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, 2018 – June 30, 2019
Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (§§ 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant's proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget ("OMB") control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. § 3507.
PROXY VOTING RECORD
FOR PERIOD JULY 1, 2018 TO JUNE 30, 2019
|
ProxyEdge Meeting Date Range: 07/01/2018 - 06/30/2019 The Gabelli Asset Fund |
Report Date: 07/01/2019 1 |
| Investment Company Report | |||||||||||||
| AZZ INC. | |||||||||||||
| Security | 002474104 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | AZZ | Meeting Date | 10-Jul-2018 | ||||||||||
| ISIN | US0024741045 | Agenda | 934833218 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Daniel E. Berce | For | For | ||||||||||
| 2 | Paul Eisman | For | For | ||||||||||
| 3 | Daniel R. Feehan | For | For | ||||||||||
| 4 | Thomas E. Ferguson | For | For | ||||||||||
| 5 | Kevern R. Joyce | For | For | ||||||||||
| 6 | Venita McCellon-Allen | For | For | ||||||||||
| 7 | Ed McGough | For | For | ||||||||||
| 8 | Stephen E. Pirnat | For | For | ||||||||||
| 9 | Steven R. Purvis | For | For | ||||||||||
| 2. | Approval of advisory vote on AZZ's executive compensation program. |
Management | For | For | |||||||||
| 3. | Approval of the AZZ Inc. 2018 Employee Stock Purchase Plan. |
Management | For | For | |||||||||
| 4. | Ratification of the appointment of BDO USA, LLP as AZZ's independent registered public accounting firm for the fiscal year ending February 28, 2019. |
Management | For | For | |||||||||
| CAVCO INDUSTRIES, INC. | |||||||||||||
| Security | 149568107 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | CVCO | Meeting Date | 10-Jul-2018 | ||||||||||
| ISIN | US1495681074 | Agenda | 934842027 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1 | DIRECTOR | Management | |||||||||||
| 1 | Steven G. Bunger | For | For | ||||||||||
| 2 | Jack Hanna | For | For | ||||||||||
| 2. | Ratification of the appointment of independent auditor for fiscal 2019. |
Management | For | For | |||||||||
| 3. | Proposal to approve the advisory (non-binding) resolution relating to executive compensation. |
Management | For | For | |||||||||
| KINNEVIK AB | |||||||||||||
| Security | W5R00Y167 | Meeting Type | ExtraOrdinary General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 16-Jul-2018 | |||||||||||
| ISIN | SE0008373898 | Agenda | 709677023 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. |
Non-Voting | |||||||||||
| CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED |
Non-Voting | |||||||||||
| CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE |
Non-Voting | |||||||||||
| 1 | OPENING OF THE EXTRAORDINARY GENERAL MEETING |
Non-Voting | |||||||||||
| 2 | ELECTION OF CHAIRMAN OF THE EXTRAORDINARY GENERAL MEETING |
Non-Voting | |||||||||||
| 3 | PREPARATION AND APPROVAL OF THE VOTING LIST |
Non-Voting | |||||||||||
| 4 | APPROVAL OF THE AGENDA | Non-Voting | |||||||||||
| 5 | ELECTION OF ONE OR TWO PERSONS TO CHECK AND VERIFY THE MINUTES |
Non-Voting | |||||||||||
| 6 | DETERMINATION OF WHETHER THE EXTRAORDINARY GENERAL MEETING HAS BEEN DULY-CONVENED |
Non-Voting | |||||||||||
| 7 | RESOLUTION REGARDING DISTRIBUTION OF KINNEVIK'S SHARES IN MODERN TIMES GROUP MTG AB PUBL |
Management | No Action | ||||||||||
| 8 | CLOSING OF THE EXTRAORDINARY GENERAL MEETING |
Non-Voting | |||||||||||
| KINNEVIK AB | |||||||||||||
| Security | W5139V109 | Meeting Type | ExtraOrdinary General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 16-Jul-2018 | |||||||||||
| ISIN | SE0008373906 | Agenda | 709677035 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. |
Non-Voting | |||||||||||
| CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED |
Non-Voting | |||||||||||
| CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE |
Non-Voting | |||||||||||
| 1 | OPENING OF THE EXTRAORDINARY GENERAL MEETING |
Non-Voting | |||||||||||
| 2 | ELECTION OF CHAIRMAN OF THE EXTRAORDINARY GENERAL MEETING |
Non-Voting | |||||||||||
| 3 | PREPARATION AND APPROVAL OF THE VOTING LIST |
Non-Voting | |||||||||||
| 4 | APPROVAL OF THE AGENDA | Non-Voting | |||||||||||
| 5 | ELECTION OF ONE OR TWO PERSONS TO CHECK AND VERIFY THE MINUTES |
Non-Voting | |||||||||||
| 6 | DETERMINATION OF WHETHER THE EXTRAORDINARY GENERAL MEETING HAS BEEN DULY-CONVENED |
Non-Voting | |||||||||||
| 7 | RESOLUTION REGARDING DISTRIBUTION OF KINNEVIKS SHARES IN MODERN TIMES GROUP MTG AB PUBL |
Management | No Action | ||||||||||
| 8 | CLOSING OF THE EXTRAORDINARY GENERAL MEETING |
Non-Voting | |||||||||||
| CONSTELLATION BRANDS, INC. | |||||||||||||
| Security | 21036P108 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | STZ | Meeting Date | 17-Jul-2018 | ||||||||||
| ISIN | US21036P1084 | Agenda | 934835298 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Jerry Fowden | For | For | ||||||||||
| 2 | Barry A. Fromberg | For | For | ||||||||||
| 3 | Robert L. Hanson | For | For | ||||||||||
| 4 | Ernesto M. Hernandez | For | For | ||||||||||
| 5 | Susan S. Johnson | For | For | ||||||||||
| 6 | James A. Locke III | For | For | ||||||||||
| 7 | Daniel J. McCarthy | For | For | ||||||||||
| 8 | Richard Sands | For | For | ||||||||||
| 9 | Robert Sands | For | For | ||||||||||
| 10 | Judy A. Schmeling | For | For | ||||||||||
| 11 | Keith E. Wandell | For | For | ||||||||||
| 2. | To ratify the selection of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending February 28, 2019 |
Management | For | For | |||||||||
| 3. | To approve, by an advisory vote, the compensation of the Company's named executive officers as disclosed in the Proxy Statement |
Management | For | For | |||||||||
| ORTHOFIX INTERNATIONAL N.V. | |||||||||||||
| Security | N6748L102 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | OFIX | Meeting Date | 17-Jul-2018 | ||||||||||
| ISIN | ANN6748L1027 | Agenda | 934844247 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | Adoption of the proposed domestication resolution to change the jurisdiction of organization of the Company from Curacao to the State of Delaware. |
Management | For | For | |||||||||
| 2. | DIRECTOR | Management | |||||||||||
| 1 | Luke Faulstick | For | For | ||||||||||
| 2 | James F. Hinrichs | For | For | ||||||||||
| 3 | Alexis V. Lukianov | For | For | ||||||||||
| 4 | Lilly Marks | For | For | ||||||||||
| 5 | Bradley R. Mason | For | For | ||||||||||
| 6 | Ronald Matricaria | For | For | ||||||||||
| 7 | Michael E. Paolucci | For | For | ||||||||||
| 8 | Maria Sainz | For | For | ||||||||||
| 9 | John Sicard | For | For | ||||||||||
| 3. | Approval of the consolidated balance sheet and consolidated statement of operations at and for the fiscal year ended December 31, 2017. |
Management | For | For | |||||||||
| 4. | Advisory vote on compensation of named executive officers. |
Management | For | For | |||||||||
| 5. | Approval of an amendment and restatement of the 2012 Long-Term Incentive Plan to, among other things, increase the number of authorized shares. |
Management | Against | Against | |||||||||
| 6. | Approval of an amendment to the Second Amended and Restated Stock Purchase Plan to increase the number of shares subject to awards. |
Management | For | For | |||||||||
| 7. | Ratification of the selection of Ernst & Young LLP as the Company's Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2018. |
Management | For | For | |||||||||
| NUTRIEN LTD. (THE "CORPORATION") | |||||||||||||
| Security | 67077M108 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | NTR | Meeting Date | 19-Jul-2018 | ||||||||||
| ISIN | CA67077M1086 | Agenda | 934850238 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1 | DIRECTOR | Management | |||||||||||
| 1 | Christopher M. Burley | For | For | ||||||||||
| 2 | Maura J. Clark | For | For | ||||||||||
| 3 | John W. Estey | For | For | ||||||||||
| 4 | David C. Everitt | For | For | ||||||||||
| 5 | Russell K. Girling | For | For | ||||||||||
| 6 | Gerald W. Grandey | For | For | ||||||||||
| 7 | Miranda C. Hubbs | For | For | ||||||||||
| 8 | Alice D. Laberge | For | For | ||||||||||
| 9 | Consuelo E. Madere | For | For | ||||||||||
| 10 | Charles V. Magro | For | For | ||||||||||
| 11 | Keith G. Martell | For | For | ||||||||||
| 12 | A. Anne McLellan | For | For | ||||||||||
| 13 | Derek G. Pannell | For | For | ||||||||||
| 14 | Aaron W. Regent | For | For | ||||||||||
| 15 | Mayo M. Schmidt | For | For | ||||||||||
| 16 | Jochen E. Tilk | For | For | ||||||||||
| 2 | The re-appointment of KPMG LLP, Chartered Accountants, as auditors of the Corporation. |
Management | For | For | |||||||||
| 3 | A resolution to ratify and approve: (i) a stock option plan of the Corporation; and (ii) the grant of stock options made to eligible participants under the stock option plan, as more particularly detailed in the accompanying notice of meeting and management proxy circular. |
Management | For | For | |||||||||
| 4 | A non-binding advisory resolution to accept the Corporation's approach to executive compensation. |
Management | For | For | |||||||||
| MODINE MANUFACTURING COMPANY | |||||||||||||
| Security | 607828100 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | MOD | Meeting Date | 19-Jul-2018 | ||||||||||
| ISIN | US6078281002 | Agenda | 934850935 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Director: Dr. Suresh V. Garimella | Management | For | For | |||||||||
| 1b. | Election of Director: Mr. Christopher W. Patterson | Management | For | For | |||||||||
| 1c. | Election of Director: Ms. Christine Y. Yan | Management | For | For | |||||||||
| 2. | Advisory vote to approve of the Company's named executive officer compensation. |
Management | For | For | |||||||||
| 3. | Ratification of the appointment of the Company's independent registered public accounting firm. |
Management | For | For | |||||||||
| CRIMSON WINE GROUP, LTD. | |||||||||||||
| Security | 22662X100 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | CWGL | Meeting Date | 20-Jul-2018 | ||||||||||
| ISIN | US22662X1000 | Agenda | 934836656 - 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 | Francesca H. Schuler | For | For | ||||||||||
| 7 | Colby A. Rollins | For | For | ||||||||||
| 2. | Ratification of the selection of BPM LLP as independent auditors of the Company for the year ending December 31, 2018. |
Management | For | For | |||||||||
| REMY COINTREAU SA | |||||||||||||
| Security | F7725A100 | Meeting Type | MIX | ||||||||||
| Ticker Symbol | Meeting Date | 24-Jul-2018 | |||||||||||
| ISIN | FR0000130395 | Agenda | 709630102 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| CMMT | PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. |
Non-Voting | |||||||||||
| CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A- FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE- GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED- INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE |
Non-Voting | |||||||||||
| CMMT | IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE PRESENTED DURING THE MEETING, YOUR- VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE-CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU-WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR-BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU |
Non-Voting | |||||||||||
| CMMT | 04 JUL 2018: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://www.journal- officiel.gouv.fr/publications/balo/pdf/2018/0615/20180615 1-803229.pdf AND-https://www.journal- officiel.gouv.fr/publications/balo/pdf/2018/0704/20180704 1-803655.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU |
Non-Voting | |||||||||||
| O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2017/2018 |
Management | For | For | |||||||||
| O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2017/2018 |
Management | For | For | |||||||||
| O.3 | ALLOCATION OF INCOME AND SETTING OF THE DIVIDEND |
Management | For | For | |||||||||
| O.4 | OPTION FOR THE PAYMENT OF THE DIVIDEND IN SHARES |
Management | For | For | |||||||||
| O.5 | AGREEMENTS REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE AUTHORIZED IN PREVIOUS FINANCIAL YEARS AND WHOSE IMPLEMENTATION CONTINUED DURING THE FINANCIAL YEAR 2017/2018 |
Management | Against | Against | |||||||||
| O.6 | APPROVAL OF A REGULATED DEFINED BENEFIT PENSION COMMITMENT IN FAVOUR OF MR. MARC HERIARD-DUBREUIL, CHAIRMAN OF THE BOARD OF DIRECTORS, TAKEN BY A CONTROLLING COMPANY PURSUANT TO ARTICLES L. 225-38 AND L. 225 -42-1 OF THE FRENCH COMMERCIAL CODE |
Management | For | For | |||||||||
| O.7 | APPROVAL OF THE RENEWAL OF THE REGULATED COMMITMENTS "SEVERANCE PAY", "NON-COMPETE PAYMENT", "DEFINED CONTRIBUTION PENSION COMMITMENT AND DEATH INSURANCE, WORK DISABILITY, INVALIDITY AND HEALTHCARE EXPENSES FOR THE BENEFIT OF MS. VALERIE CHAPOULAUD-FLOQUET, CHIEF EXECUTIVE OFFICER OF THE COMPANY, PURSUANT TO ARTICLES L. 225-42-1 AND L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE |
Management | For | For | |||||||||
| O.8 | APPROVAL OF A REGULATED COMMITMENT " DEFINED CONTRIBUTION PENSION COMMITMENT" FOR THE BENEFIT OF MRS. VALERIE CHAPOULAUD- FLOQUET, CHIEF EXECUTIVE OFFICER OF THE COMPANY, PURSUANT TO ARTICLES L. 225-42-1 AND L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE, AND THE CONDITIONS OF ALLOCATION |
Management | For | For | |||||||||
| O.9 | APPROVAL OF A REGULATED AGREEMENT - RENEWAL OF THE CURRENT ACCOUNT AGREEMENT OF 31 MARCH 2015 BETWEEN REMY COINTREAU SA COMPANY AND ORPAR SA COMPANY PURSUANT TO ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE |
Management | For | For | |||||||||
| O.10 | RENEWAL OF THE TERM OF OFFICE OF MR. FRANCOIS HERIARD DUBREUIL AS DIRECTOR |
Management | For | For | |||||||||
| O.11 | RENEWAL OF THE TERM OF OFFICE OF MR. BRUNO PAVLOVSKY AS DIRECTOR |
Management | For | For | |||||||||
| O.12 | RENEWAL OF THE TERM OF OFFICE OF MR. JACQUES-ETIENNE DE T'SERCLAES AS DIRECTOR |
Management | For | For | |||||||||
| O.13 | APPOINTMENT OF MRS. GUYLAINE SAUCIER AS DIRECTOR, AS A REPLACEMENT FOR MRS. GUYLAINE DYEVRE WHO HAS RESIGNED |
Management | For | For | |||||||||
| O.14 | APPOINTMENT OF PRICE WATERHOUSE COOPERS FIRM AS PRINCIPAL STATUTORY AUDITOR REPRESENTED BY MR. OLIVIER AUBERTY |
Management | For | For | |||||||||
| O.15 | SETTING OF THE AMOUNT OF ATTENDANCE FEES | Management | For | For | |||||||||
| O.16 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS, PURSUANT TO ARTICLE L. 225-37-2 OF THE FRENCH COMMERCIAL CODE |
Management | For | For | |||||||||
| O.17 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER, PURSUANT TO ARTICLE L. 225-37-2 OF THE FRENCH COMMERCIAL CODE |
Management | Against | Against | |||||||||
| O.18 | APPROVAL OF THE COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED, FOR THE FINANCIAL YEAR ENDED 31 MARCH 2018, TO MR. FRANCOIS HERIARD DUBREUIL, CHAIRMAN OF THE BOARD OF DIRECTORS, FOR THE PERIOD FROM 01ST APRIL 2017 TO 30 SEPTEMBER 2017, PURSUANT TO ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL CODE |
Management | For | For | |||||||||
| O.19 | APPROVAL OF THE COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED, FOR THE FINANCIAL YEAR ENDED 31 MARCH 2018, TO MR. MARC HERIARD DUBREUIL, FOR THE PERIOD FROM 01ST OCTOBER 2017 TO 31 MARCH 2018, PURSUANT TO ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL CODE |
Management | For | For | |||||||||
| O.20 | APPROVAL OF THE COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO MRS. VALERIE CHAPOULAUD-FLOQUET, CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR ENDED 31 MARCH 2018, PURSUANT TO ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL CODE |
Management | Against | Against | |||||||||
| O.21 | AUTHORIZATION TO THE BOARD OF DIRECTORS TO ACQUIRE AND SELL SHARES OF THE COMPANY UNDER THE PROVISIONS OF ARTICLES L. 225-209 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE |
Management | For | For | |||||||||
| E.22 | AUTHORIZATION TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES HELD BY THE COMPANY |
Management | For | For | |||||||||
| E.23 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO PROCEED WITH THE ISSUANCE, WITH RETENTION OF THE SHAREHOLDERS' PRE- EMPTIVE SUBSCRIPTION RIGHT, OF SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES |
Management | For | For | |||||||||
| E.24 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO PROCEED WITH THE ISSUANCE, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, OF SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, BY PUBLIC OFFERING |
Management | Against | Against | |||||||||
| E.25 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO PROCEED WITH THE ISSUANCE, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, OF SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, BY PRIVATE PLACEMENTS REFERRED TO IN SECTION II OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE |
Management | Against | Against | |||||||||
| E.26 | AUTHORIZATION TO THE BOARD OF DIRECTORS TO SET THE ISSUE PRICE OF THE SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, BY PUBLIC OFFERING OR BY PRIVATE PLACEMENT, WITHIN THE LIMIT OF 10% OF THE CAPITAL PER YEAR |
Management | Against | Against | |||||||||
| E.27 | AUTHORIZATION TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF OVERSUBSCRIPTION, WITHIN THE LIMIT OF 15% OF THE INITIAL ISSUE, WITH RETENTION OR CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT |
Management | Against | Against | |||||||||
| E.28 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO PROCEED WITH THE ISSUANCE OF SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY, WITHIN THE LIMIT OF 10% OF THE CAPITAL |
Management | Against | Against | |||||||||
| E.29 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY INCORPORATION OF RESERVES, PROFITS OR PREMIUMS |
Management | For | For | |||||||||
| E.30 | AUTHORIZATION TO THE BOARD OF DIRECTORS TO PROCEED WITH THE FREE ALLOCATION OF EXISTING SHARES OR SHARES TO BE ISSUED FOR THE BENEFIT OF EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS, OR SOME OF THEM |
Management | Against | Against | |||||||||
| E.31 | AUTHORIZATION TO THE BOARD OF DIRECTORS TO GRANT OPTIONS OF SUBSCRIBING AND/OR PURCHASING COMMON SHARES OF THE COMPANY REFERRED TO IN ARTICLE L.225-177 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE FOR THE BENEFIT OF EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS |
Management | Against | Against | |||||||||
| E.32 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES RESERVED FOR MEMBERS OF A COMPANY OR GROUP SAVINGS PLAN, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT |
Management | Against | Against | |||||||||
| E.33 | RATIFICATION OF THE AMENDMENT TO ARTICLE 22 OF THE BYLAWS TO BRING THEM INTO LINE WITH THE PROVISIONS OF ARTICLE L. 823-1 PARAGRAPH 2 OF THE FRENCH COMMERCIAL CODE AMENDED BY LAW 2016-1691 OF 09 DECEMBER 2016 |
Management | For | For | |||||||||
| E.34 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For | |||||||||
| MCKESSON CORPORATION | |||||||||||||
| Security | 58155Q103 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | MCK | Meeting Date | 25-Jul-2018 | ||||||||||
| ISIN | US58155Q1031 | Agenda | 934848411 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Director: N. Anthony Coles, M.D. | Management | For | For | |||||||||
| 1b. | Election of Director: John H. Hammergren | Management | For | For | |||||||||
| 1c. | Election of Director: M. Christine Jacobs | Management | For | For | |||||||||
| 1d. | Election of Director: Donald R. Knauss | Management | For | For | |||||||||
| 1e. | Election of Director: Marie L. Knowles | Management | For | For | |||||||||
| 1f. | Election of Director: Bradley E. Lerman | Management | For | For | |||||||||
| 1g. | Election of Director: Edward A. Mueller | Management | For | For | |||||||||
| 1h. | Election of Director: Susan R. Salka | Management | For | For | |||||||||
| 2. | Ratification of the appointment of Deloitte & Touche LLP as the company's independent registered public accounting firm for the fiscal year ending March 31, 2019. |
Management | For | For | |||||||||
| 3. | Advisory vote on executive compensation. | Management | For | For | |||||||||
| 4. | Shareholder proposal on disclosure of lobbying activities and expenditures. |
Shareholder | Against | For | |||||||||
| 5. | Shareholder proposal on accelerated vesting of equity awards. |
Shareholder | Against | For | |||||||||
| 6. | Shareholder proposal on policy to use GAAP financial metrics for purposes of determining executive compensation. |
Shareholder | Against | For | |||||||||
| 7. | Shareholder proposal on the ownership threshold for calling special meetings of shareholders. |
Shareholder | Against | For | |||||||||
| ITO EN,LTD. | |||||||||||||
| Security | J25027103 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 26-Jul-2018 | |||||||||||
| ISIN | JP3143000002 | Agenda | 709689294 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| Please reference meeting materials. | Non-Voting | ||||||||||||
| 1 | Approve Appropriation of Surplus | Management | For | For | |||||||||
| 2.1 | Appoint a Director Honjo, Hachiro | Management | For | For | |||||||||
| 2.2 | Appoint a Director Honjo, Daisuke | Management | For | For | |||||||||
| 2.3 | Appoint a Director Honjo, Shusuke | Management | For | For | |||||||||
| 2.4 | Appoint a Director Hashimoto, Shunji | Management | For | For | |||||||||
| 2.5 | Appoint a Director Watanabe, Minoru | Management | For | For | |||||||||
| 2.6 | Appoint a Director Yashiro, Mitsuo | Management | For | For | |||||||||
| 2.7 | Appoint a Director Nakano, Yoshihisa | Management | For | For | |||||||||
| 2.8 | Appoint a Director Kamiya, Shigeru | Management | For | For | |||||||||
| 2.9 | Appoint a Director Yosuke Jay Oceanbright Honjo | Management | For | For | |||||||||
| 2.10 | Appoint a Director Taguchi, Morikazu | Management | For | For | |||||||||
| 2.11 | Appoint a Director Usui, Yuichi | Management | For | For | |||||||||
| BROWN-FORMAN CORPORATION | |||||||||||||
| Security | 115637100 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | BFA | Meeting Date | 26-Jul-2018 | ||||||||||
| ISIN | US1156371007 | Agenda | 934854654 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Director: Patrick Bousquet-Chavanne | Management | For | For | |||||||||
| 1b. | Election of Director: Campbell P. Brown | Management | For | For | |||||||||
| 1c. | Election of Director: Geo. Garvin Brown IV | Management | For | For | |||||||||
| 1d. | Election of Director: Stuart R. Brown | Management | For | For | |||||||||
| 1e. | Election of Director: Bruce L. Byrnes | Management | For | For | |||||||||
| 1f. | Election of Director: John D. Cook | Management | For | For | |||||||||
| 1g. | Election of Director: Marshall B. Farrer | Management | For | For | |||||||||
| 1h. | Election of Director: Laura L. Frazier | Management | For | For | |||||||||
| 1i. | Election of Director: Kathleen M. Gutmann | Management | For | For | |||||||||
| 1j. | Election of Director: Augusta Brown Holland | Management | For | For | |||||||||
| 1k. | Election of Director: Michael J. Roney | Management | For | For | |||||||||
| 1l. | Election of Director: Tracy L. Skeans | Management | For | For | |||||||||
| 1m. | Election of Director: Michael A. Todman | Management | For | For | |||||||||
| 1n. | Election of Director: Paul C. Varga | Management | For | For | |||||||||
| TWENTY-FIRST CENTURY FOX, INC. | |||||||||||||
| Security | 90130A101 | Meeting Type | Special | ||||||||||
| Ticker Symbol | FOXA | Meeting Date | 27-Jul-2018 | ||||||||||
| ISIN | US90130A1016 | Agenda | 934854212 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | A proposal to adopt the Amended and Restated Agreement and Plan of Merger, dated as of June 20, 2018, as it may be amended from time to time, by and among Twenty-First Century Fox, Inc. ("21CF"), a Delaware corporation, The Walt Disney Company ("Disney"), a Delaware corporation, TWDC Holdco 613 Corp. ("New Disney"), a Delaware corporation and a wholly owned subsidiary of Disney, WDC Merger Enterprises I, Inc., a Delaware corporation and a wholly owned subsidiary of New Disney, and ...(due to space limits, see proxy statement for full proposal) |
Management | For | For | |||||||||
| 2. | A proposal to adopt the Amended and Restated Distribution Agreement and Plan of Merger, dated as of June 20, 2018, as it may be amended from time to time, by and between 21CF and 21CF Distribution Merger Sub, Inc., a Delaware corporation, a copy of which is attached as Annex B to the accompanying joint proxy statement/prospectus (referred to as the "distribution merger proposal"). |
Management | For | For | |||||||||
| TWENTY-FIRST CENTURY FOX, INC. | |||||||||||||
| Security | 90130A200 | Meeting Type | Special | ||||||||||
| Ticker Symbol | FOX | Meeting Date | 27-Jul-2018 | ||||||||||
| ISIN | US90130A2006 | Agenda | 934854224 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | A proposal to adopt the Amended and Restated Agreement and Plan of Merger, dated as of June 20, 2018, as it may be amended from time to time, by and among Twenty-First Century Fox, Inc. ("21CF"), a Delaware corporation, The Walt Disney Company ("Disney"), a Delaware corporation, TWDC Holdco 613 Corp. ("New Disney"), a Delaware corporation and a wholly owned subsidiary of Disney, WDC Merger Enterprises I, Inc., a Delaware corporation and a wholly owned subsidiary of New Disney, and ...(due to space limits, see proxy statement for full proposal) |
Management | For | For | |||||||||
| 2. | A proposal to adopt the Amended and Restated Distribution Agreement and Plan of Merger, dated as of June 20, 2018, as it may be amended from time to time, by and between 21CF and 21CF Distribution Merger Sub, Inc., a Delaware corporation, a copy of which is attached as Annex B to the accompanying joint proxy statement/prospectus (referred to as the "distribution merger proposal"). |
Management | For | For | |||||||||
| 3. | A proposal to approve an amendment to the Restated Certificate of Incorporation of 21CF (referred to as the "21CF charter") with respect to the hook stock shares as described in the accompanying joint proxy statement/prospectus and the certificate of amendment to the 21CF charter, a copy of which is attached as Annex E to the accompanying joint proxy statement/prospectus (referred to as the "21CF charter amendment proposal"). |
Management | For | For | |||||||||
| 4. | A proposal to approve adjournments of the 21CF special meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the 21CF special meeting to approve the combination merger proposal, the distribution merger proposal or the 21CF charter amendment proposal (referred to as the "21CF adjournment proposal"). |
Management | For | For | |||||||||
| 5. | A proposal to approve, by non-binding, advisory vote, certain compensation that may be paid or become payable to 21CF's named executive officers in connection with the transactions and the agreements and understandings pursuant to which such compensation may be paid or become payable (referred to as the "compensation proposal"). |
Management | For | For | |||||||||
| VEON LTD | |||||||||||||
| Security | 91822M106 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | VEON | Meeting Date | 30-Jul-2018 | ||||||||||
| ISIN | US91822M1062 | Agenda | 934857674 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | To re-appoint PricewaterhouseCoopers Accountants N.V., or "PWC," as auditor of the Company for a term expiring at the conclusion of the 2019 annual general meeting of shareholders of the Company and to authorise the Supervisory Board to determine the remuneration of the auditor. |
Management | For | For | |||||||||
| 2. | To cancel 909,981,160 authorised but unissued common shares of par value $0.001 each and 305,000,000 authorised but unissued convertible preferred shares of par value $0.001 each in the capital of the Company. |
Management | For | For | |||||||||
| 3. | To approve the adoption by the Company of amended and restated Bye-laws of the Company in substitution for and to the exclusion of the existing Bye-laws of the Company. |
Management | For | For | |||||||||
| 4a. | To appoint Guillaume Bacuvier as a director of the Company. |
Management | For | ||||||||||
| 4b. | To appoint Osama Bedier as a director of the Company. | Management | For | ||||||||||
| 4c. | To appoint Ursula Burns as a director of the Company. | Management | For | ||||||||||
| 4d. | To appoint Mikhail Fridman as a director of the Company. | Management | For | ||||||||||
| 4e. | To appoint Gennady Gazin as a director of the Company. | Management | For | ||||||||||
| 4f. | To appoint Andrei Gusev as a director of the Company. | Management | For | ||||||||||
| 4g. | To appoint Gunnar Holt as a director of the Company. | Management | For | ||||||||||
| 4h. | To appoint Sir Julian Horn-Smith as a director of the Company. |
Management | For | ||||||||||
| 4i. | To appoint Robert Jan van de Kraats as a director of the Company. |
Management | For | ||||||||||
| 4j. | To appoint Guy Laurence as a director of the Company. | Management | For | ||||||||||
| 4k. | To appoint Alexander Pertsovsky as a director of the Company. |
Management | For | ||||||||||
| 5. | As a shareholder, if you are beneficially holding less than 87,836,556 shares (5% of the company total issued and outstanding shares) of VEON Ltd. (the combined total of the common shares or other deposited securities represented by the American Depositary Shares evidenced by the American Depositary Receipts you beneficially hold and any other common shares or other deposited securities you beneficially hold), mark the box captioned "Yes"; otherwise mark the box captioned "No". Mark "for" = yes or "against" = no |
Management | For | ||||||||||
| LEGG MASON, INC. | |||||||||||||
| Security | 524901105 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | LM | Meeting Date | 31-Jul-2018 | ||||||||||
| ISIN | US5249011058 | Agenda | 934849449 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Robert E. Angelica | For | For | ||||||||||
| 2 | Carol Anthony Davidson | For | For | ||||||||||
| 3 | Michelle J. Goldberg | For | For | ||||||||||
| 4 | Barry W. Huff | For | For | ||||||||||
| 5 | John V. Murphy | For | For | ||||||||||
| 6 | Alison A. Quirk | For | For | ||||||||||
| 7 | W. Allen Reed | For | For | ||||||||||
| 8 | Margaret M. Richardson | For | For | ||||||||||
| 9 | Kurt L. Schmoke | For | For | ||||||||||
| 10 | Joseph A. Sullivan | For | For | ||||||||||
| 2. | An advisory vote to approve the compensation of Legg Mason's named executive officers. |
Management | For | For | |||||||||
| 3. | Ratification of the appointment of PricewaterhouseCoopers LLP as Legg Mason's independent registered public accounting firm for the fiscal year ending March 31, 2019. |
Management | For | For | |||||||||
| SPRINT CORPORATION | |||||||||||||
| Security | 85207U105 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | S | Meeting Date | 07-Aug-2018 | ||||||||||
| ISIN | US85207U1051 | Agenda | 934850909 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Gordon Bethune | For | For | ||||||||||
| 2 | Marcelo Claure | For | For | ||||||||||
| 3 | Michel Combes | For | For | ||||||||||
| 4 | Patrick Doyle | For | For | ||||||||||
| 5 | Ronald Fisher | For | For | ||||||||||
| 6 | Julius Genachowski | For | For | ||||||||||
| 7 | Stephen Kappes | For | For | ||||||||||
| 8 | Adm. Michael Mullen | For | For | ||||||||||
| 9 | Masayoshi Son | For | For | ||||||||||
| 10 | Sara Martinez Tucker | For | For | ||||||||||
| 2. | To ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of Sprint Corporation for the year ending March 31, 2019. |
Management | For | For | |||||||||
| 3. | Advisory approval of the Company's named executive officer compensation. |
Management | For | For | |||||||||
| THE J. M. SMUCKER COMPANY | |||||||||||||
| Security | 832696405 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | SJM | Meeting Date | 15-Aug-2018 | ||||||||||
| ISIN | US8326964058 | Agenda | 934853602 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Director: Kathryn W. Dindo | Management | For | For | |||||||||
| 1b. | Election of Director: Paul J. Dolan | Management | For | For | |||||||||
| 1c. | Election of Director: Jay L. Henderson | Management | For | For | |||||||||
| 1d. | Election of Director: Elizabeth Valk Long | Management | For | For | |||||||||
| 1e. | Election of Director: Gary A. Oatey | Management | For | For | |||||||||
| 1f. | Election of Director: Kirk L. Perry | Management | For | For | |||||||||
| 1g. | Election of Director: Sandra Pianalto | Management | For | For | |||||||||
| 1h. | Election of Director: Nancy Lopez Russell | Management | For | For | |||||||||
| 1i. | Election of Director: Alex Shumate | Management | For | For | |||||||||
| 1j. | Election of Director: Mark T. Smucker | Management | For | For | |||||||||
| 1k. | Election of Director: Richard K. Smucker | Management | For | For | |||||||||
| 1l. | Election of Director: Timothy P. Smucker | Management | For | For | |||||||||
| 1m. | Election of Director: Dawn C. Willoughby | Management | For | For | |||||||||
| 2. | Ratification of appointment of Ernst & Young LLP as the Company's Independent Registered Public Accounting Firm for the 2019 fiscal year. |
Management | For | For | |||||||||
| 3. | Advisory approval of the Company's executive compensation. |
Management | For | For | |||||||||
| NOVUS HOLDINGS LIMITED | |||||||||||||
| Security | S5791F108 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 17-Aug-2018 | |||||||||||
| ISIN | ZAE000202149 | Agenda | 709716673 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1.O.1 | CONSIDER AND ACCEPTANCE OF FINANCIAL STATEMENTS |
Management | For | For | |||||||||
| 2.O.2 | RE- APPOINTMENT OF AUDITOR: RESOLVED THAT, ON THE RECOMMENDATION OF THE COMPANY'S AUDIT COMMITTEE, THE FIRM PRICEWATERHOUSECOOPERS INC. AS INDEPENDENT REGISTERED AUDITOR OF THE COMPANY BE APPOINTED (NOTING THAT VIRESH HARRI IS THE INDIVIDUAL REGISTERED AUDITOR OF THAT FIRM WHO WILL UNDERTAKE THE AUDIT) FOR THE PERIOD UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY |
Management | For | For | |||||||||
| 31O31 | CONFIRMATION OF APPOINTMENT OF EXECUTIVE DIRECTOR - NEIL WILLIAM BIRCH |
Management | For | For | |||||||||
| 41O41 | CONFIRMATION OF APPOINTMENT OF NON- EXECUTIVE DIRECTOR - LULAMA MTANGA |
Management | For | For | |||||||||
| 42O42 | CONFIRMATION OF APPOINTMENT OF NON- EXECUTIVE DIRECTOR - NOLUVUYO MKHONDO |
Management | For | For | |||||||||
| 5.O.5 | RE-ELECTION OF NON-EXECUTIVE DIRECTOR - CHRISTOFFEL BOTHA |
Management | For | For | |||||||||
| 61O61 | RE-APPOINTMENT OF MEMBER OF AUDIT COMMITTEE - CHRISTOFFEL BOTHA |
Management | For | For | |||||||||
| 62O62 | APPOINTMENT OF MEMBER OF AUDIT COMMITTEE - LULAMA MTANGA |
Management | For | For | |||||||||
| 71O71 | ENDORSEMENT OF THE REMUNERATION POLICY | Management | For | For | |||||||||
| 72O72 | ENDORSEMENT OF THE IMPLEMENTATION REPORT | Management | For | For | |||||||||
| 8.O.8 | GENERAL AUTHORITY TO DIRECTORS TO ALLOT AND ISSUE AUTHORISED BUT UNISSUED ORDINARY SHARES |
Management | For | For | |||||||||
| 9.O.9 | GENERAL AUTHORITY TO ISSUE ORDINARY SHARES FOR CASH |
Management | For | For | |||||||||
| 10O10 | APPROVAL OF ODD-LOT OFFER | Management | For | For | |||||||||
| 11O11 | SIGNING POWERS | Management | For | For | |||||||||
| 12S11 | REMUNERATION OF DIRECTORS - CHAIRMAN | Management | For | For | |||||||||
| 12S12 | REMUNERATION OF DIRECTORS (OTHER THAN THE CHAIRMAN) AND COMMITTEE MEMBERS |
Management | For | For | |||||||||
| 13.S2 | FINANCIAL ASSISTANCE IN TERMS OF SECTION 44 | Management | For | For | |||||||||
| 14.S3 | FINANCIAL ASSISTANCE IN TERMS OF SECTION 45 | Management | For | For | |||||||||
| 15.S4 | GENERAL AUTHORITY TO ACQUIRE (REPURCHASE) SHARES |
Management | For | For | |||||||||
| 16.S5 | AMENDMENT OF ESOP - MAXIMUM LIMIT OF 5% OF ISSUED SHARES: CLAUSE 7.7 AND CLAUSE 13 |
Management | For | For | |||||||||
| 17S61 | AMENDMENT OF ESOP - ADDITIONAL SCHEMES: CLAUSE 7.7 AND CLAUSE 13 |
Management | For | For | |||||||||
| 17S62 | GRANT OF RIGHTS UNDER SAR SCHEME - PERFORMANCE CRITERIA |
Management | For | For | |||||||||
| 17S63 | GRANT OF RIGHTS UNDER DEFERRED BONUS PLAN SCHEME |
Management | For | For | |||||||||
| 18.S7 | IMPLEMENTATION OF THE ODD-LOT OFFER WITH SPECIFIC AUTHORITY TO REPURCHASE SHARES FROM ODD-LOT HOLDERS |
Management | For | For | |||||||||
| NASPERS LTD | |||||||||||||
| Security | S53435103 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 24-Aug-2018 | |||||||||||
| ISIN | ZAE000015889 | Agenda | 709773382 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| O.1 | ACCEPTANCE OF ANNUAL FINANCIAL STATEMENTS | Management | For | For | |||||||||
| O.2 | CONFIRMATION AND APPROVAL OF PAYMENT OF DIVIDENDS |
Management | For | For | |||||||||
| O.3 | REAPPOINTMENT OF PRICEWATERHOUSECOOPERS INC. AS AUDITOR |
Management | For | For | |||||||||
| O.4 | TO CONFIRM THE APPOINTMENT OF M R SOROUR AS A NONEXECUTIVE DIRECTOR |
Management | For | For | |||||||||
| O.5.1 | TO ELECT THE FOLLOWING DIRECTOR: C L ENENSTEIN |
Management | For | For | |||||||||
| O.5.2 | TO ELECT THE FOLLOWING DIRECTOR: D G ERIKSSON |
Management | For | For | |||||||||
| O.5.3 | TO ELECT THE FOLLOWING DIRECTOR: H J DU TOIT | Management | For | For | |||||||||
| O.5.4 | TO ELECT THE FOLLOWING DIRECTOR: G LIU | Management | For | For | |||||||||
| O.5.5 | TO ELECT THE FOLLOWING DIRECTOR: R OLIVEIRA DE LIMA |
Management | For | For | |||||||||
| O.6.1 | APPOINTMENT OF THE FOLLOWING AUDIT COMMITTEE MEMBER: D G ERIKSSON |
Management | For | For | |||||||||
| O.6.2 | APPOINTMENT OF THE FOLLOWING AUDIT COMMITTEE MEMBER: B J VAN DER ROSS |
Management | For | For | |||||||||
| O.6.3 | APPOINTMENT OF THE FOLLOWING AUDIT COMMITTEE MEMBER: R C C JAFTA |
Management | For | For | |||||||||
| O.7 | TO ENDORSE THE COMPANY'S REMUNERATION POLICY |
Management | For | For | |||||||||
| O.8 | TO APPROVE THE IMPLEMENTATION OF THE REMUNERATION POLICY AS SET OUT IN THE REMUNERATION REPORT |
Management | For | For | |||||||||
| O.9 | APPROVAL OF GENERAL AUTHORITY PLACING UNISSUED SHARES UNDER THE CONTROL OF THE DIRECTORS |
Management | Against | Against | |||||||||
| O.10 | APPROVAL OF GENERAL ISSUE OF SHARES FOR CASH |
Management | For | For | |||||||||
| O.11 | AUTHORISATION TO IMPLEMENT ALL RESOLUTIONS ADOPTED AT THE ANNUAL GENERAL MEETING |
Management | For | For | |||||||||
| S.1.1 | APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS: PROPOSED FINANCIAL YEAR 31 MARCH 2020: BOARD - CHAIR |
Management | For | For | |||||||||
| S.1.2 | APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS: PROPOSED FINANCIAL YEAR 31 MARCH 2020: BOARD - MEMBER |
Management | For | For | |||||||||
| S.1.3 | APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS: PROPOSED FINANCIAL YEAR 31 MARCH 2020: AUDIT COMMITTEE - CHAIR |
Management | For | For | |||||||||
| S.1.4 | APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS: PROPOSED FINANCIAL YEAR 31 MARCH 2020: AUDIT COMMITTEE - MEMBER |
Management | For | For | |||||||||
| S.1.5 | APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS: PROPOSED FINANCIAL YEAR 31 MARCH 2020: RISK COMMITTEE - CHAIR |
Management | For | For | |||||||||
| S.1.6 | APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS: PROPOSED FINANCIAL YEAR 31 MARCH 2020: RISK COMMITTEE - MEMBER |
Management | For | For | |||||||||
| S.1.7 | APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS: PROPOSED FINANCIAL YEAR 31 MARCH 2020: HUMAN RESOURCES AND REMUNERATION COMMITTEE - CHAIR |
Management | For | For | |||||||||
| S.1.8 | APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS: PROPOSED FINANCIAL YEAR 31 MARCH 2020: HUMAN RESOURCES AND REMUNERATION COMMITTEE - MEMBER |
Management | For | For | |||||||||
| S.1.9 | APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS: PROPOSED FINANCIAL YEAR 31 MARCH 2020: NOMINATION COMMITTEE - CHAIR |
Management | For | For | |||||||||
| S.110 | APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS: PROPOSED FINANCIAL YEAR 31 MARCH 2020: NOMINATION COMMITTEE - MEMBER |
Management | For | For | |||||||||
| S.111 | APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS: PROPOSED FINANCIAL YEAR 31 MARCH 2020: SOCIAL AND ETHICS COMMITTEE - CHAIR |
Management | For | For | |||||||||
| S.112 | APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS: PROPOSED FINANCIAL YEAR 31 MARCH 2020: SOCIAL AND ETHICS COMMITTEE - MEMBER |
Management | For | For | |||||||||
| S.113 | APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS: PROPOSED FINANCIAL YEAR 31 MARCH 2020: TRUSTEES OF GROUP SHARE SCHEMES/OTHER PERSONNEL FUNDS |
Management | For | For | |||||||||
| S.2 | APPROVE GENERALLY THE PROVISION OF FINANCIAL ASSISTANCE IN TERMS OF SECTION 44 OF THE ACT |
Management | For | For | |||||||||
| S.3 | APPROVE GENERALLY THE PROVISION OF FINANCIAL ASSISTANCE IN TERMS OF SECTION 45 OF THE ACT |
Management | For | For | |||||||||
| S.4 | GENERAL AUTHORITY FOR THE COMPANY OR ITS SUBSIDIARIES TO ACQUIRE N ORDINARY SHARES IN THE COMPANY |
Management | For | For | |||||||||
| S.5 | GENERAL AUTHORITY FOR THE COMPANY OR ITS SUBSIDIARIES TO ACQUIRE A ORDINARY SHARES IN THE COMPANY |
Management | Against | Against | |||||||||
| EXPRESS SCRIPTS HOLDING COMPANY | |||||||||||||
| Security | 30219G108 | Meeting Type | Special | ||||||||||
| Ticker Symbol | ESRX | Meeting Date | 24-Aug-2018 | ||||||||||
| ISIN | US30219G1085 | Agenda | 934858309 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | A proposal to adopt the Agreement and Plan of Merger, dated as of March 8, 2018, as amended by Amendment No. 1, dated as of June 27, 2018, and as it may be further amended from time to time (the "Merger Agreement"), by and among Cigna Corporation, Express Scripts Holding Company ("Express Scripts"), Halfmoon Parent, Inc., Halfmoon I, Inc. and Halfmoon II, Inc. |
Management | For | For | |||||||||
| 2. | A proposal to approve the adjournment of the Express Scripts special meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to approve the proposal to adopt the Merger Agreement. |
Management | For | For | |||||||||
| 3. | A proposal to approve, by a non-binding advisory vote, certain compensation arrangements that may be paid or become payable to Express Scripts' named executive officers in connection with the mergers contemplated by the Merger Agreement. |
Management | For | For | |||||||||
| CIGNA CORPORATION | |||||||||||||
| Security | 125509109 | Meeting Type | Special | ||||||||||
| Ticker Symbol | CI | Meeting Date | 24-Aug-2018 | ||||||||||
| ISIN | US1255091092 | Agenda | 934858311 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | To adopt the Agreement and Plan of Merger, dated as of March 8, 2018, as amended by Amendment No. 1, dated as of June 27, 2018, and as it may be further amended from time to time (the "merger agreement"), by and among Cigna, Express Scripts Holding Company ("Express Scripts"), Halfmoon Parent, Inc., Halfmoon I, Inc. and Halfmoon II, Inc. |
Management | For | For | |||||||||
| 2. | To approve the adjournment of the special meeting of Cigna stockholders (the "Cigna special meeting"), if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to approve the proposal to adopt the merger agreement. |
Management | For | For | |||||||||
| KLX INC. | |||||||||||||
| Security | 482539103 | Meeting Type | Special | ||||||||||
| Ticker Symbol | KLXI | Meeting Date | 24-Aug-2018 | ||||||||||
| ISIN | US4825391034 | Agenda | 934862651 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | To adopt the Agreement and Plan of Merger, dated as of April 30, 2018, as amended on June 1, 2018, and as it may be further amended from time to time, by and among The Boeing Company ("Boeing"), Kelly Merger Sub, Inc. ("Merger Sub") and KLX Inc. ("KLX"). |
Management | For | For | |||||||||
| 2. | To approve, on a non-binding, advisory basis, certain compensation that will or may be paid by KLX to its named executive officers in connection with the merger of Merger Sub with and into KLX (the "merger"), with KLX surviving the merger as a wholly owned subsidiary of Boeing. |
Management | For | For | |||||||||
| 3. | To approve an adjournment of the special meeting from time to time, if necessary or appropriate, for the purpose of soliciting additional votes in favor of Proposal 1 if there are not sufficient votes at the time of the special meeting to approve Proposal 1. |
Management | For | For | |||||||||
| ILG INC | |||||||||||||
| Security | 44967H101 | Meeting Type | Special | ||||||||||
| Ticker Symbol | ILG | Meeting Date | 28-Aug-2018 | ||||||||||
| ISIN | US44967H1014 | Agenda | 934861952 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | To approve the transactions contemplated by the Agreement and Plan of Merger, dated as of April 30, 2018 (the "merger agreement"), by and among ILG, Marriott Vacations Worldwide Corporation, a Delaware corporation ("MVW"), Ignite Holdco, Inc., a wholly-owned direct subsidiary of ILG ("Holdco"), Ignite Holdco Subsidiary, Inc., a wholly-owned direct subsidiary of Holdco ("Ignite Merger Sub"), Volt Merger Sub, Inc., a wholly-owned direct subsidiary of MVW ("Volt Corporate Merger Sub"), (the "combination transactions"). |
Management | For | For | |||||||||
| 2. | To approve, on a non-binding, advisory basis, the compensation that may be paid or become payable to ILG's named executive officers in connection with the combination transactions. |
Management | For | For | |||||||||
| 3. | To adjourn the ILG Special Meeting, if necessary or appropriate, to solicit additional proxies. |
Management | For | For | |||||||||
| FERRARI, NV | |||||||||||||
| Security | N3167Y103 | Meeting Type | Special | ||||||||||
| Ticker Symbol | RACE | Meeting Date | 07-Sep-2018 | ||||||||||
| ISIN | NL0011585146 | Agenda | 934863920 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 2. | Appointment of Louis C. Camilleri as executive director | Management | For | For | |||||||||
| FERRARI, NV | |||||||||||||
| Security | N3167Y103 | Meeting Type | Special | ||||||||||
| Ticker Symbol | RACE | Meeting Date | 07-Sep-2018 | ||||||||||
| ISIN | NL0011585146 | Agenda | 934868463 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 2. | Appointment of Louis C. Camilleri as executive director | Management | For | For | |||||||||
| ENVISION HEALTHCARE CORPORATION | |||||||||||||
| Security | 29414D100 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | EVHC | Meeting Date | 11-Sep-2018 | ||||||||||
| ISIN | US29414D1000 | Agenda | 934868374 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | To adopt the Agreement and Plan of Merger, dated as of June 10, 2018 (as it may be amended from time to time, the "merger agreement"), by and among Envision Healthcare Corporation, a Delaware corporation ("Envision" or the "Company"), Enterprise Parent Holdings Inc., a Delaware corporation ("Parent") and Enterprise Merger Sub Inc., an indirect wholly owned subsidiary of Parent (the "Merger Sub"), pursuant to which Merger Sub will be merged with and into the Company (the "merger"). |
Management | For | For | |||||||||
| 2. | To approve, on an advisory (non-binding) basis, certain compensation that may be paid or become payable to Envision's named executive officers in connection with the merger. |
Management | For | For | |||||||||
| 3. | To approve the adjournment of the annual meeting, if necessary or appropriate, including to solicit additional proxies if there are insufficient votes at the time of the annual meeting to approve the proposal to adopt the merger agreement or in the absence of a quorum. |
Management | For | For | |||||||||
| 4A. | Election of Class II Director: John T. Gawaluck | Management | For | For | |||||||||
| 4B. | Election of Class II Director: Joey A. Jacobs | Management | For | For | |||||||||
| 4C. | Election of Class II Director: Kevin P. Lavender | Management | For | For | |||||||||
| 4D. | Election of Class II Director: Leonard M. Riggs, Jr., M.D. | Management | For | For | |||||||||
| 5. | To amend Envision's Second Amended and Restated Certificate of Incorporation, dated December 1, 2016 to declassify the Board of Directors and to eliminate the Series A-1 Mandatory Convertible Preferred Stock. |
Management | For | For | |||||||||
| 6. | To approve, on an advisory (non-binding) basis, of the compensation of Envision's named executive officers. |
Management | For | For | |||||||||
| 7. | To ratify the appointment of Deloitte & Touche LLP as Envision Healthcare Corporation's independent registered public accounting firm for the year ending December 31, 2018. |
Management | For | For | |||||||||
| NETSCOUT SYSTEMS, INC. | |||||||||||||
| Security | 64115T104 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | NTCT | Meeting Date | 12-Sep-2018 | ||||||||||
| ISIN | US64115T1043 | Agenda | 934861142 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Alfred Grasso | For | For | ||||||||||
| 2 | Vincent J. Mullarkey | For | For | ||||||||||
| 2. | To approve the amendment and restatement of our 2011 Employee Stock Purchase Plan to increase the number of shares of our common stock authorized for issuance thereunder by 3,000,000 shares and make certain other changes described in Proposal 2 in the proxy materials. |
Management | For | For | |||||||||
| 3. | To ratify the selection of PricewaterhouseCoopers LLP to serve as our independent registered public accounting firm for the fiscal year ending March 31, 2019. |
Management | For | For | |||||||||
| 4. | To approve, on an advisory basis, the compensation of our named executive officers, as disclosed in the proxy statement in accordance with Securities and Exchange Commission rules. |
Management | For | For | |||||||||
| TENNECO INC. | |||||||||||||
| Security | 880349105 | Meeting Type | Special | ||||||||||
| Ticker Symbol | TEN | Meeting Date | 12-Sep-2018 | ||||||||||
| ISIN | US8803491054 | Agenda | 934865429 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | Adopt amended & restated certificate of incorporation of Tenneco Inc., to create a new class of non-voting common stock of Tenneco called "Class B Non Voting Common Stock," par value $0.01 with 25,000,000 shares authorized, & reclassify common stock, par value $0.01, of Tenneco as Class A Voting Common Stock, par value $0.01 ("Class A Voting Common Stock"). |
Management | For | For | |||||||||
| 2. | Approve the issuance and delivery of an aggregate of 29,444,846 shares of Common Stock in connection with Tenneco's acquisition of Federal-Mogul LLC. Stock consideration issuable to American Entertainment Properties Corp.: (i) shares of Class A Voting Common Stock equal to 9.9% of the aggregate number of shares; and (ii) balance in shares of Class B Non-Voting Common Stock. |
Management | For | For | |||||||||
| 3. | To approve the amended and restated Tenneco Inc. 2006 Long-Term Incentive Plan, to change the number of shares available for issuance under the plan pursuant to equity awards granted thereunder to 3,000,000 (which represents an increase of approximately 1,735,200 from the number of shares available for issuance under the plan prior to the amendment). |
Management | For | For | |||||||||
| 4. | To approve a proposal to adjourn the special meeting, or any adjournments thereof, to another time or place, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the foregoing proposals. |
Management | For | For | |||||||||
| H&R BLOCK, INC. | |||||||||||||
| Security | 093671105 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | HRB | Meeting Date | 13-Sep-2018 | ||||||||||
| ISIN | US0936711052 | Agenda | 934861611 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Director: Angela N. Archon | Management | For | For | |||||||||
| 1b. | Election of Director: Paul J. Brown | Management | For | For | |||||||||
| 1c. | Election of Director: Robert A. Gerard | Management | For | For | |||||||||
| 1d. | Election of Director: Richard A. Johnson | Management | For | For | |||||||||
| 1e. | Election of Director: Jeffrey J. Jones II | Management | For | For | |||||||||
| 1f. | Election of Director: David Baker Lewis | Management | For | For | |||||||||
| 1g. | Election of Director: Victoria J. Reich | Management | For | For | |||||||||
| 1h. | Election of Director: Bruce C. Rohde | Management | For | For | |||||||||
| 1i. | Election of Director: Matthew E. Winter | Management | For | For | |||||||||
| 1j. | Election of Director: Christianna Wood | Management | For | For | |||||||||
| 2. | Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending April 30, 2019. |
Management | For | For | |||||||||
| 3. | Advisory approval of the Company's named executive officer compensation. |
Management | For | For | |||||||||
| 4. | Shareholder proposal requesting that each bylaw amendment adopted by the board of directors not become effective until approved by shareholders, if properly presented at the meeting. |
Shareholder | Against | For | |||||||||
| PATTERSON COMPANIES, INC. | |||||||||||||
| Security | 703395103 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | PDCO | Meeting Date | 17-Sep-2018 | ||||||||||
| ISIN | US7033951036 | Agenda | 934861635 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Director to term expiring in 2019: John D. Buck |
Management | For | For | |||||||||
| 1b. | Election of Director to term expiring in 2019: Alex N. Blanco |
Management | For | For | |||||||||
| 1c. | Election of Director to term expiring in 2019: Jody H. Feragen |
Management | For | For | |||||||||
| 1d. | Election of Director to term expiring in 2019: Robert C. Frenzel |
Management | For | For | |||||||||
| 1e. | Election of Director to term expiring in 2019: Francis (Fran) J. Malecha |
Management | For | For | |||||||||
| 1f. | Election of Director to term expiring in 2019: Ellen A. Rudnick |
Management | For | For | |||||||||
| 1g. | Election of Director to term expiring in 2019: Neil A. Schrimsher |
Management | For | For | |||||||||
| 1h. | Election of Director to term expiring in 2019: Mark S. Walchirk |
Management | For | For | |||||||||
| 1i. | Election of Director to term expiring in 2019: James W. Wiltz |
Management | For | For | |||||||||
| 2. | Approval of amendment to 2015 Omnibus Incentive Plan. | Management | Against | Against | |||||||||
| 3. | Advisory approval of executive compensation. | Management | For | For | |||||||||
| 4. | To ratify the selection of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending April 27, 2019. |
Management | For | For | |||||||||
| DIAGEO PLC | |||||||||||||
| Security | 25243Q205 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | DEO | Meeting Date | 20-Sep-2018 | ||||||||||
| ISIN | US25243Q2057 | Agenda | 934867942 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | Report and accounts 2018. | Management | For | For | |||||||||
| 2. | Directors' remuneration report 2018. | Management | For | For | |||||||||
| 3. | Declaration of final dividend. | Management | For | For | |||||||||
| 4. | Election of SS Kilsby. | Management | For | For | |||||||||
| 5. | Re-election of Lord Davies as a director. (Audit, Nomination and Chairman of Remuneration Committee) |
Management | For | For | |||||||||
| 6. | Re-election of J Ferran as a director. (Chairman of Nomination Committee) |
Management | For | For | |||||||||
| 7. | Re-election of Ho KwonPing as a director. (Audit, Nomination and Remuneration) |
Management | For | For | |||||||||
| 8. | Re-election of NS Mendelsohn as a director. (Audit, Nomination and Remuneration) |
Management | For | For | |||||||||
| 9. | Re-election of IM Menezes as a director. (Chairman of Executive Committee) |
Management | For | For | |||||||||
| 10. | Re-election of KA Mikells as a director. (Executive) | Management | For | For | |||||||||
| 11. | Re-election of AJH Stewart as a director. (Nomination, Remuneration and Chairman of Audit Committee) |
Management | For | For | |||||||||
| 12. | Re-appointment of auditor. | Management | For | For | |||||||||
| 13. | Remuneration of auditor. | Management | For | For | |||||||||
| 14. | Authority to make political donations and/or to incur political expenditure in the EU. |
Management | For | For | |||||||||
| 15. | Authority to allot shares. | Management | For | For | |||||||||
| 16. | Disapplication of pre-emption rights. | Management | For | For | |||||||||
| 17. | Authority to purchase own shares. | Management | For | For | |||||||||
| 18. | Adoption of new articles of association. | Management | For | For | |||||||||
| 19. | Notice of a general meeting. | Management | For | For | |||||||||
| CONAGRA BRANDS, INC. | |||||||||||||
| Security | 205887102 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | CAG | Meeting Date | 21-Sep-2018 | ||||||||||
| ISIN | US2058871029 | Agenda | 934864807 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Anil Arora | For | For | ||||||||||
| 2 | Thomas K. Brown | For | For | ||||||||||
| 3 | Stephen G. Butler | For | For | ||||||||||
| 4 | Sean M. Connolly | For | For | ||||||||||
| 5 | Joie A. Gregor | For | For | ||||||||||
| 6 | Rajive Johri | For | For | ||||||||||
| 7 | Richard H. Lenny | For | For | ||||||||||
| 8 | Ruth Ann Marshall | For | For | ||||||||||
| 9 | Craig P. Omtvedt | For | For | ||||||||||
| 2. | Ratification of the appointment of independent auditor for fiscal 2019 |
Management | For | For | |||||||||
| 3. | Advisory approval of the Company's named executive officer compensation. |
Management | For | For | |||||||||
| MARATHON PETROLEUM CORPORATION | |||||||||||||
| Security | 56585A102 | Meeting Type | Special | ||||||||||
| Ticker Symbol | MPC | Meeting Date | 24-Sep-2018 | ||||||||||
| ISIN | US56585A1025 | Agenda | 934865417 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | To approve the issuance of shares of MPC common stock in connection with the merger as contemplated by the Agreement and Plan of Merger, dated as of April 29, 2018, among Andeavor, MPC, Mahi Inc. and Mahi LLC, as such agreement may be amended from time to time. |
Management | For | For | |||||||||
| 2. | To approve an amendment to the company's Restated Certificate of Incorporation, as amended, to increase the number of authorized shares of MPC common stock from one billion to two billion. |
Management | For | For | |||||||||
| 3. | To approve an amendment to the company's Restated Certificate of Incorporation, as amended, to increase the maximum number of directors authorized to serve on the MPC board of directors from 12 to 14. |
Management | For | For | |||||||||
| 4. | To adjourn the special meeting, if reasonably necessary, to provide stockholders with any required supplement or amendment to the joint proxy statement/prospectus or to solicit additional proxies in the event there are not sufficient votes at the time of the special meeting to approve Proposal 1. |
Management | For | For | |||||||||
| ROYCE VALUE TRUST, INC. | |||||||||||||
| Security | 780910105 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | RVT | Meeting Date | 24-Sep-2018 | ||||||||||
| ISIN | US7809101055 | Agenda | 934865746 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Charles M. Royce | For | For | ||||||||||
| 2 | G. Peter O'Brien | For | For | ||||||||||
| 3 | David L. Meister | For | For | ||||||||||
| ROYCE FUNDS | |||||||||||||
| Security | 78081T104 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | RGT | Meeting Date | 24-Sep-2018 | ||||||||||
| ISIN | US78081T1043 | Agenda | 934866356 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Charles M. Royce | For | For | ||||||||||
| 2 | G. Peter O'Brien | For | For | ||||||||||
| 3 | David L. Meister | For | For | ||||||||||
| GENERAL MILLS, INC. | |||||||||||||
| Security | 370334104 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | GIS | Meeting Date | 25-Sep-2018 | ||||||||||
| ISIN | US3703341046 | Agenda | 934864960 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a) | Election of Director: Alicia Boler Davis | Management | For | For | |||||||||
| 1b) | Election of Director: R. Kerry Clark | Management | For | For | |||||||||
| 1c) | Election of Director: David M. Cordani | Management | For | For | |||||||||
| 1d) | Election of Director: Roger W. Ferguson Jr. | Management | For | For | |||||||||
| 1e) | Election of Director: Jeffrey L. Harmening | Management | For | For | |||||||||
| 1f) | Election of Director: Maria G. Henry | Management | For | For | |||||||||
| 1g) | Election of Director: Heidi G. Miller | Management | For | For | |||||||||
| 1h) | Election of Director: Steve Odland | Management | For | For | |||||||||
| 1i) | Election of Director: Maria A. Sastre | Management | For | For | |||||||||
| 1j) | Election of Director: Eric D. Sprunk | Management | For | For | |||||||||
| 1k) | Election of Director: Jorge A. Uribe | Management | For | For | |||||||||
| 2. | Advisory Vote on Executive Compensation. | Management | For | For | |||||||||
| 3. | Ratify Appointment of the Independent Registered Public Accounting Firm. |
Management | For | For | |||||||||
| 4. | Shareholder Proposal for Report on Pesticide Use in Our Supply Chain and its Impacts on Pollinators. |
Shareholder | Abstain | Against | |||||||||
| SKYLINE CHAMPION | |||||||||||||
| Security | 830830105 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | SKY | Meeting Date | 26-Sep-2018 | ||||||||||
| ISIN | US8308301055 | Agenda | 934876369 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Keith Anderson | For | For | ||||||||||
| 2 | Timothy Bernlohr | For | For | ||||||||||
| 3 | Michael Bevacqua | For | For | ||||||||||
| 4 | John C. Firth | For | For | ||||||||||
| 5 | Richard W. Florea | For | For | ||||||||||
| 6 | Michael Kaufman | For | For | ||||||||||
| 7 | Daniel R. Osnoss | For | For | ||||||||||
| 8 | Gary E. Robinette | For | For | ||||||||||
| 2. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. RESOLVED, the shareholders approve the compensation awarded to Skyline Champion's named executive officers for fiscal year 2018 as disclosed in the Executive Compensation discussion included in the Proxy Statement. |
Management | For | For | |||||||||
| 3. | APPROVAL OF 2018 EQUITY INCENTIVE PLAN | Management | For | For | |||||||||
| 4. | RATIFICATION OF ERNST & YOUNG LLP'S APPOINTMENT AS INDEPENDENT AUDITOR FOR FISCAL YEAR 2019 |
Management | For | For | |||||||||
| LAMB WESTON HOLDINGS, INC. | |||||||||||||
| Security | 513272104 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | LW | Meeting Date | 27-Sep-2018 | ||||||||||
| ISIN | US5132721045 | Agenda | 934863413 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Director: Peter J. Bensen | Management | For | For | |||||||||
| 1b. | Election of Director: Charles A. Blixt | Management | For | For | |||||||||
| 1c. | Election of Director: Andre J. Hawaux | Management | For | For | |||||||||
| 1d. | Election of Director: W.G. Jurgensen | Management | For | For | |||||||||
| 1e. | Election of Director: Thomas P. Maurer | Management | For | For | |||||||||
| 1f. | Election of Director: Hala G. Moddelmog | Management | For | For | |||||||||
| 1g. | Election of Director: Andrew J. Schindler | Management | For | For | |||||||||
| 1h. | Election of Director: Maria Renna Sharpe | Management | For | For | |||||||||
| 1i. | Election of Director: Thomas P. Werner | Management | For | For | |||||||||
| 2. | Advisory Vote to Approve Executive Compensation. | Management | For | For | |||||||||
| 3. | Ratification of the Appointment of KPMG LLP as Independent Auditors for Fiscal Year 2019. |
Management | For | For | |||||||||
| NATIONAL BEVERAGE CORP. | |||||||||||||
| Security | 635017106 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | FIZZ | Meeting Date | 05-Oct-2018 | ||||||||||
| ISIN | US6350171061 | Agenda | 934874428 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Director: Joseph G. Caporella | Management | For | For | |||||||||
| 1b. | Election of Director: Samuel C. Hathorn, Jr. | Management | For | For | |||||||||
| VALUE LINE, INC. | |||||||||||||
| Security | 920437100 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | VALU | Meeting Date | 09-Oct-2018 | ||||||||||
| ISIN | US9204371002 | Agenda | 934869720 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | H.A. Brecher | For | For | ||||||||||
| 2 | S.R. Anastasio | For | For | ||||||||||
| 3 | M. Bernstein | For | For | ||||||||||
| 4 | A.R. Fiore | For | For | ||||||||||
| 5 | S.P. Davis | For | For | ||||||||||
| 6 | G.J. Muenzer | For | For | ||||||||||
| THE PROCTER & GAMBLE COMPANY | |||||||||||||
| Security | 742718109 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | PG | Meeting Date | 09-Oct-2018 | ||||||||||
| ISIN | US7427181091 | Agenda | 934870115 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Director: Francis S. Blake | Management | For | For | |||||||||
| 1b. | Election of Director: Angela F. Braly | Management | For | For | |||||||||
| 1c. | Election of Director: Amy L. Chang | Management | For | For | |||||||||
| 1d. | Election of Director: Kenneth I. Chenault | Management | For | For | |||||||||
| 1e. | Election of Director: Scott D. Cook | Management | For | For | |||||||||
| 1f. | Election of Director: Joseph Jimenez | Management | For | For | |||||||||
| 1g. | Election of Director: Terry J. Lundgren | Management | For | For | |||||||||
| 1h. | Election of Director: W. James McNerney, Jr. | Management | For | For | |||||||||
| 1i. | Election of Director: Nelson Peltz | Management | For | For | |||||||||
| 1j. | Election of Director: David S. Taylor | Management | For | For | |||||||||
| 1k. | Election of Director: Margaret C. Whitman | Management | For | For | |||||||||
| 1l. | Election of Director: Patricia A. Woertz | Management | For | For | |||||||||
| 1m. | Election of Director: Ernesto Zedillo | Management | For | For | |||||||||
| 2. | Ratify Appointment of the Independent Registered Public Accounting Firm |
Management | For | For | |||||||||
| 3. | Advisory Vote on the Company's Executive Compensation (the "Say on Pay" vote) |
Management | For | For | |||||||||
| ANGIODYNAMICS, INC. | |||||||||||||
| Security | 03475V101 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | ANGO | Meeting Date | 10-Oct-2018 | ||||||||||
| ISIN | US03475V1017 | Agenda | 934872486 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Wesley E. Johnson, Jr. | For | For | ||||||||||
| 2. | To ratify the appointment of Deloitte & Touche LLP as AngioDynamics independent registered public accounting firm for the fiscal year ending May 31, 2019. |
Management | For | For | |||||||||
| 3. | Say-on-Pay - An advisory vote on the approval of compensation of our named executive officers. |
Management | For | For | |||||||||
| 4. | To approve the AngioDynamics, Inc. 2004 Stock and Incentive Award Plan, as amended, including an increase in the number of shares authorized under the plan. |
Management | Against | Against | |||||||||
| 5. | To approve the AngioDynamics, Inc. Employee Stock Purchase Plan, as amended, including an increase in the number of shares authorized under the plan. |
Management | For | For | |||||||||
| ALTABA INC. | |||||||||||||
| Security | 021346101 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | AABA | Meeting Date | 16-Oct-2018 | ||||||||||
| ISIN | US0213461017 | Agenda | 934873628 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1.1 | Election of Director: Tor R. Braham | Management | For | For | |||||||||
| 1.2 | Election of Director: Eric K. Brandt | Management | For | For | |||||||||
| 1.3 | Election of Director: Catherine J. Friedman | Management | For | For | |||||||||
| 1.4 | Election of Director: Richard L. Kauffman | Management | For | For | |||||||||
| 1.5 | Election of Director: Thomas J. McInerney | Management | For | For | |||||||||
| HARRIS CORPORATION | |||||||||||||
| Security | 413875105 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | HRS | Meeting Date | 26-Oct-2018 | ||||||||||
| ISIN | US4138751056 | Agenda | 934875420 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Director: James F. Albaugh | Management | For | For | |||||||||
| 1b. | Election of Director: Sallie B. Bailey | Management | For | For | |||||||||
| 1c. | Election of Director: William M. Brown | Management | For | For | |||||||||
| 1d. | Election of Director: Peter W. Chiarelli | Management | For | For | |||||||||
| 1e. | Election of Director: Thomas A. Dattilo | Management | For | For | |||||||||
| 1f. | Election of Director: Roger B. Fradin | Management | For | For | |||||||||
| 1g. | Election of Director: Lewis Hay III | Management | For | For | |||||||||
| 1h. | Election of Director: Vyomesh I. Joshi | Management | For | For | |||||||||
| 1i. | Election of Director: Leslie F. Kenne | Management | For | For | |||||||||
| 1j. | Election of Director: Gregory T. Swienton | Management | For | For | |||||||||
| 1k. | Election of Director: Hansel E. Tookes II | Management | For | For | |||||||||
| 2. | Advisory Vote to Approve the Compensation of Named Executive Officers as Disclosed in the Proxy Statement. |
Management | For | For | |||||||||
| 3. | Ratification of Appointment of Ernst & Young LLP as Independent Registered Public Accounting Firm for Fiscal Year 2019. |
Management | For | For | |||||||||
| UNILEVER PLC | |||||||||||||
| Security | 904767704 | Meeting Type | Special | ||||||||||
| Ticker Symbol | UL | Meeting Date | 26-Oct-2018 | ||||||||||
| ISIN | US9047677045 | Agenda | 934876915 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| C1. | To approve the Scheme. | Management | Abstain | Against | |||||||||
| E1. | To vote For or Against the Special Resolution | Management | Abstain | Against | |||||||||
| BARRICK GOLD CORPORATION | |||||||||||||
| Security | 067901108 | Meeting Type | Special | ||||||||||
| Ticker Symbol | ABX | Meeting Date | 05-Nov-2018 | ||||||||||
| ISIN | CA0679011084 | Agenda | 934886310 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1 | ORDINARY RESOLUTION APPROVING THE SHARE ISSUANCE by Barrick of such number of common shares of Barrick as are required to be issued in connection with the acquisition of the issued and to be issued ordinary shares of Randgold Resources Limited, the full text of which is set out in Schedule A of Barrick's management information circular for the Special Meeting |
Management | For | For | |||||||||
| 2 | SPECIAL RESOLUTION APPROVING THE CONTINUANCE of Barrick to the Province of British Columbia under the Business Corporations Act (British Columbia), the full text of which is set out in Schedule B of Barrick's management information circular for the Special Meeting |
Management | For | For | |||||||||
| NEWS CORP | |||||||||||||
| Security | 65249B208 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | NWS | Meeting Date | 06-Nov-2018 | ||||||||||
| ISIN | US65249B2088 | Agenda | 934880116 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Director: K. Rupert Murdoch | Management | For | For | |||||||||
| 1b. | Election of Director: Lachlan K. Murdoch | Management | For | For | |||||||||
| 1c. | Election of Director: Robert J. Thomson | Management | For | For | |||||||||
| 1d. | Election of Director: Kelly Ayotte | Management | For | For | |||||||||
| 1e. | Election of Director: Jose Maria Aznar | Management | For | For | |||||||||
| 1f. | Election of Director: Natalie Bancroft | Management | For | For | |||||||||
| 1g. | Election of Director: Peter L. Barnes | Management | For | For | |||||||||
| 1h. | Election of Director: Joel I. Klein | Management | For | For | |||||||||
| 1i. | Election of Director: James R. Murdoch | Management | For | For | |||||||||
| 1j. | Election of Director: Ana Paula Pessoa | Management | For | For | |||||||||
| 1k. | Election of Director: Masroor Siddiqui | Management | For | For | |||||||||
| 2. | Ratification of the Selection of Ernst & Young LLP as the Company's Independent Registered Public Accounting Firm for the Fiscal Year Ending June 30, 2019. |
Management | For | For | |||||||||
| 3. | Advisory Vote to Approve Executive Compensation. | Management | For | For | |||||||||
| THE ESTEE LAUDER COMPANIES INC. | |||||||||||||
| Security | 518439104 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | EL | Meeting Date | 13-Nov-2018 | ||||||||||
| ISIN | US5184391044 | Agenda | 934879581 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Class I Director: Rose Marie Bravo Please note an Abstain Vote means a Withhold vote against this director. |
Management | For | For | |||||||||
| 1b. | Election of Class I Director: Paul J. Fribourg Please note an Abstain Vote means a Withhold vote against this director. |
Management | For | For | |||||||||
| 1c. | Election of Class I Director: Irvine O. Hockaday, Jr. Please note an Abstain Vote means a Withhold vote against this director. |
Management | For | For | |||||||||
| 1d. | Election of Class I Director: Jennifer Hyman Please note an Abstain Vote means a Withhold vote against this director. |
Management | For | For | |||||||||
| 1e. | Election of Class I Director: Barry S. Sternlicht Please note an Abstain Vote means a Withhold vote against this director. |
Management | For | For | |||||||||
| 2. | Ratification of appointment of KPMG LLP as independent auditors for the 2019 fiscal year. |
Management | For | For | |||||||||
| 3. | Advisory vote to approve executive compensation. | Management | For | For | |||||||||
| MEREDITH CORPORATION | |||||||||||||
| Security | 589433101 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | MDP | Meeting Date | 14-Nov-2018 | ||||||||||
| ISIN | US5894331017 | Agenda | 934877955 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Thomas H. Harty# | For | For | ||||||||||
| 2 | Donald C. Berg# | For | For | ||||||||||
| 3 | Paula A. Kerger# | For | For | ||||||||||
| 4 | Frederick B. Henry* | For | For | ||||||||||
| 2. | To approve, on an advisory basis, the executive compensation program for the Company's named executive officers. |
Management | For | For | |||||||||
| 3. | To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ending June 30, 2019. |
Management | For | For | |||||||||
| CARDIOVASCULAR SYSTEMS, INC. | |||||||||||||
| Security | 141619106 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | CSII | Meeting Date | 14-Nov-2018 | ||||||||||
| ISIN | US1416191062 | Agenda | 934881435 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Class I Director: Scott Bartos | Management | For | For | |||||||||
| 1b. | Election of Class I Director: Edward Brown | Management | For | For | |||||||||
| 1c. | Election of Class I Director: Augustine Lawlor | Management | For | For | |||||||||
| 2. | To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for its fiscal year ending June 30, 2019. |
Management | For | For | |||||||||
| 3. | To approve, on an advisory basis, the compensation paid to our named executive officers as disclosed in the proxy statement. |
Management | For | For | |||||||||
| ROYAL GOLD, INC. | |||||||||||||
| Security | 780287108 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | RGLD | Meeting Date | 14-Nov-2018 | ||||||||||
| ISIN | US7802871084 | Agenda | 934881889 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Director: Tony Jensen | Management | For | For | |||||||||
| 1b. | Election of Director: Jamie C. Sokalsky | Management | For | For | |||||||||
| 2. | The approval, on an advisory basis, of the compensation of the named executive officers. |
Management | For | For | |||||||||
| 3. | The ratification of the appointment of Ernst & Young LLP as independent registered public accountants of the Company for the fiscal year ending June 30, 2019. |
Management | For | For | |||||||||
| TWENTY-FIRST CENTURY FOX, INC. | |||||||||||||
| Security | 90130A200 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | FOX | Meeting Date | 14-Nov-2018 | ||||||||||
| ISIN | US90130A2006 | Agenda | 934883201 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Director: K. Rupert Murdoch AC | Management | For | For | |||||||||
| 1b. | Election of Director: Lachlan K. Murdoch | Management | For | For | |||||||||
| 1c. | Election of Director: Delphine Arnault | Management | For | For | |||||||||
| 1d. | Election of Director: James W. Breyer | Management | For | For | |||||||||
| 1e. | Election of Director: Chase Carey | Management | For | For | |||||||||
| 1f. | Election of Director: David F. DeVoe | Management | For | For | |||||||||
| 1g. | Election of Director: Sir Roderick I. Eddington | Management | For | For | |||||||||
| 1h. | Election of Director: James R. Murdoch | Management | For | For | |||||||||
| 1i. | Election of Director: Jacques Nasser AC | Management | For | For | |||||||||
| 1j. | Election of Director: Robert S. Silberman | Management | For | For | |||||||||
| 1k. | Election of Director: Tidjane Thiam | Management | For | For | |||||||||
| 2. | Proposal to ratify the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2019. |
Management | For | For | |||||||||
| 3. | Advisory Vote on Executive Compensation. | Management | For | For | |||||||||
| 4. | Stockholder Proposal regarding Elimination of the Company's Dual Class Capital Structure. |
Shareholder | Against | For | |||||||||
| NEW HOPE CORPORATION LTD | |||||||||||||
| Security | Q66635105 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 20-Nov-2018 | |||||||||||
| ISIN | AU000000NHC7 | Agenda | 710055876 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| CMMT | VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 1 AND 4 AND VOTES CAST-BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE-PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY- ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU- ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE- PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE- MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT-NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S-AND YOU COMPLY WITH THE VOTING EXCLUSION |
Non-Voting | |||||||||||
| 1 | REMUNERATION REPORT | Management | For | For | |||||||||
| 2 | RE-ELECTION OF MR TODD BARLOW AS A DIRECTOR |
Management | For | For | |||||||||
| 3 | RE-ELECTION OF MS SUSAN PALMER AS A DIRECTOR |
Management | For | For | |||||||||
| 4 | ISSUE OF PERFORMANCE RIGHTS TO MR SHANE STEPHAN |
Management | For | For | |||||||||
| PERNOD RICARD SA | |||||||||||||
| Security | F72027109 | Meeting Type | MIX | ||||||||||
| Ticker Symbol | Meeting Date | 21-Nov-2018 | |||||||||||
| ISIN | FR0000120693 | Agenda | 710054254 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| CMMT | PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. |
Non-Voting | |||||||||||
| CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A- FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE- GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED- INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE |
Non-Voting | |||||||||||
| CMMT | IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE PRESENTED DURING THE MEETING, YOUR- VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE-CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU-WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR-BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU |
Non-Voting | |||||||||||
| CMMT | 05 NOV 2018: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://www.journal- officiel.gouv.fr/publications/balo/pdf/2018/1017/20181017 1-804836.pdf AND-https://www.journal- officiel.gouv.fr/publications/balo/pdf/2018/1105/20181105 1-805035.pdf; PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | |||||||||||
| O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 JUNE 2018 |
Management | For | For | |||||||||
| O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 JUNE 2018 |
Management | For | For | |||||||||
| O.3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 30 JUNE 2018 AND SETTING OF THE DIVIDEND |
Management | For | For | |||||||||
| O.4 | APPROVAL OF THE REGULATED AGREEMENTS AND COMMITMENTS REFERRED TO IN ARTICLES L. 225- 38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE |
Management | For | For | |||||||||
| O.5 | RENEWAL OF THE TERM OF OFFICE OF MRS. MARTINA GONZALEZ-GALLARZA AS DIRECTOR |
Management | Against | Against | |||||||||
| O.6 | RENEWAL OF THE TERM OF OFFICE OF MR. IAN GALLIENNE AS DIRECTOR |
Management | For | For | |||||||||
| O.7 | RENEWAL OF THE TERM OF OFFICE OF MR. GILLES SAMYN AS DIRECTOR |
Management | Against | Against | |||||||||
| O.8 | APPOINTMENT OF MRS. PATRICIA BARBIZET AS DIRECTOR |
Management | For | For | |||||||||
| O.9 | SETTING OF THE ANNUAL AMOUNT OF ATTENDANCE FEES ALLOCATED TO THE MEMBERS OF THE BOARD OF DIRECTORS |
Management | For | For | |||||||||
| O.10 | APPROVAL OF THE COMPENSATION POLICY ELEMENTS APPLICABLE TO MR. ALEXANDRE RICARD, CHAIRMAN AND CHIEF EXECUTIVE OFFICER |
Management | For | For | |||||||||
| O.11 | APPROVAL OF THE COMPENSATION ELEMENTS DUE OR AWARDED FOR THE FINANCIAL YEAR 2017/2018 TO MR. ALEXANDRE RICARD, CHAIRMAN AND CHIEF EXECUTIVE OFFICER |
Management | For | For | |||||||||
| O.12 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS IN ORDER TO TRADE IN THE SHARES OF THE COMPANY |
Management | For | For | |||||||||
| E.13 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL WITHIN THE LIMIT OF 2% OF THE SHARE CAPITAL BY ISSUING SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, RESERVED FOR MEMBERS OF THE COMPANY SAVINGS PLANS WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF THE LATTER |
Management | For | For | |||||||||
| E.14 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL WITHIN THE LIMIT OF 2% OF THE SHARE CAPITAL BY ISSUING SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL FOR THE BENEFIT OF CATEGORY (IES) OF NAMED BENEFICIARIES WITH CANCELLATION OF THE PRE- EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF THE LATTER |
Management | For | For | |||||||||
| E.15 | AMENDMENT TO ARTICLE 11, SECTION III OF THE BYLAWS IN ORDER TO ALIGN THE NOTIFICATION PERIOD IN THE EVENT OF CROSSING THE STATUTORY THRESHOLD OF 0.5% OF THE SHARE CAPITAL WITH THE PERIOD PROVIDED IN CASE OF CROSSING THE LEGAL THRESHOLDS PROVIDED FOR BY THE ARTICLE 223-14 OF THE FRENCH GENERAL REGULATIONS OF THE AUTORITE DES MARCHES FINANCIERS |
Management | Against | Against | |||||||||
| E.16 | AMENDMENT TO ARTICLE 11, SECTION III OF THE BYLAWS IN ORDER TO INCLUDE IN THE NOTIFICATION OF CROSSINGS THE STATUTORY THRESHOLDS THE SHARES DEEMED TO BE HELD BY THE PERSON REQUIRED TO PROVIDE THE INFORMATION PURSUANT TO THE LEGAL RULES OF ASSIMILATION TO THE SHAREHOLDING |
Management | For | For | |||||||||
| E.17 | AMENDMENT TO ARTICLE 29 OF THE BYLAWS TO REMOVE THE REFERENCE TO THE APPOINTMENT OF DEPUTY STATUTORY AUDITORS IN ACCORDANCE WITH THE PROVISIONS OF THE LAW OF 9 DECEMBER 2016 RELATING TO THE TRANSPARENCY, THE FIGHT AGAINST CORRUPTION AND THE MODERNIZATION OF THE ECONOMIC LIFE |
Management | For | For | |||||||||
| E.18 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For | |||||||||
| LIANHUA SUPERMARKET HOLDINGS CO LTD | |||||||||||||
| Security | Y5279F102 | Meeting Type | ExtraOrdinary General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 26-Nov-2018 | |||||||||||
| ISIN | CNE1000003P2 | Agenda | 710026368 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/1010/LTN20181010197.PDF-AND- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/1010/LTN20181010199.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 | |||||||||||
| O.1 | TO APPROVE THE PROVISION OF DEPOSIT SERVICES UNDER THE FINANCIAL SERVICES AGREEMENT DATED 8 OCTOBER 2018 ENTERED INTO BETWEEN THE COMPANY, BAILIAN GROUP CO., LTD. AND BAILIAN GROUP FINANCE CO., LTD. AND ITS PROPOSED ANNUAL CAPS |
Management | Against | Against | |||||||||
| O.2 | TO APPROVE THE SALES AGENCY FRAMEWORK AGREEMENT DATED 8 OCTOBER 2018 ENTERED INTO BETWEEN THE COMPANY AND SHANGHAI BAILIAN OMNI-CHANNEL E-COMMERCE CO., LTD. AND ITS PROPOSED ANNUAL CAPS |
Management | For | For | |||||||||
| O.3 | TO APPROVE THE SUPPLY OF GOODS FRAMEWORK AGREEMENT DATED 8 OCTOBER 2018 ENTERED INTO BETWEEN THE COMPANY AND BAILIAN GROUP CO., LTD. AND ITS PROPOSED ANNUAL CAPS |
Management | For | For | |||||||||
| O.4 | TO APPROVE THE APPOINTMENT OF MR. XU HONG AS A NON-EXECUTIVE DIRECTOR OF SIXTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY |
Management | For | For | |||||||||
| S.1 | TO APPROVE THE PROPOSED AMENDMENTS TO ARTICLE 21 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, AND TO AUTHORIZE ANY EXECUTIVE DIRECTOR OF THE BOARD OF DIRECTORS OF THE COMPANY TO MAKE SUCH FURTHER AMENDMENTS ACCORDING TO THE OPINIONS PROVIDED BY THE RELEVANT APPROVAL AUTHORITIES |
