempczinski | Management | For | For | ||||||||||
| 1G. | Election of Director for a one-year term expiring in 2022: Richard Lenny | Management | For | For | ||||||||||
| 1H. | Election of Director for a one-year term expiring in 2022: John Mulligan | Management | For | For | ||||||||||
| 1I. | Election of Director for a one-year term expiring in 2022: Sheila Penrose | Management | For | For | ||||||||||
| 1J. | Election of Director for a one-year term expiring in 2022: John Rogers, Jr. | Management | For | For | ||||||||||
| 1K. | Election of Director for a one-year term expiring in 2022: Paul Walsh | Management | For | For | ||||||||||
| 1L. | Election of Director for a one-year term expiring in 2022: Miles White | Management | For | For | ||||||||||
| 2. | Advisory vote to approve executive compensation. | Management | For | For | ||||||||||
| 3. | Advisory vote to ratify the appointment of Ernst & Young LLP as independent auditor for 2021. | Management | For | For | ||||||||||
| 4. | Advisory vote on a shareholder proposal requesting a report on sugar and public health, if properly presented. | Shareholder | Abstain | Against | ||||||||||
| 5. | Advisory vote on a shareholder proposal requesting a report on antibiotics and public health costs, if properly presented. | Shareholder | Abstain | Against | ||||||||||
| 6. | Advisory vote on a shareholder proposal requesting the ability for shareholders to act by written consent, if properly presented. | Shareholder | Against | For | ||||||||||
| HARLEY-DAVIDSON, INC. | ||||||||||||||
| Security | 412822108 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | HOG | Meeting Date | 20-May-2021 | |||||||||||
| ISIN | US4128221086 | Agenda | 935380484 - 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 | James Farley, Jr. | For | For | |||||||||||
| 5 | Allan Golston | For | For | |||||||||||
| 6 | Sara L. Levinson | For | For | |||||||||||
| 7 | N. Thomas Linebarger | 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 ratify the selection of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. | Management | For | For | ||||||||||
| PG&E CORPORATION | ||||||||||||||
| Security | 69331C108 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | PCG | Meeting Date | 20-May-2021 | |||||||||||
| ISIN | US69331C1080 | Agenda | 935380650 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Cheryl F. Campbell | Management | For | For | ||||||||||
| 1B. | Election of Director: Kerry W. Cooper | Management | For | For | ||||||||||
| 1C. | Election of Director: Arno L. Harris | Management | For | For | ||||||||||
| 1D. | Election of Director: Michael R. Niggli | Management | For | For | ||||||||||
| 1E. | Election of Director: Oluwadara J. Treseder | Management | For | For | ||||||||||
| 1F. | Election of Director: Benjamin F. Wilson | Management | For | For | ||||||||||
| 2. | Ratification of Deloitte and Touche, LLP as the Independent Public Accounting Firm. | Management | For | For | ||||||||||
| 3. | Advisory Vote on Executive Compensation. | Management | For | For | ||||||||||
| 4. | Management Proposal to Approve the PG&E Corporation 2021 Long- Term Incentive Plan. | Management | For | For | ||||||||||
| KANSAS CITY SOUTHERN | ||||||||||||||
| Security | 485170302 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | KSU | Meeting Date | 20-May-2021 | |||||||||||
| ISIN | US4851703029 | Agenda | 935380977 - 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 2021. | Management | For | For | ||||||||||
| 3. | An Advisory vote to approve the 2020 compensation of our named executive officers. | Management | For | For | ||||||||||
| FLOWSERVE CORPORATION | ||||||||||||||
| Security | 34354P105 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | FLS | Meeting Date | 20-May-2021 | |||||||||||
| ISIN | US34354P1057 | Agenda | 935382589 - 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 | ||||||||||
| 1J. | Election of Director: Carlyn R. Taylor | 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 2021. | Management | For | For | ||||||||||
| 4. | Management proposal to amend the Company's Restated Certificate of Incorporation to delete Article Tenth regarding supermajority approval of business combinations with certain interested parties. | Management | For | For | ||||||||||
| ZOETIS INC. | ||||||||||||||
| Security | 98978V103 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | ZTS | Meeting Date | 20-May-2021 | |||||||||||
| ISIN | US98978V1035 | Agenda | 935383252 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Sanjay Khosla | Management | For | For | ||||||||||
| 1B. | Election of Director: Antoinette R. Leatherberry | Management | For | For | ||||||||||
| 1C. | Election of Director: Willie M. Reed | Management | For | For | ||||||||||
| 1D. | Election of Director: Linda Rhodes | Management | For | For | ||||||||||
| 2. | Advisory vote to approve our executive compensation (Say on Pay). | Management | For | For | ||||||||||
| 3. | Ratification of appointment of KPMG LLP as our independent registered public accounting firm for 2021. | Management | For | For | ||||||||||
| 4. | Shareholder proposal regarding simple majority vote. | Shareholder | Against | For | ||||||||||
| SHAW COMMUNICATIONS INC. | ||||||||||||||
| Security | 82028K200 | Meeting Type | Special | |||||||||||
| Ticker Symbol | SJR | Meeting Date | 20-May-2021 | |||||||||||
| ISIN | CA82028K2002 | Agenda | 935414223 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 01 | A special resolution, the full text of which is set forth in Appendix A to the accompanying management information circular dated April 14, 2021 (the "Circular"), to approve the proposed arrangement between Shaw Communications Inc. ("Shaw"), Rogers Communications Inc. (the "Purchaser") and the holders of Class A Participating Shares and Class B Non-Voting Participating Shares of Shaw pursuant to a plan of arrangement under section 193 of the Business Corporations Act (Alberta), whereby the Purchaser will, among other things, acquire all of the issued and outstanding Class A Participating Shares and Class B Non-Voting Participating Shares in the capital of Shaw, as more particularly described in the Circular. | Management | For | For | ||||||||||
| SGL CARBON SE | ||||||||||||||
| Security | D6949M108 | Meeting Type | Annual General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 21-May-2021 | ||||||||||||
| ISIN | DE0007235301 | Agenda | 713856865 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| CMMT | PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU | 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 | ||||||||||||
| 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 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2020 | Non-Voting | ||||||||||||
| 2 | APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2020 | Management | No Action | |||||||||||
| 3 | APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2020 | Management | No Action | |||||||||||
| 4 | RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR 2021 | Management | No Action | |||||||||||
| 5 | APPROVE CANCELLATION OF CONDITIONAL CAPITAL 2004 | Management | No Action | |||||||||||
| 6 | APPROVE CANCELLATION OF CONDITIONAL CAPITAL 2015 | Management | No Action | |||||||||||
| 7 | AMEND ARTICLES RE: ONLINE PARTICIPATION | Management | No Action | |||||||||||
| THE HONGKONG AND SHANGHAI HOTELS, LTD | ||||||||||||||
| Security | Y35518110 | Meeting Type | Annual General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 21-May-2021 | ||||||||||||
| ISIN | HK0045000319 | Agenda | 713895134 - 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/seh k/2021/0413/202104130032-2.pdf AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2021/ 0413/2021041300336.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 2020 | Management | For | For | ||||||||||
| 2.A | TO RE-ELECT DR THE HON. SIR DAVID KWOK PO LI AS DIRECTOR | Management | Abstain | Against | ||||||||||
| 2.B | TO RE-ELECT MR JOHN ANDREW HARRY LEIGH AS DIRECTOR | Management | For | For | ||||||||||
| 2.C | TO RE-ELECT MR NICHOLAS TIMOTHY JAMES COLFER AS DIRECTOR | Management | For | For | ||||||||||
| 2.D | TO RE-ELECT MS ADA KOON HANG TSE AS DIRECTOR | Management | For | For | ||||||||||
| 2.E | TO RE-ELECT MR JAMES LINDSAY LEWIS AS DIRECTOR | Management | For | For | ||||||||||
| 2.F | TO RE-ELECT MR PHILIP LAWRENCE KADOORIE AS DIRECTOR | Management | For | For | ||||||||||
| 2.G | TO RE-ELECT MR CHRISTOPHER SHIH MING IP AS DIRECTOR | Management | For | For | ||||||||||
| 3 | TO RE-APPOINT KPMG AS INDEPENDENT AUDITOR OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX ITS REMUNERATION | Management | For | For | ||||||||||
| 4 | TO GRANT A GENERAL MANDATE TO ISSUE NEW SHARES | Management | Abstain | Against | ||||||||||
| 5 | TO GRANT A GENERAL MANDATE FOR SHARE BUY- BACK | Management | For | For | ||||||||||
| 6 | TO ADD SHARES BOUGHT BACK TO THE GENERAL MANDATE TO ISSUE NEW SHARES IN RESOLUTION (4) | Management | Abstain | Against | ||||||||||
| 7 | TO APPROVE THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SET OUT IN APPENDIX III TO THE CIRCULAR OF THE COMPANY DATED 14 APRIL 2021 AND THE ADOPTION OF THE NEW ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For | ||||||||||
| HONEYWELL INTERNATIONAL INC. | ||||||||||||||
| Security | 438516106 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | HON | Meeting Date | 21-May-2021 | |||||||||||
| ISIN | US4385161066 | Agenda | 935374861 - 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: Deborah Flint | Management | For | For | ||||||||||
| 1G. | Election of Director: Judd Gregg | Management | For | For | ||||||||||
| 1H. | Election of Director: Grace D. Lieblein | Management | For | For | ||||||||||
| 1I. | Election of Director: Raymond T. Odierno | Management | For | For | ||||||||||
| 1J. | Election of Director: George Paz | Management | For | For | ||||||||||
| 1K. | 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. | Shareholder Right To Act By Written Consent. | Shareholder | Against | For | ||||||||||
| REPUBLIC SERVICES, INC. | ||||||||||||||
| Security | 760759100 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | RSG | Meeting Date | 21-May-2021 | |||||||||||
| ISIN | US7607591002 | Agenda | 935380775 - 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: Michael A. Duffy | Management | For | For | ||||||||||
| 1D. | Election of Director: Thomas W. Handley | Management | For | For | ||||||||||
| 1E. | Election of Director: Jennifer M. Kirk | Management | For | For | ||||||||||
| 1F. | Election of Director: Michael Larson | Management | For | For | ||||||||||
| 1G. | Election of Director: Kim S. Pegula | Management | For | For | ||||||||||
| 1H. | Election of Director: James P. Snee | Management | For | For | ||||||||||
| 1I. | Election of Director: Brian S. Tyler | Management | For | For | ||||||||||
| 1J. | Election of Director: Sandra M. Volpe | Management | For | For | ||||||||||
| 1K. | 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 2021. | Management | For | For | ||||||||||
| 4. | Shareholder Proposal to incorporate ESG metrics into executive compensation. | Shareholder | Abstain | Against | ||||||||||
| STANDARD MOTOR PRODUCTS, INC. | ||||||||||||||
| Security | 853666105 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | SMP | Meeting Date | 21-May-2021 | |||||||||||
| ISIN | US8536661056 | Agenda | 935408802 - 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 | |||||||||||
| 2. | Approval of the Standard Motor Products, Inc. Amended & Restated 2016 Omnibus Incentive Plan. | Management | For | For | ||||||||||
| 3. | Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. | Management | For | For | ||||||||||
| 4. | Approval of non-binding, advisory resolution on the compensation of our named executive officers. | Management | For | For | ||||||||||
| GRUPO TELEVISA, S.A.B. | ||||||||||||||
| Security | 40049J206 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | TV | Meeting Date | 24-May-2021 | |||||||||||
| ISIN | US40049J2069 | Agenda | 935431027 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| I | Presentation and, in its case, approval for the Company and its controlled entities to carry out certain actions to combine its content segment with Univision Holdings, Inc. or its successors, including the other related acts that may be necessary or convenient in connection with the above. | Management | For | |||||||||||
| II | Appointment of special delegates to formalize the resolutions adopted at the meeting. | Management | For | |||||||||||
| MERCK & CO., INC. | ||||||||||||||
| Security | 58933Y105 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | MRK | Meeting Date | 25-May-2021 | |||||||||||
| ISIN | US58933Y1055 | Agenda | 935381044 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Leslie A. Brun | Management | For | For | ||||||||||
| 1B. | Election of Director: Mary Ellen Coe | Management | For | For | ||||||||||
| 1C. | Election of Director: Pamela J. Craig | Management | For | For | ||||||||||
| 1D. | Election of Director: Kenneth C. Frazier | Management | For | For | ||||||||||
| 1E. | Election of Director: Thomas H. Glocer | Management | For | For | ||||||||||
| 1F. | Election of Director: Risa J. Lavizzo-Mourey | Management | For | For | ||||||||||
| 1G. | Election of Director: Stephen L. Mayo | 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 2021. | Management | For | For | ||||||||||
| 4. | Shareholder proposal concerning a shareholder right to act by written consent. | Shareholder | Against | For | ||||||||||
| 5. | Shareholder proposal regarding access to COVID-19 products. | Shareholder | Abstain | Against | ||||||||||
| BIOMARIN PHARMACEUTICAL INC. | ||||||||||||||
| Security | 09061G101 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | BMRN | Meeting Date | 25-May-2021 | |||||||||||
| ISIN | US09061G1013 | Agenda | 935385357 - 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 | Maykin Ho | For | For | |||||||||||
| 7 | Robert J. Hombach | For | For | |||||||||||
| 8 | V. Bryan Lawlis | For | For | |||||||||||
| 9 | Richard A. Meier | For | For | |||||||||||
| 10 | David E.I. Pyott | For | For | |||||||||||
| 11 | 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, 2021. | 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 | ||||||||||
| 4. | To approve an amendment to the 2017 Equity Incentive Plan, as amended. | Management | Against | Against | ||||||||||
| VIACOMCBS INC. | ||||||||||||||
| Security | 92556H107 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | VIACA | Meeting Date | 25-May-2021 | |||||||||||
| ISIN | US92556H1077 | Agenda | 935387868 - 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 2021. | Management | For | For | ||||||||||
| 3. | Approval of an amendment and restatement of the Company's 2009 Long-Term Incentive Plan. | Management | For | For | ||||||||||
| 4. | Stockholder proposal requesting that the Company's Board of Directors take steps to enable stockholder proxy access. | Shareholder | Abstain | Against | ||||||||||
| CIRCOR INTERNATIONAL, INC. | ||||||||||||||
| Security | 17273K109 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | CIR | Meeting Date | 25-May-2021 | |||||||||||
| ISIN | US17273K1097 | Agenda | 935391526 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A | Election of Class I director to continue until the Annual Meeting of Stockholders in 2022: Scott Buckhout | Management | For | For | ||||||||||
| 1B | Election of Class I director to continue until the Annual Meeting of Stockholders in 2022: Samuel R. Chapin | Management | For | For | ||||||||||
| 1C | Election of Class I director to continue until the Annual Meeting of Stockholders in 2022: David F. Dietz | Management | For | For | ||||||||||
| 1D | Election of Class I director to continue until the Annual Meeting of Stockholders in 2022: Tina M. Donikowski | Management | For | For | ||||||||||
| 1E | Election of Class I director to continue until the Annual Meeting of Stockholders in 2022: Bruce Lisman | Management | For | For | ||||||||||
| 1F | Election of Class I director to continue until the Annual Meeting of Stockholders in 2022: John (Andy) O'Donnell | Management | For | For | ||||||||||
| 2. | To ratify the selection by the Audit Committee of the Board of Directors of the Company of Ernst & Young LLP as the Company's independent auditors for the fiscal year ending December 31, 2021. | Management | For | For | ||||||||||
| 3. | To consider an advisory vote approving the compensation of the Company's Named Executive Officers. | Management | For | For | ||||||||||
| 4. | To approve an amendment to the Company's 2019 Stock Option and Incentive Plan to increase the number of shares available for issuance thereunder by 1,000,000. | Management | For | For | ||||||||||
| LIBERTY MEDIA CORPORATION | ||||||||||||||
| Security | 531229409 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | LSXMA | Meeting Date | 25-May-2021 | |||||||||||
| ISIN | US5312294094 | Agenda | 935395233 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | Brian M. Deevy | For | For | |||||||||||
| 2 | Gregory B. Maffei | For | For | |||||||||||
| 3 | Andrea L. Wong | For | For | |||||||||||
| 2. | The auditors ratification proposal, to ratify the selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2021. | Management | For | For | ||||||||||
| 3. | The say-on-pay proposal, to approve, on an advisory basis, the compensation of our named executive officers as described in the proxy statement under the heading "Executive Compensation." | Management | For | For | ||||||||||
| LIBERTY MEDIA CORPORATION | ||||||||||||||
| Security | 531229706 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | BATRA | Meeting Date | 25-May-2021 | |||||||||||
| ISIN | US5312297063 | Agenda | 935395233 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | Brian M. Deevy | For | For | |||||||||||
| 2 | Gregory B. Maffei | For | For | |||||||||||
| 3 | Andrea L. Wong | For | For | |||||||||||
| 2. | The auditors ratification proposal, to ratify the selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2021. | Management | For | For | ||||||||||
| 3. | The say-on-pay proposal, to approve, on an advisory basis, the compensation of our named executive officers as described in the proxy statement under the heading "Executive Compensation." | Management | For | For | ||||||||||
| LIBERTY MEDIA CORPORATION | ||||||||||||||
| Security | 531229870 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | FWONA | Meeting Date | 25-May-2021 | |||||||||||
| ISIN | US5312298707 | Agenda | 935395233 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | Brian M. Deevy | For | For | |||||||||||
| 2 | Gregory B. Maffei | For | For | |||||||||||
| 3 | Andrea L. Wong | For | For | |||||||||||
| 2. | The auditors ratification proposal, to ratify the selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2021. | Management | For | For | ||||||||||
| 3. | The say-on-pay proposal, to approve, on an advisory basis, the compensation of our named executive officers as described in the proxy statement under the heading "Executive Compensation." | Management | For | For | ||||||||||
| QURATE RETAIL, INC. | ||||||||||||||
| Security | 74915M100 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | QRTEA | Meeting Date | 25-May-2021 | |||||||||||
| ISIN | US74915M1009 | Agenda | 935395245 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | Richard N. Barton | For | For | |||||||||||
| 2 | Michael A. George | For | For | |||||||||||
| 3 | Gregory B. Maffei | For | For | |||||||||||
| 2. | The auditors ratification proposal, to ratify the selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2021. | Management | For | For | ||||||||||
| QURATE RETAIL, INC. | ||||||||||||||
| Security | 74915M308 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | QRTEP | Meeting Date | 25-May-2021 | |||||||||||
| ISIN | US74915M3088 | Agenda | 935395245 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | Richard N. Barton | For | For | |||||||||||
| 2 | Michael A. George | For | For | |||||||||||
| 3 | Gregory B. Maffei | For | For | |||||||||||
| 2. | The auditors ratification proposal, to ratify the selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2021. | Management | For | For | ||||||||||
| M&T BANK CORPORATION | ||||||||||||||
| Security | 55261F104 | Meeting Type | Special | |||||||||||
| Ticker Symbol | MTB | Meeting Date | 25-May-2021 | |||||||||||
| ISIN | US55261F1049 | Agenda | 935420238 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1. | TO APPROVE THE AMENDMENT OF THE RESTATED CERTIFICATE OF INCORPORATION OF M&T BANK CORPORATION ("M&T") TO EFFECT AN INCREASE IN THE NUMBER OF AUTHORIZED SHARES OF M&T'S CAPITAL STOCK FROM 251,000,000 TO 270,000,000 AND TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF M&T'S PREFERRED STOCK FROM 1,000,000 TO 20,000,000 (THE "M&T CHARTER AMENDMENT PROPOSAL"). | Management | For | For | ||||||||||
| 2. | TO APPROVE THE ISSUANCE OF M&T COMMON STOCK TO HOLDERS OF PEOPLE'S UNITED FINANCIAL, INC. ("PEOPLE'S UNITED") COMMON STOCK PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY 21, 2021 (AS IT MAY BE AMENDED FROM TIME TO TIME), BY AND AMONG M&T, BRIDGE MERGER CORP. AND PEOPLE'S UNITED (THE "M&T SHARE ISSUANCE PROPOSAL"). | Management | For | For | ||||||||||
| 3. | TO ADJOURN THE M&T SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF, IMMEDIATELY PRIOR TO SUCH ADJOURNMENT, THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE M&T CHARTER AMENDMENT PROPOSAL AND/OR THE M&T SHARE ISSUANCE PROPOSAL, OR TO ENSURE THAT ANY SUPPLEMENT OR AMENDMENT TO THE ACCOMPANYING JOINT PROXY STATEMENT/PROSPECTUS IS TIMELY PROVIDED TO HOLDERS OF M&T COMMON STOCK. | Management | For | For | ||||||||||
| TELEVISION BROADCASTS LTD | ||||||||||||||
| Security | Y85830126 | Meeting Type | Annual General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 26-May-2021 | ||||||||||||
| ISIN | HK0000139300 | Agenda | 713954116 - 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/2021/ 0420/2021042000567.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2021/ 0420/2021042000595.pdf | Non-Voting | ||||||||||||
| CMMT | PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF 'ABSTAIN' WILL BE TREATED-THE SAME AS A 'TAKE NO ACTION' VOTE | Non-Voting | ||||||||||||
| 1 | TO RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS, THE DIRECTORS' REPORT AND THE INDEPENDENT AUDITOR'S REPORT OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2020 | Management | No Action | |||||||||||
| 2 | TO ELECT THE RETIRING DIRECTOR, MR. KENNETH HSU KIN TO FILL THE OFFICE VACATED BY RETIRING DIRECTOR MR. CHEN WEN CHI, WHO IS NOT SEEKING RE-ELECTION | Management | No Action | |||||||||||
| 3.I | TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR: MR. THOMAS HUI TO | Management | No Action | |||||||||||
| 3.II | TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR: MR. ANTHONY LEE HSIEN PIN | Management | No Action | |||||||||||
| 3.III | TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR: DR. WILLIAM LO WING YAN | Management | No Action | |||||||||||
| 3.IV | TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR: DR. ALLAN ZEMAN | Management | No Action | |||||||||||
| 4 | TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR AND AUTHORISE DIRECTORS TO FIX ITS REMUNERATION | Management | No Action | |||||||||||
| 5 | TO GRANT A GENERAL MANDATE TO DIRECTORS TO ISSUE 5% ADDITIONAL SHARES | Management | No Action | |||||||||||
| 6 | TO GRANT A GENERAL MANDATE TO DIRECTORS TO REPURCHASE 5% ISSUED SHARES | Management | No Action | |||||||||||
| 7 | TO EXTEND THE AUTHORITY GIVEN TO THE DIRECTORS UNDER RESOLUTION (5) TO SHARES REPURCHASED UNDER THE AUTHORITY GIVEN IN RESOLUTION (6) | Management | No Action | |||||||||||
| 8 | TO EXTEND THE BOOK CLOSE PERIOD FROM 30 DAYS TO 60 DAYS | Management | No Action | |||||||||||
| EXXON MOBIL CORPORATION | ||||||||||||||
| Security | 30231G102 | Meeting Type | Contested-Annual | |||||||||||
| Ticker Symbol | XOM | Meeting Date | 26-May-2021 | |||||||||||
| ISIN | US30231G1022 | Agenda | 935378338 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | Michael J. Angelakis | For | For | |||||||||||
| 2 | Susan K. Avery | For | For | |||||||||||
| 3 | Angela F. Braly | For | For | |||||||||||
| 4 | Ursula M. Burns | For | For | |||||||||||
| 5 | Kenneth C. Frazier | For | For | |||||||||||
| 6 | Joseph L. Hooley | For | For | |||||||||||
| 7 | Steven A. Kandarian | For | For | |||||||||||
| 8 | Douglas R. Oberhelman | For | For | |||||||||||
| 9 | Samuel J. Palmisano | For | For | |||||||||||
| 10 | Jeffrey W. Ubben | For | For | |||||||||||
| 11 | Darren W. Woods | For | For | |||||||||||
| 12 | Wan Zulkiflee | For | For | |||||||||||
| 2. | Ratification of Independent Auditors. | Management | For | For | ||||||||||
| 3. | Advisory Vote to Approve Executive Compensation. | Management | For | For | ||||||||||
| 4. | Independent Chairman. | Shareholder | Against | For | ||||||||||
| 5. | Special Shareholder Meetings. | Shareholder | Against | For | ||||||||||
| 6. | Report on Scenario Analysis. | Shareholder | Abstain | Against | ||||||||||
| 7. | Report on Environmental Expenditures. | Shareholder | Abstain | Against | ||||||||||
| 8. | Report on Political Contributions. | Shareholder | Abstain | Against | ||||||||||
| 9. | Report on Lobbying. | Shareholder | Abstain | Against | ||||||||||
| 10. | Report on Climate Lobbying. | Shareholder | Abstain | Against | ||||||||||
| ADVANCE AUTO PARTS, INC. | ||||||||||||||
| Security | 00751Y106 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | AAP | Meeting Date | 26-May-2021 | |||||||||||
| ISIN | US00751Y1064 | Agenda | 935378718 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Carla J. Bailo | Management | For | For | ||||||||||
| 1B. | Election of Director: John F. Ferraro | Management | For | For | ||||||||||
| 1C. | Election of Director: Thomas R. Greco | Management | For | For | ||||||||||
| 1D. | Election of Director: Jeffrey J. Jones II | Management | For | For | ||||||||||
| 1E. | Election of Director: Eugene I. Lee, Jr. | Management | For | For | ||||||||||
| 1F. | Election of Director: Sharon L. McCollam | Management | For | For | ||||||||||
| 1G. | Election of Director: Douglas A. Pertz | Management | For | For | ||||||||||
| 1H. | Election of Director: Nigel Travis | Management | For | For | ||||||||||
| 1I. | Election of Director: Arthur L. Valdez Jr. | 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 2021. | Management | For | For | ||||||||||
| 4. | Advisory vote on the stockholder proposal, if presented at the Annual Meeting, regarding amending our proxy access rights to remove the shareholder aggregation limit. | Shareholder | Abstain | Against | ||||||||||
| ANTHEM, INC. | ||||||||||||||
| Security | 036752103 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | ANTM | Meeting Date | 26-May-2021 | |||||||||||
| ISIN | US0367521038 | Agenda | 935387488 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1.1 | Election of Director: Lewis Hay, III | Management | For | For | ||||||||||
| 1.2 | Election of Director: Antonio F. Neri | Management | For | For | ||||||||||
| 1.3 | Election of Director: Ramiro G. Peru | 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 2021. | Management | For | For | ||||||||||
| CHEVRON CORPORATION | ||||||||||||||
| Security | 166764100 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | CVX | Meeting Date | 26-May-2021 | |||||||||||
| ISIN | US1667641005 | Agenda | 935390132 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Wanda M. Austin | Management | For | For | ||||||||||
| 1B. | Election of Director: John B. Frank | Management | For | For | ||||||||||
| 1C. | Election of Director: Alice P. Gast | Management | For | For | ||||||||||
| 1D. | Election of Director: Enrique Hernandez, Jr. | Management | For | For | ||||||||||
| 1E. | Election of Director: Marillyn A. Hewson | Management | For | For | ||||||||||
| 1F. | Election of Director: Jon M. Huntsman Jr. | Management | For | For | ||||||||||
| 1G. | Election of Director: Charles W. Moorman IV | Management | For | For | ||||||||||
| 1H. | Election of Director: Dambisa F. Moyo | Management | For | For | ||||||||||
| 1I. | Election of Director: Debra Reed-Klages | Management | For | For | ||||||||||
| 1J. | Election of Director: Ronald D. Sugar | Management | For | For | ||||||||||
| 1K. | Election of Director: D. James Umpleby III | Management | For | For | ||||||||||
| 1L. | Election of Director: Michael K. Wirth | Management | For | For | ||||||||||
| 2. | Ratification of Appointment of PricewaterhouseCoopers LLP as Independent Registered Public Accounting Firm. | Management | For | For | ||||||||||
| 3. | Advisory Vote to Approve Named Executive Officer Compensation. | Management | For | For | ||||||||||
| 4. | Reduce Scope 3 Emissions. | Shareholder | Abstain | Against | ||||||||||
| 5. | Report on Impacts of Net Zero 2050 Scenario. | Shareholder | Abstain | Against | ||||||||||
| 6. | Shift to Public Benefit Corporation. | Shareholder | Against | For | ||||||||||
| 7. | Report on Lobbying. | Shareholder | Abstain | Against | ||||||||||
| 8. | Independent Chair. | Shareholder | Against | For | ||||||||||
| 9. | Special Meetings. | Shareholder | Against | For | ||||||||||
| DENTSPLY SIRONA INC. | ||||||||||||||
| Security | 24906P109 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | XRAY | Meeting Date | 26-May-2021 | |||||||||||
| ISIN | US24906P1093 | Agenda | 935390219 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Eric K. Brandt | Management | For | For | ||||||||||
| 1B. | Election of Director: Donald M. Casey Jr. | Management | For | For | ||||||||||
| 1C. | Election of Director: Willie A. Deese | Management | For | For | ||||||||||
| 1D. | Election of Director: Betsy D. Holden | Management | For | For | ||||||||||
| 1E. | Election of Director: Clyde R. Hosein | 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: Leslie F. Varon | Management | For | For | ||||||||||
| 1J. | 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 2021. | Management | For | For | ||||||||||
| 3. | Approval, by non-binding vote, of the Company's executive compensation. | Management | For | For | ||||||||||
| PAYPAL HOLDINGS, INC. | ||||||||||||||
| Security | 70450Y103 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | PYPL | Meeting Date | 26-May-2021 | |||||||||||
| ISIN | US70450Y1038 | Agenda | 935392617 - 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 2021. | Management | For | For | ||||||||||
| 4. | Stockholder proposal - Stockholder right to act by written consent. | Shareholder | Against | For | ||||||||||
| 5. | Stockholder Proposal - Assessing Inclusion in the Workplace. | Shareholder | Abstain | Against | ||||||||||
| STERICYCLE, INC. | ||||||||||||||
| Security | 858912108 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | SRCL | Meeting Date | 26-May-2021 | |||||||||||
| ISIN | US8589121081 | Agenda | 935394813 - 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 L. 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 the Stericycle, Inc. 2021 Long-Term Incentive Plan. | Management | Against | Against | ||||||||||
| 4. | Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2021. | Management | For | For | ||||||||||
| 5. | Stockholder proposal entitled Improve our Excess Baggage Special Shareholder Meeting "Right". | Shareholder | Against | For | ||||||||||
| 6. | Stockholder proposal with respect to amendment of our compensation clawback policy. | Shareholder | Against | For | ||||||||||
| ILLUMINA, INC. | ||||||||||||||
| Security | 452327109 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | ILMN | Meeting Date | 26-May-2021 | |||||||||||
| ISIN | US4523271090 | Agenda | 935395485 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Caroline D. 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: Gary S. Guthart | Management | For | For | ||||||||||
| 1E. | Election of Director: Philip W. Schiller | Management | For | For | ||||||||||
| 1F. | Election of Director: John W. Thompson | 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 2, 2022. | 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 | ||||||||||