Management | For | For | |||||||||
| S.2 | TO APPROVE THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY IN RELATION TO THE PARTY BUILDING AND INNOVATIVE FAULT-TOLERANT MECHANISM, AND TO AUTHORIZE ANY EXECUTIVE DIRECTOR OF THE BOARD OF DIRECTORS OF THE COMPANY TO MAKE SUCH FURTHER AMENDMENTS ACCORDING TO THE OPINIONS PROVIDED BY THE RELEVANT APPROVAL AUTHORITIES |
Management | For | For | |||||||||
| MICROSOFT CORPORATION | |||||||||||||
| Security | 594918104 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | MSFT | Meeting Date | 28-Nov-2018 | ||||||||||
| ISIN | US5949181045 | Agenda | 934884544 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Director: William H. Gates lll | Management | For | For | |||||||||
| 1b. | Election of Director: Reid G. Hoffman | Management | For | For | |||||||||
| 1c. | Election of Director: Hugh F. Johnston | Management | For | For | |||||||||
| 1d. | Election of Director: Teri L. List-Stoll | Management | For | For | |||||||||
| 1e. | Election of Director: Satya Nadella | Management | For | For | |||||||||
| 1f. | Election of Director: Charles H. Noski | Management | For | For | |||||||||
| 1g. | Election of Director: Helmut Panke | Management | For | For | |||||||||
| 1h. | Election of Director: Sandra E. Peterson | Management | For | For | |||||||||
| 1i. | Election of Director: Penny S. Pritzker | Management | For | For | |||||||||
| 1j. | Election of Director: Charles W. Scharf | Management | For | For | |||||||||
| 1k. | Election of Director: Arne M. Sorenson | Management | For | For | |||||||||
| 1l. | Election of Director: John W. Stanton | Management | For | For | |||||||||
| 1m. | Election of Director: John W. Thompson | Management | For | For | |||||||||
| 1n. | Election of Director: Padmasree Warrior | Management | For | For | |||||||||
| 2. | Advisory vote to approve named executive officer compensation |
Management | For | For | |||||||||
| 3. | Ratification of Deloitte & Touche LLP as our independent auditor for fiscal year 2019 |
Management | For | For | |||||||||
| CNH INDUSTRIAL N.V. | |||||||||||||
| Security | N20944109 | Meeting Type | ExtraOrdinary General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 29-Nov-2018 | |||||||||||
| ISIN | NL0010545661 | Agenda | 710082671 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1 | OPENING | Non-Voting | |||||||||||
| 2.A | APPOINTMENT OF EXECUTIVE DIRECTOR: HUBERTUS M. MUHLHAUSER |
Management | For | For | |||||||||
| 2.B | APPOINTMENT OF EXECUTIVE DIRECTOR: SUZANNE HEYWOOD |
Management | For | For | |||||||||
| 3 | CLOSE OF MEETING | Non-Voting | |||||||||||
| CHR. HANSEN HOLDING A/S | |||||||||||||
| Security | K1830B107 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 29-Nov-2018 | |||||||||||
| ISIN | DK0060227585 | Agenda | 710169132 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| CMMT | IN THE MAJORITY OF MEETINGS THE VOTES ARE CAST WITH THE REGISTRAR WHO WILL-FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO-REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A-BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT-VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE-REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE-MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR- AN ADDED FEE IF REQUESTED. THANK YOU |
Non-Voting | |||||||||||
| CMMT | PLEASE BE ADVISED THAT SPLIT AND PARTIAL VOTING IS NOT AUTHORISED FOR A-BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN-FOR FURTHER INFORMATION. |
Non-Voting | |||||||||||
| CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE |
Non-Voting | |||||||||||
| 1 | REPORT ON THE COMPANY'S ACTIVITIES | Non-Voting | |||||||||||
| 2 | APPROVAL OF THE 2017/18 ANNUAL REPORT | Management | No Action | ||||||||||
| 3 | RESOLUTION ON THE APPROPRIATION OF PROFIT: THE BOARD OF DIRECTORS PROPOSES THAT THE ANNUAL GENERAL MEETING APPROVE THE BOARD OF DIRECTORS' PROPOSAL FOR THE APPROPRIATION OF PROFIT AS STATED IN THE ANNUAL REPORT FOR 2017/18, INCLUDING A PROPOSAL TO DISTRIBUTE AN ORDINARY DIVIDEND OF DKK 6.47 PER SHARE OF DKK 10 IN CONNECTION WITH THE ANNUAL GENERAL MEETING, CORRESPONDING TO AN AMOUNT OF DKK 114 MILLION OR 50% OF THE PROFIT OF THE CHR. HANSEN GROUP FOR THE YEAR |
Management | No Action | ||||||||||
| 4 | RESOLUTION ON REMUNERATION OF MEMBERS OF THE BOARD OF DIRECTORS |
Management | No Action | ||||||||||
| 5.A | CONSIDERING THE COMPOSITION OF THE BOARD OF DIRECTORS, THE EXECUTIVE BOARD, AND THE INVESTOR BASE OF THE COMPANY, THE BOARD OF DIRECTORS PROPOSES THAT COMPANY ANNOUNCEMENTS BE PUBLISHED IN ENGLISH WITH DISCRETION TO THE BOARD OF DIRECTORS TO ALSO PUBLISH DANISH TRANSLATIONS THEREOF. IF APPROVED, THE FOLLOWING NEW ARTICLE 11.2 WILL BE INSERTED INTO THE COMPANY'S ARTICLES OF ASSOCIATION: "COMPANY ANNOUNCEMENTS WILL BE PUBLISHED IN ENGLISH. THE BOARD OF DIRECTORS MAY DECIDE TO ALSO PUBLISH DANISH TRANSLATIONS THEREOF." THE COMPANY WILL CONTINUE TO PUBLISH DANISH TRANSLATIONS OF COMPANY ANNOUNCEMENTS. AS PART OF THE PROPOSAL, THE EXISTING ARTICLE 9.5 ON CORPORATE LANGUAGE WILL BE INSERTED AS A NEW ARTICLE 11.1. THE SUBSEQUENT ARTICLE 9.6 WILL BE RENUMBERED |
Management | No Action | ||||||||||
| 6.A.A | ELECTION OF A CHAIRMAN OF THE BOARD OF DIRECTORS: DOMINIQUE REINICHE |
Management | No Action | ||||||||||
| 6.B.A | RE-ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: JESPER BRANDGAARD |
Management | No Action | ||||||||||
| 6.B.B | RE-ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: LUIS CANTARELL |
Management | No Action | ||||||||||
| 6.B.C | RE-ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: HEIDI KLEINBACH-SAUTER |
Management | No Action | ||||||||||
| 6.B.D | ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: NIELS PEDER NIELSEN |
Management | No Action | ||||||||||
| 6.B.E | RE-ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: KRISTIAN VILLUMSEN |
Management | No Action | ||||||||||
| 6.B.F | RE-ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: MARK WILSON |
Management | No Action | ||||||||||
| 7.A | RE-ELECTION OF PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB AS A AUDITOR |
Management | No Action | ||||||||||
| 8 | AUTHORIZATION OF THE CHAIRMAN OF THE ANNUAL GENERAL MEETING: THE BOARD OF DIRECTORS PROPOSES THAT THE ANNUAL GENERAL MEETING AUTHORIZE THE CHAIRMAN OF THE ANNUAL GENERAL MEETING (WITH A RIGHT OF SUBSTITUTION) TO FILE THE RESOLUTIONS PASSED WITH THE DANISH BUSINESS AUTHORITY AND TO MAKE ANY SUCH CHANGES AND ADDITIONS AS THE DANISH BUSINESS AUTHORITY MAY REQUIRE AS A CONDITION FOR REGISTERING OR APPROVING THE RESOLUTIONS PASSED |
Management | No Action | ||||||||||
| CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN'-ONLY FOR RESOLUTION NUMBERS "6.A.A, 6.B.A TO 6.B.F AND 7.A". THANK YOU |
Non-Voting | |||||||||||
| CAMPBELL SOUP COMPANY | |||||||||||||
| Security | 134429109 | Meeting Type | Contested-Annual | ||||||||||
| Ticker Symbol | CPB | Meeting Date | 29-Nov-2018 | ||||||||||
| ISIN | US1344291091 | Agenda | 934887994 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Fabiola R. Arredondo | For | For | ||||||||||
| 2 | Howard M. Averill | For | For | ||||||||||
| 3 | Bennett Dorrance | For | For | ||||||||||
| 4 | Maria Teresa Hilado | For | For | ||||||||||
| 5 | Randall W. Larrimore | For | For | ||||||||||
| 6 | Marc B. Lautenbach | For | For | ||||||||||
| 7 | Mary Alice D. Malone | For | For | ||||||||||
| 8 | Sara Mathew | For | For | ||||||||||
| 9 | Keith R. McLoughlin | For | For | ||||||||||
| 10 | Nick Shreiber | For | For | ||||||||||
| 11 | Archbold D. van Beuren | For | For | ||||||||||
| 12 | Les C. Vinney | For | For | ||||||||||
| 2. | Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal 2019. |
Management | For | For | |||||||||
| 3. | Approval of an advisory resolution on the fiscal 2018 compensation of our named executive officers. |
Management | For | For | |||||||||
| CNH INDUSTRIAL N V | |||||||||||||
| Security | N20944109 | Meeting Type | Special | ||||||||||
| Ticker Symbol | CNHI | Meeting Date | 29-Nov-2018 | ||||||||||
| ISIN | NL0010545661 | Agenda | 934890612 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 2.a | Appointment of Executive Director: Hubertus M. Muehlhaeuser |
Management | For | For | |||||||||
| 2.b | Appointment of Executive Director: Suzanne Heywood | Management | For | For | |||||||||
| CNH INDUSTRIAL N V | |||||||||||||
| Security | N20944109 | Meeting Type | Special | ||||||||||
| Ticker Symbol | CNHI | Meeting Date | 29-Nov-2018 | ||||||||||
| ISIN | NL0010545661 | Agenda | 934897111 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 2.a | Appointment of Executive Director: Hubertus M. Muehlhaeuser |
Management | For | For | |||||||||
| 2.b | Appointment of Executive Director: Suzanne Heywood | Management | For | For | |||||||||
| DONALDSON COMPANY, INC. | |||||||||||||
| Security | 257651109 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | DCI | Meeting Date | 30-Nov-2018 | ||||||||||
| ISIN | US2576511099 | Agenda | 934887184 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Andrew Cecere | For | For | ||||||||||
| 2 | James J. Owens | For | For | ||||||||||
| 3 | Trudy A. Rautio | 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, 2019. |
Management | For | For | |||||||||
| THE HAIN CELESTIAL GROUP, INC. | |||||||||||||
| Security | 405217100 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | HAIN | Meeting Date | 05-Dec-2018 | ||||||||||
| ISIN | US4052171000 | Agenda | 934895802 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Director: Celeste A. Clark | Management | For | For | |||||||||
| 1b. | Election of Director: Andrew R. Heyer | Management | For | For | |||||||||
| 1c. | Election of Director: R. Dean Hollis | Management | For | For | |||||||||
| 1d. | Election of Director: Shervin J. Korangy | Management | For | For | |||||||||
| 1e. | Election of Director: Roger Meltzer | Management | For | For | |||||||||
| 1f. | Election of Director: Mark Schiller | Management | For | For | |||||||||
| 1g. | Election of Director: Jack L. Sinclair | Management | For | For | |||||||||
| 1h. | Election of Director: Glenn W. Welling | Management | For | For | |||||||||
| 1i. | Election of Director: Dawn M. Zier | Management | For | For | |||||||||
| 2. | To approve, on an advisory basis, named executive officer compensation for the fiscal year ended June 30, 2018. |
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, 2019. |
Management | For | For | |||||||||
| SHIRE PLC | |||||||||||||
| Security | 82481R106 | Meeting Type | Special | ||||||||||
| Ticker Symbol | SHPG | Meeting Date | 05-Dec-2018 | ||||||||||
| ISIN | US82481R1068 | Agenda | 934899622 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | To approve the Scheme of Arrangement. | Management | For | For | |||||||||
| 2. | Special Resolution: THAT for the purpose of giving effect to the Scheme of Arrangement: (1) the Board of Directors of the Company (the "Board") be authorized to take all such action as they may consider necessary or appropriate for carrying the Scheme of Arrangement into effect, (2) the articles of association of the Company be amended by the adoption and inclusion of a new Article 154 and (3) conditional upon and with effect from the sanctioning of the Scheme of Arrangement ...(due to space limits, see proxy material for full proposal). |
Management | For | For | |||||||||
| THE MADISON SQUARE GARDEN COMPANY | |||||||||||||
| Security | 55825T103 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | MSG | Meeting Date | 06-Dec-2018 | ||||||||||
| ISIN | US55825T1034 | Agenda | 934891587 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Frank J. Biondi, Jr. | For | For | ||||||||||
| 2 | Joseph J. Lhota | For | For | ||||||||||
| 3 | Richard D. Parsons | For | For | ||||||||||
| 4 | Nelson Peltz | For | For | ||||||||||
| 5 | Scott M. Sperling | For | For | ||||||||||
| 2. | Ratification of the appointment of our independent registered public accounting firm. |
Management | For | For | |||||||||
| FARMER BROS. CO. | |||||||||||||
| Security | 307675108 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | FARM | Meeting Date | 06-Dec-2018 | ||||||||||
| ISIN | US3076751086 | Agenda | 934895004 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Randy E. Clark | For | For | ||||||||||
| 2 | Stacy Loretz-Congdon | For | For | ||||||||||
| 2. | Ratification of selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2019. |
Management | For | For | |||||||||
| 3. | Non-binding, advisory vote to approve compensation paid to the Company's named executive officers. |
Management | For | For | |||||||||
| 4. | Approval of the Company's forum selection by-law to provide that the courts located within the State of Delaware will serve as the exclusive forum for the adjudication of certain legal disputes. |
Management | For | For | |||||||||
| MEDTRONIC PLC | |||||||||||||
| Security | G5960L103 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | MDT | Meeting Date | 07-Dec-2018 | ||||||||||
| ISIN | IE00BTN1Y115 | Agenda | 934889215 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Director: Richard H. Anderson | Management | For | For | |||||||||
| 1b. | Election of Director: Craig Arnold | Management | For | For | |||||||||
| 1c. | Election of Director: Scott C. Donnelly | Management | For | For | |||||||||
| 1d. | Election of Director: Randall J. Hogan III | Management | For | For | |||||||||
| 1e. | Election of Director: Omar Ishrak | Management | For | For | |||||||||
| 1f. | Election of Director: Michael O. Leavitt | Management | For | For | |||||||||
| 1g. | Election of Director: James T. Lenehan | Management | For | For | |||||||||
| 1h. | Election of Director: Elizabeth Nabel, M.D. | Management | For | For | |||||||||
| 1i. | Election of Director: Denise M. O'Leary | Management | For | For | |||||||||
| 1j. | Election of Director: Kendall J. Powell | Management | For | For | |||||||||
| 2. | To ratify, in a non-binding vote, the re-appointment of PricewaterhouseCoopers LLP as Medtronic's independent auditor for fiscal year 2019 and authorize the Board of Directors, acting through the Audit Committee, to set the auditor's remuneration. |
Management | For | For | |||||||||
| 3. | To approve in a non-binding advisory vote, named executive officer compensation (a "Say-on-Pay" vote). |
Management | For | For | |||||||||
| DELL TECHNOLOGIES INC. | |||||||||||||
| Security | 24703L103 | Meeting Type | Contested-Special | ||||||||||
| Ticker Symbol | DVMT | Meeting Date | 11-Dec-2018 | ||||||||||
| ISIN | US24703L1035 | Agenda | 934891361 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | Adoption of the Agreement and Plan of Merger, between Dell Technologies Inc. and Teton Merger Sub Inc., dated as of July 1, 2018, as it may be amended from time to time (the "merger agreement"), pursuant to which Teton Merger Sub Inc. will be merged with and into Dell Technologies Inc., and Dell Technologies Inc. will continue as the surviving corporation. |
Management | For | For | |||||||||
| 2. | Adoption of the Fifth Amended and Restated Certificate of Incorporation of Dell Technologies Inc. in the form attached as Exhibit A to the merger agreement. |
Management | For | For | |||||||||
| 3. | Approval, on a non-binding, advisory basis, of compensation arrangements with respect to the named executive officers of Dell Technologies Inc. related to the Class V transaction described in the accompanying proxy statement/prospectus. |
Management | For | For | |||||||||
| 4. | Approval of 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 adopt the merger agreement or adopt the Fifth Amended and Restated Certificate of Incorporation of Dell Technologies Inc. |
Management | For | For | |||||||||
| CBS CORPORATION | |||||||||||||
| Security | 124857103 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | CBSA | Meeting Date | 11-Dec-2018 | ||||||||||
| ISIN | US1248571036 | Agenda | 934904295 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Director: Candace K. Beinecke | Management | For | For | |||||||||
| 1b. | Election of Director: Barbara M. Byrne | Management | For | For | |||||||||
| 1c. | Election of Director: Gary L. Countryman | Management | For | For | |||||||||
| 1d. | Election of Director: Brian Goldner | Management | For | For | |||||||||
| 1e. | Election of Director: Linda M. Griego | Management | For | For | |||||||||
| 1f. | Election of Director: Robert N. Klieger | Management | For | For | |||||||||
| 1g. | Election of Director: Martha L. Minow | Management | For | For | |||||||||
| 1h. | Election of Director: Shari Redstone | Management | For | For | |||||||||
| 1i. | Election of Director: Susan Schuman | Management | For | For | |||||||||
| 1j. | Election of Director: Frederick O. Terrell | Management | For | For | |||||||||
| 1k. | Election of Director: Strauss Zelnick | Management | For | For | |||||||||
| 2. | Ratification of the appointment of PricewaterhouseCoopers LLP to serve as the Company's independent registered public accounting firm for fiscal year 2018. |
Management | For | For | |||||||||
| 3. | Approval of an amendment and restatement of the CBS Corporation 2009 Long-Term Incentive Plan. |
Management | For | For | |||||||||
| DELL TECHNOLOGIES INC. | |||||||||||||
| Security | 24703L103 | Meeting Type | Special | ||||||||||
| Ticker Symbol | DVMT | Meeting Date | 11-Dec-2018 | ||||||||||
| ISIN | US24703L1035 | Agenda | 934905677 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | Adoption of the Agreement and Plan of Merger, between Dell Technologies Inc. and Teton Merger Sub Inc., dated as of July 1, 2018, as it may be amended from time to time (the "merger agreement"), pursuant to which Teton Merger Sub Inc. will be merged with and into Dell Technologies Inc., and Dell Technologies Inc. will continue as the surviving corporation. |
Management | For | For | |||||||||
| 2. | Adoption of the Fifth Amended and Restated Certificate of Incorporation of Dell Technologies Inc. in the form attached as Exhibit A to the merger agreement. |
Management | For | For | |||||||||
| 3. | Approval, on a non-binding, advisory basis, of compensation arrangements with respect to the named executive officers of Dell Technologies Inc. related to the Class V transaction described in the accompanying proxy statement/prospectus. |
Management | For | For | |||||||||
| 4. | Approval of 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 adopt the merger agreement or adopt the Fifth Amended and Restated Certificate of Incorporation of Dell Technologies Inc. |
Management | For | For | |||||||||
| MSG NETWORKS INC. | |||||||||||||
| Security | 553573106 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | MSGN | Meeting Date | 14-Dec-2018 | ||||||||||
| ISIN | US5535731062 | Agenda | 934890888 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Joseph J. Lhota | For | For | ||||||||||
| 2 | Joel M. Litvin | For | For | ||||||||||
| 3 | John L. Sykes | For | For | ||||||||||
| 2. | Ratification of the appointment of our independent registered public accounting firm. |
Management | For | For | |||||||||
| UNITED NATURAL FOODS, INC. | |||||||||||||
| Security | 911163103 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | UNFI | Meeting Date | 18-Dec-2018 | ||||||||||
| ISIN | US9111631035 | Agenda | 934896296 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Director: Eric F. Artz | Management | For | For | |||||||||
| 1b. | Election of Director: Ann Torre Bates | Management | For | For | |||||||||
| 1c. | Election of Director: Denise M. Clark | Management | For | For | |||||||||
| 1d. | Election of Director: Daphne J. Dufresne | Management | For | For | |||||||||
| 1e. | Election of Director: Michael S. Funk | Management | For | For | |||||||||
| 1f. | Election of Director: James P. Heffernan | Management | For | For | |||||||||
| 1g. | Election of Director: Peter A. Roy | Management | For | For | |||||||||
| 1h. | Election of Director: Steven L. Spinner | Management | For | For | |||||||||
| 2. | Ratification of the selection of KPMG LLP as our independent registered public accounting firm for the fiscal year ending August 3, 2019. |
Management | For | For | |||||||||
| 3. | To approve, on an advisory basis, our executive compensation. |
Management | For | For | |||||||||
| HELLENIC TELECOMMUNICATIONS ORGANIZATION S.A. | |||||||||||||
| Security | X3258B102 | Meeting Type | ExtraOrdinary General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 19-Dec-2018 | |||||||||||
| ISIN | GRS260333000 | Agenda | 710250161 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | GRANTING BY THE GENERAL SHAREHOLDERS' MEETING OF A SPECIAL PERMISSION, PURSUANT TO ARTICLE 23A OF C.L.2190/1920, FOR THE ENTERING INTO SEPARATE AGREEMENTS ("SERVICE ARRANGEMENTS") BETWEEN OTE S.A. AND OTE GROUP COMPANIES (COSMOTE S.A., TELEKOM ROMANIA COMMUNICATIONS S.A., TELEKOM ALBANIA SH.A., TELEKOM ROMANIA MOBILE COMMUNICATIONS S.A.) ON THE ONE HAND AND DEUTSCHE TELEKOM AG (DTAG) AND TELEKOM DEUTSCHLAND GMBH (TD GMBH) ON THE OTHER HAND, FOR THE PROVISION BY THE LATTER OF SPECIFIC SERVICES FOR YEAR 2019 UNDER THE APPROVED "FRAMEWORK COOPERATION AND SERVICE AGREEMENT" |
Management | For | For | |||||||||
| 2. | GRANTING BY THE GENERAL SHAREHOLDERS' MEETING OF A SPECIAL PERMISSION, PURSUANT TO ARTICLE 23A OF C.L.2190/1920, FOR THE AMENDMENT OF THE PARTICIPATION AGREEMENTS BETWEEN OTE S.A. AND OTE GROUP COMPANIES (COSMOTE S.A., TELEKOM ROMANIA COMMUNICATIONS S.A., TELEKOM ALBANIA SH.A., TELEKOM ROMANIA MOBILE COMMUNICATIONS S.A.) ON THE ONE HAND AND BUYIN S.A. ON THE OTHER HAND, REGARDING THE PARTICIPATION TO THE PROCUREMENT ACTIVITIES OF BUYIN S.A. AND THE ASSIGNMENT OF RELEVANT POWERS |
Management | For | For | |||||||||
| 3. | ELECTION OF THE MEMBERS OF THE AUDIT COMMITTEE, PURSUANT TO ARTICLE 44 OF LAW 4449/2017 |
Management | Against | Against | |||||||||
| 4. | CANCELLATION OF THE TOTAL OF TEN MILLION TWO HUNDRED ELEVEN THOUSAND AND SEVENTY (10,211,070) OWN SHARES, PURCHASED BY THE COMPANY UNDER A SHARE BUY-BACK PROGRAMME AND FULFILMENT OF OBLIGATIONS UNDER A STOCK OPTION PLAN WITH RESPECT TO SHARES NOT DISTRIBUTED OR SOLD, WITH A CORRESPONDING REDUCTION OF ITS SHARE CAPITAL BY TWENTY EIGHT MILLION EIGHT HUNDRED NINETY SEVEN THOUSAND THREE HUNDRED AND TWENTY EIGHT EUROS AND TEN CENTS (28,897,328.10EUR), IN ACCORDANCE WITH ARTICLE 16 OF THE C.L. 2190/1920 AS IN FORCE, AND A CORRESPONDING AMENDMENT OF ARTICLE 5 (SHARE CAPITAL) OF THE COMPANY'S ARTICLES OF INCORPORATION |
Management | For | For | |||||||||
| 5. | AMENDMENT OF THE AGREEMENT OF THE MANAGING DIRECTOR, PURSUANT TO ARTICLE 23A OF C.L.2190/1920, AND DELEGATION OF RELEVANT POWERS |
Management | For | For | |||||||||
| 6. | ANNOUNCEMENT OF RESIGNATION AND ELECTION OF NEW MEMBERS OF THE BOARD OF-DIRECTORS IN REPLACEMENT OF THE RESIGNED, PURSUANT TO ARTICLE 9 PAR. 4 OF THE-COMPANY'S ARTICLES OF INCORPORATION |
Non-Voting | |||||||||||
| 7. | MISCELLANEOUS ANNOUNCEMENTS | Management | For | For | |||||||||
| CMMT | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE AN-A REPETITIVE MEETING ON 08 JAN 2019 (AND B REPETITIVE MEETING ON 22 JAN-2019). 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 | |||||||||||
| AKORN, INC. | |||||||||||||
| Security | 009728106 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | AKRX | Meeting Date | 27-Dec-2018 | ||||||||||
| ISIN | US0097281069 | Agenda | 934905108 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Kenneth Abramowitz | Withheld | Against | ||||||||||
| 2 | Adrienne Graves, Ph.D. | For | For | ||||||||||
| 3 | Ronald Johnson | Withheld | Against | ||||||||||
| 4 | Steven Meyer | Withheld | Against | ||||||||||
| 5 | Terry Allison Rappuhn | Withheld | Against | ||||||||||
| 6 | Brian Tambi | For | For | ||||||||||
| 7 | Alan Weinstein | For | For | ||||||||||
| 2. | Proposal to ratify the appointment of BDO USA, LLP as the Company's independent registered public accounting firm for the year ending December 31, 2018. |
Management | For | For | |||||||||
| 3. | Proposal to approve, through a non-binding advisory vote, the Company's executive compensation program as described in the Company's 2018 proxy statement. |
Management | For | For | |||||||||
| ACUITY BRANDS, INC. | |||||||||||||
| Security | 00508Y102 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | AYI | Meeting Date | 04-Jan-2019 | ||||||||||
| ISIN | US00508Y1029 | Agenda | 934901718 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Director: Peter C. Browning | Management | For | For | |||||||||
| 1b. | Election of Director: G. Douglas Dillard, Jr. | Management | For | For | |||||||||
| 1c. | Election of Director: James H. Hance, Jr. | Management | For | For | |||||||||
| 1d. | Election of Director: Vernon J. Nagel | Management | For | For | |||||||||
| 1e. | Election of Director: Julia B. North | Management | For | For | |||||||||
| 1f. | Election of Director: Ray M. Robinson | Management | For | For | |||||||||
| 1g. | Election of Director: Mary A. Winston | Management | For | For | |||||||||
| 2. | Ratification of the appointment of EY as the independent registered public accounting firm. |
Management | For | For | |||||||||
| 3. | Advisory vote to approve named executive officer compensation. |
Management | For | For | |||||||||
| MILLICOM INTERNATIONAL CELLULAR SA | |||||||||||||
| Security | L6388F128 | Meeting Type | ExtraOrdinary General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 07-Jan-2019 | |||||||||||
| ISIN | SE0001174970 | Agenda | 710321299 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1 | TO ELECT THE CHAIRMAN OF THE EGM AND TO EMPOWER THE CHAIRMAN OF THE EGM TO APPOINT THE OTHER MEMBERS OF THE BUREAU OF THE MEETING: MARC ELVINGER |
Management | No Action | ||||||||||
| 2 | TO ACKNOWLEDGE THE RESIGNATION OF MR. TOM BOARDMAN AS A DIRECTOR AND THE CHAIRMAN OF THE BOARD OF MILLICOM EFFECTIVE ON THE DAY OF THE EGM |
Management | No Action | ||||||||||
| 3 | TO ACKNOWLEDGE THE RESIGNATION OF MR. ANDERS JENSEN AS DIRECTOR OF THE BOARD OF MILLICOM EFFECTIVE ON THE DAY OF THE EGM |
Management | No Action | ||||||||||
| 4 | TO ELECT MS. PERNILLE ERENBJERG AS A NEW DIRECTOR OF THE BOARD OF MILLICOM FOR A TERM STARTING ON THE DAY OF THE EGM AND ENDING ON THE DAY OF THE NEXT ANNUAL GENERAL MEETING TO TAKE PLACE IN 2019 (THE "2019 AGM") |
Management | No Action | ||||||||||
| 5 | TO ELECT MR. JAMES THOMPSON AS A NEW DIRECTOR OF THE BOARD OF MILLICOM FOR A TERM STARTING ON THE DAY OF THE EGM AND ENDING ON THE DAY OF THE 2019 AGM |
Management | No Action | ||||||||||
| 6 | TO ELECT MR. JOSE ANTONIO RIOS GARCIA AS NEW CHAIRMAN OF THE BOARD OF DIRECTORS OF MILLICOM FOR A TERM STARTING ON THE DAY OF THE EGM AND ENDING ON THE DAY OF THE 2019 AGM |
Management | No Action | ||||||||||
| 7 | TO ACKNOWLEDGE THAT THE NEW DIRECTORS' AND CHAIRMAN'S REMUNERATION FOR THE PERIOD FROM THE EGM TO THE EARLIER OF THE FIRST DAY OF TRADING OF MILLICOM SHARES PURSUANT TO THE PLANNED SECOND LISTING ON THE NASDAQ STOCK EXCHANGE IN THE U.S. (THE "SECOND LISTING") AND THE 2019 AGM, SHALL BE IN LINE WITH THE REMUNERATION APPROVED BY THE ANNUAL GENERAL MEETING HELD ON MAY 4, 2018 (THE "2018 AGM") |
Management | No Action | ||||||||||
| 8 | TO APPROVE THE DIRECTORS' REVISED ANNUAL REMUNERATION EFFECTIVE ON A PRO RATA TEMPORIS BASIS FOR THE PERIOD FROM THE SECOND LISTING TO THE 2019 AGM, INCLUDING (I) FEE-BASED COMPENSATION AMOUNTING TO USD 687,500, AND (II) SHARE-BASED COMPENSATION AMOUNTING TO USD 950,000, SUCH SHARES TO BE |
Management | No Action | ||||||||||
| PROVIDED FROM THE COMPANY'S TREASURY SHARES OR ALTERNATIVELY TO BE ISSUED FROM MILLICOM'S AUTHORIZED SHARE CAPITAL TO BE FULLY PAID-UP OUT OF THE AVAILABLE RESERVES (I.E. FOR NIL CONSIDERATION FROM THE RELEVANT DIRECTORS) |
|||||||||||||
| 9 | TO AMEND ARTICLE 7 OF THE COMPANY'S ARTICLES OF ASSOCIATION TO STIPULATE THAT THE NOMINATION COMMITTEE RULES AND PROCEDURES OF THE SWEDISH CODE OF CORPORATE GOVERNANCE SHALL BE APPLIED FOR THE ELECTION OF DIRECTORS TO THE BOARD OF DIRECTORS OF THE COMPANY, AS LONG AS SUCH COMPLIANCE DOES NOT CONFLICT WITH APPLICABLE MANDATORY LAW OR REGULATION OR THE MANDATORY RULES OF ANY STOCK EXCHANGE ON WHICH THE COMPANY'S SHARES ARE LISTED |
Management | No Action | ||||||||||
| CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION |
Non-Voting | |||||||||||
| CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED |
Non-Voting | |||||||||||
| CMMT | 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-IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING |
Non-Voting | |||||||||||
| CMMT | 11 DEC 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF CHAIRMAN-NAME FOR RESOLUTION 1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | |||||||||||
| BECTON, DICKINSON AND COMPANY | |||||||||||||
| Security | 075887109 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | BDX | Meeting Date | 22-Jan-2019 | ||||||||||
| ISIN | US0758871091 | Agenda | 934913117 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Director: Catherine M. Burzik | Management | For | For | |||||||||
| 1b. | Election of Director: R. Andrew Eckert | Management | For | For | |||||||||
| 1c. | Election of Director: Vincent A. Forlenza | Management | For | For | |||||||||
| 1d. | Election of Director: Claire M. Fraser | Management | For | For | |||||||||
| 1e. | Election of Director: Jeffrey W. Henderson | Management | For | For | |||||||||
| 1f. | Election of Director: Christopher Jones | Management | For | For | |||||||||
| 1g. | Election of Director: Marshall O. Larsen | Management | For | For | |||||||||
| 1h. | Election of Director: David F. Melcher | Management | For | For | |||||||||
| 1i. | Election of Director: Claire Pomeroy | Management | For | For | |||||||||
| 1j. | Election of Director: Rebecca W. Rimel | Management | For | For | |||||||||
| 1k. | Election of Director: Timothy M. Ring | Management | For | For | |||||||||
| 1l. | Election of Director: Bertram L. Scott | Management | For | For | |||||||||
| 2. | Ratification of selection of independent registered public accounting firm. |
Management | For | For | |||||||||
| 3. | Advisory vote to approve named executive officer compensation. |
Management | For | For | |||||||||
| 4. | Amendment to BD's Restated Certificate of Incorporation. | Management | For | For | |||||||||
| MUELLER WATER PRODUCTS, INC. | |||||||||||||
| Security | 624758108 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | MWA | Meeting Date | 23-Jan-2019 | ||||||||||
| ISIN | US6247581084 | Agenda | 934912204 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1.1 | Election of Director: Shirley C. Franklin | Management | For | For | |||||||||
| 1.2 | Election of Director: Scott Hall | Management | For | For | |||||||||
| 1.3 | Election of Director: Thomas J. Hansen | Management | For | For | |||||||||
| 1.4 | Election of Director: Jerry W. Kolb | Management | For | For | |||||||||
| 1.5 | Election of Director: Mark J. O'Brien | Management | For | For | |||||||||
| 1.6 | Election of Director: Christine Ortiz | Management | For | For | |||||||||
| 1.7 | Election of Director: Bernard G. Rethore | Management | For | For | |||||||||
| 1.8 | Election of Director: Lydia W. Thomas | Management | For | For | |||||||||
| 1.9 | Election of Director: Michael T. Tokarz | Management | For | For | |||||||||
| 2. | To approve, on an advisory basis, the compensation of the Company's named executive officers. |
Management | For | For | |||||||||
| 3. | To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2019. |
Management | For | For | |||||||||
| POST HOLDINGS, INC. | |||||||||||||
| Security | 737446104 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | POST | Meeting Date | 24-Jan-2019 | ||||||||||
| ISIN | US7374461041 | Agenda | 934910604 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Gregory L. Curl | For | For | ||||||||||
| 2 | Ellen F. Harshman | For | For | ||||||||||
| 3 | David P. Skarie | For | For | ||||||||||
| 2. | Ratification of PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for the fiscal year ending September 30, 2019. |
Management | For | For | |||||||||
| 3. | Advisory approval of the Company's executive compensation. |
Management | For | For | |||||||||
| 4. | Advisory approval on the frequency of the advisory approval of the Company's executive compensation. |
Management | 1 Year | For | |||||||||
| 5. | Approval of the Post Holdings, Inc. 2019 Long-Term Incentive Plan. |
Management | Against | Against | |||||||||
| COSTCO WHOLESALE CORPORATION | |||||||||||||
| Security | 22160K105 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | COST | Meeting Date | 24-Jan-2019 | ||||||||||
| ISIN | US22160K1051 | Agenda | 934911466 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Hamilton E. James | For | For | ||||||||||
| 2 | John W. Stanton | For | For | ||||||||||
| 3 | Mary A. Wilderotter | For | For | ||||||||||
| 2. | Ratification of selection of independent auditors. | Management | For | For | |||||||||
| 3. | Approval, on an advisory basis, of executive compensation. |
Management | For | For | |||||||||
| 4. | Approval of adoption of the 2019 Incentive Plan. | Management | For | For | |||||||||
| 5. | Approval to amend Articles of Incorporation to declassify the Board and provide for annual election of directors. |
Management | For | For | |||||||||
| 6. | Approval to amend Articles of Incorporation to eliminate supermajority vote requirement. |
Management | For | For | |||||||||
| 7. | Shareholder proposal regarding prison labor. | Shareholder | Abstain | Against | |||||||||
| WALGREENS BOOTS ALLIANCE, INC. | |||||||||||||
| Security | 931427108 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | WBA | Meeting Date | 25-Jan-2019 | ||||||||||
| ISIN | US9314271084 | Agenda | 934909827 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Director: Jose E. Almeida | Management | For | For | |||||||||
| 1b. | Election of Director: Janice M. Babiak | Management | For | For | |||||||||
| 1c. | Election of Director: David J. Brailer | Management | For | For | |||||||||
| 1d. | Election of Director: William C. Foote | Management | For | For | |||||||||
| 1e. | Election of Director: Ginger L. Graham | Management | For | For | |||||||||
| 1f. | Election of Director: John A. Lederer | Management | For | For | |||||||||
| 1g. | Election of Director: Dominic P. Murphy | Management | For | For | |||||||||
| 1h. | Election of Director: Stefano Pessina | Management | For | For | |||||||||
| 1i. | Election of Director: Leonard D. Schaeffer | Management | For | For | |||||||||
| 1j. | Election of Director: Nancy M. Schlichting | Management | For | For | |||||||||
| 1k. | Election of Director: James A. Skinner | Management | For | For | |||||||||
| 2. | Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for fiscal year 2019. |
Management | For | For | |||||||||
| 3. | Advisory vote to approve named executive officer compensation. |
Management | For | For | |||||||||
| 4. | Approval of the amendment and restatement of the Walgreens Boots Alliance, Inc. Employee Stock Purchase Plan. |
Management | For | For | |||||||||
| 5. | Stockholder proposal requesting an independent Board Chairman. |
Shareholder | Against | For | |||||||||
| 6. | Stockholder proposal regarding the use of GAAP financial metrics for purposes of determining senior executive compensation. |
Shareholder | Against | For | |||||||||
| 7. | Stockholder proposal requesting report on governance measures related to opioids. |
Shareholder | Abstain | Against | |||||||||
| 8. | Stockholder proposal regarding the ownership threshold for calling special meetings of stockholders. |
Shareholder | Against | For | |||||||||
| KKR & CO. INC. | |||||||||||||
| Security | 48251W104 | Meeting Type | Special | ||||||||||
| Ticker Symbol | KKR | Meeting Date | 28-Jan-2019 | ||||||||||
| ISIN | US48251W1045 | Agenda | 934911985 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | Approve the KKR & Co. Inc. 2019 Equity Incentive Plan. | Management | Against | Against | |||||||||
| ENERGIZER HOLDINGS, INC. | |||||||||||||
| Security | 29272W109 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | ENR | Meeting Date | 28-Jan-2019 | ||||||||||
| ISIN | US29272W1099 | Agenda | 934912533 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | Election of Director: Bill G. Armstrong | Management | For | For | |||||||||
| 1B. | Election of Director: Alan R. Hoskins | Management | For | For | |||||||||
| 1C. | Election of Director: Kevin J. Hunt | Management | For | For | |||||||||
| 1D. | Election of Director: James C. Johnson | Management | For | For | |||||||||
| 1E. | Election of Director: W. Patrick McGinnis | Management | For | For | |||||||||
| 1F. | Election of Director: Patrick J. Moore | Management | For | For | |||||||||
| 1G. | Election of Director: J. Patrick Mulcahy | Management | For | For | |||||||||
| 1H. | Election of Director: Nneka L. Rimmer | Management | For | For | |||||||||
| 1I. | Election of Director: Robert V. Vitale | Management | For | For | |||||||||
| 2. | Advisory, non-binding vote on executive compensation. | Management | For | For | |||||||||
| 3. | To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal 2019. |
Management | For | For | |||||||||
| VISA INC. | |||||||||||||
| Security | 92826C839 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | V | Meeting Date | 29-Jan-2019 | ||||||||||
| ISIN | US92826C8394 | Agenda | 934911074 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Director: Lloyd A. Carney | Management | For | For | |||||||||
| 1b. | Election of Director: Mary B. Cranston | Management | For | For | |||||||||
| 1c. | Election of Director: Francisco Javier Fernandez-Carbajal | Management | For | For | |||||||||
| 1d. | Election of Director: Alfred F. Kelly, Jr. | Management | For | For | |||||||||
| 1e. | Election of Director: John F. Lundgren | Management | For | For | |||||||||
| 1f. | Election of Director: Robert W. Matschullat | Management | For | For | |||||||||
| 1g. | Election of Director: Denise M. Morrison | Management | For | For | |||||||||
| 1h. | Election of Director: Suzanne Nora Johnson | Management | For | For | |||||||||
| 1i. | Election of Director: John A. C. Swainson | Management | For | For | |||||||||
| 1j. | Election of Director: Maynard G. Webb, Jr. | Management | For | For | |||||||||
| 2. | Advisory vote to approve executive compensation. | Management | For | For | |||||||||
| 3. | Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the 2019 fiscal year. |
Management | For | For | |||||||||
| MSC INDUSTRIAL DIRECT CO., INC. | |||||||||||||
| Security | 553530106 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | MSM | Meeting Date | 29-Jan-2019 | ||||||||||
| ISIN | US5535301064 | Agenda | 934913458 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Mitchell Jacobson | For | For | ||||||||||
| 2 | Erik Gershwind | For | For | ||||||||||
| 3 | Jonathan Byrnes | For | For | ||||||||||
| 4 | Roger Fradin | For | For | ||||||||||
| 5 | Louise Goeser | For | For | ||||||||||
| 6 | Michael Kaufmann | For | For | ||||||||||
| 7 | Denis Kelly | For | For | ||||||||||
| 8 | Steven Paladino | For | For | ||||||||||
| 9 | Philip Peller | For | For | ||||||||||
| 2. | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for fiscal year 2019. |
Management | For | For | |||||||||
| 3. | To approve, on an advisory basis, the compensation of our named executive officers. |
Management | For | For | |||||||||
| PANDORA MEDIA, INC. | |||||||||||||
| Security | 698354107 | Meeting Type | Special | ||||||||||
| Ticker Symbol | P | Meeting Date | 29-Jan-2019 | ||||||||||
| ISIN | US6983541078 | Agenda | 934916733 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | To adopt the Agreement and Plan of Merger and Reorganization (the "merger agreement"), dated as of September 23, 2018 (as such agreement may be amended from time to time), by and among Pandora, Sirius XM Holdings Inc., White Oaks Acquisition Corp., Sirius XM Radio Inc., Billboard Holding Company, Inc., and Billboard Acquisition Sub, Inc., pursuant to which through a series of transactions Sirius XM will acquire Pandora (the "merger agreement proposal"). |
Management | For | For | |||||||||
| 2. | To approve, on a non-binding advisory basis, certain compensation that may be paid or become payable to Pandora'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 one or more adjournments or postponements of the Pandora special meeting, if necessary or appropriate, including to solicit additional proxies in the event there are not sufficient votes at the time of the Pandora special meeting to approve the merger agreement proposal. |
Management | For | For | |||||||||
| VALVOLINE INC. | |||||||||||||
| Security | 92047W101 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | VVV | Meeting Date | 31-Jan-2019 | ||||||||||
| ISIN | US92047W1018 | Agenda | 934911745 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Director: Richard J. Freeland | Management | For | For | |||||||||
| 1b. | Election of Director: Stephen F. Kirk | Management | For | For | |||||||||
| 1c. | Election of Director: Carol H. Kruse | Management | For | For | |||||||||
| 1d. | Election of Director: Stephen E. Macadam | Management | For | For | |||||||||
| 1e. | Election of Director: Vada O. Manager | Management | For | For | |||||||||
| 1f. | Election of Director: Samuel J. Mitchell, Jr. | Management | For | For | |||||||||
| 1g. | Election of Director: Charles M. Sonsteby | Management | For | For | |||||||||
| 1h. | Election of Director: Mary J. Twinem | Management | For | For | |||||||||
| 2. | Ratification of the appointment of Ernst & Young LLP as Valvoline's independent registered public accounting firm for fiscal 2019. |
Management | For | For | |||||||||
| 3. | A non-binding advisory resolution approving Valvoline's executive compensation, as set forth in the Proxy Statement. |
Management | For | For | |||||||||
| 4. | Approval of an Amendment to the 2016 Valvoline Inc. Incentive Plan. |
Management | For | For | |||||||||
| SALLY BEAUTY HOLDINGS, INC. | |||||||||||||
| Security | 79546E104 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | SBH | Meeting Date | 31-Jan-2019 | ||||||||||
| ISIN | US79546E1047 | Agenda | 934913888 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | Election of Director: Christian A. Brickman | Management | For | For | |||||||||
| 1B. | Election of Director: Marshall E. Eisenberg | Management | For | For | |||||||||
| 1C. | Election of Director: Diana S. Ferguson | Management | For | For | |||||||||
| 1D. | Election of Director: David W. Gibbs | Management | For | For | |||||||||
| 1E. | Election of Director: Linda Heasley | Management | For | For | |||||||||
| 1F. | Election of Director: Joseph C. Magnacca | Management | For | For | |||||||||
| 1G. | Election of Director: Robert R. McMaster | Management | For | For | |||||||||
| 1H. | Election of Director: John A. Miller | Management | For | For | |||||||||
| 1I. | Election of Director: P. Kelly Mooney | Management | For | For | |||||||||
| 1J. | Election of Director: Susan R. Mulder | Management | For | For | |||||||||
| 1K. | Election of Director: Denise Paulonis | Management | For | For | |||||||||
| 1L. | Election of Director: Edward W. Rabin | Management | For | For | |||||||||
| 2. | Approval of the compensation of the Corporation's executive officers. |
Management | For | For | |||||||||
| 3. | Approval of the Corporation's 2019 Omnibus Incentive Plan. |
Management | Against | Against | |||||||||
| 4. | Ratification of the selection of KPMG LLP as the Corporation's Independent Registered Public Accounting Firm. |
Management | For | For | |||||||||
| EDGEWELL PERSONAL CARE COMPANY | |||||||||||||
| Security | 28035Q102 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | EPC | Meeting Date | 01-Feb-2019 | ||||||||||
| ISIN | US28035Q1022 | Agenda | 934913472 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Director: David P. Hatfield | Management | For | For | |||||||||
| 1b. | Election of Director: Robert W. Black | Management | For | For | |||||||||
| 1c. | Election of Director: George R. Corbin | Management | For | For | |||||||||
| 1d. | Election of Director: Daniel J. Heinrich | Management | For | For | |||||||||
| 1e. | Election of Director: Carla C. Hendra | Management | For | For | |||||||||
| 1f. | Election of Director: R. David Hoover | Management | For | For | |||||||||
| 1g. | Election of Director: John C. Hunter, III | Management | For | For | |||||||||
| 1h. | Election of Director: James C. Johnson | Management | For | For | |||||||||
| 1i. | Election of Director: Elizabeth Valk Long | Management | For | For | |||||||||
| 1j. | Election of Director: Joseph D. O'Leary | Management | For | For | |||||||||
| 1k. | Election of Director: Rakesh Sachdev | Management | For | For | |||||||||
| 1l. | Election of Director: Gary K. Waring | Management | For | For | |||||||||
| 2. | To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for fiscal 2019. |
Management | For | For | |||||||||
| 3. | To cast a non-binding advisory vote on executive compensation. |
Management | For | For | |||||||||
| ROCKWELL AUTOMATION, INC. | |||||||||||||
| Security | 773903109 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | ROK | Meeting Date | 05-Feb-2019 | ||||||||||
| ISIN | US7739031091 | Agenda | 934913749 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| A. | DIRECTOR | Management | |||||||||||
| 1 | Blake D. Moret | For | For | ||||||||||
| 2 | Thomas W. Rosamilia | For | For | ||||||||||
| 3 | Patricia A. Watson | For | For | ||||||||||
| B. | To approve the selection of Deloitte & Touche LLP as the Corporation's independent registered public accounting firm. |
Management | For | For | |||||||||
| C. | To approve, on an advisory basis, the compensation of the Corporation's named executive officers. |
Management | For | For | |||||||||
| MODERN TIMES GROUP MTG AB | |||||||||||||
| Security | W56523116 | Meeting Type | ExtraOrdinary General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 07-Feb-2019 | |||||||||||
| ISIN | SE0000412371 | Agenda | 710429071 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. |
Non-Voting | |||||||||||
| CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED |
Non-Voting | |||||||||||
| CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE |
Non-Voting | |||||||||||
| 1 | OPEN MEETING | Non-Voting | |||||||||||
| 2 | ELECT CHAIRMAN OF MEETING | Non-Voting | |||||||||||
| 3 | PREPARE AND APPROVE LIST OF SHAREHOLDERS | Non-Voting | |||||||||||
| 4 | APPROVE AGENDA OF MEETING | Non-Voting | |||||||||||
| 5 | DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING |
Non-Voting | |||||||||||
| 6 | ACKNOWLEDGE PROPER CONVENING OF MEETING | Non-Voting | |||||||||||
| 7 | APPROVE DISTRIBUTION OF SHARES IN SUBSIDIARY |
Management | No Action | ||||||||||
| 8 | APPROVE ISSUANCE OF CLASS B SHARES UP TO 20 PER CENT OF TOTAL ISSUED B SHARES WITHOUT PRE-EMPTIVE RIGHTS |
Management | No Action | ||||||||||
| 9 | CLOSE MEETING | Non-Voting | |||||||||||
| TYSON FOODS, INC. | |||||||||||||
| Security | 902494103 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | TSN | Meeting Date | 07-Feb-2019 | ||||||||||
| ISIN | US9024941034 | Agenda | 934915541 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a) | Election of Director: John Tyson | Management | For | For | |||||||||
| 1b) | Election of Director: Gaurdie E. Banister Jr. | Management | For | For | |||||||||
| 1c) | Election of Director: Dean Banks | Management | For | For | |||||||||
| 1d) | Election of Director: Mike Beebe | Management | For | For | |||||||||
| 1e) | Election of Director: Mikel A. Durham | Management | For | For | |||||||||
| 1f. | Election of Director: Kevin M. McNamara | Management | For | For | |||||||||
| 1g) | Election of Director: Cheryl S. Miller | Management | For | For | |||||||||
| 1h) | Election of Director: Jeffrey K. Schomburger | Management | For | For | |||||||||
| 1i) | Election of Director: Robert Thurber | Management | For | For | |||||||||
| 1j) | Election of Director: Barbara A. Tyson | Management | For | For | |||||||||
| 1k) | 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 September 28, 2019. |
Management | For | For | |||||||||
| 3) | Shareholder proposal to request a report disclosing the policy and procedures, expenditures, and other activities related to lobbying and grassroots lobbying communications. |
Shareholder | Against | For | |||||||||
| 4) | Shareholder proposal to require the preparation of a report on the company's due diligence process assessing and mitigating human rights impacts. |
Shareholder | Abstain | Against | |||||||||
| ATHENAHEALTH INC | |||||||||||||
| Security | 04685W103 | Meeting Type | Special | ||||||||||
| Ticker Symbol | ATHN | Meeting Date | 07-Feb-2019 | ||||||||||
| ISIN | US04685W1036 | Agenda | 934917305 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | To adopt the Agreement and Plan of Merger, dated as of November 11, 2018 (the merger agreement), among May Holding Corp., May Merger Sub Inc. and athenahealth (the merger). |
Management | For | For | |||||||||
| 2. | To approve, on a non-binding advisory basis, specified compensation that may be paid or become payable to the named executive officers of athenahealth in connection with the merger and contemplated by the merger agreement. |
Management | For | For | |||||||||
| 3. | To approve the adjournment of the special meeting to a later date or time if necessary or appropriate, including to solicit additional proxies in favor of the proposal to adopt the merger agreement if there are insufficient votes at the time of the special meeting to adopt the merger agreement. |
Management | For | For | |||||||||
| ASHLAND GLOBAL HOLDINGS INC | |||||||||||||
| Security | 044186104 | Meeting Type | Contested-Annual | ||||||||||
| Ticker Symbol | ASH | Meeting Date | 08-Feb-2019 | ||||||||||
| ISIN | US0441861046 | Agenda | 934918078 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1 | DIRECTOR | Management | |||||||||||
| 1 | Brendan M. Cummins | For | For | ||||||||||
| 2 | William G. Dempsey | For | For | ||||||||||
| 3 | Jay V. Ihlenfeld | For | For | ||||||||||
| 4 | Susan L. Main | For | For | ||||||||||
| 5 | Jerome A. Peribere | For | For | ||||||||||
| 6 | Craig A. Rogerson | For | For | ||||||||||
| 7 | Mark C. Rohr | For | For | ||||||||||
| 8 | Janice J. Teal | For | For | ||||||||||
| 9 | Michael J. Ward | For | For | ||||||||||
| 10 | K. Wilson-Thompson | For | For | ||||||||||
| 11 | William A. Wulfsohn | For | For | ||||||||||
| 2. | Ratification of the appointment of Ernst & Young LLP as independent registered public accountants for fiscal 2019. |
Management | For | For | |||||||||
| 3. | A non-binding advisory resolution approving the compensation paid to Ashland's named executive officers, as disclosed pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, compensation tables and narrative discussion. |
Management | For | For | |||||||||
| NAVISTAR INTERNATIONAL CORPORATION | |||||||||||||
| Security | 63934E108 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | NAV | Meeting Date | 12-Feb-2019 | ||||||||||
| ISIN | US63934E1082 | Agenda | 934916000 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Troy A. Clarke | For | For | ||||||||||
| 2 | Jose Maria Alapont | For | For | ||||||||||
| 3 | Stephen R. D'Arcy | For | For | ||||||||||
| 4 | Vincent J. Intrieri | For | For | ||||||||||
| 5 | Raymond T. Miller | For | For | ||||||||||
| 6 | Mark H. Rachesky, M.D. | For | For | ||||||||||
| 7 | Andreas H. Renschler | For | For | ||||||||||
| 8 | Christian Schulz | For | For | ||||||||||
| 9 | Kevin M. Sheehan | For | For | ||||||||||
| 10 | Dennis A. Suskind | For | For | ||||||||||
| 2. | Advisory Vote on Executive Compensation. | Management | For | For | |||||||||
| 3. | Vote to ratify the selection of KPMG LLP as our independent registered public accounting firm. |
Management | For | For | |||||||||
| BELMOND LTD. | |||||||||||||
| Security | G1154H107 | Meeting Type | Special | ||||||||||
| Ticker Symbol | BEL | Meeting Date | 14-Feb-2019 | ||||||||||
| ISIN | BMG1154H1079 | Agenda | 934919753 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | To approve the Agreement and Plan of Merger, dated as of December 13, 2018, by and among Belmond Ltd., LVMH Moet Hennessy Louis Vuitton SE, Palladio Overseas Holding Limited and Fenice Ltd., including the statutory merger agreement attached thereto, and the merger of Fenice Ltd. with and into Belmond Ltd. (the "merger proposal"). |
Management | For | For | |||||||||
| 2. | To approve an adjournment of the special general meeting of shareholders of Belmond Ltd. (the "special general meeting"), if necessary or appropriate, to solicit additional proxies, in the event that there are insufficient votes to approve the merger proposal at the special general meeting (the "adjournment proposal"). |
Management | For | For | |||||||||
| DEERE & COMPANY | |||||||||||||
| Security | 244199105 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | DE | Meeting Date | 27-Feb-2019 | ||||||||||
| ISIN | US2441991054 | Agenda | 934919640 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Director: Samuel R. Allen | Management | For | For | |||||||||
| 1b. | Election of Director: Vance D. Coffman | Management | For | For | |||||||||
| 1c. | Election of Director: Alan C. Heuberger | Management | For | For | |||||||||
| 1d. | Election of Director: Charles O. Holliday, Jr. | Management | For | For | |||||||||
| 1e. | Election of Director: Dipak C. Jain | Management | For | For | |||||||||
| 1f. | Election of Director: Michael O. Johanns | Management | For | For | |||||||||
| 1g. | Election of Director: Clayton M. Jones | Management | For | For | |||||||||
| 1h. | Election of Director: Gregory R. Page | Management | For | For | |||||||||
| 1i. | Election of Director: Sherry M. Smith | Management | For | For | |||||||||
| 1j. | Election of Director: Dmitri L. Stockton | Management | For | For | |||||||||
| 1k. | Election of Director: Sheila G. Talton | Management | For | For | |||||||||
| 2. | Advisory vote on executive compensation | Management | For | For | |||||||||
| 3. | Ratification of the appointment of Deloitte & Touche LLP as Deere's independent registered public accounting firm for fiscal 2019 |
Management | For | For | |||||||||
| 4. | Shareholder Proposal - Right to Act by Written Consent | Shareholder | Against | For | |||||||||
| AMERISOURCEBERGEN CORPORATION | |||||||||||||
| Security | 03073E105 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | ABC | Meeting Date | 28-Feb-2019 | ||||||||||
| ISIN | US03073E1055 | Agenda | 934920720 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1.1 | Election of Director: Ornella Barra | Management | For | For | |||||||||
| 1.2 | Election of Director: Steven H. Collis | Management | For | For | |||||||||
| 1.3 | Election of Director: D. Mark Durcan | Management | For | For | |||||||||
| 1.4 | Election of Director: Richard W. Gochnauer | Management | For | For | |||||||||
| 1.5 | Election of Director: Lon R. Greenberg | Management | For | For | |||||||||
| 1.6 | Election of Director: Jane E. Henney, M.D. | Management | For | For | |||||||||
| 1.7 | Election of Director: Kathleen W. Hyle | Management | For | For | |||||||||
| 1.8 | Election of Director: Michael J. Long | Management | For | For | |||||||||
| 1.9 | Election of Director: Henry W. McGee | Management | For | For | |||||||||
| 2. | Ratification of Ernst & Young LLP as independent registered public accounting firm for fiscal year 2019. |
Management | For | For | |||||||||
| 3. | Advisory vote to approve the compensation of named executive officers. |
Management | For | For | |||||||||
| 4. | Stockholder proposal, if properly presented, to permit stockholders to act by written consent. |
Shareholder | Against | For | |||||||||
| 5. | Stockholder proposal, if properly presented, to urge the Board to adopt a policy that no financial performance metric be adjusted to exclude legal or compliance costs in determining executive compensation. |
Shareholder | Abstain | Against | |||||||||
| APPLE INC. | |||||||||||||
| Security | 037833100 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | AAPL | Meeting Date | 01-Mar-2019 | ||||||||||
| ISIN | US0378331005 | Agenda | 934919359 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of director: James Bell | Management | For | For | |||||||||
| 1b. | Election of director: Tim Cook | Management | For | For | |||||||||
| 1c. | Election of director: Al Gore | Management | For | For | |||||||||
| 1d. | Election of director: Bob Iger | Management | For | For | |||||||||
| 1e. | Election of director: Andrea Jung | Management | For | For | |||||||||
| 1f. | Election of director: Art Levinson | Management | For | For | |||||||||
| 1g. | Election of director: Ron Sugar | Management | For | For | |||||||||
| 1h. | Election of director: Sue Wagner | Management | For | For | |||||||||
| 2. | Ratification of the appointment of Ernst & Young LLP as Apple's independent registered public accounting firm for 2019 |
Management | For | For | |||||||||
| 3. | Advisory vote to approve executive compensation | Management | For | For | |||||||||
| 4. | A shareholder proposal entitled "Shareholder Proxy Access Amendments" |
Shareholder | Abstain | Against | |||||||||
| 5. | A shareholder proposal entitled "True Diversity Board Policy" |
Shareholder | Against | For | |||||||||
| NOBILITY HOMES, INC. | |||||||||||||
| Security | 654892108 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | NOBH | Meeting Date | 01-Mar-2019 | ||||||||||
| ISIN | US6548921088 | Agenda | 934926354 - 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 | ||||||||||
| JOHNSON CONTROLS INTERNATIONAL PLC | |||||||||||||
| Security | G51502105 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | JCI | Meeting Date | 06-Mar-2019 | ||||||||||
| ISIN | IE00BY7QL619 | Agenda | 934919943 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Director: Jean Blackwell | Management | For | For | |||||||||
| 1b. | Election of Director: Pierre Cohade | Management | For | For | |||||||||
| 1c. | Election of Director: Michael E. Daniels | Management | For | For | |||||||||
| 1d. | Election of Director: Juan Pablo del Valle Perochena | Management | For | For | |||||||||
| 1e. | Election of Director: W. Roy Dunbar | Management | For | For | |||||||||
| 1f. | Election of Director: Gretchen R. Haggerty | Management | For | For | |||||||||
| 1g. | Election of Director: Simone Menne | Management | For | For | |||||||||
| 1h. | Election of Director: George R. Oliver | Management | For | For | |||||||||
| 1i. | Election of Director: Jurgen Tinggren | Management | For | For | |||||||||
| 1j. | Election of Director: Mark Vergnano | Management | For | For | |||||||||
| 1k. | Election of Director: R. David Yost | Management | For | For | |||||||||
| 1l. | Election of Director: John D. Young | Management | For | For | |||||||||
| 2.a | To ratify the appointment of PricewaterhouseCoopers LLP as the independent auditors of the Company. |
Management | For | For | |||||||||
| 2.b | To authorize the Audit Committee of the Board of Directors to set the auditors' remuneration. |
Management | For | For | |||||||||
| 3. | To authorize the Company and/or any subsidiary of the Company to make market purchases of Company shares. |
Management | For | For | |||||||||
| 4. | To determine the price range at which the Company can re-allot shares that it holds as treasury shares (Special Resolution). |
Management | For | For | |||||||||
| 5. | To approve, in a non-binding advisory vote, the compensation of the named executive officers. |
Management | For | For | |||||||||
| 6. | To approve the Directors' authority to allot shares up to approximately 33% of issued share capital. |
Management | For | For | |||||||||
| 7. | To approve the waiver of statutory pre-emption rights with respect to up to 5% of issued share capital (Special Resolution). |
Management | Against | Against | |||||||||
| NATIONAL FUEL GAS COMPANY | |||||||||||||
| Security | 636180101 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | NFG | Meeting Date | 07-Mar-2019 | ||||||||||
| ISIN | US6361801011 | Agenda | 934921811 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | David C. Carroll | Withheld | Against | ||||||||||
| 2 | Steven C. Finch | Withheld | Against | ||||||||||
| 3 | Joseph N. Jaggers | Withheld | Against | ||||||||||
| 4 | David F. Smith | Withheld | Against | ||||||||||
| 2. | Advisory approval of named executive officer compensation |
Management | For | For | |||||||||
| 3. | Approval of the amended and restated 2010 Equity Compensation Plan |
Management | For | For | |||||||||
| 4. | Approval of the amended and restated 2009 Non- Employee Director Equity Compensation Plan |
Management | For | For | |||||||||
| 5. | Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal 2019 |
Management | For | For | |||||||||
| VIACOM INC. | |||||||||||||
| Security | 92553P102 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | VIA | Meeting Date | 11-Mar-2019 | ||||||||||
| ISIN | US92553P1021 | Agenda | 934923409 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Robert M. Bakish | For | For | ||||||||||
| 2 | Cristiana F. Sorrell | For | For | ||||||||||
| 3 | Thomas J. May | For | For | ||||||||||
| 4 | Judith A. McHale | For | For | ||||||||||
| 5 | Ronald L. Nelson | For | For | ||||||||||
| 6 | Deborah Norville | For | For | ||||||||||
| 7 | Charles E. Phillips, Jr | For | For | ||||||||||
| 8 | Shari Redstone | For | For | ||||||||||
| 9 | Nicole Seligman | For | For | ||||||||||
| 2. | The ratification of the appointment of PricewaterhouseCoopers LLP to serve as independent auditor of Viacom Inc. for fiscal year 2019. |
Management | For | For | |||||||||
| TRIBUNE MEDIA COMPANY | |||||||||||||
| Security | 896047503 | Meeting Type | Special | ||||||||||
| Ticker Symbol | TRCO | Meeting Date | 12-Mar-2019 | ||||||||||
| ISIN | US8960475031 | Agenda | 934927914 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | Adoption of the Merger Agreement: To consider and vote on a proposal to adopt the agreement and plan of merger, dated as of November 30, 2018 (as amended from time to time, the "Merger Agreement"), by and among Tribune Media Company ("Tribune"), Nexstar Media Group, Inc. and Titan Merger Sub, Inc. |
Management | For | For | |||||||||
| 2. | Advisory Vote Regarding Merger Related Named Executive Officer Compensation: To consider and vote on a non-binding, advisory proposal to approve the compensation that may become payable to Tribune's named executive officers in connection with the consummation of the merger contemplated by the Merger Agreement. |
Management | For | For | |||||||||
| 3. | Approval of Special Meeting: To consider and vote on a proposal to adjourn the Tribune special meeting, if necessary or appropriate, including adjournments to permit further solicitation of proxies in favor of the proposal to adopt the Merger Agreement. |
Management | For | For | |||||||||
| TE CONNECTIVITY LTD | |||||||||||||
| Security | H84989104 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | TEL | Meeting Date | 13-Mar-2019 | ||||||||||
| ISIN | CH0102993182 | Agenda | 934922089 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Director: Pierre R. Brondeau | Management | For | For | |||||||||
| 1b. | Election of Director: Terrence R. Curtin | Management | For | For | |||||||||
| 1c. | Election of Director: Carol A. ("John") Davidson | Management | For | For | |||||||||
| 1d. | Election of Director: William A. Jeffrey | Management | For | For | |||||||||
| 1e. | Election of Director: David M. Kerko | Management | For | For | |||||||||
| 1f. | Election of Director: Thomas J. Lynch | Management | For | For | |||||||||
| 1g. | Election of Director: Yong Nam | Management | For | For | |||||||||
| 1h. | Election of Director: Daniel J. Phelan | Management | For | For | |||||||||
| 1i. | Election of Director: Paula A. Sneed | Management | For | For | |||||||||
| 1j. | Election of Director: Abhijit Y. Talwalkar | Management | For | For | |||||||||
| 1k. | Election of Director: Mark C. Trudeau | Management | For | For | |||||||||
| 1l. | Election of Director: Laura H. Wright | Management | For | For | |||||||||
| 2. | To elect Thomas J. Lynch as the Chairman of the Board of Directors. |
Management | For | For | |||||||||
| 3a. | To elect the individual member of the Management Development and Compensation Committee: Daniel J. Phelan |
Management | For | For | |||||||||
| 3b. | To elect the individual member of the Management Development and Compensation Committee: Paula A. Sneed |
Management | For | For | |||||||||
| 3c. | To elect the individual member of the Management Development and Compensation Committee: Abhijit Y. Talwalkar |
Management | For | For | |||||||||
| 3d. | To elect the individual member of the Management Development and Compensation Committee: Mark C. Trudeau |
Management | For | For | |||||||||
| 4. | To elect Dr. Rene Schwarzenbach, of Proxy Voting Services GmbH, or another individual representative of Proxy Voting Services GmbH if Dr. Schwarzenbach is unable to serve at the relevant meeting, as the independent proxy at the 2020 annual meeting of TE Connectivity and any shareholder meeting that may be held prior to that meeting. |
Management | For | For | |||||||||
| 5.1 | To approve the 2018 Annual Report of TE Connectivity Ltd. (excluding the statutory financial statements for the fiscal year ended September 28, 2018, the consolidated financial statements for the fiscal year ended September 28, 2018 and the Swiss Compensation Report for the fiscal year ended September 28, 2018). |
Management | For | For | |||||||||
| 5.2 | To approve the statutory financial statements of TE Connectivity Ltd. for the fiscal year ended September 28, 2018. |
Management | For | For | |||||||||
| 5.3 | To approve the consolidated financial statements of TE Connectivity Ltd. for the fiscal year ended September 28, 2018 |
Management | For | For | |||||||||
| 6. | To release the members of the Board of Directors and executive officers of TE Connectivity for activities during the fiscal year ended September 28, 2018. |
Management | For | For | |||||||||
| 7.1 | To elect Deloitte & Touche LLP as TE Connectivity's independent registered public accounting firm for fiscal year 2019 |
Management | For | For | |||||||||
| 7.2 | To elect Deloitte AG, Zurich, Switzerland, as TE Connectivity's Swiss registered auditor until the next annual general meeting of TE Connectivity. |
Management | For | For | |||||||||
| 7.3 | To elect PricewaterhouseCoopers AG, Zurich, Switzerland, as TE Connectivity's special auditor until the next annual general meeting of TE Connectivity. |
Management | For | For | |||||||||
| 8. | An advisory vote to approve named executive officer compensation |
Management | For | For | |||||||||
| 9. | A binding vote to approve fiscal year 2020 maximum aggregate compensation amount for executive management. |
Management | For | For | |||||||||
| 10. | A binding vote to approve fiscal year 2020 maximum aggregate compensation amount for the Board of Directors. |
Management | For | For | |||||||||
| 11. | To approve the carryforward of unappropriated accumulated earnings at September 28, 2018. |
Management | For | For | |||||||||
| 12. | To approve a dividend payment to shareholders equal to $1.84 per issued share to be paid in four equal quarterly installments of $0.46 starting with the third fiscal quarter of 2019 and ending in the second fiscal quarter of 2020 pursuant to the terms of the dividend resolution. |
Management | For | For | |||||||||
| 13. | To approve an authorization relating to TE Connectivity's share repurchase program. |
Management | For | For | |||||||||
| 14. | To approve a reduction of share capital for shares acquired under TE Connectivity's share repurchase program and related amendments to the articles of association of TE Connectivity Ltd. |
Management | For | For | |||||||||
| 15. | To approve any adjournments or postponements of the meeting |
Management | For | For | |||||||||
| TE CONNECTIVITY LTD | |||||||||||||
| Security | H84989104 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | TEL | Meeting Date | 13-Mar-2019 | ||||||||||
| ISIN | CH0102993182 | Agenda | 934933715 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Director: Pierre R. Brondeau | Management | For | For | |||||||||
| 1b. | Election of Director: Terrence R. Curtin | Management | For | For | |||||||||
| 1c. | Election of Director: Carol A. ("John") Davidson | Management | For | For | |||||||||
| 1d. | Election of Director: William A. Jeffrey | Management | For | For | |||||||||
| 1e. | Election of Director: David M. Kerko | Management | For | For | |||||||||
| 1f. | Election of Director: Thomas J. Lynch | Management | For | For | |||||||||
| 1g. | Election of Director: Yong Nam | Management | For | For | |||||||||
| 1h. | Election of Director: Daniel J. Phelan | Management | For | For | |||||||||
| 1i. | Election of Director: Paula A. Sneed | Management | For | For | |||||||||
| 1j. | Election of Director: Abhijit Y. Talwalkar | Management | For | For | |||||||||
| 1k. | Election of Director: Mark C. Trudeau | Management | For | For | |||||||||
| 1l. | Election of Director: Laura H. Wright | Management | For | For | |||||||||
| 2. | To elect Thomas J. Lynch as the Chairman of the Board of Directors. |
Management | For | For | |||||||||
| 3a. | To elect the individual member of the Management Development and Compensation Committee: Daniel J. Phelan |
Management | For | For | |||||||||
| 3b. | To elect the individual member of the Management Development and Compensation Committee: Paula A. Sneed |
Management | For | For | |||||||||
| 3c. | To elect the individual member of the Management Development and Compensation Committee: Abhijit Y. Talwalkar |
Management | For | For | |||||||||
| 3d. | To elect the individual member of the Management Development and Compensation Committee: Mark C. Trudeau |
Management | For | For | |||||||||
| 4. | To elect Dr. Rene Schwarzenbach, of Proxy Voting Services GmbH, or another individual representative of Proxy Voting Services GmbH if Dr. Schwarzenbach is unable to serve at the relevant meeting, as the independent proxy at the 2020 annual meeting of TE Connectivity and any shareholder meeting that may be held prior to that meeting. |
Management | For | For | |||||||||
| 5.1 | To approve the 2018 Annual Report of TE Connectivity Ltd. (excluding the statutory financial statements for the fiscal year ended September 28, 2018, the consolidated financial statements for the fiscal year ended September 28, 2018 and the Swiss Compensation Report for the fiscal year ended September 28, 2018). |
Management | For | For | |||||||||
| 5.2 | To approve the statutory financial statements of TE Connectivity Ltd. for the fiscal year ended September 28, 2018. |
Management | For | For | |||||||||
| 5.3 | To approve the consolidated financial statements of TE Connectivity Ltd. for the fiscal year ended September 28, 2018 |
Management | For | For | |||||||||
| 6. | To release the members of the Board of Directors and executive officers of TE Connectivity for activities during the fiscal year ended September 28, 2018. |
Management | For | For | |||||||||
| 7.1 | To elect Deloitte & Touche LLP as TE Connectivity's independent registered public accounting firm for fiscal year 2019 |
Management | For | For | |||||||||
| 7.2 | To elect Deloitte AG, Zurich, Switzerland, as TE Connectivity's Swiss registered auditor until the next annual general meeting of TE Connectivity. |
Management | For | For | |||||||||
| 7.3 | To elect PricewaterhouseCoopers AG, Zurich, Switzerland, as TE Connectivity's special auditor until the next annual general meeting of TE Connectivity. |
Management | For | For | |||||||||
| 8. | An advisory vote to approve named executive officer compensation |
Management | For | For | |||||||||
| 9. | A binding vote to approve fiscal year 2020 maximum aggregate compensation amount for executive management. |
Management | For | For | |||||||||
| 10. | A binding vote to approve fiscal year 2020 maximum aggregate compensation amount for the Board of Directors. |
Management | For | For | |||||||||
| 11. | To approve the carryforward of unappropriated accumulated earnings at September 28, 2018. |
Management | For | For | |||||||||
| 12. | To approve a dividend payment to shareholders equal to $1.84 per issued share to be paid in four equal quarterly installments of $0.46 starting with the third fiscal quarter of 2019 and ending in the second fiscal quarter of 2020 pursuant to the terms of the dividend resolution. |
Management | For | For | |||||||||
| 13. | To approve an authorization relating to TE Connectivity's share repurchase program. |
Management | For | For | |||||||||
| 14. | To approve a reduction of share capital for shares acquired under TE Connectivity's share repurchase program and related amendments to the articles of association of TE Connectivity Ltd. |
Management | For | For | |||||||||
| 15. | To approve any adjournments or postponements of the meeting |
Management | For | For | |||||||||
| THE COOPER COMPANIES, INC. | |||||||||||||
| Security | 216648402 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | COO | Meeting Date | 18-Mar-2019 | ||||||||||
| ISIN | US2166484020 | Agenda | 934924413 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | Election of Director: A. Thomas Bender | Management | For | For | |||||||||
| 1B. | Election of Director: Colleen E. Jay | Management | For | For | |||||||||
| 1C. | Election of Director: Michael H. Kalkstein | Management | For | For | |||||||||
| 1D. | Election of Director: William A. Kozy | Management | For | For | |||||||||
| 1E. | Election of Director: Jody S. Lindell | Management | For | For | |||||||||
| 1F. | Election of Director: Gary S. Petersmeyer | Management | For | For | |||||||||
| 1G. | Election of Director: Allan E. Rubenstein, M.D. | Management | For | For | |||||||||
| 1H. | Election of Director: Robert S. Weiss | Management | For | For | |||||||||
| 1I. | Election of Director: Albert G. White III | Management | For | For | |||||||||
| 2. | Ratification of the appointment of KPMG LLP as the independent registered public accounting firm for The Cooper Companies, Inc. for the fiscal year ending October 31, 2019 |
Management | For | For | |||||||||
| 3. | Approve the 2019 Employee Stock Purchase Plan. | Management | For | For | |||||||||
| 4. | An advisory vote on the compensation of our named executive officers as presented in the Proxy Statement. |
Management | For | For | |||||||||
| WILLIAM DEMANT HOLDING A/S | |||||||||||||
| Security | K9898W145 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 19-Mar-2019 | |||||||||||
| ISIN | DK0060738599 | Agenda | 710573278 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| CMMT | IN THE MAJORITY OF MEETINGS THE VOTES ARE CAST WITH THE REGISTRAR WHO WILL-FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO-REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A-BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT-VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE-REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE-MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR- AN ADDED FEE IF REQUESTED. THANK YOU |
Non-Voting | |||||||||||
| CMMT | PLEASE BE ADVISED THAT SPLIT AND PARTIAL VOTING IS NOT AUTHORISED FOR A-BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN-FOR FURTHER INFORMATION. |
Non-Voting | |||||||||||
| CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE |
Non-Voting | |||||||||||
| 1 | THE BOARD OF DIRECTORS' REPORT ON THE COMPANY'S ACTIVITIES IN THE PAST YEAR |
Non-Voting | |||||||||||
| 2 | APPROVAL OF ANNUAL REPORT 2018 | Management | No Action | ||||||||||
| 3 | APPROVAL OF THE BOARD OF DIRECTORS' REMUNERATION FOR THE CURRENT FINANCIAL YEAR |
Management | No Action | ||||||||||
| 4 | RESOLUTION ON THE APPROPRIATION OF PROFIT ACCORDING TO THE APPROVED ANNUAL REPORT 2018 |
Management | No Action | ||||||||||
| 5.A | RE-ELECTION OF NIELS B. CHRISTIANSEN AS MEMBER TO THE BOARD OF DIRECTORS |
Management | No Action | ||||||||||
| 5.B | RE-ELECTION OF NIELS JACOBSEN AS MEMBER TO THE BOARD OF DIRECTORS |
Management | No Action | ||||||||||
| 5.C | RE-ELECTION OF PETER FOSS MEMBER TO THE BOARD OF DIRECTORS |
Management | No Action | ||||||||||
| 5.D | RE-ELECTION OF BENEDIKTE LEROY MEMBER TO THE BOARD OF DIRECTORS |
Management | No Action | ||||||||||
| 5.E | RE-ELECTION OF LARS RASMUSSEN MEMBER TO THE BOARD OF DIRECTORS |
Management | No Action | ||||||||||
| 6 | ELECTION OF AUDITOR: RE-ELECTION OF DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB |
Management | No Action | ||||||||||
| 7.A | REDUCTION OF THE COMPANY'S SHARE CAPITAL | Management | No Action | ||||||||||
| 7.B | AUTHORISATION TO LET THE COMPANY ACQUIRE OWN SHARES |
Management | No Action | ||||||||||
| 7.C | CHANGE OF THE COMPANY'S NAME TO DEMANT A/S |
Management | No Action | ||||||||||
| 7.D | APPROVAL OF THE COMPANY'S REMUNERATION POLICY AND GENERAL GUIDELINES ON INCENTIVE PAY |
Management | No Action | ||||||||||
| 7.E | AUTHORITY TO THE CHAIRMAN OF THE AGM | Management | No Action | ||||||||||
| 8 | ANY OTHER BUSINESS | Non-Voting | |||||||||||
| CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN'-ONLY FOR RESOLUTION NUMBERS 5.A TO 5.E AND 6. THANK YOU. |
Non-Voting | |||||||||||
| THE TORO COMPANY | |||||||||||||
| Security | 891092108 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | TTC | Meeting Date | 19-Mar-2019 | ||||||||||
| ISIN | US8910921084 | Agenda | 934925807 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Jeffrey L. Harmening | For | For | ||||||||||
| 2 | Joyce A. Mullen | For | For | ||||||||||
| 3 | Richard M. Olson | For | For | ||||||||||
| 4 | James C. O'Rourke | For | For | ||||||||||
| 2. | Ratification of the selection of KPMG LLP as our independent registered public accounting firm for our fiscal year ending October 31, 2019. |
Management | For | For | |||||||||
| 3. | Approval of, on an advisory basis, our executive compensation. |
Management | For | For | |||||||||
| SVENSKA CELLULOSA AKTIEBOLAGET SCA (PUBL) | |||||||||||||
| Security | W90152120 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 20-Mar-2019 | |||||||||||
| ISIN | SE0000112724 | Agenda | 710541865 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1 | OPENING OF THE MEETING AND ELECTION OF CHAIRMAN OF THE MEETING: THE-NOMINATION COMMITTEE PROPOSES EVA HAGG, ATTORNEY AT LAW, AS CHAIRMAN OF THE-ANNUAL GENERAL MEETING |
Non-Voting | |||||||||||
| 2 | PREPARATION AND APPROVAL OF THE VOTING LIST |
Non-Voting | |||||||||||
| 3 | ELECTION OF TWO PERSONS TO CHECK THE MINUTES |
Non-Voting | |||||||||||
| 4 | DETERMINATION OF WHETHER THE MEETING HAS BEEN DULY CONVENED |
Non-Voting | |||||||||||
| 5 | APPROVAL OF THE AGENDA | Non-Voting | |||||||||||
| 6 | PRESENTATION OF THE ANNUAL REPORT AND THE AUDITOR'S REPORT AND THE-CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT ON THE-CONSOLIDATED FINANCIAL STATEMENTS |
Non-Voting | |||||||||||
| 7 | SPEECHES BY THE CHAIRMAN OF THE BOARD OF DIRECTORS AND THE PRESIDENT |
Non-Voting | |||||||||||
| 8.A | RESOLUTION ON: ADOPTION OF THE INCOME STATEMENT AND BALANCE SHEET, AND OF THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET |
Management | No Action | ||||||||||
| 8.B | RESOLUTION ON: APPROPRIATIONS OF THE COMPANY'S EARNINGS UNDER THE ADOPTED BALANCE SHEET AND RECORD DATE FOR DIVIDEND: THE BOARD OF DIRECTORS PROPOSES A CASH DIVIDEND FOR THE FINANCIAL YEAR 2018 OF SEK 1.75 PER SHARE AND THAT THE RECORD DATE FOR THE CASH DIVIDEND IS TO BE FRIDAY, 22 MARCH 2019. PROVIDED THAT THE ANNUAL GENERAL MEETING RESOLVES IN ACCORDANCE WITH THIS PROPOSAL, PAYMENT OF THE DIVIDEND THROUGH EUROCLEAR SWEDEN AB IS ESTIMATED TO BE MADE ON WEDNESDAY, 27 MARCH 2019 |
Management | No Action | ||||||||||
| 8.C | RESOLUTION ON: DISCHARGE FROM PERSONAL LIABILITY OF DIRECTORS AND PRESIDENT FOR 2018 |
Management | No Action | ||||||||||
| 9 | RESOLUTION ON THE NUMBER OF DIRECTORS AND DEPUTY DIRECTORS: THE NUMBER OF DIRECTORS SHALL BE 10 WITH NO DEPUTY DIRECTORS |
Management | No Action | ||||||||||
| 10 | RESOLUTION ON THE NUMBER OF AUDITORS AND DEPUTY AUDITORS: THE NUMBER OF AUDITORS SHALL BE ONE WITH NO DEPUTY AUDITOR |
Management | No Action | ||||||||||
| 11 | RESOLUTION ON THE REMUNERATION TO BE PAID TO THE BOARD OF DIRECTORS AND THE AUDITOR |
Management | No Action | ||||||||||
| 12.1 | RE-ELECTION OF DIRECTOR: CHARLOTTE BENGTSSON |
Management | No Action | ||||||||||
| 12.2 | RE-ELECTION OF DIRECTOR: PAR BOMAN | Management | No Action | ||||||||||
| 12.3 | RE-ELECTION OF DIRECTOR: LENNART EVRELL | Management | No Action | ||||||||||
| 12.4 | RE-ELECTION OF DIRECTOR: ANNEMARIE GARDSHOL |
Management | No Action | ||||||||||
| 12.5 | RE-ELECTION OF DIRECTOR: ULF LARSSON | Management | No Action | ||||||||||
| 12.6 | RE-ELECTION OF DIRECTOR: MARTIN LINDQVIST | Management | No Action | ||||||||||
| 12.7 | RE-ELECTION OF DIRECTOR: LOTTA LYRA | Management | No Action | ||||||||||
| 12.8 | RE-ELECTION OF DIRECTOR: BERT NORDBERG | Management | No Action | ||||||||||
| 12.9 | RE-ELECTION OF DIRECTOR: ANDERS SUNDSTROM | Management | No Action | ||||||||||
| 12.10 | RE-ELECTION OF DIRECTOR: BARBARA M. THORALFSSON |
Management | No Action | ||||||||||
| 13 | ELECTION OF CHAIRMAN OF THE BOARD OF DIRECTOR: PAR BOMAN |
Management | No Action | ||||||||||
| 14 | ELECTION OF AUDITORS AND DEPUTY AUDITORS: RE-ELECTION OF THE REGISTERED ACCOUNTING FIRM EY AB, IN ACCORDANCE WITH THE AUDIT COMMITTEE'S RECOMMENDATION, FOR THE PERIOD UNTIL THE END OF THE ANNUAL GENERAL MEETING 2020. IF ELECTED, EY AB HAS ANNOUNCED ITS APPOINTMENT OF HAMISH MABON AS AUDITOR-IN-CHARGE |
Management | No Action | ||||||||||
| 15 | RESOLUTION ON GUIDELINES FOR REMUNERATION FOR THE SENIOR MANAGEMENT |
Management | No Action | ||||||||||
| 16 | CLOSING OF THE MEETING | Non-Voting | |||||||||||
| CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION |
Non-Voting | |||||||||||
| CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED |
Non-Voting | |||||||||||
| CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE |
Non-Voting | |||||||||||
| SVENSKA CELLULOSA AKTIEBOLAGET SCA (PUBL) | |||||||||||||
| Security | W21376137 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 20-Mar-2019 | |||||||||||
| ISIN | SE0000171886 | Agenda | 710544758 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. |
Non-Voting | |||||||||||
| CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED |
Non-Voting | |||||||||||
| CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE |
Non-Voting | |||||||||||
| 1 | OPENING OF THE MEETING AND ELECTION OF CHAIRMAN OF THE MEETING: EVA HAGG |
Non-Voting | |||||||||||
| 2 | PREPARATION AND APPROVAL OF THE VOTING LIST |
Non-Voting | |||||||||||
| 3 | ELECTION OF TWO PERSONS TO CHECK THE MINUTES |
Non-Voting | |||||||||||
| 4 | DETERMINATION OF WHETHER THE MEETING HAS BEEN DULY CONVENED |
Non-Voting | |||||||||||
| 5 | APPROVAL OF THE AGENDA | Non-Voting | |||||||||||
| 6 | PRESENTATION OF THE ANNUAL REPORT AND THE AUDITOR'S REPORT AND THE-CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT ON THE-CONSOLIDATED FINANCIAL STATEMENTS |
Non-Voting | |||||||||||
| 7 | SPEECHES BY THE CHAIRMAN OF THE BOARD OF DIRECTORS AND THE PRESIDENT |
Non-Voting | |||||||||||
| 8.A | RESOLUTION ON: ADOPTION OF THE INCOME STATEMENT AND BALANCE SHEET, AND OF THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET |
Management | No Action | ||||||||||
| 8.B | RESOLUTION ON: APPROPRIATIONS OF THE COMPANY'S EARNINGS UNDER THE ADOPTED BALANCE SHEET AND RECORD DATE FOR DIVIDEND: SEK 1.75 PER SHARE |
Management | No Action | ||||||||||
| 8.C | RESOLUTION ON: DISCHARGE FROM PERSONAL LIABILITY OF DIRECTORS AND PRESIDENT FOR 2018 |
Management | No Action | ||||||||||
| 9 | RESOLUTION ON THE NUMBER OF DIRECTORS AND DEPUTY DIRECTORS: THE NUMBER OF DIRECTORS SHALL BE 10 WITH NO DEPUTY DIRECTORS |
Management | No Action | ||||||||||
| 10 | RESOLUTION ON THE NUMBER OF AUDITORS AND DEPUTY AUDITORS: THE NUMBER OF AUDITORS SHALL BE ONE WITH NO DEPUTY AUDITOR |
Management | No Action | ||||||||||
| 11 | RESOLUTION ON THE REMUNERATION TO BE PAID TO THE BOARD OF DIRECTORS AND THE AUDITOR |
Management | No Action | ||||||||||