| LIBERTY BROADBAND CORPORATION | ||||||||||||||
| Security | 530307107 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | LBRDA | Meeting Date | 26-May-2021 | |||||||||||
| ISIN | US5303071071 | Agenda | 935397857 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | Julie D. Frist | For | For | |||||||||||
| 2 | J. David Wargo | For | For | |||||||||||
| 2. | The auditors ratification proposal, to ratify the selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2021. | Management | For | For | ||||||||||
| 3. | The say-on-pay proposal, to approve, on an advisory basis, the compensation of our named executive officers as described in the proxy statement under the heading "Executive Compensation." | Management | For | For | ||||||||||
| 4. | The say-on-frequency proposal, to approve, on an advisory basis, the frequency at which future say-on-pay votes will be held. | Management | 3 Years | For | ||||||||||
| 5. | The stockholder proposal, requesting that our board of directors provides for a majority vote standard in uncontested director elections, if properly presented at the meeting. | Shareholder | Against | For | ||||||||||
| COCA-COLA EUROPEAN PARTNERS | ||||||||||||||
| Security | G25839104 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | CCEP | Meeting Date | 26-May-2021 | |||||||||||
| ISIN | GB00BDCPN049 | Agenda | 935401163 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| O1 | Receipt of the Report and Accounts. | Management | For | For | ||||||||||
| O2 | Approval of the Directors' Remuneration Report. | Management | Abstain | Against | ||||||||||
| O3 | Election of Manolo Arroyo | Management | For | For | ||||||||||
| O4 | Election of John Bryant | Management | For | For | ||||||||||
| O5 | Election of Christine Cross | Management | For | For | ||||||||||
| O6 | Election of Brian Smith | Management | For | For | ||||||||||
| O7 | Election of Garry Watts | Management | For | For | ||||||||||
| O8 | Re-election of Jan Bennink | Management | For | For | ||||||||||
| O9 | Re-election of José Ignacio Comenge | Management | For | For | ||||||||||
| O10 | Re-election of Damian Gammell | Management | For | For | ||||||||||
| O11 | Re-election of Nathalie Gaveau | Management | For | For | ||||||||||
| O12 | Re-election of Álvaro Gómez-Trénor Aguilar | Management | For | For | ||||||||||
| O13 | Re-election of Thomas Johnson | Management | For | For | ||||||||||
| O14 | Re-election of Dagmar Kollmann | Management | For | For | ||||||||||
| O15 | Re-election of Alfonso Líbano Daurella | Management | For | For | ||||||||||
| O16 | Re-election of Mark Price | Management | For | For | ||||||||||
| O17 | Re-election of Mario Rotllant Solá | Management | For | For | ||||||||||
| O18 | Re-election of Dessi Temperley | Management | For | For | ||||||||||
| O19 | Reappointment of the Auditor. | Management | For | For | ||||||||||
| O20 | Remuneration of the Auditor. | Management | For | For | ||||||||||
| O21 | Political Donations. | Management | For | For | ||||||||||
| O22 | Authority to allot new shares. | Management | For | For | ||||||||||
| O23 | Waiver of mandatory offer provisions set out in Rule 9 of the Takeover Code. | Management | For | |||||||||||
| S24 | General authority to disapply pre-emption rights. | Management | Abstain | Against | ||||||||||
| S25 | General authority to disapply pre-emption rights in connection with an acquisition or specified capital investment. | Management | For | For | ||||||||||
| S26 | Authority to purchase own shares on market. | Management | For | For | ||||||||||
| S27 | Authority to purchase own shares off market. | Management | For | For | ||||||||||
| S28 | Notice period for general meetings other than AGMs. | Management | For | For | ||||||||||
| WEATHERFORD INTERNATIONAL PLC | ||||||||||||||
| Security | G48833118 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | WFTLF | Meeting Date | 26-May-2021 | |||||||||||
| ISIN | IE00BLNN3691 | Agenda | 935417572 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Benjamin C. Duster, IV | Management | Abstain | Against | ||||||||||
| 1B. | Election of Director: Neal P. Goldman | Management | Abstain | Against | ||||||||||
| 1C. | Election of Director: Jacqueline C. Mutschler | Management | Abstain | Against | ||||||||||
| 1D. | Election of Director: Girishchandra K. Saligram | Management | Abstain | Against | ||||||||||
| 1E. | 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, 2021 and KPMG Chartered Accountants, Dublin, as the Company's statutory auditor under Irish law to hold office until the close of the 2022 AGM, and to authorize the Board of Directors of the Company, acting through the Audit Committee, to determine the auditors' remuneration. | Management | For | For | ||||||||||
| FLOWERS FOODS, INC. | ||||||||||||||
| Security | 343498101 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | FLO | Meeting Date | 27-May-2021 | |||||||||||
| ISIN | US3434981011 | Agenda | 935383719 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | Election of Director to serve for a term of one year: George E. Deese | Management | For | For | ||||||||||
| 1B. | Election of Director to serve for a term of one year: Edward J. Casey, Jr. | Management | For | For | ||||||||||
| 1C. | Election of Director to serve for a term of one year: Thomas C. Chubb, III | Management | For | For | ||||||||||
| 1D. | Election of Director to serve for a term of one year: Rhonda Gass | Management | For | For | ||||||||||
| 1E. | Election of Director to serve for a term of one year: Benjamin H. Griswold, IV | Management | For | For | ||||||||||
| 1F. | Election of Director to serve for a term of one year: Margaret G. Lewis | Management | For | For | ||||||||||
| 1G. | Election of Director to serve for a term of one year: W. Jameson McFadden | Management | For | For | ||||||||||
| 1H. | Election of Director to serve for a term of one year: A. Ryals McMullian | Management | For | For | ||||||||||
| 1I. | Election of Director to serve for a term of one year: James T. Spear | Management | For | For | ||||||||||
| 1J. | Election of Director to serve for a term of one year: Melvin T. Stith, Ph.D. | Management | For | For | ||||||||||
| 1K. | Election of Director to serve for a term of one year: Terry S. Thomas | Management | For | For | ||||||||||
| 1L. | Election of Director to serve for a term of one year: 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 1, 2022. | Management | For | For | ||||||||||
| 4. | A shareholder proposal regarding political contribution disclosure, if properly presented at the annual meeting. | Shareholder | Abstain | Against | ||||||||||
| THE INTERPUBLIC GROUP OF COMPANIES, INC. | ||||||||||||||
| Security | 460690100 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | IPG | Meeting Date | 27-May-2021 | |||||||||||
| ISIN | US4606901001 | Agenda | 935395372 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Jocelyn Carter-Miller | Management | For | For | ||||||||||
| 1B. | Election of Director: Mary J. Steele Guilfoile | Management | For | For | ||||||||||
| 1C. | Election of Director: Dawn Hudson | Management | For | For | ||||||||||
| 1D. | Election of Director: Philippe Krakowsky | Management | For | For | ||||||||||
| 1E. | Election of Director: Jonathan F. Miller | Management | For | For | ||||||||||
| 1F. | Election of Director: Patrick Q. Moore | Management | For | For | ||||||||||
| 1G. | Election of Director: Michael I. Roth | Management | For | For | ||||||||||
| 1H. | Election of Director: Linda S. Sanford | Management | For | For | ||||||||||
| 1I. | Election of Director: David M. Thomas | Management | For | For | ||||||||||
| 1J. | 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 2021. | Management | For | For | ||||||||||
| 3. | Advisory vote to approve named executive officer compensation. | Management | For | For | ||||||||||
| 4. | Stockholder proposal entitled "Special Stockholder Meetings." | Shareholder | Against | For | ||||||||||
| RECKITT BENCKISER GROUP PLC | ||||||||||||||
| Security | G74079107 | Meeting Type | Annual General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 28-May-2021 | ||||||||||||
| ISIN | GB00B24CGK77 | Agenda | 713857211 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1 | TO RECEIVE AND ADOPT THE 2020 REPORT AND FINANCIAL STATEMENTS | Management | For | For | ||||||||||
| 2 | TO APPROVE THE DIRECTORS' REMUNERATION REPORT | Management | For | For | ||||||||||
| 3 | TO DECLARE A FINAL DIVIDEND OF 101.6P PER ORDINARY SHARE | Management | For | For | ||||||||||
| 4 | TO RE-ELECT ANDREW BONFIELD AS A DIRECTOR | Management | For | For | ||||||||||
| 5 | TO RE-ELECT JEFF CARR AS A DIRECTOR | Management | For | For | ||||||||||
| 6 | TO RE-ELECT NICANDRO DURANTE AS A DIRECTOR | Management | For | For | ||||||||||
| 7 | TO RE-ELECT MARY HARRIS AS A DIRECTOR | Management | For | For | ||||||||||
| 8 | TO RE-ELECT MEHMOOD KHAN AS A DIRECTOR | Management | For | For | ||||||||||
| 9 | TO RE-ELECT PAM KIRBY AS A DIRECTOR | Management | For | For | ||||||||||
| 10 | TO RE-ELECT SARA MATHEW AS A DIRECTOR | Management | For | For | ||||||||||
| 11 | TO RE-ELECT LAXMAN NARASIMHAN AS A DIRECTOR | Management | For | For | ||||||||||
| 12 | TO RE-ELECT CHRIS SINCLAIR AS A DIRECTOR | Management | For | For | ||||||||||
| 13 | TO RE-ELECT ELANE STOCK AS A DIRECTOR | Management | For | For | ||||||||||
| 14 | TO ELECT OLIVIER BOHUON AS A DIRECTOR | Management | For | For | ||||||||||
| 15 | TO ELECT MARGHERITA DELLA VALLE AS A DIRECTOR | Management | For | For | ||||||||||
| 16 | TO REAPPOINT KPMG LLP AS THE EXTERNAL AUDITOR | Management | For | For | ||||||||||
| 17 | TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE EXTERNAL AUDITOR'S REMUNERATION | Management | For | For | ||||||||||
| 18 | TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS | Management | For | For | ||||||||||
| 19 | TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT SHARES | Management | For | For | ||||||||||
| 20 | TO RENEW THE DIRECTORS' POWER TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT OF UP TO 5 PER CENT OF ISSUED SHARE CAPITAL | Management | Abstain | Against | ||||||||||
| 21 | TO AUTHORISE THE DIRECTORS' POWER TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT OF UP TO AN ADDITIONAL 5 PER CENT OF ISSUED SHARE CAPITAL | Management | Abstain | Against | ||||||||||
| 22 | TO RENEW THE COMPANY'S AUTHORITY TO PURCHASE ITS OWN SHARES | Management | For | For | ||||||||||
| 23 | TO AMEND THE COMPANY'S ARTICLES OF ASSOCIATION | Management | For | For | ||||||||||
| 24 | TO AUTHORISE THE DIRECTORS TO CALL A GENERAL MEETING ON 14 CLEAR DAYS' NOTICE | Management | For | For | ||||||||||
| LVMH MOET HENNESSY LOUIS VUITTON SE | ||||||||||||||
| Security | F58485115 | Meeting Type | Ordinary General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 28-May-2021 | ||||||||||||
| ISIN | FR0000121014 | Agenda | 713972330 - 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 | 07 MAY 2021: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://www.journal- officiel.gouv.fr/balo/document/202104212101036-48 AND-https://www.journal- officiel.gouv.fr/balo/document/202105072101411-55 AND-PLEASE NOTE THAT THE MEETING TYPE CHANGED FROM EGM TO OGM AND ADDITTION OF- CDI COMMENT AND CHANGE IN RECORD DATE FROM 26 MAY 2021 TO 25 MAY 2021 AND-ADDITION OF BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU-AND PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS-MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A-HEIGHTENED RISK OF BEING REJECTED. THANK YOU AND PLEASE NOTE THAT IF YOU HOLD- CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR-YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A-TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE-ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE-COMPLETED BY THE SPECIFIED | Non-Voting | ||||||||||||
| CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS-SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL BE-RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO-MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED,-THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE-CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED- MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE- THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION-TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR- FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE- SEPARATE INSTRUCTIONS FROM YOU AND | ||||||||||||||
| CMMT | PLEASE NOTE THAT DUE TO THE CURRENT COVID19 CRISIS AND IN ACCORDANCE WITH THE- PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF- NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18,-2020 THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE-PHYSICAL PRESENCE OF THE SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO-NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. SHOULD THIS-SITUATION CHANGE, THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY-CONSULT THE COMPANY WEBSITE | Non-Voting | ||||||||||||
| 1 | AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL | Management | No Action | |||||||||||
| LOWE'S COMPANIES, INC. | ||||||||||||||
| Security | 548661107 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | LOW | Meeting Date | 28-May-2021 | |||||||||||
| ISIN | US5486611073 | Agenda | 935387729 - 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 | Daniel J. Heinrich | For | For | |||||||||||
| 9 | Brian C. Rogers | For | For | |||||||||||
| 10 | Bertram L. Scott | For | For | |||||||||||
| 11 | Mary Beth West | For | For | |||||||||||
| 2. | Advisory vote to approve Lowe's named executive officer compensation in fiscal 2020. | Management | For | For | ||||||||||
| 3. | Ratification of the appointment of Deloitte & Touche LLP as Lowe's independent registered public accounting firm for fiscal 2021. | Management | For | For | ||||||||||
| 4. | Shareholder proposal regarding amending the Company's proxy access bylaw to remove shareholder aggregation limits. | Shareholder | Abstain | Against | ||||||||||
| CHINA MENGNIU DAIRY CO LTD | ||||||||||||||
| Security | G21096105 | Meeting Type | Annual General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 02-Jun-2021 | ||||||||||||
| ISIN | KYG210961051 | Agenda | 713988369 - 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/2021/ 0426/2021042600716.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2021/ 0426/2021042600664.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 2020 | Management | For | For | ||||||||||
| 2 | TO APPROVE THE PROPOSED FINAL DIVIDEND OF RMB0.268 PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2020 | Management | For | For | ||||||||||
| 3.A | TO RE-ELECT MR. NIU GENSHENG AS DIRECTOR AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION | Management | Against | Against | ||||||||||
| 3.B | TO RE-ELECT MR. YAU KA CHI AS DIRECTOR AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION | Management | For | For | ||||||||||
| 3.C | TO RE-ELECT MR. SIMON DOMINIC STEVENS AS DIRECTOR AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION | Management | Against | Against | ||||||||||
| 4 | TO RE-APPOINT ERNST & YOUNG AS THE AUDITORS OF THE COMPANY AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION FOR THE YEAR ENDING 31 DECEMBER 2021 | 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 | ||||||||||
| WALMART INC. | ||||||||||||||
| Security | 931142103 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | WMT | Meeting Date | 02-Jun-2021 | |||||||||||
| ISIN | US9311421039 | Agenda | 935404866 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Cesar Conde | Management | For | For | ||||||||||
| 1B. | Election of Director: Timothy P. Flynn | Management | For | For | ||||||||||
| 1C. | Election of Director: Sarah J. Friar | Management | For | For | ||||||||||
| 1D. | Election of Director: Carla A. Harris | Management | For | For | ||||||||||
| 1E. | Election of Director: Thomas W. Horton | Management | For | For | ||||||||||
| 1F. | Election of Director: Marissa A. Mayer | Management | For | For | ||||||||||
| 1G. | Election of Director: C. Douglas McMillon | Management | For | For | ||||||||||
| 1H. | Election of Director: Gregory B. Penner | Management | For | For | ||||||||||
| 1I. | Election of Director: Steven S Reinemund | Management | For | For | ||||||||||
| 1J. | Election of Director: Randall L. Stephenson | Management | For | For | ||||||||||
| 1K. | Election of Director: S. Robson Walton | Management | For | For | ||||||||||
| 1L. | Election of Director: Steuart L. Walton | Management | For | For | ||||||||||
| 2. | Advisory Vote to Approve Named Executive Officer Compensation. | Management | For | For | ||||||||||
| 3. | Ratification of Ernst & Young LLP as Independent Accountants. | Management | For | For | ||||||||||
| 4. | Report on Refrigerants Released from Operations. | Shareholder | Abstain | Against | ||||||||||
| 5. | Report on Lobbying Disclosures. | Shareholder | Abstain | Against | ||||||||||
| 6. | Report on Alignment of Racial Justice Goals and Starting Wages. | Shareholder | Abstain | Against | ||||||||||
| 7. | Create a Pandemic Workforce Advisory Council. | Shareholder | Abstain | Against | ||||||||||
| 8. | Report on Statement of the Purpose of a Corporation. | Shareholder | Against | For | ||||||||||
| ALPHABET INC. | ||||||||||||||
| Security | 02079K305 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | GOOGL | Meeting Date | 02-Jun-2021 | |||||||||||
| ISIN | US02079K3059 | Agenda | 935406264 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Larry Page | Management | For | For | ||||||||||
| 1B. | Election of Director: Sergey Brin | Management | For | For | ||||||||||
| 1C. | Election of Director: Sundar Pichai | Management | For | For | ||||||||||
| 1D. | Election of Director: John L. Hennessy | Management | For | For | ||||||||||
| 1E. | Election of Director: Frances H. Arnold | Management | For | For | ||||||||||
| 1F. | Election of Director: L. John Doerr | Management | For | For | ||||||||||
| 1G. | Election of Director: Roger W. Ferguson Jr. | Management | For | For | ||||||||||
| 1H. | Election of Director: Ann Mather | Management | For | For | ||||||||||
| 1I. | Election of Director: Alan R. Mulally | Management | For | For | ||||||||||
| 1J. | Election of Director: K. Ram Shriram | Management | For | For | ||||||||||
| 1K. | Election of Director: Robin L. Washington | Management | 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, 2021. | Management | For | For | ||||||||||
| 3. | Approval of Alphabet's 2021 Stock Plan. | Management | Against | Against | ||||||||||
| 4. | A stockholder proposal regarding equal shareholder voting, if properly presented at the meeting. | Shareholder | Against | For | ||||||||||
| 5. | 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 | ||||||||||
| 6. | A stockholder proposal regarding a report on sustainability metrics, if properly presented at the meeting. | Shareholder | Abstain | Against | ||||||||||
| 7. | A stockholder proposal regarding a report on takedown requests, if properly presented at the meeting. | Shareholder | Abstain | Against | ||||||||||
| 8. | A stockholder proposal regarding a report on whistleblower policies and practices, if properly presented at the meeting. | Shareholder | Abstain | Against | ||||||||||
| 9. | A stockholder proposal regarding a report on charitable contributions, if properly presented at the meeting. | Shareholder | Abstain | Against | ||||||||||
| 10. | A stockholder proposal regarding a report on risks related to anticompetitive practices, if properly presented at the meeting. | Shareholder | Against | For | ||||||||||
| 11. | A stockholder proposal regarding a transition to a public benefit corporation, if properly presented at the meeting. | Shareholder | Against | For | ||||||||||
| COMCAST CORPORATION | ||||||||||||||
| Security | 20030N101 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | CMCSA | Meeting Date | 02-Jun-2021 | |||||||||||
| ISIN | US20030N1019 | Agenda | 935407139 - 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. | Advisory vote on executive compensation. | Management | For | For | ||||||||||
| 3. | Ratification of the appointment of our independent auditors. | Management | For | For | ||||||||||
| 4. | Shareholder Proposal: To conduct independent investigation and report on risks posed by failing to prevent sexual harassment. | Shareholder | Abstain | Against | ||||||||||
| BIOGEN INC. | ||||||||||||||
| Security | 09062X103 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | BIIB | Meeting Date | 02-Jun-2021 | |||||||||||
| ISIN | US09062X1037 | Agenda | 935409032 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | Election of Director to serve for a one-year term extending until the 2022 annual meeting: Alexander J. Denner | Management | For | For | ||||||||||
| 1B. | Election of Director to serve for a one-year term extending until the 2022 annual meeting: Caroline D. Dorsa | Management | For | For | ||||||||||
| 1C. | Election of Director to serve for a one-year term extending until the 2022 annual meeting: Maria C. Freire | Management | For | For | ||||||||||
| 1D. | Election of Director to serve for a one-year term extending until the 2022 annual meeting: William A. Hawkins | Management | For | For | ||||||||||
| 1E. | Election of Director to serve for a one-year term extending until the 2022 annual meeting: William D. Jones | Management | For | For | ||||||||||
| 1F. | Election of Director to serve for a one-year term extending until the 2022 annual meeting: Nancy L. Leaming | Management | For | For | ||||||||||
| 1G. | Election of Director to serve for a one-year term extending until the 2022 annual meeting: Jesus B. Mantas | Management | For | For | ||||||||||
| 1H. | Election of Director to serve for a one-year term extending until the 2022 annual meeting: Richard C. Mulligan | Management | For | For | ||||||||||
| 1I. | Election of Director to serve for a one-year term extending until the 2022 annual meeting: Stelios Papadopoulos | Management | For | For | ||||||||||
| 1J. | Election of Director to serve for a one-year term extending until the 2022 annual meeting: Brian S. Posner | Management | For | For | ||||||||||
| 1K. | Election of Director to serve for a one-year term extending until the 2022 annual meeting: Eric K. Rowinsky | Management | For | For | ||||||||||
| 1L. | Election of Director to serve for a one-year term extending until the 2022 annual meeting: Stephen A. Sherwin | Management | For | For | ||||||||||
| 1M. | Election of Director to serve for a one-year term extending until the 2022 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, 2021. | Management | For | For | ||||||||||
| 3. | Say on Pay - To approve an advisory vote on executive compensation. | Management | For | For | ||||||||||
| 4. | To approve an amendment to Biogen's Amended and Restated Certificate of Incorporation, as amended, to add a federal forum selection provision. | Management | For | For | ||||||||||
| 5. | Stockholder proposal requesting a report on Biogen's lobbying activities. | Shareholder | Abstain | Against | ||||||||||
| 6. | Stockholder proposal requesting a report on Biogen's gender pay gap. | Shareholder | Abstain | Against | ||||||||||
| T-MOBILE US, INC. | ||||||||||||||
| Security | 872590104 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | TMUS | Meeting Date | 03-Jun-2021 | |||||||||||
| ISIN | US8725901040 | Agenda | 935400921 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | Marcelo Claure | For | For | |||||||||||
| 2 | Srikant M. Datar | For | For | |||||||||||
| 3 | Bavan M. Holloway | For | For | |||||||||||
| 4 | Timotheus Höttges | For | For | |||||||||||
| 5 | Christian P. Illek | For | For | |||||||||||
| 6 | Raphael Kübler | For | For | |||||||||||
| 7 | Thorsten Langheim | For | For | |||||||||||
| 8 | Dominique Leroy | For | For | |||||||||||
| 9 | G. Michael Sievert | For | For | |||||||||||
| 10 | Teresa A. Taylor | For | For | |||||||||||
| 11 | Omar Tazi | For | For | |||||||||||
| 12 | Kelvin R. Westbrook | For | For | |||||||||||
| 13 | Michael Wilkens | For | For | |||||||||||
| 2. | Ratification of the Appointment of PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for Fiscal Year 2021. | Management | For | For | ||||||||||
| ALLEGION PLC | ||||||||||||||
| Security | G0176J109 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | ALLE | Meeting Date | 03-Jun-2021 | |||||||||||
| ISIN | IE00BFRT3W74 | Agenda | 935404133 - 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: Dev Vardhan | Management | For | For | ||||||||||
| 1H. | 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. | 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 | ||||||||||
| 4. | Approval of renewal of the Board of Directors' existing authority to issue shares. | Management | For | For | ||||||||||
| 5. | 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 | ||||||||||
| TRANE TECHNOLOGIES PLC | ||||||||||||||
| Security | G8994E103 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | TT | Meeting Date | 03-Jun-2021 | |||||||||||
| ISIN | IE00BK9ZQ967 | Agenda | 935408927 - 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: April Miller Boise | Management | For | For | ||||||||||
| 1J. | Election of Director: Karen B. Peetz | Management | For | For | ||||||||||
| 1K. | Election of Director: John P. Surma | 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 | ||||||||||
| RED ROCK RESORTS, INC. | ||||||||||||||
| Security | 75700L108 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | RRR | Meeting Date | 03-Jun-2021 | |||||||||||
| ISIN | US75700L1089 | Agenda | 935409474 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | Frank J. Fertitta III | For | For | |||||||||||
| 2 | Lorenzo J. Fertitta | For | For | |||||||||||
| 3 | Robert A. Cashell, Jr. | For | For | |||||||||||
| 4 | Robert E. Lewis | For | For | |||||||||||
| 5 | James E. Nave, D.V.M. | For | For | |||||||||||
| 2. | Advisory vote to approve the compensation of our named executive officers. | Management | For | For | ||||||||||
| 3. | Ratification of the appointment of Ernst & Young LLP as our independent auditor for 2021. | Management | For | For | ||||||||||
| 4. | A shareholder proposal requesting the Board to take steps to eliminate our dual-class voting structure. | Shareholder | Against | For | ||||||||||
| TINGYI (CAYMAN ISLANDS) HOLDING CORP | ||||||||||||||
| Security | G8878S103 | Meeting Type | Annual General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 07-Jun-2021 | ||||||||||||
| ISIN | KYG8878S1030 | Agenda | 713931930 - 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/2021/ 0416/2021041600229.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2021/ 0416/2021041600215.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 2020 | Management | For | For | ||||||||||
| 2 | TO APPROVE THE PAYMENT OF A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2020 | Management | For | For | ||||||||||
| 3 | TO APPROVE THE PAYMENT OF A SPECIAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2020 | Management | For | For | ||||||||||
| 4 | TO RE-ELECT MR. WEI HONG-CHEN AS AN EXECUTIVE DIRECTOR AND TO AUTHORIZE THE DIRECTORS TO FIX HIS REMUNERATION | Management | For | For | ||||||||||
| 5 | TO RE-ELECT MR. KOJI SHINOHARA AS AN EXECUTIVE DIRECTOR AND TO AUTHORIZE THE DIRECTORS TO FIX HIS REMUNERATION | Management | For | For | ||||||||||
| 6 | TO RE-ELECT MR. LEE TIONG-HOCK AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR AND TO AUTHORIZE THE DIRECTORS TO FIX HIS REMUNERATION | Management | Against | Against | ||||||||||
| 7 | TO RE-APPOINT AUDITORS OF THE COMPANY AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION: MAZARS CPA LIMITED | Management | For | For | ||||||||||
| 8 | TO CONSIDER AND APPROVE THE GENERAL MANDATE TO ISSUE SHARES | Management | Against | Against | ||||||||||
| 9 | TO CONSIDER AND APPROVE THE GENERAL MANDATE TO BUY BACK SHARES OF THE COMPANY | Management | For | For | ||||||||||
| 10 | 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 | ||||||||||
| CMMT | 20 APR 2021: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTION 7. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | ||||||||||||
| UNITEDHEALTH GROUP INCORPORATED | ||||||||||||||
| Security | 91324P102 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | UNH | Meeting Date | 07-Jun-2021 | |||||||||||
| ISIN | US91324P1021 | Agenda | 935414879 - 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: Gail R. Wilensky, Ph.D. | Management | For | For | ||||||||||
| 1I. | Election of Director: Andrew Witty | 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, 2021. | Management | For | For | ||||||||||
| 4. | Approval of an amendment to the UnitedHealth Group 1993 Employee Stock Purchase Plan. | Management | For | For | ||||||||||
| 5. | If properly presented at the 2021 Annual Meeting of Shareholders, the shareholder proposal set forth in the proxy statement requesting a reduction of the share ownership threshold for calling a special meeting of shareholders. | Shareholder | Against | For | ||||||||||
| AURINIA PHARMACEUTICALS INC. | ||||||||||||||
| Security | 05156V102 | Meeting Type | Annual and Special Meeting | |||||||||||
| Ticker Symbol | AUPH | Meeting Date | 07-Jun-2021 | |||||||||||
| ISIN | CA05156V1022 | Agenda | 935437120 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1 | To fix the number of directors to be elected at eight (8). | Management | For | For | ||||||||||
| 2 | DIRECTOR | Management | ||||||||||||
| 1 | George Milne | For | For | |||||||||||
| 2 | Peter Greenleaf | For | For | |||||||||||
| 3 | David R.W. Jayne | For | For | |||||||||||
| 4 | Joseph P. Hagan | For | For | |||||||||||
| 5 | Daniel Billen | For | For | |||||||||||
| 6 | R. Hector MacKay-Dunn | For | For | |||||||||||
| 7 | Jill Leversage | For | For | |||||||||||
| 8 | Timothy P. Walbert | For | For | |||||||||||
| 3 | Appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm until the close of the 2022 annual general meeting of shareholders or until a successor is appointed. To withhold your vote, mark the against box. | Management | For | For | ||||||||||
| 4 | To approve, on a non-binding advisory basis, a "say on pay" resolution regarding the Company's executive compensation set forth in the Company's Proxy Statement/Circular. | Management | For | For | ||||||||||
| 5 | To approve, on a non-binding advisory basis, the frequency of future advisory votes on "say on pay" as occurring every 1, 2 or 3 years. | Management | 1 Year | For | ||||||||||
| 6 | To approve the Company's Amended and Restated Equity Incentive Plan as adopted by the Board as set forth in the Company's Proxy Statement/Circular. | Management | Against | Against | ||||||||||
| 7 | To approve the 2021 Employee Share Purchase Plan as set forth in the Company's Proxy Statement/Circular. | Management | For | For | ||||||||||
| 8 | To confirm the Company's Amended and Restated By- law No. 2 to increase the quorum for shareholder meetings to 33 1/3% as adopted by the Board as set forth in the Company's Proxy Statement/Circular. | Management | For | For | ||||||||||
| FREEPORT-MCMORAN INC. | ||||||||||||||
| Security | 35671D857 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | FCX | Meeting Date | 08-Jun-2021 | |||||||||||
| ISIN | US35671D8570 | Agenda | 935412762 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1.1 | Election of Director: David P. Abney | Management | For | For | ||||||||||
| 1.2 | Election of Director: Richard C. Adkerson | Management | For | For | ||||||||||
| 1.3 | Election of Director: Robert W. Dudley | Management | For | For | ||||||||||
| 1.4 | Election of Director: Lydia H. Kennard | Management | For | For | ||||||||||
| 1.5 | Election of Director: Dustan E. McCoy | Management | For | For | ||||||||||
| 1.6 | Election of Director: John J. Stephens | Management | For | For | ||||||||||
| 1.7 | 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 2021. | Management | For | For | ||||||||||
| 3. | Approval, on an advisory basis, of the compensation of our named executive officers. | Management | For | For | ||||||||||
| TRILLIUM THERAPEUTICS INC. | ||||||||||||||