| 12.1 | RE-ELECTION OF DIRECTOR AND DEPUTY DIRECTOR: CHARLOTTE BENGTSSON |
Management | No Action | ||||||||||
| 12.2 | RE-ELECTION OF DIRECTOR AND DEPUTY DIRECTOR: PAR BOMAN |
Management | No Action | ||||||||||
| 12.3 | RE-ELECTION OF DIRECTOR AND DEPUTY DIRECTOR: LENNART EVRELL |
Management | No Action | ||||||||||
| 12.4 | RE-ELECTION OF DIRECTOR AND DEPUTY DIRECTOR: ANNEMARIE GARDSHOL |
Management | No Action | ||||||||||
| 12.5 | RE-ELECTION OF DIRECTOR AND DEPUTY DIRECTOR: ULF LARSSON |
Management | No Action | ||||||||||
| 12.6 | RE-ELECTION OF DIRECTOR AND DEPUTY DIRECTOR: MARTIN LINDQVIST |
Management | No Action | ||||||||||
| 12.7 | RE-ELECTION OF DIRECTOR AND DEPUTY DIRECTOR: LOTTA LYRA |
Management | No Action | ||||||||||
| 12.8 | RE-ELECTION OF DIRECTOR AND DEPUTY DIRECTOR: BERT NORDBERG |
Management | No Action | ||||||||||
| 12.9 | RE-ELECTION OF DIRECTOR AND DEPUTY DIRECTOR: ANDERS SUNDSTROM |
Management | No Action | ||||||||||
| 12.10 | RE-ELECTION OF DIRECTOR AND DEPUTY DIRECTOR: BARBARA M. THORALFSSON |
Management | No Action | ||||||||||
| 13 | ELECTION OF CHAIRMAN OF THE BOARD OF DIRECTORS: RE-ELECTION OF PAR BOMAN AS CHAIRMAN OF THE BOARD OF DIRECTORS |
Management | No Action | ||||||||||
| 14 | ELECTION OF AUDITOR AND DEPUTY AUDITOR: EY AB HAS ANNOUNCED ITS APPOINTMENT OF HAMISH MABON AS AUDITOR-IN-CHARGE |
Management | No Action | ||||||||||
| 15 | RESOLUTION ON GUIDELINES FOR REMUNERATION FOR THE SENIOR MANAGEMENT |
Management | No Action | ||||||||||
| 16 | CLOSING OF THE MEETING | Non-Voting | |||||||||||
| SAMSUNG ELECTRONICS CO LTD | |||||||||||||
| Security | 796050888 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 20-Mar-2019 | |||||||||||
| ISIN | US7960508882 | Agenda | 710602308 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1 | APPROVAL OF AUDITED FINANCIAL STATEMENTS AND ANNUAL DIVIDENDS (FY2018) AS SPECIFIED IN THE NOTICE |
Management | For | For | |||||||||
| 2.1.1 | APPOINTMENT OF INDEPENDENT DIRECTOR: JAE- WAN BAHK, PHD |
Management | Against | Against | |||||||||
| 2.1.2 | APPOINTMENT OF INDEPENDENT DIRECTOR: HAN- JO KIM |
Management | For | For | |||||||||
| 2.1.3 | APPOINTMENT OF INDEPENDENT DIRECTOR: CURIE AHN, PHD |
Management | For | For | |||||||||
| 2.2.1 | APPOINTMENT OF AUDIT COMMITTEE MEMBER: JAE-WAN BAHK, PHD |
Management | Against | Against | |||||||||
| 2.2.2 | APPOINTMENT OF AUDIT COMMITTEE MEMBER: HAN-JO KIM |
Management | For | For | |||||||||
| 3 | APPROVAL OF REMUNERATION LIMITS FOR DIRECTORS (FY2019) |
Management | For | For | |||||||||
| 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 | |||||||||||
| OMNOVA SOLUTIONS INC. | |||||||||||||
| Security | 682129101 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | OMN | Meeting Date | 20-Mar-2019 | ||||||||||
| ISIN | US6821291019 | Agenda | 934925441 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Director: David J. D'Antoni | Management | For | For | |||||||||
| 1b. | Election of Director: Steven W. Percy | Management | For | For | |||||||||
| 1c. | Election of Director: Allan R. Rothwell | Management | For | For | |||||||||
| 2. | Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending November 30, 2019. |
Management | For | For | |||||||||
| 3. | Approval, on an advisory basis, of OMNOVA's named executive officer compensation. |
Management | For | For | |||||||||
| FOMENTO ECONOMICO MEXICANO S.A.B. DE CV | |||||||||||||
| Security | 344419106 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | FMX | Meeting Date | 22-Mar-2019 | ||||||||||
| ISIN | US3444191064 | Agenda | 934934135 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| I | Report of the chief executive officer of the Company, which includes the financial statements for the 2018 fiscal year; opinion of the board of directors of the Company regarding the content of the report of the chief executive officer; reports of the board of directors of the Company regarding the main policies and accounting and information criteria applied during the preparation of the Company's financial information, including the operations and activities in which the Company ...(due to space limits, see proxy material for full proposal). |
Management | Abstain | ||||||||||
| II | Application of the results for the 2018 fiscal year of the Company, to include a dividend declaration and payment in cash, in Mexican pesos. |
Management | For | ||||||||||
| III | Proposal to determine the maximum amount of resources to be used for the share repurchase program of the Company's own shares. |
Management | Abstain | ||||||||||
| IV | Election of members of the board of directors and secretaries of the Company, qualification of their independence, in accordance with the Law, and resolution with respect to their remuneration. |
Management | Abstain | ||||||||||
| V | Election of members of the following committees: (i) strategy and finance, (ii) audit, and (iii) corporate practices of the Company; appointment of their respective chairmen, and resolution with respect to their remuneration. |
Management | Abstain | ||||||||||
| VI | Appointment of delegates for the formalization of the Meeting's resolutions. |
Management | For | ||||||||||
| VII | Reading and, if applicable, approval of the Meeting's minute. |
Management | For | ||||||||||
| UNIVERSAL ENTERTAINMENT CORPORATION | |||||||||||||
| Security | J94303104 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 25-Mar-2019 | |||||||||||
| ISIN | JP3126130008 | Agenda | 710677711 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1 | Approve Appropriation of Surplus | Management | For | For | |||||||||
| 2 | Amend Articles to: Revise Conveners and Chairpersons of a Board of Directors Meeting, Establish the Articles Related to Substitute Directors, Allow the Board of Directors to Authorize the Payment of Interim Dividends |
Management | For | For | |||||||||
| 3.1 | Appoint a Director Fujimoto, Jun | Management | For | For | |||||||||
| 3.2 | Appoint a Director Tokuda, Hajime | Management | For | For | |||||||||
| 3.3 | Appoint a Director Okada, Takako | Management | For | For | |||||||||
| 3.4 | Appoint a Director Asano, Kenshi | Management | For | For | |||||||||
| 3.5 | Appoint a Director Kamigaki, Seisui | Management | For | For | |||||||||
| 3.6 | Appoint a Director Otani, Yoshio | Management | For | For | |||||||||
| 3.7 | Appoint a Director Miyanaga, Masayoshi | Management | For | For | |||||||||
| 4 | Appoint a Corporate Auditor Shibahara, Chihiro | Management | For | For | |||||||||
| GIVAUDAN SA | |||||||||||||
| Security | H3238Q102 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 28-Mar-2019 | |||||||||||
| ISIN | CH0010645932 | Agenda | 710588104 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1 | APPROVAL OF THE ANNUAL REPORT, THE ANNUAL FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS 2018 |
Management | No Action | ||||||||||
| 2 | CONSULTATIVE VOTE ON THE COMPENSATION REPORT 2018 |
Management | No Action | ||||||||||
| 3 | APPROPRIATION OF AVAILABLE EARNINGS AND DISTRIBUTION: CHF 60.00 GROSS PER SHARE |
Management | No Action | ||||||||||
| 4 | DISCHARGE OF THE BOARD OF DIRECTORS | Management | No Action | ||||||||||
| 5.1.1 | RE-ELECTION OF EXISTING BOARD MEMBER: MR VICTOR BALLI |
Management | No Action | ||||||||||
| 5.1.2 | RE-ELECTION OF EXISTING BOARD MEMBER: PROF. DR WERNER BAUER |
Management | No Action | ||||||||||
| 5.1.3 | RE-ELECTION OF EXISTING BOARD MEMBER: MS LILIAN BINER |
Management | No Action | ||||||||||
| 5.1.4 | RE-ELECTION OF EXISTING BOARD MEMBER: MR MICHAEL CARLOS |
Management | No Action | ||||||||||
| 5.1.5 | RE-ELECTION OF EXISTING BOARD MEMBER: MS INGRID DELTENRE |
Management | No Action | ||||||||||
| 5.1.6 | RE-ELECTION OF EXISTING BOARD MEMBER: MR CALVIN GRIEDER |
Management | No Action | ||||||||||
| 5.1.7 | RE-ELECTION OF EXISTING BOARD MEMBER: MR THOMAS RUFER |
Management | No Action | ||||||||||
| 5.2 | ELECTION OF THE CHAIRMAN: MR CALVIN GRIEDER | Management | No Action | ||||||||||
| 5.3.1 | ELECTION OF MEMBER OF THE COMPENSATION COMMITTEE: PROF. DR WERNER BAUER |
Management | No Action | ||||||||||
| 5.3.2 | ELECTION OF MEMBER OF THE COMPENSATION COMMITTEE: MS INGRID DELTENRE |
Management | No Action | ||||||||||
| 5.3.3 | ELECTION OF MEMBER OF THE COMPENSATION COMMITTEE: MR VICTOR BALLI |
Management | No Action | ||||||||||
| 5.4 | ELECTION OF THE INDEPENDENT VOTING RIGHTS REPRESENTATIVE: MR. MANUEL ISLER, ATTORNEY- AT-LAW |
Management | No Action | ||||||||||
| 5.5 | RE-ELECTION OF STATUTORY AUDITOR: DELOITTE SA FOR THE FINANCIAL YEAR 2019 |
Management | No Action | ||||||||||
| 6.1 | VOTE ON THE COMPENSATION OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE: COMPENSATION OF THE BOARD OF DIRECTORS |
Management | No Action | ||||||||||
| 6.2.1 | VOTE ON THE COMPENSATION OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE: COMPENSATION OF THE EXECUTIVE COMMITTEE: SHORT TERM VARIABLE COMPENSATION (2018 ANNUAL INCENTIVE PLAN) |
Management | No Action | ||||||||||
| 6.2.2 | VOTE ON THE COMPENSATION OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE: COMPENSATION OF THE EXECUTIVE COMMITTEE: FIXED AND LONG TERM VARIABLE COMPENSATION (2019 PERFORMANCE SHARE PLAN - "PSP") |
Management | No Action | ||||||||||
| CMMT | PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE-REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE-REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT-FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A-REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB- CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE-THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND-RE- REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE-TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF-REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE |
Non-Voting | |||||||||||
| SUNTORY BEVERAGE & FOOD LIMITED | |||||||||||||
| Security | J78186103 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 28-Mar-2019 | |||||||||||
| ISIN | JP3336560002 | Agenda | 710595375 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| Please reference meeting materials. | Non-Voting | ||||||||||||
| 1 | Approve Appropriation of Surplus | Management | For | For | |||||||||
| 2.1 | Appoint a Director who is not Audit and Supervisory Committee Member Kogo, Saburo |
Management | Against | Against | |||||||||
| 2.2 | Appoint a Director who is not Audit and Supervisory Committee Member Saito, Kazuhiro |
Management | For | For | |||||||||
| 2.3 | Appoint a Director who is not Audit and Supervisory Committee Member Tsujimura, Hideo |
Management | For | For | |||||||||
| 2.4 | Appoint a Director who is not Audit and Supervisory Committee Member Yamazaki, Yuji |
Management | For | For | |||||||||
| 2.5 | Appoint a Director who is not Audit and Supervisory Committee Member Kimura, Josuke |
Management | For | For | |||||||||
| 2.6 | Appoint a Director who is not Audit and Supervisory Committee Member Torii, Nobuhiro |
Management | For | For | |||||||||
| 2.7 | Appoint a Director who is not Audit and Supervisory Committee Member Inoue, Yukari |
Management | For | For | |||||||||
| 3.1 | Appoint a Director who is Audit and Supervisory Committee Member Uchida, Harumichi |
Management | For | For | |||||||||
| 3.2 | Appoint a Director who is Audit and Supervisory Committee Member Masuyama, Mika |
Management | For | For | |||||||||
| 4 | Appoint a Substitute Director who is Audit and Supervisory Committee Member Amitani, Mitsuhiro |
Management | For | For | |||||||||
| JEFFERIES FINANCIAL GROUP INC. | |||||||||||||
| Security | 47233W109 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | JEF | Meeting Date | 28-Mar-2019 | ||||||||||
| ISIN | US47233W1099 | Agenda | 934928310 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | Election of Director: Linda L. Adamany | Management | For | For | |||||||||
| 1B. | Election of Director: Barry J. Alperin | Management | For | For | |||||||||
| 1C. | Election of Director: Robert D. Beyer | Management | For | For | |||||||||
| 1D. | Election of Director: Francisco L. Borges | Management | For | For | |||||||||
| 1E. | Election of Director: Brian P. Friedman | Management | For | For | |||||||||
| 1F. | Election of Director: MaryAnne Gilmartin | Management | For | For | |||||||||
| 1G. | Election of Director: Richard B. Handler | Management | For | For | |||||||||
| 1H. | Election of Director: Robert E. Joyal | Management | For | For | |||||||||
| 1I. | Election of Director: Jacob M. Katz | Management | For | For | |||||||||
| 1J. | Election of Director: Michael T. O'Kane | Management | For | For | |||||||||
| 1K. | Election of Director: Stuart H. Reese | Management | For | For | |||||||||
| 1L. | Election of Director: Joseph S. Steinberg | Management | For | For | |||||||||
| 2. | Approve named executive officer compensation on an advisory basis. |
Management | For | For | |||||||||
| 3. | Ratify Deloitte & Touche LLP as independent auditors for the year-ended November 30, 2019. |
Management | For | For | |||||||||
| DEUTSCHE TELEKOM AG | |||||||||||||
| Security | 251566105 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | DTEGY | Meeting Date | 28-Mar-2019 | ||||||||||
| ISIN | US2515661054 | Agenda | 934933614 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 2. | Resolution on the appropriation of net income. | Management | For | ||||||||||
| 3. | Resolution on the approval of the actions of the members of the Board of Management for the 2018 financial year. |
Management | For | ||||||||||
| 4. | Resolution on the approval of the actions of the members of the Supervisory Board for the 2018 financial year. |
Management | For | ||||||||||
| 5. | Resolution on the appointment of the independent auditor and the Group auditor for the 2019 financial year. |
Management | For | ||||||||||
| 6. | Election of a Supervisory Board member | Management | For | ||||||||||
| 7. | Election of a Supervisory Board member. | Management | For | ||||||||||
| 8. | Election of a Supervisory Board member. | Management | For | ||||||||||
| A | Motion A - Counter-motion on item 2 on the agenda: Please see company website: https://www.telekom.com/en/investor- relations/share/shareholders relations/share/shareholders--meeting- |
Management | Against | ||||||||||
| TIM PARTICIPACOES SA | |||||||||||||
| Security | 88706P205 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | TSU | Meeting Date | 28-Mar-2019 | ||||||||||
| ISIN | US88706P2056 | Agenda | 934945188 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| O1) | To resolve on the management's report and the financial statements of the Company, dated as of December 31st, 2018 |
Management | For | For | |||||||||
| O2) | To resolve on the management's proposal for the allocation of the results related to the fiscal year of 2018 and the distribution of dividends by the Company |
Management | For | For | |||||||||
| O3) | To resolve on the composition of the Board of Directors of the Company with 10 (ten) effective members |
Management | For | For | |||||||||
| O4) | Indication of all the names that make up the slate: Agostino Nuzzolo, Alberto Emmanuel Carvalho Whitaker, Carlo Nardello, Elisabetta Romano, Gesner José de Oliveira Filho, Herculano Aníbal Alves, Nicandro Durante, Piergiorgio Peluso, Pietro Labriola, Raimondo Zizza |
Management | Abstain | Against | |||||||||
| O5) | To resolve on the composition of the Companys Fiscal Council with 3 (three) effective members and 3 (three) alternate members |
Management | For | For | |||||||||
| O6) | Indication of all the names that make up the slate: Walmir Kesseli / Heinz Egon Löwen, Josino de Almeida Fonseca / João Verner Juenemann, Jarbas Tadeu Barsanti Ribeiro / Anna Maria Cerentini Gouvea Guimaraes |
Management | Against | Against | |||||||||
| O7) | To resolve on the Compensation Proposal for the Company's Administrators, members of the Committees and the members of the Fiscal Council of the Company, for the year of 2019 |
Management | Abstain | Against | |||||||||
| E1) | To resolve on the proposal for the extension of the Cooperation and Support Agreement, through the execution of its 12th amendment, to be entered into between Telecom Italia S.p.A., on the one hand, and TIM S.A., on the other hand |
Management | For | For | |||||||||
| DEUTSCHE TELEKOM AG | |||||||||||||
| Security | 251566105 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | DTEGY | Meeting Date | 28-Mar-2019 | ||||||||||
| ISIN | US2515661054 | Agenda | 934948425 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 2. | Resolution on the appropriation of net income. | Management | For | ||||||||||
| 3. | Resolution on the approval of the actions of the members of the Board of Management for the 2018 financial year. |
Management | For | ||||||||||
| 4. | Resolution on the approval of the actions of the members of the Supervisory Board for the 2018 financial year. |
Management | For | ||||||||||
| 5. | Resolution on the appointment of the independent auditor and the Group auditor for the 2019 financial year. |
Management | For | ||||||||||
| 6. | Election of a Supervisory Board member | Management | For | ||||||||||
| 7. | Election of a Supervisory Board member. | Management | For | ||||||||||
| 8. | Election of a Supervisory Board member. | Management | For | ||||||||||
| A | Motion A - Counter-motion on item 2 on the agenda: Please see company website: https://www.telekom.com/en/investor- relations/share/shareholders relations/share/shareholders--meeting- |
Management | Against | ||||||||||
| TELECOM ITALIA SPA | |||||||||||||
| Security | T92778108 | Meeting Type | Ordinary General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 29-Mar-2019 | |||||||||||
| ISIN | IT0003497168 | Agenda | 710701245 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1 | FINANCIAL STATEMENTS AS AT 31 DECEMBER 2018 - APPROVAL OF THE FINANCIAL STATEMENTS DOCUMENTATION |
Management | For | For | |||||||||
| 2 | DISTRIBUTION OF A PRIVILEGED DIVIDEND TO SAVINGS SHARES THROUGH UTILIZATION OF RESERVES |
Management | For | For | |||||||||
| 3 | REPORT ON REMUNERATION - RESOLUTION ON THE FIRST SECTION |
Management | For | For | |||||||||
| 4 | UPDATE OF ONE OF THE PERFORMANCE CONDITIONS OF THE INCENTIVE PLAN BASED ON FINANCIAL INSTRUMENTS APPROVED BY THE SHAREHOLDERS' MEETING OF 24 APRIL 2018 |
Management | For | For | |||||||||
| 5.A | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPOINT ERNST YOUNG SPA AS EXTERNAL AUDITORS |
Shareholder | For | ||||||||||
| 5.B | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPOINT DELOITTE TOUCHE SPA AS EXTERNAL AUDITORS |
Shareholder | For | ||||||||||
| 5.C | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPOINT KPMG SPA AS EXTERNAL AUDITORS |
Shareholder | For | ||||||||||
| 6 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL REQUESTED BY THE SHAREHOLDER VIVENDI S.A.: REVOCATION OF NO. 5 (FIVE) DIRECTORS IN THE PERSONS OF MESSRS. FULVIO CONTI, ALFREDO ALTAVILLA, MASSIMO FERRARI, DANTE ROSCINI AND MS. PAOLA GIANNOTTI DE PONTI |
Shareholder | Against | ||||||||||
| 7 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL REQUESTED BY THE SHAREHOLDER VIVENDI S.A.: APPOINTMENT OF NO. 5 (FIVE) DIRECTORS IN THE PERSONS OF MR. FRANCO BERNABE, MR. ROB VAN DER VALK, MS. FLAVIA MAZZARELLA, MR. GABRIELE GALATERI DI GENOLA AND MR. FRANCESCO VATALARO, IN REPLACEMENT OF THE REVOKED DIRECTORS PURSUANT TO THE PREVIOUS ITEM ON THE AGENDA |
Shareholder | Against | ||||||||||
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 172550 DUE TO SPLITTING-OF RESOLUTION 5. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE-REINSTRUCT ON THIS |
Non-Voting | |||||||||||
| 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 |
|||||||||||||
| CMMT | PLEASE NOTE THAT THE ITALIAN LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON THE-URL LINK:- HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/ 99999Z/19840101/NPS_383193.PDF |
Non-Voting | |||||||||||
| SULZER AG | |||||||||||||
| Security | H83580284 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 03-Apr-2019 | |||||||||||
| ISIN | CH0038388911 | Agenda | 710677127 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| CMMT | PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE-REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE-REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT-FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A-REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB- CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE-THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND-RE- REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE-TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF-REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE |
Non-Voting | |||||||||||
| 1.1 | ANNUAL REPORT 2018: BUSINESS REVIEW, FINANCIAL STATEMENTS OF SULZER LTD AND CONSOLIDATED FINANCIAL STATEMENTS 2018, REPORTS OF THE AUDITORS |
Management | No Action | ||||||||||
| 1.2 | ANNUAL REPORT 2018: ADVISORY VOTE ON THE COMPENSATION REPORT 2018 |
Management | No Action | ||||||||||
| 2 | APPROPRIATION OF NET PROFITS | Management | No Action | ||||||||||
| 3 | DISCHARGE | Management | No Action | ||||||||||
| 4.1 | COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS |
Management | No Action | ||||||||||
| 4.2 | COMPENSATION OF THE MEMBERS OF THE EXECUTIVE COMMITTEE |
Management | No Action | ||||||||||
| 5.1 | RE-ELECTION OF MR. PETER LOESCHER AS MEMBER AND CHAIRMAN OF THE BOARD OF DIRECTORS |
Management | No Action | ||||||||||
| 5.2.1 | RE-ELECTION OF MRS. HANNE BIRGITTE BREINBJIERG SORENSEN AS THE MEMBER OF THE BOARD OF DIRECTORS |
Management | No Action | ||||||||||
| 5.2.2 | RE-ELECTION OF MR. MATTHIAS BICHSEL AS THE MEMBER OF THE BOARD OF DIRECTORS |
Management | No Action | ||||||||||
| 5.2.3 | RE-ELECTION OF MR. LUKAS BRAUNSCHWEILER AS THE MEMBER OF THE BOARD OF DIRECTORS |
Management | No Action | ||||||||||
| 5.2.4 | RE-ELECTION OF MR. MIKHAIL LIFSHITZ AS THE MEMBER OF THE BOARD OF DIRECTORS |
Management | No Action | ||||||||||
| 5.2.5 | RE-ELECTION OF MR. MARCO MUSETTI AS THE MEMBER OF THE BOARD OF DIRECTORS |
Management | No Action | ||||||||||
| 5.2.6 | RE-ELECTION OF MR. GERHARD ROISS AS THE MEMBER OF THE BOARD OF DIRECTORS |
Management | No Action | ||||||||||
| 6.1.1 | RE-ELECTION OF MEMBER OF THE REMUNERATION COMMITTEE: MRS. HANNE BIRGITTE BREINBJERG SORENSEN |
Management | No Action | ||||||||||
| 6.1.2 | RE-ELECTION OF MEMBER OF THE REMUNERATION COMMITTEE: MR. MARCO MUSETTI |
Management | No Action | ||||||||||
| 6.1.3 | RE-ELECTION OF MEMBER OF THE REMUNERATION COMMITTEE: MR. GERHARD ROISS |
Management | No Action | ||||||||||
| 7 | RE-ELECTION OF THE AUDITORS: KPMG LTD., ZURICH |
Management | No Action | ||||||||||
| 8 | RE-ELECTION FO THE INDEPENDENT PROXY: PROXY VOTING SERVICES GMBH, ZURICH |
Management | No Action | ||||||||||
| HEWLETT PACKARD ENTERPRISE COMPANY | |||||||||||||
| Security | 42824C109 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | HPE | Meeting Date | 03-Apr-2019 | ||||||||||
| ISIN | US42824C1099 | Agenda | 934927522 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Director: Daniel Ammann | Management | For | For | |||||||||
| 1b. | Election of Director: Michael J. Angelakis | Management | For | For | |||||||||
| 1c. | Election of Director: Pamela L. Carter | Management | For | For | |||||||||
| 1d. | Election of Director: Jean M. Hobby | Management | For | For | |||||||||
| 1e. | Election of Director: Raymond J. Lane | Management | For | For | |||||||||
| 1f. | Election of Director: Ann M. Livermore | Management | For | For | |||||||||
| 1g. | Election of Director: Antonio F. Neri | Management | For | For | |||||||||
| 1h. | Election of Director: Raymond E. Ozzie | Management | For | For | |||||||||
| 1i. | Election of Director: Gary M. Reiner | Management | For | For | |||||||||
| 1j. | Election of Director: Patricia F. Russo | Management | For | For | |||||||||
| 1k. | Election of Director: Lip-Bu Tan | Management | For | For | |||||||||
| 1l. | Election of Director: Mary Agnes Wilderotter | Management | For | For | |||||||||
| 2. | Ratification of the appointment of the independent registered public accounting firm for the fiscal year ending October 31, 2019 |
Management | For | For | |||||||||
| 3. | Advisory vote to approve executive compensation | Management | For | For | |||||||||
| 4. | Stockholder proposal related to action by Written Consent of Stockholders |
Shareholder | Against | For | |||||||||
| ESSITY AB | |||||||||||||
| Security | W3R06F118 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 04-Apr-2019 | |||||||||||
| ISIN | SE0009922156 | Agenda | 710588344 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. |
Non-Voting | |||||||||||
| CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED |
Non-Voting | |||||||||||
| CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE |
Non-Voting | |||||||||||
| 1 | OPENING OF THE MEETING AND ELECTION OF CHAIRMAN OF THE MEETING: THE-NOMINATION COMMITTEE PROPOSES EVA HAGG, ATTORNEY AT LAW, AS CHAIRMAN OF THE-ANNUAL GENERAL MEETING |
Non-Voting | |||||||||||
| 2 | PREPARATION AND APPROVAL OF THE VOTING LIST |
Non-Voting | |||||||||||
| 3 | ELECTION OF TWO PERSONS TO CHECK THE MINUTES |
Non-Voting | |||||||||||
| 4 | DETERMINATION OF WHETHER THE MEETING HAS BEEN DULY CONVENED |
Non-Voting | |||||||||||
| 5 | APPROVAL OF THE AGENDA | Non-Voting | |||||||||||
| 6 | PRESENTATION OF THE ANNUAL REPORT AND THE AUDITOR'S REPORT AND THE-CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT ON THE-CONSOLIDATED FINANCIAL STATEMENTS |
Non-Voting | |||||||||||
| 7 | SPEECHES BY THE CHAIRMAN OF THE BOARD OF DIRECTORS, THE PRESIDENT AND THE-AUDITOR IN CHARGE |
Non-Voting | |||||||||||
| 8.A | RESOLUTION ON: ADOPTION OF THE INCOME STATEMENT AND BALANCE SHEET, AND OF THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET |
Management | No Action | ||||||||||
| 8.B | RESOLUTION ON: APPROPRIATIONS OF THE COMPANY'S EARNINGS UNDER THE ADOPTED BALANCE SHEET AND RECORD DATE FOR DIVIDEND: THE BOARD OF DIRECTORS PROPOSES A DIVIDEND FOR THE FINANCIAL YEAR 2018 OF SEK 5.75 PER SHARE. THE RECORD DATE FOR THE DIVIDEND IS PROPOSED TO BE MONDAY, APRIL 8, 2019. IF THE GENERAL MEETING RESOLVES IN ACCORDANCE WITH THIS PROPOSAL, PAYMENT OF THE DIVIDEND THROUGH EUROCLEAR SWEDEN AB IS ESTIMATED TO BE MADE ON THURSDAY, APRIL 11, 2019 |
Management | No Action | ||||||||||
| 8.C | RESOLUTION ON: DISCHARGE FROM PERSONAL LIABILITY OF DIRECTORS AND PRESIDENT 2018 |
Management | No Action | ||||||||||
| 9 | RESOLUTION ON THE NUMBER OF DIRECTORS AND DEPUTY DIRECTORS: NINE WITH NO DEPUTY DIRECTORS |
Management | No Action | ||||||||||
| 10 | RESOLUTION ON THE NUMBER OF AUDITORS AND DEPUTY AUDITORS: ONE WITH NO DEPUTY AUDITOR |
Management | No Action | ||||||||||
| 11 | RESOLUTION ON THE REMUNERATION TO BE PAID TO THE BOARD OF DIRECTORS AND THE AUDITOR |
Management | No Action | ||||||||||
| 12.1 | RE-ELECTION OF DIRECTOR: EWA BJORLING | Management | No Action | ||||||||||
| 12.2 | RE-ELECTION OF DIRECTOR: PAR BOMAN | Management | No Action | ||||||||||
| 12.3 | RE-ELECTION OF DIRECTOR: MAIJA-LIISA FRIMAN | Management | No Action | ||||||||||
| 12.4 | RE-ELECTION OF DIRECTOR: ANNEMARIE GARDSHOL |
Management | No Action | ||||||||||
| 12.5 | RE-ELECTION OF DIRECTOR: MAGNUS GROTH | Management | No Action | ||||||||||
| 12.6 | RE-ELECTION OF DIRECTOR: BERT NORDBERG | Management | No Action | ||||||||||
| 12.7 | RE-ELECTION OF DIRECTOR: LOUISE SVANBERG | Management | No Action | ||||||||||
| 12.8 | RE-ELECTION OF DIRECTOR: LARS REBIEN SORENSEN |
Management | No Action | ||||||||||
| 12.9 | RE-ELECTION OF DIRECTOR: BARBARA MILIAN THORALFSSON |
Management | No Action | ||||||||||
| 13 | RE-ELECTION OF PAR BOMAN AS CHAIRMAN OF THE BOARD OF DIRECTORS |
Management | No Action | ||||||||||
| 14 | ELECTION OF AUDITORS AND DEPUTY AUDITORS: RE-ELECTION OF THE REGISTERED ACCOUNTING FIRM ERNST & YOUNG AB, IN ACCORDANCE WITH THE AUDIT COMMITTEE'S RECOMMENDATION, FOR THE PERIOD UNTIL THE END OF THE ANNUAL GENERAL MEETING 2020. IF ELECTED, ERNST & YOUNG AB HAS ANNOUNCED ITS APPOINTMENT OF HAMISH MABON AS AUDITOR IN CHARGE |
Management | No Action | ||||||||||
| 15 | RESOLUTION ON GUIDELINES FOR REMUNERATION FOR THE SENIOR MANAGEMENT |
Management | No Action | ||||||||||
| 16 | CLOSING OF THE MEETING | Non-Voting | |||||||||||
| ESSITY AB | |||||||||||||
| Security | W3R06F100 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 04-Apr-2019 | |||||||||||
| ISIN | SE0009922164 | Agenda | 710591911 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. |
Non-Voting | |||||||||||
| CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED |
Non-Voting | |||||||||||
| CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE |
Non-Voting | |||||||||||
| 1 | OPENING OF THE MEETING AND ELECTION OF CHAIRMAN OF THE MEETING: EVA HAGG |
Non-Voting | |||||||||||
| 2 | PREPARATION AND APPROVAL OF THE VOTING LIST |
Non-Voting | |||||||||||
| 3 | ELECTION OF TWO PERSONS TO CHECK THE MINUTES |
Non-Voting | |||||||||||
| 4 | DETERMINATION OF WHETHER THE MEETING HAS BEEN DULY CONVENED |
Non-Voting | |||||||||||
| 5 | APPROVAL OF THE AGENDA | Non-Voting | |||||||||||
| 6 | PRESENTATION OF THE ANNUAL REPORT AND THE AUDITOR'S REPORT AND THE-CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT ON THE-CONSOLIDATED FINANCIAL STATEMENTS |
Non-Voting | |||||||||||
| 7 | SPEECHES BY THE CHAIRMAN OF THE BOARD OF DIRECTORS, THE PRESIDENT AND THE-AUDITOR IN CHARGE |
Non-Voting | |||||||||||
| 8.A | RESOLUTION ON ADOPTION OF THE INCOME STATEMENT AND BALANCE SHEET, AND OF THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET |
Management | No Action | ||||||||||
| 8.B | RESOLUTION ON APPROPRIATIONS OF THE COMPANY'S EARNINGS UNDER THE ADOPTED BALANCE SHEET AND RECORD DATE FOR DIVIDEND: SEK 5.75 PER SHARE |
Management | No Action | ||||||||||
| 8.C | RESOLUTION ON DISCHARGE FROM PERSONAL LIABILITY OF DIRECTORS AND PRESIDENT 2018 |
Management | No Action | ||||||||||
| CMMT | PLEASE NOTE THAT RESOLUTIONS 9 TO 14 ARE PROPOSED BY NOMINATION COMMITTEE AND- BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING- INSTRUCTIONS ARE DISABLED FOR THIS MEETING |
Non-Voting | |||||||||||
| 9 | RESOLUTION ON THE NUMBER OF DIRECTORS (9) AND NO DEPUTY DIRECTORS |
Management | No Action | ||||||||||
| 10 | RESOLUTION ON THE NUMBER OF AUDITORS (1) AND NO DEPUTY AUDITORS |
Management | No Action | ||||||||||
| 11 | RESOLUTION ON THE REMUNERATION TO BE PAID TO THE BOARD OF DIRECTORS AND THE AUDITOR |
Management | No Action | ||||||||||
| 12.1 | RE-ELECTION OF DIRECTOR: EWA BJORLING | Management | No Action | ||||||||||
| 12.2 | RE-ELECTION OF DIRECTOR: PAR BOMAN | Management | No Action | ||||||||||
| 12.3 | RE-ELECTION OF DIRECTOR: MAIJA-LIISA FRIMAN | Management | No Action | ||||||||||
| 12.4 | RE-ELECTION OF DIRECTOR: ANNEMARIE GARDSHOL |
Management | No Action | ||||||||||
| 12.5 | RE-ELECTION OF DIRECTOR: MAGNUS GROTH | Management | No Action | ||||||||||
| 12.6 | RE-ELECTION OF DIRECTOR: BERT NORDBERG | Management | No Action | ||||||||||
| 12.7 | RE-ELECTION OF DIRECTOR: LOUISE SVANBERG | Management | No Action | ||||||||||
| 12.8 | RE-ELECTION OF DIRECTOR: LARS REBIEN SORENSEN |
Management | No Action | ||||||||||
| 12.9 | RE-ELECTION OF DIRECTOR: BARBARA MILIAN THORALFSSON |
Management | No Action | ||||||||||
| 13 | ELECTION OF CHAIRMAN OF THE BOARD OF DIRECTORS: PAR BOMAN |
Management | No Action | ||||||||||
| 14 | ELECTION OF AUDITORS AND DEPUTY AUDITORS: 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 2020. IF ELECTED, ERNST & YOUNG AB HAS ANNOUNCED ITS APPOINTMENT OF HAMISH MABON AS AUDITOR IN CHARGE |
Management | No Action | ||||||||||
| 15 | RESOLUTION ON GUIDELINES FOR REMUNERATION FOR THE SENIOR MANAGEMENT |
Management | No Action | ||||||||||
| 16 | CLOSING OF THE MEETING | Non-Voting | |||||||||||
| H.B. FULLER COMPANY | |||||||||||||
| Security | 359694106 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | FUL | Meeting Date | 04-Apr-2019 | ||||||||||
| ISIN | US3596941068 | Agenda | 934929033 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | James J. Owens | For | For | ||||||||||
| 2 | Dante C. Parrini | For | For | ||||||||||
| 3 | John C. van Roden, Jr. | For | For | ||||||||||
| 2. | A non-binding advisory vote to approve the compensation of our named executive officers disclosed in the proxy statement. |
Management | For | For | |||||||||
| 3. | The ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending November 30, 2019. |
Management | For | For | |||||||||
| HARRIS CORPORATION | |||||||||||||
| Security | 413875105 | Meeting Type | Special | ||||||||||
| Ticker Symbol | HRS | Meeting Date | 04-Apr-2019 | ||||||||||
| ISIN | US4138751056 | Agenda | 934935327 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | To approve the issuance of shares of Harris Corporation ("Harris") common stock to the stockholders of L3 Technologies, Inc. ("L3") pursuant to the Agreement and Plan of Merger, dated as of October 12, 2018 (as it may be amended from time to time, the "merger agreement"), by and among Harris, L3 and Leopard Merger Sub Inc., a wholly-owned subsidiary of Harris (the "Harris share issuance proposal"). |
Management | For | For | |||||||||
| 2. | To adopt amendments to certain provisions of the certificate of incorporation of Harris (the "Harris charter amendment proposal"). |
Management | For | For | |||||||||
| 3. | To approve, on an advisory (non-binding) basis, the executive officer compensation that will or may be paid to Harris' named executive officers in connection with the transactions contemplated by the merger agreement. |
Management | For | For | |||||||||
| 4. | To approve the adjournment of the Harris stockholder meeting to solicit additional proxies if there are not sufficient votes at the time of the Harris stockholder meeting to approve the Harris share issuance proposal and the Harris charter amendment proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to Harris stockholders. |
Management | For | For | |||||||||
| SWEDISH MATCH AB (PUBL) | |||||||||||||
| Security | W92277115 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 09-Apr-2019 | |||||||||||
| ISIN | SE0000310336 | Agenda | 710790709 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION |
Non-Voting | |||||||||||
| CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED |
Non-Voting | |||||||||||
| CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE |
Non-Voting | |||||||||||
| 1 | OPENING OF THE MEETING AND ELECTION OF THE CHAIRMAN OF THE MEETING: BJORN- KRISTIANSSON |
Non-Voting | |||||||||||
| 2 | PREPARATION AND APPROVAL OF THE VOTING LIST |
Non-Voting | |||||||||||
| 3 | ELECTION OF ONE OR TWO PERSONS TO VERIFY THE MINUTES |
Non-Voting | |||||||||||
| 4 | DETERMINATION OF WHETHER THE MEETING HAS BEEN DULY CONVENED |
Non-Voting | |||||||||||
| 5 | APPROVAL OF THE AGENDA | Non-Voting | |||||||||||
| 6 | PRESENTATION OF THE ANNUAL REPORT AND THE AUDITOR'S REPORT, THE CONSOLIDATED- FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT ON THE CONSOLIDATED FINANCIAL- STATEMENTS FOR 2018, THE AUDITOR'S OPINION REGARDING COMPLIANCE WITH THE-PRINCIPLES FOR REMUNERATION TO MEMBERS OF THE EXECUTIVE MANAGEMENT AS WELL AS-THE BOARD OF DIRECTORS' PROPOSAL REGARDING THE |
Non-Voting | |||||||||||
| ALLOCATION OF PROFIT AND-MOTIVATED STATEMENT. IN CONNECTION THERETO, THE PRESIDENT'S SPEECH AND THE-BOARD OF DIRECTORS' REPORT ON ITS WORK AND THE WORK AND FUNCTION OF THE-COMPENSATION COMMITTEE AND THE AUDIT COMMITTEE |
|||||||||||||
| 7 | RESOLUTION ON ADOPTION OF THE INCOME STATEMENT AND BALANCE SHEET AND OF THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET |
Management | No Action | ||||||||||
| 8 | RESOLUTION REGARDING ALLOCATION OF THE COMPANY'S PROFIT IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET AND RESOLUTION ON A RECORD DAY FOR DIVIDEND: 10.50 SEK PER SHARE |
Management | No Action | ||||||||||
| 9 | RESOLUTION REGARDING DISCHARGE FROM LIABILITY IN RESPECT OF THE BOARD MEMBERS AND THE PRESIDENT |
Management | No Action | ||||||||||
| CMMT | PLEASE NOTE THAT RESOLUTIONS 10 TO 15 AND 21 ARE PROPOSED BY SHAREHOLDERS'-NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE-PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING |
Non-Voting | |||||||||||
| 10 | RESOLUTION REGARDING THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS TO BE ELECTED BY THE MEETING: SEVEN MEMBERS AND NO DEPUTIES |
Management | No Action | ||||||||||
| 11 | RESOLUTION REGARDING REMUNERATION TO THE MEMBERS OF THE BOARD OF DIRECTORS |
Management | No Action | ||||||||||
| 12 | ELECTION OF MEMBERS OF THE BOARD, THE CHAIRMAN OF THE BOARD AND THE DEPUTY CHAIRMAN OF THE BOARD: CHARLES A. BLIXT, ANDREW CRIPPS, JACQUELINE HOOGERBRUGGE, CONNY KARLSSON, PAULINE LINDWALL, WENCHE ROLFSEN AND JOAKIM WESTH. CONNY KARLSSON IS PROPOSED TO BE RE-ELECTED AS CHAIRMAN OF THE BOARD AND ANDREW CRIPPS IS PROPOSED TO BE RE-ELECTED AS DEPUTY CHAIRMAN OF THE BOARD |
Management | No Action | ||||||||||
| 13 | RESOLUTION REGARDING THE NUMBER OF AUDITORS: ONE AND NO DEPUTY AUDITOR |
Management | No Action | ||||||||||
| 14 | RESOLUTION REGARDING REMUNERATION TO THE AUDITOR |
Management | No Action | ||||||||||
| 15 | ELECTION OF AUDITOR: DELOITTE AB | Management | No Action | ||||||||||
| 16 | RESOLUTION REGARDING PRINCIPLES FOR REMUNERATION TO MEMBERS OF THE EXECUTIVE MANAGEMENT |
Management | No Action | ||||||||||
| 17 | RESOLUTION REGARDING: A. THE REDUCTION OF THE SHARE CAPITAL BY MEANS OF WITHDRAWAL OF REPURCHASED SHARES; AND B. BONUS ISSUE |
Management | No Action | ||||||||||
| 18 | RESOLUTION REGARDING AUTHORIZATION OF THE BOARD OF DIRECTORS TO RESOLVE ON ACQUISITIONS OF SHARES IN THE COMPANY |
Management | No Action | ||||||||||
| 19 | RESOLUTION REGARDING AUTHORIZATION OF THE BOARD OF DIRECTORS TO RESOLVE ON TRANSFER OF SHARES IN THE COMPANY |
Management | No Action | ||||||||||
| 20 | RESOLUTION REGARDING AUTHORIZATION OF THE BOARD OF DIRECTORS TO ISSUE NEW SHARES |
Management | No Action | ||||||||||
| 21 | ADOPTION OF INSTRUCTIONS FOR SWEDISH MATCH ABS NOMINATING COMMITTEE |
Management | No Action | ||||||||||
| 22 | CLOSING OF THE MEETING | Non-Voting | |||||||||||
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 165301 DUE TO RESOLUTION-17 IS SINGLE VOTING ITEM. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE-REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE-EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND-YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE-ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS-SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. |
Non-Voting | |||||||||||
| THE BANK OF NEW YORK MELLON CORPORATION | |||||||||||||
| Security | 064058100 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | BK | Meeting Date | 09-Apr-2019 | ||||||||||
| ISIN | US0640581007 | Agenda | 934941609 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Director: Steven D. Black | Management | For | For | |||||||||
| 1b. | Election of Director: Linda Z. Cook | Management | For | For | |||||||||
| 1c. | Election of Director: Joseph J. Echevarria | Management | For | For | |||||||||
| 1d. | Election of Director: Edward P. Garden | Management | For | For | |||||||||
| 1e. | Election of Director: Jeffrey A. Goldstein | Management | For | For | |||||||||
| 1f. | Election of Director: John M. Hinshaw | Management | For | For | |||||||||
| 1g. | Election of Director: Edmund F. "Ted" Kelly | Management | For | For | |||||||||
| 1h. | Election of Director: Jennifer B. Morgan | Management | For | For | |||||||||
| 1i. | Election of Director: Elizabeth E. Robinson | Management | For | For | |||||||||
| 1j. | Election of Director: Charles W. Scharf | Management | For | For | |||||||||
| 1k. | Election of Director: Samuel C. Scott III | Management | For | For | |||||||||
| 1l. | Election of Director: Alfred "Al" W. Zollar | Management | For | For | |||||||||
| 2. | Advisory resolution to approve the 2018 compensation of our named executive officers. |
Management | For | For | |||||||||
| 3. | Ratification of KPMG LLP as our independent auditor for 2019. |
Management | For | For | |||||||||
| 4. | Amendment to Restated Certificate of Incorporation to enhance stockholder written consent rights. |
Management | For | For | |||||||||
| 5. | Approval of 2019 Long-Term Incentive Plan. | Management | For | For | |||||||||
| 6. | Stockholder proposal regarding pay equity report. | Shareholder | Abstain | Against | |||||||||
| AMERICA MOVIL, S.A.B. DE C.V. | |||||||||||||
| Security | 02364W105 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | AMX | Meeting Date | 09-Apr-2019 | ||||||||||
| ISIN | US02364W1053 | Agenda | 934965407 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| I | Appointment or, as the case may be, reelection of the members of the Board of Directors of the Company that the holders of the Series "L" shares are entitled to appoint. Adoption of resolutions thereon. |
Management | Abstain | ||||||||||
| II | Appointment of delegates to execute, and if, applicable, formalize the resolutions adopted by the meeting. Adoption of resolutions thereon. |
Management | For | ||||||||||
| NESTLE S.A. | |||||||||||||
| Security | H57312649 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 11-Apr-2019 | |||||||||||
| ISIN | CH0038863350 | Agenda | 710701031 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| CMMT | PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE-REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE-REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT-FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A-REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB- CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE-THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND-RE- REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE-TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF-REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE |
Non-Voting | |||||||||||
| 1.1 | APPROVAL OF THE ANNUAL REVIEW, THE FINANCIAL STATEMENTS OF NESTLE S.A. AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE NESTLE GROUP FOR 2018 |
Management | No Action | ||||||||||
| 1.2 | ACCEPTANCE OF THE COMPENSATION REPORT 2018 (ADVISORY VOTE) |
Management | No Action | ||||||||||
| 2 | DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE MANAGEMENT |
Management | No Action | ||||||||||
| 3 | APPROPRIATION OF PROFIT RESULTING FROM THE BALANCE SHEET OF NESTLE S.A. (PROPOSED DIVIDEND) FOR THE FINANCIAL YEAR 2018: CHF 2.45 PER SHARE |
Management | No Action | ||||||||||
| 4.1.1 | RE-ELECTION AS MEMBER AND CHAIRMAN OF THE BOARD OF DIRECTORS: MR PAUL BULCKE |
Management | No Action | ||||||||||
| 4.1.2 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR ULF MARK SCHNEIDER |
Management | No Action | ||||||||||
| 4.1.3 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR HENRI DE CASTRIES |
Management | No Action | ||||||||||
| 4.1.4 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR BEAT W. HESS |
Management | No Action | ||||||||||
| 4.1.5 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR RENATO FASSBIND |
Management | No Action | ||||||||||
| 4.1.6 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MS ANN M. VENEMAN |
Management | No Action | ||||||||||
| 4.1.7 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MS EVA CHENG |
Management | No Action | ||||||||||
| 4.1.8 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR PATRICK AEBISCHER |
Management | No Action | ||||||||||
| 4.1.9 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MS URSULA M. BURNS |
Management | No Action | ||||||||||
| 4.110 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR KASPER RORSTED |
Management | No Action | ||||||||||
| 4.111 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR PABLO ISLA |
Management | No Action | ||||||||||
| 4.112 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MS KIMBERLY A. ROSS |
Management | No Action | ||||||||||
| 4.2.1 | ELECTION TO THE BOARD OF DIRECTORS: MR DICK BOER |
Management | No Action | ||||||||||
| 4.2.2 | ELECTION TO THE BOARD OF DIRECTORS: MR DINESH PALIWAL |
Management | No Action | ||||||||||
| 4.3.1 | ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: MR BEAT W. HESS |
Management | No Action | ||||||||||
| 4.3.2 | ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: MR PATRICK AEBISCHER |
Management | No Action | ||||||||||
| 4.3.3 | ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: MS URSULA M. BURNS |
Management | No Action | ||||||||||
| 4.3.4 | ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: MR PABLO ISLA |
Management | No Action | ||||||||||
| 4.4 | ELECTION OF THE STATUTORY AUDITORS: KPMG SA, GENEVA BRANCH |
Management | No Action | ||||||||||
| 4.5 | ELECTION OF THE INDEPENDENT REPRESENTATIVE: HARTMANN DREYER, ATTORNEYS-AT-LAW |
Management | No Action | ||||||||||
| 5.1 | APPROVAL OF THE COMPENSATION OF THE BOARD OF DIRECTORS |
Management | No Action | ||||||||||
| 5.2 | APPROVAL OF THE COMPENSATION OF THE EXECUTIVE BOARD |
Management | No Action | ||||||||||
| 6 | CAPITAL REDUCTION (BY CANCELLATION OF SHARES) |
Management | No Action | ||||||||||
| 7 | IN THE EVENT OF ANY YET UNKNOWN NEW OR MODIFIED PROPOSAL BY A SHAREHOLDER DURING THE GENERAL MEETING, I INSTRUCT THE INDEPENDENT REPRESENTATIVE TO VOTE AS FOLLOWS: (YES = VOTE IN FAVOR OF ANY SUCH YET UNKNOWN PROPOSAL, NO = VOTE AGAINST ANY SUCH YET UNKNOWN PROPOSAL, ABSTAIN = ABSTAIN FROM VOTING) - THE BOARD OF DIRECTORS RECOMMENDS TO VOTE NO ON ANY SUCH YET UNKNOWN PROPOSAL |
Shareholder | No Action | ||||||||||
| CMMT | 22 MAR 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DIVIDEND-AMOUNT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN-UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU |
Non-Voting | |||||||||||
| NEWMONT MINING CORPORATION | |||||||||||||
| Security | 651639106 | Meeting Type | Special | ||||||||||
| Ticker Symbol | NEM | Meeting Date | 11-Apr-2019 | ||||||||||
| ISIN | US6516391066 | Agenda | 934949287 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | To approve an amendment and restatement of the Newmont Restated Certificate of Incorporation to increase Newmont's authorized shares of common stock from 750,000,000 shares to 1,280,000,000 shares. |
Management | For | For | |||||||||
| 2. | To approve the issuance of shares of Newmont common stock to Goldcorp shareholders in connection with the arrangement agreement, dated as of January 14, 2019, as amended. |
Management | For | For | |||||||||
| 3. | To approve adjournment or postponement of the Newmont special meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to approve Proposal 1 or Proposal 2. |
Management | For | For | |||||||||
| CNH INDUSTRIAL N.V. | |||||||||||||
| Security | N20944109 | Meeting Type | Ordinary General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 12-Apr-2019 | |||||||||||
| ISIN | NL0010545661 | Agenda | 710665083 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1 | OPEN MEETING | Non-Voting | |||||||||||
| 2.A | DISCUSS REMUNERATION POLICY | Non-Voting | |||||||||||
| 2.B | RECEIVE EXPLANATION ON COMPANY'S RESERVES AND DIVIDEND POLICY |
Non-Voting | |||||||||||
| 2.C | ADOPT FINANCIAL STATEMENTS AND STATUTORY REPORTS |
Management | For | For | |||||||||
| 2.D | APPROVE DIVIDENDS OF EUR 0.18 PER SHARE | Management | For | For | |||||||||
| 2.E | APPROVE DISCHARGE OF DIRECTORS | Management | For | For | |||||||||
| 3.A | REELECT SUZANNE HEYWOOD AS EXECUTIVE DIRECTOR |
Management | For | For | |||||||||
| 3.B | REELECT HUBERTUS MHLHUSER AS EXECUTIVE DIRECTOR |
Management | For | For | |||||||||
| 3.C | REELECT LO W. HOULE AS NON-EXECUTIVE DIRECTOR |
Management | For | For | |||||||||
| 3.D | REELECT JOHN B. LANAWAY AS NON-EXECUTIVE DIRECTOR |
Management | For | For | |||||||||
| 3.E | REELECT SILKE C. SCHEIBER AS NON-EXECUTIVE DIRECTOR |
Management | For | For | |||||||||
| 3.F | REELECT JACQUELINE A. TAMMENOMS AS NON- EXECUTIVE DIRECTOR |
Management | For | For | |||||||||
| 3.G | REELECT JACQUES THEURILLAT AS NON- EXECUTIVE DIRECTOR |
Management | For | For | |||||||||
| 3.H | ELECT ALESSANDRO NASI AS NON-EXECUTIVE DIRECTOR |
Management | For | For | |||||||||
| 3.I | ELECT LORENZO SIMONELLI AS NON-EXECUTIVE DIRECTOR |
Management | For | For | |||||||||
| 4 | RATIFY ERNST YOUNG AS AUDITORS | Management | For | For | |||||||||
| 5 | AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL |
Management | For | For | |||||||||
| 6 | CLOSE MEETING | Non-Voting | |||||||||||
| CMMT | 08 MAR 2019: PLEASE NOTE THAT THE MEETING TYPE WAS CHANGED FROM AGM TO OGM.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | |||||||||||
| BRISTOL-MYERS SQUIBB COMPANY | |||||||||||||
| Security | 110122108 | Meeting Type | Contested-Special | ||||||||||
| Ticker Symbol | BMY | Meeting Date | 12-Apr-2019 | ||||||||||
| ISIN | US1101221083 | Agenda | 934932751 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | Stock Issuance Proposal: To approve the issuance of shares of Bristol-Myers Squibb Company common stock to stockholders of Celgene Corporation in the merger between Celgene Corporation and Burgundy Merger Sub, Inc., a wholly-owned subsidiary of Bristol-Myers Squibb Company, pursuant to the terms and conditions of the Agreement and Plan of Merger, dated as of January 2, 2019, as it may be amended from time to time, among Bristol-Myers Squibb Company, Burgundy Merger Sub, Inc. and Celgene Corporation. |
Management | For | For | |||||||||
| 2. | Adjournment Proposal: To approve the adjournment from time to time of the special meeting of the stockholders of Bristol- Myers Squibb Company if necessary to solicit additional proxies if there are not sufficient votes at the time of the special meeting, or any adjournment or postponement thereof, to approve the Stock Issuance Proposal. |
Management | For | For | |||||||||
| CELGENE CORPORATION | |||||||||||||
| Security | 151020104 | Meeting Type | Special | ||||||||||
| Ticker Symbol | CELG | Meeting Date | 12-Apr-2019 | ||||||||||
| ISIN | US1510201049 | Agenda | 934934274 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1 | Adoption of the Agreement and Plan of Merger, dated as of January 2, 2019, as it may be amended from time to time (the merger agreement), among Bristol-Myers Squibb Company, a Delaware corporation (Bristol-Myers Squibb), Burgundy Merger Sub, Inc., a Delaware corporation and wholly-owned subsidiary of Bristol-Myers Squibb, and Celgene Corporation (Celgene), pursuant to which Burgundy Merger Sub, Inc. will be merged with and into Celgene (the merger). |
Management | For | For | |||||||||
| 2 | Approval of the adjournment from time to time of the special meeting of the stockholders of Celgene (the Celgene special meeting) if necessary to solicit additional proxies if there are not sufficient votes to adopt the merger agreement at the time of the Celgene special meeting or any adjournment or postponement thereof. |
Management | For | For | |||||||||
| 3 | Approval, on an advisory (non-binding) basis, of the compensation that will or may be paid or provided by Celgene to its named executive officers in connection with the merger. |
Management | For | For | |||||||||
| CNH INDUSTRIAL N V | |||||||||||||
| Security | N20944109 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | CNHI | Meeting Date | 12-Apr-2019 | ||||||||||
| ISIN | NL0010545661 | Agenda | 934938145 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 2c. | Adoption of the 2018 Annual Financial Statements. | Management | For | For | |||||||||
| 2d. | Determination and distribution of dividend. | Management | For | For | |||||||||
| 2e. | Release from liability of the executive directors and the non- executive directors of the Board. |
Management | For | For | |||||||||
| 3a. | Re-appointment of the executive director: Suzanne Heywood |
Management | For | For | |||||||||
| 3b. | Re-appointment of the executive director: Hubertus Muehlhaeuser |
Management | For | For | |||||||||
| 3c. | (Re)-appointment of the non-executive director: Léo W. Houle |
Management | For | For | |||||||||
| 3d. | (Re)-appointment of the non-executive director: John B. Lanaway |
Management | For | For | |||||||||
| 3e. | (Re)-appointment of the non-executive director: Silke C. Scheiber |
Management | For | For | |||||||||
| 3f. | (Re)-appointment of the non-executive director: Jacqueline A. Tammenoms Bakker |
Management | For | For | |||||||||
| 3g. | (Re)-appointment of the non-executive director: Jacques Theurillat |
Management | For | For | |||||||||
| 3h. | (Re)-appointment of the non-executive director: Alessandro Nasi |
Management | For | For | |||||||||
| 3i. | (Re)-appointment of the non-executive director: Lorenzo Simonelli |
Management | For | For | |||||||||
| 4. | Proposal to re-appoint Ernst & Young Accountants LLP as the independent auditor of the Company. |
Management | For | For | |||||||||
| 5. | Replacement of the existing authorization to the Board of the authority to acquire common shares in the capital of the Company. |
Management | For | For | |||||||||
| CELGENE CORPORATION | |||||||||||||
| Security | 151020104 | Meeting Type | Special | ||||||||||
| Ticker Symbol | CELG | Meeting Date | 12-Apr-2019 | ||||||||||
| ISIN | US1510201049 | Agenda | 934939642 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | Adoption of the Agreement and Plan of Merger, dated as of January 2, 2019, as it may be amended from time to time (the merger agreement), among Bristol-Myers Squibb Company, a Delaware corporation (Bristol-Myers Squibb), Burgundy Merger Sub, Inc., a Delaware corporation and wholly-owned subsidiary of Bristol-Myers Squibb, and Celgene Corporation (Celgene), pursuant to which Burgundy Merger Sub, Inc. will be merged with and into Celgene (the merger). |
Management | For | For | |||||||||
| 2. | Approval of the adjournment from time to time of the special meeting of the stockholders of Celgene (the Celgene special meeting) if necessary to solicit additional proxies if there are not sufficient votes to adopt the merger agreement at the time of the Celgene special meeting or any adjournment or postponement thereof. |
Management | For | For | |||||||||
| 3. | Approval, on an advisory (non-binding) basis, of the compensation that will or may be paid or provided by Celgene to its named executive officers in connection with the merger. |
Management | For | For | |||||||||
| BRISTOL-MYERS SQUIBB COMPANY | |||||||||||||
| Security | 110122108 | Meeting Type | Contested-Special | ||||||||||
| Ticker Symbol | BMY | Meeting Date | 12-Apr-2019 | ||||||||||
| ISIN | US1101221083 | Agenda | 934939654 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | Stock Issuance Proposal: To approve the issuance of shares of Bristol-Myers Squibb Company common stock to stockholders of Celgene Corporation in the merger between Celgene Corporation and Burgundy Merger Sub, Inc., a wholly-owned subsidiary of Bristol-Myers Squibb Company, pursuant to the terms and conditions of the Agreement and Plan of Merger, dated as of January 2, 2019, as it may be amended from time to time, among Bristol-Myers Squibb Company, Burgundy Merger Sub, Inc. and Celgene Corporation. |
Management | For | For | |||||||||
| 2. | Adjournment Proposal: To approve the adjournment from time to time of the special meeting of the stockholders of Bristol- Myers Squibb Company if necessary to solicit additional proxies if there are not sufficient votes at the time of the special meeting, or any adjournment or postponement thereof, to approve the Stock Issuance Proposal. |
Management | For | For | |||||||||
| FERRARI, NV | |||||||||||||
| Security | N3167Y103 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | RACE | Meeting Date | 12-Apr-2019 | ||||||||||
| ISIN | NL0011585146 | Agenda | 934940847 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 2d. | Adoption of the 2018 Annual Accounts | Management | For | For | |||||||||
| 2e. | Determination and distribution of dividend | Management | For | For | |||||||||
| 2f. | Granting of discharge to the directors in respect of the performance of their duties during the financial year 2018 |
Management | For | For | |||||||||
| 3a. | Appointment of the executive director: John Elkann | Management | For | For | |||||||||
| 3b. | Re-appointment of the executive director: Louis C. Camilleri |
Management | For | For | |||||||||
| 3c. | Re-appointment of the non-executive director: Piero Ferrari |
Management | For | For | |||||||||
| 3d. | Re-appointment of the non-executive director: Delphine Arnault |
Management | For | For | |||||||||
| 3e. | Re-appointment of the non-executive director: Giuseppina Capaldo |
Management | For | For | |||||||||
| 3f. | Re-appointment of the non-executive director: Eduardo H. Cue |
Management | For | For | |||||||||
| 3g. | Re-appointment of the non-executive director: Sergio Duca |
Management | For | For | |||||||||
| 3h. | Re-appointment of the non-executive director: Maria Patrizia Grieco |
Management | For | For | |||||||||
| 3i. | Re-appointment of the non-executive director: Adam Keswick |
Management | For | For | |||||||||
| 3j. | Re-appointment of the non-executive director: Elena Zambon |
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. | Delegation to the Board of Directors of the authority to acquire common shares in the capital of the Company |
Management | For | For | |||||||||
| 6. | Cancellation of special voting shares in the capital of the Company - Proposal to cancel all special voting shares held by the Company in its own share capital as specified in article 9 of the Company's articles of association |
Management | For | For | |||||||||
| 7a. | Approval of awards to the CEO | Management | For | For | |||||||||
| 7b. | Proposal to approve the plan to award (rights to subscribe for) common shares in the capital of the Company to executive directors in accordance with article 14.6 of the Company's articles of association |
Management | For | For | |||||||||
| CNH INDUSTRIAL N V | |||||||||||||
| Security | N20944109 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | CNHI | Meeting Date | 12-Apr-2019 | ||||||||||
| ISIN | NL0010545661 | Agenda | 934954050 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 2c. | Adoption of the 2018 Annual Financial Statements. | Management | For | For | |||||||||
| 2d. | Determination and distribution of dividend. | Management | For | For | |||||||||
| 2e. | Release from liability of the executive directors and the non- executive directors of the Board. |
Management | For | For | |||||||||
| 3a. | Re-appointment of the executive director: Suzanne Heywood |
Management | For | For | |||||||||
| 3b. | Re-appointment of the executive director: Hubertus Muehlhaeuser |
Management | For | For | |||||||||
| 3c. | (Re)-appointment of the non-executive director: Léo W. Houle |
Management | For | For | |||||||||
| 3d. | (Re)-appointment of the non-executive director: John B. Lanaway |
Management | For | For | |||||||||
| 3e. | (Re)-appointment of the non-executive director: Silke C. Scheiber |
Management | For | For | |||||||||
| 3f. | (Re)-appointment of the non-executive director: Jacqueline A. Tammenoms Bakker |
Management | For | For | |||||||||
| 3g. | (Re)-appointment of the non-executive director: Jacques Theurillat |
Management | For | For | |||||||||
| 3h. | (Re)-appointment of the non-executive director: Alessandro Nasi |
Management | For | For | |||||||||
| 3i. | (Re)-appointment of the non-executive director: Lorenzo Simonelli |
Management | For | For | |||||||||
| 4. | Proposal to re-appoint Ernst & Young Accountants LLP as the independent auditor of the Company. |
Management | For | For | |||||||||
| 5. | Replacement of the existing authorization to the Board of the authority to acquire common shares in the capital of the Company. |
Management | For | For | |||||||||
| FERRARI, NV | |||||||||||||
| Security | N3167Y103 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | RACE | Meeting Date | 12-Apr-2019 | ||||||||||
| ISIN | NL0011585146 | Agenda | 934954098 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 2d. | Adoption of the 2018 Annual Accounts | Management | For | For | |||||||||
| 2e. | Determination and distribution of dividend | Management | For | For | |||||||||
| 2f. | Granting of discharge to the directors in respect of the performance of their duties during the financial year 2018 |
Management | For | For | |||||||||
| 3a. | Appointment of the executive director: John Elkann | Management | For | For | |||||||||
| 3b. | Re-appointment of the executive director: Louis C. Camilleri |
Management | For | For | |||||||||
| 3c. | Re-appointment of the non-executive director: Piero Ferrari |
Management | For | For | |||||||||
| 3d. | Re-appointment of the non-executive director: Delphine Arnault |
Management | For | For | |||||||||
| 3e. | Re-appointment of the non-executive director: Giuseppina Capaldo |
Management | For | For | |||||||||
| 3f. | Re-appointment of the non-executive director: Eduardo H. Cue |
Management | For | For | |||||||||
| 3g. | Re-appointment of the non-executive director: Sergio Duca |
Management | For | For | |||||||||
| 3h. | Re-appointment of the non-executive director: Maria Patrizia Grieco |
Management | For | For | |||||||||
| 3i. | Re-appointment of the non-executive director: Adam Keswick |
Management | For | For | |||||||||
| 3j. | Re-appointment of the non-executive director: Elena Zambon |
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. | Delegation to the Board of Directors of the authority to acquire common shares in the capital of the Company |
Management | For | For | |||||||||
| 6. | Cancellation of special voting shares in the capital of the Company - Proposal to cancel all special voting shares held by the Company in its own share capital as specified in article 9 of the Company's articles of association |
Management | For | For | |||||||||
| 7a. | Approval of awards to the CEO | Management | For | For | |||||||||
| 7b. | Proposal to approve the plan to award (rights to subscribe for) common shares in the capital of the Company to executive directors in accordance with article 14.6 of the Company's articles of association |
Management | For | For | |||||||||
| VIVENDI SA | |||||||||||||
| Security | F97982106 | Meeting Type | MIX | ||||||||||
| Ticker Symbol | Meeting Date | 15-Apr-2019 | |||||||||||
| ISIN | FR0000127771 | Agenda | 710676644 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| CMMT | PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. |
Non-Voting | |||||||||||
| CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A- FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE- GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED- INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE |
Non-Voting | |||||||||||
| CMMT | IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE PRESENTED DURING THE MEETING, YOUR- VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE-CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU-WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR-BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU |
Non-Voting | |||||||||||
| CMMT | 27 MAR 2019: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://www.journal- officiel.gouv.fr/publications/balo/pdf/2019/0308/20190308 1-900467.pdf AND-https://www.journal- officiel.gouv.fr/publications/balo/pdf/2019/0327/20190327 1-900777.pdf; PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTION E.35 AND ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN-YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU. |
Non-Voting | |||||||||||
| O.1 | APPROVAL OF THE REPORTS AND CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2018 |
Management | For | For | |||||||||
| O.2 | APPROVAL OF THE REPORTS AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2018 |
Management | For | For | |||||||||
| O.3 | APPROVAL OF THE STATUTORY AUDITORS' SPECIAL REPORT ON THE REGULATED AGREEMENTS AND COMMITMENTS |
Management | For | For | |||||||||
| O.4 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR 2018, SETTING OF THE DIVIDEND AND ITS DATE OF PAYMENT |
Management | For | For | |||||||||
| O.5 | APPROVAL OF THE COMPENSATION COMPONENTS AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2018 TO MR. VINCENT BOLLORE, DUE TO HIS MANDATE AS CHAIRMAN OF THE SUPERVISORY BOARD |
Management | For | For | |||||||||
| O.6 | APPROVAL OF THE COMPENSATION COMPONENTS AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2018 TO MR. YANNICK BOLLORE, DUE TO HIS MANDATE AS CHAIRMAN OF THE SUPERVISORY BOARD |
Management | For | For | |||||||||
| O.7 | APPROVAL OF THE COMPENSATION COMPONENTS AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2018 TO MR. ARNAUD DE PUYFONTAINE, DUE TO HIS MANDATE AS CHAIRMAN OF THE MANAGEMENT BOARD |
Management | Against | Against | |||||||||
| O.8 | APPROVAL OF THE COMPENSATION COMPONENTS AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2018 TO MR. GILLES ALIX, DUE TO HIS MANDATE AS MEMBER OF THE MANAGEMENT BOARD |
Management | For | For | |||||||||
| O.9 | APPROVAL OF THE COMPENSATION COMPONENTS AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2018 TO MR. CEDRIC DE BAILLIENCOURT, DUE TO HIS MANDATE AS MEMBER OF THE MANAGEMENT BOARD |
Management | For | For | |||||||||
| O.10 | APPROVAL OF THE COMPENSATION COMPONENTS AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2018 TO MR. FREDERIC CREPIN, DUE TO HIS MANDATE AS MEMBER OF THE MANAGEMENT BOARD |
Management | For | For | |||||||||
| O.11 | APPROVAL OF THE COMPENSATION COMPONENTS AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2018 TO MR. SIMON GILLHAM, DUE TO HIS MANDATE AS MEMBER OF THE MANAGEMENT BOARD |
Management | For | For | |||||||||
| O.12 | APPROVAL OF THE COMPENSATION COMPONENTS AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2018 TO MR. HERVE PHILIPPE, DUE TO HIS MANDATE AS MEMBER OF THE MANAGEMENT BOARD |
Management | For | For | |||||||||
| O.13 | APPROVAL OF THE COMPENSATION COMPONENTS AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2018 TO MR. STEPHANE ROUSSEL, DUE TO HIS MANDATE AS MEMBER OF THE MANAGEMENT BOARD |
Management | For | For | |||||||||
| O.14 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING COMPENSATION ELEMENTS AND BENEFITS OF ANY KIND ATTRIBUTABLE, DUE TO THEIR MANDATES, TO THE MEMBERS OF THE SUPERVISORY BOARD AND TO ITS CHAIRMAN FOR THE FINANCIAL YEAR 2019 |
Management | For | For | |||||||||
| O.15 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING COMPENSATION ELEMENTS AND BENEFITS OF ANY KIND ATTRIBUTABLE, DUE TO HIS MANDATE, TO THE CHAIRMAN OF THE MANAGEMENT BOARD FOR THE FINANCIAL YEAR 2019 |
Management | For | For | |||||||||
| O.16 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING COMPENSATION ELEMENTS AND BENEFITS OF ANY KIND ATTRIBUTABLE, DUE TO THEIR MANDATES, TO THE MEMBERS OF THE MANAGEMENT BOARD FOR THE FINANCIAL YEAR 2019 |
Management | For | For | |||||||||
| O.17 | APPROVAL OF THE STATUTORY AUDITORS' SPECIAL REPORT PREPARED PURSUANT TO ARTICLE L. 225-88 OF THE FRENCH COMMERCIAL CODE RELATING TO THE CONTINUATION OF THE CONDITIONAL COMMITMENT MADE IN FAVOUR OF THE CHAIRMAN OF THE MANAGEMENT BOARD, REFERRED TO IN ARTICLE L. 225- 90-1 OF THE FRENCH COMMERCIAL CODE |
Management | For | For | |||||||||
| O.18 | APPROVAL OF THE STATUTORY AUDITORS' SPECIAL REPORT PREPARED PURSUANT TO ARTICLE L. 225-88 OF THE FRENCH COMMERCIAL CODE RELATING TO THE CONTINUATION OF THE COMMITMENT, UNDER THE DEFINED COLLECTIVE SUPPLEMENTARY PENSION SCHEME, REFERRED TO IN ARTICLE L. 225-90-1 OF THE COMMERCIAL CODE TAKEN IN FAVOUR OF MR. ARNAUD DE PUYFONTAINE |
Management | For | For | |||||||||
| O.19 | APPROVAL OF THE STATUTORY AUDITORS' SPECIAL REPORT PREPARED PURSUANT TO ARTICLE L. 225-88 OF THE FRENCH COMMERCIAL CODE RELATING TO THE CONTINUATION OF THE COMMITMENT, UNDER THE DEFINED COLLECTIVE SUPPLEMENTARY PENSION SCHEME, REFERRED TO IN ARTICLE L. 225-90-1 OF THE COMMERCIAL CODE TAKEN IN FAVOUR OF MR. GILLES ALIX |
Management | For | For | |||||||||
| O.20 | APPROVAL OF THE STATUTORY AUDITORS' SPECIAL REPORT PREPARED PURSUANT TO ARTICLE L. 225-88 OF THE FRENCH COMMERCIAL CODE RELATING TO THE CONTINUATION OF THE COMMITMENT, UNDER THE DEFINED COLLECTIVE SUPPLEMENTARY PENSION SCHEME, REFERRED TO IN ARTICLE L. 225-90-1 OF THE COMMERCIAL CODE TAKEN IN FAVOUR OF MR. CEDRIC DE BAILLIENCOURT |
Management | For | For | |||||||||
| O.21 | APPROVAL OF THE STATUTORY AUDITORS' SPECIAL REPORT PREPARED PURSUANT TO ARTICLE L. 225-88 OF THE FRENCH COMMERCIAL CODE RELATING TO THE CONTINUATION OF THE COMMITMENT, UNDER THE DEFINED COLLECTIVE SUPPLEMENTARY PENSION SCHEME, REFERRED TO IN ARTICLE L. 225-90-1 OF THE COMMERCIAL CODE TAKEN IN FAVOUR OF MR. FREDERIC CREPIN |
Management | For | For | |||||||||
| O.22 | APPROVAL OF THE STATUTORY AUDITORS' SPECIAL REPORT PREPARED PURSUANT TO ARTICLE L. 225-88 OF THE FRENCH COMMERCIAL CODE RELATING TO THE CONTINUATION OF THE COMMITMENT, UNDER THE DEFINED COLLECTIVE SUPPLEMENTARY PENSION SCHEME, REFERRED TO IN ARTICLE L. 225-90-1 OF THE COMMERCIAL CODE TAKEN IN FAVOUR OF MR. SIMON GILLHAM |
Management | For | For | |||||||||
| O.23 | APPROVAL OF THE STATUTORY AUDITORS' SPECIAL REPORT PREPARED PURSUANT TO ARTICLE L. 225-88 OF THE FRENCH COMMERCIAL CODE RELATING TO THE CONTINUATION OF THE COMMITMENT, UNDER THE DEFINED COLLECTIVE SUPPLEMENTARY PENSION SCHEME, REFERRED TO IN ARTICLE L. 225-90-1 OF THE COMMERCIAL CODE TAKEN IN FAVOUR OF MR. HERVE PHILIPPE |
Management | For | For | |||||||||
| O.24 | APPROVAL OF THE STATUTORY AUDITORS' SPECIAL REPORT PREPARED PURSUANT TO ARTICLE L. 225-88 OF THE FRENCH COMMERCIAL CODE RELATING TO THE CONTINUATION OF THE COMMITMENT, UNDER THE DEFINED COLLECTIVE SUPPLEMENTARY PENSION SCHEME, REFERRED TO IN ARTICLE L. 225-90-1 OF THE COMMERCIAL CODE TAKEN IN FAVOUR OF MR. STEPHANE ROUSSEL |
Management | For | For | |||||||||
| O.25 | APPOINTMENT OF MR. CYRILLE BOLLORE AS A MEMBER OF THE SUPERVISORY BOARD |
Management | For | For | |||||||||
| O.26 | RENEWAL OF THE TERM OF OFFICE OF MR. DOMINIQUE DELPORT AS A MEMBER OF THE SUPERVISORY BOARD |
Management | For | For | |||||||||
| O.27 | AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD FOR THE COMPANY TO PURCHASE ITS OWN SHARES WITHIN THE LIMIT OF 10% OF THE CAPITAL |
Management | For | For | |||||||||
| E.28 | AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD IN ORDER TO REDUCE THE SHARE CAPITAL BY CANCELLING SHARES |
Management | For | For | |||||||||
| E.29 | REDUCTION OF THE CAPITAL BY A MAXIMUM NOMINAL AMOUNT OF 1,796,072,014 EUROS, REPRESENTING APPROXIMATELY 25% OF THE CAPITAL, BY WAY OF REPURCHASE BY THE COMPANY OF ITS OWN SHARES WITHIN THE LIMIT OF 326,558,548 MAXIMUM SHARES FOLLOWED BY |
Management | Against | Against | |||||||||
| THE CANCELLATION OF THE SHARES REPURCHASED, AND AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD TO FORMULATE A REPURCHASE PUBLIC OFFER FOR ALL SHAREHOLDERS, IMPLEMENT THE CAPITAL REDUCTION AND SET THE FINAL AMOUNT |
|||||||||||||
| E.30 | DELEGATION GRANTED TO THE MANAGEMENT BOARD TO INCREASE, WITH THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, THE CAPITAL BY ISSUING COMMON SHARES OR ANY TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES OF THE COMPANY WITHIN THE LIMIT OF A NOMINAL AMOUNT OF 750 MILLION EUROS |
Management | Against | Against | |||||||||
| E.31 | DELEGATION GRANTED TO THE MANAGEMENT BOARD IN ORDER TO INCREASE THE CAPITAL BY CAPITALIZING PREMIUMS, RESERVES, PROFITS OR OTHERS, WITHIN THE LIMIT OF A CEILING OF NOMINAL AMOUNT OF 375 MILLION EUROS |
Management | Against | Against | |||||||||
| E.32 | DELEGATION GRANTED TO THE MANAGEMENT BOARD TO DECIDE TO INCREASE THE SHARE CAPITAL FOR THE BENEFIT OF EMPLOYEES AND RETIREES WHO ARE MEMBERS OF THE GROUP SAVINGS PLAN, WITHOUT RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT |
Management | For | For | |||||||||
| E.33 | DELEGATION GRANTED TO THE MANAGEMENT BOARD TO DECIDE TO INCREASE THE SHARE CAPITAL FOR THE BENEFIT OF EMPLOYEES OF VIVENDI'S FOREIGN SUBSIDIARIES THAT ARE MEMBERS OF VIVENDI'S INTERNATIONAL GROUP SAVINGS PLAN OR FOR THE PURPOSES OF SETTING UP ANY EQUIVALENT MECHANISM, WITHOUT RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT |
Management | For | For | |||||||||
| E.34 | APPROVAL OF THE TRANSFORMATION OF THE SOCIAL FORM OF THE COMPANY, BY ADOPTION OF THE EUROPEAN CORPORATE FORM WITH MANAGEMENT BOARD AND SUPERVISORY BOARD AND THE TERMS OF THE TRANSFORMATION PROJECT |
Management | For | For | |||||||||
| E.35 | CORPORATE NAME OF THE COMPANY - ADOPTION OF THE TEXT OF THE COMPANY BYLAWS UNDER ITS NEW FORM OF EUROPEAN COMPANY: VIVENDI SE |
Management | For | For | |||||||||
| E.36 | POWERS TO CARRY OUT FORMALITIES | Management | For | For | |||||||||
| DAVIDE CAMPARI - MILANO SPA | |||||||||||||
| Security | T3490M150 | Meeting Type | Ordinary General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 16-Apr-2019 | |||||||||||
| ISIN | IT0005252207 | Agenda | 710809572 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 182360 DUE TO RECEIPT OF-UPDATED AGENDA ALONG WITH THE SLATES FOR APPOINT BOARD OF DIRECTORS AND-INTERNAL AUDITORS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU |
Non-Voting | |||||||||||
| CMMT | PLEASE NOTE THAT THE ITALIAN LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON THE-URL LINK:- HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/ 99999Z/19840101/NPS_384255.PDF |
Non-Voting | |||||||||||
| 1 | TO APPROVE THE BALANCE SHEET AS OF 31 DECEMBER 2018 AND RESOLUTION RELATED THERETO |
Management | For | For | |||||||||
| CMMT | PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE ELECTED AS DIRECTORS,-THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING-INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE TO-INSTRUCT, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES OF BOARD-OF DIRECTORS. THANK YOU |
Non-Voting | |||||||||||
| 2.1 | TO APPOINT BOARD OF DIRECTORS: LIST PRESENTED BY LAGFIN S.C.A., SOCIEETE EN COMANDITE PAR ACTIONS, REPRESENTING 51.00 PCT OF THE STOCK CAPITAL.: - LUCA GARAVOGLIA ALESSANDRA GARAVOGLIA ROBERT KUNZE- CONCEWITZ PAOLO MARCHESINI FABIO DI FEDE EUGENIO BARCELLONA ANNALISA ELIA LOUSTAU CHATERINE GERARDINE VAUTRIN FRANCESCA TARABBO |
Shareholder | No Action | ||||||||||
| 2.2 | TO APPOINT BOARD OF DIRECTORS: LIST PRESENTED BY MINORITY SHAREHOLDERS AMUNDI ASSET MANAGEMENT SGRPA FUND MANAGER OF AMUNDI DIVIDENDO ITALIA AND AMUNDI SVILUPPO ITALIA, AMUNDI LUXEMBOURG SA - EUROPEAN EQUITY MARKET PLUS, ARCA FONDI S.G.R. S.P.A. FUND MANAGER OF ARCA AZIONI ITALIA, EURIZON CAPITAL SGR S.P.A. FUND MANAGER OF: EURIZON PROFETTO ITALIA 70, EURIZON AZIONI ITALIA, EURIZON PIR ITALIA AZIONI AND EURIZON PROGETTO ITALIA 40, EURIZON CAPITAL S.A. FUND MANAGER OF: EURIZON FUND - EQUITY ITALY, EURIZON FUND - EQUITY WORLD |
Shareholder | For | ||||||||||
| SMART VOLATILITY AND EURIZON FUND - EQUITY ITALY SMART VOLATILY, ETICA SGR SPA FUND MANAGER OF ETICA AZIONARIO, ETICA OBBLIGAZIONARIO MISTO, ETICA RENDITA BILANCIATA AND ETICA BILANCIATO, FIDELITY FUNDS - CONSUMER INDUSTRY, FIDEURAM ASSET MANAGEMENT (IRELAND) - FONDITALIA EQUITY ITALY, FIDEURAM INVESTIMENTI SGR S.P.A. FUND MANAGER OF: FIDEURAM ITALIA, PIANO AZIONI ITALIA AND FIDEURAM PIANO BILANCIATO ITALIA 50, INTERFUND SICAV - INTERFUND EQUITY ITALY, GENERALI INVESTMENTS LUXEMBOURG S.A. - GIS AR MULTI STRATEGIES, GSMART PIR EVOLUZIONE ITALIA AND GSMART PIR VALORE ITALIA, GENERALI INVESTMENT PARTNERS S.P.A. FUND MANAGER OF GIP ALLEANZA OBBL., GENERALI ITALIA S.P.A., KAIROS PARTNERS SGR S.P.A. AS MANAGEMENT COMPANY OF KAIROS INERNATIONAL SICAV - SECTOR ITALIA, RISORGIMENTO AND TARGET ITALY ALPHA, LEGAL AND GENERAL ASSURANCE (PENSION MANAGEMENT) LIMITED, MEDIOLANUM GESTIONE FONDI SGR S.P.A. FUND MANAGER OF MEDIOLANUM FLESSIBILE FUTURO ITALIA, MEDIOLANUM INTERNATIONAL FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY, REPRESENTING 1.044 PCT OF THE STOCK CAPITAL. KLERSY MICHEL SERGE |
|||||||||||||
| 3 | TO APPOINT BOARD OF DIRECTORS' CHAIRMAN: LUCA GARAVOGLIA |
Management | For | For | |||||||||
| 4 | TO STATE BOARD OF DIRECTORS EMOLUMENT | Management | For | For | |||||||||
| CMMT | PLEASE NOTE THAT ALTHOUGH THERE ARE 2 OPTIONS TO INDICATE A PREFERENCE ON-THIS RESOLUTION, ONLY ONE CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS-MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR-ONLY 1 OF THE 2 OPTIONS BELOW, YOUR OTHER VOTES MUST BE EITHER AGAINST OR-ABSTAIN THANK YOU |
Non-Voting | |||||||||||
| 5.1 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL AUDITORS: LIST PRESENTED BY LAGFIN S.C.A., SOCIEETE EN COMANDITE PAR ACTIONS, REPRESENTING 51.00 PCT OF THE STOCK CAPITAL. EFFECTIVE AUDITORS: FABIO FACCHINI CHIARA LAZZARINI GIANLUIGI BRAMBILLA ALTERNATE AUDITORS: PIERA TULA GIOVANNI BANDIERA NICOLA COVA |
Shareholder | Abstain | ||||||||||
| 5.2 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL AUDITORS: LIST PRESENTED BY MINORITY SHAREHOLDERS AMUNDI ASSET MANAGEMENT SGRPA FUND MANAGER OF AMUNDI DIVIDENDO ITALIA AND AMUNDI SVILUPPO ITALIA, AMUNDI LUXEMBOURG SA - EUROPEAN EQUITY MARKET PLUS, ARCA FONDI S.G.R. S.P.A. FUND MANAGER |
Shareholder | For | ||||||||||
| OF ARCA AZIONI ITALIA, EURIZON CAPITAL SGR S.P.A. FUND MANAGER OF: EURIZON PROFETTO ITALIA 70, EURIZON AZIONI ITALIA, EURIZON PIR ITALIA AZIONI AND EURIZON PROGETTO ITALIA 40, EURIZON CAPITAL S.A. FUND MANAGER OF: EURIZON FUND - EQUITY ITALY, EURIZON FUND - EQUITY WORLD SMART VOLATILITY AND EURIZON FUND - EQUITY ITALY SMART VOLATILY, ETICA SGR SPA FUND MANAGER OF ETICA AZIONARIO, ETICA OBBLIGAZIONARIO MISTO, ETICA RENDITA BILANCIATA AND ETICA BILANCIATO, FIDELITY FUNDS - CONSUMER INDUSTRY, FIDEURAM ASSET MANAGEMENT (IRELAND) - FONDITALIA EQUITY ITALY, FIDEURAM INVESTIMENTI SGR S.P.A. FUND MANAGER OF: FIDEURAM ITALIA, PIANO AZIONI ITALIA AND FIDEURAM PIANO BILANCIATO ITALIA 50, INTERFUND SICAV - INTERFUND EQUITY ITALY, GENERALI INVESTMENTS LUXEMBOURG S.A. - GIS AR MULTI STRATEGIES, GSMART PIR EVOLUZIONE ITALIA AND GSMART PIR VALORE ITALIA, GENERALI INVESTMENT PARTNERS S.P.A. FUND MANAGER OF GIP ALLEANZA OBBL., GENERALI ITALIA S.P.A., KAIROS PARTNERS SGR S.P.A. AS MANAGEMENT COMPANY OF KAIROS INERNATIONAL SICAV - SECTOR ITALIA, RISORGIMENTO AND TARGET ITALY ALPHA, LEGAL AND GENERAL ASSURANCE (PENSION MANAGEMENT) LIMITED, MEDIOLANUM GESTIONE FONDI SGR S.P.A. FUND MANAGER OF MEDIOLANUM FLESSIBILE FUTURO ITALIA, MEDIOLANUM INTERNATIONAL FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY, REPRESENTING 1.044 PCT OF THE STOCK CAPITAL. EFFECTIVE AUDITORS: INES GANDINI ALTERNATE AUDITORS: PIER LUIGI PACE |
|||||||||||||
| 6 | TO STATE INTERNAL AUDITORS EMOLUMENT | Management | For | For | |||||||||
| 7 | TO APPROVE THE REWARDING REPORT AS PER ART. 123-TER OF THE LEGISLATIVE DECREE NO. 58/98 |
Management | Against | Against | |||||||||
| 8 | TO APPROVE THE STOCK OPTION PLAN AS PER ART. 114-BIS OF THE LEGISLATIVE DECREE NO. 58/98 |
Management | Against | Against | |||||||||
| 9 | TO AUTHORIZE THE PURCHASE AND/OR DISPOSAL OF OWN SHARES |
Management | For | For | |||||||||
| CMMT | 11 APR 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF DIRECTOR-NAME FOR RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | |||||||||||
| DAVIDE CAMPARI - MILANO SPA | |||||||||||||
| Security | T3490M143 | Meeting Type | Ordinary General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 16-Apr-2019 | |||||||||||
| ISIN | IT0005252215 | Agenda | 710810032 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| CMMT | PLEASE NOTE THAT THE ITALIAN LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON THE-URL LINK:- HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/ 99999Z/19840101/NPS_384691.PDF |
Non-Voting | |||||||||||
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 184260 DUE TO RECEIPT OF-UPDATED AGENDA ALONG WITH THE SLATES FOR APPOINT BOARD OF DIRECTORS AND-INTERNAL AUDITORS FOR RESOLUTIONS 2 AND 5. ALL VOTES RECEIVED ON THE PREVIOUS-MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING-NOTICE. THANK YOU. |
Non-Voting | |||||||||||
| 1 | TO APPROVE THE BALANCE SHEET AS OF 31 DECEMBER 2018 AND RESOLUTION RELATED THERETO |
Management | For | For | |||||||||
| CMMT | PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE ELECTED AS BOARD OF- DIRECTORS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE-STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE TO-INSTRUCT, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES OF BOARD-OF DIRECTORS |
Non-Voting | |||||||||||
| 2.1 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT BOARD OF DIRECTORS, LIST PRESENTED BY LAGFIN S.C.A., SOCIEETE EN COMANDITE PAR ACTIONS, REPRESENTING 51.00 PCT OF THE STOCK CAPITAL: LUCA GARAVOGLIA; ALESSANDRA GARAVOGLIA; ROBERT KUNZE-CONCEWITZ; PAOLO MARCHESINI; FABIO DI FEDE; EUGENIO BARCELLONA; ANNALISA ELIA LOUSTAU; CHATERINE GERARDINE VAUTRIN; FRANCESCA TARABBO |
Shareholder | No Action | ||||||||||
| 2.2 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT BOARD OF DIRECTORS, LIST PRESENTED BY MINORITY SHAREHOLDERS AMUNDI ASSET MANAGEMENT SGRPA FUND MANAGER OF AMUNDI DIVIDENDO ITALIA AND AMUNDI SVILUPPO ITALIA, AMUNDI LUXEMBOURG SA - EUROPEAN EQUITY MARKET PLUS, ARCA FONDI S.G.R. S.P.A. FUND MANAGER OF ARCA AZIONI ITALIA, EURIZON CAPITAL SGR S.P.A. FUND MANAGER OF: EURIZON PROFETTO ITALIA 70, EURIZON AZIONI ITALIA, EURIZON PIR |
Shareholder | For | ||||||||||
| ITALIA AZIONI AND EURIZON PROGETTO ITALIA 40, EURIZON CAPITAL S.A. FUND MANAGER OF: EURIZON FUND - EQUITY ITALY, EURIZON FUND - EQUITY WORLD SMART VOLATILITY AND EURIZON FUND - EQUITY ITALY SMART VOLATILY, ETICA SGR SPA FUND MANAGER OF ETICA AZIONARIO, ETICA OBBLIGAZIONARIO MISTO, ETICA RENDITA BILANCIATA AND ETICA BILANCIATO, FIDELITY FUNDS - CONSUMER INDUSTRY, FIDEURAM ASSET MANAGEMENT (IRELAND) - FONDITALIA EQUITY ITALY, FIDEURAM INVESTIMENTI SGR S.P.A. FUND MANAGER OF: FIDEURAM ITALIA, PIANO AZIONI ITALIA AND FIDEURAM PIANO BILANCIATO ITALIA 50, INTERFUND SICAV - INTERFUND EQUITY ITALY, GENERALI INVESTMENTS LUXEMBOURG S.A. - GIS AR MULTI STRATEGIES, GSMART PIR EVOLUZIONE ITALIA AND GSMART PIR VALORE ITALIA, GENERALI INVESTMENT PARTNERS S.P.A. FUND MANAGER OF GIP ALLEANZA OBBL., GENERALI ITALIA S.P.A., KAIROS PARTNERS SGR S.P.A. AS MANAGEMENT COMPANY OF KAIROS INERNATIONAL SICAV - SECTOR ITALIA, RISORGIMENTO AND TARGET ITALY ALPHA, LEGAL AND GENERAL ASSURANCE (PENSION MANAGEMENT) LIMITED, MEDIOLANUM GESTIONE FONDI SGR S.P.A. FUND MANAGER OF MEDIOLANUM FLESSIBILE FUTURO ITALIA, MEDIOLANUM INTERNATIONAL FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY, REPRESENTING 1.044 PCT OF THE STOCK CAPITAL. KLERSY MICHEL SERGE |
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| 3 | TO APPOINT BOARD OF DIRECTORS' CHAIRMAN | Management | For | For | |||||||||
| 4 | TO STATE BOARD OF DIRECTORS EMOLUMENT | Management | For | For | |||||||||
| CMMT | PLEASE NOTE THAT ALTHOUGH THERE ARE 2 OPTIONS TO INDICATE A PREFERENCE ON-THIS RESOLUTIONS 5.1 AND 5.2, ONLY ONE CAN BE SELECTED. THE STANDING-INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE-REQUIRED TO VOTE FOR ONLY 1 OF THE 2 OPTIONS BELOW, YOUR OTHER VOTES MUST BE-EITHER AGAINST OR ABSTAIN THANK YOU. |
Non-Voting | |||||||||||
| 5.1 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL AUDITORS, LIST PRESENTED BY LAGFIN S.C.A., SOCIEETE EN COMANDITE PAR ACTIONS, REPRESENTING 51.00 PCT OF THE STOCK CAPITAL. EFFECTIVE AUDITORS: FABIO FACCHINI; CHIARA LAZZARINI; GIANLUIGI BRAMBILLA; ALTERNATE AUDITORS: PIERA TULA; GIOVANNI BANDIERA; NICOLA COVA |
Shareholder | Abstain | ||||||||||
| 5.2 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL AUDITORS, LIST PRESENTED BY MINORITY SHAREHOLDERS AMUNDI ASSET MANAGEMENT SGRPA FUND MANAGER OF AMUNDI DIVIDENDO ITALIA AND AMUNDI SVILUPPO ITALIA, AMUNDI LUXEMBOURG SA - EUROPEAN EQUITY MARKET PLUS, ARCA FONDI S.G.R. S.P.A. FUND MANAGER OF ARCA AZIONI ITALIA, EURIZON CAPITAL SGR S.P.A. FUND MANAGER OF: EURIZON PROFETTO ITALIA 70, EURIZON AZIONI ITALIA, EURIZON PIR ITALIA AZIONI AND EURIZON PROGETTO ITALIA 40, EURIZON CAPITAL S.A. FUND MANAGER OF: EURIZON FUND - EQUITY ITALY, EURIZON FUND - EQUITY WORLD SMART VOLATILITY AND EURIZON FUND - EQUITY ITALY SMART VOLATILY, ETICA SGR SPA FUND MANAGER OF ETICA AZIONARIO, ETICA OBBLIGAZIONARIO MISTO, ETICA RENDITA BILANCIATA AND ETICA BILANCIATO, FIDELITY FUNDS - CONSUMER INDUSTRY, FIDEURAM ASSET MANAGEMENT (IRELAND) - FONDITALIA EQUITY ITALY, FIDEURAM INVESTIMENTI SGR S.P.A. FUND MANAGER OF: FIDEURAM ITALIA, PIANO AZIONI ITALIA AND FIDEURAM PIANO BILANCIATO ITALIA 50, INTERFUND SICAV - INTERFUND EQUITY ITALY, GENERALI INVESTMENTS LUXEMBOURG S.A. - GIS AR MULTI STRATEGIES, GSMART PIR EVOLUZIONE ITALIA AND GSMART PIR VALORE ITALIA, GENERALI INVESTMENT PARTNERS S.P.A. FUND MANAGER OF GIP ALLEANZA OBBL., GENERALI ITALIA S.P.A., KAIROS PARTNERS SGR S.P.A. AS MANAGEMENT COMPANY OF KAIROS INERNATIONAL SICAV - SECTOR ITALIA, RISORGIMENTO AND TARGET ITALY ALPHA, LEGAL AND GENERAL ASSURANCE (PENSION MANAGEMENT) LIMITED, MEDIOLANUM GESTIONE FONDI SGR S.P.A. FUND MANAGER OF MEDIOLANUM FLESSIBILE FUTURO ITALIA, MEDIOLANUM INTERNATIONAL FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY, REPRESENTING 1.044 PCT OF THE STOCK CAPITAL. EFFECTIVE AUDITORS: INES GANDINI; ALTERNATE AUDITORS: PIER LUIGI PACE |
Shareholder | For | ||||||||||
| 6 | TO STATE INTERNAL AUDITORS EMOLUMENT | Management | For | For | |||||||||
| 7 | TO APPROVE THE REWARDING REPORT AS PER ART. 123-TER OF THE LEGISLATIVE DECREE NO. 58/98 |
Management | Against | Against | |||||||||
| 8 | TO APPROVE THE STOCK OPTION PLAN AS PER ART. 114-BIS OF THE LEGISLATIVE DECREE NO. 58/98 |
Management | Against | Against | |||||||||
| 9 | TO AUTHORIZE THE PURCHASE AND/OR DISPOSAL OF OWN SHARES |
Management | For | For | |||||||||
| CITIGROUP INC. | |||||||||||||
| Security | 172967424 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | C | Meeting Date | 16-Apr-2019 | ||||||||||
| ISIN | US1729674242 | Agenda | 934935808 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Director: Michael L. Corbat | Management | For | For | |||||||||
| 1b. | Election of Director: Ellen M. Costello | Management | For | For | |||||||||
| 1c. | Election of Director: Barbara J. Desoer | Management | For | For | |||||||||
| 1d. | Election of Director: John C. Dugan | Management | For | For | |||||||||
| 1e. | Election of Director: Duncan P. Hennes | Management | For | For | |||||||||
| 1f. | Election of Director: Peter B. Henry | Management | For | For | |||||||||
| 1g. | Election of Director: S. Leslie Ireland | Management | For | For | |||||||||
| 1h. | Election of Director: Lew W. (Jay) Jacobs, IV | Management | For | For | |||||||||
| 1i. | Election of Director: Renee J. James | Management | For | For | |||||||||
| 1j. | Election of Director: Eugene M. McQuade | Management | For | For | |||||||||
| 1k. | Election of Director: Gary M. Reiner | Management | For | For | |||||||||
| 1l. | Election of Director: Diana L. Taylor | Management | For | For | |||||||||
| 1m. | Election of Director: James S. Turley | Management | For | For | |||||||||
| 1n. | Election of Director: Deborah C. Wright | Management | For | For | |||||||||
| 1o. | Election of Director: Ernesto Zedillo Ponce de Leon | Management | For | For | |||||||||
| 2. | Proposal to ratify the selection of KPMG LLP as Citi's independent registered public accounting firm for 2019. |
Management | For | For | |||||||||
| 3. | Advisory vote to approve Citi's 2018 executive compensation. |
Management | For | For | |||||||||
| 4. | Approval of the Citigroup 2019 Stock Incentive Plan. | Management | For | For | |||||||||
| 5. | Shareholder proposal requesting Shareholder Proxy Access Enhancement to Citi's proxy access bylaw provisions. |
Shareholder | Abstain | Against | |||||||||
| 6. | Shareholder proposal requesting that the Board adopt a policy prohibiting the vesting of equity-based awards for senior executives due to a voluntary resignation to enter government service. |
Shareholder | Against | For | |||||||||
| 7. | Shareholder proposal requesting that the Board amend Citi's bylaws to give holders in the aggregate of 15% of Citi's outstanding common stock the power to call a special meeting. |
Shareholder | Against | For | |||||||||
| M&T BANK CORPORATION | |||||||||||||
| Security | 55261F104 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | MTB | Meeting Date | 16-Apr-2019 | ||||||||||
| ISIN | US55261F1049 | Agenda | 934942170 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Brent D. Baird | For | For | ||||||||||
| 2 | C. Angela Bontempo | For | For | ||||||||||
| 3 | Robert T. Brady | For | For | ||||||||||
| 4 | T.J. Cunningham III | For | For | ||||||||||
| 5 | Gary N. Geisel | For | For | ||||||||||
| 6 | Richard S. Gold | For | For | ||||||||||
| 7 | Richard A. Grossi | For | For | ||||||||||
| 8 | John D. Hawke, Jr. | For | For | ||||||||||
| 9 | René F. Jones | For | For | ||||||||||
| 10 | Richard H. Ledgett, Jr. | For | For | ||||||||||
| 11 | Newton P.S. Merrill | For | For | ||||||||||
| 12 | Kevin J. Pearson | For | For | ||||||||||
| 13 | Melinda R. Rich | For | For | ||||||||||
| 14 | Robert E. Sadler, Jr. | For | For | ||||||||||
| 15 | Denis J. Salamone | For | For | ||||||||||
| 16 | John R. Scannell | For | For | ||||||||||
| 17 | David S. Scharfstein | For | For | ||||||||||
| 18 | Herbert L. Washington | For | For | ||||||||||
| 2. | TO APPROVE THE M&T BANK CORPORATION 2019 EQUITY INCENTIVE COMPENSATION PLAN. |
Management | For | For | |||||||||
| 3. | TO APPROVE THE COMPENSATION OF M&T BANK CORPORATION'S NAMED EXECUTIVE OFFICERS. |
Management | For | For | |||||||||
| 4. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF M&T BANK CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2019. |
Management | For | For | |||||||||
| GENTING SINGAPORE LIMITED | |||||||||||||
| Security | Y2692C139 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 17-Apr-2019 | |||||||||||
| ISIN | SGXE21576413 | Agenda | 710857600 - 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 2018 AND THE AUDITOR'S REPORT THEREON |
Management | For | For | |||||||||
| 2 | TO DECLARE A FINAL ONE-TIER TAX EXEMPT DIVIDEND OF SGD0.02 PER ORDINARY SHARE |
Management | For | For | |||||||||
| 3 | TO RE-ELECT TAN SRI LIM KOK THAY | Management | Against | Against | |||||||||
| 4 | TO RE-ELECT MS CHAN SWEE LIANG CAROLINA | Management | For | For | |||||||||
| 5 | TO APPROVE DIRECTORS' FEES OF UP TO SGD1,930,000 FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2019 |
Management | For | For | |||||||||
| 6 | TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF THE COMPANY |
Management | For | For | |||||||||
| 7 | PROPOSED SHARE ISSUE MANDATE | 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 | |||||||||
| 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 | |||||||||||
| CMMT | 05 APR 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTIONS 2 AND 5. 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 | 17-Apr-2019 | ||||||||||
| ISIN | US4835481031 | Agenda | 934933828 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Neal J. Keating | For | For | ||||||||||
| 2 | Scott E. Kuechle | For | For | ||||||||||
| 3 | Jennifer M. Pollino | For | For | ||||||||||
| 2. | Advisory vote to approve the compensation of the Company's named executive officers. |
Management | For | For | |||||||||
| 3. | Amendment to the Company's Amended and Restated Certificate of Incorporation eliminating the supermajority voting provisions set forth therein. |
Management | Against | Against | |||||||||
| 4. | Amendment to the Company's Amended and Restated Certificate of Incorporation providing for the election of directors by majority vote. |
Management | For | For | |||||||||
| 5. | Amendment to the Company's Amended and Restated Certificate of Incorporation declassifying the Board of Directors. |
Management | Against | Against | |||||||||
| 6. | Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. |
Management | For | For | |||||||||
| CHRISTIAN DIOR SE | |||||||||||||
| Security | F26334106 | Meeting Type | MIX | ||||||||||
| Ticker Symbol | Meeting Date | 18-Apr-2019 | |||||||||||
| ISIN | FR0000130403 | Agenda | 710685667 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A- FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE- GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED- INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE |
Non-Voting | |||||||||||
| CMMT | IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE PRESENTED DURING THE MEETING, YOUR- VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE-CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU-WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR-BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU |
Non-Voting | |||||||||||
| CMMT | 27 MAR 2019: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://www.journal- officiel.gouv.fr/publications/balo/pdf/2019/0311/20190311 1-900461.pdf AND-https://www.journal- officiel.gouv.fr/publications/balo/pdf/2019/0327/20190327 1-900735.pdf; PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | |||||||||||
| O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 |
Management | For | For | |||||||||
| O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 |
Management | For | For | |||||||||
| O.3 | ALLOCATION OF INCOME - SETTING OF THE DIVIDEND |
Management | For | For | |||||||||
| O.4 | APPROVAL OF THE REGULATED AGREEMENTS AND COMMITMENTS |
Management | For | For | |||||||||
| O.5 | RENEWAL OF THE TERM OF OFFICE OF MR. NICOLAS BAZIRE AS DIRECTOR |
Management | For | For | |||||||||
| O.6 | RENEWAL OF THE TERM OF OFFICE OF MR. RENAUD DONNEDIEU DE VABRES AS DIRECTOR |
Management | For | For | |||||||||
| O.7 | RENEWAL OF THE TERM OF OFFICE OF MRS. SEGOLENE GALLIENNE AS DIRECTOR |
Management | For | For | |||||||||
| O.8 | RENEWAL OF THE TERM OF OFFICE OF MR. CHRISTIAN DE LABRIFFE AS DIRECTOR |
Management | Against | Against | |||||||||
| O.9 | RENEWAL OF THE TERM OF OFFICE OF ERNST & YOUNG ET AUTRES FIRM AS PRINCIPLE STATUTORY AUDITOR |
Management | For | For | |||||||||
| O.10 | NON-RENEWAL OF THE TERM OF OFFICE OF AUDITEX FIRM AS DEPUTY STATUTORY AUDITOR |
Management | For | For | |||||||||
| O.11 | RENEWAL OF THE TERM OF OFFICE OF MAZARS FIRM AS PRINCIPLE STATUTORY AUDITOR |
Management | For | For | |||||||||
| O.12 | NON-RENEWAL OF THE TERM OF OFFICE OF MR.GILLES RAINAUT AS DEPUTY STATUTORY AUDITOR |
Management | For | For | |||||||||
| O.13 | APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED FOR THE FINANCIAL YEAR 2018 TO THE CHAIRMAN OF THE BOARD OF DIRECTORS, MR. BERNARD ARNAULT |
Management | Against | Against | |||||||||
| O.14 | APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED FOR THE FINANCIAL YEAR 2018 TO THE CHIEF EXECUTIVE OFFICER, MR. SIDNEY TOLEDANO |
Management | For | For | |||||||||
| O.15 | APPROVAL OF THE COMPENSATION POLICY OF THE CHAIRMAN OF THE BOARD OF DIRECTORS |
Management | Against | Against | |||||||||
| O.16 | APPROVAL OF THE COMPENSATION POLICY OF THE CHIEF EXECUTIVE OFFICER |
Management | For | For | |||||||||
| O.17 | 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 500 EUROS PER SHARE, THAT IS TO SAY, A MAXIMUM CUMULATIVE AMOUNT OF 9,02 BILLION EUROS |
Management | For | For | |||||||||
| E.18 | 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 A REPURCHASE OF ITS OWN SHARES |
Management | For | For | |||||||||
| E.19 | AMENDMENT TO ARTICLE 16 OF THE BY-LAWS RELATING TO THE STATUTORY AUDITORS |
Management | For | For | |||||||||
| LVMH MOET HENNESSY LOUIS VUITTON SE | |||||||||||||
| Security | F58485115 | Meeting Type | MIX | ||||||||||
| Ticker Symbol | Meeting Date | 18-Apr-2019 | |||||||||||
| ISIN | FR0000121014 | Agenda | 710809825 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A- FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE- GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED- INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE |
Non-Voting | |||||||||||
| CMMT | IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE PRESENTED DURING THE MEETING, YOUR- VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE-CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU-WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR-BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU |
Non-Voting | |||||||||||
| CMMT | PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY-CLICKING ON THE MATERIAL URL LINK:-https://www.journal- officiel.gouv.fr/publications/balo/pdf/2019/0327/20190327 1-900766.pdf |
Non-Voting | |||||||||||
| O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 |
Management | For | For | |||||||||
| O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 |
Management | For | For | |||||||||
| O.3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 - SETTING OF THE DIVIDEND |
Management | For | For | |||||||||
| O.4 | APPROVAL OF THE REGULATED AGREEMENTS AND COMMITMENTS |
Management | Against | Against | |||||||||
| O.5 | RATIFICATION OF THE CO-OPTATION OF MRS. SOPHIE CHASSAT AS DIRECTOR, AS A REPLACEMENT FOR MRS. NATACHA VALLA |
Management | For | For | |||||||||
| O.6 | RENEWAL OF THE TERM OF OFFICE OF MR. BERNARD ARNAULT AS DIRECTOR |
Management | For | For | |||||||||
| O.7 | RENEWAL OF THE TERM OF OFFICE OF MRS. SOPHIE CHASSAT AS DIRECTOR |
Management | For | For | |||||||||
| O.8 | RENEWAL OF THE TERM OF OFFICE OF MRS. CLARA GAYMARD AS DIRECTOR |
Management | For | For | |||||||||
| O.9 | RENEWAL OF THE TERM OF OFFICE OF MR. HUBERT VEDRINE AS DIRECTOR |
Management | For | For | |||||||||
| O.10 | APPOINTMENT OF MRS. IRIS KNOBLOCH AS DIRECTOR |
Management | For | For | |||||||||
| O.11 | APPOINTMENT OF MR. YANN ARTHUS-BERTRAND AS CENSOR |
Management | Against | Against | |||||||||
| O.12 | APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED FOR THE FINANCIAL YEAR 2018 TO MR. BERNARD ARNAULT, CHAIRMAN AND CHIEF EXECUTIVE OFFICER |
Management | Against | Against | |||||||||
| O.13 | APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED FOR THE FINANCIAL YEAR 2018 TO MR. ANTONIO BELLONI, DEPUTY CHIEF EXECUTIVE OFFICER |
Management | Against | Against | |||||||||
| O.14 | APPROVAL OF THE COMPENSATION POLICY OF THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER |
Management | Against | Against | |||||||||
| O.15 | APPROVAL OF THE COMPENSATION POLICY OF THE DEPUTY CHIEF EXECUTIVE OFFICER |
Management | Against | Against | |||||||||
| O.16 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO TRADE IN THE COMPANY'S SHARES FOR A MAXIMUM PURCHASE PRICE OF EUR 400 PER SHARE, REPRESENTING A MAXIMUM CUMULATIVE AMOUNT OF EUR 20.2 BILLION |
Management | For | For | |||||||||
| E.17 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF 18 MONTHS, FOR THE PURPOSE OF REDUCING THE SHARE CAPITAL BY CANCELLING SHARES HELD BY THE COMPANY AS A RESULT OF THE REPURCHASE OF ITS OWN SHARES |
Management | For | For | |||||||||
| E.18 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE CAPITAL BY CAPITALIZATION OF PROFITS, RESERVES, PREMIUMS OR OTHERS |
Management | For | For | |||||||||
| E.19 | DELEGATION OF AUTHORITY TO BE GRANTED 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 ALLOCATION OF DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT |
Management | For | For | |||||||||
| E.20 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE BY A PUBLIC OFFERING COMMON SHARES, AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT WITH THE OPTION OF PRIORITY RIGHT |
Management | Against | Against | |||||||||
| E.21 | DELEGATION OF AUTHORITY TO BE GRANTED 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 ALLOCATION OF DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY PRIVATE PLACEMENT FOR THE BENEFIT OF QUALIFIED INVESTORS OR A RESTRICTED CIRCLE OF INVESTORS |
Management | Against | Against | |||||||||
| E.22 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO SET THE ISSUE PRICE OF SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITHIN THE LIMIT OF 10% OF THE CAPITAL PER YEAR, IN THE CONTEXT OF AN INCREASE IN THE SHARE CAPITAL BY ISSUANCE OF SHARES WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHTS PURSUANT TO THE TWENTIETH AND TWENTY-FIRST RESOLUTIONS |
Management | For | For | |||||||||
| E.23 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH RETENTION OR WITH CANCELLATION OF THE SHAREHOLDERS' PRE- EMPTIVE SUBSCRIPTION RIGHT IN THE CONTEXT OF OVER-ALLOTMENT OPTIONS IN THE EVENT OF SUBSCRIPTIONS EXCEEDING THE NUMBER OF SECURITIES OFFERED |
Management | For | For | |||||||||
| E.24 | DELEGATION OF AUTHORITY TO BE GRANTED 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 COMPENSATION OF SECURITIES CONTRIBUTED TO ANY PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY |
Management | Against | Against | |||||||||
| E.25 | DELEGATION OF POWERS TO BE GRANTED 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 IN CONSIDERATION OF CONTRIBUTIONS IN KIND OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, GRANTED TO THE COMPANY |
Management | Against | Against | |||||||||
| E.26 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO GRANT SHARE SUBSCRIPTION OPTIONS WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, OR SHARE PURCHASE OPTIONS TO EMPLOYEES AND/OR EXECUTIVE CORPORATE OFFICERS OF THE COMPANY AND RELATED ENTITIES WITHIN THE LIMIT OF 1% OF THE CAPITAL |
Management | Against | Against | |||||||||
| E.27 | DELEGATION OF AUTHORITY TO BE GRANTED 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 RIGHT, FOR THE BENEFIT OF THE MEMBERS OF (A) COMPANY SAVINGS PLAN (S) OF THE GROUP WITHIN THE LIMIT OF 1% OF THE SHARE CAPITAL |
Management | For | For | |||||||||
| E.28 | SETTING OF THE OVERALL CEILING OF THE IMMEDIATE OR FUTURE CAPITAL INCREASES DECIDED UNDER THE DELEGATIONS OF AUTHORITY |
Management | For | For | |||||||||
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 184281 DUE TO ADDITION OF- RESOLUTIONS O.10 AND O.11 AND ALSO CHANGE IN TEXT OF RESOLUTIONS E.20 AND-E.22. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU-WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. |
Non-Voting | |||||||||||
| BREMBO SPA | |||||||||||||
| Security | T2204N116 | Meeting Type | MIX | ||||||||||
| Ticker Symbol | Meeting Date | 18-Apr-2019 | |||||||||||
| ISIN | IT0005252728 | Agenda | 710889037 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 196081 DUE TO RESOLUTION-3 AND 4 ARE NON-VOTING ITEMS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL-BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK-YOU |
Non-Voting | |||||||||||
| CMMT | PLEASE NOTE THAT THE ITALIAN LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON THE-URL LINK:- HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/ 99999Z/19840101/NPS_386542.PDF |
Non-Voting | |||||||||||
| O.1 | PRESENTATION OF THE FINANCIAL STATEMENTS OF BREMBO S.P.A. FOR THE YEAR ENDED 31 DECEMBER 2018, WITH THE DIRECTORS' REPORT ON OPERATIONS, THE STATUTORY AUDITORS' REPORT, THE INDEPENDENT AUDITORS' REPORT AND THE ATTESTATION OF THE MANAGER IN CHARGE OF THE COMPANY'S FINANCIAL REPORTS. RELATED AND ENSUING RESOLUTIONS |
Management | For | For | |||||||||
| O.2 | ALLOCATION OF PROFIT FOR THE YEAR. RELATED AND ENSUING RESOLUTIONS |
Management | For | For | |||||||||
| O.3 | PRESENTATION OF THE CONSOLIDATED FINANCIAL STATEMENTS OF THE BREMBO GROUP FOR-THE YEAR ENDED 31 DECEMBER 2018, WITH THE DIRECTORS' REPORT ON OPERATIONS,-THE STATUTORY AUDITORS' REPORT, THE INDEPENDENT AUDITORS' REPORT AND THE- ATTESTATION OF THE MANAGER IN CHARGE OF THE COMPANY'S FINANCIAL REPORTS |
Non-Voting | |||||||||||
| O.4 | PRESENTATION OF THE CONSOLIDATED STATEMENT ON NON-FINANCIAL INFORMATION OF- THE BREMBO GROUP FOR THE YEAR ENDED IN 31 DECEMBER 2018, ACCORDING TO THE-D.LGS. N.254/2016 |
Non-Voting | |||||||||||
| O.5 | PRESENTATION OF THE REMUNERATION REPORT OF BREMBO S.P.A. RESOLUTIONS PURSUANT TO ARTICLE 123-TER OF TUF |
Management | For | For | |||||||||
| O.6 | AUTHORIZATION FOR THE BUY-BACK AND DISPOSAL OF OWN SHARES. RELEVANT AND ENSUING RESOLUTIONS |
Management | For | For | |||||||||
| E.1 | RENEWAL OF THE GRANTING TO THE BOARD OF DIRECTORS OF THE POWER TO INCREASE SHARE CAPITAL, EXCLUDING OPTION RIGHTS, PURSUANT TO ARTICLES 2443 AND 2441, PARAGRAPH 4, SENTENCE 2, OF THE ITALIAN CIVIL CODE. AMENDMENT OF ARTICLE 5 OF THE BY-LAWS. RELEVANT AND ENSUING RESOLUTIONS |
Management | For | For | |||||||||
| E.2 | PROPOSAL OF AMENDMENT TO ARTICLE 6 OF THE BY-LAWS IN ORDER TO INTRODUCE THE INCREASED VOTING RIGHTS MECHANISM. RELEVANT AND ENSUING RESOLUTIONS |
Management | Against | Against | |||||||||
| INTERACTIVE BROKERS GROUP, INC. | |||||||||||||
| Security | 45841N107 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | IBKR | Meeting Date | 18-Apr-2019 | ||||||||||
| ISIN | US45841N1072 | Agenda | 934935012 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | Election of Director: Thomas Peterffy | Management | For | For | |||||||||
| 1B. | Election of Director: Earl H. Nemser | Management | For | For | |||||||||
| 1C. | Election of Director: Milan Galik | Management | For | For | |||||||||
| 1D. | Election of Director: Paul J. Brody | Management | For | For | |||||||||
| 1E. | Election of Director: Lawrence E. Harris | Management | For | For | |||||||||
| 1F. | Election of Director: Gary Katz | Management | For | For | |||||||||
| 1G. | Election of Director: John M. Damgard | Management | For | For | |||||||||
| 1H. | Election of Director: Philip Uhde | Management | For | For | |||||||||
| 2. | To approve, by nonbinding vote, executive compensation. |
Management | For | For | |||||||||
| 3. | Ratification of appointment of independent registered public accounting firm of Deloitte & Touche LLP. |
Management | For | For | |||||||||
| AUTONATION, INC. | |||||||||||||
| Security | 05329W102 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | AN | Meeting Date | 18-Apr-2019 | ||||||||||
| ISIN | US05329W1027 | Agenda | 934936216 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1.1 | Election of Director: Michael J. Jackson | Management | For | For | |||||||||
| 1.2 | Election of Director: Thomas J. Baltimore, Jr. | Management | For | For | |||||||||
| 1.3 | Election of Director: Rick L. Burdick | Management | For | For | |||||||||
| 1.4 | Election of Director: David B. Edelson | Management | For | For | |||||||||
| 1.5 | Election of Director: Steven L. Gerard | Management | For | For | |||||||||
| 1.6 | Election of Director: Robert R. Grusky | Management | For | For | |||||||||
| 1.7 | Election of Director: Carl C. Liebert III | Management | For | For | |||||||||
| 1.8 | Election of Director: G. Mike Mikan | Management | For | For | |||||||||
| 1.9 | Election of Director: Jacqueline A. Travisano | Management | For | For | |||||||||
| 2. | Ratification of the selection of KPMG LLP as the Company's independent registered public accounting firm for 2019. |
Management | For | For | |||||||||
| 3. | Adoption of stockholder proposal regarding an independent Board chairman. |
Shareholder | Against | For | |||||||||
| THE AES CORPORATION | |||||||||||||
| Security | 00130H105 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | AES | Meeting Date | 18-Apr-2019 | ||||||||||
| ISIN | US00130H1059 | Agenda | 934938044 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Director: Janet G. Davidson | Management | For | For | |||||||||
| 1b. | Election of Director: Andres R. Gluski | Management | For | For | |||||||||
| 1c. | Election of Director: Charles L. Harrington | Management | For | For | |||||||||
| 1d. | Election of Director: Tarun Khanna | Management | For | For | |||||||||
| 1e. | Election of Director: Holly K. Koeppel | Management | For | For | |||||||||
| 1f. | Election of Director: James H. Miller | Management | For | For | |||||||||
| 1g. | Election of Director: Alain Monie | Management | For | For | |||||||||
| 1h. | Election of Director: John B. Morse, Jr | Management | For | For | |||||||||
| 1i. | Election of Director: Moises Naim | Management | For | For | |||||||||
| 1j. | Election of Director: Jeffrey W. Ubben | Management | For | For | |||||||||
| 2. | To approve, on an advisory basis, the Company's executive compensation. |
Management | For | For | |||||||||
| 3. | To ratify the appointment of Ernst & Young LLP as the independent auditors of the Company for the fiscal year 2019. |
Management | For | For | |||||||||
| GENUINE PARTS COMPANY | |||||||||||||
| Security | 372460105 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | GPC | Meeting Date | 22-Apr-2019 | ||||||||||
| ISIN | US3724601055 | Agenda | 934938652 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Elizabeth W. Camp | For | For | ||||||||||
| 2 | Paul D. Donahue | For | For | ||||||||||
| 3 | Gary P. Fayard | For | For | ||||||||||
| 4 | Thomas C. Gallagher | For | For | ||||||||||
| 5 | P. Russell Hardin | For | For | ||||||||||
| 6 | John R. Holder | For | For | ||||||||||
| 7 | Donna W. Hyland | For | For | ||||||||||
| 8 | John D. Johns | For | For | ||||||||||
| 9 | Robert C. Loudermilk Jr | For | For | ||||||||||
| 10 | Wendy B. Needham | For | For | ||||||||||
| 11 | E. Jenner Wood III | For | For | ||||||||||
| 2. | Advisory vote on executive compensation. | Management | For | For | |||||||||
| 3. | Ratification of the selection of Ernst & Young LLP as the Company's independent auditor for the fiscal year ending December 31, 2019 . |
Management | For | For | |||||||||
| SUNTRUST BANKS, INC. | |||||||||||||
| Security | 867914103 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | STI | Meeting Date | 23-Apr-2019 | ||||||||||
| ISIN | US8679141031 | Agenda | 934933638 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A | Election of Director: Agnes Bundy Scanlan | Management | For | For | |||||||||
| 1B | Election of Director: Dallas S. Clement | Management | For | For | |||||||||
| 1C | Election of Director: Paul D. Donahue | Management | For | For | |||||||||
| 1D | Election of Director: Paul R. Garcia | Management | For | For | |||||||||
| 1E | Election of Director: Donna S. Morea | Management | For | For | |||||||||
| 1F | Election of Director: David M. Ratcliffe | Management | For | For | |||||||||
| 1G | Election of Director: William H. Rogers, Jr. | Management | For | For | |||||||||
| 1H | Election of Director: Frank P. Scruggs, Jr. | Management | For | For | |||||||||
| 1I | Election of Director: Bruce L. Tanner | Management | For | For | |||||||||
| 1J | Election of Director: Steven C. Voorhees | 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 our independent auditor for 2019. |
Management | For | For | |||||||||
| THE PNC FINANCIAL SERVICES GROUP, INC. | |||||||||||||
| Security | 693475105 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | PNC | Meeting Date | 23-Apr-2019 | ||||||||||
| ISIN | US6934751057 | Agenda | 934940164 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Director: Joseph Alvarado | Management | For | For | |||||||||
| 1b. | Election of Director: Charles E. Bunch | Management | For | For | |||||||||
| 1c. | Election of Director: Debra A. Cafaro | Management | For | For | |||||||||
| 1d. | Election of Director: Marjorie Rodgers Cheshire | Management | For | For | |||||||||
| 1e. | Election of Director: William S. Demchak | Management | For | For | |||||||||
| 1f. | Election of Director: Andrew T. Feldstein | Management | For | For | |||||||||
| 1g. | Election of Director: Richard J. Harshman | Management | For | For | |||||||||
| 1h. | Election of Director: Daniel R. Hesse | Management | For | For | |||||||||
| 1i. | Election of Director: Richard B. Kelson | Management | For | For | |||||||||
| 1j. | Election of Director: Linda R. Medler | Management | For | For | |||||||||
| 1k. | Election of Director: Martin Pfinsgraff | Management | For | For | |||||||||
| 1l. | Election of Director: Toni Townes-Whitley | Management | For | For | |||||||||
| 1m. | Election of Director: Michael J. Ward | Management | For | For | |||||||||
| 2. | Ratification of the Audit Committee's selection of PricewaterhouseCoopers LLP as PNC's independent registered public accounting firm for 2019. |
Management | For | For | |||||||||
| 3. | Advisory vote to approve named executive officer compensation. |
Management | For | For | |||||||||
| SUPERIOR INDUSTRIES INTERNATIONAL, INC. | |||||||||||||
| Security | 868168105 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | SUP | Meeting Date | 23-Apr-2019 | ||||||||||
| ISIN | US8681681057 | Agenda | 934940405 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Michael R. Bruynesteyn | Withheld | Against | ||||||||||
| 2 | Richard J. Giromini | Withheld | Against | ||||||||||
| 3 | Paul J. Humphries | Withheld | Against | ||||||||||
| 4 | Ransom A. Langford | Withheld | Against | ||||||||||
| 5 | James S. McElya | Withheld | Against | ||||||||||
| 6 | Timothy C. McQuay | Withheld | Against | ||||||||||
| 7 | Ellen B. Richstone | Withheld | Against | ||||||||||
| 8 | Francisco S. Uranga | Withheld | Against | ||||||||||
| 2. | To approve, in a non-binding advisory vote, executive compensation of the Company's named officers. |
Management | Abstain | Against | |||||||||
| 3. | To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. |
Management | For | For | |||||||||
| 4. | To act upon such other matters as may properly come before the Annual Meeting or any postponements or adjournments thereof. |
Management | Against | Against | |||||||||
| CHURCHILL DOWNS INCORPORATED | |||||||||||||
| Security | 171484108 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | CHDN | Meeting Date | 23-Apr-2019 | ||||||||||
| ISIN | US1714841087 | Agenda | 934940809 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Ulysses L. Bridgeman Jr | For | For | ||||||||||
| 2 | R. Alex Rankin | For | For | ||||||||||
| 2. | To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2019. |
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 | |||||||||
| WELLS FARGO & COMPANY | |||||||||||||
| Security | 949746101 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | WFC | Meeting Date | 23-Apr-2019 | ||||||||||
| ISIN | US9497461015 | Agenda | 934941584 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Director: John D. Baker II | Management | For | For | |||||||||
| 1b. | Election of Director: Celeste A. Clark | Management | For | For | |||||||||
| 1c. | Election of Director: Theodore F. Craver, Jr. | Management | For | For | |||||||||
| 1d. | Election of Director: Elizabeth A. Duke | Management | For | For | |||||||||
| 1e. | Election of Director: Wayne M. Hewett | Management | For | For | |||||||||
| 1f. | Election of Director: Donald M. James | Management | For | For | |||||||||
| 1g. | Election of Director: Maria R. Morris | Management | For | For | |||||||||
| 1h. | Election of Director: Juan A. Pujadas | Management | For | For | |||||||||
| 1i. | Election of Director: James H. Quigley | Management | For | For | |||||||||
| 1j. | Election of Director: Ronald L. Sargent | Management | For | For | |||||||||
| 1k. | Election of Director: C. Allen Parker | Management | For | For | |||||||||
| 1l. | Election of Director: Suzanne M. Vautrinot | Management | For | For | |||||||||
| 2. | Advisory resolution to approve executive compensation. | Management | For | For | |||||||||
| 3. | Approve the Company's Amended and Restated Long- Term Incentive Compensation Plan. |
Management | For | For | |||||||||
| 4. | Ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2019. |
Management | For | For | |||||||||
| 5. | Shareholder Proposal - Report on Incentive-Based Compensation and Risks of Material Losses. |
Shareholder | Against | For | |||||||||
| 6. | Shareholder Proposal - Report on Global Median Gender Pay Gap. |
Shareholder | Abstain | Against | |||||||||
| CHARTER COMMUNICATIONS, INC. | |||||||||||||
| Security | 16119P108 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | CHTR | Meeting Date | 23-Apr-2019 | ||||||||||
| ISIN | US16119P1084 | Agenda | 934943095 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Director: W. Lance Conn | Management | For | For | |||||||||
| 1b. | Election of Director: Kim C. Goodman | Management | For | For | |||||||||
| 1c. | Election of Director: Craig A. Jacobson | Management | For | For | |||||||||
| 1d. | Election of Director: Gregory B. Maffei | Management | For | For | |||||||||
| 1e. | Election of Director: John D. Markley, Jr. | Management | For | For | |||||||||
| 1f. | Election of Director: David C. Merritt | Management | For | For | |||||||||
| 1g. | Election of Director: James E. Meyer | Management | For | For | |||||||||
| 1h. | Election of Director: Steven A. Miron | Management | For | For | |||||||||
| 1i. | Election of Director: Balan Nair | Management | For | For | |||||||||
| 1j. | Election of Director: Michael A. Newhouse | Management | For | For | |||||||||
| 1k. | Election of Director: Mauricio Ramos | Management | For | For | |||||||||
| 1l. | Election of Director: Thomas M. Rutledge | Management | For | For | |||||||||
| 1m. | Election of Director: Eric L. Zinterhofer | Management | For | For | |||||||||
| 2. | Proposal to approve the Charter Communications, Inc. 2019 Stock Incentive Plan |
Management | Against | Against | |||||||||
| 3. | The ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ended December 31, 2019 |
Management | For | For | |||||||||
| 4. | Stockholder proposal regarding proxy access | Shareholder | Abstain | Against | |||||||||
| 5. | Stockholder proposal regarding sustainability reporting | Shareholder | Abstain | Against | |||||||||
| WADDELL & REED FINANCIAL, INC. | |||||||||||||
| Security | 930059100 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | WDR | Meeting Date | 23-Apr-2019 | ||||||||||
| ISIN | US9300591008 | Agenda | 934944441 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Kathie J. Andrade | For | For | ||||||||||
| 2 | Philip J. Sanders | For | For | ||||||||||
| 2. | Advisory vote to approve named executive officer compensation. |
Management | For | For | |||||||||
| 3. | Ratification of the appointment of KPMG LLP as the independent registered public accounting firm for the fiscal year 2019. |
Management | For | For | |||||||||
| ROLLINS, INC. | |||||||||||||
| Security | 775711104 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | ROL | Meeting Date | 23-Apr-2019 | ||||||||||
| ISIN | US7757111049 | Agenda | 934963643 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Bill J. Dismuke | For | For | ||||||||||
| 2 | Thomas J. Lawley, M.D. | For | For | ||||||||||
| 3 | John F. Wilson | For | For | ||||||||||
| 2. | To ratify the appointment of Grant Thornton LLP as independent registered public accounting firm of the Company for the fiscal year ending December 31, 2019. |
Management | For | For | |||||||||
| 3. | To amend the Certificate of Incorporation of the Company to increase the number of authorized shares of Capital Stock to 550,500,000 shares. |
Management | For | For | |||||||||
| TELESITES, S.A.B. DE C.V. | |||||||||||||
| Security | P90355135 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 24-Apr-2019 | |||||||||||
| ISIN | MX01SI080038 | Agenda | 710922142 - 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 | |||||||||
| CLEVELAND-CLIFFS INC. | |||||||||||||
| Security | 185899101 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | CLF | Meeting Date | 24-Apr-2019 | ||||||||||
| ISIN | US1858991011 | Agenda | 934935733 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | J.T. Baldwin | For | For | ||||||||||
| 2 | R.P. Fisher, Jr. | For | For | ||||||||||
| 3 | L. Goncalves | For | For | ||||||||||
| 4 | S.M. Green | For | For | ||||||||||
| 5 | M.A. Harlan | For | For | ||||||||||
| 6 | J.L. Miller | For | For | ||||||||||
| 7 | J.A. Rutkowski, Jr. | For | For | ||||||||||
| 8 | E.M. Rychel | For | For | ||||||||||
| 9 | M.D. Siegal | For | For | ||||||||||
| 10 | G. Stoliar | For | For | ||||||||||
| 11 | D.C. Taylor | For | For | ||||||||||
| 2. | Approval, on an advisory basis, of our named executive officers' compensation. |
Management | For | For | |||||||||
| 3. | The ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of Cleveland- Cliffs Inc. to serve for the 2019 fiscal year. |
Management | For | For | |||||||||
| THE COCA-COLA COMPANY | |||||||||||||
| Security | 191216100 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | KO | Meeting Date | 24-Apr-2019 | ||||||||||
| ISIN | US1912161007 | Agenda | 934937915 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Director: Herbert A. Allen | Management | For | For | |||||||||
| 1b. | Election of Director: Ronald W. Allen | Management | For | For | |||||||||
| 1c. | Election of Director: Marc Bolland | Management | For | For | |||||||||
| 1d. | Election of Director: Ana Botin | Management | For | For | |||||||||
| 1e. | Election of Director: Christopher C. Davis | Management | For | For | |||||||||
| 1f. | Election of Director: Barry Diller | Management | For | For | |||||||||
| 1g. | Election of Director: Helene D. Gayle | Management | For | For | |||||||||
| 1h. | Election of Director: Alexis M. Herman | Management | For | For | |||||||||
| 1i. | Election of Director: Robert A. Kotick | Management | For | For | |||||||||
| 1j. | Election of Director: Maria Elena Lagomasino | Management | For | For | |||||||||
| 1k. | Election of Director: James Quincey | Management | For | For | |||||||||
| 1l. | Election of Director: Caroline J. Tsay | Management | For | For | |||||||||
| 1m. | Election of Director: David B. Weinberg | Management | For | For | |||||||||
| 2. | Advisory vote to approve executive compensation | Management | For | For | |||||||||
| 3. | Ratification of the appointment of Ernst & Young LLP as Independent Auditors |
Management | For | For | |||||||||
| 4. | Shareowner proposal regarding an independent Board Chair |
Shareholder | Against | For | |||||||||
| 5. | Shareowner proposal on sugar and public health | Shareholder | Against | For | |||||||||
| TEXTRON INC. | |||||||||||||
| Security | 883203101 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | TXT | Meeting Date | 24-Apr-2019 | ||||||||||
| ISIN | US8832031012 | Agenda | 934941786 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Director: Scott C. Donnelly | Management | For | For | |||||||||
| 1b. | Election of Director: Kathleen M. Bader | Management | For | For | |||||||||
| 1c. | Election of Director: R. Kerry Clark | Management | For | For | |||||||||
| 1d. | Election of Director: James T. Conway | Management | For | For | |||||||||
| 1e. | Election of Director: Lawrence K. Fish | Management | For | For | |||||||||
| 1f. | Election of Director: Paul E. Gagne | Management | For | For | |||||||||
| 1g. | Election of Director: Ralph D. Heath | Management | For | For | |||||||||
| 1h. | Election of Director: Deborah Lee James | Management | For | For | |||||||||
| 1i. | Election of Director: Lloyd G. Trotter | Management | For | For | |||||||||
| 1j. | Election of Director: James L. Ziemer | Management | For | For | |||||||||
| 1k. | Election of Director: Maria T. Zuber | Management | For | For | |||||||||
| 2. | Approval of the advisory (non-binding) resolution to approve executive compensation. |
Management | For | For | |||||||||
| 3. | Ratification of appointment of independent registered public accounting firm. |
Management | For | For | |||||||||
| 4. | Shareholder proposal regarding shareholder action by written consent. |
Shareholder | Against | For | |||||||||
| MARATHON PETROLEUM CORPORATION | |||||||||||||
| Security | 56585A102 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | MPC | Meeting Date | 24-Apr-2019 | ||||||||||
| ISIN | US56585A1025 | Agenda | 934941976 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Class II Director: Evan Bayh | Management | For | For | |||||||||
| 1b. | Election of Class II Director: Charles E. Bunch | Management | For | For | |||||||||
| 1c. | Election of Class II Director: Edward G. Galante | Management | For | For | |||||||||
| 1d. | Election of Class II Director: Kim K.W. Rucker | Management | For | For | |||||||||
| 2. | Ratification of the selection of PricewaterhouseCoopers LLP as the company's independent auditor for 2019. |
Management | For | For | |||||||||
| 3. | Approval, on an advisory basis, of the company's named executive officer compensation. |
Management | For | For | |||||||||
| 4. | Shareholder proposal seeking a shareholder right to action by written consent. |
Shareholder | Against | For | |||||||||
| 5. | Shareholder proposal seeking an independent chairman policy. |
Shareholder | Against | For | |||||||||
| BORGWARNER INC. | |||||||||||||
| Security | 099724106 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | BWA | Meeting Date | 24-Apr-2019 | ||||||||||
| ISIN | US0997241064 | Agenda | 934942055 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | Election of Director: Jan Carlson | Management | For | For | |||||||||
| 1B. | Election of Director: Dennis C. Cuneo | Management | For | For | |||||||||
| 1C. | Election of Director: Michael S. Hanley | Management | For | For | |||||||||
| 1D. | Election of Director: Frederic B. Lissalde | Management | For | For | |||||||||
| 1E. | Election of Director: Paul A. Mascarenas | Management | For | For | |||||||||
| 1F. | Election of Director: John R. McKernan, Jr. | Management | For | For | |||||||||
| 1G. | Election of Director: Deborah D. McWhinney | Management | For | For | |||||||||
| 1H. | Election of Director: Alexis P. Michas | Management | For | For | |||||||||
| 1I. | Election of Director: Vicki L. Sato | Management | For | For | |||||||||
| 2. | Advisory approval of the compensation of our named executive officers. |
Management | For | For | |||||||||
| 3. | Ratify the selection of PricewaterhouseCoopers LLP as Independent Registered Public Accounting firm for the Company for 2019. |
Management | For | For | |||||||||
| 4. | Stockholder proposal to require an independent Board Chairman. |
Shareholder | Against | For | |||||||||
| EATON CORPORATION PLC | |||||||||||||
| Security | G29183103 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | ETN | Meeting Date | 24-Apr-2019 | ||||||||||
| ISIN | IE00B8KQN827 | Agenda | 934942079 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Director: Craig Arnold | Management | For | For | |||||||||
| 1b. | Election of Director: Todd M. Bluedorn | Management | For | For | |||||||||
| 1c. | Election of Director: Christopher M. Connor | Management | For | For | |||||||||
| 1d. | Election of Director: Michael J. Critelli | Management | For | For | |||||||||
| 1e. | Election of Director: Richard H. Fearon | Management | For | For | |||||||||
| 1f. | Election of Director: Arthur E. Johnson | Management | For | For | |||||||||
| 1g. | Election of Director: Olivier Leonetti | Management | For | For | |||||||||
| 1h. | Election of Director: Deborah L. McCoy | Management | For | For | |||||||||
| 1i. | Election of Director: Gregory R. Page | Management | For | For | |||||||||
| 1j. | Election of Director: Sandra Pianalto | Management | For | For | |||||||||
| 1k. | Election of Director: Gerald B. Smith | Management | For | For | |||||||||
| 1l. | Election of Director: Dorothy C. Thompson | Management | For | For | |||||||||
| 2. | Approving the appointment of Ernst & Young as independent auditor for 2019 and authorizing the Audit Committee of the Board of Directors to set its remuneration. |
Management | For | For | |||||||||
| 3. | Advisory approval of the Company's executive compensation. |
Management | For | For | |||||||||
| 4. | Approving a proposal to grant the Board authority to issue shares. |
Management | For | For | |||||||||
| 5. | Approving a proposal to grant the Board authority to opt out of pre-emption rights. |
Management | Against | Against | |||||||||
| 6. | Authorizing the Company and any subsidiary of the Company to make overseas market purchases of Company shares. |
Management | For | For | |||||||||
| BANK OF AMERICA CORPORATION | |||||||||||||
| Security | 060505104 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | BAC | Meeting Date | 24-Apr-2019 | ||||||||||
| ISIN | US0605051046 | Agenda | 934942360 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Director: Sharon L. Allen | Management | For | For | |||||||||
| 1b. | Election of Director: Susan S. Bies | Management | For | For | |||||||||
| 1c. | Election of Director: Jack O. Bovender, Jr. | Management | For | For | |||||||||
| 1d. | Election of Director: Frank P. Bramble, Sr. | Management | For | For | |||||||||
| 1e. | Election of Director: Pierre J.P. de Weck | Management | For | For | |||||||||
| 1f. | Election of Director: Arnold W. Donald | Management | For | For | |||||||||
| 1g. | Election of Director: Linda P. Hudson | Management | For | For | |||||||||
| 1h. | Election of Director: Monica C. Lozano | Management | For | For | |||||||||
| 1i. | Election of Director: Thomas J. May | Management | For | For | |||||||||
| 1j. | Election of Director: Brian T. Moynihan | Management | For | For | |||||||||
| 1k. | Election of Director: Lionel L. Nowell III | Management | For | For | |||||||||
| 1l. | Election of Director: Clayton S. Rose | Management | For | For | |||||||||
| 1m. | Election of Director: Michael D. White | Management | For | For | |||||||||
| 1n. | Election of Director: Thomas D. Woods | Management | For | For | |||||||||
| 1o. | Election of Director: R. David Yost | Management | For | For | |||||||||
| 1p. | Election of Director: Maria T. Zuber | Management | For | For | |||||||||
| 2. | Approving Our Executive Compensation (an Advisory, Non- binding "Say on Pay" Resolution) |
Management | For | For | |||||||||
| 3. | Ratifying the Appointment of Our Independent Registered Public Accounting Firm for 2019. |
Management | For | For | |||||||||
| 4. | Amending the Bank of America Corporation Key Employee Equity Plan. |
Management | For | For | |||||||||
| 5. | Report Concerning Gender Pay Equity. | Shareholder | Abstain | Against | |||||||||
| 6. | Right to Act by Written Consent. | Shareholder | Against | For | |||||||||
| 7. | Enhance Shareholder Proxy Access. | Shareholder | Abstain | Against | |||||||||
| AMERIPRISE FINANCIAL, INC. | |||||||||||||
| Security | 03076C106 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | AMP | Meeting Date | 24-Apr-2019 | ||||||||||
| ISIN | US03076C1062 | Agenda | 934943069 - 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: W. Edward Walter III | Management | For | For | |||||||||
| 1h. | 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 2019. |
Management | For | For | |||||||||
| CIGNA CORPORATION | |||||||||||||
| Security | 125523100 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | CI | Meeting Date | 24-Apr-2019 | ||||||||||
| ISIN | US1255231003 | Agenda | 934945900 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Director: David M. Cordani | Management | For | For | |||||||||
| 1b. | Election of Director: William J. DeLaney | Management | For | For | |||||||||
| 1c. | Election of Director: Eric J. Foss | Management | For | For | |||||||||
| 1d. | Election of Director: Elder Granger, MD, MG, USA | Management | For | For | |||||||||
| 1e. | Election of Director: Isaiah Harris, Jr. | Management | For | For | |||||||||
| 1f. | Election of Director: Roman Martinez IV | Management | For | For | |||||||||
| 1g. | Election of Director: Kathleen M. Mazzarella | Management | For | For | |||||||||
| 1h. | Election of Director: Mark B. McClellan, MD, PhD | Management | For | For | |||||||||
| 1i. | Election of Director: John M. Partridge | Management | For | For | |||||||||
| 1j. | Election of Director: William L. Roper, MD, MPH | Management | For | For | |||||||||
| 1k. | Election of Director: Eric C. Wiseman | Management | For | For | |||||||||
| 1l. | Election of Director: Donna F. Zarcone | Management | For | For | |||||||||
| 1m. | Election of Director: William D. Zollars | Management | For | For | |||||||||
| 2. | Advisory approval of Cigna's executive compensation. | Management | For | For | |||||||||
| 3. | Ratification of appointment of PricewaterhouseCoopers LLP as Cigna's independent registered public accounting firm for 2019. |
Management | For | For | |||||||||
| 4. | Shareholder proposal - Increase shareholder rights to include action by written consent. |
Shareholder | Against | For | |||||||||
| 5. | Shareholder proposal - Cyber risk report | Shareholder | Against | For | |||||||||
| 6. | Shareholder proposal - Gender pay gap report | Shareholder | Abstain | Against | |||||||||
| MYERS INDUSTRIES, INC. | |||||||||||||
| Security | 628464109 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | MYE | Meeting Date | 24-Apr-2019 | ||||||||||
| ISIN | US6284641098 | Agenda | 934957462 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | R. DAVID BANYARD | For | For | ||||||||||
| 2 | SARAH R. COFFIN | For | For | ||||||||||
| 3 | RONALD M. DE FEO | For | For | ||||||||||
| 4 | WILLIAM A. FOLEY | For | For | ||||||||||
| 5 | F. JACK LIEBAU, JR. | For | For | ||||||||||
| 6 | BRUCE M. LISMAN | For | For | ||||||||||
| 7 | LORI LUTEY | For | For | ||||||||||
| 8 | JANE SCACCETTI | For | For | ||||||||||
| 9 | ROBERT A. STEFANKO | For | For | ||||||||||
| 2. | Advisory approval of the compensation of the named executive officers |
Management | For | For | |||||||||
| 3. | To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019 |
Management | For | For | |||||||||
| DANONE SA | |||||||||||||
| Security | F12033134 | Meeting Type | MIX | ||||||||||
| Ticker Symbol | Meeting Date | 25-Apr-2019 | |||||||||||
| ISIN | FR0000120644 | Agenda | 710593989 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| CMMT | PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. |
Non-Voting | |||||||||||
| CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A- FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE- GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED- INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE |
Non-Voting | |||||||||||
| CMMT | IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE PRESENTED DURING THE MEETING, YOUR- VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE-CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU-WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR-BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU |
Non-Voting | |||||||||||
| O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 |
Management | No Action | ||||||||||
| O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 |
Management | No Action | ||||||||||
| O.3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 AND SETTING OF THE DIVIDEND AT 1.94 EURO PER SHARE |
Management | No Action | ||||||||||
| O.4 | RENEWAL OF THE TERM OF OFFICE OF MR. FRANCK RIBOUD AS DIRECTOR |
Management | No Action | ||||||||||
| O.5 | RENEWAL OF THE TERM OF OFFICE OF MR. EMMANUEL FABER AS DIRECTOR |
Management | No Action | ||||||||||
| O.6 | RENEWAL OF THE TERM OF OFFICE OF MRS. CLARA GAYMARD AS DIRECTOR |
Management | No Action | ||||||||||
| O.7 | APPROVAL OF THE AGREEMENTS SUBJECT TO THE PROVISIONS OF ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE ENTERED INTO BETWEEN THE COMPANY AND J.P. MORGAN GROUP |
Management | No Action | ||||||||||
| O.8 | APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 TO MR. EMMANUEL FABER, CHAIRMAN AND CHIEF EXECUTIVE OFFICER |
Management | No Action | ||||||||||
| O.9 | APPROVAL OF THE COMPENSATION POLICY OF EXECUTIVE CORPORATE OFFICERS |
Management | No Action | ||||||||||
| O.10 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO PURCHASE, RETAIN OR TRANSFER SHARES OF THE COMPANY |
Management | No Action | ||||||||||
| E.11 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT |
Management | No Action | ||||||||||
| E.12 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, BUT WITH OBLIGATION TO GRANT A PRIORITY RIGHT |
Management | No Action | ||||||||||
| E.13 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS, IN THE EVENT OF A CAPITAL INCREASE WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED |
Management | No Action | ||||||||||
| E.14 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES, WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY |
Management | No Action | ||||||||||
| E.15 | DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES, WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND CONSISTING OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL |
Management | No Action | ||||||||||
| E.16 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL OF THE COMPANY BY CAPITALIZATION OF RESERVES, PROFITS, PREMIUMS OR OTHER SUMS WHOSE CAPITALIZATION WOULD BE ALLOWED |
Management | No Action | ||||||||||
| E.17 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES RESERVED FOR EMPLOYEES BELONGING TO A COMPANY SAVINGS PLAN AND/OR RESERVED DISPOSALS OF SECURITIES, WITHOUT THE SHAREHOLDERS' PRE- EMPTIVE SUBSCRIPTION RIGHT |
Management | No Action | ||||||||||
| E.18 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, RESERVED FOR SOME CATEGORIES OF BENEFICIARIES, MADE UP OF EMPLOYEES OF DANONE GROUP'S FOREIGN COMPANIES, UNDER THE EMPLOYEE SHAREHOLDING OPERATIONS |
Management | No Action | ||||||||||
| E.19 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH ALLOCATIONS OF EXISTING SHARES OR SHARES TO BE ISSUED OF THE COMPANY, WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT |
Management | No Action | ||||||||||
| E.20 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE CAPITAL BY CANCELLING SHARES |
Management | No Action | ||||||||||
| E.21 | POWERS TO CARRY OUT FORMALITIES | Management | No Action | ||||||||||
| CMMT | 900814.pdf; PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT-IN COMMENT AND ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES,-PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU.-03 APR 2019: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:-https://www.journal- officiel.gouv.fr/publications/balo/pdf/2019/0227/20190227 1-900371.pdf AND-https://www.journal- officiel.gouv.fr/publications/balo/pdf/2019/0403/20190403 1 |
Non-Voting | |||||||||||
| HEINEKEN NV | |||||||||||||
| Security | N39427211 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 25-Apr-2019 | |||||||||||
| ISIN | NL0000009165 | Agenda | 710708871 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1.A | REPORT OF THE EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2018 |
Non-Voting | |||||||||||
| 1.B | IMPLEMENTATION OF THE REMUNERATION POLICY FOR THE EXECUTIVE BOARD |
Non-Voting | |||||||||||
| 1.C | ADOPTION OF THE 2018 FINANCIAL STATEMENTS OF THE COMPANY |
Management | For | For | |||||||||
| 1.D | EXPLANATION OF THE DIVIDEND POLICY | Non-Voting | |||||||||||
| 1.E | ADOPTION OF THE DIVIDEND PROPOSAL FOR 2018: EUR 1.60 PER SHARE |
Management | For | For | |||||||||
| 1.F | DISCHARGE OF THE MEMBERS OF THE EXECUTIVE BOARD |
Management | For | For | |||||||||
| 1.G | DISCHARGE OF THE MEMBERS OF THE SUPERVISORY BOARD |
Management | For | For | |||||||||
| 2.A | AUTHORISATION OF THE EXECUTIVE BOARD TO ACQUIRE OWN SHARES |
Management | For | For | |||||||||
| 2.B | AUTHORISATION OF THE EXECUTIVE BOARD TO ISSUE (RIGHTS TO) SHARES |
Management | For | For | |||||||||
| 2.C | AUTHORISATION OF THE EXECUTIVE BOARD TO RESTRICT OR EXCLUDE SHAREHOLDERS' PRE- EMPTIVE RIGHTS |
Management | For | For | |||||||||
| 3 | REMUNERATION SUPERVISORY BOARD | Management | For | For | |||||||||
| 4 | COMPOSITION EXECUTIVE BOARD: RE- APPOINTMENT OF MRS. L.M. DEBROUX AS MEMBER OF THE EXECUTIVE BOARD |
Management | For | For | |||||||||
| 5.A | COMPOSITION SUPERVISORY BOARD: RE- APPOINTMENT OF MR. M.R. DE CARVALHO AS MEMBER OF THE SUPERVISORY BOARD |
Management | For | For | |||||||||
| 5.B | COMPOSITION SUPERVISORY BOARD: APPOINTMENT OF MRS. R.L. RIPLEY AS MEMBER OF THE SUPERVISORY BOARD |
Management | For | For | |||||||||
| 5.C | COMPOSITION SUPERVISORY BOARD: APPOINTMENT OF MRS. I.H. ARNOLD AS MEMBER OF THE SUPERVISORY BOARD |
Management | For | For | |||||||||
| CMMT | 15 MAR 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DIVIDEND-AMOUNT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN-UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU |
Non-Voting | |||||||||||
| HEINEKEN HOLDING NV | |||||||||||||
| Security | N39338194 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 25-Apr-2019 | |||||||||||
| ISIN | NL0000008977 | Agenda | 710708883 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1 | REPORT OF THE BOARD OF DIRECTORS FOR THE 2018 FINANCIAL YEAR |
Non-Voting | |||||||||||
| 2 | IMPLEMENTATION OF THE REMUNERATION POLICY FOR THE MEMBERS OF THE BOARD OF-DIRECTORS |
Non-Voting | |||||||||||
| 3 | ADOPTION OF THE FINANCIAL STATEMENTS FOR THE 2018 FINANCIAL YEAR |
Management | For | For | |||||||||
| 4 | ANNOUNCEMENT OF THE APPROPRIATION OF THE BALANCE OF THE INCOME STATEMENT-PURSUANT TO THE PROVISIONS IN ARTICLE 10, PARAGRAPH 6, OF THE ARTICLES OF-ASSOCIATION |
Non-Voting | |||||||||||
| 5 | DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS |
Management | For | For | |||||||||
| 6.A | AUTHORISATION OF THE BOARD OF DIRECTORS TO ACQUIRE OWN SHARES |
Management | For | For | |||||||||
| 6.B | AUTHORISATION OF THE BOARD OF DIRECTORS TO ISSUE (RIGHTS TO) SHARES |
Management | For | For | |||||||||
| 6.C | AUTHORISATION OF THE BOARD OF DIRECTORS TO RESTRICT OR EXCLUDE SHAREHOLDERS' PRE- EMPTIVE RIGHTS |
Management | For | For | |||||||||
| 7.A | REAPPOINTMENT OF MRS C.L. DE CARVALHO- HEINEKEN AS AN EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS |
Management | For | For | |||||||||
| 7.B | REAPPOINTMENT OF MR M.R. DE CARVALHO AS AN EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS |
Management | For | For | |||||||||
| 7.C | REAPPOINTMENT OF MRS C.M. KWIST AS A NON- EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS |
Management | Against | Against | |||||||||
| 8 | CANCELLATION OF SHARES | Management | For | For | |||||||||
| ASSA ABLOY AB (PUBL) | |||||||||||||
| Security | W0817X204 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 25-Apr-2019 | |||||||||||
| ISIN | SE0007100581 | Agenda | 710786522 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. |
Non-Voting | |||||||||||
| CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED |
Non-Voting | |||||||||||
| CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE |
Non-Voting | |||||||||||
| 1 | OPENING OF THE ANNUAL GENERAL MEETING | Non-Voting | |||||||||||
| 2 | ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL MEETING: LARS RENSTROM |
Non-Voting | |||||||||||
| 3 | PREPARATION AND APPROVAL OF THE VOTING LIST |
Non-Voting | |||||||||||
| 4 | APPROVAL OF THE AGENDA | Non-Voting | |||||||||||
| 5 | ELECTION OF TWO PERSONS TO APPROVE THE ANNUAL GENERAL MEETING MINUTES |
Non-Voting | |||||||||||
| 6 | DETERMINATION OF WHETHER THE ANNUAL GENERAL MEETING HAS BEEN DULY CONVENED |
Non-Voting | |||||||||||
| 7 | REPORT BY THE PRESIDENT AND CEO, MR. NICO DELVAUX |
Non-Voting | |||||||||||
| 8.A | PRESENTATION OF: THE ANNUAL REPORT AND THE AUDIT REPORT AS WELL AS THE-CONSOLIDATED ACCOUNTS AND THE AUDIT REPORT FOR THE GROUP |
Non-Voting | |||||||||||
| 8.B | PRESENTATION OF: THE AUDITOR'S STATEMENT REGARDING WHETHER THE GUIDELINES FOR- REMUNERATION TO SENIOR MANAGEMENT ADOPTED ON THE PREVIOUS ANNUAL GENERAL- MEETING HAVE BEEN COMPLIED WITH |
Non-Voting | |||||||||||
| 8.C | PRESENTATION OF: THE BOARD OF DIRECTORS PROPOSAL REGARDING DISTRIBUTION OF-PROFITS AND MOTIVATED STATEMENT |
Non-Voting | |||||||||||
| 9.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 | ||||||||||
| 9.B | RESOLUTION REGARDING: DISPOSITIONS OF THE COMPANY'S PROFIT ACCORDING TO THE ADOPTED BALANCE SHEET: DIVIDEND OF SEK 3.50 PER SHARE |
Management | No Action | ||||||||||
| 9.C | RESOLUTION REGARDING: DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO |
Management | No Action | ||||||||||
| CMMT | PLEASE NOTE THAT RESOLUTION 10 TO 12 IS PROPOSED BY NOMINATION COMMITTEE AND- BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDING- INSTRUCTIONS ARE DISABLED FOR THIS MEETING |
Non-Voting | |||||||||||
| 10 | DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS: 7 (SEVEN) |
Management | No Action | ||||||||||
| 11.A | DETERMINATION OF: FEES TO THE BOARD OF DIRECTORS |
Management | No Action | ||||||||||
| 11.B | DETERMINATION OF: FEES TO THE AUDITOR | Management | No Action | ||||||||||
| 12.A | 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, BIRGITTA KLASEN, LENA OLVING, SOFIA SCHORLING HOGBERG AND JAN SVENSSON AS MEMBERS OF THE BOARD OF DIRECTORS. ULF EWALDSSON HAS DECLINED RE- ELECTION RE-ELECTION OF LARS RENSTROM AS CHAIRMAN OF THE BOARD OF DIRECTORS AND CARL DOUGLAS AS VICE CHAIRMAN |
Management | No Action | ||||||||||
| 12.B | ELECTION OF THE AUDITOR: RE-ELECTION OF THE REGISTERED AUDIT FIRM PRICEWATERHOUSECOOPERS AB, IN ACCORDANCE WITH THE AUDIT COMMITTEE'S RECOMMENDATION, AS AUDITOR FOR THE TIME PERIOD UNTIL THE END OF THE 2020 ANNUAL GENERAL MEETING. PRICEWATERHOUSECOOPERS AB HAS NOTIFIED THAT, PROVIDED THAT THE NOMINATION COMMITTEE'S PROPOSAL IS ADOPTED BY THE ANNUAL GENERAL MEETING, AUTHORIZED PUBLIC ACCOUNTANT BO KARLSSON WILL REMAIN APPOINTED AS AUDITOR IN CHARGE |
Management | No Action | ||||||||||
| 13 | RESOLUTION REGARDING GUIDELINES FOR REMUNERATION TO SENIOR MANAGEMENT |
Management | No Action | ||||||||||
| 14 | RESOLUTION REGARDING AUTHORIZATION TO REPURCHASE AND TRANSFER SERIES B SHARES IN THE COMPANY |
Management | No Action | ||||||||||
| 15 | RESOLUTION REGARDING LONG-TERM INCENTIVE PROGRAM |
Management | No Action | ||||||||||
| 16 | CLOSING OF THE ANNUAL GENERAL MEETING | Non-Voting | |||||||||||
| SENSIENT TECHNOLOGIES CORPORATION | |||||||||||||
| Security | 81725T100 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | SXT | Meeting Date | 25-Apr-2019 | ||||||||||
| ISIN | US81725T1007 | Agenda | 934937939 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Director: Hank Brown | Management | For | For | |||||||||
| 1b. | Election of Director: Joseph Carleone | Management | For | For | |||||||||
| 1c. | Election of Director: Edward H. Cichurski | Management | For | For | |||||||||
| 1d. | Election of Director: Mario Ferruzzi | Management | For | For | |||||||||
| 1e. | Election of Director: Donald W. Landry | Management | For | For | |||||||||
| 1f. | Election of Director: Paul Manning | Management | For | For | |||||||||
| 1g. | Election of Director: Deborah McKeithan-Gebhardt | Management | For | For | |||||||||
| 1h. | Election of Director: Scott C. Morrison | Management | For | For | |||||||||
| 1i. | Election of Director: Elaine R. Wedral | Management | For | For | |||||||||
| 1j. | Election of Director: Essie Whitelaw | Management | For | For | |||||||||
| 2. | Proposal to approve the compensation paid to Sensient's named executive officers, as disclosed pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, compensation tables, and narrative discussion in the accompanying proxy statement. |
Management | For | For | |||||||||
| 3. | Proposal to ratify the appointment of Ernst & Young LLP, certified public accountants, as the independent auditors of Sensient for 2019. |
Management | For | For | |||||||||
| T. ROWE PRICE GROUP, INC. | |||||||||||||
| Security | 74144T108 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | TROW | Meeting Date | 25-Apr-2019 | ||||||||||
| ISIN | US74144T1088 | Agenda | 934937991 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Director: Mark S. Bartlett | Management | For | For | |||||||||
| 1b. | Election of Director: Mary K. Bush | Management | For | For | |||||||||
| 1c. | Election of Director: Dr. Freeman A. Hrabowski, III | Management | For | For | |||||||||
| 1d. | Election of Director: Robert F. MacLellan | Management | For | For | |||||||||
| 1e. | Election of Director: Olympia J. Snowe | Management | For | For | |||||||||
| 1f. | Election of Director: William J. Stromberg | Management | For | For | |||||||||
| 1g. | Election of Director: Richard R. Verma | Management | For | For | |||||||||
| 1h. | Election of Director: Sandra S. Wijnberg | Management | For | For | |||||||||
| 1i. | Election of Director: Alan D. Wilson | Management | For | For | |||||||||
| 2. | To approve, by a non-binding advisory vote, the compensation paid by the Company to its Named Executive Officers. |
Management | For | For | |||||||||
| 3. | Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for 2019. |
Management | For | For | |||||||||
| JOHNSON & JOHNSON | |||||||||||||
| Security | 478160104 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | JNJ | Meeting Date | 25-Apr-2019 | ||||||||||
| ISIN | US4781601046 | Agenda | 934938638 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Director: Mary C. Beckerle | Management | For | For | |||||||||
| 1b. | Election of Director: D. Scott Davis | Management | For | For | |||||||||
| 1c. | Election of Director: Ian E. L. Davis | Management | For | For | |||||||||
| 1d. | Election of Director: Jennifer A. Doudna | Management | For | For | |||||||||
| 1e. | Election of Director: Alex Gorsky | Management | For | For | |||||||||
| 1f. | Election of Director: Marillyn A. Hewson | Management | For | For | |||||||||
| 1g. | Election of Director: Mark B. McClellan | Management | For | For | |||||||||
| 1h. | Election of Director: Anne M. Mulcahy | Management | For | For | |||||||||
| 1i. | Election of Director: William D. Perez | Management | For | For | |||||||||
| 1j. | Election of Director: Charles Prince | Management | For | For | |||||||||
| 1k. | Election of Director: A. Eugene Washington | Management | For | For | |||||||||
| 1l. | Election of Director: Ronald A. Williams | Management | For | For | |||||||||
| 2. | Advisory Vote to Approve Named Executive Officer Compensation. |
Management | For | For | |||||||||
| 3. | Ratification of Appointment of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm for 2019. |
Management | For | For | |||||||||
| 4. | Shareholder Proposal - Clawback Disclosure | Shareholder | Against | For | |||||||||
| 5. | Shareholder Proposal - Executive Compensation and Drug Pricing Risks. |
Shareholder | Abstain | Against | |||||||||
| DIEBOLD NIXDORF, INCORPORATED | |||||||||||||
| Security | 253651103 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | DBD | Meeting Date | 25-Apr-2019 | ||||||||||
| ISIN | US2536511031 | Agenda | 934938854 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Director: Patrick W. Allender | Management | For | For | |||||||||
| 1b. | Election of Director: Arthur F. Anton | Management | For | For | |||||||||
| 1c. | Election of Director: Bruce H. Besanko | Management | For | For | |||||||||
| 1d. | Election of Director: Reynolds C. Bish | Management | For | For | |||||||||
| 1e. | Election of Director: Ellen M. Costello | Management | For | For | |||||||||
| 1f. | Election of Director: Phillip R. Cox | Management | For | For | |||||||||
| 1g. | Election of Director: Dr. Alexander Dibelius | Management | For | For | |||||||||
| 1h. | Election of Director: Dr. Dieter W. Düsedau | Management | For | For | |||||||||
| 1i. | Election of Director: Matthew Goldfarb | Management | For | For | |||||||||
| 1j. | Election of Director: Gary G. Greenfield | Management | For | For | |||||||||
| 1k. | Election of Director: Gerrard B. Schmid | Management | For | For | |||||||||
| 1l. | Election of Director: Kent M. Stahl | Management | For | For | |||||||||
| 1m. | Election of Director: Alan J. Weber | Management | For | For | |||||||||
| 2. | To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the year ending December 31, 2019 |
Management | For | For | |||||||||
| 3. | To approve, on an advisory basis, named executive officer compensation |
Management | For | For | |||||||||
| 4. | To approve an amendment to the Diebold Nixdorf, Incorporated 2017 Equity and Performance Incentive Plan |
Management | For | For | |||||||||
| TEXAS INSTRUMENTS INCORPORATED | |||||||||||||
| Security | 882508104 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | TXN | Meeting Date | 25-Apr-2019 | ||||||||||
| ISIN | US8825081040 | Agenda | 934940328 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Director: M. A. Blinn | Management | For | For | |||||||||
| 1b. | Election of Director: T. M. Bluedorn | Management | For | For | |||||||||
| 1c. | Election of Director: J. F. Clark | Management | For | For | |||||||||
| 1d. | Election of Director: C. S. Cox | Management | For | For | |||||||||
| 1e. | Election of Director: M. S. Craighead | Management | For | For | |||||||||
| 1f. | Election of Director: J. M. Hobby | Management | For | For | |||||||||
| 1g. | Election of Director: R. Kirk | Management | For | For | |||||||||
| 1h. | Election of Director: P. H. Patsley | Management | For | For | |||||||||
| 1i. | Election of Director: R. E. Sanchez | Management | For | For | |||||||||
| 1j. | Election of Director: R. K. Templeton | Management | For | For | |||||||||
| 2. | Board proposal regarding advisory approval of the Company's executive compensation. |
Management | For | For | |||||||||
| 3. | Board proposal to ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2019. |
Management | For | For | |||||||||
| LOCKHEED MARTIN CORPORATION | |||||||||||||
| Security | 539830109 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | LMT | Meeting Date | 25-Apr-2019 | ||||||||||
| ISIN | US5398301094 | Agenda | 934951864 - 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: James O. Ellis, Jr. | Management | For | For | |||||||||
| 1e. | Election of Director: Thomas J. Falk | Management | For | For | |||||||||
| 1f. | Election of Director: Ilene S. Gordon | Management | For | For | |||||||||
| 1g. | Election of Director: Marillyn A. Hewson | 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: James D. Taiclet, Jr. | Management | For | For | |||||||||
| 2. | Ratification of Appointment of Ernst & Young LLP as Independent Auditors for 2019 |
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 Amend the Proxy Access Bylaw | Shareholder | Abstain | Against | |||||||||
| CROWN HOLDINGS, INC. | |||||||||||||
| Security | 228368106 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | CCK | Meeting Date | 25-Apr-2019 | ||||||||||
| ISIN | US2283681060 | Agenda | 934953553 - 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 | Andrea J. Funk | For | For | ||||||||||
| 4 | Rose Lee | For | For | ||||||||||
| 5 | William G. Little | For | For | ||||||||||
| 6 | Hans J. Loliger | For | For | ||||||||||
| 7 | James H. Miller | For | For | ||||||||||
| 8 | Josef M. Muller | For | For | ||||||||||
| 9 | Caesar F. Sweitzer | For | For | ||||||||||
| 10 | Jim L. Turner | For | For | ||||||||||
| 11 | William S. Urkiel | For | For | ||||||||||
| 2. | Ratification of the appointment of independent auditors for the fiscal year ending December 31, 2019. |
Management | For | For | |||||||||
| 3. | Approval by advisory vote of the resolution on executive compensation as described in the Proxy Statement. |
Management | For | For | |||||||||
| 4. | To consider and act upon a Shareholder's proposal requesting the Board of Directors to adopt a policy for an independent Board Chairman. |
Shareholder | Against | For | |||||||||
| WELBILT, INC. | |||||||||||||
| Security | 949090104 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | WBT | Meeting Date | 26-Apr-2019 | ||||||||||
| ISIN | US9490901041 | Agenda | 934936913 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Director: Cynthia M. Egnotovich | Management | For | For | |||||||||
| 1b. | Election of Director: Dino J. Bianco | Management | For | For | |||||||||
| 1c. | Election of Director: Joan K. Chow | Management | For | For | |||||||||
| 1d. | Election of Director: Thomas D. Davis | Management | For | For | |||||||||
| 1e. | Election of Director: Janice L. Fields | Management | For | For | |||||||||
| 1f. | Election of Director: Brian R. Gamache | Management | For | For | |||||||||
| 1g. | Election of Director: Andrew Langham | Management | For | For | |||||||||
| 1h. | Election of Director: William C. Johnson | Management | For | For | |||||||||
| 2. | The approval, on an advisory basis, of the compensation of the Company's named executive officers. |
Management | For | For | |||||||||
| 3. | The ratification of the appointment of PricewaterhouseCoopersLLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. |
Management | For | For | |||||||||
| PERRIGO COMPANY PLC | |||||||||||||
| Security | G97822103 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | PRGO | Meeting Date | 26-Apr-2019 | ||||||||||
| ISIN | IE00BGH1M568 | Agenda | 934937080 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Director: Bradley A. Alford | Management | For | For | |||||||||
| 1b. | Election of Director: Rolf A. Classon | Management | For | For | |||||||||
| 1c. | Election of Director: Adriana Karaboutis | Management | For | For | |||||||||
| 1d. | Election of Director: Murray S. Kessler | Management | For | For | |||||||||
| 1e. | Election of Director: Jeffrey B. Kindler | Management | For | For | |||||||||
| 1f. | Election of Director: Erica L. Mann | Management | For | For | |||||||||
| 1g. | Election of Director: Donal O'Connor | Management | For | For | |||||||||
| 1h. | Election of Director: Geoffrey M. Parker | Management | For | For | |||||||||
| 1i. | Election of Director: Theodore R. Samuels | Management | For | For | |||||||||
| 1j. | Election of Director: Jeffrey C. Smith | Management | For | For | |||||||||
| 2. | Ratify the appointment of Ernst & Young LLP as our independent auditor for the period ending December 31, 2019, and authorize the Board of Directors, acting through the Audit Committee, to fix the remuneration of the auditor. |
Management | For | For | |||||||||
| 3. | Advisory vote on the Company's executive compensation. |
Management | For | For | |||||||||
| 4. | Renew and restate the Company's Long-Term Incentive Plan. |
Management | For | For | |||||||||
| 5. | Approve the creation of distributable reserves by reducing some or all of the Company's share premium. |
Management | For | For | |||||||||
| 6. | Renew the Board's authority to issue shares under Irish law. |
Management | For | For | |||||||||
| 7. | Renew the Board's authority to opt-out of statutory pre- emption rights under Irish law. |
Management | Against | Against | |||||||||
| KELLOGG COMPANY | |||||||||||||
| Security | 487836108 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | K | Meeting Date | 26-Apr-2019 | ||||||||||
| ISIN | US4878361082 | Agenda | 934939375 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Director for term expires 2022: Rod Gillum | Management | For | For | |||||||||
| 1b. | Election of Director for term expires 2022: Mary Laschinger |
Management | For | For | |||||||||
| 1c. | Election of Director for term expires 2022: Erica Mann | Management | For | For | |||||||||
| 1d. | Election of Director for term expires 2022: Carolyn Tastad | Management | For | For | |||||||||
| 2. | Advisory resolution to approve executive compensation. | Management | For | For | |||||||||
| 3. | Ratification of the appointment of PricewaterhouseCoopers LLP as Kellogg's independent registered public accounting firm for fiscal year 2019. |
Management | For | For | |||||||||
| 4. | Shareowner proposal, if properly presented at the meeting, to repeal classified board. |
Shareholder | Against | ||||||||||
| ABBOTT LABORATORIES | |||||||||||||
| Security | 002824100 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | ABT | Meeting Date | 26-Apr-2019 | ||||||||||
| ISIN | US0028241000 | Agenda | 934941736 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | R.J. Alpern | For | For | ||||||||||
| 2 | R.S. Austin | For | For | ||||||||||
| 3 | S.E. Blount | For | For | ||||||||||
| 4 | M.A. Kumbier | For | For | ||||||||||
| 5 | E.M. Liddy | For | For | ||||||||||
| 6 | N. McKinstry | For | For | ||||||||||
| 7 | P.N. Novakovic | For | For | ||||||||||
| 8 | W.A. Osborn | For | For | ||||||||||
| 9 | S.C. Scott III | For | For | ||||||||||
| 10 | D.J. Starks | For | For | ||||||||||
| 11 | J.G. Stratton | For | For | ||||||||||
| 12 | G.F. Tilton | For | For | ||||||||||
| 13 | M.D. White | For | For | ||||||||||
| 2. | Ratification of Ernst & Young LLP as Auditors | Management | For | For | |||||||||
| 3. | Say on Pay - An Advisory Vote to Approve Executive Compensation |
Management | For | For | |||||||||
| 4. | Shareholder Proposal - Independent Board Chairman | Shareholder | Against | For | |||||||||
| GRACO INC. | |||||||||||||
| Security | 384109104 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | GGG | Meeting Date | 26-Apr-2019 | ||||||||||
| ISIN | US3841091040 | Agenda | 934941774 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Director: Eric P. Etchart | Management | For | For | |||||||||
| 1b. | Election of Director: Jody H. Feragen | Management | For | For | |||||||||
| 1c. | Election of Director: J. Kevin Gilligan | Management | For | For | |||||||||
| 2. | Ratification of appointment of Deloitte & Touche LLP as the Company's independent registered accounting firm. |
Management | For | For | |||||||||
| 3. | Approval, on an advisory basis, of the compensation paid to our named executive officers as disclosed in the Proxy Statement. |
Management | For | For | |||||||||
| 4. | Approval of the Graco Inc. 2019 Stock Incentive Plan. | Management | Against | Against | |||||||||
| HCA HEALTHCARE, INC. | |||||||||||||
| Security | 40412C101 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | HCA | Meeting Date | 26-Apr-2019 | ||||||||||
| ISIN | US40412C1018 | Agenda | 934943526 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Director: Thomas F. Frist III | Management | For | For | |||||||||
| 1b. | Election of Director: Samuel N. Hazen | Management | For | For | |||||||||
| 1c. | Election of Director: Meg G. Crofton | Management | For | For | |||||||||
| 1d. | Election of Director: Robert J. Dennis | Management | For | For | |||||||||
| 1e. | Election of Director: Nancy-Ann DeParle | Management | For | For | |||||||||
| 1f. | Election of Director: William R. Frist | Management | For | For | |||||||||
| 1g. | Election of Director: Charles O. Holliday, Jr. | Management | For | For | |||||||||
| 1h. | Election of Director: Geoffrey G. Meyers | Management | For | For | |||||||||
| 1i. | Election of Director: Michael W. Michelson | Management | For | For | |||||||||
| 1j. | Election of Director: Wayne J. Riley, M.D. | Management | For | For | |||||||||
| 1k. | Election of Director: John W. Rowe, M.D. | Management | For | For | |||||||||
| 2. | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2019. |
Management | For | For | |||||||||
| 3. | Advisory vote to approve named executive officer compensation. |
Management | For | For | |||||||||
| 4. | To approve amendments to our amended and restated certificate of incorporation to eliminate supermajority voting requirements. |
Management | For | For | |||||||||
| ALLEGHANY CORPORATION | |||||||||||||
| Security | 017175100 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | Y | Meeting Date | 26-Apr-2019 | ||||||||||
| ISIN | US0171751003 | Agenda | 934951698 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1.1 | Election of Director: Karen Brenner | Management | For | For | |||||||||
| 1.2 | Election of Director: John G. Foos | Management | For | For | |||||||||
| 1.3 | Election of Director: Lauren M. Tyler | Management | For | For | |||||||||
| 2. | Ratification of Independent Registered Public Accounting Firm: Ratification of selection of Ernst & Young LLP as Alleghany Corporation's independent registered public accounting firm for fiscal 2019. |
Management | For | For | |||||||||
| 3. | Say-on-Pay: Advisory vote to approve the compensation of the named executive officers of Alleghany Corporation. |
Management | For | For | |||||||||
| AGNICO EAGLE MINES LIMITED | |||||||||||||
| Security | 008474108 | Meeting Type | Annual and Special Meeting | ||||||||||
| Ticker Symbol | AEM | Meeting Date | 26-Apr-2019 | ||||||||||
| ISIN | CA0084741085 | Agenda | 934972072 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1 | DIRECTOR | Management | |||||||||||
| 1 | Dr. Leanne M. Baker | For | For | ||||||||||
| 2 | Sean Boyd | For | For | ||||||||||
| 3 | Martine A. Celej | For | For | ||||||||||
| 4 | Robert J. Gemmell | For | For | ||||||||||
| 5 | Mel Leiderman | For | For | ||||||||||
| 6 | Deborah McCombe | For | For | ||||||||||
| 7 | James D. Nasso | For | For | ||||||||||
| 8 | Dr. Sean Riley | For | For | ||||||||||
| 9 | J. Merfyn Roberts | For | For | ||||||||||
| 10 | Jamie C. Sokalsky | For | For | ||||||||||
| 2 | Appointment of Ernst & Young LLP as Auditors of the Company for the ensuing year and authorizing the Directors to fix their remuneration. |
Management | For | For | |||||||||
| 3 | Consideration of and, if deemed advisable, the passing of an ordinary resolution approving an amendment to the Company's Incentive Share Purchase Plan. |
Management | For | For | |||||||||
| 4 | Consideration of and, if deemed advisable, the passing of a non-bindary, advisory resolution accepting the Company's approach to executive compensation. |
Management | For | For | |||||||||
| GRUPO BIMBO, S.A.B. DE C.V. | |||||||||||||
| Security | P4949B104 | Meeting Type | Ordinary General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 29-Apr-2019 | |||||||||||
| ISIN | MXP495211262 | Agenda | 710891412 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| I | DISCUSSION, APPROVAL OR MODIFICATION OF THE REPORT OF THE BOARD OF DIRECTORS REFERRED TO IN GENERAL PROVISION OF ARTICLE 172 OF THE LEY GENERAL DE SOCIEDADES MERCANTILES, INCLUDING THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY, CONSOLIDATED WITH THOSE OF ITS SUBSIDIARY COMPANIES, FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2018 PREVIOUS READING OF THE FOLLOWING REPORTS: OF THE CHAIRMAN OF THE BOARD OF DIRECTORS AND GENERAL DIRECTOR, OF THE EXTERNAL AUDITOR AND OF THE CHAIRMAN OF THE AUDIT COMMITTEE AND CORPORATE PRACTICES OF THE COMPANY |
Management | For | For | |||||||||
| II | PRESENTATION, DISCUSSION AND, IF APPROPRIATE, THE APPROVAL OF THE REPORT REFERRED TO IN ARTICLE 76, FRACTION XIX OF THE LEY DEL IMPUESTO SOBRE LA RENTA ACTIVE IN 2017 ON THE FULFILLMENT OF FISCAL OBLIGATIONS OF THE COMPANY |
Management | For | For | |||||||||
| III | PRESENTATION, DISCUSSION AND, IF ANY, APPROVAL OF THE APPLICATION OF RESULTS FOR THE FISCAL YEAR ENDING ON DECEMBER 31, 2018 |
Management | For | For | |||||||||
| IV | PRESENTATION, DISCUSSION AND, IF ANY, THE APPROVAL OF THE PAYMENT OF A CASH DIVIDEND AT REASON OF MXN 0.45 FOR EACH OF THE REPRESENTATIVE SHARES OF THE STOCK CAPITAL OF THE COMPANY, WHICH ARE IN CIRCULATION |
Management | For | For | |||||||||
| V | DESIGNATION OR, IF APPROPRIATE, RATIFICATION OF APPOINTMENTS OF THE MEMBERS OF THE BOARD OF DIRECTORS AND DETERMINATION OF ITS EMOLUMENTS |
Management | For | For | |||||||||
| VI | APPOINTMENT OR, IF APPROPRIATE, RATIFICATION OF THE APPOINTMENTS OF THE CHAIRMAN AND THE MEMBERS OF THE COMPANY'S AUDIT COMMITTEE AND CORPORATE PRACTICES, AS WELL AS THE DETERMINATION OF THEIR EMOLUMENTS |
Management | For | For | |||||||||
| VII | PRESENTATION AND, IF APPROPRIATE, APPROVAL OF THE REPORT ON THE PURCHASE OF THE COMPANY'S OWN SHARES, AS WELL AS THE DETERMINATION OF THE MAXIMUM AMOUNT OF RESOURCES THAT THE COMPANY MAY USE FOR PURCHASE OF OWN SHARES, IN TERMS OF ARTICLE 56 FRACTION IV OF THE LEY DEL MERCADO DE VALORES |
Management | Abstain | Against | |||||||||
| VIII | DESIGNATION OF SPECIAL DELEGATES | Management | For | For | |||||||||
| CMMT | 10 APR 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTION IV. 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 | |||||||||||
| HONEYWELL INTERNATIONAL INC. | |||||||||||||
| Security | 438516106 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | HON | Meeting Date | 29-Apr-2019 | ||||||||||
| ISIN | US4385161066 | Agenda | 934941647 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | Election of Director: Darius Adamczyk | Management | For | For | |||||||||
| 1B. | Election of Director: Duncan B. Angove | Management | For | For | |||||||||
| 1C. | Election of Director: William S. Ayer | Management | For | For | |||||||||
| 1D. | Election of Director: Kevin Burke | Management | For | For | |||||||||
| 1E. | Election of Director: Jaime Chico Pardo | Management | For | For | |||||||||
| 1F. | Election of Director: D. Scott Davis | Management | For | For | |||||||||
| 1G. | Election of Director: Linnet F. Deily | Management | For | For | |||||||||
| 1H. | Election of Director: Judd Gregg | Management | For | For | |||||||||
| 1I. | Election of Director: Clive Hollick | Management | For | For | |||||||||
| 1J. | Election of Director: Grace D. Lieblein | Management | For | For | |||||||||
| 1K. | Election of Director: George Paz | Management | For | For | |||||||||
| 1L. | Election of Director: Robin L. Washington | Management | For | For | |||||||||
| 2. | Advisory Vote to Approve Executive Compensation. | Management | For | For | |||||||||
| 3. | Approval of Independent Accountants. | Management | For | For | |||||||||