| Security | 89620X506 | Meeting Type | Annual and Special Meeting | |||||||||||
| Ticker Symbol | TRIL | Meeting Date | 08-Jun-2021 | |||||||||||
| ISIN | CA89620X5064 | Agenda | 935436091 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1 | DIRECTOR | Management | ||||||||||||
| 1 | Luke Beshar | For | For | |||||||||||
| 2 | Michael Kamarck | For | For | |||||||||||
| 3 | Paul Walker | For | For | |||||||||||
| 4 | Paolo Pucci | For | For | |||||||||||
| 5 | Jan Skvarka | For | For | |||||||||||
| 6 | Helen Tayton-Martin | For | For | |||||||||||
| 7 | Scott Myers | For | For | |||||||||||
| 2 | To reappoint Ernst & Young, LLP, Chartered Professional Accountants, Licensed Public Accountants, as auditors of the Corporation for the ensuing year and to authorize the directors to fix the remuneration to be paid to the auditors. | Management | For | For | ||||||||||
| 3 | To consider and if deemed appropriate, act upon an advisory vote on the compensation of the Corporation's named executive officers, the full text of the resolution is set forth in the management information circular and proxy statement (the "Circular") prepared in connection with the Meeting. | Management | For | For | ||||||||||
| 4 | To consider and if deemed appropriate, act upon an advisory vote on the frequency of future advisory votes on the compensation of the Corporation's named executed officers, the full text of the resolution is set forth in the Circular. | Management | 1 Year | For | ||||||||||
| GERRESHEIMER AG | ||||||||||||||
| Security | D2852S109 | Meeting Type | Annual General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 09-Jun-2021 | ||||||||||||
| ISIN | DE000A0LD6E6 | Agenda | 714013808 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| CMMT | PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU | 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 | ||||||||||||
| 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 SHORT FISCAL YEAR 2020 | Non-Voting | ||||||||||||
| 2 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.25 PER SHARE | Management | No Action | |||||||||||
| 3 | APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2020 | Management | No Action | |||||||||||
| 4 | APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2020 | Management | No Action | |||||||||||
| 5 | RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL YEAR 2021 | Management | No Action | |||||||||||
| 6 | APPROVE REMUNERATION POLICY | Management | No Action | |||||||||||
| 7 | APPROVE REMUNERATION OF SUPERVISORY BOARD | Management | No Action | |||||||||||
| 8 | APPROVE CREATION OF EUR 6.3 MILLION POOL OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS | Management | No Action | |||||||||||
| 9 | APPROVE CREATION OF EUR 3.1 MILLION POOL OF AUTHORIZED CAPITAL II WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS | Management | No Action | |||||||||||
| HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A. | ||||||||||||||
| Security | X3258B102 | Meeting Type | Ordinary General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 09-Jun-2021 | ||||||||||||
| ISIN | GRS260333000 | Agenda | 714198911 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| CMMT | PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU | Non-Voting | ||||||||||||
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 585676 DUE TO RECEIPT OF-SPLITTING OF RESOLUTION 12. 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 | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | 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 2020 (1/1/2020-31/12/2020), WITH THE RELEVANT REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS AND APPROVAL OF THE ANNUAL PROFITS' DISTRIBUTION | Management | No Action | |||||||||||
| 2. | APPROVAL OF THE ACTIVITIES REPORT OF THE OTE AUDIT COMMITTEE FOR THE YEAR-2020 | 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 2020 (1/1/2020-31/12/2020) AND EXONERATION OF THE AUDITORS FOR THE FISCAL YEAR 2020 (1/1/2020-31/12/2020), PURSUANT TO ARTICLE 117 PAR. 1(C) OF LAW 4548/2018 | Management | No Action | |||||||||||
| 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 2021 (1/1/2021- 31/12/2021) | Management | No Action | |||||||||||
| 5. | 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 2020 (1/1/2020-31/12/2020). - 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 FOR THE FISCAL YEAR 2021 AND PRE-APPROVAL FOR THEIR PAYMENT UNTIL THE ORDINARY (ANNUAL) GENERAL MEETING OF THE SHAREHOLDERS WHICH WILL TAKE PLACE WITHIN 2022 AND WILL FINALLY DETERMINE THEM | Management | No Action | |||||||||||
| 6. | APPROVAL OF THE VARIABLE REMUNERATION OF THE EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORS FOR THE FISCAL YEAR 2020 (1/1/2020- 31/12/2020) | Management | No Action | |||||||||||
| 7. | REMUNERATION REPORT FOR THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE FISCAL YEAR 2020, ACCORDING TO ARTICLE 112 OF LAW 4548/2018 | Management | No Action | |||||||||||
| 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 31/12/2021 UNTIL 31/12/2022 OF THE INSURANCE COVERAGE OF DIRECTORS & OFFICERS OF OTE S.A. AND ITS AFFILIATED COMPANIES, AGAINST LIABILITIES INCURRED IN THE EXERCISE OF THEIR COMPETENCES, DUTIES AND POWERS | Management | No Action | |||||||||||
| 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 2020 WHICH FALL UNDER-ARTICLE 99 OF LAW N.4548/2018 (RELATED PARTY TRANSACTIONS) | Non-Voting | ||||||||||||
| 10. | APPROVAL OF THE CANCELLATION OF THREE MILLION, FOUR HUNDRED AND SIXTY NINE THOUSAND, FIVE HUNDRED (3,469,500) OWN SHARES PURCHASED BY THE COMPANY UNDER THE APPROVED OWN SHARE BUY-BACK PROGRAM IN ORDER TO CANCEL THEM, WITH THE CORRESPONDING REDUCTION OF ITS SHARE CAPITAL BY THE AMOUNT OF NINE MILLION, EIGHT | Management | No Action | |||||||||||
| HUNDRED AND EIGHTEEN THOUSAND, SIX HUNDRED AND EIGHTY FIVE EUROS (EUR 9,818,685.00), ACCORDING TO ARTICLE 49 OF LAW 4548/2018 AND THE SUBSEQUENT AMENDMENT OF ARTICLE 5 (SHARE CAPITAL) OF THE COMPANY'S ARTICLES OF INCORPORATION | ||||||||||||||
| 11. | APPROVAL OF THE "SUITABILITY POLICY FOR THE MEMBERS OF THE BOARD OF DIRECTORS", IN ACCORDANCE WITH LAW 4706/2020 AND THE HELLENIC CAPITAL MARKET COMMISSION'S CIRCULAR NO. 60/18.09.2020 | Management | No Action | |||||||||||
| 12.1. | ELECTION OF A NEW BOARD OF DIRECTOR AND APPOINTMENT OF INDEPENDENT MEMBER, PURSUANT TO THE RELEVANT PROVISIONS OF LAW 4706/2020: MR. MICHAEL TSAMAZ (EXECUTIVE) | Management | No Action | |||||||||||
| 12.2. | ELECTION OF A NEW BOARD OF DIRECTOR AND APPOINTMENT OF INDEPENDENT MEMBER, PURSUANT TO THE RELEVANT PROVISIONS OF LAW 4706/2020: MR. CHARALAMPOS MAZARAKIS (EXECUTIVE) | Management | No Action | |||||||||||
| 12.3. | ELECTION OF A NEW BOARD OF DIRECTOR AND APPOINTMENT OF INDEPENDENT MEMBER, PURSUANT TO THE RELEVANT PROVISIONS OF LAW 4706/2020: MR. ROBERT HAUBER (NON- EXECUTIVE) | Management | No Action | |||||||||||
| 12.4. | ELECTION OF A NEW BOARD OF DIRECTOR AND APPOINTMENT OF INDEPENDENT MEMBER, PURSUANT TO THE RELEVANT PROVISIONS OF LAW 4706/2020: MRS. KYRA ORTH (NON-EXECUTIVE) | Management | No Action | |||||||||||
| 12.5. | ELECTION OF A NEW BOARD OF DIRECTOR AND APPOINTMENT OF INDEPENDENT MEMBER, PURSUANT TO THE RELEVANT PROVISIONS OF LAW 4706/2020: MRS DOMINIQUE LEROY (NON- EXECUTIVE) | Management | No Action | |||||||||||
| 12.6. | ELECTION OF A NEW BOARD OF DIRECTOR AND APPOINTMENT OF INDEPENDENT MEMBER, PURSUANT TO THE RELEVANT PROVISIONS OF LAW 4706/2020: MR. MICHAEL WILKENS (NON- EXECUTIVE) | Management | No Action | |||||||||||
| 12.7. | ELECTION OF A NEW BOARD OF DIRECTOR AND APPOINTMENT OF INDEPENDENT MEMBER, PURSUANT TO THE RELEVANT PROVISIONS OF LAW 4706/2020: MR GREGORY ZARIFOPOULOS (NON-EXECUTIVE) | Management | No Action | |||||||||||
| 12.8. | ELECTION OF A NEW BOARD OF DIRECTOR AND APPOINTMENT OF INDEPENDENT MEMBER, PURSUANT TO THE RELEVANT PROVISIONS OF LAW 4706/2020: MR EELCO BLOK (INDEPENDENT NON-EXECUTIVE) | Management | No Action | |||||||||||
| 12.9. | ELECTION OF A NEW BOARD OF DIRECTOR AND APPOINTMENT OF INDEPENDENT MEMBER, PURSUANT TO THE RELEVANT PROVISIONS OF LAW 4706/2020: MR. DIMITRIS GEORGOUTSOS (INDEPENDENT NON-EXECUTIVE) | Management | No Action | |||||||||||
| 1210. | ELECTION OF A NEW BOARD OF DIRECTOR AND APPOINTMENT OF INDEPENDENT MEMBER, PURSUANT TO THE RELEVANT PROVISIONS OF LAW 4706/2020: MRS. CATHERINE DORLODOT (INDEPENDENT NON-EXECUTIVE) | Management | No Action | |||||||||||
| 13. | IT IS PROPOSED THAT THE AUDIT COMMITTEE REMAIN A COMMITTEE OF THE BOARD OF DIRECTORS, TO BE CONSISTED OF THREE (3) BOARD MEMBERS, ALL OF WHOM SHALL BE INDEPENDENT NON- EXECUTIVE AND SHALL HAVE THE SAME TENURE AS MEMBERS OF THE BOARD OF DIRECTORS | Management | No Action | |||||||||||
| 14. | GRANTING OF PERMISSION, ACCORDING TO ARTICLE 98 PAR.1 OF LAW 4548/2018 AND ARTICLE 14 OF THE ARTICLES OF INCORPORATION, TO THE MEMBERS OF THE BOARD OF DIRECTORS AND OFFICERS TO PARTICIPATE IN BOARDS OF DIRECTORS OR IN THE MANAGEMENT OF OTE GROUP COMPANIES WITH THE SAME OR SIMILAR OBJECTIVES | Management | No Action | |||||||||||
| 15. | MISCELLANEOUS ANNOUNCEMENTS | Non-Voting | ||||||||||||
| CMMT | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE AN-A REPETITIVE MEETING ON 16 JUN 2021. 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 | ||||||||||||
| DEVON ENERGY CORPORATION | ||||||||||||||
| Security | 25179M103 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | DVN | Meeting Date | 09-Jun-2021 | |||||||||||
| ISIN | US25179M1036 | Agenda | 935408446 - 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 | Kelt Kindick | For | For | |||||||||||
| 6 | John Krenicki Jr. | For | For | |||||||||||
| 7 | Karl F. Kurz | For | For | |||||||||||
| 8 | Robert A. Mosbacher Jr. | For | For | |||||||||||
| 9 | Richard E. Muncrief | For | For | |||||||||||
| 10 | Duane C. Radtke | For | For | |||||||||||
| 11 | Valerie M. Williams | For | For | |||||||||||
| 2. | Ratify the appointment of the Company's Independent Auditors for 2021. | Management | For | For | ||||||||||
| 3. | Advisory Vote to Approve Executive Compensation. | Management | For | For | ||||||||||
| RESIDEO TECHNOLOGIES, INC. | ||||||||||||||
| Security | 76118Y104 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | REZI | Meeting Date | 09-Jun-2021 | |||||||||||
| ISIN | US76118Y1047 | Agenda | 935410908 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | Election of Class III Director: Roger Fradin | Management | For | For | ||||||||||
| 1B. | Election of Class III Director: Nina Richardson | Management | For | For | ||||||||||
| 1C. | Election of Class III Director: Andrew Teich | Management | For | For | ||||||||||
| 1D. | Election of Class III Director: Kareem Yusuf | 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. | Shareholder Proposal Regarding Shareholder Right to Act by Written Consent. | Shareholder | Against | For | ||||||||||
| CATERPILLAR INC. | ||||||||||||||
| Security | 149123101 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | CAT | Meeting Date | 09-Jun-2021 | |||||||||||
| ISIN | US1491231015 | Agenda | 935415617 - 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: Gerald Johnson | Management | For | For | ||||||||||
| 1E. | Election of Director: David W. MacLennan | 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 - Report on Climate Policy. | Shareholder | Abstain | Against | ||||||||||
| 5. | Shareholder Proposal - Report on Diversity and Inclusion. | Shareholder | Abstain | Against | ||||||||||
| 6. | Shareholder Proposal - Transition to a Public Benefit Corporation. | Shareholder | Against | For | ||||||||||
| 7. | Shareholder Proposal - Shareholder Action by Written Consent. | Shareholder | Against | For | ||||||||||
| LENDINGTREE INC | ||||||||||||||
| Security | 52603B107 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | TREE | Meeting Date | 09-Jun-2021 | |||||||||||
| ISIN | US52603B1070 | Agenda | 935415629 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Gabriel Dalporto | Management | For | For | ||||||||||
| 1B. | Election of Director: Thomas Davidson | Management | For | For | ||||||||||
| 1C. | Election of Director: Robin Henderson | Management | For | For | ||||||||||
| 1D. | Election of Director: Douglas Lebda | Management | For | For | ||||||||||
| 1E. | Election of Director: Steven Ozonian | Management | For | For | ||||||||||
| 1F. | Election of Director: Saras Sarasvathy | Management | For | For | ||||||||||
| 1G. | Election of Director: G. Kennedy Thompson | Management | For | For | ||||||||||
| 1H. | Election of Director: Jennifer Witz | Management | For | For | ||||||||||
| 2. | To approve our Employee Stock Purchase Plan. | Management | For | For | ||||||||||
| 3. | To approve an Amendment and Restatement to our Sixth Amended and Restated 2008 Stock and Annual Incentive Plan. | Management | Against | Against | ||||||||||
| 4. | To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the 2021 fiscal year. | Management | For | For | ||||||||||
| NEXSTAR MEDIA GROUP, INC. | ||||||||||||||
| Security | 65336K103 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | NXST | Meeting Date | 09-Jun-2021 | |||||||||||
| ISIN | US65336K1034 | Agenda | 935434946 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | Perry A. Sook | For | For | |||||||||||
| 2 | Geoffrey D. Armstrong | For | For | |||||||||||
| 3 | Jay M. Grossman | 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, 2021. | Management | For | For | ||||||||||
| 3. | Approval, by an advisory vote, of executive compensation. | Management | For | For | ||||||||||
| DOLLAR TREE, INC. | ||||||||||||||
| Security | 256746108 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | DLTR | Meeting Date | 10-Jun-2021 | |||||||||||
| ISIN | US2567461080 | Agenda | 935408509 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Arnold S. Barron | Management | For | For | ||||||||||
| 1B. | Election of Director: Gregory M. Bridgeford | Management | For | For | ||||||||||
| 1C. | Election of Director: Thomas W. Dickson | Management | For | For | ||||||||||
| 1D. | Election of Director: Lemuel E. Lewis | Management | For | For | ||||||||||
| 1E. | Election of Director: Jeffrey G. Naylor | Management | For | For | ||||||||||
| 1F. | Election of Director: Winnie Y. Park | Management | For | For | ||||||||||
| 1G. | Election of Director: Bob Sasser | Management | For | For | ||||||||||
| 1H. | Election of Director: Stephanie P. Stahl | Management | For | For | ||||||||||
| 1I. | Election of Director: Carrie A. Wheeler | Management | For | For | ||||||||||
| 1J. | Election of Director: Thomas E. Whiddon | Management | For | For | ||||||||||
| 1K. | Election of Director: Michael A. Witynski | Management | For | For | ||||||||||
| 2. | To approve, by a non-binding advisory vote, the compensation of the Company's named executive officers. | Management | For | For | ||||||||||
| 3. | To ratify the selection of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year 2021. | Management | For | For | ||||||||||
| 4. | To approve the Company's 2021 Omnibus Incentive Plan. | Management | For | For | ||||||||||
| LIVE NATION ENTERTAINMENT, INC. | ||||||||||||||
| Security | 538034109 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | LYV | Meeting Date | 10-Jun-2021 | |||||||||||
| ISIN | US5380341090 | Agenda | 935413411 - 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 Iovine | 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. | Ratification of the appointment of Ernst & Young LLP as Live Nation Entertainment's independent registered public accounting firm for the 2021 fiscal year. | Management | For | For | ||||||||||
| DAVITA INC. | ||||||||||||||
| Security | 23918K108 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | DVA | Meeting Date | 10-Jun-2021 | |||||||||||
| ISIN | US23918K1088 | Agenda | 935415148 - 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: Paul J. Diaz | Management | For | For | ||||||||||
| 1E. | Election of Director: Shawn M. Guertin | Management | For | For | ||||||||||
| 1F. | Election of Director: John M. Nehra | Management | For | For | ||||||||||