| 4. | Right To Act By Written Consent. | Shareholder | Against | For | |||||||||
| 5. | Report on Lobbying Payments and Policy. | Shareholder | Abstain | Against | |||||||||
| EOG RESOURCES, INC. | |||||||||||||
| Security | 26875P101 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | EOG | Meeting Date | 29-Apr-2019 | ||||||||||
| ISIN | US26875P1012 | Agenda | 934945683 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Director: Janet F. Clark | Management | For | For | |||||||||
| 1b. | Election of Director: Charles R. Crisp | Management | For | For | |||||||||
| 1c. | Election of Director: Robert P. Daniels | Management | For | For | |||||||||
| 1d. | Election of Director: James C. Day | Management | For | For | |||||||||
| 1e. | Election of Director: C. Christopher Gaut | Management | For | For | |||||||||
| 1f. | Election of Director: Julie J. Robertson | Management | For | For | |||||||||
| 1g. | Election of Director: Donald F. Textor | Management | For | For | |||||||||
| 1h. | Election of Director: William R. Thomas | Management | For | For | |||||||||
| 2. | To ratify the appointment by the Audit Committee of the Board of Directors of Deloitte & Touche LLP, independent registered public accounting firm, as auditors for the Company for the year ending December 31, 2019. |
Management | For | For | |||||||||
| 3. | To approve, by non-binding vote, the compensation of the Company's named executive officers. |
Management | For | For | |||||||||
| DISH NETWORK CORPORATION | |||||||||||||
| Security | 25470M109 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | DISH | Meeting Date | 29-Apr-2019 | ||||||||||
| ISIN | US25470M1099 | Agenda | 934948158 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Kathleen Q. Abernathy | For | For | ||||||||||
| 2 | George R. Brokaw | For | For | ||||||||||
| 3 | James DeFranco | For | For | ||||||||||
| 4 | Cantey M. Ergen | For | For | ||||||||||
| 5 | Charles W. Ergen | For | For | ||||||||||
| 6 | Charles M. Lillis | For | For | ||||||||||
| 7 | Afshin Mohebbi | For | For | ||||||||||
| 8 | Tom A. Ortolf | For | For | ||||||||||
| 9 | Carl E. Vogel | For | For | ||||||||||
| 2. | To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. |
Management | For | For | |||||||||
| 3. | To approve our 2019 Stock Incentive Plan. | Management | Against | Against | |||||||||
| CRANE CO. | |||||||||||||
| Security | 224399105 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | CR | Meeting Date | 29-Apr-2019 | ||||||||||
| ISIN | US2243991054 | Agenda | 934949744 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Director: Martin R. Benante | Management | For | For | |||||||||
| 1b. | Election of Director: Donald G. Cook | Management | For | For | |||||||||
| 1c. | Election of Director: Michael Dinkins | Management | For | For | |||||||||
| 1d. | Election of Director: R. S. Evans | Management | For | For | |||||||||
| 1e. | Election of Director: Ronald C. Lindsay | Management | For | For | |||||||||
| 1f. | Election of Director: Ellen McClain | Management | For | For | |||||||||
| 1g. | Election of Director: Charles G. McClure, Jr. | Management | For | For | |||||||||
| 1h. | Election of Director: Max H. Mitchell | Management | For | For | |||||||||
| 1i. | Election of Director: Jennifer M. Pollino | Management | For | For | |||||||||
| 1j. | Election of Director: James L. L. Tullis | Management | For | For | |||||||||
| 2. | Ratification of selection of Deloitte & Touche LLP as independent auditors for the Company for 2019. |
Management | For | For | |||||||||
| 3. | Say on Pay - An advisory vote to approve the compensation paid to certain executive officers. |
Management | For | For | |||||||||
| GATX CORPORATION | |||||||||||||
| Security | 361448103 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | GATX | Meeting Date | 29-Apr-2019 | ||||||||||
| ISIN | US3614481030 | Agenda | 934954024 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1.1 | Election of Director: Diane M. Aigotti | Management | For | For | |||||||||
| 1.2 | Election of Director: Anne L. Arvia | Management | For | For | |||||||||
| 1.3 | Election of Director: Ernst A. Häberli | Management | For | For | |||||||||
| 1.4 | Election of Director: Brian A. Kenney | Management | For | For | |||||||||
| 1.5 | Election of Director: James B. Ream | Management | For | For | |||||||||
| 1.6 | Election of Director: Robert J. Ritchie | Management | For | For | |||||||||
| 1.7 | Election of Director: David S. Sutherland | Management | For | For | |||||||||
| 1.8 | Election of Director: Stephen R. Wilson | Management | For | For | |||||||||
| 1.9 | Election of Director: Paul G. Yovovich | Management | For | For | |||||||||
| 2. | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION |
Management | For | For | |||||||||
| 3. | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2019 |
Management | For | For | |||||||||
| ENPRO INDUSTRIES, INC. | |||||||||||||
| Security | 29355X107 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | NPO | Meeting Date | 29-Apr-2019 | ||||||||||
| ISIN | US29355X1072 | Agenda | 934957020 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Stephen E. Macadam | For | For | ||||||||||
| 2 | Marvin A. Riley | For | For | ||||||||||
| 3 | Thomas M. Botts | For | For | ||||||||||
| 4 | Felix M. Brueck | For | For | ||||||||||
| 5 | B. Bernard Burns, Jr. | For | For | ||||||||||
| 6 | Diane C. Creel | For | For | ||||||||||
| 7 | Adele M. Gulfo | For | For | ||||||||||
| 8 | David L. Hauser | For | For | ||||||||||
| 9 | John Humphrey | For | For | ||||||||||
| 10 | Kees van der Graaf | For | For | ||||||||||
| 2. | On an advisory basis, to approve the compensation to our named executive officers as disclosed in the proxy statement. |
Management | For | For | |||||||||
| 3. | To ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2019. |
Management | For | For | |||||||||
| BIO-RAD LABORATORIES, INC. | |||||||||||||
| Security | 090572207 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | BIO | Meeting Date | 29-Apr-2019 | ||||||||||
| ISIN | US0905722072 | Agenda | 934985904 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1.1 | Election of Director: Arnold A. Pinkston | Management | For | For | |||||||||
| 1.2 | Election of Director: Melinda Litherland | Management | For | For | |||||||||
| 2. | PROPOSAL to ratify the selection of KPMG LLP to serve as the Company's independent auditors. |
Management | For | For | |||||||||
| GRUPO TELEVISA, S.A.B. | |||||||||||||
| Security | 40049J206 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | TV | Meeting Date | 29-Apr-2019 | ||||||||||
| ISIN | US40049J2069 | Agenda | 934989825 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| L1. | Appointment and/or ratification, as the case may be, of the members of the Board of Directors to be appointed at this meeting pursuant to articles Twenty Sixth, Twenty Seventh and other applicable articles of the corporate By- Laws. |
Management | Abstain | ||||||||||
| L2. | Appointment of special delegates to formalize the resolutions adopted at the meeting. |
Management | For | ||||||||||
| D1. | Appointment and/or ratification, as the case may be, of the members of the Board of Directors to be appointed at this meeting pursuant to articles Twenty Sixth, Twenty Seventh and other applicable articles of the corporate By- Laws. |
Management | Abstain | ||||||||||
| D2. | Appointment of special delegates to formalize the resolutions adopted at the meeting. |
Management | For | ||||||||||
| 1. | Presentation and, in its case, approval of the reports referred to in Article 28, paragraph IV of the Securities Market Law, including the financial statements for the year ended on December 31, 2018 and resolutions regarding the actions taken by the Board of Directors, the Committees and the Chief Executive Officer of the Company. |
Management | Abstain | ||||||||||
| 2. | Presentation of the report regarding certain fiscal obligations of the Company, pursuant to the applicable legislation. |
Management | For | ||||||||||
| 3. | Resolution regarding the allocation of results for the fiscal year ended on December 31, 2018. |
Management | For | ||||||||||
| 4. | Resolution regarding (i) the amount that may be allocated to the repurchase of shares of the Company pursuant to article 56, paragraph IV of the Securities Market Law; and (ii) the report on the policies and resolutions adopted by the Board of Directors of the Company, regarding the acquisition and sale of such shares. |
Management | For | ||||||||||
| 5. | Appointment and/or ratification, as the case may be, of the members that shall conform the Board of Directors, the Secretary and Officers of the Company. |
Management | Against | ||||||||||
| 6. | Appointment and/or ratification, as the case may be, of the members that shall conform the Executive Committee. |
Management | For | ||||||||||
| 7. | Appointment and/or ratification, as the case may be, of the Chairman of the Audit Committee. |
Management | For | ||||||||||
| 8. | Appointment and/or ratification, as the case may be, of the Chairman of the Corporate Practices Committee. |
Management | Against | ||||||||||
| 9. | Compensation to the members of the Board of Directors, of the Executive Committee, of the Audit Committee and of the Corporate Practices Committee, as well as to their corresponding Secretaries. |
Management | For | ||||||||||
| 10. | Appointment of special delegates to formalize the resolutions adopted at the meeting. |
Management | For | ||||||||||
| WEIR GROUP PLC (THE) | |||||||||||||
| Security | G95248137 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 30-Apr-2019 | |||||||||||
| ISIN | GB0009465807 | Agenda | 710777890 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1 | TO RECEIVE AND ADOPT THE REPORT AND FINANCIAL STATEMENTS |
Management | For | For | |||||||||
| 2 | TO DECLARE A FINAL DIVIDEND: 30.45P PER ORDINARY SHARE |
Management | For | For | |||||||||
| 3 | TO APPROVE THE DIRECTORS' REMUNERATION REPORT (EXCLUDING THE DIRECTORS' REMUNERATION POLICY) |
Management | For | For | |||||||||
| 4 | TO APPROVE THE AMENDMENTS TO THE COMPANY'S SHARE REWARD PLAN AND ALL- EMPLOYEE SHARE OWNERSHIP PLAN |
Management | For | For | |||||||||
| 5 | TO ELECT ENGELBERT HAAN AS A DIRECTOR OF THE COMPANY |
Management | For | For | |||||||||
| 6 | TO ELECT CAL COLLINS AS A DIRECTOR OF THE COMPANY |
Management | For | For | |||||||||
| 7 | TO RE-ELECT CLARE CHAPMAN AS A DIRECTOR OF THE COMPANY |
Management | For | For | |||||||||
| 8 | TO RE-ELECT BARBARA JEREMIAH AS A DIRECTOR OF THE COMPANY |
Management | For | For | |||||||||
| 9 | TO RE-ELECT STEPHEN YOUNG AS A DIRECTOR OF THE COMPANY |
Management | For | For | |||||||||
| 10 | TO RE-ELECT CHARLES BERRY AS A DIRECTOR OF THE COMPANY |
Management | For | For | |||||||||
| 11 | TO RE-ELECT JON STANTON AS A DIRECTOR OF THE COMPANY |
Management | For | For | |||||||||
| 12 | TO RE-ELECT JOHN HEASLEY AS A DIRECTOR OF THE COMPANY |
Management | For | For | |||||||||
| 13 | TO RE-ELECT MARY JO JACOBI AS A DIRECTOR OF THE COMPANY |
Management | For | For | |||||||||
| 14 | TO RE-ELECT SIR JIM MCDONALD AS A DIRECTOR OF THE COMPANY |
Management | For | For | |||||||||
| 15 | TO RE-ELECT RICK MENELL AS A DIRECTOR OF THE COMPANY |
Management | For | For | |||||||||
| 16 | TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE COMPANY |
Management | For | For | |||||||||
| 17 | THAT THE COMPANY'S AUDIT COMMITTEE BE AUTHORISED TO DETERMINE THE REMUNERATION OF THE AUDITORS |
Management | For | For | |||||||||
| 18 | TO RENEW THE DIRECTORS' GENERAL POWER TO ALLOT SHARES |
Management | For | For | |||||||||
| 19 | TO PARTIALLY DISAPPLY THE STATUTORY PRE- EMPTION PROVISIONS |
Management | For | For | |||||||||
| 20 | TO PARTIALLY DISAPPLY THE STATUTORY PRE- EMPTION PROVISIONS IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT |
Management | For | For | |||||||||
| 21 | TO RENEW THE COMPANY'S AUTHORITY TO PURCHASE ITS OWN SHARES |
Management | For | For | |||||||||
| 22 | TO REDUCE THE NOTICE PERIOD FOR GENERAL MEETINGS |
Management | For | For | |||||||||
| ACCOR SA | |||||||||||||
| Security | F00189120 | Meeting Type | MIX | ||||||||||
| Ticker Symbol | Meeting Date | 30-Apr-2019 | |||||||||||
| ISIN | FR0000120404 | Agenda | 710783374 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| CMMT | PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. |
Non-Voting | |||||||||||
| CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A- FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE- GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED- INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE |
Non-Voting | |||||||||||
| CMMT | IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE PRESENTED DURING THE MEETING, YOUR- VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE-CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU-WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR-BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU |
Non-Voting | |||||||||||
| CMMT | 12 APR 2019: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://www.journal- officiel.gouv.fr/publications/balo/pdf/2019/0320/20190320 1-900674.pdf AND-https://www.journal- officiel.gouv.fr/publications/balo/pdf/2019/0412/20190412 1-901030.pdf; PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE URL-LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS-YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU |
Non-Voting | |||||||||||
| O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 |
Management | For | For | |||||||||
| O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 |
Management | For | For | |||||||||
| O.3 | ALLOCATION OF INCOME AND DISTRIBUTION OF THE DIVIDEND |
Management | For | For | |||||||||
| O.4 | RENEWAL OF THE TERM OF OFFICE OF MR. NAWAF BIN JASSIM BIN JABOR AL-THANI AS DIRECTOR OF THE COMPANY |
Management | Against | Against | |||||||||
| O.5 | RENEWAL OF THE TERM OF OFFICE OF MR. AZIZ ALUTHMAN FAKHROO AS DIRECTOR OF THE COMPANY |
Management | For | For | |||||||||
| O.6 | RENEWAL OF THE TERM OF OFFICE OF MRS. SOPHIE GASPERMENT AS DIRECTOR OF THE COMPANY |
Management | For | For | |||||||||
| O.7 | RENEWAL OF THE TERM OF OFFICE OF MRS. QIONGER JIANG AS DIRECTOR OF THE COMPANY |
Management | For | For | |||||||||
| O.8 | RENEWAL OF THE TERM OF OFFICE OF MR. NICOLAS SARKOZY AS DIRECTOR OF THE COMPANY |
Management | For | For | |||||||||
| O.9 | RENEWAL OF THE TERM OF OFFICE OF MRS. ISABELLE SIMON AS DIRECTOR OF THE COMPANY |
Management | For | For | |||||||||
| O.10 | RENEWAL OF THE TERM OF OFFICE OF MR. SARMAD ZOK AS DIRECTOR OF THE COMPANY |
Management | For | For | |||||||||
| O.11 | APPOINTMENT OF PRICEWATERHOUSECOOPERS AUDIT COMPANY AS PRINCIPAL STATUTORY AUDITOR, REPRESENTED BY MR. OLIVIER LOTZ |
Management | For | For | |||||||||
| O.12 | RENEWAL OF THE TERM OF OFFICE OF ERNST & YOUNG ET ASSOCIES COMPANY AS PRINCIPAL STATUTORY AUDITOR |
Management | For | For | |||||||||
| O.13 | APPOINTMENT OF MR. PATRICE MOROT AS DEPUTY STATUTORY AUDITOR |
Management | For | For | |||||||||
| O.14 | RENEWAL OF THE TERM OF OFFICE OF AUDITEX COMPANY AS DEPUTY STATUTORY AUDITOR |
Management | For | For | |||||||||
| O.15 | APPROVAL OF A REGULATED AGREEMENT CONCLUDED WITH KATARA HOSPITALITY |
Management | For | For | |||||||||
| O.16 | APPROVAL OF A REGULATED AGREEMENT CONCLUDED WITH KINGDOM HOTELS (EUROPE) LLC |
Management | For | For | |||||||||
| O.17 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR ALLOCATED TO MR. SEBASTIEN BAZIN FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 (SAY ON PAY EX POST) |
Management | For | For | |||||||||
| O.18 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR ALLOCATED TO MR. SVEN BOINET FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 (SAY ON PAY EX POST) |
Management | For | For | |||||||||
| O.19 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER OF THE COMPANY FOR THE FINANCIAL YEAR 2019 (SAY ON PAY EX ANTE) |
Management | For | For | |||||||||
| O.20 | AUTHORIZATION TO THE BOARD OF DIRECTORS TO TRADE IN THE SHARES OF THE COMPANY |
Management | For | For | |||||||||
| E.21 | AUTHORIZATION TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF SHARES |
Management | For | For | |||||||||
| E.22 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO PROCEED WITH CAPITAL INCREASES BY ISSUING, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE SHARE CAPITAL |
Management | For | For | |||||||||
| E.23 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO PROCEED WITH CAPITAL INCREASES BY ISSUING, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE SHARE CAPITAL, BY MEANS OF PUBLIC OFFERING |
Management | For | For | |||||||||
| E.24 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO PROCEED WITH CAPITAL INCREASES BY ISSUING, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE SHARE CAPITAL, BY MEANS OF AN OFFER REFERRED TO IN SECTION II OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE |
Management | For | For | |||||||||
| E.25 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO PROCEED WITH AN INCREASE OF THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A SHARE CAPITAL INCREASE WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT |
Management | For | For | |||||||||
| E.26 | DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO PROCEED WITH CAPITAL INCREASES BY ISSUING COMMON SHARES OR TRANSFERABLE SECURITIES TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY |
Management | For | For | |||||||||
| E.27 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO PROCEED WITH CAPITAL INCREASE BY CAPITALIZATION OF RESERVES, PROFITS OR PREMIUMS |
Management | For | For | |||||||||
| E.28 | LIMITATION ON THE OVERALL AMOUNT OF CAPITAL INCREASES THAT COULD BE REALISED IN VIRTUE OF THE PREVIOUS DELEGATIONS |
Management | For | For | |||||||||
| E.29 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO PROCEED WITH CAPITAL INCREASES BY ISSUING, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF MEMBERS OF A COMPANY SAVINGS PLAN, COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE SHARE CAPITAL |
Management | For | For | |||||||||
| E.30 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO PROCEED WITH A SHARE CAPITAL INCREASE, WITH CANCELLATION OF THE PRE- EMPTIVE SUBSCRIPTION RIGHT, THE ISSUED TRANSFERABLE SECURITIES BEING RESERVED TO CATEGORIES OF BENEFICIARIES IN THE CONTEXT OF AN EMPLOYEE SHARE OWNERSHIP TRANSACTION |
Management | For | For | |||||||||
| E.31 | AUTHORIZATION TO THE BOARD OF DIRECTORS TO PROCEED WITH AN ALLOCATION OF BONUS SHARES IN FAVOUR OF EMPLOYEES OR EXECUTIVE CORPORATE OFFICERS |
Management | For | For | |||||||||
| E.32 | CEILING ON THE NUMBER OF SHARES THAT COULD BE ALLOCATED FREELY TO EXECUTIVE CORPORATE OFFICERS OF THE COMPANY |
Management | For | For | |||||||||
| O.33 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE SHARE SUBSCRIPTION WARRANTS TO BE ALLOCATED FREELY TO THE SHAREHOLDERS IN THE EVENT OF A PUBLIC OFFERING RELATING TO THE COMPANY'S SHARES |
Management | Against | Against | |||||||||
| O.34 | POWERS FOR FORMALITIES | Management | For | For | |||||||||
| INTERPUMP GROUP SPA | |||||||||||||
| Security | T5513W107 | Meeting Type | Ordinary General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 30-Apr-2019 | |||||||||||
| ISIN | IT0001078911 | Agenda | 710855062 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1 | TO APPROVE BALANCE SHEET AS OF 31 DECEMBER 2018, TOGETHER WITH BOARD OF DIRECTORS' REPORT ON MANAGEMENT, INTERNAL AUDITORS' REPORT AND ADDITIONAL DOCUMENTS REQUIRED BY CURRENT DISPOSITIONS, TO PRESENT CONSOLIDATED BALANCE SHEET OF THE GROUP AS OF 31 DECEMBER 2018, TOGETHER WITH BOARD OF DIRECTORS' REPORT ON MANAGEMENT AND ADDITIONAL DOCUMENTS REQUIRED BY CURRENT DISPOSITIONS |
Management | For | For | |||||||||
| 2 | TO PRESENT REPORT ON NON-FINANCIAL INFORMATION AS PER LEGISLATIVE DECREE 254 OF 30 DECEMBER 2016 |
Management | For | For | |||||||||
| 3 | NET INCOME ALLOCATION, RESOLUTIONS RELATED THERETO |
Management | For | For | |||||||||
| 4 | REWARDING REPORT AS PER ART. 123-TER OF THE LEGISLATIVE DECREE NO.58 OF 1998, RESOLUTIONS RELATED THERETO |
Management | Against | Against | |||||||||
| 5 | TO STATE DIRECTORS' EMOLUMENT REGARDING YEAR 2019 AND THE TOTAL AMOUNT OF THE EMOLUMENT OF DIRECTORS PERFORMING SPECIFIC TASKS, RESOLUTIONS RELATED THERETO |
Management | Against | Against | |||||||||
| 6 | TO APPROVE REWARDING PLAN DENOMINATED "INTERPUMP 2019/2021 REWARDING REPORT" ADDRESSED TO EMPLOYEES, DIRECTORS AND/OR COLLABORATORS OF THE COMPANY AND ITS SUBSIDIARIES AND TO EMPOWER BOARD OF DIRECTORS OF THE COMPANY |
Management | Against | Against | |||||||||
| 7 | AUTHORIZATION, AS PER ARTICLES 2357 AND 2357- TER OF THE ITALIAN CIVIL CODE, TO PURCHASE OWN SHARES AND TO FURTHER POSSIBLE DISPOSE OF OWN SHARES IN PORTFOLIO OR PURCHASED, UPON TOTAL OR PARTIALLY REVOKING, FOR THE POSSIBLE UNEXECUTED PART, THE AUTHORIZATION GIVEN BY RESOLUTION APPROVED BY THE SHAREHOLDERS' MEETING HELD ON 23 APRIL 2018, RESOLUTIONS RELATED THERETO |
Management | For | For | |||||||||
| CMMT | PLEASE NOTE THAT THE ITALIAN LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON THE-URL LINK:- https://materials.proxyvote.com/Approved/99999Z/19840 101/NPS_388814.PDF |
Non-Voting | |||||||||||
| PACCAR INC | |||||||||||||
| Security | 693718108 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | PCAR | Meeting Date | 30-Apr-2019 | ||||||||||
| ISIN | US6937181088 | Agenda | 934940669 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Director: Mark C. Pigott | Management | For | For | |||||||||
| 1b. | Election of Director: Ronald E. Armstrong | Management | For | For | |||||||||
| 1c. | Election of Director: Dame Alison J. Carnwath | Management | For | For | |||||||||
| 1d. | Election of Director: Franklin L. Feder | Management | For | For | |||||||||
| 1e. | Election of Director: Beth E. Ford | Management | For | For | |||||||||
| 1f. | Election of Director: Kirk S. Hachigian | Management | For | For | |||||||||
| 1g. | Election of Director: Roderick C. McGeary | Management | For | For | |||||||||
| 1h. | Election of Director: John M. Pigott | Management | For | For | |||||||||
| 1i. | Election of Director: Mark A. Schulz | Management | For | For | |||||||||
| 1j. | Election of Director: Gregory M. E. Spierkel | Management | For | For | |||||||||
| 1k. | Election of Director: Charles R. Williamson | Management | For | For | |||||||||
| 2. | Stockholder proposal to allow stockholders to act by written consent |
Shareholder | Against | For | |||||||||
| ECHOSTAR CORPORATION | |||||||||||||
| Security | 278768106 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | SATS | Meeting Date | 30-Apr-2019 | ||||||||||
| ISIN | US2787681061 | Agenda | 934947500 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | R. Stanton Dodge | For | For | ||||||||||
| 2 | Michael T. Dugan | For | For | ||||||||||
| 3 | Charles W. Ergen | For | For | ||||||||||
| 4 | Anthony M. Federico | For | For | ||||||||||
| 5 | Pradman P. Kaul | For | For | ||||||||||
| 6 | C. Michael Schroeder | For | For | ||||||||||
| 7 | Jeffrey R. Tarr | For | For | ||||||||||
| 8 | William D. Wade | For | For | ||||||||||
| 2. | To ratify the appointment of KPMG LLP as EchoStar Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2019. |
Management | For | For | |||||||||
| 3. | To consider a shareholder proposal regarding majority voting in director elections. |
Shareholder | Against | For | |||||||||
| VALMONT INDUSTRIES, INC. | |||||||||||||
| Security | 920253101 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | VMI | Meeting Date | 30-Apr-2019 | ||||||||||
| ISIN | US9202531011 | Agenda | 934947815 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Kaj den Daas | For | For | ||||||||||
| 2 | Catherine James Paglia | For | For | ||||||||||
| 3 | James B. Milliken | 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 2019. |
Management | For | For | |||||||||
| BAUSCH HEALTH COMPANIES | |||||||||||||
| Security | 071734107 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | BHC | Meeting Date | 30-Apr-2019 | ||||||||||
| ISIN | CA0717341071 | Agenda | 934949441 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Director: Richard U. De Schutter | Management | For | For | |||||||||
| 1b. | Election of Director: D. Robert Hale | Management | For | For | |||||||||
| 1c. | Election of Director: Dr. Argeris (Jerry) N. Karabelas | Management | For | For | |||||||||
| 1d. | Election of Director: Sarah B. Kavanagh | Management | For | For | |||||||||
| 1e. | Election of Director: Joseph C. Papa | Management | For | For | |||||||||
| 1f. | Election of Director: John A. Paulson | Management | For | For | |||||||||
| 1g. | Election of Director: Robert N. Power | Management | For | For | |||||||||
| 1h. | Election of Director: Russel C. Robertson | Management | For | For | |||||||||
| 1i. | Election of Director: Thomas W. Ross, Sr. | Management | For | For | |||||||||
| 1j. | Election of Director: Andrew C. von Eschenbach, M.D. | Management | For | For | |||||||||
| 1k. | Election of Director: Amy B. Wechsler, M.D. | Management | For | For | |||||||||
| 2. | The approval, in an advisory vote, of the compensation of our Named Executive Officers. |
Management | For | For | |||||||||
| 3. | To appoint PricewaterhouseCoopers LLP as the auditors for the Company to hold office until the close of the 2020 Annual Meeting of Shareholders and to authorize the Company's Board of Directors to fix the auditors' remuneration. |
Management | For | For | |||||||||
| SERVICEMASTER GLOBAL HOLDINGS INC. | |||||||||||||
| Security | 81761R109 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | SERV | Meeting Date | 30-Apr-2019 | ||||||||||
| ISIN | US81761R1095 | Agenda | 934957703 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | Election of Director: Laurie Ann Goldman | Management | For | For | |||||||||
| 1B. | Election of Director: Steven B. Hochhauser | Management | For | For | |||||||||
| 1C. | Election of Director: Nikhil M. Varty | Management | For | For | |||||||||
| 2. | To hold a non-binding advisory vote approving executive compensation. |
Management | For | For | |||||||||
| 3. | To ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019. |
Management | For | For | |||||||||
| INTERNATIONAL FLAVORS & FRAGRANCES INC. | |||||||||||||
| Security | 459506101 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | IFF | Meeting Date | 01-May-2019 | ||||||||||
| ISIN | US4595061015 | Agenda | 934945607 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Director: Marcello V. Bottoli | Management | For | For | |||||||||
| 1b. | Election of Director: Dr. Linda Buck | Management | For | For | |||||||||
| 1c. | Election of Director: Michael L. Ducker | Management | For | For | |||||||||
| 1d. | Election of Director: David R. Epstein | Management | For | For | |||||||||
| 1e. | Election of Director: Roger W. Ferguson, Jr. | Management | For | For | |||||||||
| 1f. | Election of Director: John F. Ferraro | Management | For | For | |||||||||
| 1g. | Election of Director: Andreas Fibig | Management | For | For | |||||||||
| 1h. | Election of Director: Christina Gold | Management | For | For | |||||||||
| 1i. | Election of Director: Katherine M. Hudson | Management | For | For | |||||||||
| 1j. | Election of Director: Dale F. Morrison | Management | For | For | |||||||||
| 1k. | Election of Director: Stephen Williamson | Management | For | For | |||||||||
| 2. | Ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the 2019 fiscal year. |
Management | For | For | |||||||||
| 3. | Approve, on an advisory basis, the compensation of our named executive officers in 2018. |
Management | For | For | |||||||||
| DANA INCORPORATED | |||||||||||||
| Security | 235825205 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | DAN | Meeting Date | 01-May-2019 | ||||||||||
| ISIN | US2358252052 | Agenda | 934947598 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Rachel A. Gonzalez | For | For | ||||||||||
| 2 | James K. Kamsickas | For | For | ||||||||||
| 3 | Virginia A. Kamsky | For | For | ||||||||||
| 4 | Raymond E. Mabus, Jr. | For | For | ||||||||||
| 5 | Michael J. Mack, Jr. | For | For | ||||||||||
| 6 | R. Bruce McDonald | For | For | ||||||||||
| 7 | Diarmuid B. O'Connell | For | For | ||||||||||
| 8 | Keith E. Wandell | For | For | ||||||||||
| 2. | Approval of a non-binding advisory proposal approving executive compensation. |
Management | For | For | |||||||||
| 3. | Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm. |
Management | For | For | |||||||||
| 4. | A shareholder proposal regarding the ownership threshold for calling special meetings. |
Shareholder | Against | For | |||||||||
| PEPSICO, INC. | |||||||||||||
| Security | 713448108 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | PEP | Meeting Date | 01-May-2019 | ||||||||||
| ISIN | US7134481081 | Agenda | 934949112 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Director: Shona L. Brown | Management | For | For | |||||||||
| 1b. | Election of Director: Cesar Conde | Management | For | For | |||||||||
| 1c. | Election of Director: Ian Cook | Management | For | For | |||||||||
| 1d. | Election of Director: Dina Dublon | Management | For | For | |||||||||
| 1e. | Election of Director: Richard W. Fisher | Management | For | For | |||||||||
| 1f. | Election of Director: Michelle Gass | Management | For | For | |||||||||
| 1g. | Election of Director: William R. Johnson | Management | For | For | |||||||||
| 1h. | Election of Director: Ramon Laguarta | Management | For | For | |||||||||
| 1i. | Election of Director: David C. Page | Management | For | For | |||||||||
| 1j. | Election of Director: Robert C. Pohlad | Management | For | For | |||||||||
| 1k. | Election of Director: Daniel Vasella | Management | For | For | |||||||||
| 1l. | Election of Director: Darren Walker | Management | For | For | |||||||||
| 1m. | Election of Director: Alberto Weisser | Management | For | For | |||||||||
| 2. | Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for fiscal year 2019. |
Management | For | For | |||||||||
| 3. | Advisory approval of the Company's executive compensation. |
Management | For | For | |||||||||
| 4. | Approve amendments to the Company's Articles of Incorporation to eliminate supermajority voting standards. |
Management | For | For | |||||||||
| 5. | Shareholder Proposal - Independent Board Chairman. | Shareholder | Against | For | |||||||||
| 6. | Shareholder Proposal - Disclosure of Pesticide Management Data. |
Shareholder | Abstain | Against | |||||||||
| MGM RESORTS INTERNATIONAL | |||||||||||||
| Security | 552953101 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | MGM | Meeting Date | 01-May-2019 | ||||||||||
| ISIN | US5529531015 | Agenda | 934949718 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Director: Mary Chris Gay | Management | For | For | |||||||||
| 1b. | Election of Director: William W. Grounds | Management | For | For | |||||||||
| 1c. | Election of Director: Alexis M. Herman | Management | For | For | |||||||||
| 1d. | Election of Director: Roland Hernandez | Management | For | For | |||||||||
| 1e. | Election of Director: John Kilroy | Management | For | For | |||||||||
| 1f. | Election of Director: Rose McKinney - James | Management | For | For | |||||||||
| 1g. | Election of Director: Keith A. Meister | Management | For | For | |||||||||
| 1h. | Election of Director: James J. Murren | Management | For | For | |||||||||
| 1i. | Election of Director: Paul Salem | Management | For | For | |||||||||
| 1j. | Election of Director: Gregory M. Spierkel | Management | For | For | |||||||||
| 1k. | Election of Director: Jan G. Swartz | Management | For | For | |||||||||
| 1l. | Election of Director: Daniel J. Taylor | Management | For | For | |||||||||
| 2. | To ratify the selection of Deloitte & Touche LLP, as the independent registered public accounting firm for the year ending December 31, 2019. |
Management | For | For | |||||||||
| 3. | To approve, on an advisory basis, the compensation of our named executive officers. |
Management | For | For | |||||||||
| STRYKER CORPORATION | |||||||||||||
| Security | 863667101 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | SYK | Meeting Date | 01-May-2019 | ||||||||||
| ISIN | US8636671013 | Agenda | 934950090 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a) | Election of Director: Mary K. Brainerd | Management | For | For | |||||||||
| 1b) | Election of Director: Srikant M. Datar, Ph.D. | Management | For | For | |||||||||
| 1c) | Election of Director: Roch Doliveux, DVM | Management | For | For | |||||||||
| 1d) | Election of Director: Louise L. Francesconi | Management | For | For | |||||||||
| 1e) | Election of Director: Allan C. Golston (Lead Independent Director) |
Management | For | For | |||||||||
| 1f) | Election of Director: Kevin A. Lobo (Chairman of the Board) |
Management | For | For | |||||||||
| 1g) | Election of Director: Sherilyn S. McCoy | Management | For | For | |||||||||
| 1h) | Election of Director: Andrew K. Silvernail | Management | For | For | |||||||||
| 1i) | Election of Director: Ronda E. Stryker | Management | For | For | |||||||||
| 1j) | Election of Director: Rajeev Suri | Management | For | For | |||||||||
| 2. | Ratify appointment of Ernst & Young LLP as our independent registered public accounting firm for 2019. |
Management | For | For | |||||||||
| 3. | Advisory vote to approve named executive officer compensation. |
Management | For | For | |||||||||
| TRIBUNE MEDIA COMPANY | |||||||||||||
| Security | 896047503 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | TRCO | Meeting Date | 01-May-2019 | ||||||||||
| ISIN | US8960475031 | Agenda | 934951787 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Director: Ross Levinsohn | Management | For | For | |||||||||
| 1b. | Election of Director: Peter E. Murphy | Management | For | For | |||||||||
| 2. | Advisory vote approving executive compensation. | Management | For | For | |||||||||
| 3. | The ratification of the appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm for the 2019 fiscal year. |
Management | For | For | |||||||||
| ARCHER-DANIELS-MIDLAND COMPANY | |||||||||||||
| Security | 039483102 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | ADM | Meeting Date | 01-May-2019 | ||||||||||
| ISIN | US0394831020 | Agenda | 934954252 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Director: A.L. Boeckmann | Management | For | For | |||||||||
| 1b. | Election of Director: M.S. Burke | 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, 2019. |
Management | For | For | |||||||||
| 3. | Advisory Vote on Executive Compensation. | Management | For | For | |||||||||
| ALLERGAN PLC | |||||||||||||
| Security | G0177J108 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | AGN | Meeting Date | 01-May-2019 | ||||||||||
| ISIN | IE00BY9D5467 | Agenda | 934955696 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Director: Nesli Basgoz, M.D. | Management | For | For | |||||||||
| 1b. | Election of Director: Joseph H. Boccuzi | Management | For | For | |||||||||
| 1c. | Election of Director: Christopher W. Bodine | Management | For | For | |||||||||
| 1d. | Election of Director: Adriane M. Brown | Management | For | For | |||||||||
| 1e. | Election of Director: Christopher J. Coughlin | Management | For | For | |||||||||
| 1f. | Election of Director: Carol Anthony (John) Davidson | Management | For | For | |||||||||
| 1g. | Election of Director: Thomas C. Freyman | Management | For | For | |||||||||
| 1h. | Election of Director: Michael E. Greenberg, PhD | Management | For | For | |||||||||
| 1i. | Election of Director: Robert J. Hugin | Management | For | For | |||||||||
| 1j. | Election of Director: Peter J. McDonnell, M.D. | Management | For | For | |||||||||
| 1k. | Election of Director: Brenton L. Saunders | Management | For | For | |||||||||
| 2. | To approve, in a non-binding vote, Named Executive Officer compensation. |
Management | For | For | |||||||||
| 3. | To ratify, in a non-binding vote, the appointment of PricewaterhouseCoopers LLP as the Company's independent auditor for the fiscal year ending December 31, 2019 and to authorize, in a binding vote, the Board of Directors, acting through its Audit and Compliance Committee, to determine PricewaterhouseCoopers LLP's remuneration. |
Management | For | For | |||||||||
| 4. | To renew the authority of the directors of the Company (the "Directors") to issue shares. |
Management | For | For | |||||||||
| 5a. | To renew the authority of the Directors to issue shares for cash without first offering shares to existing shareholders. |
Management | Against | Against | |||||||||
| 5b. | To authorize the Directors to allot new shares up to an additional 5% for cash in connection with an acquisition or other capital investment. |
Management | For | For | |||||||||
| 6. | To consider a shareholder proposal requiring an independent Board Chairman (immediate change), if properly presented at the meeting. |
Shareholder | Against | For | |||||||||
| ROLLS-ROYCE HOLDINGS PLC | |||||||||||||
| Security | G76225104 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 02-May-2019 | |||||||||||
| ISIN | GB00B63H8491 | Agenda | 710794517 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1 | TO RECEIVE THE COMPANY'S ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2018 |
Management | For | For | |||||||||
| 2 | TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2018 |
Management | For | For | |||||||||
| 3 | TO RE-ELECT IAN DAVIS AS A DIRECTOR OF THE COMPANY |
Management | For | For | |||||||||
| 4 | TO RE-ELECT WARREN EAST CBE AS A DIRECTOR OF THE COMPANY |
Management | For | For | |||||||||
| 5 | TO RE-ELECT STEPHEN DAINTITH AS A DIRECTOR OF THE COMPANY |
Management | For | For | |||||||||
| 6 | TO RE-ELECT LEWIS BOOTH CBE AS A DIRECTOR OF THE COMPANY |
Management | For | For | |||||||||
| 7 | TO RE-ELECT RUTH CAIRNIE AS A DIRECTOR OF THE COMPANY |
Management | For | For | |||||||||
| 8 | TO RE-ELECT SIR FRANK CHAPMAN AS A DIRECTOR OF THE COMPANY |
Management | For | For | |||||||||
| 9 | TO RE-ELECT IRENE DORNER AS A DIRECTOR OF THE COMPANY |
Management | For | For | |||||||||
| 10 | TO RE-ELECT BEVERLY GOULET AS A DIRECTOR OF THE COMPANY |
Management | For | For | |||||||||
| 11 | TO RE-ELECT LEE HSIEN YANG AS A DIRECTOR OF THE COMPANY |
Management | For | For | |||||||||
| 12 | TO RE-ELECT NICK LUFF AS A DIRECTOR OF THE COMPANY |
Management | For | For | |||||||||
| 13 | TO RE-ELECT BRADLEY SINGER AS A DIRECTOR OF THE COMPANY |
Management | For | For | |||||||||
| 14 | TO RE-ELECT SIR KEVIN SMITH CBE AS A DIRECTOR OF THE COMPANY |
Management | For | For | |||||||||
| 15 | TO RE-ELECT JASMIN STAIBLIN AS A DIRECTOR OF THE COMPANY |
Management | For | For | |||||||||
| 16 | TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP (PWC) AS THE COMPANY'S AUDITOR |
Management | For | For | |||||||||
| 17 | TO AUTHORISE THE AUDIT COMMITTEE, ON BEHALF OF THE BOARD, TO DETERMINE THE AUDITOR'S REMUNERATION |
Management | For | For | |||||||||
| 18 | TO AUTHORISE PAYMENTS TO SHAREHOLDERS | Management | For | For | |||||||||
| 19 | TO AUTHORISE POLITICAL DONATIONS AND POLITICAL EXPENDITURE |
Management | For | For | |||||||||
| 20 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES | Management | For | For | |||||||||
| 21 | TO DISAPPLY PRE-EMPTION RIGHTS | Management | For | For | |||||||||
| 22 | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES |
Management | For | For | |||||||||
| KERRY GROUP PLC | |||||||||||||
| Security | G52416107 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 02-May-2019 | |||||||||||
| ISIN | IE0004906560 | Agenda | 710823104 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS |
Management | For | For | |||||||||
| 2 | APPROVE FINAL DIVIDEND | Management | For | For | |||||||||
| 3.A | ELECT MARGUERITE LARKIN AS DIRECTOR | Management | For | For | |||||||||
| 3.B | ELECT CHRISTOPHER ROGERS AS DIRECTOR | Management | For | For | |||||||||
| 4.A | RE-ELECT GERRY BEHAN AS DIRECTOR | Management | For | For | |||||||||
| 4.B | RE-ELECT DR HUGH BRADY AS DIRECTOR | Management | For | For | |||||||||
| 4.C | RE-ELECT GERARD CULLIGAN AS DIRECTOR | Management | For | For | |||||||||
| 4.D | RE-ELECT DR KARIN DORREPAAL AS DIRECTOR | Management | For | For | |||||||||
| 4.E | RE-ELECT JOAN GARAHY AS DIRECTOR | Management | For | For | |||||||||
| 4.F | RE-ELECT JAMES KENNY AS DIRECTOR | Management | For | For | |||||||||
| 4.G | RE-ELECT TOM MORAN AS DIRECTOR | Management | For | For | |||||||||
| 4.H | RE-ELECT CON MURPHY AS DIRECTOR | Management | For | For | |||||||||
| 4.I | RE-ELECT EDMOND SCANLON AS DIRECTOR | Management | For | For | |||||||||
| 4.J | RE-ELECT PHILIP TOOMEY AS DIRECTOR | Management | For | For | |||||||||
| 5 | AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS |
Management | For | For | |||||||||
| 6 | APPROVE REMUNERATION REPORT | Management | For | For | |||||||||
| 7 | AUTHORISE ISSUE OF EQUITY | Management | For | For | |||||||||
| 8 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE- EMPTIVE RIGHTS |
Management | For | For | |||||||||
| 9 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE- EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT |
Management | For | For | |||||||||
| 10 | AUTHORISE MARKET PURCHASE OF A ORDINARY SHARES |
Management | For | For | |||||||||
| MILLICOM INTERNATIONAL CELLULAR SA | |||||||||||||
| Security | L6388F128 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 02-May-2019 | |||||||||||
| ISIN | SE0001174970 | Agenda | 710823825 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 166501 DUE TO THERE IS A-CHANGE IN BOARD RECOMMENDATION FOR RESOLUTIONS 1, 7 TO 19 AND CHANGE IN-RECORD DATE FROM 17 APR 2019 TO 18 APR 2019. ALL VOTES RECEIVED ON THE-PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS-MEETING NOTICE. THANK YOU |
Non-Voting | |||||||||||
| CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION |
Non-Voting | |||||||||||
| CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED |
Non-Voting | |||||||||||
| CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE |
Non-Voting | |||||||||||
| CMMT | PLEASE NOTE THAT RESOLUTION 1, 7 TO 19 IS PROPOSED BY NOMINATION COMMITTEE-AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDING- INSTRUCTIONS ARE DISABLED FOR THIS MEETING |
Non-Voting | |||||||||||
| 1 | TO ELECT THE CHAIRMAN OF THE AGM AND TO EMPOWER HIM TO APPOINT THE OTHER MEMBERS OF THE BUREAU OF THE MEETING : MR. ALEXANDER KOCH, |
Management | No Action | ||||||||||
| 2 | TO RECEIVE THE MANAGEMENT REPORTS OF THE BOARD OF DIRECTORS (THE "BOARD") AND THE REPORTS OF THE EXTERNAL AUDITOR ON THE ANNUAL ACCOUNTS AND THE CONSOLIDATED ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2018 |
Management | No Action | ||||||||||
| 3 | TO APPROVE THE ANNUAL ACCOUNTS AND THE CONSOLIDATED ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2018 |
Management | No Action | ||||||||||
| 4 | TO ALLOCATE THE RESULTS OF THE YEAR ENDED DECEMBER 31, 2018 |
Management | No Action | ||||||||||
| 5 | TO APPROVE THE DISTRIBUTION BY MILLICOM OF A DIVIDEND OF USD 2.64 PER SHARE TO BE PAID IN TWO EQUAL INSTALLMENTS ON OR AROUND MAY 10, 2019 AND NOVEMBER 12, 2019 |
Management | No Action | ||||||||||
| 6 | TO DISCHARGE ALL THE DIRECTORS OF MILLICOM FOR THE PERFORMANCE OF THEIR MANDATES DURING THE YEAR ENDED DECEMBER 31, 2018 |
Management | No Action | ||||||||||
| 7 | TO SET THE NUMBER OF DIRECTORS AT EIGHT (8) | Management | No Action | ||||||||||
| 8 | TO RE-ELECT MR. JOSE ANTONIO RIOS GARCIA AS A DIRECTOR FOR A TERM ENDING ON THE ANNUAL GENERAL MEETING TO BE HELD IN 2020 (THE "2020 AGM") |
Management | No Action | ||||||||||
| 9 | TO RE-ELECT MS. PERNILLE ERENBJERG AS A DIRECTOR FOR A TERM ENDING ON THE 2020 AGM |
Management | No Action | ||||||||||
| 10 | TO RE-ELECT MS. JANET DAVIDSON AS A DIRECTOR FOR A TERM ENDING ON THE 2020 AGM |
Management | No Action | ||||||||||
| 11 | TO RE-ELECT MR. TOMAS ELIASSON AS A DIRECTOR FOR A TERM ENDING ON THE 2020 AGM |
Management | No Action | ||||||||||
| 12 | TO RE-ELECT MR. ODILON ALMEIDA AS A DIRECTOR FOR A TERM ENDING ON THE 2020 AGM |
Management | No Action | ||||||||||
| 13 | TO RE-ELECT MR. LARS-AKE NORLING AS A DIRECTOR FOR A TERM ENDING ON THE 2020 AGM |
Management | No Action | ||||||||||
| 14 | TO RE-ELECT MR. JAMES THOMPSON AS A DIRECTOR FOR A TERM ENDING ON THE 2020 AGM |
Management | No Action | ||||||||||
| 15 | TO ELECT MS. MERCEDES JOHNSON AS A DIRECTOR FOR A TERM ENDING ON THE 2020 AGM |
Management | No Action | ||||||||||
| 16 | TO RE-ELECT MR. JOSE ANTONIO RIOS GARCIA AS CHAIRMAN OF THE BOARD FOR A TERM ENDING ON THE 2020 AGM |
Management | No Action | ||||||||||
| 17 | TO APPROVE THE DIRECTORS' REMUNERATION FOR THE PERIOD FROM THE AGM TO THE 2020 AGM |
Management | No Action | ||||||||||
| 18 | TO RE-ELECT ERNST & YOUNG S.A., LUXEMBOURG AS THE EXTERNAL AUDITOR FOR A TERM ENDING ON THE 2020 AGM AND TO APPROVE THE EXTERNAL AUDITOR REMUNERATION TO BE PAID AGAINST APPROVED ACCOUNT |
Management | No Action | ||||||||||
| 19 | TO APPROVE A PROCEDURE ON THE APPOINTMENT OF THE NOMINATION COMMITTEE AND ITS ASSIGNMENT |
Management | No Action | ||||||||||
| 20 | TO APPROVE THE SHARE REPURCHASE PLAN | Management | No Action | ||||||||||
| 21 | TO APPROVE THE GUIDELINES FOR REMUNERATION OF SENIOR MANAGEMENT |
Management | No Action | ||||||||||
| 22 | TO APPROVE THE SHARE-BASED INCENTIVE PLANS FOR MILLICOM EMPLOYEES |
Management | No Action | ||||||||||
| VERIZON COMMUNICATIONS INC. | |||||||||||||
| Security | 92343V104 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | VZ | Meeting Date | 02-May-2019 | ||||||||||
| ISIN | US92343V1044 | Agenda | 934943261 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Director: Shellye L. Archambeau | Management | For | For | |||||||||
| 1b. | Election of Director: Mark T. Bertolini | Management | For | For | |||||||||
| 1c. | Election of Director: Vittorio Colao | Management | For | For | |||||||||
| 1d. | Election of Director: Melanie L. Healey | Management | For | For | |||||||||
| 1e. | Election of Director: Clarence Otis, Jr. | Management | For | For | |||||||||
| 1f. | Election of Director: Daniel H. Schulman | Management | For | For | |||||||||
| 1g. | Election of Director: Rodney E. Slater | Management | For | For | |||||||||
| 1h. | Election of Director: Kathryn A. Tesija | Management | For | For | |||||||||
| 1i. | Election of Director: Hans E. Vestberg | Management | For | For | |||||||||
| 1j. | Election of Director: Gregory G. Weaver | Management | For | For | |||||||||
| 2. | Ratification of Appointment of Independent Registered Public Accounting Firm |
Management | For | For | |||||||||
| 3. | Advisory Vote to Approve Executive Compensation | Management | For | For | |||||||||
| 4. | Nonqualified Savings Plan Earnings | Shareholder | Against | For | |||||||||
| 5. | Independent Chair | Shareholder | Against | For | |||||||||
| 6. | Report on Online Child Exploitation | Shareholder | Abstain | Against | |||||||||
| 7. | Cybersecurity and Data Privacy | Shareholder | Abstain | Against | |||||||||
| 8. | Severance Approval Policy | Shareholder | Against | For | |||||||||
| CORNING INCORPORATED | |||||||||||||
| Security | 219350105 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | GLW | Meeting Date | 02-May-2019 | ||||||||||
| ISIN | US2193501051 | Agenda | 934945633 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Director: Donald W. Blair | Management | For | For | |||||||||
| 1b. | Election of Director: Leslie A. Brun | Management | For | For | |||||||||
| 1c. | Election of Director: Stephanie A. Burns | Management | For | For | |||||||||
| 1d. | Election of Director: John A. Canning, Jr. | Management | For | For | |||||||||
| 1e. | Election of Director: Richard T. Clark | Management | For | For | |||||||||
| 1f. | Election of Director: Robert F. Cummings, Jr. | Management | For | For | |||||||||
| 1g. | Election of Director: Deborah A. Henretta | Management | For | For | |||||||||
| 1h. | Election of Director: Daniel P. Huttenlocher | Management | For | For | |||||||||
| 1i. | Election of Director: Kurt M. Landgraf | Management | For | For | |||||||||
| 1j. | Election of Director: Kevin J. Martin | Management | For | For | |||||||||
| 1k. | Election of Director: Deborah D. Rieman | Management | For | For | |||||||||
| 1l. | Election of Director: Hansel E. Tookes II | Management | For | For | |||||||||
| 1m. | Election of Director: Wendell P. Weeks | Management | For | For | |||||||||
| 1n. | Election of Director: Mark S. Wrighton | Management | For | For | |||||||||
| 2. | Advisory approval of the Company's executive compensation (Say on Pay). |
Management | For | For | |||||||||
| 3. | Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. |
Management | For | For | |||||||||
| 4. | Approval of the 2019 Equity Plan for Non-Employee Directors. |
Management | Against | Against | |||||||||
| THE NEW YORK TIMES COMPANY | |||||||||||||
| Security | 650111107 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | NYT | Meeting Date | 02-May-2019 | ||||||||||
| ISIN | US6501111073 | Agenda | 934947384 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Amanpal S. Bhutani | For | For | ||||||||||
| 2 | Joichi Ito | For | For | ||||||||||
| 3 | Brian P. McAndrews | For | For | ||||||||||
| 4 | Doreen Toben | For | For | ||||||||||
| 3. | Ratification of the selection of Ernst & Young LLP as auditors. |
Management | For | For | |||||||||
| ECOLAB INC. | |||||||||||||
| Security | 278865100 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | ECL | Meeting Date | 02-May-2019 | ||||||||||
| ISIN | US2788651006 | Agenda | 934949124 - 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: Leslie S. Biller | 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, 2019. |
Management | For | For | |||||||||
| 3. | Advisory vote to approve the compensation of executives disclosed in the Proxy Statement. |
Management | For | For | |||||||||
| 4. | Stockholder proposal requesting an independent board chair, if properly presented. |
Shareholder | Against | For | |||||||||
| THE GOLDMAN SACHS GROUP, INC. | |||||||||||||
| Security | 38141G104 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | GS | Meeting Date | 02-May-2019 | ||||||||||
| ISIN | US38141G1040 | Agenda | 934949225 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Director: M. Michele Burns | Management | For | For | |||||||||
| 1b. | Election of Director: Drew G. Faust | Management | For | For | |||||||||
| 1c. | Election of Director: Mark A. Flaherty | Management | For | For | |||||||||
| 1d. | Election of Director: Ellen J. Kullman | Management | For | For | |||||||||
| 1e. | Election of Director: Lakshmi N. Mittal | Management | For | For | |||||||||
| 1f. | Election of Director: Adebayo O. Ogunlesi | Management | For | For | |||||||||
| 1g. | Election of Director: Peter Oppenheimer | Management | For | For | |||||||||
| 1h. | Election of Director: David M. Solomon | Management | For | For | |||||||||
| 1i. | Election of Director: Jan E. Tighe | Management | For | For | |||||||||
| 1j. | Election of Director: David A. Viniar | Management | For | For | |||||||||
| 1k. | Election of Director: Mark O. Winkelman | Management | For | For | |||||||||
| 2. | Advisory Vote to Approve Executive Compensation (Say on Pay) |
Management | For | For | |||||||||
| 3. | Ratification of PricewaterhouseCoopers LLP as our Independent Registered Public Accounting Firm for 2019 |
Management | For | For | |||||||||
| 4. | Shareholder Proposal Regarding Right to Act by Written Consent |
Shareholder | Against | For | |||||||||
| CHURCH & DWIGHT CO., INC. | |||||||||||||
| Security | 171340102 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | CHD | Meeting Date | 02-May-2019 | ||||||||||
| ISIN | US1713401024 | Agenda | 934949869 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Director: Bradley C. Irwin | Management | For | For | |||||||||
| 1b. | Election of Director: Penry W. Price | Management | For | For | |||||||||
| 1c. | Election of Director: Arthur B. Winkleblack | Management | For | For | |||||||||
| 2. | Advisory vote to approve compensation of our named executive officers. |
Management | For | For | |||||||||
| 3. | Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2019. |
Management | For | For | |||||||||
| SOUTHWEST GAS HOLDINGS, INC. | |||||||||||||
| Security | 844895102 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | SWX | Meeting Date | 02-May-2019 | ||||||||||
| ISIN | US8448951025 | Agenda | 934950040 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Robert L. Boughner | For | For | ||||||||||
| 2 | José A. Cárdenas | For | For | ||||||||||
| 3 | Thomas E. Chestnut | For | For | ||||||||||
| 4 | Stephen C. Comer | For | For | ||||||||||
| 5 | John P. Hester | For | For | ||||||||||
| 6 | Jane Lewis-Raymond | For | For | ||||||||||
| 7 | Anne L. Mariucci | For | For | ||||||||||
| 8 | Michael J. Melarkey | For | For | ||||||||||
| 9 | A. Randall Thoman | For | For | ||||||||||
| 10 | Thomas A. Thomas | For | For | ||||||||||
| 11 | Leslie T. Thornton | For | For | ||||||||||
| 2. | To APPROVE an increase in the authorized shares of Company Common Stock from 60,000,000 to 120,000,000. |
Management | For | For | |||||||||
| 3. | To APPROVE the Company's reincorporation from California to Delaware. |
Management | For | For | |||||||||
| 4. | To APPROVE, on an advisory basis, the Company's executive compensation. |
Management | For | For | |||||||||
| 5. | To RATIFY the selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for fiscal year 2019. |
Management | For | For | |||||||||
| 6. | To APPROVE the adjournment of the Annual Meeting, if necessary, to solicit additional proxies in the event that there are not sufficient votes at the time of the Annual Meeting to approve Proposal 2 or Proposal 3. |
Management | For | For | |||||||||
| CINCINNATI BELL INC. | |||||||||||||
| Security | 171871502 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | CBB | Meeting Date | 02-May-2019 | ||||||||||
| ISIN | US1718715022 | Agenda | 934950266 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Director for one-year term expiring in 2020: Meredith J. Ching |
Management | Abstain | Against | |||||||||
| 1b. | Election of Director for one-year term expiring in 2020: Walter A. Dods, Jr. |
Management | Abstain | Against | |||||||||
| 1c. | Election of Director for one-year term expiring in 2020: John W. Eck |
Management | Abstain | Against | |||||||||
| 1d. | Election of Director for one-year term expiring in 2020: Leigh R. Fox |
Management | Abstain | Against | |||||||||
| 1e. | Election of Director for one-year term expiring in 2020: Jakki L. Haussler |
Management | Abstain | Against | |||||||||
| 1f. | Election of Director for one-year term expiring in 2020: Craig F. Maier |
Management | Abstain | Against | |||||||||
| 1g. | Election of Director for one-year term expiring in 2020: Russel P. Mayer |
Management | Abstain | Against | |||||||||
| 1h. | Election of Director for one-year term expiring in 2020: Theodore H. Torbeck |
Management | Abstain | Against | |||||||||
| 1i. | Election of Director for one-year term expiring in 2020: Lynn A. Wentworth |
Management | Abstain | Against | |||||||||
| 1j. | Election of Director for one-year term expiring in 2020: Martin J. Yudkovitz |
Management | Abstain | Against | |||||||||
| 2. | Approval, by a non-binding advisory vote, of our executive officers' compensation. |
Management | For | For | |||||||||
| 3. | Ratification of our Audit and Finance Committee's appointment of our independent registered public accounting firm for 2019. |
Management | For | For | |||||||||
| THE BRINK'S COMPANY | |||||||||||||
| Security | 109696104 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | BCO | Meeting Date | 02-May-2019 | ||||||||||
| ISIN | US1096961040 | Agenda | 934953894 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1.1 | Election of Director for a term expiring in 2020: Paul G. Boynton |
Management | For | For | |||||||||
| 1.2 | Election of Director for a term expiring in 2020: Ian D. Clough |
Management | For | For | |||||||||
| 1.3 | Election of Director for a term expiring in 2020: Susan E. Docherty |
Management | For | For | |||||||||
| 1.4 | Election of Director for a term expiring in 2020: Reginald D. Hedgebeth |
Management | For | For | |||||||||
| 1.5 | Election of Director for a term expiring in 2020: Dan R. Henry |
Management | For | For | |||||||||
| 1.6 | Election of Director for a term expiring in 2020: Michael J. Herling |
Management | For | For | |||||||||
| 1.7 | Election of Director for a term expiring in 2020: Douglas A. Pertz |
Management | For | For | |||||||||
| 1.8 | Election of Director for a term expiring in 2020: George I. Stoeckert |
Management | For | For | |||||||||
| 2. | Advisory vote to approve named executive officer compensation. |
Management | For | For | |||||||||
| 3. | Approval of Deloitte and Touche LLP as the Company's independent registered public accounting firm for 2019. |
Management | For | For | |||||||||
| UNILEVER PLC | |||||||||||||
| Security | 904767704 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | UL | Meeting Date | 02-May-2019 | ||||||||||
| ISIN | US9047677045 | Agenda | 934954846 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | To receive the Report and Accounts for the year ended 31 December 2018 |
Management | For | For | |||||||||
| 2. | To approve the Directors' Remuneration Report | Management | For | For | |||||||||
| 3. | To re-elect Mr N S Andersen as a Non-Executive Director | Management | For | For | |||||||||
| 4. | To re-elect Mrs L M Cha as a Non-Executive Director | Management | For | For | |||||||||
| 5. | To re-elect Mr V Colao as a Non-Executive Director | Management | For | For | |||||||||
| 6. | To re-elect Dr M Dekkers as a Non-Executive Director | Management | For | For | |||||||||
| 7. | To re-elect Dr J Hartmann as a Non-Executive Director | Management | For | For | |||||||||
| 8. | To re-elect Ms A Jung as a Non-Executive Director | Management | For | For | |||||||||
| 9. | To re-elect Ms M Ma as a Non-Executive Director | Management | For | For | |||||||||
| 10. | To re-elect Mr S Masiyiwa as a Non-Executive Director | Management | For | For | |||||||||
| 11. | To re-elect Professor Y Moon as a Non-Executive Director |
Management | For | For | |||||||||
| 12. | To re-elect Mr G Pitkethly as an Executive Director | Management | For | For | |||||||||
| 13. | To re-elect Mr J Rishton as a Non-Executive Director | Management | For | For | |||||||||
| 14. | To re-elect Mr F Sijbesma as a Non-Executive Director | Management | For | For | |||||||||
| 15. | To elect Mr A Jope as an Executive Director | Management | For | For | |||||||||
| 16. | To elect Mrs S Kilsby as a Non-Executive Director | Management | For | For | |||||||||
| 17. | To reappoint KPMG LLP as Auditors of the Company | Management | For | For | |||||||||
| 18. | To authorise the Directors to fix the remuneration of the Auditors |
Management | For | For | |||||||||
| 19. | To authorise Political Donations and expenditure | Management | For | For | |||||||||
| 20. | To renew the authority to Directors to issue shares | Management | For | For | |||||||||
| 21. | To renew the authority to Directors to disapply pre- emption rights |
Management | For | For | |||||||||
| 22. | To renew the authority to Directors to disapply pre- emption rights for the purposes of acquisitions or capital investments |
Management | For | For | |||||||||
| 23. | To renew the authority to the Company to purchase its own shares |
Management | For | For | |||||||||
| 24. | To shorten the notice period for General Meetings | Management | For | For | |||||||||
| FERRO CORPORATION | |||||||||||||
| Security | 315405100 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | FOE | Meeting Date | 02-May-2019 | ||||||||||
| ISIN | US3154051003 | Agenda | 934960647 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | David A. Lorber | For | For | ||||||||||
| 2 | Marran H. Ogilvie | For | For | ||||||||||
| 3 | Andrew M. Ross | For | For | ||||||||||
| 4 | Allen A. Spizzo | For | For | ||||||||||
| 5 | Peter T. Thomas | For | For | ||||||||||
| 6 | Ronald P. Vargo | For | For | ||||||||||
| 2. | Advisory Vote on the compensation for named executive officers. |
Management | For | For | |||||||||
| 3. | Ratification of the appointment of Deloitte & Touche LLP as the Independent Registered Public Accounting Firm. |
Management | For | For | |||||||||
| MUELLER INDUSTRIES, INC. | |||||||||||||
| Security | 624756102 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | MLI | Meeting Date | 02-May-2019 | ||||||||||
| ISIN | US6247561029 | Agenda | 934963883 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Gregory L. Christopher | For | For | ||||||||||
| 2 | Elizabeth Donovan | For | For | ||||||||||
| 3 | Paul J. Flaherty | For | For | ||||||||||
| 4 | Gennaro J. Fulvio | For | For | ||||||||||
| 5 | Gary S. Gladstein | For | For | ||||||||||
| 6 | Scott J. Goldman | For | For | ||||||||||
| 7 | John B. Hansen | For | For | ||||||||||
| 8 | Terry Hermanson | For | For | ||||||||||
| 9 | Charles P. Herzog, Jr. | For | For | ||||||||||
| 2. | Approve the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm. |
Management | For | For | |||||||||
| 3. | To approve, on an advisory basis by non-binding vote, executive compensation. |
Management | For | For | |||||||||
| 4. | To approve adoption of the Company's 2019 Incentive Plan. |
Management | For | For | |||||||||
| MILLICOM INTERNATIONAL CELLULAR S.A. | |||||||||||||
| Security | L6388F110 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | TIGO | Meeting Date | 02-May-2019 | ||||||||||
| ISIN | LU0038705702 | Agenda | 934964176 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | To elect the Chairman of the AGM and to empower him to appoint the other members of the bureau of the meeting. |
Management | For | For | |||||||||
| 2. | To receive the management reports of the Board of Directors (the "Board") and the reports of the external auditor on the annual accounts and the consolidated accounts for the year ended December 31, 2018. |
Management | For | For | |||||||||
| 3. | To approve the annual accounts and the consolidated accounts for the year ended December 31, 2018. |
Management | For | For | |||||||||
| 4. | To allocate the results of the year ended December 31, 2018. |
Management | For | For | |||||||||
| 5. | To approve the distribution by Millicom of a dividend of USD 2.64 per share to be paid in two equal installments on or around May 10, 2019 and November 12, 2019. |
Management | For | For | |||||||||
| 6. | To discharge all the Directors of Millicom for the performance of their mandates during the year ended December 31, 2018. |
Management | For | For | |||||||||
| 7. | To set the number of Directors at eight (8). | Management | For | For | |||||||||
| 8. | To re-elect Mr. José Antonio Ríos García as a Director for a term ending on the annual general meeting to be held in 2020 (the "2020 AGM"). |
Management | For | For | |||||||||
| 9. | To re-elect Ms. Pernille Erenbjerg as a Director for a term ending on the 2020 AGM. |
Management | For | For | |||||||||
| 10. | To re-elect Ms. Janet Davidson as a Director for a term ending on the 2020 AGM. |
Management | For | For | |||||||||
| 11. | To re-elect Mr. Tomas Eliasson as a Director for a term ending on the 2020 AGM. |
Management | For | For | |||||||||
| 12. | To re-elect Mr. Odilon Almeida as a Director for a term ending on the 2020 AGM. |
Management | For | For | |||||||||
| 13. | To re-elect Mr. Lars-Åke Norling as a Director for a term ending on the 2020 AGM. |
Management | For | For | |||||||||
| 14. | To re-elect Mr. James Thompson as a Director for a term ending on the 2020 AGM. |
Management | For | For | |||||||||
| 15. | To elect Ms. Mercedes Johnson as a Director for a term ending on the 2020 AGM. |
Management | For | For | |||||||||
| 16. | To re-elect Mr. José Antonio Ríos García as Chairman of the Board for a term ending on the 2020 AGM. |
Management | For | For | |||||||||
| 17. | To approve the Directors' remuneration for the period from the AGM to the 2020 AGM. |
Management | For | For | |||||||||
| 18. | To re-elect Ernst & Young S.A., Luxembourg as the external auditor for a term ending on the 2020 AGM and to approve the external auditor remuneration to be paid against approved account. |
Management | For | For | |||||||||
| 19. | To approve a procedure on the appointment of the Nomination Committee and its assignment. |
Management | For | For | |||||||||
| 20. | To approve the Share Repurchase Plan. | Management | For | For | |||||||||
| 21. | To approve the guidelines for remuneration of senior management. |
Management | For | For | |||||||||
| 22. | To approve the share-based incentive plans for Millicom employees. |
Management | For | For | |||||||||
| WOLVERINE WORLD WIDE, INC. | |||||||||||||
| Security | 978097103 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | WWW | Meeting Date | 02-May-2019 | ||||||||||
| ISIN | US9780971035 | Agenda | 934966764 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1.1 | Election of Director: Jeffrey M. Boromisa | Management | For | For | |||||||||
| 1.2 | Election of Director: Gina R. Boswell | Management | For | For | |||||||||
| 1.3 | Election of Director: David T. Kollat | 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 2019. |
Management | For | For | |||||||||
| MILLICOM INTERNATIONAL CELLULAR S.A. | |||||||||||||
| Security | L6388F110 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | TIGO | Meeting Date | 02-May-2019 | ||||||||||
| ISIN | LU0038705702 | Agenda | 935009452 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | To elect the Chairman of the AGM and to empower him to appoint the other members of the bureau of the meeting. |
Management | For | For | |||||||||
| 2. | To receive the management reports of the Board of Directors (the "Board") and the reports of the external auditor on the annual accounts and the consolidated accounts for the year ended December 31, 2018. |
Management | For | For | |||||||||
| 3. | To approve the annual accounts and the consolidated accounts for the year ended December 31, 2018. |
Management | For | For | |||||||||
| 4. | To allocate the results of the year ended December 31, 2018. |
Management | For | For | |||||||||
| 5. | To approve the distribution by Millicom of a dividend of USD 2.64 per share to be paid in two equal installments on or around May 10, 2019 and November 12, 2019. |
Management | For | For | |||||||||
| 6. | To discharge all the Directors of Millicom for the performance of their mandates during the year ended December 31, 2018. |
Management | For | For | |||||||||
| 7. | To set the number of Directors at eight (8). | Management | For | For | |||||||||
| 8. | To re-elect Mr. José Antonio Ríos García as a Director for a term ending on the annual general meeting to be held in 2020 (the "2020 AGM"). |
Management | For | For | |||||||||
| 9. | To re-elect Ms. Pernille Erenbjerg as a Director for a term ending on the 2020 AGM. |
Management | For | For | |||||||||
| 10. | To re-elect Ms. Janet Davidson as a Director for a term ending on the 2020 AGM. |
Management | For | For | |||||||||
| 11. | To re-elect Mr. Tomas Eliasson as a Director for a term ending on the 2020 AGM. |
Management | For | For | |||||||||
| 12. | To re-elect Mr. Odilon Almeida as a Director for a term ending on the 2020 AGM. |
Management | For | For | |||||||||
| 13. | To re-elect Mr. Lars-Åke Norling as a Director for a term ending on the 2020 AGM. |
Management | For | For | |||||||||
| 14. | To re-elect Mr. James Thompson as a Director for a term ending on the 2020 AGM. |
Management | For | For | |||||||||
| 15. | To elect Ms. Mercedes Johnson as a Director for a term ending on the 2020 AGM. |
Management | For | For | |||||||||
| 16. | To re-elect Mr. José Antonio Ríos García as Chairman of the Board for a term ending on the 2020 AGM. |
Management | For | For | |||||||||
| 17. | To approve the Directors' remuneration for the period from the AGM to the 2020 AGM. |
Management | For | For | |||||||||
| 18. | To re-elect Ernst & Young S.A., Luxembourg as the external auditor for a term ending on the 2020 AGM and to approve the external auditor remuneration to be paid against approved account. |
Management | For | For | |||||||||
| 19. | To approve a procedure on the appointment of the Nomination Committee and its assignment. |
Management | For | For | |||||||||
| 20. | To approve the Share Repurchase Plan. | Management | For | For | |||||||||
| 21. | To approve the guidelines for remuneration of senior management. |
Management | For | For | |||||||||
| 22. | To approve the share-based incentive plans for Millicom employees. |
Management | For | For | |||||||||
| CYPRESS SEMICONDUCTOR CORPORATION | |||||||||||||
| Security | 232806109 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | CY | Meeting Date | 03-May-2019 | ||||||||||
| ISIN | US2328061096 | Agenda | 934945912 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Director: W. Steve Albrecht | Management | For | For | |||||||||
| 1b. | Election of Director: Hassane El-Khoury | Management | For | For | |||||||||
| 1c. | Election of Director: Oh Chul Kwon | Management | For | For | |||||||||
| 1d. | Election of Director: Catherine P. Lego | Management | For | For | |||||||||
| 1e. | Election of Director: Camillo Martino | Management | For | For | |||||||||
| 1f. | Election of Director: Jeffrey J. Owens | Management | For | For | |||||||||
| 1g. | Election of Director: Jeannine P. Sargent | Management | For | For | |||||||||
| 1h. | Election of Director: Michael S. Wishart | Management | For | For | |||||||||
| 2. | Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2019. |
Management | For | For | |||||||||
| 3. | Approval, on an advisory basis, of the Company's named executive officer compensation. |
Management | For | For | |||||||||
| BERKSHIRE HATHAWAY INC. | |||||||||||||
| Security | 084670108 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | BRKA | Meeting Date | 04-May-2019 | ||||||||||
| ISIN | US0846701086 | Agenda | 934943362 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Warren E. Buffett | For | For | ||||||||||
| 2 | Charles T. Munger | For | For | ||||||||||
| 3 | Gregory E. Abel | For | For | ||||||||||
| 4 | Howard G. Buffett | For | For | ||||||||||
| 5 | Stephen B. Burke | For | For | ||||||||||
| 6 | Susan L. Decker | For | For | ||||||||||
| 7 | William H. Gates III | For | For | ||||||||||
| 8 | David S. Gottesman | For | For | ||||||||||
| 9 | Charlotte Guyman | For | For | ||||||||||
| 10 | Ajit Jain | For | For | ||||||||||
| 11 | Thomas S. Murphy | For | For | ||||||||||
| 12 | Ronald L. Olson | For | For | ||||||||||
| 13 | Walter Scott, Jr. | For | For | ||||||||||
| 14 | Meryl B. Witmer | For | For | ||||||||||
| KINNEVIK AB | |||||||||||||
| Security | W5139V109 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 06-May-2019 | |||||||||||
| ISIN | SE0008373906 | Agenda | 710881283 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. |
Non-Voting | |||||||||||
| CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED |
Non-Voting | |||||||||||
| CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE |
Non-Voting | |||||||||||
| 1 | OPENING OF THE ANNUAL GENERAL MEETING | Non-Voting | |||||||||||
| 2 | ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL MEETING: WILHELM LUNING |
Non-Voting | |||||||||||
| 3 | PREPARATION AND APPROVAL OF THE VOTING LIST |
Non-Voting | |||||||||||
| 4 | APPROVAL OF THE AGENDA | Non-Voting | |||||||||||
| 5 | ELECTION OF ONE OR TWO PERSONS TO CHECK AND VERIFY THE MINUTES |
Non-Voting | |||||||||||
| 6 | DETERMINATION OF WHETHER THE ANNUAL GENERAL MEETING HAS BEEN DULY CONVENED |
Non-Voting | |||||||||||
| 7 | REMARKS BY THE CHAIRMAN OF THE BOARD | Non-Voting | |||||||||||
| 8 | PRESENTATION BY THE CHIEF EXECUTIVE OFFICER |
Non-Voting | |||||||||||
| 9 | PRESENTATION OF THE PARENT COMPANY'S ANNUAL REPORT AND THE AUDITOR'S REPORT-AS WELL AS OF THE GROUP ANNUAL REPORT AND THE GROUP AUDITOR'S REPORT |
Non-Voting | |||||||||||
| 10 | RESOLUTION ON THE ADOPTION OF THE PROFIT AND LOSS STATEMENT AND THE BALANCE SHEET AS WELL AS OF THE GROUP PROFIT AND LOSS STATEMENT AND THE GROUP BALANCE SHEET |
Management | No Action | ||||||||||
| 11 | RESOLUTION ON THE PROPOSED TREATMENT OF KINNEVIK'S EARNINGS AS STATED IN THE ADOPTED BALANCE SHEET: SEK 8.25 PER ORDINARY SHARE |
Management | No Action | ||||||||||
| 12 | RESOLUTION ON THE DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER |
Management | No Action | ||||||||||
| CMMT | PLEASE NOTE THAT RESOLUTIONS 13 TO 17 PROPOSED BY NOMINATION COMMITTEE AND- BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSALS. THE STANDING- INSTRUCTIONS ARE DISABLED FOR THIS MEETING |
Non-Voting | |||||||||||
| 13 | DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD: THE NOMINATION COMMITTEE PROPOSES THAT THE BOARD SHALL CONSIST OF SIX (6) MEMBERS |
Management | No Action | ||||||||||
| 14 | DETERMINATION OF THE REMUNERATION TO THE MEMBERS OF THE BOARD AND THE AUDITOR |
Management | No Action | ||||||||||
| 15.A | ELECTION OF BOARD MEMBER: DAME AMELIA FAWCETT (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) |
Management | No Action | ||||||||||
| 15.B | ELECTION OF BOARD MEMBER: WILHELM KLINGSPOR (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) |
Management | No Action | ||||||||||
| 15.C | ELECTION OF BOARD MEMBER: HENRIK POULSEN (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) |
Management | No Action | ||||||||||
| 15.D | ELECTION OF BOARD MEMBER: CHARLOTTE STROMBERG (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) |
Management | No Action | ||||||||||
| 15.E | ELECTION OF BOARD MEMBER: SUSANNA CAMPBELL (NEW ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) |
Management | No Action | ||||||||||
| 15.F | ELECTION OF BOARD MEMBER: BRIAN MCBRIDE (NEW ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) |
Management | No Action | ||||||||||
| 16 | ELECTION OF THE CHAIRMAN OF THE BOARD: THE NOMINATION COMMITTEE PROPOSES THAT DAME AMELIA FAWCETT SHALL BE RE-ELECTED AS THE CHAIRMAN OF THE BOARD |
Management | No Action | ||||||||||
| 17 | APPROVAL OF THE PROCEDURE OF THE NOMINATION COMMITTEE |
Management | No Action | ||||||||||
| 18 | RESOLUTION REGARDING GUIDELINES FOR REMUNERATION FOR SENIOR EXECUTIVES |
Management | No Action | ||||||||||
| 19 | RESOLUTION REGARDING A LONG-TERM SHARE INCENTIVE PLAN FOR 2019, INCLUDING RESOLUTIONS REGARDING: (A) ADOPTION OF THE PLAN, (B) AMENDMENTS OF THE ARTICLES OF ASSOCIATION, AND (C) NEW ISSUE OF INCENTIVE SHARES TO THE PARTICIPANTS IN THE PLAN |
Management | No Action | ||||||||||
| 20 | RESOLUTION REGARDING AUTHORISATION FOR THE BOARD TO RESOLVE ON TRANSFERS OF OWN CLASS B SHARES TO COVER COSTS FOR PREVIOUSLY RESOLVED LONG TERM INCENTIVE PLANS |
Management | No Action | ||||||||||
| 21 | RESOLUTION REGARDING AUTHORISATION FOR THE BOARD TO RESOLVE ON REPURCHASES OF OWN ORDINARY SHARES |
Management | No Action | ||||||||||
| 22 | RESOLUTION REGARDING APPROVAL OF TRANSACTIONS WITH CLOSELY RELATED PARTIES |
Management | No Action | ||||||||||
| 23 | CLOSING OF THE ANNUAL GENERAL MEETING | Non-Voting | |||||||||||
| KINNEVIK AB | |||||||||||||
| Security | W5139V133 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 06-May-2019 | |||||||||||
| ISIN | SE0008373898 | Agenda | 710889568 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. |
Non-Voting | |||||||||||
| CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED |
Non-Voting | |||||||||||
| CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE |
Non-Voting | |||||||||||
| 1 | OPENING OF THE ANNUAL GENERAL MEETING | Non-Voting | |||||||||||
| 2 | ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL MEETING: WILHELM LUNING |
Non-Voting | |||||||||||
| 3 | PREPARATION AND APPROVAL OF THE VOTING LIST |
Non-Voting | |||||||||||
| 4 | APPROVAL OF THE AGENDA | Non-Voting | |||||||||||
| 5 | ELECTION OF ONE OR TWO PERSONS TO CHECK AND VERIFY THE MINUTES |
Non-Voting | |||||||||||
| 6 | DETERMINATION OF WHETHER THE ANNUAL GENERAL MEETING HAS BEEN DULY CONVENED |
Non-Voting | |||||||||||
| 7 | REMARKS BY THE CHAIRMAN OF THE BOARD | Non-Voting | |||||||||||
| 8 | PRESENTATION BY THE CHIEF EXECUTIVE OFFICER |
Non-Voting | |||||||||||
| 9 | PRESENTATION OF THE PARENT COMPANY'S ANNUAL REPORT AND THE AUDITOR'S REPORT-AS WELL AS OF THE GROUP ANNUAL REPORT AND THE GROUP AUDITOR'S REPORT |
Non-Voting | |||||||||||
| 10 | RESOLUTION ON THE ADOPTION OF THE PROFIT AND LOSS STATEMENT AND THE BALANCE SHEET AS WELL AS OF THE GROUP PROFIT AND LOSS STATEMENT AND THE GROUP BALANCE SHEET |
Management | No Action | ||||||||||
| 11 | RESOLUTION ON THE PROPOSED TREATMENT OF KINNEVIK'S EARNINGS AS STATED IN THE ADOPTED BALANCE SHEET: SEK 8.25 PER ORDINARY SHARE |
Management | No Action | ||||||||||
| 12 | RESOLUTION ON THE DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER |
Management | No Action | ||||||||||
| CMMT | 06 APR 2019: PLEASE NOTE THAT RESOLUTIONS 13, 14, 15.A TO 15.F, 16 AND 17 IS-PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION-ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING. |
Non-Voting | |||||||||||
| 13 | DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD: SIX (6) MEMBERS |
Management | No Action | ||||||||||
| 14 | DETERMINATION OF THE REMUNERATION TO THE MEMBERS OF THE BOARD AND THE AUDITOR |
Management | No Action | ||||||||||
| 15.A | ELECTION OF BOARD MEMBER: DAME AMELIA FAWCETT (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) |
Management | No Action | ||||||||||
| 15.B | ELECTION OF BOARD MEMBER: WILHELM KLINGSPOR (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) |
Management | No Action | ||||||||||
| 15.C | ELECTION OF BOARD MEMBER: HENRIK POULSEN (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) |
Management | No Action | ||||||||||
| 15.D | ELECTION OF BOARD MEMBER: CHARLOTTE STROMBERG (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) |
Management | No Action | ||||||||||
| 15.E | ELECTION OF BOARD MEMBER: SUSANNA CAMPBELL (NEW ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) |
Management | No Action | ||||||||||
| 15.F | ELECTION OF BOARD MEMBER: BRIAN MCBRIDE (NEW ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) |
Management | No Action | ||||||||||
| 16 | ELECTION OF THE CHAIRMAN OF THE BOARD: DAME AMELIA FAWCETT SHALL BE RE-ELECTED AS THE CHAIRMAN OF THE BOARD |
Management | No Action | ||||||||||
| 17 | APPROVAL OF THE PROCEDURE OF THE NOMINATION COMMITTEE |
Management | No Action | ||||||||||
| 18 | RESOLUTION REGARDING GUIDELINES FOR REMUNERATION FOR SENIOR EXECUTIVES |
Management | No Action | ||||||||||
| 19 | RESOLUTION REGARDING A LONG-TERM SHARE INCENTIVE PLAN FOR 2019, INCLUDING RESOLUTIONS REGARDING: (A) ADOPTION OF THE PLAN, (B) AMENDMENTS OF THE ARTICLES OF ASSOCIATION, AND (C) NEW ISSUE OF INCENTIVE SHARES TO THE PARTICIPANTS IN THE PLAN |
Management | No Action | ||||||||||
| 20 | RESOLUTION REGARDING AUTHORISATION FOR THE BOARD TO RESOLVE ON TRANSFERS OF OWN CLASS B SHARES TO COVER COSTS FOR PREVIOUSLY RESOLVED LONG TERM INCENTIVE PLANS |
Management | No Action | ||||||||||
| 21 | RESOLUTION REGARDING AUTHORISATION FOR THE BOARD TO RESOLVE ON REPURCHASES OF OWN ORDINARY SHARES |
Management | No Action | ||||||||||
| 22 | RESOLUTION REGARDING APPROVAL OF TRANSACTIONS WITH CLOSELY RELATED PARTIES |
Management | No Action | ||||||||||
| 23 | CLOSING OF THE ANNUAL GENERAL MEETING | Non-Voting | |||||||||||
| CMMT | 06 APR 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT-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 | |||||||||||
| ELI LILLY AND COMPANY | |||||||||||||
| Security | 532457108 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | LLY | Meeting Date | 06-May-2019 | ||||||||||
| ISIN | US5324571083 | Agenda | 934940215 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of director for three-year term: R. Alvarez | Management | For | For | |||||||||
| 1b. | Election of director for three-year term: C. R. Bertozzi | Management | For | For | |||||||||
| 1c. | Election of director for three-year term: J. R. Luciano | Management | For | For | |||||||||
| 1d. | Election of director for three-year term: K. P. Seifert | Management | For | For | |||||||||
| 2. | Approval, by non-binding vote, of the compensation paid to the company's named executive officers. |
Management | For | For | |||||||||
| 3. | Ratification of Ernst & Young LLP as the principal independent auditor for 2019. |
Management | For | For | |||||||||
| 4. | Approve amendments to the Articles of Incorporation to eliminate the classified board structure. |
Management | For | For | |||||||||
| 5. | Approve amendments to the Articles of Incorporation to eliminate all supermajority voting provisions. |
Management | For | For | |||||||||
| 6. | Shareholder proposal requesting a report regarding direct and indirect political expenditures. |
Shareholder | Abstain | Against | |||||||||
| THE E.W. SCRIPPS COMPANY | |||||||||||||
| Security | 811054402 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | SSP | Meeting Date | 06-May-2019 | ||||||||||
| ISIN | US8110544025 | Agenda | 934957210 - 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 | 06-May-2019 | ||||||||||
| ISIN | US8905161076 | Agenda | 934960964 - 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 2019. |
Management | For | For | |||||||||
| TRINITY INDUSTRIES, INC. | |||||||||||||
| Security | 896522109 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | TRN | Meeting Date | 06-May-2019 | ||||||||||
| ISIN | US8965221091 | Agenda | 934982782 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1 | DIRECTOR | Management | |||||||||||
| 1 | John L. Adams | For | For | ||||||||||
| 2 | Brandon B. Boze | For | For | ||||||||||
| 3 | John J. Diez | For | For | ||||||||||
| 4 | Leldon E. Echols | For | For | ||||||||||
| 5 | Charles W. Matthews | For | For | ||||||||||
| 6 | E. Jean Savage | For | For | ||||||||||
| 7 | Dunia A. Shive | For | For | ||||||||||
| 8 | Timothy R. Wallace | For | For | ||||||||||
| 2. | Advisory vote to approve named executive officer compensation. |
Management | For | For | |||||||||
| 3. | Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019. |
Management | For | For | |||||||||
| TIMKENSTEEL CORPORATION | |||||||||||||
| Security | 887399103 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | TMST | Meeting Date | 07-May-2019 | ||||||||||
| ISIN | US8873991033 | Agenda | 934943576 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Diane C. Creel | For | For | ||||||||||
| 2 | Donald T. Misheff | For | For | ||||||||||
| 3 | Ronald A. Rice | For | For | ||||||||||
| 4 | Marvin A. Riley | For | For | ||||||||||
| 2. | Ratification of the selection of Ernst & Young LLP as the company's independent auditor for the fiscal year ending December 31, 2019 |
Management | For | For | |||||||||
| 3. | Approval, on an advisory basis, of the compensation of the company's named executive officers. |
Management | For | For | |||||||||
| THE MANITOWOC COMPANY, INC. | |||||||||||||
| Security | 563571405 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | MTW | Meeting Date | 07-May-2019 | ||||||||||
| ISIN | US5635714059 | Agenda | 934944489 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Roy V. Armes | 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 | Barry L. Pennypacker | For | For | ||||||||||
| 8 | John C. Pfeifer | For | For | ||||||||||
| 2. | The ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. |
Management | For | For | |||||||||
| 3. | An advisory vote to approve the compensation of the Company's named executive officers. |
Management | For | For | |||||||||
| 4. | A vote to approve a proposed amendment to the Company's Articles of Incorporation. |
Management | For | ||||||||||
| FORTUNE BRANDS HOME & SECURITY, INC. | |||||||||||||
| Security | 34964C106 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | FBHS | Meeting Date | 07-May-2019 | ||||||||||
| ISIN | US34964C1062 | Agenda | 934947548 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Class II Director: Irial Finan | Management | For | For | |||||||||
| 1b. | Election of Class II Director: Susan S. Kilsby | Management | For | For | |||||||||