| 1G. | Election of Director: Paula A. Price | Management | For | For | ||||||||||
| 1H. | Election of Director: Javier J. Rodriguez | Management | For | For | ||||||||||
| 1I. | 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 2021. | Management | For | For | ||||||||||
| 3. | To approve, on an advisory basis, the compensation of our named executive officers. | Management | For | For | ||||||||||
| 4. | Stockholder proposal regarding political contributions disclosure, if properly presented at the meeting. | Shareholder | Abstain | Against | ||||||||||
| SALESFORCE.COM, INC. | ||||||||||||||
| Security | 79466L302 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | CRM | Meeting Date | 10-Jun-2021 | |||||||||||
| ISIN | US79466L3024 | Agenda | 935416811 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Marc Benioff | Management | For | For | ||||||||||
| 1B. | Election of Director: Craig Conway | Management | For | For | ||||||||||
| 1C. | Election of Director: Parker Harris | Management | For | For | ||||||||||
| 1D. | Election of Director: Alan Hassenfeld | Management | For | For | ||||||||||
| 1E. | Election of Director: Neelie Kroes | Management | For | For | ||||||||||
| 1F. | Election of Director: Colin Powell | Management | For | For | ||||||||||
| 1G. | Election of Director: Sanford Robertson | Management | For | For | ||||||||||
| 1H. | Election of Director: John V. Roos | Management | For | For | ||||||||||
| 1I. | Election of Director: Robin Washington | Management | For | For | ||||||||||
| 1J. | Election of Director: Maynard Webb | Management | For | For | ||||||||||
| 1K. | Election of Director: Susan Wojcicki | Management | For | For | ||||||||||
| 2. | Amendment and restatement of our 2013 Equity Incentive Plan to increase the number of shares reserved for issuance. | Management | Against | Against | ||||||||||
| 3. | Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2022. | Management | For | For | ||||||||||
| 4. | An advisory vote to approve the fiscal 2021 compensation of our named executive officers. | Management | For | For | ||||||||||
| 5. | A stockholder proposal requesting that the Board of Directors take steps necessary to transition Salesforce to a Public Benefit Corporation, if properly presented at the meeting. | Shareholder | Against | For | ||||||||||
| DISCOVERY, INC. | ||||||||||||||
| Security | 25470F104 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | DISCA | Meeting Date | 10-Jun-2021 | |||||||||||
| ISIN | US25470F1049 | Agenda | 935417902 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | Robert R. Beck | For | For | |||||||||||
| 2 | Robert L. Johnson | For | For | |||||||||||
| 3 | J. David Wargo | 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, 2021. | Management | For | For | ||||||||||
| EVOLENT HEALTH, INC. | ||||||||||||||
| Security | 30050B101 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | EVH | Meeting Date | 10-Jun-2021 | |||||||||||
| ISIN | US30050B1017 | Agenda | 935420834 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1. | Proposal to approve amendments to the Company's Restated Certificate of Incorporation to declassify the Board. | Management | For | For | ||||||||||
| 2. | Proposal to approve amendments to the Company's Restated Certificate of Incorporation to eliminate supermajority voting requirements. | Management | For | For | ||||||||||
| 3A. | Election of Class III Director: Craig Barbarosh | Management | For | For | ||||||||||
| 3B. | Election of Class III Director: Kim Keck | Management | For | For | ||||||||||
| 3C. | Election of Class III Director: Cheryl Scott | Management | For | For | ||||||||||
| 3D. | Election of Class III Director: Frank Williams | Management | For | For | ||||||||||
| 4. | Proposal to ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. | Management | For | For | ||||||||||
| 5. | Proposal to approve the compensation of our named executive officers for 2020 on an advisory basis. | Management | For | For | ||||||||||
| 6. | Proposal to approve the Amended and Restated 2015 Omnibus Incentive Compensation Plan. | Management | Against | Against | ||||||||||
| FLY LEASING LTD | ||||||||||||||
| Security | 34407D109 | Meeting Type | Special | |||||||||||
| Ticker Symbol | FLY | Meeting Date | 10-Jun-2021 | |||||||||||
| ISIN | US34407D1090 | Agenda | 935439679 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1. | To approve amendment of bye-law 73 of the existing bye- laws of the Company by replacing the existing bye-law 73 with the following new bye-law 73 (the "Bye-Law Proposal"): "73. AMALGAMATIONS OR MERGERS, 73.1. Subject to Bye-law 73.2, the Company shall not engage in any amalgamation or merger unless such amalgamation or merger has been approved by a resolution of the Members including the affirmative votes of at least 66% of all votes attaching to all shares in issue entitling the holder ...(due to space limits, see proxy material for full proposal). | Management | For | For | ||||||||||
| 2. | To approve (i) the merger of Carlyle Aviation Elevate Merger Subsidiary Ltd. ("Merger Sub") with and into the Company (the "Merger"), whereby upon the effectiveness of the Merger, the corporate existence of Merger Sub shall cease, and the Company shall continue as the surviving company in the Merger and a wholly-owned, direct subsidiary of Carlyle Aviation Elevate Ltd. ("Parent"); (ii) the agreement and plan of merger, dated as of March 27, 2021, as may be amended from time to time (the "Merger ...(due to space limits, see proxy material for full proposal). | Management | For | For | ||||||||||
| 3. | To approve the adjournment of the special meeting as the chairman of the special meeting determines in accordance with the bye-laws of the Company in order for the Company to take such actions as the Board may determine as are necessary or appropriate, including to solicit additional proxies, if there are insufficient votes at the time of the special meeting to approve the Merger Proposal (the "Adjournment Proposal"). | Management | For | For | ||||||||||
| VEON LTD | ||||||||||||||
| Security | 91822M106 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | VEON | Meeting Date | 10-Jun-2021 | |||||||||||
| ISIN | US91822M1062 | Agenda | 935441814 - 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 2022 Annual General Meeting of Shareholders of the Company and to authorize the Board to determine the remuneration of the auditor. | Management | For | For | ||||||||||
| 2. | To adopt further amended and restated bye-laws ("New Bye-laws") in the form annexed to the Notice of 2021 AGM marked as Annexure A, in substitution for and to the exclusion of the existing bye- laws of the Company. | Management | For | For | ||||||||||
| 3A. | That Hans-Holger Albrecht be and is hereby appointed as a director of the Company. | Management | For | For | ||||||||||
| 3B. | That Leonid Boguslavsky be and is hereby appointed as a director of the Company. | Management | For | For | ||||||||||
| 3C. | That Mikhail Fridman be and is hereby appointed as a director of the Company. | Management | For | For | ||||||||||
| 3D. | That Gennady Gazin be and is hereby appointed as a director of the Company. | Management | For | For | ||||||||||
| 3E. | That Amos Genish be and is hereby appointed as a director of the Company. | Management | For | For | ||||||||||
| 3F. | That Yaroslav Glazunov be and is hereby appointed as a director of the Company. | Management | For | For | ||||||||||
| 3G. | That Andrei Gusev be and is hereby appointed as a director of the Company. | Management | For | For | ||||||||||
| 3H. | That Sergi Herrero be and is hereby appointed as a director of the Company. | Management | For | For | ||||||||||
| 3I. | That Gunnar Holt be and is hereby appointed as a director of the Company. | Management | For | For | ||||||||||
| 3J. | That Stephen Pusey be and is hereby appointed as a director of the Company. | Management | For | For | ||||||||||
| 3K. | That Irene Shvakman be and is hereby appointed as a director of the Company. | Management | For | For | ||||||||||
| 3L. | That Robert Jan van de Kraats be and is hereby appointed as a director of the Company. | Management | For | For | ||||||||||
| 3M. | That Vasily Sidorov be and is hereby appointed as a director of the Company. | Management | For | For | ||||||||||
| 4. | As a shareholder, if you are beneficially holding less than 87,836,556 shares (5% of the company total issued and outstanding shares) of VEON Ltd. (the combined total of the common shares represented by the American Depositary Shares evidenced by the American Depositary Receipts you beneficially hold and any other common shares you beneficially hold), mark the box captioned "Yes"; otherwise mark the box captioned "No". ("To vote Yes, please select FOR. To vote NO, please select AGAINST"). | Management | For | |||||||||||
| REGENERON PHARMACEUTICALS, INC. | ||||||||||||||
| Security | 75886F107 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | REGN | Meeting Date | 11-Jun-2021 | |||||||||||
| ISIN | US75886F1075 | Agenda | 935414627 - 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: Arthur F. Ryan | Management | For | For | ||||||||||
| 1C. | Election of Director: George L. Sing | Management | For | For | ||||||||||
| 1D. | Election of Director: Marc Tessier-Lavigne, Ph.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, 2021. | Management | For | For | ||||||||||
| BROOKFIELD ASSET MANAGEMENT INC. | ||||||||||||||
| Security | 112585104 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | BAM | Meeting Date | 11-Jun-2021 | |||||||||||
| ISIN | CA1125851040 | Agenda | 935433994 - 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 | Janice Fukakusa | For | For | |||||||||||
| 4 | Maureen Kempston Darkes | For | For | |||||||||||
| 5 | Frank J. McKenna | For | For | |||||||||||
| 6 | Hutham S. Olayan | 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 30, 2021 (the "Circular"). | Management | For | For | ||||||||||
| GENERAL MOTORS COMPANY | ||||||||||||||
| Security | 37045V100 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | GM | Meeting Date | 14-Jun-2021 | |||||||||||
| ISIN | US37045V1008 | Agenda | 935420632 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Mary T. Barra | Management | For | For | ||||||||||
| 1B. | Election of Director: Wesley G. Bush | Management | For | For | ||||||||||
| 1C. | Election of Director: Linda R. Gooden | Management | For | For | ||||||||||
| 1D. | Election of Director: Joseph Jimenez | Management | For | For | ||||||||||
| 1E. | Election of Director: Jane L. Mendillo | Management | For | For | ||||||||||
| 1F. | Election of Director: Judith A. Miscik | Management | For | For | ||||||||||
| 1G. | Election of Director: Patricia F. Russo | Management | For | For | ||||||||||
| 1H. | Election of Director: Thomas M. Schoewe | Management | For | For | ||||||||||
| 1I. | Election of Director: Carol M. Stephenson | Management | For | For | ||||||||||
| 1J. | Election of Director: Mark A. Tatum | Management | For | For | ||||||||||
| 1K. | Election of Director: Devin N. Wenig | Management | For | For | ||||||||||
| 1L. | Election of Director: Margaret C. Whitman | Management | For | For | ||||||||||
| 2. | Advisory Approval of Named Executive Officer Compensation. | Management | For | For | ||||||||||
| 3. | Ratification of the Selection of Ernst & Young LLP as the Company's Independent Registered Public Accounting Firm for 2021. | Management | For | For | ||||||||||
| 4. | Shareholder Proposal Regarding Shareholder Written Consent. | Shareholder | Against | For | ||||||||||
| 5. | Shareholder Proposal Regarding a Report on Greenhouse Gas Emissions Targets as a Performance Element of Executive Compensation. | Shareholder | Abstain | Against | ||||||||||
| MATCH GROUP, INC. | ||||||||||||||
| Security | 57667L107 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | MTCH | Meeting Date | 15-Jun-2021 | |||||||||||
| ISIN | US57667L1070 | Agenda | 935411924 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Wendi Murdoch | Management | For | For | ||||||||||
| 1B. | Election of Director: Glenn Schiffman | Management | For | For | ||||||||||
| 1C. | Election of Director: Pamela S. Seymon | Management | For | For | ||||||||||
| 2. | To approve the Match Group, Inc. 2021 Global Employee Stock Purchase Plan. | Management | For | For | ||||||||||
| 3. | Ratification of the appointment of Ernst & Young LLP as Match Group, Inc.'s independent registered public accounting firm for 2021. | Management | For | For | ||||||||||
| MP MATERIALS CORP. | ||||||||||||||
| Security | 553368101 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | MP | Meeting Date | 15-Jun-2021 | |||||||||||
| ISIN | US5533681012 | Agenda | 935421317 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | James H. Litinsky | For | For | |||||||||||
| 2 | Andrew A. McKnight | For | For | |||||||||||
| 2. | The ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. | Management | For | For | ||||||||||
| AMC NETWORKS INC | ||||||||||||||
| Security | 00164V103 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | AMCX | Meeting Date | 16-Jun-2021 | |||||||||||
| ISIN | US00164V1035 | Agenda | 935422939 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | Leonard Tow | For | For | |||||||||||
| 2 | David E. Van Zandt | For | For | |||||||||||
| 3 | Carl E. Vogel | For | For | |||||||||||
| 2. | Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for 2021. | Management | For | For | ||||||||||
| 3. | Advisory vote on Named Executive Officer compensation. | Management | For | For | ||||||||||
| 4. | Vote on stockholder proposal regarding voting standards for director elections. | Shareholder | Against | For | ||||||||||
| 5. | Vote on stockholder proposal regarding a policy on our dual class structure. | Shareholder | Against | For | ||||||||||
| INGERSOLL RAND INC. | ||||||||||||||
| Security | 45687V106 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | IR | Meeting Date | 16-Jun-2021 | |||||||||||
| ISIN | US45687V1061 | Agenda | 935424490 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1. | To approve the amendment of Article VI of the Amended and Restated Certificate of Ingersoll Rand Inc., as amended (the "Certificate of Incorporation"), to declassify the board of directors and to provide for the immediate election of all directors. | Management | For | For | ||||||||||
| 2. | To approve the amendment of Article V of the Certificate of Incorporation to eliminate the supermajority stockholder vote required to amend, alter, repeal or rescind provisions of the Certificate of Incorporation and to make a corresponding change to the title of such Article V. | Management | For | For | ||||||||||
| 3. | To approve the amendment of Article V of the Certificate of Incorporation to eliminate the supermajority stockholder vote required for stockholders to amend, alter, repeal or rescind, in whole or in part, any provision of the Bylaws of the Company or to adopt any provision inconsistent therewith. | Management | For | For | ||||||||||
| 4. | To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2021. | Management | For | For | ||||||||||
| 5. | To approve, in a non-binding advisory vote, the compensation paid to our named executive officers. | Management | For | For | ||||||||||
| 6. | DIRECTOR | Management | ||||||||||||
| 1 | Peter M. Stavros* | For | For | |||||||||||
| 2 | Kirk E. Arnold* | For | For | |||||||||||
| 3 | Elizabeth Centoni* | For | For | |||||||||||
| 4 | William P. Donnelly* | For | For | |||||||||||
| 5 | Gary D. Forsee* | For | For | |||||||||||
| 6 | John Humphrey* | For | For | |||||||||||
| 7 | Marc E. Jones* | For | For | |||||||||||
| 8 | Vicente Reynal* | For | For | |||||||||||
| 9 | Joshua T. Weisenbeck* | For | For | |||||||||||
| 10 | Tony L. White* | For | For | |||||||||||
| 11 | Peter M. Stavros# | For | For | |||||||||||
| 12 | Elizabeth Centoni# | For | For | |||||||||||
| 13 | Gary D. Forsee# | For | For | |||||||||||
| 14 | Tony L. White# | For | For | |||||||||||
| ALTICE USA, INC. | ||||||||||||||