| 1c. | Election of Class II Director: Christopher J. Klein | Management | For | For | |||||||||
| 2. | Ratification of the appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm for 2019. |
Management | For | For | |||||||||
| 3. | Advisory vote to approve named executive officer compensation. |
Management | For | For | |||||||||
| POPULAR, INC. | |||||||||||||
| Security | 733174700 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | BPOP | Meeting Date | 07-May-2019 | ||||||||||
| ISIN | PR7331747001 | Agenda | 934951294 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a) | Election of Class 2 Director: Joaquín E. Bacardí, III | Management | For | For | |||||||||
| 1b) | Election of Class 2 Director: Robert Carrady | Management | For | For | |||||||||
| 1c) | Election of Class 2 Director: John W. Diercksen | Management | For | For | |||||||||
| 1d) | Election of Class 2 Director: Myrna M. Soto | Management | For | For | |||||||||
| 2) | To approve, on an advisory basis, the Corporation's executive compensation. |
Management | For | For | |||||||||
| 3) | To ratify the appointment of PricewaterhouseCoopers LLP as the Corporation's independent registered public accounting firm for 2019. |
Management | For | For | |||||||||
| AMERICAN EXPRESS COMPANY | |||||||||||||
| Security | 025816109 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | AXP | Meeting Date | 07-May-2019 | ||||||||||
| ISIN | US0258161092 | Agenda | 934951953 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Director: Charlene Barshefsky | Management | For | For | |||||||||
| 1b. | Election of Director: John J. Brennan | Management | For | For | |||||||||
| 1c. | Election of Director: Peter Chernin | Management | For | For | |||||||||
| 1d. | Election of Director: Ralph de la Vega | Management | For | For | |||||||||
| 1e. | Election of Director: Anne Lauvergeon | Management | For | For | |||||||||
| 1f. | Election of Director: Michael O. Leavitt | Management | For | For | |||||||||
| 1g. | Election of Director: Theodore J. Leonsis | Management | For | For | |||||||||
| 1h. | Election of Director: Stephen J. Squeri | Management | For | For | |||||||||
| 1i. | Election of Director: Daniel L. Vasella | Management | For | For | |||||||||
| 1j. | Election of Director: Ronald A. Williams | Management | For | For | |||||||||
| 1k. | Election of Director: Christopher D. Young | Management | For | For | |||||||||
| 2. | Ratification of appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm for 2019. |
Management | For | For | |||||||||
| 3. | Approval, on an advisory basis, of the Company's executive compensation. |
Management | For | For | |||||||||
| 4. | Shareholder proposal relating to action by written consent. |
Shareholder | Against | For | |||||||||
| 5. | Shareholder proposal relating to deducting the stock buyback impact from executive pay. |
Shareholder | Against | For | |||||||||
| 6. | Shareholder proposal relating to gender pay equity. | Shareholder | Abstain | Against | |||||||||
| PENTAIR PLC | |||||||||||||
| Security | G7S00T104 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | PNR | Meeting Date | 07-May-2019 | ||||||||||
| ISIN | IE00BLS09M33 | Agenda | 934953503 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Re-election of Director: Glynis A. Bryan | Management | For | For | |||||||||
| 1b. | Re-election of Director: Jacques Esculier | Management | For | For | |||||||||
| 1c. | Re-election of Director: T. Michael Glenn | Management | For | For | |||||||||
| 1d. | Re-election of Director: Theodore L. Harris | Management | For | For | |||||||||
| 1e. | Re-election of Director: David A. Jones | Management | For | For | |||||||||
| 1f. | Re-election of Director: Michael T. Speetzen | Management | For | For | |||||||||
| 1g. | Re-election of Director: John L. Stauch | Management | For | For | |||||||||
| 1h. | Re-election of Director: Billie I. Williamson | Management | For | For | |||||||||
| 2. | To approve, by nonbinding, advisory vote, the compensation of the named executive officers. |
Management | For | For | |||||||||
| 3. | To ratify, by nonbinding, advisory vote, the appointment of Deloitte & Touche LLP as the independent auditor of Pentair plc and to authorize, by binding vote, the Audit and Finance Committee of the Board of Directors to set the auditor's remuneration. |
Management | For | For | |||||||||
| 4. | To authorize the Board of Directors to allot new shares under Irish law. |
Management | For | For | |||||||||
| 5. | To authorize the Board of Directors to opt-out of statutory preemption rights under Irish law (Special Resolution). |
Management | Against | Against | |||||||||
| 6. | To authorize the price range at which Pentair plc can re- allot shares it holds as treasury shares under Irish law (Special Resolution). |
Management | For | For | |||||||||
| ARCOSA, INC. | |||||||||||||
| Security | 039653100 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | ACA | Meeting Date | 07-May-2019 | ||||||||||
| ISIN | US0396531008 | Agenda | 934955418 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | Election of Class I Director: Ronald J. Gafford | Management | For | For | |||||||||
| 1B. | Election of Class I Director: Douglas L. Rock | Management | For | For | |||||||||
| 1C. | Election of Class I Director: Melanie M. Trent | Management | For | For | |||||||||
| 2. | Approve, on an Advisory Basis, Named Executive Officer Compensation. |
Management | For | For | |||||||||
| 3. | On an Advisory Basis, the frequency of the Advisory Vote on Named Executive Officer Compensation. |
Management | 1 Year | For | |||||||||
| 4. | Ratify the Appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2019. |
Management | For | For | |||||||||
| O'REILLY AUTOMOTIVE, INC. | |||||||||||||
| Security | 67103H107 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | ORLY | Meeting Date | 07-May-2019 | ||||||||||
| ISIN | US67103H1077 | Agenda | 934955723 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Director: David O'Reilly | Management | For | For | |||||||||
| 1b. | Election of Director: Larry O'Reilly | Management | For | For | |||||||||
| 1c. | Election of Director: Rosalie O'Reilly Wooten | Management | For | For | |||||||||
| 1d. | Election of Director: Greg Henslee | Management | For | For | |||||||||
| 1e. | Election of Director: Jay D. Burchfield | Management | For | For | |||||||||
| 1f. | Election of Director: Thomas T. Hendrickson | Management | For | For | |||||||||
| 1g. | Election of Director: John R. Murphy | Management | For | For | |||||||||
| 1h. | Election of Director: Dana M. Perlman | Management | For | For | |||||||||
| 1i. | Election of Director: Andrea M. Weiss | Management | For | For | |||||||||
| 2. | Advisory vote to approve executive compensation. | Management | For | For | |||||||||
| 3. | Ratification of appointment of Ernst & Young LLP, as independent auditors for the fiscal year ending December 31, 2019. |
Management | For | For | |||||||||
| 4. | Shareholder proposal entitled "Special Shareholder Meetings." |
Shareholder | Against | For | |||||||||
| WYNN RESORTS, LIMITED | |||||||||||||
| Security | 983134107 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | WYNN | Meeting Date | 07-May-2019 | ||||||||||
| ISIN | US9831341071 | Agenda | 934957068 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Jay L. Johnson | For | For | ||||||||||
| 2 | Margaret J. Myers | For | For | ||||||||||
| 3 | Winifred M. Webb | For | For | ||||||||||
| 2. | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2019. |
Management | For | For | |||||||||
| 3. | To approve, on a non-binding advisory basis, the compensation of our named executive officers as described in the proxy statement. |
Management | For | For | |||||||||
| 4. | To vote on a shareholder proposal requesting a political contributions report, if properly presented at the Annual Meeting. |
Shareholder | Abstain | Against | |||||||||
| DANAHER CORPORATION | |||||||||||||
| Security | 235851102 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | DHR | Meeting Date | 07-May-2019 | ||||||||||
| ISIN | US2358511028 | Agenda | 934957347 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | Election of Director: Donald J. Ehrlich | Management | For | For | |||||||||
| 1B. | Election of Director: Linda Hefner Filler | Management | For | For | |||||||||
| 1C. | Election of Director: Thomas P. Joyce, Jr. | Management | For | For | |||||||||
| 1D. | Election of Director: Teri List-Stoll | Management | For | For | |||||||||
| 1E. | Election of Director: Walter G. Lohr, Jr. | Management | For | For | |||||||||
| 1F. | Election of Director: Mitchell P. Rales | Management | For | For | |||||||||
| 1G. | Election of Director: Steven M. Rales | Management | For | For | |||||||||
| 1H. | Election of Director: John T. Schwieters | Management | For | For | |||||||||
| 1I. | Election of Director: Alan G. Spoon | Management | For | For | |||||||||
| 1J. | Election of Director: Raymond C. Stevens, Ph.D. | Management | For | For | |||||||||
| 1K. | Election of Director: Elias A. Zerhouni, M.D. | Management | For | For | |||||||||
| 2. | To ratify the selection of Ernst & Young LLP as Danaher's independent registered public accounting firm for the year ending December 31, 2019. |
Management | For | For | |||||||||
| 3. | To approve on an advisory basis the Company's named executive officer compensation. |
Management | For | For | |||||||||
| 4. | To act upon a shareholder proposal requesting adoption of a policy requiring an independent Board Chair whenever possible. |
Shareholder | Against | For | |||||||||
| BAXTER INTERNATIONAL INC. | |||||||||||||
| Security | 071813109 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | BAX | Meeting Date | 07-May-2019 | ||||||||||
| ISIN | US0718131099 | Agenda | 934958868 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Director: José (Joe) E. Almeida | Management | For | For | |||||||||
| 1b. | Election of Director: Thomas F. Chen | Management | For | For | |||||||||
| 1c. | Election of Director: John D. Forsyth | Management | For | For | |||||||||
| 1d. | Election of Director: James R. Gavin III | Management | For | For | |||||||||
| 1e. | Election of Director: Peter S. Hellman | Management | For | For | |||||||||
| 1f. | Election of Director: Michael F. Mahoney | Management | For | For | |||||||||
| 1g. | Election of Director: Patricia B. Morrison | Management | For | For | |||||||||
| 1h. | Election of Director: Stephen N. Oesterle | Management | For | For | |||||||||
| 1i. | Election of Director: Cathy R. Smith | Management | For | For | |||||||||
| 1j. | Election of Director: Thomas T. Stallkamp | Management | For | For | |||||||||
| 1k. | Election of Director: Albert P.L. Stroucken | Management | For | For | |||||||||
| 1l. | Election of Director: Amy A. Wendell | Management | For | For | |||||||||
| 2. | Advisory Vote to Approve Named Executive Officer Compensation |
Management | For | For | |||||||||
| 3. | Ratification of Appointment of Independent Registered Public Accounting Firm |
Management | For | For | |||||||||
| 4. | Stockholder Proposal - Independent Board Chairman | Shareholder | Against | For | |||||||||
| 5. | Stockholder Proposal- Right to Act by Written Consent | Shareholder | Against | For | |||||||||
| BARRICK GOLD CORPORATION | |||||||||||||
| Security | 067901108 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | GOLD | Meeting Date | 07-May-2019 | ||||||||||
| ISIN | CA0679011084 | Agenda | 934976260 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1 | DIRECTOR | Management | |||||||||||
| 1 | D. M. Bristow | For | For | ||||||||||
| 2 | G. A. Cisneros | For | For | ||||||||||
| 3 | C. L. Coleman | For | For | ||||||||||
| 4 | J. M. Evans | For | For | ||||||||||
| 5 | B. L. Greenspun | For | For | ||||||||||
| 6 | J. B. Harvey | For | For | ||||||||||
| 7 | A. J. Quinn | For | For | ||||||||||
| 8 | J. L. Thornton | For | For | ||||||||||
| 2 | RESOLUTION APPROVING THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP as the auditor of Barrick and authorizing the directors to fix its remuneration |
Management | For | For | |||||||||
| 3 | ADVISORY RESOLUTION ON APPROACH TO EXECUTIVE COMPENSATION |
Management | For | For | |||||||||
| INDIVIOR PLC | |||||||||||||
| Security | G4766E108 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 08-May-2019 | |||||||||||
| ISIN | GB00BRS65X63 | Agenda | 710754804 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1 | TO RECEIVE THE COMPANY'S AUDITED ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED DECEMBER 31, 2018 |
Management | For | For | |||||||||
| 2 | TO APPROVE THE DIRECTORS' REMUNERATION REPORT |
Management | For | For | |||||||||
| 3 | TO RE-APPOINT HOWARD PIEN AS A DIRECTOR | Management | For | For | |||||||||
| 4 | TO RE-APPOINT SHAUN THAXTER AS A DIRECTOR | Management | For | For | |||||||||
| 5 | TO RE-APPOINT MARK CROSSLEY AS A DIRECTOR | Management | For | For | |||||||||
| 6 | TO RE-APPOINT DR A. THOMAS MCLELLAN AS A DIRECTOR |
Management | For | For | |||||||||
| 7 | TO RE-APPOINT TATJANA MAY AS A DIRECTOR | Management | For | For | |||||||||
| 8 | TO RE-APPOINT LORNA PARKER AS A DIRECTOR | Management | For | For | |||||||||
| 9 | TO RE-APPOINT DANIEL J. PHELAN AS A DIRECTOR | Management | For | For | |||||||||
| 10 | TO RE-APPOINT CHRISTIAN SCHADE AS A DIRECTOR |
Management | For | For | |||||||||
| 11 | TO RE-APPOINT DANIEL TASSE AS A DIRECTOR | Management | For | For | |||||||||
| 12 | TO RE-APPOINT LIZABETH ZLATKUS AS A DIRECTOR |
Management | For | For | |||||||||
| 13 | TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF THE COMPANY |
Management | For | For | |||||||||
| 14 | TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD TO DETERMINE THE REMUNERATION OF THE AUDITOR |
Management | For | For | |||||||||
| 15 | TO AUTHORIZE THE COMPANY AND ANY OF ITS UK SUBSIDIARIES TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE |
Management | For | For | |||||||||
| 16 | THAT THE DIRECTORS BE GENERALLY AUTHORIZED TO ALLOT SHARES IN THE COMPANY UP TO AN AGGREGATE NOMINAL VALUE OF USD 24,334,352 |
Management | For | For | |||||||||
| 17 | THAT THE DIRECTORS BE AUTHORIZED TO DISAPPLY PRE-EMPTION RIGHTS UP TO 5% OF THE ISSUED CAPITAL |
Management | For | For | |||||||||
| 18 | THAT THE DIRECTORS BE AUTHORIZED TO DISAPPLY PRE-EMPTION RIGHTS UP TO AN ADDITIONAL 5% FOR TRANSACTIONS WHICH THE BOARD DETERMINES TO BE AN ACQUISITION OR CAPITAL INVESTMENT |
Management | For | For | |||||||||
| 19 | THAT THE COMPANY BE GENERALLY AND UNCONDITIONALLY AUTHORIZED TO MAKE MARKET PURCHASES OF ITS OWN ORDINARY SHARES |
Management | For | For | |||||||||
| 20 | THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING MAY BE CALLED ON 14 CLEAR DAYS' NOTICE |
Management | For | For | |||||||||
| MANDARIN ORIENTAL INTERNATIONAL LTD | |||||||||||||
| Security | G57848106 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 08-May-2019 | |||||||||||
| ISIN | BMG578481068 | Agenda | 710896943 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1 | TO RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS AND THE INDEPENDENT AUDITORS REPORT FOR THE YEAR ENDED 31ST DECEMBER 2018, AND TO DECLARE A FINAL DIVIDEND |
Management | For | For | |||||||||
| 2 | TO RE-ELECT CRAIG BEATTIE AS A DIRECTOR | Management | For | For | |||||||||
| 3 | TO RE-ELECT JACK YILUN CHEN AS A DIRECTOR | Management | Against | Against | |||||||||
| 4 | TO RE-ELECT ADAM KESWICK AS A DIRECTOR | Management | For | For | |||||||||
| 5 | TO RE-ELECT LINCOLN K.K. LEONG AS A DIRECTOR | Management | Against | Against | |||||||||
| 6 | TO RE-ELECT ANTHONY NIGHTINGALE AS A DIRECTOR |
Management | Against | Against | |||||||||
| 7 | TO RE-ELECT LORD SASSOON AS A DIRECTOR | Management | Against | Against | |||||||||
| 8 | TO FIX THE DIRECTORS FEES | Management | For | For | |||||||||
| 9 | TO RE-APPOINT THE AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION. TO CONSIDER AND, IF THOUGHT FIT, ADOPT WITH OR WITHOUT AMENDMENTS THE FOLLOWING ORDINARY RESOLUTION |
Management | For | For | |||||||||
| 10 | THAT (A) THE EXERCISE BY THE DIRECTORS DURING THE RELEVANT PERIOD (FOR THE PURPOSES OF THIS RESOLUTION, RELEVANT PERIOD BEING THE PERIOD FROM THE PASSING OF THIS RESOLUTION UNTIL THE EARLIER OF THE CONCLUSION OF THE NEXT AGM, OR THE EXPIRATION OF THE PERIOD WITHIN WHICH SUCH MEETING IS REQUIRED BY LAW TO BE HELD, OR THE REVOCATION OR VARIATION OF THIS RESOLUTION BY AN ORDINARY RESOLUTION OF THE SHAREHOLDERS OF THE COMPANY IN GENERAL MEETING) OF ALL POWERS OF THE COMPANY TO ALLOT OR ISSUE SHARES AND TO MAKE AND GRANT OFFERS, AGREEMENTS AND OPTIONS WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED, ISSUED OR DISPOSED OF DURING OR AFTER THE END OF THE RELEVANT PERIOD UP TO AN AGGREGATE NOMINAL AMOUNT OF USD21.1 MILLION, BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY APPROVED, AND (B) THE AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED WHOLLY FOR CASH (WHETHER PURSUANT TO AN OPTION OR OTHERWISE) BY THE DIRECTORS PURSUANT TO THE APPROVAL IN |
Management | For | For | |||||||||
| PARAGRAPH (A), OTHERWISE THAN PURSUANT TO A RIGHTS ISSUE (FOR THE PURPOSES OF THIS RESOLUTION, RIGHTS ISSUE BEING AN OFFER OF SHARES OR OTHER SECURITIES TO HOLDERS OF SHARES OR OTHER SECURITIES ON THE REGISTER ON A FIXED RECORD DATE IN PROPORTION TO THEIR THEN HOLDINGS OF SUCH SHARES OR OTHER SECURITIES OR OTHERWISE IN ACCORDANCE WITH THE RIGHTS ATTACHING THERETO (SUBJECT TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT IN RELATION TO FRACTIONAL ENTITLEMENTS OR LEGAL OR PRACTICAL PROBLEMS UNDER THE LAWS OF, OR THE REQUIREMENTS OF ANY RECOGNISED REGULATORY BODY OR ANY STOCK EXCHANGE IN, ANY TERRITORY)), OR THE ISSUE OF SHARES PURSUANT TO THE COMPANY'S SHARE BASED LONG TERM INCENTIVE PLANS, SHALL NOT EXCEED USD3.2 MILLION, AND THE SAID APPROVAL SHALL BE LIMITED ACCORDINGLY |
|||||||||||||
| GAM HOLDING AG | |||||||||||||
| Security | H2878E106 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 08-May-2019 | |||||||||||
| ISIN | CH0102659627 | Agenda | 710984433 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| CMMT | PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE-REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE-REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT-FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A-REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB- CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE-THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND-RE- REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE-TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF-REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE |
Non-Voting | |||||||||||
| 1.1 | APPROVAL OF MANAGEMENT REPORT, PARENT COMPANY'S AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR 2018, NOTICE OF THE REPORTS OF THE STATUTORY AUDITORS |
Management | For | For | |||||||||
| 1.2 | CONSULTATIVE VOTE ON THE COMPENSATION REPORT 2018 |
Management | For | For | |||||||||
| 2 | APPROPRIATION OF FINANCIAL RESULT (AS SPECIFIED) |
Management | For | For | |||||||||
| 3 | DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE GROUP MANAGEMENT BOARD |
Management | For | For | |||||||||
| 4.1 | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTOR: MR HUGH SCOTT-BARRETT AS MEMBER AND CHAIRMAN OF THE BOARD OF DIRECTORS (IN A SINGLE VOTE) |
Management | For | For | |||||||||
| 4.2 | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTOR: MS NANCY MISTRETTA |
Management | For | For | |||||||||
| 4.3 | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTOR: MR BENJAMIN MEULI |
Management | For | For | |||||||||
| 4.4 | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTOR: MR DAVID JACOB |
Management | For | For | |||||||||
| 4.5 | NEW ELECTION OF MEMBER OF THE BOARD OF DIRECTOR: MS KATIA COUDRAY |
Management | For | For | |||||||||
| 4.6 | NEW ELECTION OF MEMBER OF THE BOARD OF DIRECTOR: MS JACQUI IRVINE |
Management | For | For | |||||||||
| 4.7 | NEW ELECTION OF MEMBER OF THE BOARD OF DIRECTOR: MS MONIKA MACHON |
Management | For | For | |||||||||
| 5.1 | RE-ELECTION TO THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTOR: MS NANCY MISTRETTA |
Management | For | For | |||||||||
| 5.2 | RE-ELECTION TO THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTOR: MR BENJAMIN MEULI |
Management | For | For | |||||||||
| 5.3 | NEW-ELECTION TO THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTOR: MS KATIA COUDRAY |
Management | For | For | |||||||||
| 6.1 | APPROVAL OF THE COMPENSATION OF THE BOARD OF DIRECTORS |
Management | For | For | |||||||||
| 6.2 | APPROVAL OF THE FIXED COMPENSATION OF THE GROUP MANAGEMENT BOARD FOR THE 2019 FINANCIAL YEAR |
Management | For | For | |||||||||
| 6.3 | APPROVAL OF THE VARIABLE COMPENSATION OF THE GROUP MANAGEMENT BOARD FOR THE 2018 FINANCIAL YEAR |
Management | For | For | |||||||||
| 7 | ELECTION OF THE STATUTORY AUDITORS: KPMG AG, ZURICH |
Management | For | For | |||||||||
| 8 | ELECTION OF THE INDEPENDENT REPRESENTATIVE: THE BOARD OF DIRECTORS PROPOSES THE RE-ELECTION OF MR TOBIAS ROHNER, ATTORNEY-AT-LAW, HOLBEINSTRASSE 30, 8034 ZURICH, AS INDEPENDENT REPRESENTATIVE FOR A TERM OF OFFICE UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING |
Management | For | For | |||||||||
| AARON'S INC. | |||||||||||||
| Security | 002535300 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | AAN | Meeting Date | 08-May-2019 | ||||||||||
| ISIN | US0025353006 | Agenda | 934949376 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1.1 | Election of Director: Kathy T. Betty | Management | For | For | |||||||||
| 1.2 | Election of Director: Douglas C. Curling | Management | For | For | |||||||||
| 1.3 | Election of Director: Cynthia N. Day | Management | For | For | |||||||||
| 1.4 | Election of Director: Curtis L. Doman | Management | For | For | |||||||||
| 1.5 | Election of Director: Walter G. Ehmer | Management | For | For | |||||||||
| 1.6 | Election of Director: Hubert L. Harris, Jr. | Management | For | For | |||||||||
| 1.7 | Election of Director: John W. Robinson, III | Management | For | For | |||||||||
| 1.8 | Election of Director: Ray M. Robinson | Management | For | For | |||||||||
| 2. | Approval of a non-binding advisory resolution to approve the Company's executive compensation. |
Management | For | For | |||||||||
| 3. | Approval of the Aaron's, Inc. Amended and Restated 2015 Equity and Incentive Plan. |
Management | Against | Against | |||||||||
| 4. | Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2019. |
Management | For | For | |||||||||
| BRUNSWICK CORPORATION | |||||||||||||
| Security | 117043109 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | BC | Meeting Date | 08-May-2019 | ||||||||||
| ISIN | US1170431092 | Agenda | 934953868 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Director: David C. Everitt | Management | For | For | |||||||||
| 1b. | Election of Director: Lauren Patricia Flaherty | Management | For | For | |||||||||
| 1c. | Election of Director: Joseph W. McClanathan | Management | For | For | |||||||||
| 1d. | Election of Director: Roger J. Wood | Management | For | For | |||||||||
| 2. | The approval of the compensation of our Named Executive Officers on an advisory basis. |
Management | For | For | |||||||||
| 3. | The ratification of the Audit Committee's appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. |
Management | For | For | |||||||||
| PHILLIPS 66 | |||||||||||||
| Security | 718546104 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | PSX | Meeting Date | 08-May-2019 | ||||||||||
| ISIN | US7185461040 | Agenda | 934954012 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Director: Greg C. Garland | Management | For | For | |||||||||
| 1b. | Election of Director: Gary K. Adams | Management | For | For | |||||||||
| 1c. | Election of Director: John E. Lowe | Management | For | For | |||||||||
| 1d. | Election of Director: Denise L. Ramos | Management | For | For | |||||||||
| 2. | To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year 2019. |
Management | For | For | |||||||||
| 3. | Advisory vote to approve our executive compensation. | Management | For | For | |||||||||
| 4. | Advisory vote on the frequency of future shareholder advisory votes to approve executive compensation. |
Management | 1 Year | For | |||||||||
| 5. | Proposal Withdrawn | Shareholder | Abstain | ||||||||||
| KINDER MORGAN, INC. | |||||||||||||
| Security | 49456B101 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | KMI | Meeting Date | 08-May-2019 | ||||||||||
| ISIN | US49456B1017 | Agenda | 934959668 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Director: Richard D. Kinder | Management | For | For | |||||||||
| 1b. | Election of Director: Steven J. Kean | Management | For | For | |||||||||
| 1c. | Election of Director: Kimberly A. Dang | Management | For | For | |||||||||
| 1d. | Election of Director: Ted A. Gardner | Management | For | For | |||||||||
| 1e. | Election of Director: Anthony W. Hall, Jr. | Management | For | For | |||||||||
| 1f. | Election of Director: Gary L. Hultquist | Management | For | For | |||||||||
| 1g. | Election of Director: Ronald L. Kuehn, Jr. | Management | For | For | |||||||||
| 1h. | Election of Director: Deborah A. Macdonald | Management | For | For | |||||||||
| 1i. | Election of Director: Michael C. Morgan | Management | For | For | |||||||||
| 1j. | Election of Director: Arthur C. Reichstetter | Management | For | For | |||||||||
| 1k. | Election of Director: Fayez Sarofim | Management | For | For | |||||||||
| 1l. | Election of Director: C. Park Shaper | Management | For | For | |||||||||
| 1m. | Election of Director: William A. Smith | Management | For | For | |||||||||
| 1n. | Election of Director: Joel V. Staff | Management | For | For | |||||||||
| 1o. | Election of Director: Robert F. Vagt | Management | For | For | |||||||||
| 1p. | Election of Director: Perry M. Waughtal | Management | For | For | |||||||||
| 2. | Ratification of the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2019 |
Management | For | For | |||||||||
| 3. | Approval, on an advisory basis, of the compensation of our named executive officers, as disclosed in the Proxy Statement |
Management | For | For | |||||||||
| ENBRIDGE INC. | |||||||||||||
| Security | 29250N105 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | ENB | Meeting Date | 08-May-2019 | ||||||||||
| ISIN | CA29250N1050 | Agenda | 934959911 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Director: Pamela L. Carter | Management | For | For | |||||||||
| 1b. | Election of Director: Marcel R. Coutu | Management | For | For | |||||||||
| 1c. | Election of Director: Susan M. Cunningham | Management | For | For | |||||||||
| 1d. | Election of Director: Gregory L. Ebel | Management | For | For | |||||||||
| 1e. | Election of Director: J. Herb England | Management | For | For | |||||||||
| 1f. | Election of Director: Charles W. Fischer | Management | For | For | |||||||||
| 1g. | Election of Director: V. Maureen Kempston Darkes | Management | For | For | |||||||||
| 1h. | Election of Director: Teresa S. Madden | Management | For | For | |||||||||
| 1i. | Election of Director: Al Monaco | Management | For | For | |||||||||
| 1j. | Election of Director: Michael E.J. Phelps | Management | For | For | |||||||||
| 1k. | Election of Director: Dan C. Tutcher | Management | For | For | |||||||||
| 1l | Election of Director: Catherine L. Williams | Management | For | For | |||||||||
| 2. | Appoint the auditors: Appoint PricewaterhouseCoopers LLP as auditors at remuneration to be fixed by the Board of Directors. |
Management | For | For | |||||||||
| 3. | Approve the Enbridge Inc. 2019 Long Term Incentive Plan and ratify the grants of stock options thereunder. |
Management | For | For | |||||||||
| 4. | Advisory vote to approve compensation of Named Executive Officers. |
Management | For | For | |||||||||
| DISCOVERY, INC. | |||||||||||||
| Security | 25470F104 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | DISCA | Meeting Date | 08-May-2019 | ||||||||||
| ISIN | US25470F1049 | Agenda | 934960659 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Paul A. Gould | For | For | ||||||||||
| 2 | Kenneth W. Lowe | For | For | ||||||||||
| 3 | Daniel E. Sanchez | 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, 2019. |
Management | For | For | |||||||||
| 3. | To vote on a stockholder proposal regarding simple majority vote, if properly presented. |
Shareholder | Against | For | |||||||||
| 4. | To vote on a stockholder proposal regarding disclosure of diversity and qualifications of Discovery, Inc. directors and director candidates, if properly presented. |
Shareholder | Against | For | |||||||||
| FRANCO-NEVADA CORPORATION | |||||||||||||
| Security | 351858105 | Meeting Type | Annual and Special Meeting | ||||||||||
| Ticker Symbol | FNV | Meeting Date | 08-May-2019 | ||||||||||
| ISIN | CA3518581051 | Agenda | 934971741 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1 | DIRECTOR | Management | |||||||||||
| 1 | Pierre Lassonde | For | For | ||||||||||
| 2 | David Harquail | For | For | ||||||||||
| 3 | Tom Albanese | For | For | ||||||||||
| 4 | Derek W. Evans | For | For | ||||||||||
| 5 | Catharine Farrow | For | For | ||||||||||
| 6 | Louis Gignac | For | For | ||||||||||
| 7 | Jennifer Maki | For | For | ||||||||||
| 8 | Randall Oliphant | For | For | ||||||||||
| 9 | David R. Peterson | For | For | ||||||||||
| 2 | Appointment of PricewaterhouseCoopers LLP, Chartered Accountants, as Auditors of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration. |
Management | For | For | |||||||||
| 3 | Acceptance of the Corporation's approach to executive compensation. |
Management | For | For | |||||||||
| KINROSS GOLD CORPORATION | |||||||||||||
| Security | 496902404 | Meeting Type | Annual and Special Meeting | ||||||||||
| Ticker Symbol | KGC | Meeting Date | 08-May-2019 | ||||||||||
| ISIN | CA4969024047 | Agenda | 934976498 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1 | DIRECTOR | Management | |||||||||||
| 1 | Ian Atkinson | For | For | ||||||||||
| 2 | John A. Brough | For | For | ||||||||||
| 3 | Kerry D. Dyte | For | For | ||||||||||
| 4 | Ave G. Lethbridge | For | For | ||||||||||
| 5 | C. McLeod-Seltzer | For | For | ||||||||||
| 6 | Kelly J. Osborne | For | For | ||||||||||
| 7 | J. Paul Rollinson | For | For | ||||||||||
| 8 | 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 amending the Restricted Share Plan of the Company to increase the number of common shares reserved for issuance thereunder from 35,000,000 to 50,000,000. |
Management | For | For | |||||||||
| 4 | To consider, and, if deemed appropriate, to pass an advisory resolution on Kinross' approach to executive compensation. |
Management | For | For | |||||||||
| RECKITT BENCKISER GROUP PLC | |||||||||||||
| Security | G74079107 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 09-May-2019 | |||||||||||
| ISIN | GB00B24CGK77 | Agenda | 710874086 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1 | TO RECEIVE THE 2018 ANNUAL REPORT AND FINANCIAL STATEMENTS |
Management | For | For | |||||||||
| 2 | TO APPROVE THE DIRECTORS' REMUNERATION POLICY |
Management | For | For | |||||||||
| 3 | TO APPROVE THE DIRECTORS' REMUNERATION REPORT |
Management | For | For | |||||||||
| 4 | TO DECLARE A FINAL DIVIDEND | Management | For | For | |||||||||
| 5 | TO RE-ELECT NICANDRO DURANTE AS A DIRECTOR | Management | For | For | |||||||||
| 6 | TO RE-ELECT MARY HARRIS AS A DIRECTOR | Management | For | For | |||||||||
| 7 | TO RE-ELECT ADRIAN HENNAH AS A DIRECTOR | Management | For | For | |||||||||
| 8 | TO RE-ELECT RAKESH KAPOOR AS A DIRECTOR | Management | For | For | |||||||||
| 9 | TO RE-ELECT PAM KIRBY AS A DIRECTOR | Management | For | For | |||||||||
| 10 | TO RE-ELECT CHRIS SINCLAIR AS A DIRECTOR | Management | For | For | |||||||||
| 11 | TO RE-ELECT WARREN TUCKER AS A DIRECTOR | Management | For | For | |||||||||
| 12 | TO ELECT ANDREW BONFIELD AS A DIRECTOR | Management | For | For | |||||||||
| 13 | TO ELECT MEHMOOD KHAN AS A DIRECTOR | Management | For | For | |||||||||
| 14 | TO ELECT ELANE STOCK AS A DIRECTOR | Management | For | For | |||||||||
| 15 | TO RE-APPOINT KPMG LLP AS EXTERNAL AUDITOR | Management | For | For | |||||||||
| 16 | TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE EXTERNAL AUDITOR'S REMUNERATION |
Management | For | For | |||||||||
| 17 | TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS |
Management | For | For | |||||||||
| 18 | TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT SHARES |
Management | For | For | |||||||||
| 19 | TO APPROVE THE RULES OF THE RECKITT BENCKISER GROUP DEFERRED BONUS PLAN |
Management | For | For | |||||||||
| 20 | TO RENEW THE DIRECTORS' POWER TO DISAPPLY PREEMPTION RIGHTS IN RESPECT OF UP TO 5 PER CENT OF ISSUED SHARE CAPITAL |
Management | For | For | |||||||||
| 21 | TO AUTHORISE THE DIRECTORS' POWER TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT OF UP TO 5 PER CENT OF ISSUED SHARE CAPITAL |
Management | For | For | |||||||||
| 22 | TO RENEW THE COMPANY'S AUTHORITY TO PURCHASE ITS OWN SHARES |
Management | For | For | |||||||||
| 23 | TO APPROVE THE CALLING OF GENERAL MEETINGS ON 14 CLEAR DAYS' NOTICE |
Management | For | For | |||||||||
| JARDINE STRATEGIC HOLDINGS LTD (BERMUDAS) | |||||||||||||
| Security | G50764102 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 09-May-2019 | |||||||||||
| ISIN | BMG507641022 | Agenda | 710881156 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1 | TO RECEIVE THE FINANCIAL STATEMENTS FOR 2018 AND TO DECLARE A FINAL DIVIDEND |
Management | For | For | |||||||||
| 2 | TO RE-ELECT ANTHONY NIGHTINGALE AS A DIRECTOR |
Management | Against | Against | |||||||||
| 3 | TO RE-ELECT LORD POWELL OF BAYSWATER AS A DIRECTOR |
Management | Against | Against | |||||||||
| 4 | TO RE-ELECT PERCY WEATHERALL AS A DIRECTOR | Management | Against | Against | |||||||||
| 5 | TO FIX THE DIRECTORS' FEES | Management | For | For | |||||||||
| 6 | TO RE-APPOINT THE AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION |
Management | For | For | |||||||||
| 7 | TO RENEW THE GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES |
Management | For | For | |||||||||
| JARDINE MATHESON HOLDINGS LTD | |||||||||||||
| Security | G50736100 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 09-May-2019 | |||||||||||
| ISIN | BMG507361001 | Agenda | 710889429 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS |
Management | For | For | |||||||||
| 2 | RE-ELECT MARK GREENBERG AS DIRECTOR | Management | Against | Against | |||||||||
| 3 | ELECT STUART GULLIVER AS DIRECTOR | Management | Against | Against | |||||||||
| 4 | ELECT JULIAN HUI AS DIRECTOR | Management | Against | Against | |||||||||
| 5 | RE-ELECT JEREMY PARR AS DIRECTOR | Management | Against | Against | |||||||||
| 6 | RE-ELECT LORD SASSOON AS DIRECTOR | Management | Against | Against | |||||||||
| 7 | RE-ELECT MICHAEL WU AS DIRECTOR | Management | Against | Against | |||||||||
| 8 | APPROVE DIRECTORS' FEES | Management | For | For | |||||||||
| 9 | RATIFY AUDITORS AND AUTHORISE THEIR REMUNERATION |
Management | For | For | |||||||||
| 10 | AUTHORISE ISSUE OF EQUITY | Management | For | For | |||||||||
| CURTISS-WRIGHT CORPORATION | |||||||||||||
| Security | 231561101 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | CW | Meeting Date | 09-May-2019 | ||||||||||
| ISIN | US2315611010 | Agenda | 934950139 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | David C. Adams | For | For | ||||||||||
| 2 | Dean M. Flatt | For | For | ||||||||||
| 3 | S. Marce Fuller | For | For | ||||||||||
| 4 | Bruce D. Hoechner | For | For | ||||||||||
| 5 | Glenda J. Minor | For | For | ||||||||||
| 6 | John B. Nathman | For | For | ||||||||||
| 7 | Robert J. Rivet | For | For | ||||||||||
| 8 | Albert E. Smith | For | For | ||||||||||
| 9 | Peter C. Wallace | For | For | ||||||||||
| 2. | To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2019 |
Management | For | For | |||||||||
| 3. | An advisory (non-binding) vote to approve the compensation of the Company's named executive officers |
Management | For | For | |||||||||
| METTLER-TOLEDO INTERNATIONAL INC. | |||||||||||||
| Security | 592688105 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | MTD | Meeting Date | 09-May-2019 | ||||||||||
| ISIN | US5926881054 | Agenda | 934952171 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1.1 | ELECTION OF DIRECTOR: Robert F. Spoerry | Management | For | For | |||||||||
| 1.2 | ELECTION OF DIRECTOR: Wah-Hui Chu | Management | For | For | |||||||||
| 1.3 | ELECTION OF DIRECTOR: Olivier A. Filliol | Management | For | For | |||||||||
| 1.4 | ELECTION OF DIRECTOR: Elisha W. Finney | Management | For | For | |||||||||
| 1.5 | ELECTION OF DIRECTOR: Richard Francis | Management | For | For | |||||||||
| 1.6 | ELECTION OF DIRECTOR: Marco Gadola | 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 | |||||||||
| AMETEK INC. | |||||||||||||
| Security | 031100100 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | AME | Meeting Date | 09-May-2019 | ||||||||||
| ISIN | US0311001004 | Agenda | 934953515 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Director: Ruby R. Chandy | Management | For | For | |||||||||
| 1b. | Election of Director: Steven W. Kohlhagen | Management | For | For | |||||||||
| 1c. | Election of Director: David A. Zapico | Management | For | For | |||||||||
| 2. | Approval of AMETEK, Inc.'s Amended and Restated Certificate of Incorporation to affirm a majority voting standard for uncontested elections of Directors. |
Management | For | For | |||||||||
| 3. | Approval, by advisory vote, of the compensation of AMETEK, Inc.'s named executive officers. |
Management | For | For | |||||||||
| 4. | Ratification of the appointment of Ernst & Young LLP as independent registered public accounting firm for 2019. |
Management | For | For | |||||||||
| AEROJET ROCKETDYNE HOLDINGS, INC. | |||||||||||||
| Security | 007800105 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | AJRD | Meeting Date | 09-May-2019 | ||||||||||
| ISIN | US0078001056 | Agenda | 934955343 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Gen Kevin P. Chilton | For | For | ||||||||||
| 2 | Thomas A. Corcoran | For | For | ||||||||||
| 3 | Eileen P. Drake | For | For | ||||||||||
| 4 | James R. Henderson | For | For | ||||||||||
| 5 | Warren G. Lichtenstein | For | For | ||||||||||
| 6 | Gen L W Lord USAF (Ret) | For | For | ||||||||||
| 7 | Martin Turchin | For | For | ||||||||||
| 2. | Advisory vote to approve Aerojet Rocketdyne's executive compensation. |
Management | For | For | |||||||||
| 3. | Ratification of the appointment of PricewaterhouseCoopers LLP, an independent registered public accounting firm, as independent auditors of the Company for the year ending December 31, 2019. |
Management | For | For | |||||||||
| 4. | Approval of the Company's 2019 Equity and Performance Incentive Plan. |
Management | For | For | |||||||||
| HARLEY-DAVIDSON, INC. | |||||||||||||
| Security | 412822108 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | HOG | Meeting Date | 09-May-2019 | ||||||||||
| ISIN | US4128221086 | Agenda | 934957537 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Troy Alstead | For | For | ||||||||||
| 2 | R. John Anderson | For | For | ||||||||||
| 3 | Michael J. Cave | For | For | ||||||||||
| 4 | Allan Golston | For | For | ||||||||||
| 5 | Matthew S. Levatich | For | For | ||||||||||
| 6 | Sara L. Levinson | For | For | ||||||||||
| 7 | N. Thomas Linebarger | For | For | ||||||||||
| 8 | Brian R. Niccol | For | For | ||||||||||
| 9 | Maryrose T. Sylvester | For | For | ||||||||||
| 10 | 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, 2019. |
Management | For | For | |||||||||
| CIRCOR INTERNATIONAL, INC. | |||||||||||||
| Security | 17273K109 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | CIR | Meeting Date | 09-May-2019 | ||||||||||
| ISIN | US17273K1097 | Agenda | 934958159 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Helmuth Ludwig | For | For | ||||||||||
| 2 | Peter M. Wilver | For | For | ||||||||||
| 2. | To ratify the selection by the Audit Committee of the Board of Directors of the Company of PricewaterhouseCoopers LLP as the Company's independent auditors for the fiscal year ending December 31, 2019. |
Management | For | For | |||||||||
| 3. | To consider an advisory resolution approving the compensation of the Company's Named Executive Officers. |
Management | For | For | |||||||||
| 4. | To approve the 2019 Stock Option and Incentive Plan. | Management | For | For | |||||||||
| BOSTON SCIENTIFIC CORPORATION | |||||||||||||
| Security | 101137107 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | BSX | Meeting Date | 09-May-2019 | ||||||||||
| ISIN | US1011371077 | Agenda | 934961360 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Director: Nelda J. Connors | Management | For | For | |||||||||
| 1b. | Election of Director: Charles J. Dockendorff | Management | For | For | |||||||||
| 1c. | Election of Director: Yoshiaki Fujimori | Management | For | For | |||||||||
| 1d. | Election of Director: Donna A. James | Management | For | For | |||||||||
| 1e. | Election of Director: Edward J. Ludwig | Management | For | For | |||||||||
| 1f. | Election of Director: Stephen P. MacMillan | Management | For | For | |||||||||
| 1g. | Election of Director: Michael F. Mahoney | Management | For | For | |||||||||
| 1h. | Election of Director: David J. Roux | Management | For | For | |||||||||
| 1i. | Election of Director: John E. Sununu | Management | For | For | |||||||||
| 1j. | Election of Director: Ellen M. Zane | Management | For | For | |||||||||
| 2. | To approve, on a non-binding, advisory basis, named executive officer compensation. |
Management | For | For | |||||||||
| 3. | To approve an amendment and restatement of our By- Laws to provide for a majority vote standard in uncontested director elections. |
Management | For | For | |||||||||
| 4. | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the 2019 fiscal year. |
Management | For | For | |||||||||
| S&P GLOBAL INC. | |||||||||||||
| Security | 78409V104 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | SPGI | Meeting Date | 09-May-2019 | ||||||||||
| ISIN | US78409V1044 | Agenda | 934964695 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Director: Marco Alverà | Management | For | For | |||||||||
| 1b. | Election of Director: William J. Amelio | Management | For | For | |||||||||
| 1c. | Election of Director: William D. Green | Management | For | For | |||||||||
| 1d. | Election of Director: Charles E. Haldeman, Jr. | Management | For | For | |||||||||
| 1e. | Election of Director: Stephanie C. Hill | Management | For | For | |||||||||
| 1f. | Election of Director: Rebecca Jacoby | Management | For | For | |||||||||
| 1g. | Election of Director: Monique F. Leroux | Management | For | For | |||||||||
| 1h. | Election of Director: Maria R. Morris | Management | For | For | |||||||||
| 1i. | Election of Director: Douglas L. Peterson | Management | For | For | |||||||||
| 1j. | Election of Director: Edward B. Rust, Jr. | Management | For | For | |||||||||
| 1k. | Election of Director: Kurt L. Schmoke | Management | For | For | |||||||||
| 1l. | Election of Director: Richard E. Thornburgh | Management | For | For | |||||||||
| 2. | Vote to approve, on an advisory basis, the executive compensation program for the Company's named executive officers. |
Management | For | For | |||||||||
| 3. | Vote to approve the Company's 2019 Stock Incentive Plan. |
Management | For | For | |||||||||
| 4. | Vote to approve the Company's Director Deferred Stock Ownership Plan, as Amended and Restated. |
Management | For | For | |||||||||
| 5. | Vote to ratify the selection of Ernst & Young LLP as our independent Registered Public Accounting Firm for 2019. |
Management | For | For | |||||||||
| LABORATORY CORP. OF AMERICA HOLDINGS | |||||||||||||
| Security | 50540R409 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | LH | Meeting Date | 09-May-2019 | ||||||||||
| ISIN | US50540R4092 | Agenda | 934966548 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Director: Kerrii B. Anderson | Management | For | For | |||||||||
| 1b. | Election of Director: Jean-Luc Bélingard | Management | For | For | |||||||||
| 1c. | Election of Director: D. Gary Gilliland, M.D., Ph.D. | Management | For | For | |||||||||
| 1d. | Election of Director: David P. King | Management | For | For | |||||||||
| 1e. | Election of Director: Garheng Kong, M.D., Ph.D. | Management | For | For | |||||||||
| 1f. | Election of Director: Peter M. Neupert | Management | For | For | |||||||||
| 1g. | Election of Director: Richelle P. Parham | Management | For | For | |||||||||
| 1h. | Election of Director: Adam H. Schechter | Management | For | For | |||||||||
| 1i. | Election of Director: R. Sanders Williams, M.D. | Management | For | For | |||||||||
| 2. | To approve, by non-binding vote, executive compensation. |
Management | For | For | |||||||||
| 3. | Ratification of the appointment of PricewaterhouseCoopers LLP as Laboratory Corporation of America Holdings' independent registered public accounting firm for 2019. |
Management | For | For | |||||||||
| OCEANEERING INTERNATIONAL, INC. | |||||||||||||
| Security | 675232102 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | OII | Meeting Date | 09-May-2019 | ||||||||||
| ISIN | US6752321025 | Agenda | 934972185 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Roderick A. Larson | For | For | ||||||||||
| 2 | M. Kevin McEvoy | For | For | ||||||||||
| 3 | Paul B. Murphy, Jr. | For | For | ||||||||||
| 2. | Advisory vote on a resolution to approve the compensation of our named executive officers. |
Management | For | For | |||||||||
| 3. | Proposal to ratify the appointment of Ernst & Young LLP as our independent auditors for the year ending December 31, 2019. |
Management | For | For | |||||||||
| WHEATON PRECIOUS METALS CORP. | |||||||||||||
| Security | 962879102 | Meeting Type | Annual and Special Meeting | ||||||||||
| Ticker Symbol | WPM | Meeting Date | 09-May-2019 | ||||||||||
| ISIN | CA9628791027 | Agenda | 934972387 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| a | 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 | Charles A. Jeannes | For | For | ||||||||||
| 7 | Eduardo Luna | For | For | ||||||||||
| 8 | Marilyn Schonberner | For | For | ||||||||||
| 9 | Randy V. J. Smallwood | For | For | ||||||||||
| b | The appointment of Deloitte LLP, Independent Registered Public Accounting Firm, as auditors for 2019 and to authorize the directors to fix the auditors' remuneration. |
Management | For | For | |||||||||
| c | A non-binding advisory resolution on the Company's approach to executive compensation. |
Management | For | For | |||||||||
| RYMAN HOSPITALITY PROPERTIES, INC. | |||||||||||||
| Security | 78377T107 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | RHP | Meeting Date | 09-May-2019 | ||||||||||
| ISIN | US78377T1079 | Agenda | 934975799 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Director: Rachna Bhasin | Management | For | For | |||||||||
| 1b. | Election of Director: Alvin Bowles Jr. | Management | For | For | |||||||||
| 1c. | Election of Director: Fazal Merchant | Management | For | For | |||||||||
| 1d. | Election of Director: Patrick Q. Moore | Management | For | For | |||||||||
| 1e. | Election of Director: Christine Pantoya | Management | For | For | |||||||||
| 1f. | Election of Director: Robert S. Prather, Jr. | Management | For | For | |||||||||
| 1g. | Election of Director: Colin V. Reed | Management | For | For | |||||||||
| 1h. | Election of Director: Michael I. Roth | Management | For | For | |||||||||
| 2. | To approve, on an advisory basis, the Company's executive compensation. |
Management | For | For | |||||||||
| 3. | To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year 2019. |
Management | For | For | |||||||||
| NUTRIEN LTD. (THE "CORPORATION") | |||||||||||||
| Security | 67077M108 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | NTR | Meeting Date | 09-May-2019 | ||||||||||
| ISIN | CA67077M1086 | Agenda | 934979874 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1 | DIRECTOR | Management | |||||||||||
| 1 | Christopher M. Burley | For | For | ||||||||||
| 2 | Maura J. Clark | For | For | ||||||||||
| 3 | John W. Estey | For | For | ||||||||||
| 4 | David C. Everitt | For | For | ||||||||||
| 5 | Russell K. Girling | For | For | ||||||||||
| 6 | Miranda C. Hubbs | For | For | ||||||||||
| 7 | Alice D. Laberge | For | For | ||||||||||
| 8 | Consuelo E. Madere | For | For | ||||||||||
| 9 | Charles V. Magro | For | For | ||||||||||
| 10 | Keith G. Martell | For | For | ||||||||||
| 11 | Aaron W. Regent | For | For | ||||||||||
| 12 | Mayo M. Schmidt | For | For | ||||||||||
| 2 | The re-appointment of KPMG LLP, Chartered Accountants, as auditor of the Corporation. |
Management | For | For | |||||||||
| 3 | A non-binding advisory resolution to accept the Corporation's approach to executive compensation. |
Management | For | For | |||||||||
| THE HONGKONG AND SHANGHAI HOTELS, LTD | |||||||||||||
| Security | Y35518110 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 10-May-2019 | |||||||||||
| ISIN | HK0045000319 | Agenda | 710824257 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| CMMT | PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF "ABSTAIN" WILL BE TREATED-THE SAME AS A "TAKE NO ACTION" VOTE. |
Non-Voting | |||||||||||
| CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2019/0328/LTN201903281076.PDF-AND- HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2019/0328/LTN201903281080.PDF |
Non-Voting | |||||||||||
| 1 | TO RECEIVE THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2018 |
Management | For | For | |||||||||
| 2 | TO DECLARE A FINAL DIVIDEND: 16 HK CENTS PER SHARE |
Management | For | For | |||||||||
| 3.A | TO RE-ELECT THE HON. SIR MICHAEL KADOORIE AS DIRECTOR |
Management | Against | Against | |||||||||
| 3.B | TO RE-ELECT MR PETER CAMILLE BORER AS DIRECTOR |
Management | For | For | |||||||||
| 3.C | TO RE-ELECT MR MATTHEW JAMES LAWSON AS DIRECTOR |
Management | For | For | |||||||||
| 3.D | TO RE-ELECT MR PATRICK BLACKWELL PAUL AS DIRECTOR |
Management | For | For | |||||||||
| 3.E | TO RE-ELECT DR ROSANNA YICK MING WONG AS DIRECTOR |
Management | For | For | |||||||||
| 3.F | TO RE-ELECT DR KIM LESLEY WINSER AS DIRECTOR |
Management | For | For | |||||||||
| 4 | TO RE-APPOINT KPMG AS AUDITOR OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION |
Management | For | For | |||||||||
| 5 | TO GRANT A GENERAL MANDATE TO ISSUE NEW SHARES |
Management | Against | Against | |||||||||
| 6 | TO GRANT A GENERAL MANDATE FOR SHARE BUY- BACK |
Management | For | For | |||||||||
| 7 | TO ADD SHARES BOUGHT BACK TO THE GENERAL MANDATE TO ISSUE NEW SHARES IN RESOLUTION (5) |
Management | Against | Against | |||||||||
| SGL CARBON SE | |||||||||||||
| Security | D6949M108 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 10-May-2019 | |||||||||||
| ISIN | DE0007235301 | Agenda | 710826845 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| CMMT | ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN- CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE- NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS-AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS-NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR-QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS- USUAL. THANK YOU |
Non-Voting | |||||||||||
| CMMT | PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 19 MAR 19, WHEREAS-THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY.-THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH-THE GERMAN LAW. THANK YOU |
Non-Voting | |||||||||||
| CMMT | COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 25.04.2019. FURTHER INFORMATION ON-COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER-TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE-ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES-DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN-THE BALLOT ON PROXYEDGE |
Non-Voting | |||||||||||
| 1 | PRESENTATION OF THE ADOPTED ANNUAL FINANCIAL STATEMENTS OF SGL CARBON SE AND- THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS OF SGL GROUP FOR THE YEAR- ENDED DECEMBER 31, 2018, THE MANAGEMENT REPORTS OF SGL CARBON SE AND SGL-GROUP FOR FISCAL YEAR 2018, THE REPORT OF THE SUPERVISORY BOARD, THE REPORT-PURSUANT TO SECTIONS 289A (1), 315A (1) OF THE GERMAN COMMERCIAL CODE-(HANDELSGESETZBUCH - HGB) |
Non-Voting | |||||||||||
| 2 | RESOLUTION APPROVING THE ACTIONS OF THE BOARD OF MANAGEMENT DURING FISCAL YEAR 2018 |
Management | No Action | ||||||||||
| 3 | RESOLUTION APPROVING THE ACTIONS OF THE SUPERVISORY BOARD DURING FISCAL YEAR 2018 |
Management | No Action | ||||||||||
| 4 | APPOINTMENT OF THE AUDITOR AND GROUP AUDITOR FOR FISCAL YEAR 2019 AND THE AUDITOR FOR THE POSSIBLE REVIEW OF INTERIM FINANCIAL INFORMATION: KPMG AG WIRTSCHAFTSPRUFUNGSGESELLSCHAFT |
Management | No Action | ||||||||||
| 5 | RESOLUTION ON THE REVOCATION OF THE EXISTING AUTHORIZED CAPITAL 2017, THE CREATION OF A NEW AUTHORIZED CAPITAL 2019 WITH THE POSSIBILITY OF EXCLUDING SUBSCRIPTION RIGHTS AND AMENDMENT OF THE ARTICLES OF ASSOCIATION |
Management | No Action | ||||||||||
| 6 | RESOLUTION ON THE REVOCATION OF AN EXISTING AUTHORIZATION AND GRANT OF A NEW AUTHORIZATION TO ISSUE CONVERTIBLE BONDS/BONDS WITH WARRANTS WITH THE ABILITY TO EXCLUDE SUBSCRIPTION RIGHTS AND THE CREATION OF A NEW CONTINGENT CAPITAL 2019, AS WELL AS THE RELEVANT AMENDMENT OF THE ARTICLES OF ASSOCIATION |
Management | No Action | ||||||||||
| 7 | RESOLUTION ON THE REVOCATION OF THE CONTINGENT CAPITAL 2010 IN ARTICLE 3 (14) OF THE ARTICLES OF ASSOCIATION AND ON CORRESPONDING AMENDMENT OF THE ARTICLES OF ASSOCIATION |
Management | No Action | ||||||||||
| BBA AVIATION PLC | |||||||||||||
| Security | G08932165 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 10-May-2019 | |||||||||||
| ISIN | GB00B1FP8915 | Agenda | 710873781 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1 | TO RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018 TOGETHER WITH THE REPORTS OF THE DIRECTORS (INCLUDING THE STRATEGIC REPORT) AND AUDITORS THEREON |
Management | For | For | |||||||||
| 2 | TO DECLARE A DIVIDEND OF 10.07 CENTS PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2018 TO BE PAID ON 24 MAY 2019 TO ALL ORDINARY SHAREHOLDERS WHO ARE ON THE REGISTER OF MEMBERS AT THE CLOSE OF BUSINESS ON 12 APRIL 2019 |
Management | For | For | |||||||||
| 3 | TO ELECT VICTORIA JARMAN AS A DIRECTOR OF THE COMPANY |
Management | For | For | |||||||||
| 4 | TO ELECT STEPHEN KING AS A DIRECTOR OF THE COMPANY |
Management | For | For | |||||||||
| 5 | TO RE-ELECT AMEE CHANDE AS A DIRECTOR OF THE COMPANY |
Management | For | For | |||||||||
| 6 | TO RE-ELECT DAVID CROOK AS A DIRECTOR OF THE COMPANY |
Management | For | For | |||||||||
| 7 | TO RE-ELECT WAYNE EDMUNDS AS A DIRECTOR OF THE COMPANY |
Management | For | For | |||||||||
| 8 | TO RE-ELECT PETER EDWARDS AS A DIRECTOR OF THE COMPANY |
Management | For | For | |||||||||
| 9 | TO RE-ELECT EMMA GILTHORPE AS A DIRECTOR OF THE COMPANY |
Management | For | For | |||||||||
| 10 | TO RE-ELECT MARK JOHNSTONE AS A DIRECTOR OF THE COMPANY |
Management | For | For | |||||||||
| 11 | TO RE-ELECT SIR NIGEL RUDD AS A DIRECTOR OF THE COMPANY |
Management | For | For | |||||||||
| 12 | TO RE-ELECT PETER VENTRESS AS A DIRECTOR OF THE COMPANY |
Management | For | For | |||||||||
| 13 | TO RE-APPOINT DELOITTE LLP AS AUDITORS OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY |
Management | For | For | |||||||||
| 14 | TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITORS' REMUNERATION |
Management | For | For | |||||||||
| 15 | THAT THE ANNUAL REPORT ON REMUNERATION FOR THE PERIOD ENDED 31 DECEMBER 2018 (OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY), AS SET OUT ON PAGES 66 TO 83 OF THE COMPANY'S 2018 ANNUAL REPORT AND ACCOUNTS, BE APPROVED |
Management | For | For | |||||||||
| 16 | AUTHORITY TO ALLOT | Management | For | For | |||||||||
| 17 | THAT, IF RESOLUTION 16 IS PASSED, THE DIRECTORS BE GIVEN THE POWER TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2006) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH POWER TO BE LIMITED: (A) TO THE ALLOTMENT OF EQUITY SECURITIES AND SALE OF TREASURY SHARES IN CONNECTION WITH AN OFFER OF, OR INVITATION TO APPLY FOR, EQUITY SECURITIES (BUT IN THE CASE OF THE AUTHORITY GRANTED UNDER PARAGRAPH (B) OF RESOLUTION 16, BY WAY OF A RIGHTS ISSUE ONLY): (I) TO ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND (II) TO HOLDERS OF OTHER EQUITY SECURITIES, AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR, AS THE DIRECTORS OTHERWISE CONSIDER NECESSARY, AND SO THAT THE DIRECTORS MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH THEY CONSIDER NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER; AND (B) IN THE CASE OF THE AUTHORITY GRANTED UNDER PARAGRAPH (A) OF RESOLUTION 16 AND/OR IN THE CASE OF ANY SALE OF TREASURY SHARES FOR CASH, TO THE ALLOTMENT (OTHERWISE THAN UNDER PARAGRAPH (A) ABOVE) OF EQUITY SECURITIES OR SALE OF TREASURY SHARES UP TO A NOMINAL AMOUNT OF GBP15,395,342, SUCH POWER TO APPLY UNTIL THE END OF NEXT YEAR'S ANNUAL GENERAL MEETING (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 30 JUNE 2020) BUT, IN EACH CASE, DURING THIS PERIOD THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE POWER ENDS AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE POWER HAD NOT ENDED |
Management | For | For | |||||||||
| 18 | THAT, IF RESOLUTION 16 IS PASSED, THE DIRECTORS BE GIVEN THE POWER, IN ADDITION TO ANY POWER GRANTED UNDER RESOLUTION 17, TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2006) FOR CASH UNDER THE AUTHORITY GIVEN BY RESOLUTION 16 AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH POWER TO BE LIMITED: (A) TO THE ALLOTMENT OF EQUITY SECURITIES AND SALE OF TREASURY SHARES UP TO A NOMINAL AMOUNT OF GBP15,395,342; AND (B) USED ONLY FOR THE PURPOSES OF FINANCING A TRANSACTION WHICH THE DIRECTORS DETERMINE TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE- EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE OR FOR THE PURPOSES OF REFINANCING SUCH A TRANSACTION WITHIN SIX MONTHS OF ITS TAKE PLACE, SUCH POWER TO APPLY UNTIL THE END OF NEXT YEAR'S ANNUAL GENERAL MEETING (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 30 JUNE 2020) BUT, IN EACH CASE, DURING THIS PERIOD THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE POWER ENDS AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE POWER HAD NOT ENDED |
Management | For | For | |||||||||
| 19 | AUTHORITY TO PURCHASE OWN SHARES | Management | For | For | |||||||||
| 20 | THAT A GENERAL MEETING OF THE COMPANY OTHER THAN AN ANNUAL GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE |
Management | For | For | |||||||||
| THE TIMKEN COMPANY | |||||||||||||
| Security | 887389104 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | TKR | Meeting Date | 10-May-2019 | ||||||||||
| ISIN | US8873891043 | Agenda | 934945784 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Maria A. Crowe | For | For | ||||||||||
| 2 | Elizabeth A. Harrell | For | For | ||||||||||
| 3 | Richard G. Kyle | For | For | ||||||||||
| 4 | John A. Luke, Jr. | For | For | ||||||||||
| 5 | Christopher L. Mapes | For | For | ||||||||||
| 6 | James F. Palmer | For | For | ||||||||||
| 7 | Ajita G. Rajendra | For | For | ||||||||||
| 8 | Frank C. Sullivan | For | For | ||||||||||
| 9 | John M. Timken, Jr. | For | For | ||||||||||
| 10 | Ward J. Timken, Jr. | For | For | ||||||||||
| 11 | Jacqueline F. Woods | For | For | ||||||||||
| 2. | Approval, on an advisory basis, of our named executive officer compensation. |
Management | For | For | |||||||||
| 3. | Ratification of the appointment of Ernst & Young LLP as our independent auditor for the fiscal year ending December 31, 2019. |
Management | For | For | |||||||||
| 4. | Approval of The Timken Company 2019 Equity and Incentive Compensation Plan. |
Management | Against | Against | |||||||||
| 5. | A shareholder proposal asking our Board of Directors to adopt a policy, or otherwise take the steps necessary, to require that the Chair of the Board of Directors be independent. |
Shareholder | Against | For | |||||||||
| JOHN BEAN TECHNOLOGIES CORPORATION | |||||||||||||
| Security | 477839104 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | JBT | Meeting Date | 10-May-2019 | ||||||||||
| ISIN | US4778391049 | Agenda | 934952359 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A | Election of Director: Alan D. Feldman | Management | For | For | |||||||||
| 1B | Election of Director: James E. Goodwin | Management | For | For | |||||||||
| 2. | Approve on an advisory basis a non-binding resolution regarding the compensation of named executive officers. |
Management | For | For | |||||||||
| 3. | Ratify the appointment of KPMG LLP as our independent registered public accounting firm for 2019. |
Management | For | For | |||||||||
| ZIMMER BIOMET HOLDINGS, INC. | |||||||||||||
| Security | 98956P102 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | ZBH | Meeting Date | 10-May-2019 | ||||||||||
| ISIN | US98956P1021 | Agenda | 934953577 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Director: Christopher B. Begley | Management | For | For | |||||||||
| 1b. | Election of Director: Betsy J. Bernard | Management | For | For | |||||||||
| 1c. | Election of Director: Gail K. Boudreaux | Management | For | For | |||||||||
| 1d. | Election of Director: Michael J. Farrell | Management | For | For | |||||||||
| 1e. | Election of Director: Larry C. Glasscock | Management | For | For | |||||||||
| 1f. | Election of Director: Robert A. Hagemann | Management | For | For | |||||||||
| 1g. | Election of Director: Bryan C. Hanson | Management | For | For | |||||||||
| 1h. | Election of Director: Arthur J. Higgins | Management | For | For | |||||||||
| 1i. | Election of Director: Maria Teresa Hilado | Management | For | For | |||||||||
| 1j. | Election of Director: Syed Jafry | Management | For | For | |||||||||
| 1K. | Election of Director: Michael W. Michelson | Management | For | For | |||||||||
| 2. | Ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2019 |
Management | For | For | |||||||||
| 3. | Advisory vote to approve named executive officer compensation (Say on Pay) |
Management | For | For | |||||||||
| IDEX CORPORATION | |||||||||||||
| Security | 45167R104 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | IEX | Meeting Date | 10-May-2019 | ||||||||||
| ISIN | US45167R1041 | Agenda | 934956991 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | ERNEST J. MROZEK | For | For | ||||||||||
| 2 | L. L. SATTERTHWAITE | For | For | ||||||||||
| 3 | DAVID C. PARRY | 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 2019. |
Management | For | For | |||||||||
| MARRIOTT VACATIONS WORLDWIDE CORPORATION | |||||||||||||
| Security | 57164Y107 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | VAC | Meeting Date | 10-May-2019 | ||||||||||
| ISIN | US57164Y1073 | Agenda | 934959961 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Raymond L. Gellein, Jr. | For | For | ||||||||||
| 2 | Thomas J. Hutchison,III | For | For | ||||||||||
| 3 | Dianna F. Morgan | For | For | ||||||||||
| 2. | Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for its 2019 fiscal year. |
Management | For | For | |||||||||
| 3. | An advisory resolution to approve executive compensation as described in the Proxy Statement for the Annual Meeting. |
Management | For | For | |||||||||
| 4. | To recommend by advisory vote, the frequency of future advisory votes on executive compensation. |
Management | 1 Year | For | |||||||||
| NVENT ELECTRIC PLC | |||||||||||||
| Security | G6700G107 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | NVT | Meeting Date | 10-May-2019 | ||||||||||
| ISIN | IE00BDVJJQ56 | Agenda | 934961170 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Re-Election of Director: Brian M. Baldwin | Management | For | For | |||||||||
| 1b. | Re-Election of Director: Jerry W. Burris | Management | For | For | |||||||||
| 1c. | Re-Election of Director: Susan M. Cameron | Management | For | For | |||||||||
| 1d. | Re-Election of Director: Michael L. Ducker | Management | For | For | |||||||||
| 1e. | Re-Election of Director: David H.Y. Ho | Management | For | For | |||||||||
| 1f. | Re-Election of Director: Randall J. Hogan | Management | For | For | |||||||||
| 1g. | Re-Election of Director: Ronald L. Merriman | Management | For | For | |||||||||
| 1h. | Re-Election of Director: William T. Monahan | Management | For | For | |||||||||
| 1i. | Re-Election of Director: Herbert K. Parker | Management | For | For | |||||||||
| 1j. | Re-Election of Director: Beth Wozniak | Management | For | For | |||||||||
| 2. | Approve, by Non-Binding Advisory Vote, the Compensation of the Named Executive Officers |
Management | For | For | |||||||||
| 3. | Recommend, by Non-Binding Advisory Vote, the Frequency of Advisory Votes on the Compensation of Named Executive Officers |
Management | 1 Year | For | |||||||||
| 4. | Ratify, by Non-Binding Advisory Vote, the Appointment of Deloitte & Touche LLP as the Independent Auditor and Authorize, by Binding Vote, the Audit and Finance Committee to Set the Auditors' Remuneration |
Management | For | For | |||||||||
| 5. | Authorize the Price Range at which nVent Electric plc can Re- Allot Treasury Shares (Special Resolution) |
Management | For | For | |||||||||
| COLFAX CORPORATION | |||||||||||||
| Security | 194014106 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | CFX | Meeting Date | 13-May-2019 | ||||||||||
| ISIN | US1940141062 | Agenda | 934972616 - 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: A. Clayton Perfall | Management | For | For | |||||||||
| 1g. | Election of Director: Didier Teirlinck | Management | For | For | |||||||||
| 1h. | Election of Director: Rajiv Vinnakota | Management | For | For | |||||||||
| 1i. | 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, 2019. |
Management | For | For | |||||||||
| 3. | To approve, on a non-binding advisory basis, the compensation of our named executive officers. |
Management | For | For | |||||||||
| VOLKSWAGEN AG | |||||||||||||
| Security | D94523145 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 14-May-2019 | |||||||||||
| ISIN | DE0007664005 | Agenda | 710702235 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 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, 23.04.2019,-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 PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS- USUAL. THANK YOU |
Non-Voting | |||||||||||
| CMMT | WITH THE GERMAN LAW. THANK YOU-PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 23 APR 2019,-WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS-DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE |
Non-Voting | |||||||||||
| CMMT | COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 29.04.2019. FURTHER INFORMATION ON-COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER-TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE-ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES-DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN-THE BALLOT ON PROXYEDGE |
Non-Voting | |||||||||||
| 1 | PRESENTATION OF THE ADOPTED ANNUAL FINANCIAL STATEMENTS, THE APPROVED- CONSOLIDATED FINANCIAL STATEMENTS, THE COMBINED MANAGEMENT REPORT AS WELL AS- THE COMBINED SEPARATE NONFINANCIAL REPORT OF THE VOLKSWAGEN GROUP AND-VOLKSWAGEN AG FOR THE YEAR ENDED DECEMBER 31, 2018, TOGETHER WITH THE REPORT-OF THE SUPERVISORY BOARD ON FISCAL YEAR 2018 AND THE EXPLANATORY REPORT BY-THE BOARD OF MANAGEMENT ON THE INFORMATION IN ACCORDANCE WITH SECTIONS-289A(1) AND 315A(1) OF THE HANDELSGESETZBUCH (HGB - GERMAN COMMERCIAL CODE) |
Non-Voting | |||||||||||
| 2 | RESOLUTION ON 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 2018 OF THE ACTIONS OF THE MEMBER OF THE BOARD OF MANAGEMENT WHO HELD OFFICE IN FISCAL YEAR 2018 : H. DIESS |
Management | No Action | ||||||||||
| 3.2 | RESOLUTION ON THE FORMAL APPROVAL FOR FISCAL YEAR 2018 OF THE ACTIONS OF THE MEMBER OF THE BOARD OF MANAGEMENT WHO HELD OFFICE IN FISCAL YEAR 2018 : K. BLESSING (UNTIL 12.04.18) |
Management | No Action | ||||||||||
| 3.3 | RESOLUTION ON THE FORMAL APPROVAL FOR FISCAL YEAR 2018 OF THE ACTIONS OF THE MEMBER OF THE BOARD OF MANAGEMENT WHO HELD OFFICE IN FISCAL YEAR 2018 : O. BLUME (AS OF 13.04.18) |
Management | No Action | ||||||||||
| 3.4 | RESOLUTION ON THE FORMAL APPROVAL FOR FISCAL YEAR 2018 OF THE ACTIONS OF THE MEMBER OF THE BOARD OF MANAGEMENT WHO HELD OFFICE IN FISCAL YEAR 2018 : F.J. GARCIA SANZ (UNTIL 12.04.18) |
Management | No Action | ||||||||||
| 3.5 | RESOLUTION ON THE FORMAL APPROVAL FOR FISCAL YEAR 2018 OF THE ACTIONS OF THE MEMBER OF THE BOARD OF MANAGEMENT WHO HELD OFFICE IN FISCAL YEAR 2018 : J. HEIZMANN |
Management | No Action | ||||||||||
| 3.6 | RESOLUTION ON THE FORMAL APPROVAL FOR FISCAL YEAR 2018 OF THE ACTIONS OF THE MEMBER OF THE BOARD OF MANAGEMENT WHO HELD OFFICE IN FISCAL YEAR 2018 : G. KILIAN (AS OF 13.04.18) |
Management | No Action | ||||||||||
| 3.7 | RESOLUTION ON THE FORMAL APPROVAL FOR FISCAL YEAR 2018 OF THE ACTIONS OF THE MEMBER OF THE BOARD OF MANAGEMENT WHO HELD OFFICE IN FISCAL YEAR 2018 : M. MULLER (UNTIL 12.04.18) |
Management | No Action | ||||||||||
| 3.8 | RESOLUTION ON THE FORMAL APPROVAL FOR FISCAL YEAR 2018 OF THE ACTIONS OF THE MEMBER OF THE BOARD OF MANAGEMENT WHO HELD OFFICE IN FISCAL YEAR 2018 : A. RENSCHLER |
Management | No Action | ||||||||||
| 3.9 | RESOLUTION ON THE FORMAL APPROVAL FOR FISCAL YEAR 2018 OF THE ACTIONS OF THE MEMBER OF THE BOARD OF MANAGEMENT WHO HELD OFFICE IN FISCAL YEAR 2018 : S. SOMMER (AS OF 01.09.18) |
Management | No Action | ||||||||||
| 3.10 | RESOLUTION ON THE FORMAL APPROVAL FOR FISCAL YEAR 2018 OF THE ACTIONS OF THE MEMBER OF THE BOARD OF MANAGEMENT WHO HELD OFFICE IN FISCAL YEAR 2018 : H.D. WERNER |
Management | No Action | ||||||||||
| 3.11 | RESOLUTION ON THE FORMAL APPROVAL FOR FISCAL YEAR 2018 OF THE ACTIONS OF THE MEMBER OF THE BOARD OF MANAGEMENT WHO HELD OFFICE IN FISCAL YEAR 2018 : F. WITTER |
Management | No Action | ||||||||||
| 3.12 | RESOLUTION ON THE FORMAL APPROVAL FOR FISCAL YEAR 2018 OF THE ACTIONS OF THE MEMBER OF THE BOARD OF MANAGEMENT WHO HELD OFFICE IN FISCAL YEAR 2018 : R. STADLER (UNTIL 02.10.18) - RESOLUTION ABOUT THE DEFERMENT OF THE FORMAL APPROVAL |
Management | No Action | ||||||||||
| 4.1 | RESOLUTION ON THE FORMAL APPROVAL FOR FISCAL YEAR 2018 OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD WHO HELD OFFICE IN FISCAL YEAR 2018 : H.D. POTSCH |
Management | No Action | ||||||||||
| 4.2 | RESOLUTION ON THE FORMAL APPROVAL FOR FISCAL YEAR 2018 OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD WHO HELD OFFICE IN FISCAL YEAR 2018 : J. HOFMANN |
Management | No Action | ||||||||||
| 4.3 | RESOLUTION ON THE FORMAL APPROVAL FOR FISCAL YEAR 2018 OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD WHO HELD OFFICE IN FISCAL YEAR 2018 : H.A. AL-ABDULLA |
Management | No Action | ||||||||||
| 4.4 | RESOLUTION ON THE FORMAL APPROVAL FOR FISCAL YEAR 2018 OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD WHO HELD OFFICE IN FISCAL YEAR 2018 : H.S. AL-JABER |
Management | No Action | ||||||||||
| 4.5 | RESOLUTION ON THE FORMAL APPROVAL FOR FISCAL YEAR 2018 OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD WHO HELD OFFICE IN FISCAL YEAR 2018 : B. ALTHUSMANN |
Management | No Action | ||||||||||
| 4.6 | RESOLUTION ON THE FORMAL APPROVAL FOR FISCAL YEAR 2018 OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD WHO HELD OFFICE IN FISCAL YEAR 2018 : B. DIETZE |
Management | No Action | ||||||||||
| 4.7 | RESOLUTION ON THE FORMAL APPROVAL FOR FISCAL YEAR 2018 OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD WHO HELD OFFICE IN FISCAL YEAR 2018 : A. FALKENGREN (UNTIL 05.02.18) |
Management | No Action | ||||||||||
| 4.8 | RESOLUTION ON THE FORMAL APPROVAL FOR FISCAL YEAR 2018 OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD WHO HELD OFFICE IN FISCAL YEAR 2018 : H.-P. FISCHER |
Management | No Action | ||||||||||
| 4.9 | RESOLUTION ON THE FORMAL APPROVAL FOR FISCAL YEAR 2018 OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD WHO HELD OFFICE IN FISCAL YEAR 2018 : M. HEISS (AS OF 14.02.18) |
Management | No Action | ||||||||||
| 4.10 | RESOLUTION ON THE FORMAL APPROVAL FOR FISCAL YEAR 2018 OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD WHO HELD OFFICE IN FISCAL YEAR 2018 : U. HUCK |
Management | No Action | ||||||||||
| 4.11 | RESOLUTION ON THE FORMAL APPROVAL FOR FISCAL YEAR 2018 OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD WHO HELD OFFICE IN FISCAL YEAR 2018 : J.JARVKLO |
Management | No Action | ||||||||||
| 4.12 | RESOLUTION ON THE FORMAL APPROVAL FOR FISCAL YEAR 2018 OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD WHO HELD OFFICE IN FISCAL YEAR 2018 : U. JAKOB |
Management | No Action | ||||||||||
| 4.13 | RESOLUTION ON THE FORMAL APPROVAL FOR FISCAL YEAR 2018 OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD WHO HELD OFFICE IN FISCAL YEAR 2018 : L. KIESLING |
Management | No Action | ||||||||||
| 4.14 | RESOLUTION ON THE FORMAL APPROVAL FOR FISCAL YEAR 2018 OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD WHO HELD OFFICE IN FISCAL YEAR 2018 : P. MOSCH |
Management | No Action | ||||||||||
| 4.15 | RESOLUTION ON THE FORMAL APPROVAL FOR FISCAL YEAR 2018 OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD WHO HELD OFFICE IN FISCAL YEAR 2018 : B. MURKOVIC |
Management | No Action | ||||||||||
| 4.16 | RESOLUTION ON THE FORMAL APPROVAL FOR FISCAL YEAR 2018 OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD WHO HELD OFFICE IN FISCAL YEAR 2018 : B. OSTERLOH |
Management | No Action | ||||||||||
| 4.17 | RESOLUTION ON THE FORMAL APPROVAL FOR FISCAL YEAR 2018 OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD WHO HELD OFFICE IN FISCAL YEAR 2018 : H.M. PIECH |
Management | No Action | ||||||||||
| 4.18 | RESOLUTION ON THE FORMAL APPROVAL FOR FISCAL YEAR 2018 OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD WHO HELD OFFICE IN FISCAL YEAR 2018 : F.O. PORSCHE |
Management | No Action | ||||||||||
| 4.19 | RESOLUTION ON THE FORMAL APPROVAL FOR FISCAL YEAR 2018 OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD WHO HELD OFFICE IN FISCAL YEAR 2018 : W. PORSCHE |
Management | No Action | ||||||||||
| 4.20 | RESOLUTION ON THE FORMAL APPROVAL FOR FISCAL YEAR 2018 OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD WHO HELD OFFICE IN FISCAL YEAR 2018 : A. STIMONIARIS |
Management | No Action | ||||||||||
| 4.21 | RESOLUTION ON THE FORMAL APPROVAL FOR FISCAL YEAR 2018 OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD WHO HELD OFFICE IN FISCAL YEAR 2018 : S. WEIL |
Management | No Action | ||||||||||
| 5.1 | ELECTION OF MEMBER OF THE SUPERVISORY BOARD : H. S. AL-JABER |
Management | No Action | ||||||||||
| 5.2 | ELECTION OF MEMBER OF THE SUPERVISORY BOARD : H. M. PIECH |
Management | No Action | ||||||||||
| 5.3 | ELECTION OF MEMBER OF THE SUPERVISORY BOARD : F.O. PORSCHE |
Management | No Action | ||||||||||
| 6 | RESOLUTION TO CREATE AUTHORIZED CAPITAL AND TO AMEND THE ARTICLES OF ASSOCIATION ACCORDINGLY: ARTICLE 4(4), 4(1) AND (4) |
Management | No Action | ||||||||||
| 7.1 | RESOLUTION ON THE APPOINTMENT OF THE AUDITORS AND GROUP AUDITORS : THE ELECTION OF PRICEWATERHOUSECOOPERS GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT AS THE AUDITORS AND GROUP AUDITORS FOR FISCAL YEAR 2019 |
Management | No Action | ||||||||||
| 7.2 | RESOLUTION ON THE APPOINTMENT OF THE AUDITORS AND GROUP AUDITORS: THE ELECTION OF PRICEWATERHOUSECOOPERS GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT AS THE AUDITORS TO REVIEW THE CONDENSED INTERIM CONSOLIDATED FINANCIAL STATEMENTS AND INTERIM MANAGEMENT REPORT FOR THE VOLKSWAGEN GROUP FOR THE FIRST SIX MONTHS OF 2019 |
Management | No Action | ||||||||||
| 7.3 | RESOLUTION ON THE APPOINTMENT OF THE AUDITORS AND GROUP AUDITORS : THE ELECTION OF PRICEWATERHOUSECOOPERS GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT AS THE AUDITORS TO REVIEW THE CONDENSED INTERIM CONSOLIDATED FINANCIAL STATEMENTS AND INTERIM MANAGEMENT REPORT FOR THE VOLKSWAGEN GROUP FOR THE FIRST NINE MONTHS OF 2019 AND FOR THE FIRST THREE MONTHS OF FISCAL YEAR 2020 |
Management | No Action | ||||||||||
| WASTE MANAGEMENT, INC. | |||||||||||||
| Security | 94106L109 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | WM | Meeting Date | 14-May-2019 | ||||||||||
| ISIN | US94106L1098 | Agenda | 934958933 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Director: Frank M. Clark, Jr. | Management | For | For | |||||||||
| 1b. | Election of Director: James C. Fish, Jr. | Management | For | For | |||||||||
| 1c. | Election of Director: Andrés R. Gluski | Management | For | For | |||||||||
| 1d. | Election of Director: Patrick W. Gross | Management | For | For | |||||||||
| 1e. | Election of Director: Victoria M. Holt | Management | For | For | |||||||||
| 1f. | Election of Director: Kathleen M. Mazzarella | Management | For | For | |||||||||
| 1g. | Election of Director: John C. Pope | Management | For | For | |||||||||
| 1h. | Election of Director: Thomas H. Weidemeyer | Management | For | For | |||||||||
| 2. | Ratification of the appointment of Ernst & Young LLP as the independent registered public accounting firm for 2019. |
Management | For | For | |||||||||
| 3. | Approval of our executive compensation. | Management | For | For | |||||||||
| 4. | Stockholder proposal regarding a policy restricting accelerated vesting of equity awards upon a change in control, if properly presented at the meeting. |
Shareholder | Against | For | |||||||||
| CONOCOPHILLIPS | |||||||||||||
| Security | 20825C104 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | COP | Meeting Date | 14-May-2019 | ||||||||||
| ISIN | US20825C1045 | Agenda | 934959492 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Director: Charles E. Bunch | Management | For | For | |||||||||
| 1b. | Election of Director: Caroline Maury Devine | Management | For | For | |||||||||
| 1c. | Election of Director: John V. Faraci | Management | For | For | |||||||||
| 1d. | Election of Director: Jody Freeman | Management | For | For | |||||||||
| 1e. | Election of Director: Gay Huey Evans | Management | For | For | |||||||||
| 1f. | Election of Director: Jeffrey A. Joerres | Management | For | For | |||||||||
| 1g. | Election of Director: Ryan M. Lance | Management | For | For | |||||||||
| 1h. | Election of Director: William H. McRaven | Management | For | For | |||||||||
| 1i. | Election of Director: Sharmila Mulligan | Management | For | For | |||||||||
| 1j. | Election of Director: Arjun N. Murti | Management | For | For | |||||||||
| 1k. | Election of Director: Robert A. Niblock | Management | For | For | |||||||||
| 2. | Proposal to ratify appointment of Ernst & Young LLP as ConocoPhillips' independent registered public accounting firm for 2019. |
Management | For | For | |||||||||
| 3. | Advisory Approval of Executive Compensation. | Management | For | For | |||||||||
| ALEXION PHARMACEUTICALS, INC. | |||||||||||||
| Security | 015351109 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | ALXN | Meeting Date | 14-May-2019 | ||||||||||
| ISIN | US0153511094 | Agenda | 934962728 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Felix J. Baker | For | For | ||||||||||
| 2 | David R. Brennan | For | For | ||||||||||
| 3 | Christopher J. Coughlin | For | For | ||||||||||
| 4 | Deborah Dunsire | For | For | ||||||||||
| 5 | Paul A. Friedman | For | For | ||||||||||
| 6 | Ludwig N. Hantson | For | For | ||||||||||
| 7 | John T. Mollen | For | For | ||||||||||
| 8 | Francois Nader | For | For | ||||||||||
| 9 | Judith A. Reinsdorf | For | For | ||||||||||
| 10 | Andreas Rummelt | For | For | ||||||||||
| 2. | Ratification of appointment by the Board of Directors of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. |
Management | For | For | |||||||||
| 3. | Approval of a non-binding advisory vote of the 2018 compensation paid to Alexion's named executive officers. |
Management | For | For | |||||||||
| 4. | Shareholder proposal requesting certain proxy access Bylaw amendments. |
Shareholder | Abstain | Against | |||||||||
| LOEWS CORPORATION | |||||||||||||
| Security | 540424108 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | L | Meeting Date | 14-May-2019 | ||||||||||
| ISIN | US5404241086 | Agenda | 934963617 - 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 | |||||||||
| WYNDHAM HOTELS & RESORTS, INC. | |||||||||||||
| Security | 98311A105 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | WH | Meeting Date | 14-May-2019 | ||||||||||
| ISIN | US98311A1051 | Agenda | 934967312 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Mukul V. Deoras | For | For | ||||||||||
| 2 | Brian Mulroney | For | For | ||||||||||
| 2. | To vote on an advisory resolution to approve our executive compensation |
Management | For | For | |||||||||
| 3. | To vote on an advisory resolution on the frequency of the advisory vote on our executive compensation |
Management | 1 Year | For | |||||||||
| 4. | To vote on a proposal to ratify the appointment of Deloitte & Touche LLP to serve as our independent registered public accounting firm for fiscal year 2019 |
Management | For | For | |||||||||
| LAWSON PRODUCTS, INC. | |||||||||||||
| Security | 520776105 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | LAWS | Meeting Date | 14-May-2019 | ||||||||||
| ISIN | US5207761058 | Agenda | 934969366 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Michael G. DeCata | For | For | ||||||||||
| 2 | Lee S. Hillman | For | For | ||||||||||
| 3 | Mark F. Moon | For | For | ||||||||||
| 2. | Ratification of the Appointment of BDO, USA, LLP. | Management | For | For | |||||||||
| 3. | To Approve, in a Non-Binding Vote, the Compensation of our Named Executive Officers. |
Management | For | For | |||||||||
| 4. | Approval of the Amended and Restated 2009 Equity compensation plan. |
Management | For | For | |||||||||
| WATERS CORPORATION | |||||||||||||
| Security | 941848103 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | WAT | Meeting Date | 14-May-2019 | ||||||||||
| ISIN | US9418481035 | Agenda | 934973822 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | Election of Director: Linda Baddour | Management | For | For | |||||||||
| 1B. | Election of Director: Michael J. Berendt, Ph.D. | Management | For | For | |||||||||
| 1C. | Election of Director: Edward Conard | Management | For | For | |||||||||
| 1D. | Election of Director: Laurie H. Glimcher, M.D. | Management | For | For | |||||||||
| 1E. | Election of Director: Gary E. Hendrickson | Management | For | For | |||||||||
| 1F. | Election of Director: Christopher A. Kuebler | Management | For | For | |||||||||
| 1G. | Election of Director: Christopher J. O'Connell | Management | For | For | |||||||||
| 1H. | Election of Director: Flemming Ornskov, M.D., M.P.H | Management | For | For | |||||||||
| 1I. | Election of Director: JoAnn A. Reed | Management | For | For | |||||||||
| 1J. | Election of Director: Thomas P. Salice | Management | For | For | |||||||||
| 2. | To ratify the selection of PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2019. |
Management | For | For | |||||||||
| 3. | To approve, by non-binding vote, named executive officer compensation. |
Management | For | For | |||||||||
| TURQUOISE HILL RESOURCES LTD. | |||||||||||||
| Security | 900435108 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | TRQ | Meeting Date | 14-May-2019 | ||||||||||
| ISIN | CA9004351081 | Agenda | 934979189 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1 | DIRECTOR | Management | |||||||||||
| 1 | Alan Chirgwin | For | For | ||||||||||
| 2 | James W. Gill | For | For | ||||||||||
| 3 | R. Peter Gillin | For | For | ||||||||||
| 4 | Stephen Jones | For | For | ||||||||||
| 5 | Ulf Quellmann | For | For | ||||||||||
| 6 | Russel C. Robertson | For | For | ||||||||||
| 7 | Maryse Saint-Laurent | For | For | ||||||||||
| 2 | To appoint PricewaterhouseCoopers LLP, Chartered Professional Accountants, as auditors of the Corporation at a remuneration to be fixed by the board of directors. |
Management | For | For | |||||||||
| 3 | Non-binding advisory vote to accept the approach to executive compensation disclosed in the accompanying information circular. |
Management | For | For | |||||||||
| GRIFFIN INDUSTRIAL REALTY INC. | |||||||||||||
| Security | 398231100 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | GRIF | Meeting Date | 14-May-2019 | ||||||||||
| ISIN | US3982311009 | Agenda | 934993266 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1.1 | Election of Director: David R. Bechtel | Management | For | For | |||||||||
| 1.2 | Election of Director: Edgar M. Cullman, Jr. | Management | For | For | |||||||||
| 1.3 | Election of Director: Frederick M. Danziger | Management | For | For | |||||||||
| 1.4 | Election of Director: Michael S. Gamzon | Management | For | For | |||||||||
| 1.5 | Election of Director: Jonathan P. May | Management | For | For | |||||||||
| 1.6 | Election of Director: Amy Rose Silverman | Management | For | For | |||||||||
| 1.7 | Election of Director: Albert H. Small, Jr. | Management | For | For | |||||||||
| 2. | Ratification of the selection of RSM US LLP as Griffin's independent registered public accountants for fiscal 2019. |
Management | For | For | |||||||||
| 3. | Approval, on an advisory (non-binding) basis, of the compensation of Griffin's named executive officers as presented in Griffin's Proxy Statement. |
Management | For | For | |||||||||
| 4. | Approval of the First Amendment to the Griffin 2009 Stock Option Plan to extend the term of such plan. |
Management | For | For | |||||||||
| QUIDEL CORPORATION | |||||||||||||
| Security | 74838J101 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | QDEL | Meeting Date | 14-May-2019 | ||||||||||
| ISIN | US74838J1016 | Agenda | 934996907 - 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 | Mary Lake Polan | For | For | ||||||||||
| 5 | Jack W. Schuler | For | For | ||||||||||
| 6 | Charles P. Slacik | For | For | ||||||||||
| 7 | Matthew W. Strobeck | For | For | ||||||||||
| 8 | Kenneth J. Widder | For | For | ||||||||||
| 2. | To ratify the selection of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2019. |
Management | For | For | |||||||||
| 3. | Advisory approval of the compensation of the Company's named executive officers. |
Management | For | For | |||||||||
| RUSH ENTERPRISES, INC. | |||||||||||||
| Security | 781846308 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | RUSHB | Meeting Date | 14-May-2019 | ||||||||||
| ISIN | US7818463082 | Agenda | 934997404 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1) | DIRECTOR | Management | |||||||||||
| 1 | W.M. "Rusty" Rush | For | For | ||||||||||
| 2 | Thomas A. Akin | For | For | ||||||||||
| 3 | James C. Underwood | For | For | ||||||||||
| 4 | Raymond J. Chess | For | For | ||||||||||
| 5 | William H. Cary | For | For | ||||||||||
| 6 | Dr. Kennon H. Guglielmo | For | For | ||||||||||
| 2) | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2019 FISCAL YEAR. |
Management | For | For | |||||||||
| MONDELEZ INTERNATIONAL, INC. | |||||||||||||
| Security | 609207105 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | MDLZ | Meeting Date | 15-May-2019 | ||||||||||
| ISIN | US6092071058 | Agenda | 934959404 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Director: Lewis W.K. Booth | Management | For | For | |||||||||
| 1b. | Election of Director: Charles E. Bunch | Management | For | For | |||||||||
| 1c. | Election of Director: Debra A. Crew | Management | For | For | |||||||||
| 1d. | Election of Director: Lois D. Juliber | Management | For | For | |||||||||
| 1e. | Election of Director: Mark D. Ketchum | Management | For | For | |||||||||
| 1f. | Election of Director: Peter W. May | Management | For | For | |||||||||
| 1g. | Election of Director: Jorge S. Mesquita | Management | For | For | |||||||||
| 1h. | Election of Director: Joseph Neubauer | Management | For | For | |||||||||
| 1i. | Election of Director: Fredric G. Reynolds | Management | For | For | |||||||||
| 1j. | Election of Director: Christiana S. Shi | Management | For | For | |||||||||
| 1k. | Election of Director: Patrick T. Siewert | Management | For | For | |||||||||
| 1l. | Election of Director: Jean-François M. L. van Boxmeer | Management | For | For | |||||||||
| 1m. | Election of Director: Dirk Van de Put | Management | For | For | |||||||||
| 2. | Advisory Vote to Approve Executive Compensation. | Management | For | For | |||||||||
| 3. | Ratification of PricewaterhouseCoopers LLP as Independent Registered Public Accountants for Fiscal Year Ending December 31, 2019. |
Management | For | For | |||||||||
| 4. | Report on Environmental Impact of Cocoa Supply Chain. | Shareholder | Abstain | Against | |||||||||
| 5. | Consider Employee Pay in Setting Chief Executive Officer Pay. |
Shareholder | Against | For | |||||||||
| ZOETIS INC. | |||||||||||||
| Security | 98978V103 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | ZTS | Meeting Date | 15-May-2019 | ||||||||||
| ISIN | US98978V1035 | Agenda | 934962110 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1.1 | Election of Director: Juan Ramon Alaix | Management | For | For | |||||||||
| 1.2 | Election of Director: Paul M. Bisaro | Management | For | For | |||||||||
| 1.3 | Election of Director: Frank A. D'Amelio | Management | For | For | |||||||||
| 1.4 | Election of Director: Michael B. McCallister | Management | For | For | |||||||||
| 2. | Advisory vote to approve our executive compensation (Say on Pay) |
Management | For | For | |||||||||
| 3. | Ratification of appointment of KPMG LLP as our independent registered public accounting firm for 2019. |
Management | For | For | |||||||||
| ANTHEM, INC. | |||||||||||||
| Security | 036752103 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | ANTM | Meeting Date | 15-May-2019 | ||||||||||
| ISIN | US0367521038 | Agenda | 934964429 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1.1 | Election of Director Nominee: Bahija Jallal | Management | For | For | |||||||||
| 1.2 | Election of Director Nominee: Elizabeth E. Tallett | Management | For | For | |||||||||
| 2. | To ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm for 2019. |
Management | For | For | |||||||||
| 3. | Advisory vote to approve the compensation of our named executive officers. |
Management | For | For | |||||||||
| 4. | To approve proposed amendments to our Articles of Incorporation to eliminate the classified board structure when permitted under our contractual obligations with the Blue Cross and Blue Shield Association. |
Management | For | For | |||||||||
| 5. | Shareholder proposal to elect each director annually. | Shareholder | Abstain | ||||||||||
| NORTHROP GRUMMAN CORPORATION | |||||||||||||
| Security | 666807102 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | NOC | Meeting Date | 15-May-2019 | ||||||||||
| ISIN | US6668071029 | Agenda | 934964873 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Director: Wesley G. Bush | Management | For | For | |||||||||
| 1b. | Election of Director: Marianne C. Brown | Management | For | For | |||||||||
| 1c. | Election of Director: Donald E. Felsinger | Management | For | For | |||||||||
| 1d. | Election of Director: Ann M. Fudge | Management | For | For | |||||||||
| 1e. | Election of Director: Bruce S. Gordon | Management | For | For | |||||||||
| 1f. | Election of Director: William H. Hernandez | Management | For | For | |||||||||
| 1g. | Election of Director: Madeleine A. Kleiner | Management | For | For | |||||||||
| 1h. | Election of Director: Karl J. Krapek | Management | For | For | |||||||||
| 1i. | Election of Director: Gary Roughead | Management | For | For | |||||||||
| 1j. | Election of Director: Thomas M. Schoewe | Management | For | For | |||||||||
| 1k. | Election of Director: James S. Turley | Management | For | For | |||||||||
| 1l. | Election of Director: Kathy J. Warden | Management | For | For | |||||||||
| 1m. | 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, 2019. |
Management | For | For | |||||||||
| 4. | Shareholder proposal to provide for a report on management systems and processes for implementing the Company's human rights policy. |
Shareholder | Abstain | Against | |||||||||
| 5. | Shareholder proposal to provide for an independent chair. |
Shareholder | Against | For | |||||||||
| TENNECO INC. | |||||||||||||
| Security | 880349105 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | TEN | Meeting Date | 15-May-2019 | ||||||||||
| ISIN | US8803491054 | Agenda | 934966459 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Director: SungHwan Cho | 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: Roger B. Porter | Management | For | For | |||||||||
| 1h. | Election of Director: David B. Price, Jr. | Management | For | For | |||||||||
| 1i. | Election of Director: Gregg M. Sherrill | Management | For | For | |||||||||
| 1j. | Election of Director: Jane L. Warner | Management | For | For | |||||||||
| 1k. | Election of Director: Roger J. Wood | Management | For | For | |||||||||
| 2. | Ratify the appointment of PricewaterhouseCoopers LLP as independent public accountants for 2019. |
Management | For | For | |||||||||
| 3. | Approve executive compensation in an advisory vote. | Management | For | For | |||||||||
| HALLIBURTON COMPANY | |||||||||||||
| Security | 406216101 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | HAL | Meeting Date | 15-May-2019 | ||||||||||
| ISIN | US4062161017 | Agenda | 934966651 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Director: Abdulaziz F. Al Khayyal | Management | For | For | |||||||||
| 1b. | Election of Director: William E. Albrecht | Management | For | For | |||||||||
| 1c. | Election of Director: M. Katherine Banks | Management | For | For | |||||||||
| 1d. | Election of Director: Alan M. Bennett | Management | For | For | |||||||||
| 1e. | Election of Director: Milton Carroll | Management | For | For | |||||||||
| 1f. | Election of Director: Nance K. Dicciani | Management | For | For | |||||||||
| 1g. | Election of Director: Murry S. Gerber | Management | For | For | |||||||||
| 1h. | Election of Director: Patricia Hemingway Hall | Management | For | For | |||||||||
| 1i. | Election of Director: Robert A. Malone | Management | For | For | |||||||||
| 1j. | Election of Director: Jeffrey A. Miller | Management | For | For | |||||||||
| 2. | Ratification of Selection of Principal Independent Public Accountants. |
Management | For | For | |||||||||
| 3. | Advisory Approval of Executive Compensation. | Management | For | For | |||||||||
| 4. | Proposal to Amend and Restate the Halliburton Company Stock and Incentive Plan. |
Management | For | For | |||||||||
| XYLEM INC. | |||||||||||||
| Security | 98419M100 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | XYL | Meeting Date | 15-May-2019 | ||||||||||
| ISIN | US98419M1009 | Agenda | 934968770 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Director: Jeanne Beliveau-Dunn | Management | For | For | |||||||||
| 1b. | Election of Director: Curtis J. Crawford, Ph.D. | Management | For | For | |||||||||
| 1c. | Election of Director: Patrick K. Decker | Management | For | For | |||||||||
| 1d. | Election of Director: Robert F. Friel | Management | For | For | |||||||||
| 1e. | Election of Director: Jorge M. Gomez | Management | For | For | |||||||||
| 1f. | Election of Director: Victoria D. Harker | Management | For | For | |||||||||
| 1g. | Election of Director: Sten E. Jakobsson | Management | For | For | |||||||||
| 1h. | Election of Director: Steven R. Loranger | Management | For | For | |||||||||
| 1i. | Election of Director: Surya N. Mohapatra, Ph.D. | Management | For | For | |||||||||
| 1j. | Election of Director: Jerome A. Peribere | Management | For | For | |||||||||
| 1k. | Election of Director: Markos I. Tambakeras | Management | For | For | |||||||||
| 2. | Ratification of the appointment of Deloitte & Touche LLP as our Independent Registered Public Accounting Firm for 2019. |
Management | For | For | |||||||||
| 3. | Advisory vote to approve the compensation of our named executive officers. |
Management | For | For | |||||||||
| 4. | Shareholder proposal to lower threshold for shareholders to call special meetings from 25% to 10% of Company stock, if properly presented at the meeting. |
Shareholder | Against | For | |||||||||
| STATE STREET CORPORATION | |||||||||||||
| Security | 857477103 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | STT | Meeting Date | 15-May-2019 | ||||||||||
| ISIN | US8574771031 | Agenda | 934969277 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Director: K. Burnes | Management | For | For | |||||||||
| 1b. | Election of Director: P. de Saint-Aignan | Management | For | For | |||||||||
| 1c. | Election of Director: L. Dugle | Management | For | For | |||||||||
| 1d. | Election of Director: A. Fawcett | Management | For | For | |||||||||
| 1e. | Election of Director: W. Freda | Management | For | For | |||||||||
| 1f. | Election of Director: J. Hooley | Management | For | For | |||||||||
| 1g. | Election of Director: S. Mathew | Management | For | For | |||||||||
| 1h. | Election of Director: W. Meaney | Management | For | For | |||||||||
| 1i. | Election of Director: R. O'Hanley | Management | For | For | |||||||||
| 1j. | Election of Director: S. O'Sullivan | Management | For | For | |||||||||
| 1k. | Election of Director: R. Sergel | Management | For | For | |||||||||
| 1l. | Election of Director: G. Summe | Management | For | For | |||||||||
| 2. | To approve an advisory proposal on executive compensation. |
Management | For | For | |||||||||
| 3. | To ratify the selection of Ernst & Young LLP as State Street's independent registered public accounting firm for the year ending December 31, 2019. |
Management | For | For | |||||||||
| INGREDION INC | |||||||||||||
| Security | 457187102 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | INGR | Meeting Date | 15-May-2019 | ||||||||||
| ISIN | US4571871023 | Agenda | 934969568 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Director: Luis Aranguren-Trellez | Management | For | For | |||||||||
| 1b. | Election of Director: David B. Fischer | Management | For | For | |||||||||
| 1c. | Election of Director: Paul Hanrahan | Management | For | For | |||||||||
| 1d. | Election of Director: Rhonda L. Jordan | Management | For | For | |||||||||
| 1e. | Election of Director: Gregory B. Kenny | Management | For | For | |||||||||
| 1f. | Election of Director: Barbara A. Klein | Management | For | For | |||||||||
| 1g. | Election of Director: Victoria J. Reich | Management | For | For | |||||||||
| 1h. | Election of Director: Jorge A. Uribe | Management | For | For | |||||||||
| 1i. | Election of Director: Dwayne A. Wilson | Management | For | For | |||||||||
| 1j. | Election of Director: James P. Zallie | 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 KPMG LLP as the independent registered public accounting firm of the company and its subsidiaries, in respect of the company's operations in 2019 |
Management | For | For | |||||||||
| MACQUARIE INFRASTRUCTURE CORPORATION | |||||||||||||
| Security | 55608B105 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | MIC | Meeting Date | 15-May-2019 | ||||||||||
| ISIN | US55608B1052 | Agenda | 934977363 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Director: Amanda Brock | Management | For | For | |||||||||
| 1b. | Election of Director: Norman H. Brown, Jr. | Management | For | For | |||||||||
| 1c. | Election of Director: Christopher Frost | Management | For | For | |||||||||
| 1d. | Election of Director: Maria Jelescu-Dreyfus | Management | For | For | |||||||||
| 1e. | Election of Director: Ronald Kirk | Management | For | For | |||||||||
| 1f. | Election of Director: H.E. (Jack) Lentz | Management | For | For | |||||||||
| 1g. | Election of Director: Ouma Sananikone | Management | For | For | |||||||||
| 2. | The ratification of the selection of KPMG LLP as our independent auditor for the fiscal year ending December 31, 2019. |
Management | For | For | |||||||||
| 3. | The approval, on an advisory basis, of executive compensation. |
Management | For | For | |||||||||
| 4. | The approval of Amendment No. 1 to our 2016 Omnibus Employee Incentive Plan. |
Management | For | For | |||||||||
| THE HARTFORD FINANCIAL SVCS GROUP, INC. | |||||||||||||
| Security | 416515104 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | HIG | Meeting Date | 15-May-2019 | ||||||||||
| ISIN | US4165151048 | Agenda | 934978125 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Director: Robert B. Allardice, III | Management | For | For | |||||||||
| 1b. | Election of Director: Carlos Dominguez | Management | For | For | |||||||||
| 1c. | Election of Director: Trevor Fetter | Management | For | For | |||||||||
| 1d. | Election of Director: Stephen P. McGill | Management | For | For | |||||||||
| 1e. | Election of Director: Kathryn A. Mikells | Management | For | For | |||||||||
| 1f. | Election of Director: Michael G. Morris | Management | For | For | |||||||||
| 1g. | Election of Director: Julie G. Richardson | Management | For | For | |||||||||
| 1h. | Election of Director: Teresa W. Roseborough | Management | For | For | |||||||||
| 1i. | Election of Director: Virginia P. Ruesterholz | Management | For | For | |||||||||
| 1j. | Election of Director: Christopher J. Swift | Management | For | For | |||||||||
| 1k. | Election of Director: Greig Woodring | Management | For | For | |||||||||
| 2. | Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2019 |
Management | For | For | |||||||||
| 3. | Management proposal to approve, on a non-binding advisory basis, the compensation of the Company's named executive officers as disclosed in the Company's proxy statement |
Management | For | For | |||||||||
| HYATT HOTELS CORPORATION | |||||||||||||
| Security | 448579102 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | H | Meeting Date | 15-May-2019 | ||||||||||
| ISIN | US4485791028 | Agenda | 934978606 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Paul D. Ballew | For | For | ||||||||||
| 2 | Mark. S. Hoplamazian | For | For | ||||||||||
| 3 | Cary D. McMillan | For | For | ||||||||||
| 4 | Michael A. Rocca | For | For | ||||||||||
| 2. | Ratification of the Appointment of Deloitte & Touche LLP as Hyatt Hotels Corporation's Independent Registered Public Accounting Firm for Fiscal Year 2019. |
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 | |||||||||
| CTS CORPORATION | |||||||||||||
| Security | 126501105 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | CTS | Meeting Date | 16-May-2019 | ||||||||||
| ISIN | US1265011056 | Agenda | 934955355 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | P. K. Collawn | For | For | ||||||||||
| 2 | G. Hunter | For | For | ||||||||||
| 3 | W. S. Johnson | For | For | ||||||||||
| 4 | D. M. Murphy | For | For | ||||||||||
| 5 | K. O'Sullivan | For | For | ||||||||||
| 6 | R. A. Profusek | For | For | ||||||||||
| 7 | A. G. Zulueta | For | For | ||||||||||
| 2. | Approval, on an advisory basis, of the compensation of CTS' named executive officers. |
Management | For | For | |||||||||
| 3. | Ratification of the appointment of Grant Thornton LLP as CTS's independent auditor for 2019. |
Management | For | For | |||||||||
| HERC HOLDINGS INC. | |||||||||||||
| Security | 42704L104 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | HRI | Meeting Date | 16-May-2019 | ||||||||||
| ISIN | US42704L1044 | Agenda | 934958022 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Director: Herbert L. Henkel | Management | For | For | |||||||||
| 1b. | Election of Director: Lawrence H. Silber | Management | For | For | |||||||||
| 1c. | Election of Director: James H. Browning | Management | For | For | |||||||||
| 1d. | Election of Director: Patrick D. Campbell | Management | For | For | |||||||||
| 1e. | Election of Director: Nicholas F. Graziano | Management | For | For | |||||||||
| 1f. | Election of Director: Jean K. Holley | Management | For | For | |||||||||
| 1g. | Election of Director: Jacob M. Katz | Management | For | For | |||||||||
| 1h. | Election of Director: Michael A. Kelly | Management | For | For | |||||||||
| 1i. | Election of Director: Courtney Mather | Management | For | For | |||||||||
| 1j. | Election of Director: Louis J. Pastor | Management | For | For | |||||||||
| 1k. | Election of Director: Mary Pat Salomone | Management | For | For | |||||||||
| 2. | Approval, by a non-binding advisory vote, of the named executive officers' compensation. |
Management | For | For | |||||||||
| 3. | Ratification of the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2019. |
Management | For | For | |||||||||
| MARSH & MCLENNAN COMPANIES, INC. | |||||||||||||
| Security | 571748102 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | MMC | Meeting Date | 16-May-2019 | ||||||||||
| ISIN | US5717481023 | Agenda | 934960154 - 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: Elaine La Roche | Management | For | For | |||||||||
| 1g. | Election of Director: Steven A. Mills | Management | For | For | |||||||||
| 1h. | Election of Director: Bruce P. Nolop | Management | For | For | |||||||||
| 1i. | Election of Director: Marc D. Oken | Management | For | For | |||||||||
| 1j. | Election of Director: Morton O. Schapiro | Management | For | For | |||||||||
| 1k. | Election of Director: Lloyd M. Yates | Management | For | For | |||||||||
| 1l. | 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 | |||||||||
| CVS HEALTH CORPORATION | |||||||||||||
| Security | 126650100 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | CVS | Meeting Date | 16-May-2019 | ||||||||||
| ISIN | US1266501006 | Agenda | 934964203 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Director: Fernando Aguirre | Management | For | For | |||||||||
| 1b. | Election of Director: Mark T. Bertolini | Management | For | For | |||||||||
| 1c. | Election of Director: Richard M. Bracken | Management | For | For | |||||||||
| 1d. | Election of Director: C. David Brown II | Management | For | For | |||||||||
| 1e. | Election of Director: Alecia A. DeCoudreaux | Management | For | For | |||||||||
| 1f. | Election of Director: Nancy-Ann M. DeParle | Management | For | For | |||||||||
| 1g. | Election of Director: David W. Dorman | Management | For | For | |||||||||
| 1h. | Election of Director: Roger N. Farah | Management | For | For | |||||||||
| 1i. | Election of Director: Anne M. Finucane | Management | For | For | |||||||||
| 1j. | Election of Director: Edward J. Ludwig | Management | For | For | |||||||||
| 1k. | Election of Director: Larry J. Merlo | Management | For | For | |||||||||
| 1l. | Election of Director: Jean-Pierre Millon | Management | For | For | |||||||||
| 1m. | Election of Director: Mary L. Schapiro | Management | For | For | |||||||||
| 1n. | Election of Director: Richard J. Swift | Management | For | For | |||||||||
| 1o. | Election of Director: William C. Weldon | Management | For | For | |||||||||
| 1p. | Election of Director: Tony L. White | Management | For | For | |||||||||
| 2. | Proposal to ratify appointment of independent registered public accounting firm for 2019. |
Management | For | For | |||||||||
| 3. | Say on Pay, a proposal to approve, on an advisory basis, the Company's executive compensation. |
Management | For | For | |||||||||
| 4. | Stockholder proposal regarding exclusion of legal or compliance costs from financial performance adjustments for executive compensation. |
Shareholder | Against | For | |||||||||
| HOST HOTELS & RESORTS, INC. | |||||||||||||
| Security | 44107P104 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | HST | Meeting Date | 16-May-2019 | ||||||||||
| ISIN | US44107P1049 | Agenda | 934964861 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Director: Mary L. Baglivo | Management | For | For | |||||||||
| 1b. | Election of Director: Sheila C. Bair | Management | For | For | |||||||||
| 1c. | Election of Director: Ann M. Korologos | Management | For | For | |||||||||
| 1d. | Election of Director: Richard E. Marriott | Management | For | For | |||||||||
| 1e. | Election of Director: Sandeep L. Mathrani | Management | For | For | |||||||||
| 1f. | Election of Director: John B. Morse, Jr. | Management | For | For | |||||||||
| 1g. | Election of Director: Mary Hogan Preusse | Management | For | For | |||||||||
| 1h. | Election of Director: Walter C. Rakowich | Management | For | For | |||||||||
| 1i. | Election of Director: James F. Risoleo | Management | For | For | |||||||||
| 1j. | Election of Director: Gordon H. Smith | Management | For | For | |||||||||
| 1k. | Election of Director: A. William Stein | Management | For | For | |||||||||
| 2. | Ratify appointment of KPMG LLP as independent registered public accountants for 2019. |
Management | For | For | |||||||||
| 3. | Advisory resolution to approve executive compensation. | Management | For | For | |||||||||
| WYNDHAM DESTINATIONS, INC. | |||||||||||||
| Security | 98310W108 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | WYND | Meeting Date | 16-May-2019 | ||||||||||
| ISIN | US98310W1080 | Agenda | 934966170 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Louise F. Brady | For | For | ||||||||||
| 2 | Michael D. Brown | For | For | ||||||||||
| 3 | James E. Buckman | For | For | ||||||||||
| 4 | George Herrera | For | For | ||||||||||
| 5 | Stephen P. Holmes | For | For | ||||||||||
| 6 | Denny Marie Post | For | For | ||||||||||
| 7 | Ronald L. Rickles | For | For | ||||||||||
| 8 | Michael H. Wargotz | For | For | ||||||||||
| 2. | To vote on a non-binding, advisory resolution to approve our executive compensation. |
Management | For | For | |||||||||
| 3. | To vote on a proposal to ratify the appointment of Deloitte & Touche LLP to serve as our independent registered public accounting firm for fiscal year 2019. |
Management | For | For | |||||||||
| 4. | To vote on a proposal to approve the Wyndham Destinations, Inc. 2018 Employee Stock Purchase Plan. |
Management | For | For | |||||||||
| 5. | To vote on a shareholder proposal regarding political contributions disclosure if properly presented at the meeting. |
Shareholder | Abstain | Against | |||||||||
| VECTRUS, INC. | |||||||||||||
| Security | 92242T101 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | VEC | Meeting Date | 16-May-2019 | ||||||||||
| ISIN | US92242T1016 | Agenda | 934968958 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Class II Director: Louis J. Giuliano | Management | For | For | |||||||||
| 1b. | Election of Class II Director: Mary L. Howell | Management | For | For | |||||||||
| 1c. | Election of Class II Director: Eric M. Pillmore | Management | For | For | |||||||||
| 2. | Ratification of the appointment of Deloitte & Touche LLP as the Vectrus, Inc. Independent Registered Public Accounting Firm for 2019. |
Management | For | For | |||||||||
| 3. | Approval of an amendment to the Amended and Restated Articles of Incorporation of Vectrus, Inc. to allow shareholders to amend the By-Laws. |
Management | For | For | |||||||||
| 4. | Approval, on advisory basis, of the compensation paid to our named executive officers. |
Management | For | For | |||||||||
| SEALED AIR CORPORATION | |||||||||||||
| Security | 81211K100 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | SEE | Meeting Date | 16-May-2019 | ||||||||||
| ISIN | US81211K1007 | Agenda | 934969784 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Director: Michael Chu | Management | For | For | |||||||||
| 1b. | Election of Director: Françoise Colpron | Management | For | For | |||||||||
| 1c. | Election of Director: Edward L. Doheny II | Management | For | For | |||||||||
| 1d. | Election of Director: Patrick Duff | Management | For | For | |||||||||
| 1e. | Election of Director: Henry R. Keizer | Management | For | For | |||||||||
| 1f. | Election of Director: Jacqueline B. Kosecoff | Management | For | For | |||||||||
| 1g. | Election of Director: Harry A. Lawton III | Management | For | For | |||||||||
| 1h. | Election of Director: Neil Lustig | Management | For | For | |||||||||
| 1i. | Election of Director: Jerry R. Whitaker | Management | For | For | |||||||||
| 2. | Ratification of the appointment of Ernst & Young LLP as Sealed Air's independent auditor for the year ending December 31, 2019. |
Management | For | For | |||||||||
| 3. | Approval, as an advisory vote, of 2018 executive compensation as disclosed in Sealed Air's Proxy Statement dated April 4, 2019. |
Management | For | For | |||||||||
| LIBERTY LATIN AMERICA LTD. | |||||||||||||
| Security | G9001E102 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | LILA | Meeting Date | 16-May-2019 | ||||||||||
| ISIN | BMG9001E1021 | Agenda | 934973694 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1.1 | Election of Director: John C. Malone | Management | For | For | |||||||||
| 1.2 | Election of Director: Miranda Curtis | Management | For | For | |||||||||
| 1.3 | Election of Director: Brendan Paddick | Management | For | For | |||||||||
| 2. | A proposal to appoint KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019, and to authorize the Board, acting by the audit committee, to determine the independent auditors remuneration. |
Management | For | For | |||||||||
| 3. | A proposal to approve the Liberty Latin America 2018 Incentive Plan as described in this proxy statement. |
Management | For | For | |||||||||
| 4. | A proposal to approve, on an advisory basis, the Liberty Latin America 2018 Nonemployee Director Incentive Plan as described in this proxy statement. |
Management | For | For | |||||||||
| LAS VEGAS SANDS CORP. | |||||||||||||
| Security | 517834107 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | LVS | Meeting Date | 16-May-2019 | ||||||||||
| ISIN | US5178341070 | Agenda | 934979242 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Sheldon G. Adelson | For | For | ||||||||||
| 2 | Irwin Chafetz | For | For | ||||||||||
| 3 | Micheline Chau | For | For | ||||||||||
| 4 | Patrick Dumont | For | For | ||||||||||
| 5 | Charles D. Forman | For | For | ||||||||||
| 6 | Robert G. Goldstein | For | For | ||||||||||
| 7 | George Jamieson | For | For | ||||||||||
| 8 | Charles A. Koppelman | For | For | ||||||||||
| 9 | Lewis Kramer | For | For | ||||||||||
| 10 | David F. Levi | For | For | ||||||||||
| 2. | Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019. |
Management | For | For | |||||||||
| 3. | An advisory (non-binding) vote to approve the compensation of the named executive officers. |
Management | For | For | |||||||||
| 4. | Approval of the amendment and restatement of the Las Vegas Sands Corp. 2004 Equity Award Plan. |
Management | For | For | |||||||||
| STANDARD MOTOR PRODUCTS, INC. | |||||||||||||
| Security | 853666105 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | SMP | Meeting Date | 16-May-2019 | ||||||||||
| ISIN | US8536661056 | Agenda | 934995640 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | John P. Gethin | For | For | ||||||||||
| 2 | Pamela Forbes Lieberman | For | For | ||||||||||
| 3 | Patrick S. McClymont | For | For | ||||||||||
| 4 | Joseph W. McDonnell | For | For | ||||||||||
| 5 | Alisa C. Norris | For | For | ||||||||||
| 6 | Eric P. Sills | For | For | ||||||||||
| 7 | Lawrence I. Sills | For | For | ||||||||||
| 8 | William H. Turner | For | For | ||||||||||
| 9 | Richard S. Ward | For | For | ||||||||||
| 10 | Roger M. Widmann | For | For | ||||||||||
| 2. | Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. |
Management | For | For | |||||||||
| 3. | Approval of non-binding, advisory resolution on the compensation of our named executive officers. |
Management | For | For | |||||||||
| LORAL SPACE & COMMUNICATIONS INC. | |||||||||||||
| Security | 543881106 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | LORL | Meeting Date | 16-May-2019 | ||||||||||
| ISIN | US5438811060 | Agenda | 934996375 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Arthur L. Simon | For | For | ||||||||||
| 2 | John P. Stenbit | For | For | ||||||||||
| 2. | Acting upon a proposal to ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019. |
Management | For | For | |||||||||
| 3. | Acting upon a proposal to approve, on a non-binding, advisory basis, compensation of the Company's named executive officers as described in the Company's Proxy Statement. |
Management | For | For | |||||||||
| WATTS WATER TECHNOLOGIES, INC. | |||||||||||||
| Security | 942749102 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | WTS | Meeting Date | 17-May-2019 | ||||||||||
| ISIN | US9427491025 | Agenda | 934961396 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Christopher L. Conway | For | For | ||||||||||
| 2 | David A. Dunbar | For | For | ||||||||||
| 3 | Louise K. Goeser | For | For | ||||||||||
| 4 | Jes Munk Hansen | For | For | ||||||||||
| 5 | W. Craig Kissel | For | For | ||||||||||
| 6 | Joseph T. Noonan | For | For | ||||||||||
| 7 | Robert J. Pagano, Jr. | For | For | ||||||||||
| 8 | Merilee Raines | For | For | ||||||||||
| 9 | Joseph W. Reitmeier | For | For | ||||||||||
| 2. | Advisory vote to approve named executive officer compensation. |
Management | For | For | |||||||||
| 3. | To approve an amendment to our Restated Certificate of Incorporation, as amended, to increase the number of authorized shares of Class A common stock from 80,000,000 shares to 120,000,000 shares and to increase the number of authorized shares of capital stock from 110,000,000 shares to 150,000,000 shares. |
Management | For | For | |||||||||
| 4. | To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. |
Management | For | For | |||||||||
| REPUBLIC SERVICES, INC. | |||||||||||||
| Security | 760759100 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | RSG | Meeting Date | 17-May-2019 | ||||||||||
| ISIN | US7607591002 | Agenda | 934966562 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Director: Manuel Kadre | Management | For | For | |||||||||
| 1b. | Election of Director: Tomago Collins | Management | For | For | |||||||||
| 1c. | Election of Director: Thomas W. Handley | Management | For | For | |||||||||
| 1d. | Election of Director: Jennifer M. Kirk | Management | For | For | |||||||||
| 1e. | Election of Director: Michael Larson | Management | For | For | |||||||||
| 1f. | Election of Director: Kim S. Pegula | Management | For | For | |||||||||
| 1g. | Election of Director: Ramon A. Rodriguez | Management | For | For | |||||||||
| 1h. | Election of Director: Donald W. Slager | Management | For | For | |||||||||
| 1i. | Election of Director: James P. Snee | Management | For | For | |||||||||
| 1j. | Election of Director: John M. Trani | Management | For | For | |||||||||
| 1k. | Election of Director: Sandra M. Volpe | Management | For | For | |||||||||
| 1l. | Election of Director: Katharine B. Weymouth | Management | For | For | |||||||||
| 2. | Advisory vote to approve our named executive officer compensation. |
Management | For | For | |||||||||
| 3. | Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2019. |
Management | For | For | |||||||||
| 4. | Shareholder proposal regarding electoral contributions and expenditures. |
Shareholder | Abstain | Against | |||||||||
| MACY'S INC. | |||||||||||||
| Security | 55616P104 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | M | Meeting Date | 17-May-2019 | ||||||||||
| ISIN | US55616P1049 | Agenda | 934971703 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Director: David P. Abney | Management | For | For | |||||||||
| 1b. | Election of Director: Francis S. Blake | Management | For | For | |||||||||
| 1c. | Election of Director: John A. Bryant | Management | For | For | |||||||||
| 1d. | Election of Director: Deirdre P. Connelly | Management | For | For | |||||||||
| 1e. | Election of Director: Jeff Gennette | Management | For | For | |||||||||
| 1f. | Election of Director: Leslie D. Hale | Management | For | For | |||||||||
| 1g. | Election of Director: William H. Lenehan | Management | For | For | |||||||||
| 1h. | Election of Director: Sara Levinson | Management | For | For | |||||||||
| 1i. | Election of Director: Joyce M. Roché | Management | For | For | |||||||||
| 1j. | Election of Director: Paul C. Varga | Management | For | For | |||||||||
| 1k. | Election of Director: Marna C. Whittington | Management | For | For | |||||||||
| 2. | Ratification of the appointment of KPMG LLP as Macy's independent registered public accounting firm for the fiscal year ending February 1, 2020. |
Management | For | For | |||||||||
| 3. | Advisory vote to approve named executive officer compensation. |
Management | For | For | |||||||||
| 4. | Shareholder proposal on political disclosure. | Shareholder | Abstain | Against | |||||||||
| 5. | Shareholder proposal on recruitment and forced labor. | Shareholder | Abstain | Against | |||||||||
| WEYERHAEUSER COMPANY | |||||||||||||
| Security | 962166104 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | WY | Meeting Date | 17-May-2019 | ||||||||||
| ISIN | US9621661043 | Agenda | 934974379 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Director: Mark A. Emmert | Management | For | For | |||||||||
| 1b. | Election of Director: Rick R. Holley | Management | For | For | |||||||||
| 1c. | Election of Director: Sara Grootwassink Lewis | Management | For | For | |||||||||
| 1d. | Election of Director: Nicole W. Piasecki | Management | For | For | |||||||||
| 1e. | Election of Director: Marc F. Racicot | Management | For | For | |||||||||
| 1f. | Election of Director: Lawrence A. Selzer | Management | For | For | |||||||||
| 1g. | Election of Director: D. Michael Steuert | Management | For | For | |||||||||
| 1h. | Election of Director: Devin W. Stockfish | Management | For | For | |||||||||
| 1i. | Election of Director: Kim Williams | Management | For | For | |||||||||
| 1j. | Election of Director: Charles R. Williamson | Management | For | For | |||||||||
| 2. | Approval, on an advisory basis, of the compensation of the named executive officers. |
Management | For | For | |||||||||
| 3. | Ratification of selection of independent registered public accounting firm for 2019. |
Management | For | For | |||||||||
| KANSAS CITY SOUTHERN | |||||||||||||
| Security | 485170302 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | KSU | Meeting Date | 17-May-2019 | ||||||||||
| ISIN | US4851703029 | Agenda | 934976145 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1.1 | Election of Director: Lydia I. Beebe | Management | For | For | |||||||||
| 1.2 | Election of Director: Lu M. Córdova | Management | For | For | |||||||||
| 1.3 | Election of Director: Robert J. Druten | Management | For | For | |||||||||
| 1.4 | Election of Director: Antonio O. Garza, Jr. | Management | For | For | |||||||||
| 1.5 | Election of Director: David Garza-Santos | Management | For | For | |||||||||
| 1.6 | Election of Director: Mitchell J. Krebs | Management | For | For | |||||||||
| 1.7 | Election of Director: Henry J. Maier | Management | For | For | |||||||||
| 1.8 | Election of Director: Thomas A. McDonnell | Management | For | For | |||||||||
| 1.9 | Election of Director: Patrick J. Ottensmeyer | Management | For | For | |||||||||
| 2. | Ratification of the Audit Committee's selection of PricewaterhouseCoopers LLP as our independent public accounting firm for 2019. |
Management | For | For | |||||||||
| 3. | An advisory vote to approve the 2018 compensation of our named executive officers. |
Management | For | For | |||||||||
| 4. | A Company proposal to approve an amendment to the Company's Amended and Restated Certificate of Incorporation to reduce the threshold stock ownership requirement for stockholders to call a special meeting. |
Management | For | For | |||||||||
| WASTE CONNECTIONS, INC. | |||||||||||||
| Security | 94106B101 | Meeting Type | Annual and Special Meeting | ||||||||||
| Ticker Symbol | WCN | Meeting Date | 17-May-2019 | ||||||||||
| ISIN | CA94106B1013 | Agenda | 934986398 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1 | DIRECTOR | Management | |||||||||||
| 1 | Ronald J. Mittelstaedt | For | For | ||||||||||
| 2 | Robert H. Davis | Withheld | Against | ||||||||||
| 3 | Edward E. "Ned" Guillet | For | For | ||||||||||
| 4 | Michael W. Harlan | For | For | ||||||||||
| 5 | Larry S. Hughes | For | For | ||||||||||
| 6 | Susan "Sue" Lee | For | For | ||||||||||
| 7 | William J. Razzouk | For | For | ||||||||||
| 2 | Approval, on a non-binding, advisory basis, of the compensation of our named executive officers as disclosed in the Proxy Statement ("say on pay"). |
Management | For | For | |||||||||
| 3 | Appointment of Grant Thornton LLP as our independent registered public accounting firm until the close of the 2020 Annual Meeting of Shareholders of the Company and authorization of our Board of Directors to fix the remuneration of the independent registered public accounting firm. |
Management | For | For | |||||||||
| 4 | Approval of a special resolution empowering and authorizing the Board of Directors to fix the number of directors of the Company to be elected from time to time, allowing the Board of Directors to appoint one or more directors between annual meetings to hold office for a term expiring not later than the close of the next annual meeting of shareholders. |
Management | For | For | |||||||||
| 5 | Shareholder Proposal Proposal requesting that the Board of Directors disclose to shareholders, among other matters, a formal written diversity policy and report regarding the representation of women in the Company. |
Shareholder | Against | For | |||||||||
| THE ST. JOE COMPANY | |||||||||||||
| Security | 790148100 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | JOE | Meeting Date | 20-May-2019 | ||||||||||
| ISIN | US7901481009 | Agenda | 934978339 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Director for a one-year term: Cesar L. Alvarez | Management | For | For | |||||||||
| 1b. | Election of Director for a one-year term: Bruce R. Berkowitz |
Management | For | For | |||||||||
| 1c. | Election of Director for a one-year term: Howard S. Frank | Management | For | For | |||||||||
| 1d. | Election of Director for a one-year term: Jorge L. Gonzalez |
Management | For | For | |||||||||
| 1e. | Election of Director for a one-year term: James S. Hunt | Management | For | For | |||||||||
| 1f. | Election of Director for a one-year term: Thomas P. Murphy, Jr. |
Management | For | For | |||||||||
| 2. | Ratification of the appointment of Grant Thornton LLP as our independent registered public accounting firm for the 2019 fiscal year. |
Management | For | For | |||||||||
| 3. | Approval, on an advisory basis, of the compensation of our named executive officers. |
Management | For | For | |||||||||
| NEVRO CORP. | |||||||||||||
| Security | 64157F103 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | NVRO | Meeting Date | 20-May-2019 | ||||||||||
| ISIN | US64157F1030 | Agenda | 934981766 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Elizabeth Weatherman | For | For | ||||||||||
| 2 | Wilfred E. Jaeger, M.D. | For | For | ||||||||||
| 3 | D. Keith Grossman | For | For | ||||||||||
| 2. | To ratify the selection, by the Audit Committee of the Company's Board of Directors, of PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2019 |
Management | For | For | |||||||||
| 3. | To approve, on a non-binding advisory basis, the compensation of the named executive officers as disclosed in the Company's proxy statement in accordance with the compensation disclosure rules of the Securities and Exchange Commission |
Management | For | For | |||||||||
| 4. | To approve an amendment to the Company's Amended and Restated Certificate of Incorporation to phase in the declassification of the Company's Board of Directors |
Management | For | For | |||||||||
| 5. | To approve an amendment to the Company's Amended and Restated Certificate of Incorporation to eliminate the supermajority voting requirements |
Management | For | For | |||||||||
| CHEMED CORPORATION | |||||||||||||
| Security | 16359R103 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | CHE | Meeting Date | 20-May-2019 | ||||||||||
| ISIN | US16359R1032 | Agenda | 934986641 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Director: Kevin J. McNamara | Management | For | For | |||||||||
| 1b. | Election of Director: Joel F. Gemunder | Management | For | For | |||||||||
| 1c. | Election of Director: Patrick P. Grace | Management | For | For | |||||||||
| 1d. | Election of Director: Thomas C. Hutton | Management | For | For | |||||||||
| 1e. | Election of Director: Walter L. Krebs | Management | For | For | |||||||||
| 1f. | Election of Director: Andrea R. Lindell | Management | For | For | |||||||||
| 1g. | Election of Director: Thomas P. Rice | Management | For | For | |||||||||
| 1h. | Election of Director: Donald E. Saunders | Management | For | For | |||||||||
| 1i. | Election of Director: George J. Walsh III | Management | For | For | |||||||||
| 1j. | Election of Director: Frank E. Wood | Management | For | For | |||||||||
| 2. | Ratification of Audit Committee's selection of PricewaterhouseCoopers LLP as independent accountants for 2019. |
Management | For | For | |||||||||
| 3. | Advisory vote to approve executive compensation. | Management | For | For | |||||||||
| 4. | Shareholder proposal requesting a semi-annual report on (a) the Company's policies on political spending, and (b) political contributions made. |
Shareholder | Against | For | |||||||||
| UNITED STATES CELLULAR CORPORATION | |||||||||||||
| Security | 911684108 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | USM | Meeting Date | 21-May-2019 | ||||||||||
| ISIN | US9116841084 | Agenda | 934974381 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | J.S. Crowley | For | For | ||||||||||
| 2 | G.P. Josefowicz | For | For | ||||||||||
| 3 | C.D. Stewart | For | For | ||||||||||
| 2. | Ratify accountants for 2019. | Management | For | For | |||||||||
| 3. | Advisory vote to approve executive compensation. | Management | For | For | |||||||||
| JPMORGAN CHASE & CO. | |||||||||||||
| Security | 46625H100 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | JPM | Meeting Date | 21-May-2019 | ||||||||||
| ISIN | US46625H1005 | Agenda | 934979088 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Director: Linda B. Bammann | Management | For | For | |||||||||
| 1b. | Election of Director: James A. Bell | Management | For | For | |||||||||
| 1c. | Election of Director: Stephen B. Burke | Management | For | For | |||||||||
| 1d. | Election of Director: Todd A. Combs | Management | For | For | |||||||||
| 1e. | Election of Director: James S. Crown | Management | For | For | |||||||||
| 1f. | Election of Director: James Dimon | Management | For | For | |||||||||
| 1g. | Election of Director: Timothy P. Flynn | Management | For | For | |||||||||
| 1h. | Election of Director: Mellody Hobson | Management | For | For | |||||||||
| 1i. | Election of Director: Laban P. Jackson, Jr. | Management | For | For | |||||||||
| 1j. | Election of Director: Michael A. Neal | Management | For | For | |||||||||
| 1k. | Election of Director: Lee R. Raymond | Management | For | For | |||||||||
| 2. | Advisory resolution to approve executive compensation | Management | For | For | |||||||||
| 3. | Ratification of independent registered public accounting firm |
Management | For | For | |||||||||
| 4. | Gender pay equity report | Shareholder | Abstain | Against | |||||||||
| 5. | Enhance shareholder proxy access | Shareholder | Abstain | Against | |||||||||
| 6. | Cumulative voting | Shareholder | Against | For | |||||||||
| AMGEN INC. | |||||||||||||
| Security | 031162100 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | AMGN | Meeting Date | 21-May-2019 | ||||||||||
| ISIN | US0311621009 | Agenda | 934979266 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Director: Dr. Wanda M. Austin | Management | For | For | |||||||||
| 1b. | Election of Director: Mr. Robert A. Bradway | Management | For | For | |||||||||
| 1c. | Election of Director: Dr. Brian J. Druker | Management | For | For | |||||||||
| 1d. | Election of Director: Mr. Robert A. Eckert | Management | For | For | |||||||||
| 1e. | Election of Director: Mr. Greg C. Garland | Management | For | For | |||||||||
| 1f. | Election of Director: Mr. Fred Hassan | Management | For | For | |||||||||
| 1g. | Election of Director: Dr. Rebecca M. Henderson | Management | For | For | |||||||||
| 1h. | Election of Director: Mr. Charles M. Holley, Jr. | Management | For | For | |||||||||
| 1i. | Election of Director: Dr. Tyler Jacks | Management | For | For | |||||||||
| 1j. | Election of Director: Ms. Ellen J. Kullman | Management | For | For | |||||||||
| 1k. | Election of Director: Dr. Ronald D. Sugar | Management | For | For | |||||||||
| 1l. | Election of Director: Dr. R. Sanders Williams | Management | For | For | |||||||||
| 2. | Advisory vote to approve our executive compensation. | Management | For | For | |||||||||
| 3. | To ratify the selection of Ernst & Young LLP as our independent registered public accountants for the fiscal year ending December 31, 2019. |
Management | For | For | |||||||||
| NATIONAL PRESTO INDUSTRIES, INC. | |||||||||||||
| Security | 637215104 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | NPK | Meeting Date | 21-May-2019 | ||||||||||
| ISIN | US6372151042 | Agenda | 934988556 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Richard N Cardozo | For | For | ||||||||||
| 2 | Patrick J Quinn | For | For | ||||||||||
| 2. | Ratify the appointment of BDO USA, LLP as National Presto's independent registered public accounting firm for the fiscal year ending December 31, 2019. |
Management | For | For | |||||||||
| BP P.L.C. | |||||||||||||
| Security | 055622104 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | BP | Meeting Date | 21-May-2019 | ||||||||||
| ISIN | US0556221044 | Agenda | 934993824 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | To receive the annual report and accounts. | Management | For | For | |||||||||
| 2. | To approve the directors' remuneration report. | Management | For | For | |||||||||
| 3. | To re-elect Mr R W Dudley as a director. | Management | For | For | |||||||||
| 4. | To re-elect Mr B Gilvary as a director. | Management | For | For | |||||||||
| 5. | To re-elect Mr N S Andersen as a director. | Management | For | For | |||||||||
| 6. | To re-elect Dame A Carnwath as a director. | Management | For | For | |||||||||
| 7. | To elect Miss P Daley as a director. | Management | For | For | |||||||||
| 8. | To re-elect Mr I E L Davis as a director. | Management | For | For | |||||||||
| 9. | To re-elect Professor Dame A Dowling as a director. | Management | For | For | |||||||||
| 10. | To elect Mr H Lund as a director. | Management | For | For | |||||||||
| 11. | To re-elect Mrs M B Meyer as a director. | Management | For | For | |||||||||
| 12. | To re-elect Mr B R Nelson as a director. | Management | For | For | |||||||||
| 13. | To re-elect Mrs P R Reynolds as a director. | Management | For | For | |||||||||
| 14. | To re-elect Sir J Sawers as a director. | Management | For | For | |||||||||
| 15. | To reappoint Deloitte LLP as auditor and to authorize the directors to fix their remuneration. |
Management | For | For | |||||||||
| 16. | To give limited authority to make political donations and incur political expenditure. |
Management | For | For | |||||||||
| 17. | To give limited authority to allot shares up to a specified amount. |
Management | For | For | |||||||||
| 18. | Special resolution: to give authority to allot a limited number of shares for cash free of pre-emption rights. |
Management | For | For | |||||||||
| 19. | Special resolution: to give additional authority to allot a limited number of shares for cash free of pre-emption rights. |
Management | For | For | |||||||||
| 20. | Special resolution: to give limited authority for the purchase of its own shares by the company. |
Management | For | For | |||||||||
| 21. | Special resolution: to authorize the calling of general meetings (excluding annual general meetings) by notice of at least 14 clear days. |
Management | For | For | |||||||||
| 22. | Special resolution: Climate Action 100+ shareholder resolution on climate change disclosures. |
Management | For | For | |||||||||
| 23. | Special resolution: Follow This shareholder resolution on climate change targets. |
Shareholder | Against | For | |||||||||
| ORANGE | |||||||||||||
| Security | 684060106 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | ORAN | Meeting Date | 21-May-2019 | ||||||||||
| ISIN | US6840601065 | Agenda | 935013122 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| O1 | Approval of the statutory financial statements for the fiscal year ended December 31, 2018. |
Management | For | For | |||||||||
| O2 | Approval of the consolidated financial statements for the fiscal year ended December 31, 2018. |
Management | For | For | |||||||||
| O3 | Allocation of income for the fiscal year ended December 31,2018 as stated in the Company's annual financial statements. |
Management | For | For | |||||||||
| O4 | Agreements provided for in Article L. 225-38 of the French Commercial Code. |
Management | For | For | |||||||||
| O5 | Appointment of a new director. | Management | For | For | |||||||||
| O6 | Renewal of the term of office of Mr. Alexandre Bompard as director. |
Management | For | For | |||||||||
| O7 | Renewal of the term of office of Mrs. Helle Kristoffersen as director. |
Management | For | For | |||||||||
| O8 | Renewal of the term of office of Mr. Jean-Michel Severino as director. |
Management | For | For | |||||||||
| O9 | Renewal of the term of office of Mrs. Anne Lange as director. |
Management | For | For | |||||||||
| O10 | Approval of the compensation items paid or allocated for the fiscal year ended December 31, 2018 to Mr. Stéphane Richard, Chairman and Chief Executive Officer. |
Management | For | For | |||||||||
| O11 | Approval of the compensation items paid or allocated for the fiscal year ended December 31, 2018 to Mr. Ramon Fernandez, Chief Executive Officer Delegate. |
Management | For | For | |||||||||
| O12 | Approval of the compensation items paid or allocated for the fiscal year ended December 31, 2018 to Mr. Gervais Pellissier, Chief Executive Officer Delegate. |
Management | For | For | |||||||||
| O13 | Approval of the principles and criteria for determining, apportioning and allocating the fixed, variable and exceptional items comprising total compensation and all benefits in kind allocated to the Chairman and CEO. |
Management | For | For | |||||||||
| O14 | Approval of the principles and criteria for determining, apportioning and allocating the fixed, variable and exceptional items comprising total compensation and all benefits in kind allocated to the CEO Delegates. |
Management | For | For | |||||||||
| O15 | Authorization to be granted to the Board of Directors to purchase or transfer shares of the company. |
Management | For | For | |||||||||
| E16 | Delegation of authority to the Board of Directors to issue shares of the Company and complex securities, with shareholder preferential subscription rights (not to be used during a takeover offer period for the Company's securities, unless specifically authorized by the Shareholders' Meeting). |
Management | For | For | |||||||||
| E17 | Delegation of authority to the Board of Directors to make use of the delegation of authority granted in the sixteenth resolution during a takeover offer period for the Company's securities. |
Management | Against | Against | |||||||||
| E18 | Delegation of authority to the Board of Directors to issue shares of the Company and complex securities, without shareholder preferential subscription rights as part of a public offering (not to be used during a takeover offer period for the Company's securities, unless specifically authorized by the Shareholders' Meeting). |
Management | For | For | |||||||||
| E19 | Delegation of authority to the Board of Directors to make use of the delegation of authority granted in the eighteenth resolution during a takeover offer period for the Company's securities. |
Management | Against | Against | |||||||||
| E20 | Delegation of authority to the Board of Directors to issue shares of the Company and complex securities, without shareholder preferential subscription rights, as part of an offer provided for in section II of Article L. 411-2 of the French Monetary and Financial Code (not to be used during a takeover offer period for the Company's securities, unless specifically authorized by the Shareholders' Meeting). |
Management | For | For | |||||||||
| E21 | Delegation of authority to the Board of Directors to make use of the delegation of authority granted in the twentieth resolution during a takeover offer period for the Company's securities. |
Management | Against | Against | |||||||||
| E22 | Authorization to the Board of Directors to increase the number of issuable securities, in the event of securities to be issued. |
Management | For | For | |||||||||
| E23 | Delegation of authority to the Board of Directors to issue shares and complex, without shareholder preferential subscription rights, in the event of a public exchange offer initiated by the Company (not to be used during a takeover offer period for the Company's securities, unless specifically authorized by the Shareholders' Meeting). |
Management | For | For | |||||||||
| E24 | Delegation of authority to the Board of Directors to make use of the delegation of authority granted in the twenty- third resolution during a takeover offer period for the Company's securities. |
Management | Against | Against | |||||||||
| E25 | Delegation of powers to the Board of Directors to issue shares and complex securities, without shareholder preferential subscription rights, as consideration for contributions in kind granted to the Company and comprised of equity securities or securities giving access to share capital (not to be used during a takeover offer period for the Company's securities, unless specifically authorized by the Shareholders' Meeting). |
Management | For | For | |||||||||
| E26 | Authorization given to the Board of Directors to make use of the delegation of powers granted in the twenty-fifth resolution during a takeover offer period for the Company's securities. |
Management | Against | Against | |||||||||
| E27 | Overall limit of authorizations. | Management | For | For | |||||||||
| E28 | Authorization given to the Board of Directors to allocate Company's shares for free to Corporate Officers and certain Orange group employees. |
Management | For | For | |||||||||
| E29 | Delegation of authority to the Board of Directors to issue shares or complex securities reserved for members of savings plans without shareholder preferential subscription rights. |
Management | For | For | |||||||||
| E30 | Delegation of authority to the Board of Directors to increase the Company's capital by capitalization of reserves, profits or premiums. |
Management | For | For | |||||||||
| E31 | Authorization to the Board of Directors to reduce the share capital through the cancellation of shares. |
Management | For | For | |||||||||
| E32 | Powers for formalities. | Management | For | For | |||||||||
| A | Amendment to the third resolution - Allocation of income for the fiscal year ended December 31, 2018, as stated in the annual financial statements (ordinary). |
Management | Against | For | |||||||||
| B | Amendment to Article 13 of the Bylaws - Plurality of directorships (extraordinary). |
Management | Against | For | |||||||||
| C | Share capital increase in cash reserved for members of savings plans without shareholder subscription rights. |
Management | Against | For | |||||||||
| D | Authorization given to the Board of Directors to allocate Company's shares for free to Orange group employees. |
Management | Against | For | |||||||||
| E | Amendments or new resolutions proposed at the Meeting. If you cast your vote in favor of resolution A, you are giving discretion to the Chairman of the Meeting to vote for or against any amendments or new resolutions that may be proposed. |
Management | Against | ||||||||||
| TELEVISION BROADCASTS LIMITED | |||||||||||||
| Security | Y85830126 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 22-May-2019 | |||||||||||
| ISIN | HK0000139300 | Agenda | 710977173 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2019/0415/LTN201904151303.PDF-AND- HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2019/0415/LTN201904151307.PDF |
Non-Voting | |||||||||||
| CMMT | PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF 'ABSTAIN' WILL BE TREATED-THE SAME AS A 'TAKE NO ACTION' VOTE |
Non-Voting | |||||||||||
| 1 | TO RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS AND THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2018 |
Management | No Action | ||||||||||
| 2 | TO DECLARE A FINAL DIVIDEND OF HKD 0.70 FOR THE YEAR ENDED 31 DECEMBER 2018 |
Management | No Action | ||||||||||
| 3.I | TO RE-ELECT THE RETIRING DIRECTOR: MR. MARK LEE PO ON |
Management | No Action | ||||||||||
| 3.II | TO RE-ELECT THE RETIRING DIRECTOR: DR. RAYMOND OR CHING FAI |
Management | No Action | ||||||||||
| 4 | TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITOR OF THE COMPANY 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 | ||||||||||
| NORDIC ENTERTAINMENT GROUP AB | |||||||||||||
| Security | W5806J108 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 22-May-2019 | |||||||||||
| ISIN | SE0012116390 | Agenda | 710994319 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. |
Non-Voting | |||||||||||
| CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED |
Non-Voting | |||||||||||
| CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE |
Non-Voting | |||||||||||
| 1 | OPENING OF THE ANNUAL GENERAL MEETING | Non-Voting | |||||||||||
| 2 | ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL MEETING: THE NOMINATION COMMITTEE- PROPOSES THAT TONE MYHRE-JENSEN, CEDERQUIST AND MEMBER OF THE SWEDISH BAR- ASSOCIATION, IS ELECTED TO BE THE CHAIRMAN OF THE ANNUAL GENERAL MEETING |
Non-Voting | |||||||||||
| 3 | PREPARATION AND APPROVAL OF THE VOTING LIST |
Non-Voting | |||||||||||
| 4 | APPROVAL OF THE AGENDA | Non-Voting | |||||||||||
| 5 | ELECTION OF ONE OR TWO PERSONS TO CHECK AND VERIFY THE MINUTES |
Non-Voting | |||||||||||
| 6 | DETERMINATION OF WHETHER THE ANNUAL GENERAL MEETING HAS BEEN DULY CONVENED |
Non-Voting | |||||||||||
| 7 | REMARKS BY THE CHAIRMAN OF THE BOARD | Non-Voting | |||||||||||
| 8 | PRESENTATION BY THE CHIEF EXECUTIVE OFFICER |
Non-Voting | |||||||||||
| 9 | PRESENTATION OF THE ANNUAL REPORT AND THE AUDITORS REPORT |
Non-Voting | |||||||||||
| 10 | RESOLUTION ON THE ADOPTION OF THE INCOME STATEMENT AND THE BALANCE SHEET |
Management | No Action | ||||||||||
| 11 | RESOLUTION ON THE TREATMENT OF THE COMPANY'S EARNINGS AS STATED IN THE ADOPTED BALANCE SHEET, AND RECORD DAY: THE BOARD PROPOSES A DIVIDEND OF SEK 6.50 PER SHARE TO BE PAID OUT TO THE SHAREHOLDERS IN TWO EQUAL INSTALMENTS OF SEK 3.25 EACH. THE RECORD DATES SHALL BE ON FRIDAY 24 MAY 2019 FOR THE FIRST DIVIDEND PAYMENT AND FRIDAY 11 OCTOBER 2019 FOR THE SECOND DIVIDEND PAYMENT. IF THE ANNUAL GENERAL MEETING RESOLVES IN ACCORDANCE WITH THE PROPOSAL, THE LAST TRADING DAY IN THE NENT SHARE INCLUDING THE RIGHT TO RECEIVE THE FIRST DIVIDEND PAYMENT WILL BE WEDNESDAY 22 MAY 2019, AND THE FIRST TRADING DAY IN THE NENT SHARE NOT INCLUDING A RIGHT TO RECEIVE THE FIRST DIVIDEND PAYMENT WILL BE THURSDAY 23 MAY 2019. THE LAST TRADING DAY IN THE NENT SHARE INCLUDING THE RIGHT TO RECEIVE THE SECOND DIVIDEND PAYMENT WILL BE WEDNESDAY 9 OCTOBER 2019, AND THE FIRST TRADING DAY IN THE NENT SHARE NOT INCLUDING A RIGHT TO RECEIVE THE SECOND DIVIDEND PAYMENT WILL BE THURSDAY 10 OCTOBER 2019. THE DIVIDEND IS EXPECTED TO BE DISTRIBUTED TO THE SHAREHOLDERS ON WEDNESDAY 29 MAY 2019 AND ON WEDNESDAY 16 OCTOBER 2019, RESPECTIVELY |
Management | No Action | ||||||||||
| 12 | RESOLUTION ON THE DISCHARGE OF LIABILITY OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER |
Management | No Action | ||||||||||
| CMMT | PLEASE NOTE THAT RESOLUTIONS 13,14,15.A TO 15.F,16 TO18 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 | |||||||||||
| 13 | DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD: SIX MEMBERS |
Management | No Action | ||||||||||
| 14 | DETERMINATION OF THE REMUNERATION TO THE MEMBERS OF THE BOARD AND THE AUDITOR |
Management | No Action | ||||||||||
| 15.A | ELECTION OF BOARD MEMBER: ANDERS BORG (RE- ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) |
Management | No Action | ||||||||||
| 15.B | ELECTION OF BOARD MEMBER: DAVID CHANCE (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) |
Management | No Action | ||||||||||
| 15.C | ELECTION OF BOARD MEMBER: HENRIK CLAUSEN (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) |
Management | No Action | ||||||||||
| 15.D | ELECTION OF BOARD MEMBER: SIMON DUFFY (RE- ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) |
Management | No Action | ||||||||||
| 15.E | ELECTION OF BOARD MEMBER: KRISTINA SCHAUMAN (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) |
Management | No Action | ||||||||||
| 15.F | ELECTION OF BOARD MEMBER: NATALIE TYDEMAN (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) |
Management | No Action | ||||||||||
| 16 | ELECTION OF THE CHAIRMAN OF THE BOARD: THE NOMINATION COMMITTEE PROPOSES THAT DAVID CHANCE IS RE-ELECTED AS CHAIRMAN OF THE BOARD |
Management | No Action | ||||||||||
| 17 | DETERMINATION OF THE NUMBER OF AUDITORS AND ELECTION OF AUDITOR: IN ACCORDANCE WITH THE AUDIT COMMITTEE'S RECOMMENDATION, THE NOMINATION COMMITTEE PROPOSES THAT THE COMPANY SHALL HAVE ONE REGISTERED ACCOUNTING FIRM AS AUDITOR, AND THAT THE REGISTERED ACCOUNTING FIRM KPMG AB SHALL BE RE-ELECTED AS AUDITOR UNTIL THE CLOSE OF THE 2020 ANNUAL GENERAL MEETING. KPMG AB HAS INFORMED NENT THAT THE AUTHORISED PUBLIC ACCOUNTANT JOAKIM THILSTEDT WILL CONTINUE AS AUDITOR-IN-CHARGE IF KPMG AB IS RE-ELECTED AS AUDITOR |
Management | No Action | ||||||||||
| 18 | APPROVAL OF THE PROCEDURE OF THE NOMINATION COMMITTEE |
Management | No Action | ||||||||||
| 19 | RESOLUTION REGARDING GUIDELINES FOR REMUNERATION TO THE SENIOR EXECUTIVES |
Management | No Action | ||||||||||
| 20.A | RESOLUTION REGARDING 2019 LONG TERM INCENTIVE PLAN, COMPRISING: ADOPTION OF A LONG-TERM INCENTIVE PLAN 2019 |
Management | No Action | ||||||||||
| 20.B | RESOLUTION REGARDING 2019 LONG TERM INCENTIVE PLAN, COMPRISING: AMENDMENT OF THE ARTICLES OF ASSOCIATION |
Management | No Action | ||||||||||
| 20.C | RESOLUTION REGARDING 2019 LONG TERM INCENTIVE PLAN, COMPRISING: AUTHORISATION FOR THE BOARD TO ISSUE CLASS C SHARES |
Management | No Action | ||||||||||
| 20.D | RESOLUTION REGARDING 2019 LONG TERM INCENTIVE PLAN, COMPRISING: AUTHORISATION TO RESOLVE TO REPURCHASE OWN CLASS C SHARES |
Management | No Action | ||||||||||
| 20.E | RESOLUTION REGARDING 2019 LONG TERM INCENTIVE PLAN, COMPRISING: TRANSFER OF OWN CLASS B SHARES |
Management | No Action | ||||||||||
| 20.F | RESOLUTION REGARDING 2019 LONG TERM INCENTIVE PLAN, COMPRISING: SWAP AGREEMENT WITH THIRD PARTY IN RELATION TO LTIP 2019 |
Management | No Action | ||||||||||
| 21.A | RESOLUTION REGARDING BONUS ISSUE COMPRISING: AMENDMENTS TO THE ARTICLES OF ASSOCIATION |
Management | No Action | ||||||||||
| 21.B | RESOLUTION REGARDING BONUS ISSUE COMPRISING: BONUS ISSUE |
Management | No Action | ||||||||||
| 22 | CLOSING OF THE ANNUAL GENERAL MEETING | Non-Voting | |||||||||||
| STERICYCLE, INC. | |||||||||||||
| Security | 858912108 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | SRCL | Meeting Date | 22-May-2019 | ||||||||||
| ISIN | US8589121081 | Agenda | 934978315 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Director: Robert S. Murley | Management | For | For | |||||||||
| 1b. | Election of Director: Cindy J. Miller | Management | For | For | |||||||||
| 1c. | Election of Director: Brian P. Anderson | Management | For | For | |||||||||
| 1d. | Election of Director: Lynn D. Bleil | Management | For | For | |||||||||
| 1e. | Election of Director: Thomas F. Chen | Management | For | For | |||||||||
| 1f. | Election of Director: J. Joel Hackney, Jr. | Management | For | For | |||||||||
| 1g. | Election of Director: Veronica M. Hagen | Management | For | For | |||||||||
| 1h. | Election of Director: Stephen C. Hooley | Management | For | For | |||||||||
| 1i. | Election of Director: Kay G. Priestly | Management | For | For | |||||||||
| 1j. | Election of Director: Mike S. Zafirovski | Management | For | For | |||||||||
| 2. | Advisory vote to approve executive compensation | Management | For | For | |||||||||
| 3. | Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2019 |
Management | For | For | |||||||||
| 4. | Stockholder proposal entitled Special Shareholder Meeting Improvement |
Shareholder | Against | For | |||||||||
| FIDELITY NAT'L INFORMATION SERVICES,INC. | |||||||||||||
| Security | 31620M106 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | FIS | Meeting Date | 22-May-2019 | ||||||||||
| ISIN | US31620M1062 | Agenda | 934978517 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Director: Ellen R. Alemany | Management | For | For | |||||||||
| 1b. | Election of Director: Keith W. Hughes | Management | For | For | |||||||||
| 1c. | Election of Director: David K. Hunt | Management | For | For | |||||||||
| 1d. | Election of Director: Stephan A. James | Management | For | For | |||||||||
| 1e. | Election of Director: Leslie M. Muma | Management | For | For | |||||||||
| 1f. | Election of Director: Alexander Navab | Management | For | For | |||||||||
| 1g. | Election of Director: Gary A. Norcross | Management | For | For | |||||||||
| 1h. | Election of Director: Louise M. Parent | Management | For | For | |||||||||
| 1i. | Election of Director: Brian T. Shea | Management | For | For | |||||||||
| 1j. | Election of Director: James B. Stallings, Jr. | 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 2019. |
Management | For | For | |||||||||
| HENRY SCHEIN, INC. | |||||||||||||
| Security | 806407102 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | HSIC | Meeting Date | 22-May-2019 | ||||||||||
| ISIN | US8064071025 | Agenda | 934978757 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Director: Barry J. Alperin | Management | For | For | |||||||||
| 1b. | Election of Director: Gerald A. Benjamin | Management | For | For | |||||||||
| 1c. | Election of Director: Stanley M. Bergman | Management | For | For | |||||||||
| 1d. | Election of Director: James P. Breslawski | Management | For | For | |||||||||
| 1e. | Election of Director: Paul Brons | Management | For | For | |||||||||
| 1f. | Election of Director: Shira Goodman | Management | For | For | |||||||||
| 1g. | Election of Director: Joseph L. Herring | Management | For | For | |||||||||
| 1h. | Election of Director: Kurt P. Kuehn | Management | For | For | |||||||||
| 1i. | Election of Director: Philip A. Laskawy | Management | For | For | |||||||||
| 1j. | Election of Director: Anne H. Margulies | Management | For | For | |||||||||
| 1k. | Election of Director: Mark E. Mlotek | Management | For | For | |||||||||
| 1l. | Election of Director: Steven Paladino | Management | For | For | |||||||||
| 1m. | Election of Director: Carol Raphael | Management | For | For | |||||||||
| 1n. | Election of Director: E. Dianne Rekow, DDS, Ph.D. | Management | For | For | |||||||||
| 1o. | Election of Director: Bradley T. Sheares, Ph.D. | Management | For | For | |||||||||
| 2. | Proposal to approve, by non-binding vote, the 2018 compensation paid to the Company's Named Executive Officers. |
Management | For | For | |||||||||
| 3. | Proposal to ratify the selection of BDO USA, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 28, 2019. |
Management | For | For | |||||||||
| THERMO FISHER SCIENTIFIC INC. | |||||||||||||
| Security | 883556102 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | TMO | Meeting Date | 22-May-2019 | ||||||||||
| ISIN | US8835561023 | Agenda | 934979519 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Director: Marc N. Casper | Management | For | For | |||||||||
| 1b. | Election of Director: Nelson J. Chai | Management | For | For | |||||||||
| 1c. | Election of Director: C. Martin Harris | Management | For | For | |||||||||
| 1d. | Election of Director: Tyler Jacks | Management | For | For | |||||||||
| 1e. | Election of Director: Judy C. Lewent | Management | For | For | |||||||||
| 1f. | Election of Director: Thomas J. Lynch | Management | For | For | |||||||||
| 1g. | Election of Director: Jim P. Manzi | Management | For | For | |||||||||
| 1h. | Election of Director: James C. Mullen | Management | For | For | |||||||||
| 1i. | Election of Director: Lars R. Sørensen | Management | For | For | |||||||||
| 1j. | Election of Director: Scott M. Sperling | Management | For | For | |||||||||
| 1k. | Election of Director: Elaine S. Ullian | Management | For | For | |||||||||
| 1l. | Election of Director: Dion J. Weisler | Management | For | For | |||||||||
| 2. | An advisory vote to approve named executive officer compensation. |
Management | For | For | |||||||||
| 3. | Ratification of the Audit Committee's selection of PricewaterhouseCoopers LLP as the Company's independent auditors for 2019. |
Management | For | For | |||||||||
| ITT INC | |||||||||||||
| Security | 45073V108 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | ITT | Meeting Date | 22-May-2019 | ||||||||||
| ISIN | US45073V1089 | Agenda | 934982427 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Director: Orlando D. Ashford | Management | For | For | |||||||||
| 1b. | Election of Director: Geraud Darnis | Management | For | For | |||||||||
| 1c. | Election of Director: Donald DeFosset, Jr. | Management | For | For | |||||||||
| 1d. | Election of Director: Nicholas C. Fanandakis | Management | For | For | |||||||||
| 1e. | Election of Director: Christina A. Gold | Management | For | For | |||||||||
| 1f. | Election of Director: Richard P. Lavin | Management | For | For | |||||||||
| 1g. | Election of Director: Mario Longhi | Management | For | For | |||||||||
| 1h. | Election of Director: Frank T. MacInnis | Management | For | For | |||||||||
| 1i. | Election of Director: Rebecca A. McDonald | Management | For | For | |||||||||
| 1j. | Election of Director: Timothy H. Powers | Management | For | For | |||||||||
| 1k. | Election of Director: Luca Savi | Management | For | For | |||||||||
| 1l. | Election of Director: Cheryl L. Shavers | Management | For | For | |||||||||
| 1m. | Election of Director: Sabrina Soussan | Management | For | For | |||||||||
| 2. | Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the 2019 fiscal year. |
Management | For | For | |||||||||
| 3. | Approval of an advisory vote on executive compensation. | Management | For | For | |||||||||
| 4. | A shareholder proposal requiring a policy that the chair of the Board be independent. |
Shareholder | Against | For | |||||||||
| DENTSPLY SIRONA INC. | |||||||||||||
| Security | 24906P109 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | XRAY | Meeting Date | 22-May-2019 | ||||||||||
| ISIN | US24906P1093 | Agenda | 934983227 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Director: Michael C. Alfano | Management | For | For | |||||||||
| 1b. | Election of Director: Eric K. Brandt | Management | For | For | |||||||||
| 1c. | Election of Director: Donald M. Casey, Jr. | Management | For | For | |||||||||
| 1d. | Election of Director: Willie A. Deese | Management | For | For | |||||||||
| 1e. | Election of Director: Betsy D. Holden | Management | For | For | |||||||||
| 1f. | Election of Director: Arthur D. Kowaloff | Management | For | For | |||||||||
| 1g. | Election of Director: Harry M. Kraemer, Jr. | Management | For | For | |||||||||
| 1h. | Election of Director: Gregory T. Lucier | Management | For | For | |||||||||
| 1i. | Election of Director: Francis J. Lunger | Management | For | For | |||||||||
| 1j. | Election of Director: Leslie F. Varon | Management | For | For | |||||||||
| 2. | Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accountants for 2019. |
Management | For | For | |||||||||
| 3. | Approval, by non-binding vote, of the Company's executive compensation. |
Management | For | For | |||||||||
| PAYPAL HOLDINGS, INC. | |||||||||||||
| Security | 70450Y103 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | PYPL | Meeting Date | 22-May-2019 | ||||||||||
| ISIN | US70450Y1038 | Agenda | 934983316 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Director: Rodney C. Adkins | Management | For | For | |||||||||
| 1b. | Election of Director: Wences Casares | Management | For | For | |||||||||
| 1c. | Election of Director: Jonathan Christodoro | Management | For | For | |||||||||
| 1d. | Election of Director: John J. Donahoe | Management | For | For | |||||||||
| 1e. | Election of Director: David W. Dorman | Management | For | For | |||||||||
| 1f. | Election of Director: Belinda J. Johnson | Management | For | For | |||||||||
| 1g. | Election of Director: Gail J. McGovern | Management | For | For | |||||||||
| 1h. | Election of Director: Deborah M. Messemer | Management | For | For | |||||||||
| 1i. | Election of Director: David M. Moffett | Management | For | For | |||||||||
| 1j. | Election of Director: Ann M. Sarnoff | Management | For | For | |||||||||
| 1k. | Election of Director: Daniel H. Schulman | Management | For | For | |||||||||
| 1l. | Election of Director: Frank D. Yeary | Management | For | For | |||||||||
| 2. | Advisory vote to approve named executive officer compensation. |
Management | For | For | |||||||||
| 3. | Ratification of the appointment of PricewaterhouseCoopers LLP as our independent auditor for 2019. |
Management | For | For | |||||||||
| 4. | Stockholder proposal regarding political disclosure. | Shareholder | Abstain | Against | |||||||||
| 5. | Stockholder proposal regarding human and indigenous peoples' rights. |
Shareholder | Abstain | Against | |||||||||
| CENTURYLINK, INC. | |||||||||||||
| Security | 156700106 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | CTL | Meeting Date | 22-May-2019 | ||||||||||
| ISIN | US1567001060 | Agenda | 934985738 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Director: Martha H. Bejar | Management | For | For | |||||||||
| 1b. | Election of Director: Virginia Boulet | Management | For | For | |||||||||
| 1c. | Election of Director: Peter C. Brown | Management | For | For | |||||||||
| 1d. | Election of Director: Kevin P. Chilton | Management | For | For | |||||||||
| 1e. | Election of Director: Steven T. Clontz | Management | For | For | |||||||||
| 1f. | Election of Director: T. Michael Glenn | Management | For | For | |||||||||
| 1g. | Election of Director: W. Bruce Hanks | Management | For | For | |||||||||
| 1h. | Election of Director: Mary L. Landrieu | Management | For | For | |||||||||
| 1i. | Election of Director: Harvey P. Perry | Management | For | For | |||||||||
| 1j. | Election of Director: Glen F. Post, III | Management | For | For | |||||||||
| 1k. | Election of Director: Michael J. Roberts | Management | For | For | |||||||||
| 1l. | Election of Director: Laurie A. Siegel | Management | For | For | |||||||||
| 1m. | Election of Director: Jeffrey K. Storey | Management | For | For | |||||||||
| 2. | Ratify the appointment of KPMG LLP as our independent auditor for 2019. |
Management | For | For | |||||||||
| 3. | Amend our Articles of Incorporation to increase our authorized shares of common stock. |
Management | For | For | |||||||||
| 4. | Ratify our NOL Rights Plan. | Management | For | For | |||||||||
| 5. | Advisory vote to approve our executive compensation. | Management | For | For | |||||||||
| 6. | Shareholder proposal regarding our lobbying activities, if properly presented at the meeting. |
Shareholder | Abstain | Against | |||||||||
| INTEGER HOLDINGS CORPORATION | |||||||||||||
| Security | 45826H109 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | ITGR | Meeting Date | 22-May-2019 | ||||||||||
| ISIN | US45826H1095 | Agenda | 934997783 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Pamela G. Bailey | For | For | ||||||||||
| 2 | Joseph W. Dziedzic | For | For | ||||||||||
| 3 | James F. Hinrichs | For | For | ||||||||||
| 4 | Jean Hobby | For | For | ||||||||||
| 5 | M. Craig Maxwell | For | For | ||||||||||
| 6 | Filippo Passerini | For | For | ||||||||||
| 7 | Bill R. Sanford | For | For | ||||||||||
| 8 | Peter H. Soderberg | For | For | ||||||||||
| 9 | Donald J. Spence | For | For | ||||||||||
| 10 | William B. Summers, Jr. | For | For | ||||||||||
| 2. | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR INTEGER HOLDINGS CORPORATION FOR FISCAL YEAR 2019. |
Management | For | For | |||||||||
| 3. | APPROVE BY NON-BINDING ADVISORY VOTE THE COMPENSATION OF INTEGER HOLDINGS CORPORATION NAMED EXECUTIVE OFFICERS. |
Management | For | For | |||||||||
| CONMED CORPORATION | |||||||||||||
| Security | 207410101 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | CNMD | Meeting Date | 22-May-2019 | ||||||||||
| ISIN | US2074101013 | Agenda | 935000125 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | David Bronson | For | For | ||||||||||
| 2 | Brian P. Concannon | For | For | ||||||||||
| 3 | Charles M. Farkas | For | For | ||||||||||
| 4 | Martha Goldberg Aronson | For | For | ||||||||||
| 5 | Curt R. Hartman | For | For | ||||||||||
| 6 | Dirk M. Kuyper | For | For | ||||||||||
| 7 | Jerome J. Lande | For | For | ||||||||||
| 8 | Mark E. Tryniski | For | For | ||||||||||
| 9 | John L. Workman | For | For | ||||||||||
| 2. | To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. |
Management | For | For | |||||||||
| 3. | To hold an advisory vote on named executive officer compensation. |
Management | For | For | |||||||||
| AMPHENOL CORPORATION | |||||||||||||
| Security | 032095101 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | APH | Meeting Date | 22-May-2019 | ||||||||||
| ISIN | US0320951017 | Agenda | 935003474 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1.1 | Election of Director: Stanley L. Clark | Management | For | For | |||||||||
| 1.2 | Election of Director: John D. Craig | Management | For | For | |||||||||
| 1.3 | Election of Director: David P. Falck | Management | For | For | |||||||||
| 1.4 | Election of Director: Edward G. Jepsen | Management | For | For | |||||||||
| 1.5 | Election of Director: Robert A. Livingston | Management | For | For | |||||||||
| 1.6 | Election of Director: Martin H. Loeffler | Management | For | For | |||||||||
| 1.7 | Election of Director: R. Adam Norwitt | Management | For | For | |||||||||
| 1.8 | Election of Director: Diana G. Reardon | Management | For | For | |||||||||
| 1.9 | Election of Director: Anne Clarke Wolff | Management | For | For | |||||||||
| 2. | Ratification of Deloitte & Touche LLP as independent accountants of the Company. |
Management | For | For | |||||||||
| 3. | Advisory vote to approve compensation of named executive officers. |
Management | For | For | |||||||||
| 4. | Stockholder Proposal: Special Shareholder Meeting Improvement. |
Shareholder | Against | For | |||||||||
| 5. | Stockholder Proposal: Recruitment and Forced Labor Proposal. |
Shareholder | Abstain | Against | |||||||||
| FLOWERS FOODS, INC. | |||||||||||||
| Security | 343498101 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | FLO | Meeting Date | 23-May-2019 | ||||||||||
| ISIN | US3434981011 | Agenda | 934968960 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Director: George E. Deese | Management | For | For | |||||||||
| 1b. | Election of Director: Rhonda Gass | Management | For | For | |||||||||
| 1c. | Election of Director: Benjamin H. Griswold, IV | Management | For | For | |||||||||
| 1d. | Election of Director: Margaret G. Lewis | Management | For | For | |||||||||
| 1e. | Election of Director: David V. Singer | Management | For | For | |||||||||
| 1f. | Election of Director: James T. Spear | Management | For | For | |||||||||
| 1g. | Election of Director: Melvin T. Stith, Ph.D. | Management | For | For | |||||||||
| 1h. | Election of Director: C. Martin Wood III | Management | For | For | |||||||||