| Security | 02156K103 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | ATUS | Meeting Date | 16-Jun-2021 | |||||||||||
| ISIN | US02156K1034 | Agenda | 935425036 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Patrick Drahi | Management | For | For | ||||||||||
| 1B. | Election of Director: Gerrit Jan Bakker | Management | For | For | ||||||||||
| 1C. | Election of Director: Manon Brouillette | Management | Abstain | Against | ||||||||||
| 1D. | Election of Director: David Drahi | Management | For | For | ||||||||||
| 1E. | Election of Director: Dexter Goei | Management | For | For | ||||||||||
| 1F. | Election of Director: Mark Mullen | Management | For | For | ||||||||||
| 1G. | Election of Director: Dennis Okhuijsen | Management | For | For | ||||||||||
| 1H. | Election of Director: Charles Stewart | Management | For | For | ||||||||||
| 1I. | Election of Director: Raymond Svider | Management | For | For | ||||||||||
| 2. | To ratify the appointment of the Company's Independent Registered Public Accounting Firm for 2021. | Management | For | For | ||||||||||
| LIBERTY GLOBAL PLC | ||||||||||||||
| Security | G5480U104 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | LBTYA | Meeting Date | 16-Jun-2021 | |||||||||||
| ISIN | GB00B8W67662 | Agenda | 935425442 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| O1 | Elect Michael T. Fries as a director of Liberty Global for a term expiring at the annual general meeting to be held in 2024 or until a successor in interest is appointed. | Management | For | For | ||||||||||
| O2 | Elect Paul A. Gould as a director of Liberty Global for a term expiring at the annual general meeting to be held in 2024 or until a successor in interest is appointed. | Management | For | For | ||||||||||
| O3 | Elect John C. Malone as a director of Liberty Global for a term expiring at the annual general meeting to be held in 2024 or until a successor in interest is appointed. | Management | For | For | ||||||||||
| O4 | Elect Larry E. Romrell as a director of Liberty Global for a term expiring at the annual general meeting to be held in 2024 or until a successor in interest is appointed. | Management | For | For | ||||||||||
| O5 | Approve, on an advisory basis, the annual report on the implementation of the directors' compensation policy for the year ended December 31, 2020, contained in Appendix A of the proxy statement (in accordance with requirements applicable to U.K. companies). | Management | For | For | ||||||||||
| O6 | Ratify the appointment of KPMG LLP (U.S.) as Liberty Global's independent auditor for the year ending December 31, 2021. | Management | For | For | ||||||||||
| O7 | 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 | ||||||||||
| O8 | Authorize the audit committee of Liberty Global's board of directors to determine the U.K. statutory auditor's compensation. | Management | For | For | ||||||||||
| S9 | 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 | ||||||||||
| O10 | 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 | ||||||||||
| O11 | 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 2021 AGM. | Management | For | For | ||||||||||
| INDUS REALTY TRUST INC | ||||||||||||||
| Security | 45580R103 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | INDT | Meeting Date | 16-Jun-2021 | |||||||||||
| ISIN | US45580R1032 | Agenda | 935433805 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | Election of Director to serve for a one-year term expiring at the 2022 Annual Meeting: David R. Bechtel | Management | For | For | ||||||||||
| 1B. | Election of Director to serve for a one-year term expiring at the 2022 Annual Meeting: Frederick M. Danziger | Management | For | For | ||||||||||
| 1C. | Election of Director to serve for a one-year term expiring at the 2022 Annual Meeting: Gordon F. DuGan | Management | For | For | ||||||||||
| 1D. | Election of Director to serve for a one-year term expiring at the 2022 Annual Meeting: Michael S. Gamzon | Management | For | For | ||||||||||
| 1E. | Election of Director to serve for a one-year term expiring at the 2022 Annual Meeting: Jonathan P. May | Management | For | For | ||||||||||
| 1F. | Election of Director to serve for a one-year term expiring at the 2022 Annual Meeting: Molly North | Management | For | For | ||||||||||
| 1G. | Election of Director to serve for a one-year term expiring at the 2022 Annual Meeting: Amy Rose Silverman | Management | For | For | ||||||||||
| 1H. | Election of Director to serve for a one-year term expiring at the 2022 Annual Meeting: Albert H. Small, Jr. | Management | For | For | ||||||||||
| 1I. | Election of Director to serve for a one-year term expiring at the 2022 Annual Meeting: Ardevan Yaghoubi | Management | For | For | ||||||||||
| 2. | The ratification of the selection of RSM US LLP as INDUS's independent registered public accountants for the year ending December 31, 2021. | Management | For | For | ||||||||||
| 3. | The approval, on an advisory (non-binding) basis, of the compensation of INDUS's named executive officers as presented in INDUS's Proxy Statement. | Management | For | For | ||||||||||
| LORAL SPACE & COMMUNICATIONS INC. | ||||||||||||||
| Security | 543881106 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | LORL | Meeting Date | 17-Jun-2021 | |||||||||||
| ISIN | US5438811060 | Agenda | 935441028 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | John D. Harkey, Jr. | Withheld | Against | |||||||||||
| 2 | Michael B. Targoff | For | For | |||||||||||
| 2. | Acting upon a proposal to ratify the appointment of Deloitte & Touche LLP as Loral's independent registered public accounting firm for the year ending December 31, 2020 (the "Accounting Firm Proposal"). | Management | For | For | ||||||||||
| 3. | Acting upon a proposal to approve, by non-binding, advisory vote, the compensation of Loral's named executive officers as described in the proxy statement/prospectus (the "Say-On-Pay Proposal"). | Management | For | For | ||||||||||
| ORTHOFIX MEDICAL INC. | ||||||||||||||
| Security | 68752M108 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | OFIX | Meeting Date | 21-Jun-2021 | |||||||||||
| ISIN | US68752M1080 | Agenda | 935424286 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1.1 | Election of Director: Catherine M. Burzik | Management | For | For | ||||||||||
| 1.2 | Election of Director: Jason M. Hannon | Management | For | For | ||||||||||
| 1.3 | Election of Director: James F. Hinrichs | Management | For | For | ||||||||||
| 1.4 | Election of Director: Alexis V. Lukianov | Management | For | For | ||||||||||
| 1.5 | Election of Director: Lilly Marks | Management | For | For | ||||||||||
| 1.6 | Election of Director: Michael E. Paolucci | Management | For | For | ||||||||||
| 1.7 | Election of Director: Jon C. Serbousek | Management | For | For | ||||||||||
| 1.8 | Election of Director: John E. Sicard | Management | For | For | ||||||||||
| 2. | Advisory vote on compensation of named executive officers. | Management | For | For | ||||||||||
| 3. | Approval of Amendment No. 2 to the Amended and Restated 2012 Long-Term Incentive Plan. | Management | Against | Against | ||||||||||
| 4. | Approval of Amendment No. 2 to the Second Amended and Restated Stock Purchase Plan. | Management | For | For | ||||||||||
| 5. | Ratification of the selection of Ernst & Young LLP as the Company's Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2021. | Management | For | For | ||||||||||
| ACTIVISION BLIZZARD, INC. | ||||||||||||||
| Security | 00507V109 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | ATVI | Meeting Date | 21-Jun-2021 | |||||||||||
| ISIN | US00507V1098 | Agenda | 935427749 - 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 2021. | Management | For | For | ||||||||||
| COCA-COLA HBC AG | ||||||||||||||
| Security | H1512E100 | Meeting Type | Annual General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 22-Jun-2021 | ||||||||||||
| ISIN | CH0198251305 | Agenda | 714202835 - 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 | RECEIPT OF THE 2020 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 DIRECTORS | 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 RYAN RUDOLPH AS A MEMBER OF THE BOARD OF DIRECTORS | Management | No Action | |||||||||||
| 4.111 | RE-ELECTION OF ANNA DIAMANTOPOULOU AS A MEMBER OF THE BOARD OF DIRECTORS AND AS A MEMBER OF THE REMUNERATION COMMITTEE | Management | No Action | |||||||||||
| 4.2 | ELECTION OF BRUNO PIETRACCI AS A NEW MEMBER OF THE BOARD OF DIRECTORS | Management | No Action | |||||||||||
| 4.3 | ELECTION OF HENRIQUE BRAUN AS A NEW MEMBER OF THE BOARD OF DIRECTORS | Management | No Action | |||||||||||
| 5 | ELECTION OF THE INDEPENDENT PROXY: INES POESCHEL | Management | No Action | |||||||||||
| 6.1 | RE-ELECTION OF THE STATUTORY AUDITOR: PRICEWATERHOUSECOOPERS AG | 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 A SHARE BUY-BACK | Management | No Action | |||||||||||
| TORAY INDUSTRIES,INC. | ||||||||||||||
| Security | J89494116 | Meeting Type | Annual General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 22-Jun-2021 | ||||||||||||
| ISIN | JP3621000003 | Agenda | 714212153 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| Please reference meeting materials. | Non-Voting | |||||||||||||
| 1 | Approve Appropriation of Surplus | Management | For | For | ||||||||||
| 2 | Appoint a Director Suga, Yasuo | Management | For | For | ||||||||||
| 3 | Appoint a Corporate Auditor Tanaka, Yoshiyuki | Management | For | For | ||||||||||
| 4 | Approve Payment of Bonuses to Corporate Officers | Management | For | For | ||||||||||
| KIKKOMAN CORPORATION | ||||||||||||||
| Security | J32620106 | Meeting Type | Annual General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 22-Jun-2021 | ||||||||||||
| ISIN | JP3240400006 | Agenda | 714226443 - 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 Kamiyama, Takao | Management | For | For | ||||||||||
| 2.9 | Appoint a Director Fukui, Toshihiko | Management | For | For | ||||||||||
| 2.10 | Appoint a Director Ozaki, Mamoru | Management | For | For | ||||||||||
| 2.11 | Appoint a Director Inokuchi, Takeo | Management | For | For | ||||||||||
| 2.12 | Appoint a Director Iino, Masako | Management | For | For | ||||||||||
| 3.1 | Appoint a Corporate Auditor Fukasawa, Haruhiko | Management | Against | Against | ||||||||||
| 3.2 | Appoint a Corporate Auditor Kogo, Motohiko | Management | For | For | ||||||||||
| 4 | Appoint a Substitute Corporate Auditor Endo, Kazuyoshi | Management | For | For | ||||||||||
| MASTERCARD INCORPORATED | ||||||||||||||
| Security | 57636Q104 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | MA | Meeting Date | 22-Jun-2021 | |||||||||||
| ISIN | US57636Q1040 | Agenda | 935420644 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Ajay Banga | Management | For | For | ||||||||||
| 1B. | Election of Director: Merit E. Janow | 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: Oki Matsumoto | Management | For | For | ||||||||||
| 1H. | Election of Director: Michael Miebach | 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 2021. | Management | For | For | ||||||||||
| 4. | Approval of the amendment and restatement of the Mastercard Incorporated 2006 Long Term Incentive Plan. | Management | For | For | ||||||||||
| 5. | Approval of the amendment and restatement of the Mastercard Incorporated 2006 Non-Employee Director Equity Compensation Plan. | Management | For | For | ||||||||||
| 6. | Approval of amendments to Mastercard's Certificate of Incorporation to remove supermajority voting requirements. | Management | For | For | ||||||||||
| DELL TECHNOLOGIES INC. | ||||||||||||||
| Security | 24703L202 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | DELL | Meeting Date | 22-Jun-2021 | |||||||||||
| ISIN | US24703L2025 | Agenda | 935431673 - 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 28, 2022. | 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 | ||||||||||
| PROG HOLDINGS, INC. | ||||||||||||||
| Security | 74319R101 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | PRG | Meeting Date | 22-Jun-2021 | |||||||||||
| ISIN | US74319R1014 | Agenda | 935433691 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Kathy T. Betty | Management | For | For | ||||||||||
| 1B. | Election of Director: Douglas C. Curling | Management | For | For | ||||||||||
| 1C. | Election of Director: Cynthia N. Day | Management | For | For | ||||||||||
| 1D. | Election of Director: Curtis L. Doman | Management | For | For | ||||||||||
| 1E. | Election of Director: Steven A. Michaels | Management | For | For | ||||||||||
| 1F. | Election of Director: Ray M. Robinson | Management | For | For | ||||||||||
| 1G. | Election of Director: James Smith | 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 2021. | Management | For | For | ||||||||||
| 4. | Amendment to the PROG Holdings, Inc. Employee Stock Purchase Plan. | Management | For | For | ||||||||||
| SONY GROUP CORPORATION | ||||||||||||||
| Security | 835699307 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | SONY | Meeting Date | 22-Jun-2021 | |||||||||||
| ISIN | US8356993076 | Agenda | 935442234 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Kenichiro Yoshida | Management | For | For | ||||||||||
| 1B. | Election of Director: Hiroki Totoki | Management | For | For | ||||||||||
| 1C. | Election of Director: Shuzo Sumi | Management | For | For | ||||||||||
| 1D. | Election of Director: Tim Schaaff | Management | For | For | ||||||||||
| 1E. | Election of Director: Toshiko Oka | Management | For | For | ||||||||||
| 1F. | Election of Director: Sakie Akiyama | Management | For | For | ||||||||||
| 1G. | Election of Director: Wendy Becker | Management | For | For | ||||||||||
| 1H. | Election of Director: Yoshihiko Hatanaka | Management | For | For | ||||||||||
| 1I. | Election of Director: Adam Crozier | Management | For | For | ||||||||||
| 1J. | Election of Director: Keiko Kishigami | Management | For | For | ||||||||||
| 1K. | Election of Director: Joseph A. Kraft, Jr. | Management | For | For | ||||||||||
| 2. | To issue Stock Acquisition Rights for the purpose of granting stock options. | Management | For | For | ||||||||||
| YAKULT HONSHA CO.,LTD. | ||||||||||||||
| Security | J95468120 | Meeting Type | Annual General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 23-Jun-2021 | ||||||||||||
| ISIN | JP3931600005 | Agenda | 714250026 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| Please reference meeting materials. | Non-Voting | |||||||||||||
| 1.1 | Appoint a Director Narita, Hiroshi | Management | For | For | ||||||||||
| 1.2 | Appoint a Director Wakabayashi, Hiroshi | Management | For | For | ||||||||||
| 1.3 | Appoint a Director Ishikawa, Fumiyasu | Management | For | For | ||||||||||
| 1.4 | Appoint a Director Ito, Masanori | Management | For | For | ||||||||||
| 1.5 | Appoint a Director Doi, Akifumi | Management | For | For | ||||||||||
| 1.6 | Appoint a Director Hayashida, Tetsuya | Management | For | For | ||||||||||
| 1.7 | Appoint a Director Hirano, Susumu | Management | For | For | ||||||||||
| 1.8 | Appoint a Director Imada, Masao | Management | For | For | ||||||||||
| 1.9 | Appoint a Director Yasuda, Ryuji | Management | For | For | ||||||||||
| 1.10 | Appoint a Director Fukuoka, Masayuki | Management | For | For | ||||||||||
| 1.11 | Appoint a Director Maeda, Norihito | Management | For | For | ||||||||||
| 1.12 | Appoint a Director Tobe, Naoko | Management | For | For | ||||||||||
| 1.13 | Appoint a Director Hirano, Koichi | Management | For | For | ||||||||||
| 1.14 | Appoint a Director Shimbo, Katsuyoshi | Management | For | For | ||||||||||
| 1.15 | Appoint a Director Nagasawa, Yumiko | Management | For | For | ||||||||||
| THE KROGER CO. | ||||||||||||||
| Security | 501044101 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | KR | Meeting Date | 24-Jun-2021 | |||||||||||
| ISIN | US5010441013 | Agenda | 935432889 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Nora A. Aufreiter | Management | For | For | ||||||||||
| 1B. | Election of Director: Kevin M. Brown | Management | For | For | ||||||||||
| 1C. | Election of Director: Anne Gates | Management | For | For | ||||||||||
| 1D. | Election of Director: Karen M. Hoguet | 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: J. Amanda Sourry Knox | 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 | ||||||||||
| ENTAIN PLC | ||||||||||||||
| Security | G3167C109 | Meeting Type | Annual General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 25-Jun-2021 | ||||||||||||
| ISIN | IM00B5VQMV65 | Agenda | 714240455 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | No Action | |||||||||||
| 2 | APPROVE REMUNERATION REPORT | Management | No Action | |||||||||||
| 3 | RATIFY KPMG LLP AS AUDITORS | Management | No Action | |||||||||||
| 4 | AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS | Management | No Action | |||||||||||
| 5 | ELECT DAVID SATZ AS DIRECTOR | Management | No Action | |||||||||||
| 6 | ELECT ROBERT HOSKIN AS DIRECTOR | Management | No Action | |||||||||||
| 7 | ELECT STELLA DAVID AS DIRECTOR | Management | No Action | |||||||||||
| 8 | ELECT VICKY JARMAN AS DIRECTOR | Management | No Action | |||||||||||
| 9 | ELECT MARK GREGORY AS DIRECTOR | Management | No Action | |||||||||||
| 10 | RE-ELECT ROB WOOD AS DIRECTOR | Management | No Action | |||||||||||
| 11 | RE-ELECT JETTE NYGAARD-ANDERSEN AS DIRECTOR | Management | No Action | |||||||||||
| 12 | RE-ELECT BARRY GIBSON AS DIRECTOR | Management | No Action | |||||||||||
| 13 | RE-ELECT PETER ISOLA AS DIRECTOR | Management | No Action | |||||||||||
| 14 | RE-ELECT PIERRE BOUCHUT AS DIRECTOR | Management | No Action | |||||||||||
| 15 | RE-ELECT VIRGINIA MCDOWELL AS DIRECTOR | Management | No Action | |||||||||||
| 16 | APPROVE INCREASE IN AGGREGATE FEES PAYABLE TO NON-EXECUTIVE DIRECTORS | Management | No Action | |||||||||||
| 17 | APPROVE INCREASE IN SIZE OF BOARD | Management | No Action | |||||||||||
| 18 | AUTHORISE ISSUE OF EQUITY | Management | No Action | |||||||||||
| 19 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE- EMPTIVE RIGHTS | Management | No Action | |||||||||||
| 20 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE- EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT | Management | No Action | |||||||||||
| 21 | AUTHORISE MARKET PURCHASE OF SHARES | Management | No Action | |||||||||||
| NISSIN FOODS HOLDINGS CO.,LTD. | ||||||||||||||
| Security | J58063124 | Meeting Type | Annual General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 25-Jun-2021 | ||||||||||||
| ISIN | JP3675600005 | Agenda | 714242310 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| Please reference meeting materials. | Non-Voting | |||||||||||||
| 1 | Approve Appropriation of Surplus | Management | For | For | ||||||||||
| 2.1 | Appoint a Director Ando, Koki | Management | For | For | ||||||||||
| 2.2 | Appoint a Director Ando, Noritaka | Management | For | For | ||||||||||
| 2.3 | Appoint a Director Yokoyama, Yukio | Management | For | For | ||||||||||
| 2.4 | Appoint a Director Kobayashi, Ken | Management | For | For | ||||||||||
| 2.5 | Appoint a Director Okafuji, Masahiro | Management | For | For | ||||||||||
| 2.6 | Appoint a Director Mizuno, Masato | Management | For | For | ||||||||||
| 2.7 | Appoint a Director Nakagawa, Yukiko | Management | For | For | ||||||||||
| 2.8 | Appoint a Director Sakuraba, Eietsu | Management | For | For | ||||||||||
| 3 | Appoint a Substitute Corporate Auditor Sugiura, Tetsuro | Management | For | For | ||||||||||
| 4 | Approve Details of Compensation as Stock-Linked Compensation Type Stock Options for Directors | Management | For | For | ||||||||||
| KYOCERA CORPORATION | ||||||||||||||
| Security | 501556203 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | KYOCY | Meeting Date | 25-Jun-2021 | |||||||||||
| ISIN | US5015562037 | Agenda | 935456992 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1. | Appropriation of Surplus. | Management | For | |||||||||||
| 2.1 | Election of Director: Goro Yamaguchi | Management | Against | |||||||||||
| 2.2 | Election of Director: Hideo Tanimoto | Management | For | |||||||||||
| 2.3 | Election of Director: Hiroshi Fure | Management | For | |||||||||||
| 2.4 | Election of Director: Norihiko Ina | Management | For | |||||||||||
| 2.5 | Election of Director: Koichi Kano | Management | For | |||||||||||
| 2.6 | Election of Director: Shoichi Aoki | Management | For | |||||||||||
| 2.7 | Election of Director: Atsushi Aoyama (Outside Director) | Management | For | |||||||||||
| 2.8 | Election of Director: Akiko Koyano (Outside Director) | Management | For | |||||||||||
| 2.9 | Election of Director: Eiji Kakiuchi (Outside Director) | Management | For | |||||||||||
| 3. | Election of Outside Audit & Supervisory Board Member: Minoru Kida | Management | For | |||||||||||
| SINCLAIR BROADCAST GROUP, INC. | ||||||||||||||
| Security | 829226109 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | SBGI | Meeting Date | 28-Jun-2021 | |||||||||||
| ISIN | US8292261091 | Agenda | 935426672 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | David D. Smith* | For | For | |||||||||||
| 2 | Frederick G. Smith* | For | For | |||||||||||
| 3 | J. Duncan Smith* | For | For | |||||||||||
| 4 | Robert E. Smith* | For | For | |||||||||||
| 5 | Laurie R. Beyer* | For | For | |||||||||||
| 6 | Howard E. Friedman* | For | For | |||||||||||
| 7 | Lawrence E. McCanna* | For | For | |||||||||||
| 8 | Daniel C. Keith* | For | For | |||||||||||
| 9 | Martin R. Leader* | For | For | |||||||||||
| 10 | Benson E. Legg* | For | For | |||||||||||
| 2. | Ratification of the appointment of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm for the year ending December 31, 2021. | Management | For | For | ||||||||||
| 3. | Approval of amended and restated Employee Stock Purchase Plan. | Management | For | For | ||||||||||
| 4. | Approval of an amendment to the Company's 1996 Long- Term Incentive Plan to increase the number of shares authorized for issuance thereunder. | Management | Abstain | Against | ||||||||||
| MORINAGA MILK INDUSTRY CO.,LTD. | ||||||||||||||
| Security | J46410114 | Meeting Type | Annual General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 29-Jun-2021 | ||||||||||||
| ISIN | JP3926800008 | Agenda | 714243285 - 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 Onuki, Yoichi | Management | For | For | ||||||||||
| 2.3 | Appoint a Director Okawa, Teiichiro | Management | For | For | ||||||||||
| 2.4 | Appoint a Director Minato, Tsuyoshi | Management | For | For | ||||||||||
| 2.5 | Appoint a Director Yanagida, Yasuhiko | Management | For | For | ||||||||||
| 2.6 | Appoint a Director Hyodo, Hitoshi | 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 | Appoint a Substitute Corporate Auditor Suzuki, Michio | Management | For | For | ||||||||||
| MEIJI HOLDINGS CO.,LTD. | ||||||||||||||
| Security | J41729104 | Meeting Type | Annual General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 29-Jun-2021 | ||||||||||||
| ISIN | JP3918000005 | Agenda | 714250038 - 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 Matsumura, Mariko | Management | For | For | ||||||||||
| 1.7 | Appoint a Director Kawata, Masaya | Management | Against | Against | ||||||||||
| 1.8 | Appoint a Director Kuboyama, Michiko | Management | For | For | ||||||||||
| 2.1 | Appoint a Corporate Auditor Chida, Hiroaki | Management | For | For | ||||||||||
| 2.2 | Appoint a Corporate Auditor Ono, Takayoshi | Management | Against | Against | ||||||||||
| 2.3 | Appoint a Corporate Auditor Watanabe, Hajime | Management | For | For | ||||||||||
| 2.4 | Appoint a Corporate Auditor Ando, Makoto | Management | For | For | ||||||||||
| 3 | Appoint a Substitute Corporate Auditor Imamura, Makoto | Management | For | For | ||||||||||
| TBS HOLDINGS,INC. | ||||||||||||||
| Security | J86656105 | Meeting Type | Annual General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 29-Jun-2021 | ||||||||||||
| ISIN | JP3588600001 | Agenda | 714258200 - 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 Takeda, Shinji | Management | Against | Against | ||||||||||
| 2.2 | Appoint a Director Sasaki, Takashi | Management | For | For | ||||||||||
| 2.3 | Appoint a Director Kawai, Toshiaki | Management | For | For | ||||||||||
| 2.4 | Appoint a Director Sugai, Tatsuo | Management | For | For | ||||||||||
| 2.5 | Appoint a Director Watanabe, Shoichi | Management | For | For | ||||||||||
| 2.6 | Appoint a Director Chisaki, Masaya | Management | For | For | ||||||||||
| 2.7 | Appoint a Director Kashiwaki, Hitoshi | Management | For | For | ||||||||||
| 2.8 | Appoint a Director Yagi, Yosuke | Management | For | For | ||||||||||
| 2.9 | Appoint a Director Haruta, Makoto | Management | For | For | ||||||||||
| CARMAX, INC. | ||||||||||||||
| Security | 143130102 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | KMX | Meeting Date | 29-Jun-2021 | |||||||||||
| ISIN | US1431301027 | Agenda | 935430188 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | Election of Director for a one year term expiring at the 2022 Annual Shareholder's Meeting: Peter J. Bensen | Management | For | For | ||||||||||
| 1B. | Election of Director for a one year term expiring at the 2022 Annual Shareholder's Meeting: Ronald E. Blaylock | Management | For | For | ||||||||||
| 1C. | Election of Director for a one year term expiring at the 2022 Annual Shareholder's Meeting: Sona Chawla | Management | For | For | ||||||||||
| 1D. | Election of Director for a one year term expiring at the 2022 Annual Shareholder's Meeting: Thomas J. Folliard | Management | For | For | ||||||||||
| 1E. | Election of Director for a one year term expiring at the 2022 Annual Shareholder's Meeting: Shira Goodman | Management | For | For | ||||||||||
| 1F. | Election of Director for a one year term expiring at the 2022 Annual Shareholder's Meeting: Robert J. Hombach | Management | For | For | ||||||||||
| 1G. | Election of Director for a one year term expiring at the 2022 Annual Shareholder's Meeting: David W. McCreight | Management | For | For | ||||||||||
| 1H. | Election of Director for a one year term expiring at the 2022 Annual Shareholder's Meeting: William D. Nash | Management | For | For | ||||||||||
| 1I. | Election of Director for a one year term expiring at the 2022 Annual Shareholder's Meeting: Mark F. O'Neil | Management | For | For | ||||||||||
| 1J. | Election of Director for a one year term expiring at the 2022 Annual Shareholder's Meeting: Pietro Satriano | Management | For | For | ||||||||||
| 1K. | Election of Director for a one year term expiring at the 2022 Annual Shareholder's Meeting: Marcella Shinder | Management | For | For | ||||||||||
| 1L. | Election of Director for a one year term expiring at the 2022 Annual Shareholder's Meeting: 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 vote on a shareholder proposal regarding a report on political contributions, if properly presented at the meeting. | Shareholder | Abstain | Against | ||||||||||
| PETIQ, INC. | ||||||||||||||
| Security | 71639T106 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | PETQ | Meeting Date | 29-Jun-2021 | |||||||||||
| ISIN | US71639T1060 | Agenda | 935437295 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | Election of class I director to serve until the third annual meeting: Ronald Kennedy | Management | For | For | ||||||||||
| 1B. | Election of class I director to serve until the third annual meeting: Sheryl Oloughlin | 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, 2021. | Management | For | For | ||||||||||
| 3. | To approve, on an advisory, non-binding basis, the compensation of our named executive officers. | Management | For | For | ||||||||||
| 4. | To approve the amendment and restatement of our Amended and Restated 2017 Omnibus Incentive Plan. | Management | Against | Against | ||||||||||
| 5. | To approve on an advisory, non-binding basis, the frequency of stockholder advisory approval on the compensation of our named executive officers. | Management | 1 Year | For | ||||||||||
| TAKEDA PHARMACEUTICAL CO LTD | ||||||||||||||
| Security | 874060205 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | TAK | Meeting Date | 29-Jun-2021 | |||||||||||
| ISIN | US8740602052 | Agenda | 935457437 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1 | Appropriation of Surplus | Management | For | |||||||||||
| 2 | Partial Amendment to the Articles of Incorporation | Management | For | |||||||||||
| 3A | Election of Director who is not Audit and Supervisory Committee Member: Christophe Weber | Management | For | |||||||||||
| 3B | Election of Director who is not Audit and Supervisory Committee Member: Masato Iwasaki | Management | For | |||||||||||
| 3C | Election of Director who is not Audit and Supervisory Committee Member: Andrew Plump | Management | For | |||||||||||
| 3D | Election of Director who is not Audit and Supervisory Committee Member: Costa Saroukos | Management | For | |||||||||||
| 3E | Election of Director who is not Audit and Supervisory Committee Member: Masahiro Sakane | Management | For | |||||||||||
| 3F | Election of Director who is not Audit and Supervisory Committee Member: Oliver Bohuon | Management | For | |||||||||||
| 3G | Election of Director who is not Audit and Supervisory Committee Member: Jean-Luc Butel | Management | For | |||||||||||
| 3H | Election of Director who is not Audit and Supervisory Committee Member: Ian Clark | Management | Against | |||||||||||
| 3I | Election of Director who is not Audit and Supervisory Committee Member: Yoshiaki Fujimori | Management | For | |||||||||||
| 3J | Election of Director who is not Audit and Supervisory Committee Member: Steven Gillis | Management | For | |||||||||||
| 3K | Election of Director who is not Audit and Supervisory Committee Member: Shiro Kuniya | Management | For | |||||||||||
| 3L | Election of Director who is not Audit and Supervisory Committee Member: Toshiyuki Shiga | Management | For | |||||||||||
| 4.1 | Election of Director who is an Audit and Supervisory Committee Member: Masami Iijima | Management | For | |||||||||||
| 5 | Payment of Bonuses to Directors who are not Audit and Supervisory Committee Members | Management | For | |||||||||||
| TRATON SE | ||||||||||||||
| Security | D8T4KC101 | Meeting Type | Annual General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 30-Jun-2021 | ||||||||||||
| ISIN | DE000TRAT0N7 | Agenda | 714195977 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| CMMT | PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU | 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 | ||||||||||||
| 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 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2020 | Non-Voting | ||||||||||||
| 2 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.25 PER SHARE | Management | No Action | |||||||||||
| 3 | APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2020 | Management | No Action | |||||||||||
| 4 | APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2020 | Management | No Action | |||||||||||
| 5.1 | RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR FISCAL YEAR 2021 | Management | No Action | |||||||||||
| 5.2 | RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR A POSSIBLE REVIEW OF ADDITIONAL FINANCIAL INFORMATION FOR FISCAL YEAR 2022 UNTIL THE NEXT ANNUAL GENERAL MEETING | Management | No Action | |||||||||||
| 6 | APPROVE REMUNERATION POLICY | Management | No Action | |||||||||||
| 7 | APPROVE REMUNERATION OF SUPERVISORY BOARD | Management | No Action | |||||||||||
| NOMAD FOODS LIMITED | ||||||||||||||
| Security | G6564A105 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | NOMD | Meeting Date | 30-Jun-2021 | |||||||||||
| ISIN | VGG6564A1057 | Agenda | 935433704 - 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: Golnar Khosrowshahi | 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: Melanie Stack | 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 2021. | 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, President and Principal Executive Officer |
| Date | August 20, 2021 |
*Print the name and title of each signing officer under his or her signature.