| 2. | To approve by advisory vote the compensation of the company's named executive officers. |
Management | For | For | |||||||||
| 3. | To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for Flowers Foods, Inc. for the fiscal year ending December 28, 2019. |
Management | For | For | |||||||||
| 4. | A shareholder proposal regarding the elimination of supermajority vote requirements, if properly presented at the annual meeting. |
Shareholder | Against | For | |||||||||
| FLOWSERVE CORPORATION | |||||||||||||
| Security | 34354P105 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | FLS | Meeting Date | 23-May-2019 | ||||||||||
| ISIN | US34354P1057 | Agenda | 934976070 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | R. Scott Rowe | For | For | ||||||||||
| 2 | Ruby R. Chandy | For | For | ||||||||||
| 3 | Gayla J. Delly | For | For | ||||||||||
| 4 | Roger L. Fix | For | For | ||||||||||
| 5 | John R. Friedery | For | For | ||||||||||
| 6 | John L. Garrison | For | For | ||||||||||
| 7 | Joe E. Harlan | For | For | ||||||||||
| 8 | Michael C. McMurray | For | For | ||||||||||
| 9 | Rick J. Mills | For | For | ||||||||||
| 10 | David E. Roberts | For | For | ||||||||||
| 2. | Advisory vote on executive compensation. | Management | For | For | |||||||||
| 3. | Ratify the appointment of PricewaterhouseCoopers LLP to serve as the Company's independent registered public accounting firm for 2019. |
Management | For | For | |||||||||
| 4. | Approval of Flowserve Corporation 2020 Long-Term Incentive Plan. |
Management | Against | Against | |||||||||
| 5. | A shareholder proposal requesting the Company to adopt time- bound, quantitative, company-wide goals for managing greenhouse gas (GHG) emissions. |
Shareholder | Abstain | Against | |||||||||
| 6. | A shareholder proposal requesting the Board of Directors take action to permit shareholder action by written consent. |
Shareholder | Against | For | |||||||||
| THE HOME DEPOT, INC. | |||||||||||||
| Security | 437076102 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | HD | Meeting Date | 23-May-2019 | ||||||||||
| ISIN | US4370761029 | Agenda | 934976157 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Director: Gerard J. Arpey | Management | For | For | |||||||||
| 1b. | Election of Director: Ari Bousbib | Management | For | For | |||||||||
| 1c. | Election of Director: Jeffery H. Boyd | Management | For | For | |||||||||
| 1d. | Election of Director: Gregory D. Brenneman | Management | For | For | |||||||||
| 1e. | Election of Director: J. Frank Brown | Management | For | For | |||||||||
| 1f. | Election of Director: Albert P. Carey | Management | For | For | |||||||||
| 1g. | Election of Director: Helena B. Foulkes | Management | For | For | |||||||||
| 1h. | Election of Director: Linda R. Gooden | Management | For | For | |||||||||
| 1i. | Election of Director: Wayne M. Hewett | Management | For | For | |||||||||
| 1j. | Election of Director: Manuel Kadre | Management | For | For | |||||||||
| 1k. | Election of Director: Stephanie C. Linnartz | Management | For | For | |||||||||
| 1l. | Election of Director: Craig A. Menear | Management | For | For | |||||||||
| 2. | Ratification of the Appointment of KPMG LLP | Management | For | For | |||||||||
| 3. | Advisory Vote to Approve Executive Compensation ("Say-on-Pay") |
Management | For | For | |||||||||
| 4. | Shareholder Proposal Regarding EEO-1 Disclosure | Shareholder | Abstain | Against | |||||||||
| 5. | Shareholder Proposal to Reduce the Threshold to Call Special Shareholder Meetings to 10% of Outstanding Shares |
Shareholder | Against | For | |||||||||
| 6. | Shareholder Proposal Regarding Report on Prison Labor in the Supply Chain |
Shareholder | Abstain | Against | |||||||||
| THE MOSAIC COMPANY | |||||||||||||
| Security | 61945C103 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | MOS | Meeting Date | 23-May-2019 | ||||||||||
| ISIN | US61945C1036 | Agenda | 934982477 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Director: Cheryl K. Beebe | Management | For | For | |||||||||
| 1b. | Election of Director: Oscar P. Bernardes | Management | For | For | |||||||||
| 1c. | Election of Director: Nancy E. Cooper | Management | For | For | |||||||||
| 1d. | Election of Director: Gregory L. Ebel | Management | For | For | |||||||||
| 1e. | Election of Director: Timothy S. Gitzel | Management | For | For | |||||||||
| 1f. | Election of Director: Denise C. Johnson | Management | For | For | |||||||||
| 1g. | Election of Director: Emery N. Koenig | Management | For | For | |||||||||
| 1h. | Election of Director: William T. Monahan | Management | For | For | |||||||||
| 1i. | Election of Director: James ("Joc") C. O'Rourke | Management | For | For | |||||||||
| 1j. | Election of Director: Steven M. Seibert | Management | For | For | |||||||||
| 1k. | Election of Director: Luciano Siani Pires | Management | For | For | |||||||||
| 1l. | Election of Director: 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, 2019. |
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 | |||||||||
| EL PASO ELECTRIC COMPANY | |||||||||||||
| Security | 283677854 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | EE | Meeting Date | 23-May-2019 | ||||||||||
| ISIN | US2836778546 | Agenda | 934982845 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Director: PAUL M. BARBAS | Management | For | For | |||||||||
| 1b. | Election of Director: JAMES W. CICCONI | Management | For | For | |||||||||
| 1c. | Election of Director: MARY E. KIPP | Management | For | For | |||||||||
| 2. | Ratify the selection of KPMG LLP as the Company's Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2019. |
Management | For | For | |||||||||
| 3. | Approve the advisory resolution on executive compensation. |
Management | For | For | |||||||||
| BLUCORA INC | |||||||||||||
| Security | 095229100 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | BCOR | Meeting Date | 23-May-2019 | ||||||||||
| ISIN | US0952291005 | Agenda | 934988241 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1.1 | Election of Director: Steven Aldrich | Management | For | For | |||||||||
| 1.2 | Election of Director: William L. Atwell | Management | For | For | |||||||||
| 1.3 | Election of Director: John S. Clendening | Management | For | For | |||||||||
| 1.4 | Election of Director: H. McIntyre Gardner | Management | For | For | |||||||||
| 1.5 | Election of Director: Christopher W. Walters | Management | For | For | |||||||||
| 2. | Ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2019. |
Management | For | For | |||||||||
| 3. | Approve, on a non-binding advisory basis, the compensation of our Named Executive Officers, as disclosed in the Proxy Statement. |
Management | For | For | |||||||||
| TELEPHONE AND DATA SYSTEMS, INC. | |||||||||||||
| Security | 879433829 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | TDS | Meeting Date | 23-May-2019 | ||||||||||
| ISIN | US8794338298 | Agenda | 934988811 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 01 | Election of Director: C. A. Davis | Management | Abstain | Against | |||||||||
| 02 | Election of Director: G. W. Off | Management | Abstain | Against | |||||||||
| 03 | Election of Director: W. Oosterman | Management | Abstain | Against | |||||||||
| 04 | Election of Director: G. L. Sugarman | Management | Abstain | Against | |||||||||
| 2. | Ratify Accountants for 2019 | Management | For | For | |||||||||
| 3. | Advisory vote to approve executive compensation | Management | For | For | |||||||||
| 4. | Shareholder proposal to recapitalize TDS' outstanding stock to have an equal vote per share |
Shareholder | For | Against | |||||||||
| THE INTERPUBLIC GROUP OF COMPANIES, INC. | |||||||||||||
| Security | 460690100 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | IPG | Meeting Date | 23-May-2019 | ||||||||||
| ISIN | US4606901001 | Agenda | 934989279 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Director: Jocelyn Carter-Miller | Management | For | For | |||||||||
| 1b. | Election of Director: H. John Greeniaus | Management | For | For | |||||||||
| 1c. | Election of Director: Mary J. Steele Guilfoile | Management | For | For | |||||||||
| 1d. | Election of Director: Dawn Hudson | Management | For | For | |||||||||
| 1e. | Election of Director: William T. Kerr | Management | For | For | |||||||||
| 1f. | Election of Director: Henry S. Miller | Management | For | For | |||||||||
| 1g. | Election of Director: Jonathan F. Miller | Management | For | For | |||||||||
| 1h. | Election of Director: Patrick Q. Moore | Management | For | For | |||||||||
| 1i. | Election of Director: Michael I. Roth | Management | For | For | |||||||||
| 1j. | Election of Director: David M. Thomas | Management | For | For | |||||||||
| 1k. | 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 2019. |
Management | For | For | |||||||||
| 3. | Advisory vote to approve named executive officer compensation. |
Management | For | For | |||||||||
| 4. | Approval of The Interpublic Group of Companies, Inc. 2019 Performance Incentive Plan. |
Management | For | For | |||||||||
| 5. | Stockholder proposal entitled "Independent Board Chairman." |
Shareholder | Against | For | |||||||||
| ANIXTER INTERNATIONAL INC. | |||||||||||||
| Security | 035290105 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | AXE | Meeting Date | 23-May-2019 | ||||||||||
| ISIN | US0352901054 | Agenda | 934996921 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Director: Lord James Blyth | Management | For | For | |||||||||
| 1b. | Election of Director: Frederic F. Brace | Management | For | For | |||||||||
| 1c. | Election of Director: Linda Walker Bynoe | Management | For | For | |||||||||
| 1d. | Election of Director: Robert J. Eck | Management | For | For | |||||||||
| 1e. | Election of Director: William A. Galvin | Management | For | For | |||||||||
| 1f. | Election of Director: F. Philip Handy | Management | For | For | |||||||||
| 1g. | Election of Director: Melvyn N. Klein | Management | For | For | |||||||||
| 1h. | Election of Director: Jamie Moffitt | Management | For | For | |||||||||
| 1i. | Election of Director: George Muñoz | Management | For | For | |||||||||
| 1j. | Election of Director: Scott R. Peppet | Management | For | For | |||||||||
| 1k. | Election of Director: Valarie L. Sheppard | Management | For | For | |||||||||
| 1l. | Election of Director: William S. Simon | Management | For | For | |||||||||
| 1m. | Election of Director: Charles M. Swoboda | Management | For | For | |||||||||
| 1n. | Election of Director: Samuel Zell | Management | For | For | |||||||||
| 2. | Advisory vote to approve the Company's executive compensation. |
Management | For | For | |||||||||
| 3. | Ratification of Ernst & Young LLP as independent registered public accounting firm for Fiscal 2019. |
Management | For | For | |||||||||
| LIBERTY BROADBAND CORPORATION | |||||||||||||
| Security | 530307107 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | LBRDA | Meeting Date | 23-May-2019 | ||||||||||
| ISIN | US5303071071 | Agenda | 935006571 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Richard R. Green | For | For | ||||||||||
| 2 | Gregory B. Maffei | For | For | ||||||||||
| 2. | A proposal to ratify the selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2019. |
Management | For | For | |||||||||
| 3. | A proposal to adopt the Liberty Broadband Corporation 2019 Omnibus Incentive Plan. |
Management | Against | Against | |||||||||
| DOWDUPONT INC. | |||||||||||||
| Security | 26078J100 | Meeting Type | Special | ||||||||||
| Ticker Symbol | DWDP | Meeting Date | 23-May-2019 | ||||||||||
| ISIN | US26078J1007 | Agenda | 935023426 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | A proposal, which we refer to as the reverse stock split proposal, to adopt and approve an amendment to our Amended and Restated Certificate of Incorporation to effect (a) a reverse stock split of our outstanding shares of common stock, at a reverse stock split ratio of not less than 2-for-5 and not greater than 1-for-3, with an exact ratio as may be determined by our Board of Directors at a later date, and (b) a reduction in the number of our authorized shares of common stock by a corresponding ratio. |
Management | For | For | |||||||||
| 2. | A proposal, which we refer to as the adjournment proposal, to approve, if necessary, the adjournment of the Special Meeting to solicit additional proxies in favor of the reverse stock split proposal. |
Management | For | For | |||||||||
| ARGO GROUP INTERNATIONAL HOLDINGS, LTD. | |||||||||||||
| Security | G0464B107 | Meeting Type | Contested-Annual | ||||||||||
| Ticker Symbol | ARGO | Meeting Date | 24-May-2019 | ||||||||||
| ISIN | BMG0464B1072 | Agenda | 934994876 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Director: F. Sedgwick Browne | Management | For | For | |||||||||
| 1b. | Election of Director: Kathleen A. Nealon | Management | For | For | |||||||||
| 1c. | Election of Director: Samuel Liss | Management | For | For | |||||||||
| 1d. | Election of Director: Al-Noor Ramji | Management | For | For | |||||||||
| 1e. | Election of Director: John H. Tonelli | Management | For | For | |||||||||
| 2. | Approval of the Argo Group International Holdings, Ltd. 2019 Omnibus Incentive Plan |
Management | Against | Against | |||||||||
| 3. | Approval, on an advisory, non-binding basis, of our executive compensation |
Management | For | For | |||||||||
| 4. | Approval of the appointment of Ernst & Young LLP as our independent auditors for the fiscal year ending December 31, 2019 |
Management | For | For | |||||||||
| 5. | Voce Catalyst Partners LP Proposal to remove Director: Gary V. Woods |
Management | Against | For | |||||||||
| 6. | Voce Catalyst Partners LP Proposal to remove Director: Hector De Leon |
Management | Against | For | |||||||||
| 7. | Voce Catalyst Partners LP Proposal to remove Director: John R. Power |
Management | Against | For | |||||||||
| 8. | Voce Catalyst Partners LP Proposal to remove Director: Mural R. Josephson |
Management | Against | For | |||||||||
| 9. | Voce Catalyst Partners LP Proposal to Elect Director: Nicholas C. Walsh (Please note Shareholders may only vote "AGAINST" or "ABSTAIN" on this proposal. Votes in the "FOR" and "AGAINST" boxes will be counted as AGAINST votes. Votes in the "ABSTAIN" boxes will be counted as ABSTAIN votes). |
Management | Against | For | |||||||||
| 10. | Voce Catalyst Partners LP Proposal to Elect Director: Carol A. McFate (Please note Shareholders may only vote "AGAINST" or "ABSTAIN" on this proposal. Votes in the "FOR" and "AGAINST" boxes will be counted as AGAINST votes. Votes in the "ABSTAIN" boxes will be counted as ABSTAIN votes). |
Management | Against | For | |||||||||
| 11. | Voce Catalyst Partners LP Proposal to Elect Director: Kathleen M. Dussault (Please note Shareholders may only vote "AGAINST" or "ABSTAIN" on this proposal. Votes in the "FOR" and "AGAINST" boxes will be counted as AGAINST votes. Votes in the "ABSTAIN" boxes will be counted as ABSTAIN votes). |
Management | Against | For | |||||||||
| 12. | Voce Catalyst Partners LP Proposal to Elect Director: Bernard C. Bailey (Please note Shareholders may only vote "AGAINST" or "ABSTAIN" on this proposal. Votes in the "FOR" and "AGAINST" boxes will be counted as AGAINST votes. Votes in the "ABSTAIN" boxes will be counted as ABSTAIN votes). |
Management | Against | For | |||||||||
| MERCK & CO., INC. | |||||||||||||
| Security | 58933Y105 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | MRK | Meeting Date | 28-May-2019 | ||||||||||
| ISIN | US58933Y1055 | Agenda | 934988328 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Director: Leslie A. Brun | Management | For | For | |||||||||
| 1b. | Election of Director: Thomas R. Cech | Management | For | For | |||||||||
| 1c. | Election of Director: Mary Ellen Coe | Management | For | For | |||||||||
| 1d. | Election of Director: Pamela J. Craig | Management | For | For | |||||||||
| 1e. | Election of Director: Kenneth C. Frazier | Management | For | For | |||||||||
| 1f. | Election of Director: Thomas H. Glocer | Management | For | For | |||||||||
| 1g. | Election of Director: Rochelle B. Lazarus | Management | For | For | |||||||||
| 1h. | Election of Director: Paul B. Rothman | Management | For | For | |||||||||
| 1i. | Election of Director: Patricia F. Russo | Management | For | For | |||||||||
| 1j. | Election of Director: Inge G. Thulin | Management | For | For | |||||||||
| 1k. | Election of Director: Wendell P. Weeks | Management | For | For | |||||||||
| 1l. | Election of Director: Peter C. Wendell | Management | For | For | |||||||||
| 2. | Non-binding advisory vote to approve the compensation of our named executive officers. |
Management | For | For | |||||||||
| 3. | Proposal to adopt the 2019 Incentive Stock Plan. | Management | For | For | |||||||||
| 4. | Ratification of the appointment of the Company's independent registered public accounting firm for 2019. |
Management | For | For | |||||||||
| 5. | Shareholder proposal concerning an independent board chairman. |
Shareholder | Against | For | |||||||||
| 6. | Shareholder proposal concerning executive incentives and stock buybacks. |
Shareholder | Against | For | |||||||||
| 7. | Shareholder proposal concerning drug pricing. | Shareholder | Abstain | Against | |||||||||
| CBS CORPORATION | |||||||||||||
| Security | 124857103 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | CBSA | Meeting Date | 29-May-2019 | ||||||||||
| ISIN | US1248571036 | Agenda | 934991212 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Director: Candace K. Beinecke | Management | For | For | |||||||||
| 1b. | Election of Director: Barbara M. Byrne | Management | For | For | |||||||||
| 1c. | Election of Director: Gary L. Countryman | Management | For | For | |||||||||
| 1d. | Election of Director: Brian Goldner | Management | For | For | |||||||||
| 1e. | Election of Director: Linda M. Griego | Management | For | For | |||||||||
| 1f. | Election of Director: Robert N. Klieger | Management | For | For | |||||||||
| 1g. | Election of Director: Martha L. Minow | Management | For | For | |||||||||
| 1h. | Election of Director: Shari Redstone | Management | For | For | |||||||||
| 1i. | Election of Director: Susan Schuman | Management | For | For | |||||||||
| 1j. | Election of Director: Frederick O. Terrell | Management | For | For | |||||||||
| 1k. | Election of Director: Strauss Zelnick | Management | For | For | |||||||||
| 2. | Ratification of the appointment of PricewaterhouseCoopers LLP to serve as the Company's independent registered public accounting firm for fiscal year 2019. |
Management | For | For | |||||||||
| EXXON MOBIL CORPORATION | |||||||||||||
| Security | 30231G102 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | XOM | Meeting Date | 29-May-2019 | ||||||||||
| ISIN | US30231G1022 | Agenda | 934991488 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Director: Susan K. Avery | Management | For | For | |||||||||
| 1b. | Election of Director: Angela F. Braly | Management | For | For | |||||||||
| 1c. | Election of Director: Ursula M. Burns | Management | For | For | |||||||||
| 1d. | Election of Director: Kenneth C. Frazier | Management | For | For | |||||||||
| 1e. | Election of Director: Steven A. Kandarian | Management | For | For | |||||||||
| 1f. | Election of Director: Douglas R. Oberhelman | Management | For | For | |||||||||
| 1g. | Election of Director: Samuel J. Palmisano | Management | For | For | |||||||||
| 1h. | Election of Director: Steven S Reinemund | Management | For | For | |||||||||
| 1i. | Election of Director: William C. Weldon | Management | For | For | |||||||||
| 1j. | Election of Director: Darren W. Woods | Management | For | For | |||||||||
| 2. | Ratification of Independent Auditors (page 28) | Management | For | For | |||||||||
| 3. | Advisory Vote to Approve Executive Compensation (page 30) |
Management | For | For | |||||||||
| 4. | Independent Chairman (page 58) | Shareholder | Against | For | |||||||||
| 5. | Special Shareholder Meetings (page 59) | Shareholder | Against | For | |||||||||
| 6. | Board Matrix (page 61) | Shareholder | Abstain | Against | |||||||||
| 7. | Climate Change Board Committee (page 62) | Shareholder | Against | For | |||||||||
| 8. | Report on Risks of Gulf Coast Petrochemical Investments (page 64) |
Shareholder | Abstain | Against | |||||||||
| 9. | Report on Political Contributions (page 66) | Shareholder | Abstain | Against | |||||||||
| 10. | Report on Lobbying (page 67) | Shareholder | Abstain | Against | |||||||||
| CHEVRON CORPORATION | |||||||||||||
| Security | 166764100 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | CVX | Meeting Date | 29-May-2019 | ||||||||||
| ISIN | US1667641005 | Agenda | 934993088 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Director: W. M. Austin | Management | For | For | |||||||||
| 1b. | Election of Director: J. B. Frank | Management | For | For | |||||||||
| 1c. | Election of Director: A. P. Gast | Management | For | For | |||||||||
| 1d. | Election of Director: E. Hernandez, Jr. | Management | For | For | |||||||||
| 1e. | Election of Director: C. W. Moorman IV | Management | For | For | |||||||||
| 1f. | Election of Director: D. F. Moyo | Management | For | For | |||||||||
| 1g. | Election of Director: D. Reed-Klages | Management | For | For | |||||||||
| 1h. | Election of Director: R. D. Sugar | Management | For | For | |||||||||
| 1i. | Election of Director: I. G. Thulin | Management | For | For | |||||||||
| 1j. | Election of Director: D. J. Umpleby III | Management | For | For | |||||||||
| 1k. | Election of Director: M. K. Wirth | Management | For | For | |||||||||
| 2. | Ratification of Appointment of PwC as Independent Registered Public Accounting Firm |
Management | For | For | |||||||||
| 3. | Advisory Vote to Approve Named Executive Officer Compensation |
Management | For | For | |||||||||
| 4. | Report on Human Right to Water | Shareholder | Abstain | Against | |||||||||
| 5. | Report on Reducing Carbon Footprint | Shareholder | Abstain | Against | |||||||||
| 6. | Create a Board Committee on Climate Change | Shareholder | Against | For | |||||||||
| 7. | Adopt Policy for an Independent Chairman | Shareholder | Against | For | |||||||||
| 8. | Set Special Meeting Threshold at 10% | Shareholder | Against | For | |||||||||
| PETIQ, INC. | |||||||||||||
| Security | 71639T106 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | PETQ | Meeting Date | 29-May-2019 | ||||||||||
| ISIN | US71639T1060 | Agenda | 934996363 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Mark First | For | For | ||||||||||
| 2 | Larry Bird | For | For | ||||||||||
| 2. | To approve the amendment and restatement of the PetIQ, Inc. 2017 Omnibus Incentive Plan, including an increase in the shares of Class A Common stock reserved for issuance thereunder. |
Management | Against | Against | |||||||||
| 3. | To ratify the selection of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. |
Management | For | For | |||||||||
| COCA-COLA EUROPEAN PARTNERS | |||||||||||||
| Security | G25839104 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | CCEP | Meeting Date | 29-May-2019 | ||||||||||
| ISIN | GB00BDCPN049 | Agenda | 934997226 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | Receipt of the Report and Accounts | Management | For | For | |||||||||
| 2. | Approval of the Directors' Remuneration Report | Management | For | For | |||||||||
| 3. | Election of Nathalie Gaveau as a director of the Company | Management | For | For | |||||||||
| 4. | Election of Dagmar Kollmann as a director of the Company |
Management | For | For | |||||||||
| 5. | Election of Mark Price as a director of the Company | Management | For | For | |||||||||
| 6. | Re-election of José Ignacio Comenge Sánchez-Real as a director of the Company |
Management | For | For | |||||||||
| 7. | Re-election of Francisco Crespo Benitez as a director of the Company |
Management | For | For | |||||||||
| 8. | Re-election of Irial Finan as a director of the Company | Management | For | For | |||||||||
| 9. | Re-election of Damian Gammell as a director of the Company |
Management | For | For | |||||||||
| 10. | Re-election of Álvaro Gómez-Trénor Aguilar as a director of the Company |
Management | For | For | |||||||||
| 11. | Re-election of Alfonso Líbano Daurella as a director of the Company |
Management | For | For | |||||||||
| 12. | Re-election of Mario Rotllant Solá as a director of the Company |
Management | For | For | |||||||||
| 13. | Reappointment of the Auditor | Management | For | For | |||||||||
| 14. | Remuneration of the Auditor | Management | For | For | |||||||||
| 15. | Political Donations | Management | For | For | |||||||||
| 16. | Authority to allot new shares | Management | For | For | |||||||||
| 17. | Waiver of mandatory offer provisions set out in Rule 9 of the Takeover Code |
Management | No Action | ||||||||||
| 18. | Authority to disapply pre-emption rights | Management | Against | Against | |||||||||
| 19. | Authority to purchase own shares on market | Management | For | For | |||||||||
| 20. | Authority to purchase own shares off market | Management | Against | Against | |||||||||
| 21. | Notice period for general meetings other than annual general meetings |
Management | For | For | |||||||||
| 22. | Amendment of the Articles of Association | Management | For | For | |||||||||
| BRISTOL-MYERS SQUIBB COMPANY | |||||||||||||
| Security | 110122108 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | BMY | Meeting Date | 29-May-2019 | ||||||||||
| ISIN | US1101221083 | Agenda | 935021458 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | Election of Director: Peter J. Arduini | Management | For | For | |||||||||
| 1B. | Election of Director: Robert Bertolini | Management | For | For | |||||||||
| 1C. | Election of Director: Giovanni Caforio, M.D. | Management | For | For | |||||||||
| 1D. | Election of Director: Matthew W. Emmens | Management | For | For | |||||||||
| 1E. | Election of Director: Michael Grobstein | Management | For | For | |||||||||
| 1F. | Election of Director: Alan J. Lacy | Management | For | For | |||||||||
| 1G. | Election of Director: Dinesh C. Paliwal | Management | For | For | |||||||||
| 1H. | Election of Director: Theodore R. Samuels | Management | For | For | |||||||||
| 1I. | Election of Director: Vicki L. Sato, Ph.D. | Management | For | For | |||||||||
| 1J. | Election of Director: Gerald L. Storch | Management | For | For | |||||||||
| 1K. | Election of Director: Karen H. Vousden, Ph.D. | Management | For | For | |||||||||
| 2. | Advisory vote to approve the compensation of our Named Executive Officers |
Management | For | For | |||||||||
| 3. | Ratification of the appointment of an independent registered public accounting firm |
Management | For | For | |||||||||
| 4. | Shareholder Proposal on Right to Act by Written Consent | Shareholder | Against | For | |||||||||
| EBAY INC. | |||||||||||||
| Security | 278642103 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | EBAY | Meeting Date | 30-May-2019 | ||||||||||
| ISIN | US2786421030 | Agenda | 934993583 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Director: Fred D. Anderson Jr. | Management | For | For | |||||||||
| 1b. | Election of Director: Anthony J. Bates | Management | For | For | |||||||||
| 1c. | Election of Director: Adriane M. Brown | Management | For | For | |||||||||
| 1d. | Election of Director: Jesse A. Cohn | Management | For | For | |||||||||
| 1e. | Election of Director: Diana Farrell | Management | For | For | |||||||||
| 1f. | Election of Director: Logan D. Green | Management | For | For | |||||||||
| 1g. | Election of Director: Bonnie S. Hammer | Management | For | For | |||||||||
| 1h. | Election of Director: Kathleen C. Mitic | Management | For | For | |||||||||
| 1i. | Election of Director: Matthew J. Murphy | Management | For | For | |||||||||
| 1j. | Election of Director: Pierre M. Omidyar | Management | For | For | |||||||||
| 1k. | Election of Director: Paul S. Pressler | Management | For | For | |||||||||
| 1l. | Election of Director: Robert H. Swan | Management | For | For | |||||||||
| 1m. | Election of Director: Thomas J. Tierney | Management | For | For | |||||||||
| 1n. | Election of Director: Perry M. Traquina | Management | For | For | |||||||||
| 1o. | Election of Director: Devin N. Wenig | Management | For | For | |||||||||
| 2. | Advisory vote to approve named executive officer compensation. |
Management | For | For | |||||||||
| 3. | Ratification of appointment of independent auditors. | Management | For | For | |||||||||
| 4. | Management proposal to amend special meeting provisions in the Company's charter and bylaws. |
Management | For | For | |||||||||
| 5. | Stockholder proposal requesting that the Board require an independent chair, if properly presented. |
Shareholder | Against | For | |||||||||
| THE CHEESECAKE FACTORY INCORPORATED | |||||||||||||
| Security | 163072101 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | CAKE | Meeting Date | 30-May-2019 | ||||||||||
| ISIN | US1630721017 | Agenda | 934993761 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Director: David Overton | Management | For | For | |||||||||
| 1b. | Election of Director: Edie A. Ames | Management | For | For | |||||||||
| 1c. | Election of Director: Alexander L. Cappello | Management | For | For | |||||||||
| 1d. | Election of Director: Jerome I. Kransdorf | Management | For | For | |||||||||
| 1e. | Election of Director: Laurence B. Mindel | Management | For | For | |||||||||
| 1f. | Election of Director: David B. Pittaway | Management | For | For | |||||||||
| 1g. | Election of Director: Herbert Simon | Management | For | For | |||||||||
| 2. | To ratify the selection of KPMG LLP as the Company's independent registered public accounting firm for fiscal year 2019, ending December 31, 2019. |
Management | For | For | |||||||||
| 3. | To approve The Cheesecake Factory Incorporated Stock Incentive Plan, effective May 30, 2019. |
Management | Against | Against | |||||||||
| 4. | To approve, on a non-binding, advisory basis, the compensation of the Company's Named Executive Officers as disclosed pursuant to the compensation disclosure rules of the Securities and Exchange Commission. |
Management | For | For | |||||||||
| LIBERTY MEDIA CORPORATION | |||||||||||||
| Security | 531229409 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | LSXMA | Meeting Date | 30-May-2019 | ||||||||||
| ISIN | US5312294094 | Agenda | 935017219 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | John C. Malone | For | For | ||||||||||
| 2 | Robert R. Bennett | For | For | ||||||||||
| 3 | M. Ian G. Gilchrist | For | For | ||||||||||
| 2. | A proposal to ratify the selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2019. |
Management | For | For | |||||||||
| LIBERTY MEDIA CORPORATION | |||||||||||||
| Security | 531229870 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | FWONA | Meeting Date | 30-May-2019 | ||||||||||
| ISIN | US5312298707 | Agenda | 935017219 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | John C. Malone | For | For | ||||||||||
| 2 | Robert R. Bennett | For | For | ||||||||||
| 3 | M. Ian G. Gilchrist | For | For | ||||||||||
| 2. | A proposal to ratify the selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2019. |
Management | For | For | |||||||||
| LIBERTY MEDIA CORPORATION | |||||||||||||
| Security | 531229706 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | BATRA | Meeting Date | 30-May-2019 | ||||||||||
| ISIN | US5312297063 | Agenda | 935017219 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | John C. Malone | For | For | ||||||||||
| 2 | Robert R. Bennett | For | For | ||||||||||
| 3 | M. Ian G. Gilchrist | For | For | ||||||||||
| 2. | A proposal to ratify the selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2019. |
Management | For | For | |||||||||
| QURATE RETAIL INC | |||||||||||||
| Security | 74915M100 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | QRTEA | Meeting Date | 30-May-2019 | ||||||||||
| ISIN | US74915M1009 | Agenda | 935017221 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | John C. Malone | For | For | ||||||||||
| 2 | M. Ian G. Gilchrist | For | For | ||||||||||
| 3 | Mark C. Vadon | For | For | ||||||||||
| 4 | Andrea L. Wong | For | For | ||||||||||
| 2. | A proposal to ratify the selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2019. |
Management | For | For | |||||||||
| TINGYI (CAYMAN ISLANDS) HOLDING CORP | |||||||||||||
| Security | G8878S103 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 03-Jun-2019 | |||||||||||
| ISIN | KYG8878S1030 | Agenda | 710961396 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2019/0415/LTN20190415301.PDF-AND- HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2019/0415/LTN20190415233.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 2018 |
Management | For | For | |||||||||
| 2 | TO APPROVE THE PAYMENT OF A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2018: FINAL DIVIDEND OF US3.20 CENTS (EQUIVALENT TO RMB21.92 CENTS) PER SHARE TO SHAREHOLDERS |
Management | For | For | |||||||||
| 3 | TO APPROVE THE PAYMENT OF A SPECIAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2018: SPECIAL DIVIDEND OF US3.20 CENTS (EQUIVALENT TO RMB21.92 CENTS) PER SHARE |
Management | For | For | |||||||||
| 4 | TO RE-ELECT MR. TERUO NAGANO AS AN EXECUTIVE DIRECTOR AND TO AUTHORIZE THE DIRECTORS TO FIX HIS REMUNERATION |
Management | For | For | |||||||||
| 5 | TO RE-ELECT MR. WEI, HONG-CHEN AS AN EXECUTIVE DIRECTOR AND TO AUTHORIZE THE DIRECTORS TO FIX HIS REMUNERATION |
Management | For | For | |||||||||
| 6 | TO RE-ELECT MR. HSU, SHIN-CHUN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR AND TO AUTHORIZE THE DIRECTORS TO FIX HIS REMUNERATION |
Management | For | For | |||||||||
| 7 | TO RE-APPOINT AUDITORS OF THE COMPANY AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION |
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 ALLOTTED PURSUANT TO THE GENERAL MANDATE FOR ISSUE OF SHARES |
Management | Against | Against | |||||||||
| 11 | TO CONSIDER AND APPROVE THE PROPOSED AMENDMENT TO THE ARTICLES OF ASSOCIATION OF THE COMPANY |
Management | For | For | |||||||||
| UNITEDHEALTH GROUP INCORPORATED | |||||||||||||
| Security | 91324P102 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | UNH | Meeting Date | 03-Jun-2019 | ||||||||||
| ISIN | US91324P1021 | Agenda | 934998963 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Director: William C. Ballard, Jr. | Management | For | For | |||||||||
| 1b. | Election of Director: Richard T. Burke | Management | For | For | |||||||||
| 1c. | Election of Director: Timothy P. Flynn | Management | For | For | |||||||||
| 1d. | Election of Director: Stephen J. Hemsley | Management | For | For | |||||||||
| 1e. | Election of Director: Michele J. Hooper | Management | For | For | |||||||||
| 1f. | Election of Director: F. William McNabb III | Management | For | For | |||||||||
| 1g. | Election of Director: Valerie C. Montgomery Rice, M.D. | Management | For | For | |||||||||
| 1h. | Election of Director: John H. Noseworthy, M.D. | Management | For | For | |||||||||
| 1i. | Election of Director: Glenn M. Renwick | Management | For | For | |||||||||
| 1j. | Election of Director: David S. Wichmann | Management | For | For | |||||||||
| 1k. | Election of Director: Gail R. Wilensky, Ph.D. | Management | For | For | |||||||||
| 2. | Advisory approval of the Company's executive compensation. |
Management | For | For | |||||||||
| 3. | Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2019. |
Management | For | For | |||||||||
| 4. | The shareholder proposal set forth in the proxy statement requesting an amendment to the proxy access bylaw, if properly presented at the 2019 Annual Meeting of Shareholders. |
Shareholder | Abstain | Against | |||||||||
| HERMES INTERNATIONAL SA | |||||||||||||
| Security | F48051100 | Meeting Type | MIX | ||||||||||
| Ticker Symbol | Meeting Date | 04-Jun-2019 | |||||||||||
| ISIN | FR0000052292 | Agenda | 711210803 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| CMMT | PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. |
Non-Voting | |||||||||||
| CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A- FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE- GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED- INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE |
Non-Voting | |||||||||||
| CMMT | IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE PRESENTED DURING THE MEETING, YOUR- VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE-CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU-WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR-BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU |
Non-Voting | |||||||||||
| O.1 | APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS |
Management | For | For | |||||||||
| O.2 | APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS |
Management | For | For | |||||||||
| O.3 | APPROVE DISCHARGE OF GENERAL MANAGERS | Management | For | For | |||||||||
| O.4 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 4.55 PER SHARE |
Management | For | For | |||||||||
| O.5 | APPROVE AUDITORS. SPECIAL REPORT ON RELATED-PARTY TRANSACTIONS |
Management | Against | Against | |||||||||
| O.6 | AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL |
Management | For | For | |||||||||
| O.7 | APPROVE COMPENSATION OF AXEL DUMAS, GENERAL MANAGER |
Management | Against | Against | |||||||||
| O.8 | APPROVE COMPENSATION OF EMILE HERMES SARL, GENERAL MANAGER |
Management | Against | Against | |||||||||
| O.9 | REELECT CHARLES-ERIC BAUER AS SUPERVISORY BOARD MEMBER |
Management | Against | Against | |||||||||
| O.10 | REELECT JULIE GUERRAND AS SUPERVISORY BOARD MEMBER |
Management | For | For | |||||||||
| O.11 | REELECT DOMINIQUE SENEQUIER AS SUPERVISORY BOARD MEMBER |
Management | For | For | |||||||||
| O.12 | ELECT ALEXANDRE VIROS AS SUPERVISORY BOARD MEMBER |
Management | For | For | |||||||||
| O.13 | ELECT ESTELLE BRACHLIANOFF AS SUPERVISORY BOARD MEMBER |
Management | For | For | |||||||||
| E.14 | AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARES |
Management | For | For | |||||||||
| E.15 | AUTHORIZE CAPITALIZATION OF RESERVES OF UP TO 40 PERCENT OF ISSUED CAPITAL FOR BONUS ISSUE OR INCREASE IN PAR VALUE |
Management | For | For | |||||||||
| E.16 | AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO 40 PERCENT OF ISSUED CAPITAL |
Management | For | For | |||||||||
| E.17 | AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO 40 PERCENT OF ISSUED CAPITAL |
Management | Against | Against | |||||||||
| E.18 | AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS |
Management | For | For | |||||||||
| E.19 | APPROVE ISSUANCE OF EQUITY OR EQUITY- LINKED SECURITIES UP TO 20 PERCENT OF ISSUED CAPITAL PER YEAR FOR PRIVATE PLACEMENTS |
Management | Against | Against | |||||||||
| E.20 | AUTHORIZE CAPITAL INCREASE OF UP TO 10 PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND |
Management | Against | Against | |||||||||
| E.21 | AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES |
Management | For | For | |||||||||
| CMMT | 17 MAY 2019: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://www.journal- officiel.gouv.fr/publications/balo/pdf/2019/0424/20190424 1-901212.pdf AND-https://www.journal- officiel.gouv.fr/publications/balo/pdf/2019/0517/20190517 1-902063.pdf; PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK.-IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 247365, PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU |
Non-Voting | |||||||||||
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 227795 DUE TO THERE IS A-CHANGE IN TEXT OF RESOLUTIONS 12 AND 13. ALL VOTES RECEIVED ON THE PREVIOUS-MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED.-THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER-VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE- |
Non-Voting | |||||||||||
| CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE.-PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING,-AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. |
|||||||||||||
| FORTIVE CORPORATION | |||||||||||||
| Security | 34959J108 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | FTV | Meeting Date | 04-Jun-2019 | ||||||||||
| ISIN | US34959J1088 | Agenda | 934990842 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | Election of Director for a One-year term: Mitchell P. Rales | Management | For | For | |||||||||
| 1B. | Election of Director for a One-year term: Steven M. Rales | Management | For | For | |||||||||
| 1C. | Election of Director for a One-year term: Jeannine Sargent |
Management | For | For | |||||||||
| 1D. | Election of Director for a One-year term: Alan G. Spoon | Management | For | For | |||||||||
| 2. | To ratify the selection of Ernst and Young LLP as Fortive's independent registered public accounting firm for the year ending December 31, 2019. |
Management | For | For | |||||||||
| 3. | To approve on an advisory basis Fortive's named executive officer compensation. |
Management | For | For | |||||||||
| 4. | To approve Fortive's Amended and Restated Certificate of Incorporation, as amended and restated to eliminate the supermajority voting requirements applicable to shares of common stock. |
Management | For | For | |||||||||
| GENERAL MOTORS COMPANY | |||||||||||||
| Security | 37045V100 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | GM | Meeting Date | 04-Jun-2019 | ||||||||||
| ISIN | US37045V1008 | Agenda | 934998951 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Director: Mary T. Barra | Management | For | For | |||||||||
| 1b. | Election of Director: Wesley G. Bush | Management | For | For | |||||||||
| 1c. | Election of Director: Linda R. Gooden | Management | For | For | |||||||||
| 1d. | Election of Director: Joseph Jimenez | Management | For | For | |||||||||
| 1e. | Election of Director: Jane L. Mendillo | Management | For | For | |||||||||
| 1f. | Election of Director: Judith A. Miscik | Management | For | For | |||||||||
| 1g. | Election of Director: Patricia F. Russo | Management | For | For | |||||||||
| 1h. | Election of Director: Thomas M. Schoewe | Management | For | For | |||||||||
| 1i. | Election of Director: Theodore M. Solso | Management | For | For | |||||||||
| 1j. | Election of Director: Carol M. Stephenson | Management | For | For | |||||||||
| 1k. | Election of Director: Devin N. Wenig | Management | For | For | |||||||||
| 2. | Advisory Approval of the Company's Executive Compensation |
Management | For | For | |||||||||
| 3. | Ratification of the Selection of Ernst & Young LLP as GM's Independent Registered Public Accounting Firm for 2019 |
Management | For | For | |||||||||
| 4. | Shareholder Proposal Regarding Independent Board Chairman |
Shareholder | Against | For | |||||||||
| 5. | Shareholder Proposal Regarding Report on Lobbying Communications and Activities |
Shareholder | Abstain | Against | |||||||||
| GARRETT MOTION INC. | |||||||||||||
| Security | 366505105 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | GTX | Meeting Date | 04-Jun-2019 | ||||||||||
| ISIN | US3665051054 | Agenda | 935004111 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Class I Director: Olivier Rabiller | Management | For | For | |||||||||
| 1b. | Election of Class I Director: Maura J. Clark | Management | For | For | |||||||||
| 2. | The ratification of the appointment of Deloitte SA as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. |
Management | For | For | |||||||||
| 3. | The approval, on an advisory (non-binding) basis, of the compensation of the Company's named executive officers. |
Management | For | For | |||||||||
| 4. | The approval, on an advisory (non-binding) basis, of the frequency of future advisory votes on the compensation of the Company's named executive officers. |
Management | 1 Year | For | |||||||||
| NEWMONT MINING CORPORATION | |||||||||||||
| Security | 651639106 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | NEM | Meeting Date | 04-Jun-2019 | ||||||||||
| ISIN | US6516391066 | Agenda | 935004298 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Director: G. H. Boyce | Management | For | For | |||||||||
| 1b. | Election of Director: B. R. Brook | Management | For | For | |||||||||
| 1c. | Election of Director: J. K. Bucknor | Management | For | For | |||||||||
| 1d. | Election of Director: J. A. Carrabba | Management | For | For | |||||||||
| 1e. | Election of Director: N. Doyle | Management | For | For | |||||||||
| 1f. | Election of Director: G. J. Goldberg | Management | For | For | |||||||||
| 1g. | Election of Director: V. M. Hagen | Management | For | For | |||||||||
| 1h. | Election of Director: S. E. Hickok | Management | For | For | |||||||||
| 1i. | Election of Director: R. Médori | Management | For | For | |||||||||
| 1j. | Election of Director: J. Nelson | Management | For | For | |||||||||
| 1k. | Election of Director: J. M. Quintana | Management | For | For | |||||||||
| 1l. | Election of Director: M. P. Zhang | Management | For | For | |||||||||
| 2. | Approve, on an Advisory Basis, Named Executive Officer Compensation. |
Management | For | For | |||||||||
| 3. | Ratify Appointment of Independent Registered Public Accounting Firm for 2019. |
Management | For | For | |||||||||
| ALLEGION PLC | |||||||||||||
| Security | G0176J109 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | ALLE | Meeting Date | 05-Jun-2019 | ||||||||||
| ISIN | IE00BFRT3W74 | Agenda | 934991200 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Director: Carla Cico | Management | For | For | |||||||||
| 1b. | Election of Director: Kirk S. Hachigian | Management | For | For | |||||||||
| 1c. | Election of Director: Nicole Parent Haughey | Management | For | For | |||||||||
| 1d. | Election of Director: David D. Petratis | Management | For | For | |||||||||
| 1e. | Election of Director: Dean I. Schaffer | Management | For | For | |||||||||
| 1f. | Election of Director: Charles L. Szews | Management | For | For | |||||||||
| 1g. | Election of Director: Martin E. Welch III | Management | For | For | |||||||||
| 2. | Advisory approval of the compensation of the Company's named executive officers. |
Management | For | For | |||||||||
| 3. | 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 | |||||||||
| SIRIUS XM HOLDINGS INC. | |||||||||||||
| Security | 82968B103 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | SIRI | Meeting Date | 05-Jun-2019 | ||||||||||
| ISIN | US82968B1035 | Agenda | 935000923 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Joan L. Amble | For | For | ||||||||||
| 2 | George W. Bodenheimer | For | For | ||||||||||
| 3 | Mark D. Carleton | For | For | ||||||||||
| 4 | Eddy W. Hartenstein | For | For | ||||||||||
| 5 | James P. Holden | For | For | ||||||||||
| 6 | Gregory B. Maffei | For | For | ||||||||||
| 7 | Evan D. Malone | For | For | ||||||||||
| 8 | James E. Meyer | For | For | ||||||||||
| 9 | James F. Mooney | For | For | ||||||||||
| 10 | Michael Rapino | For | For | ||||||||||
| 11 | Kristina M. Salen | For | For | ||||||||||
| 12 | Carl E. Vogel | For | For | ||||||||||
| 13 | David M. Zaslav | For | For | ||||||||||
| 2. | Ratification of the appointment of KPMG LLP as our independent registered public accountants for 2019. |
Management | For | For | |||||||||
| DEVON ENERGY CORPORATION | |||||||||||||
| Security | 25179M103 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | DVN | Meeting Date | 05-Jun-2019 | ||||||||||
| ISIN | US25179M1036 | Agenda | 935003169 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Barbara M. Baumann | For | For | ||||||||||
| 2 | John E. Bethancourt | For | For | ||||||||||
| 3 | Ann G. Fox | For | For | ||||||||||
| 4 | David A. Hager | For | For | ||||||||||
| 5 | Robert H. Henry | For | For | ||||||||||
| 6 | Michael M. Kanovsky | For | For | ||||||||||
| 7 | John Krenicki Jr. | For | For | ||||||||||
| 8 | Robert A. Mosbacher Jr. | For | For | ||||||||||
| 9 | Duane C. Radtke | For | For | ||||||||||
| 10 | Keith O. Rattie | For | For | ||||||||||
| 11 | Mary P. Ricciardello | For | For | ||||||||||
| 2. | Ratify the appointment of the Company's Independent Auditors for 2019. |
Management | For | For | |||||||||
| 3. | Advisory Vote to Approve Executive Compensation. | Management | For | For | |||||||||
| VISTEON CORPORATION | |||||||||||||
| Security | 92839U206 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | VC | Meeting Date | 05-Jun-2019 | ||||||||||
| ISIN | US92839U2069 | Agenda | 935005973 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Director: James J. Barrese | Management | For | For | |||||||||
| 1b. | Election of Director: Naomi M. Bergman | Management | For | For | |||||||||
| 1c. | Election of Director: Jeffrey D. Jones | Management | For | For | |||||||||
| 1d. | Election of Director: Sachin S. Lawande | Management | For | For | |||||||||
| 1e. | Election of Director: Joanne M. Maguire | Management | For | For | |||||||||
| 1f. | Election of Director: Robert J. Manzo | Management | For | For | |||||||||
| 1g. | Election of Director: Francis M. Scricco | Management | For | For | |||||||||
| 1h. | Election of Director: David L. Treadwell | Management | For | For | |||||||||
| 1i. | Election of Director: Harry J. Wilson | Management | For | For | |||||||||
| 1j. | Election of Director: Rouzbeh Yassini-Fard | Management | For | For | |||||||||
| 2. | Ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year 2019. |
Management | For | For | |||||||||
| 3. | Provide advisory approval of the Company's executive compensation. |
Management | For | For | |||||||||
| COMCAST CORPORATION | |||||||||||||
| Security | 20030N101 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | CMCSA | Meeting Date | 05-Jun-2019 | ||||||||||
| ISIN | US20030N1019 | Agenda | 935008284 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Kenneth J. Bacon | For | For | ||||||||||
| 2 | Madeline S. Bell | For | For | ||||||||||
| 3 | Sheldon M. Bonovitz | For | For | ||||||||||
| 4 | Edward D. Breen | For | For | ||||||||||
| 5 | Gerald L. Hassell | For | For | ||||||||||
| 6 | Jeffrey A. Honickman | For | For | ||||||||||
| 7 | Maritza G. Montiel | For | For | ||||||||||
| 8 | Asuka Nakahara | For | For | ||||||||||
| 9 | David C. Novak | For | For | ||||||||||
| 10 | Brian L. Roberts | For | For | ||||||||||
| 2. | Ratification of the appointment of our independent auditors |
Management | For | For | |||||||||
| 3. | Approval of Comcast Corporation 2019 Omnibus Sharesave Plan |
Management | For | For | |||||||||
| 4. | Advisory vote on executive compensation | Management | For | For | |||||||||
| 5. | To require an independent board chairman | Shareholder | Against | For | |||||||||
| 6. | To provide a lobbying report | Shareholder | Abstain | Against | |||||||||
| GERRESHEIMER AG | |||||||||||||
| Security | D2852S109 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 06-Jun-2019 | |||||||||||
| ISIN | DE000A0LD6E6 | Agenda | 711064547 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| CMMT | ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN- CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE- NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS-AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS-NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR-QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS- USUAL. THANK YOU. |
Non-Voting | |||||||||||
| CMMT | PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 16.05.2019, WHEREAS-THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY.-THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH-THE GERMAN LAW. THANK YOU. |
Non-Voting | |||||||||||
| CMMT | COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 22.05.2019. FURTHER INFORMATION ON-COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER-TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE-ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES-DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN-THE BALLOT ON PROXYEDGE. |
Non-Voting | |||||||||||
| 1 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL 2018 |
Non-Voting | |||||||||||
| 2 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.15 PER SHARE |
Management | No Action | ||||||||||
| 3 | APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2018 |
Management | No Action | ||||||||||
| 4 | APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2018 |
Management | No Action | ||||||||||
| 5 | RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL 2019 |
Management | No Action | ||||||||||
| 6 | APPROVE REMUNERATION OF SUPERVISORY BOARD |
Management | No Action | ||||||||||
| 7 | APPROVE CREATION OF EUR 6.3 MILLION POOL OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS |
Management | No Action | ||||||||||
| 8 | APPROVE ISSUANCE OF WARRANTS/BONDS WITH WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 750 MILLION APPROVE CREATION OF EUR 6.3 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS |
Management | No Action | ||||||||||
| CHINA MENGNIU DAIRY CO LTD | |||||||||||||
| Security | G21096105 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 06-Jun-2019 | |||||||||||
| ISIN | KYG210961051 | Agenda | 711121222 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2019/0503/LTN20190503818.PDF-AND- HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2019/0503/LTN20190503794.PDF |
Non-Voting | |||||||||||
| CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING |
Non-Voting | |||||||||||
| 1 | TO REVIEW AND CONSIDER THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE INDEPENDENT AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2018 |
Management | For | For | |||||||||
| 2 | TO APPROVE THE PROPOSED FINAL DIVIDEND OF RMB0.181 PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2018 |
Management | For | For | |||||||||
| 3.A | TO RE-ELECT MR. TIM ORTING JORGENSEN AS DIRECTOR AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION |
Management | Against | Against | |||||||||
| 3.B | TO RE-ELECT MR. ZHANG XIAOYA AS DIRECTOR AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION |
Management | For | For | |||||||||
| 3.C | TO RE-ELECT MR. YAU KA CHI AS DIRECTOR AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION |
Management | Against | Against | |||||||||
| 3.D | TO RE-ELECT MR. CHEN LANG AS DIRECTOR AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION |
Management | Against | Against | |||||||||
| 4 | TO RE-APPOINT ERNST & YOUNG AS THE AUDITORS OF THE COMPANY AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION FOR THE YEAR ENDING 31 DECEMBER 2019 |
Management | For | For | |||||||||
| 5 | ORDINARY RESOLUTION NO. 5 SET OUT IN THE NOTICE OF AGM (TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES IN THE COMPANY NOT EXCEEDING 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY) |
Management | For | For | |||||||||
| 6 | ORDINARY RESOLUTION NO. 6 SET OUT IN THE NOTICE OF AGM (TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY) |
Management | Against | Against | |||||||||
| INTERNAP CORPORATION | |||||||||||||
| Security | 45885A409 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | INAP | Meeting Date | 06-Jun-2019 | ||||||||||
| ISIN | US45885A4094 | Agenda | 934994915 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Gary M. Pfeiffer | For | For | ||||||||||
| 2 | Peter D. Aquino | For | For | ||||||||||
| 2. | To ratify the appointment of BDO USA, LLP as the independent registered public accounting firm for our fiscal year ending December 31, 2019. |
Management | For | For | |||||||||
| 3. | To approve, on a non-binding, advisory basis, the compensation of our named executive officers. |
Management | Abstain | Against | |||||||||
| 4. | To approve amendments to the Internap Corporation 2017 Stock Incentive Plan to increase the number of shares of common stock available for issuance pursuant to future awards made under the plan by 1,300,000 and certain other changes. |
Management | For | For | |||||||||
| 5. | To approve the amendment and restatement of the Company's Restated Certificate of Incorporation to integrate prior amendments and make other minor modifications. |
Management | For | For | |||||||||
| W. R. BERKLEY CORPORATION | |||||||||||||
| Security | 084423102 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | WRB | Meeting Date | 06-Jun-2019 | ||||||||||
| ISIN | US0844231029 | Agenda | 935006468 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Director: W. Robert Berkley, Jr. | Management | For | For | |||||||||
| 1b. | Election of Director: Ronald E. Blaylock | Management | For | For | |||||||||
| 1c. | Election of Director: Mary C. Farrell | Management | For | For | |||||||||
| 1d. | Election of Director: Leigh Ann Pusey | Management | For | For | |||||||||
| 2. | Non-binding advisory vote on a resolution approving the compensation of the Company's named executive officers pursuant to the compensation disclosure rules of the Securities and Exchange Commission, or "say-on- pay" vote. |
Management | For | For | |||||||||
| 3. | Ratification of the appointment of KPMG LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2019. |
Management | For | For | |||||||||
| INGERSOLL-RAND PLC | |||||||||||||
| Security | G47791101 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | IR | Meeting Date | 06-Jun-2019 | ||||||||||
| ISIN | IE00B6330302 | Agenda | 935006709 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Director: Kirk E. Arnold | Management | For | For | |||||||||
| 1b. | Election of Director: Ann C. Berzin | Management | For | For | |||||||||
| 1c. | Election of Director: John Bruton | Management | For | For | |||||||||
| 1d. | Election of Director: Jared L. Cohon | Management | For | For | |||||||||
| 1e. | Election of Director: Gary D. Forsee | Management | For | For | |||||||||
| 1f. | Election of Director: Linda P. Hudson | Management | For | For | |||||||||
| 1g. | Election of Director: Michael W. Lamach | Management | For | For | |||||||||
| 1h. | Election of Director: Myles P. Lee | Management | For | For | |||||||||
| 1i. | Election of Director: Karen B. Peetz | Management | For | For | |||||||||
| 1j. | Election of Director: John P. Surma | Management | For | For | |||||||||
| 1k. | Election of Director: Richard J. Swift | Management | For | For | |||||||||
| 1l. | Election of Director: Tony L. White | Management | For | For | |||||||||
| 2. | Advisory approval of the compensation of the Company's named executive officers. |
Management | For | For | |||||||||
| 3. | Approval of the appointment of independent auditors of the Company and authorization of the Audit Committee of the Board of Directors to set the auditors' remuneration. |
Management | For | For | |||||||||
| 4. | Approval of the renewal of the Directors' existing authority to issue shares. |
Management | For | For | |||||||||
| 5. | Approval of the renewal of the Directors' existing authority to issue shares for cash without first offering shares to existing shareholders. (Special Resolution) |
Management | Against | Against | |||||||||
| 6. | Determination of the price range at which the Company can re- allot shares that it holds as treasury shares. (Special Resolution) |
Management | For | For | |||||||||
| LIVE NATION ENTERTAINMENT, INC. | |||||||||||||
| Security | 538034109 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | LYV | Meeting Date | 06-Jun-2019 | ||||||||||
| ISIN | US5380341090 | Agenda | 935006901 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | Election of Director: Mark Carleton | Management | For | For | |||||||||
| 1B. | Election of Director: Maverick Carter | Management | For | For | |||||||||
| 1C. | Election of Director: Ariel Emanuel | Management | For | For | |||||||||
| 1D. | Election of Director: Robert Ted Enloe, III | Management | For | For | |||||||||
| 1E. | Election of Director: Ping Fu | Management | For | For | |||||||||
| 1F. | Election of Director: Jeffrey T. Hinson | Management | For | For | |||||||||
| 1G. | Election of Director: James lovine | Management | For | For | |||||||||
| 1H. | Election of Director: James S. Kahan | Management | For | For | |||||||||
| 1I. | Election of Director: Gregory B. Maffei | Management | For | For | |||||||||
| 1J. | Election of Director: Randall T. Mays | Management | For | For | |||||||||
| 1K. | Election of Director: Michael Rapino | Management | For | For | |||||||||
| 1L. | Election of Director: Mark S. Shapiro | Management | For | For | |||||||||
| 1M. | 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 2019 fiscal year. |
Management | For | For | |||||||||
| LIGAND PHARMACEUTICALS INCORPORATED | |||||||||||||
| Security | 53220K504 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | LGND | Meeting Date | 06-Jun-2019 | ||||||||||
| ISIN | US53220K5048 | Agenda | 935007256 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Jason M. Aryeh | For | For | ||||||||||
| 2 | Todd C. Davis | For | For | ||||||||||
| 3 | Nancy R. Gray, Ph.D. | For | For | ||||||||||
| 4 | John L. Higgins | For | For | ||||||||||
| 5 | John W. Kozarich, Ph.D. | For | For | ||||||||||
| 6 | John L. LaMattina Ph.D. | For | For | ||||||||||
| 7 | Sunil Patel | For | For | ||||||||||
| 8 | Stephen L. Sabba, M.D. | For | For | ||||||||||
| 2. | Ratification of Independent Registered Public Accounting Firm. |
Management | For | For | |||||||||
| 3. | Approval of the Compensation of the Named Executive Officers. |
Management | For | For | |||||||||
| 4. | Approval of Amendment and Restatement of the Ligand Pharmaceuticals Incorporated 2002 Stock Incentive Plan. |
Management | Against | Against | |||||||||
| 5. | Approval of Amendment and Restatement of the Ligand Pharmaceuticals Incorporated Employee Stock Purchase Plan |
Management | For | For | |||||||||
| TELEFONICA, S.A. | |||||||||||||
| Security | 879382208 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | TEF | Meeting Date | 06-Jun-2019 | ||||||||||
| ISIN | US8793822086 | Agenda | 935031067 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1.1 | Approval of the Annual Accounts and of the Management Report of both Telefónica, S.A. and its Consolidated Group of Companies for fiscal year 2018. |
Management | For | ||||||||||
| 1.2 | Approval of the Statement of Non-Financial Information of the Consolidated Group of Companies led by Telefónica, S.A. for fiscal year 2018 included in the Consolidated Management Report of Telefónica, S.A. and of its Group of Companies for such fiscal year. |
Management | For | ||||||||||
| 1.3 | Approval of the management of the Board of Directors of Telefónica, S.A. during fiscal year 2018. |
Management | For | ||||||||||
| 2. | Approval of the Proposed Allocation of the Profits/Losses of Telefónica, S.A. for fiscal year 2018. |
Management | For | ||||||||||
| 3. | Shareholder compensation. Distribution of dividends with a charge to unrestricted reserves. |
Management | For | ||||||||||
| 4. | Delegation of powers to formalize, interpret, remedy and carry out the resolutions adopted by the shareholders at the General Shareholders' Meeting. |
Management | For | ||||||||||
| 5. | Consultative vote on the 2018 Annual Report on Directors' Remuneration. |
Management | For | ||||||||||
| ORTHOFIX MEDICAL INC. | |||||||||||||
| Security | 68752M108 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | OFIX | Meeting Date | 10-Jun-2019 | ||||||||||
| ISIN | US68752M1080 | Agenda | 935011926 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | James F. Hinrichs | For | For | ||||||||||
| 2 | Alexis V. Lukianov | For | For | ||||||||||
| 3 | Lilly Marks | For | For | ||||||||||
| 4 | Bradley R. Mason | For | For | ||||||||||
| 5 | Ronald Matricaria | For | For | ||||||||||
| 6 | Michael E. Paolucci | For | For | ||||||||||
| 7 | Maria Sainz | For | For | ||||||||||
| 8 | John Sicard | For | For | ||||||||||
| 2. | Advisory vote on compensation of named executive officers. |
Management | For | For | |||||||||
| 3. | Ratification of the selection of Ernst & Young LLP as the Company's Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2019. |
Management | For | For | |||||||||
| EVOLENT HEALTH, INC. | |||||||||||||
| Security | 30050B101 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | EVH | Meeting Date | 11-Jun-2019 | ||||||||||
| ISIN | US30050B1017 | Agenda | 935015431 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Class I Director: Seth Blackley | Management | For | For | |||||||||
| 1b. | Election of Class I Director: David Farner | Management | For | For | |||||||||
| 2. | Proposal to ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. |
Management | For | For | |||||||||
| 3. | Proposal to approve the compensation of our named executive officers for 2018 on an advisory basis. |
Management | For | For | |||||||||
| LIBERTY GLOBAL PLC | |||||||||||||
| Security | G5480U104 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | LBTYA | Meeting Date | 11-Jun-2019 | ||||||||||
| ISIN | GB00B8W67662 | Agenda | 935016851 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| O1 | To elect Andrew J. Cole as a director of Liberty Global for a term expiring at the annual general meeting to be held in 2022. |
Management | For | For | |||||||||
| O2 | To elect Richard R. Green as a director of Liberty Global for a term expiring at the annual general meeting to be held in 2022. |
Management | For | For | |||||||||
| O3 | To elect David E. Rapley as a director of Liberty Global for a term expiring at the annual general meeting to be held in 2022. |
Management | For | For | |||||||||
| O4 | To approve, on an advisory basis, the annual report on the implementation of the directors' compensation policy for the year ended December 31, 2018, contained in Appendix A of the proxy statement (in accordance with requirements applicable to U.K. companies). |
Management | For | For | |||||||||
| O5 | To approve an amendment to the Liberty Global 2014 Incentive Plan (As Amended and Restated effective February 24, 2015) to increase the number of ordinary shares authorized under such plan from 105,000,000 to 155,000,000. |
Management | Against | Against | |||||||||
| O6 | To ratify the appointment of KPMG LLP (U.S.) as Liberty Global's independent auditor for the year ending December 31, 2019. |
Management | For | For | |||||||||
| O7 | To appoint KPMG LLP (U.K.) as Liberty Global's U.K. statutory auditor under the U.K. Companies Act 2006 (the Act) (to hold office until the conclusion of the next annual general meeting at which accounts are laid before Liberty Global). |
Management | For | For | |||||||||
| O8 | To authorize the audit committee of Liberty Global's board of directors to determine the U.K. statutory auditor's compensation. |
Management | For | For | |||||||||
| O9 | To approve the form agreements and counterparties pursuant to which Liberty Global may conduct the purchase of its ordinary shares in the capital of Liberty Global and authorize all or any of Liberty Global's directors and senior officers to enter into, complete and make purchases of ordinary shares in the capital of Liberty Global pursuant to the form of agreements and with any of the approved counterparties, which approvals will expire on the fifth anniversary of the 2019 annual general meeting. |
Management | For | For | |||||||||
| O10 | To authorize Liberty Global's board of directors in accordance with Section 551 of the Act to exercise all the powers to allot shares in Liberty Global and to grant rights to subscribe for or to convert any security into shares of Liberty Global. |
Management | For | For | |||||||||
| S11 | To authorize Liberty Global's board of directors in accordance with Section 570 of the Act to allot equity securities (as defined in Section 560 of the Act) pursuant to the authority contemplated by resolution 10 for cash without the rights of pre-emption provided by Section 561 of the Act. |
Management | For | For | |||||||||
| BIOSCRIP, INC. | |||||||||||||
| Security | 09069N108 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | BIOS | Meeting Date | 11-Jun-2019 | ||||||||||
| ISIN | US09069N1081 | Agenda | 935023933 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Daniel E. Greenleaf | Withheld | Against | ||||||||||
| 2 | Michael G. Bronfein | Withheld | Against | ||||||||||
| 3 | David W. Golding | Withheld | Against | ||||||||||
| 4 | Michael Goldstein | Withheld | Against | ||||||||||
| 5 | Steven Neumann | Withheld | Against | ||||||||||
| 6 | R. Carter Pate | Withheld | Against | ||||||||||
| 2. | Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. |
Management | For | For | |||||||||
| 3. | Advisory vote to approve the Company's executive compensation. |
Management | For | For | |||||||||
| HELLENIC TELECOMMUNICATIONS ORGANIZATION S.A. | |||||||||||||
| Security | X3258B102 | Meeting Type | Ordinary General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 12-Jun-2019 | |||||||||||
| ISIN | GRS260333000 | Agenda | 711248977 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 161749 DUE TO RECEIPT OF-DIRECTOR NAMES 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 AN-A REPETITIVE MEETING ON 02 JUL 2019. 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 ANNUAL FINANCIAL STATEMENTS (CORPORATE AND CONSOLIDATED), IN ACCORDANCE WITH THE INTERNATIONAL FINANCIAL REPORTING STANDARDS OF THE FISCAL YEAR 2018 OF( 1.1.2018-31.12.2018) AS WELL AS WITH THE RELEVANT REPORTS OF THE BOD AND THE AUDITORS AND APPROVAL OF THE PROFITS DISTRIBUTION |
Management | For | For | |||||||||
| 2. | APPROVAL, AS PER ART. 108 OF L.4548/2018 OF THE OVERALL COMPANY'S MANAGEMENT BY THE BOD DURING FISCAL YEAR 2018 (1/1/2018- 31/12/2018) AND RELEASE OF THE AUDITORS OF THE FISCAL YEAR 2018 (01/01/2018-31/12/2018) AS PER ART 117 PAR. 1C OF L. 4548 / 2018 |
Management | For | For | |||||||||
| 3. | APPOINTMENT OF AN AUDIT COMPANY FOR THE AUDIT OF THE FINANCIAL STATEMENTS CORPORATE AND CONSOLIDATED OF THE OTE SA, AS PER THE INTERNATIONAL FINANCIAL REPORTING STANDARDS OF THE FINANCIAL YEAR 2019 (1/1/2019-31/12/2019) |
Management | For | For | |||||||||
| 4. | APPROVAL OF THE REMUNERATION, COMPENSATION AND EXPENSES OF THE BOD AND ITS COMMITTEES FOR THE FISCAL YEAR 2018 (01/01/2018-31/12/2018), DETERMINATION OF THE REMUNERATION AND EXPENSES FOR THE FISCAL YEAR 2019 (1/1/2019-31/12/2019) AND PRE APPROVAL OF THEIR REMUNERATION UNTIL THE ORDINARY GENERAL MEETING OF THE SHAREHOLDERS WHICH WILL TAKE PLACE WITHIN 2020 |
Management | For | For | |||||||||
| 5. | GRANT OF SPECIAL PERMISSION, ACCORDING TO ART. 97 PAR.3, 99 PAR 1,2 AND 100 PAR.2 OF L. 4548/2018 FOR THE CONTINUATION FOR THE PERIOD 31/12/2019 UNTIL 31/12/2020 OF THE INSURANCE COVERAGE OF BOD AND MANAGERS OF OTE SA AND ITS AFFILIATED COMPANIES, AGAINST LIABILITIES INCURRED IN THE EXERCISE OF THEIR COMPETENCES, DUTIES AND POWERS |
Management | For | For | |||||||||
| CMMT | PLEASE NOTE THAT ALTHOUGH THERE ARE 3 CANDIDATES TO BE ELECTED AS-NON-EXECUTIVE MEMBERS, THERE ARE ONLY 1 VACANCY IS AVAILABLE TO BE FILLED AT-THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND,-IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 3 NON- EXECUTIVE-MEMBERS. THANK YOU |
Non-Voting | |||||||||||
| 6.1. | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ELECTION OF A NEW INDEPENDENT NON-EXECUTIVE BOD MEMBER, PURSUANT TO ART. 4 OF L.3016/2002 AS IN FORCE, IN REPLACEMENT OF A RESIGNED INDEPENDENT NON-EXECUTIVE MEMBER: MR. EELCO BLOK ,AS INDEPENDENT NON-EXECUTIVE MEMBER. THE PROPOSAL WAS MADE BY DEUTSCHE TELEKOM AG |
Shareholder | No Action | ||||||||||
| 6.2. | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ELECTION OF A NEW INDEPENDENT NON-EXECUTIVE BOD MEMBER, PURSUANT TO ART. 4 OF L.3016/2002 AS IN FORCE, IN REPLACEMENT OF A RESIGNED INDEPENDENT NON-EXECUTIVE MEMBER: MR. ALBERTO HORCAJO, AS INDEPENDENT NON- EXECUTIVE MEMBER. THE PROPOSAL WAS MADE BY AMBER CAPITAL |
Shareholder | For | ||||||||||
| 6.3. | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ELECTION OF A NEW INDEPENDENT NON-EXECUTIVE BOD MEMBER: CANDIDATE NAME WHICH WILL BE UPDATED WHEN CANDIDATES ARE NOMINATED |
Shareholder | 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 | |||||||||||
| 7.1. | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ELECTION OF AN AUDIT COMMITTEE MEMBER, PURSUANT TO ART.44 OF L.4449/2017: MR. EELCO BLOK, AS INDEPENDENT, NON EXECUTIVE BOD MEMBER (WITH SUFFICIENT KNOWLEDGE IN THE FIELD OF ELECTRONIC COMMUNICATIONS AND SUFFICIENT KNOWLEDGE IN AUDIT AND ACCOUNTING). THE PROPOSAL WAS MADE BY DEUTSCHE TELEKOM AG |
Shareholder | Against | ||||||||||
| 7.2. | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ELECTION OF AN AUDIT COMMITTEE MEMBER, PURSUANT TO ART.44 OF L.4449/2017: MR. ALBERTO HORCAJO, AS INDEPENDENT, NON EXECUTIVE BOD MEMBER (WITH SUFFICIENT KNOWLEDGE IN THE FIELD OF ELECTRONIC COMMUNICATIONS AND SUFFICIENT KNOWLEDGE IN AUDIT AND ACCOUNTING). THE PROPOSAL WAS MADE BY AMBER CAPITAL |
Shareholder | For | ||||||||||
| 7.3. | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ELECTION OF AN AUDIT COMMITTEE MEMBER: CANDIDATE NAME WHICH WILL BE UPDATED WHEN CANDIDATES ARE NOMINATED |
Shareholder | Abstain | ||||||||||
| 8. | VARIOUS ANNOUNCEMENTS | Management | For | For | |||||||||
| FREEPORT-MCMORAN INC. | |||||||||||||
| Security | 35671D857 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | FCX | Meeting Date | 12-Jun-2019 | ||||||||||
| ISIN | US35671D8570 | Agenda | 935006800 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1.1 | Election of Director: Richard C. Adkerson | Management | For | For | |||||||||
| 1.2 | Election of Director: Gerald J. Ford | Management | For | For | |||||||||
| 1.3 | Election of Director: Lydia H. Kennard | Management | For | For | |||||||||
| 1.4 | Election of Director: Dustan E. McCoy | Management | For | For | |||||||||
| 1.5 | Election of Director: Frances Fragos Townsend | Management | For | For | |||||||||
| 2. | Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2019. |
Management | For | For | |||||||||
| 3. | Approval, on an advisory basis, of the compensation of our named executive officers. |
Management | For | For | |||||||||
| RESIDEO TECHNOLOGIES, INC. | |||||||||||||
| Security | 76118Y104 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | REZI | Meeting Date | 12-Jun-2019 | ||||||||||
| ISIN | US76118Y1047 | Agenda | 935008311 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Class I Director: Paul Deninger | Management | For | For | |||||||||
| 1b. | Election of Class I Director: Michael Nefkens | Management | For | For | |||||||||
| 1c. | Election of Class I Director: Sharon Wienbar | Management | For | For | |||||||||
| 2. | Advisory Vote to Approve Executive Compensation. | Management | For | For | |||||||||
| 3. | Advisory Vote on the Frequency of Future Advisory Votes to Approve Executive Compensation. |
Management | 1 Year | For | |||||||||
| 4. | Ratification of the Appointment of Independent Registered Public Accounting Firm. |
Management | For | For | |||||||||
| CATERPILLAR INC. | |||||||||||||
| Security | 149123101 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | CAT | Meeting Date | 12-Jun-2019 | ||||||||||
| ISIN | US1491231015 | Agenda | 935008943 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Director: Kelly A. Ayotte | Management | For | For | |||||||||
| 1b. | Election of Director: David L. Calhoun | Management | For | For | |||||||||
| 1c. | Election of Director: Daniel M. Dickinson | Management | For | For | |||||||||
| 1d. | Election of Director: Juan Gallardo | Management | For | For | |||||||||
| 1e. | Election of Director: Dennis A. Muilenburg | Management | For | For | |||||||||
| 1f. | Election of Director: William A. Osborn | Management | For | For | |||||||||
| 1g. | Election of Director: Debra L. Reed-Klages | Management | For | For | |||||||||
| 1h. | Election of Director: Edward B. Rust, Jr. | Management | For | For | |||||||||
| 1i. | Election of Director: Susan C. Schwab | Management | For | For | |||||||||
| 1j. | Election of Director: D. James Umpleby III | Management | For | For | |||||||||
| 1k. | Election of Director: Miles D. White | Management | For | For | |||||||||
| 1l. | Election of Director: Rayford Wilkins, Jr. | Management | For | For | |||||||||
| 2. | Ratify the appointment of independent registered public accounting firm for 2019. |
Management | For | For | |||||||||
| 3. | Advisory vote to approve executive compensation. | Management | For | For | |||||||||
| 4. | Shareholder Proposal - Amend proxy access to remove resubmission threshold. |
Shareholder | Abstain | Against | |||||||||
| 5. | Shareholder Proposal - Report on activities in conflict- affected areas. |
Shareholder | Abstain | Against | |||||||||
| LENDINGTREE INC | |||||||||||||
| Security | 52603B107 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | TREE | Meeting Date | 12-Jun-2019 | ||||||||||
| ISIN | US52603B1070 | Agenda | 935012738 - 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: Neal Dermer | Management | For | For | |||||||||
| 1d. | Election of Director: Robin Henderson | Management | For | For | |||||||||
| 1e. | Election of Director: Peter Horan | Management | For | For | |||||||||
| 1f. | Election of Director: Douglas Lebda | Management | For | For | |||||||||
| 1g. | Election of Director: Steven Ozonian | Management | For | For | |||||||||
| 1h. | Election of Director: Saras Sarasvathy | Management | For | For | |||||||||
| 1i. | Election of Director: G. Kennedy Thompson | Management | For | For | |||||||||
| 1j. | Election of Director: Craig Troyer | Management | For | For | |||||||||
| 2. | Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the 2019 fiscal year. |
Management | For | For | |||||||||
| 3. | To approve an amendment and restatement of the Fifth Amended and Restated LendingTree, Inc. 2008 Stock and Annual Incentive Plan. |
Management | Against | Against | |||||||||
| AMERICAN AIRLINES GROUP INC. | |||||||||||||
| Security | 02376R102 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | AAL | Meeting Date | 12-Jun-2019 | ||||||||||
| ISIN | US02376R1023 | Agenda | 935013766 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Director: James F. Albaugh | Management | For | For | |||||||||
| 1b. | Election of Director: Jeffrey D. Benjamin | Management | For | For | |||||||||
| 1c. | Election of Director: John T. Cahill | Management | For | For | |||||||||
| 1d. | Election of Director: Michael J. Embler | Management | For | For | |||||||||
| 1e. | Election of Director: Matthew J. Hart | Management | For | For | |||||||||
| 1f. | Election of Director: Susan D. Kronick | Management | For | For | |||||||||
| 1g. | Election of Director: Martin H. Nesbitt | Management | For | For | |||||||||
| 1h. | Election of Director: Denise M. O'Leary | Management | For | For | |||||||||
| 1i. | Election of Director: W. Douglas Parker | Management | For | For | |||||||||
| 1j. | Election of Director: Ray M. Robinson | Management | For | For | |||||||||
| 2. | A proposal to ratify the appointment of KPMG LLP as the independent registered public accounting firm of American Airlines Group Inc. for the fiscal year ending December 31, 2019. |
Management | For | For | |||||||||
| 3. | A proposal to consider and approve, on a non-binding, advisory basis, executive compensation of American Airlines Group Inc. as disclosed in the proxy statement. |
Management | For | For | |||||||||
| 4. | A stockholder proposal to provide a report on political contributions and expenditures. |
Shareholder | Abstain | Against | |||||||||
| AMC NETWORKS INC | |||||||||||||
| Security | 00164V103 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | AMCX | Meeting Date | 12-Jun-2019 | ||||||||||
| ISIN | US00164V1035 | Agenda | 935016065 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Frank J. Biondi, Jr. | For | For | ||||||||||
| 2 | Jonathan F. Miller | For | For | ||||||||||
| 3 | Leonard Tow | For | For | ||||||||||
| 4 | David E. Van Zandt | For | For | ||||||||||
| 5 | Carl E. Vogel | For | For | ||||||||||
| 2. | Ratification of the appointment of KPMG LLP as independent registered public accounting firm of the Company for fiscal year 2019 |
Management | For | For | |||||||||
| IAC/INTERACTIVECORP | |||||||||||||
| Security | 44919P508 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | IAC | Meeting Date | 12-Jun-2019 | ||||||||||
| ISIN | US44919P5089 | Agenda | 935017194 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Edgar Bronfman, Jr. | For | For | ||||||||||
| 2 | Chelsea Clinton | For | For | ||||||||||
| 3 | Barry Diller | For | For | ||||||||||
| 4 | Michael D. Eisner | For | For | ||||||||||
| 5 | Bonnie S. Hammer | For | For | ||||||||||
| 6 | Victor A. Kaufman | For | For | ||||||||||
| 7 | Joseph Levin | For | For | ||||||||||
| 8 | Bryan Lourd | For | For | ||||||||||
| 9 | David Rosenblatt | For | For | ||||||||||
| 10 | Alan G. Spoon | For | For | ||||||||||
| 11 | A. von Furstenberg | For | For | ||||||||||
| 12 | Richard F. Zannino | For | For | ||||||||||
| 2. | Ratification of the appointment of Ernst & Young LLP as IAC's independent registered public accounting firm for 2019. |
Management | For | For | |||||||||
| INTELSAT S.A. | |||||||||||||
| Security | L5140P101 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | I | Meeting Date | 13-Jun-2019 | ||||||||||
| ISIN | LU0914713705 | Agenda | 935010380 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | Approval of Statutory Stand-Alone Financial Statements | Management | For | For | |||||||||
| 2. | Approval of Consolidated Financial Statements | Management | For | For | |||||||||
| 3. | Approval of Allocation of Annual Results | Management | For | For | |||||||||
| 4. | Approval of Grant of Discharge to Directors for Performance |
Management | For | For | |||||||||
| 5a. | Re-election of Director: John Diercksen | Management | For | For | |||||||||
| 5b. | Re-election of Director: Edward Kangas | Management | For | For | |||||||||
| 6. | Approval of Director Remuneration for the Year 2019 | Management | For | For | |||||||||
| 7. | Approval of Re-appointment of Independent Registered Accounting Firm (see notice for further details) |
Management | For | For | |||||||||
| 8. | Approval of Share Repurchases and Treasury Share Holdings (see notice for further details) |
Management | Against | Against | |||||||||
| 9. | Acknowledgement of Report and Approval of an Extension of the Validity Period of the Authorized Share Capital and Related Authorization and Waiver, and the Suppression and Waiver of Shareholder Pre-Emptive Rights (see notice for further details) |
Management | Against | Against | |||||||||
| T-MOBILE US, INC. | |||||||||||||
| Security | 872590104 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | TMUS | Meeting Date | 13-Jun-2019 | ||||||||||
| ISIN | US8725901040 | Agenda | 935011130 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Srikant M. Datar | For | For | ||||||||||
| 2 | Srini Gopalan | For | For | ||||||||||
| 3 | Lawrence H. Guffey | For | For | ||||||||||
| 4 | Timotheus Höttges | For | For | ||||||||||
| 5 | Christian P. Illek | For | For | ||||||||||
| 6 | Bruno Jacobfeuerborn | For | For | ||||||||||
| 7 | Raphael Kübler | For | For | ||||||||||
| 8 | Thorsten Langheim | For | For | ||||||||||
| 9 | John J. Legere | For | For | ||||||||||
| 10 | G. Michael Sievert | For | For | ||||||||||
| 11 | Teresa A. Taylor | For | For | ||||||||||
| 12 | Kelvin R. Westbrook | For | For | ||||||||||
| 2. | Ratification of the Appointment of PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for Fiscal Year 2019. |
Management | For | For | |||||||||
| 3. | Stockholder Proposal for Limitations on Accelerated Vesting of Equity Awards in the Event of a Change of Control. |
Shareholder | Against | For | |||||||||
| REGENERON PHARMACEUTICALS, INC. | |||||||||||||
| Security | 75886F107 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | REGN | Meeting Date | 14-Jun-2019 | ||||||||||
| ISIN | US75886F1075 | Agenda | 935006432 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Director: Bonnie L. Bassler, Ph.D. | Management | For | For | |||||||||
| 1b. | Election of Director: Michael S. Brown, M.D. | Management | For | For | |||||||||
| 1c. | Election of Director: Leonard S. Schleifer, M.D., Ph.D. | Management | For | For | |||||||||
| 1d. | Election of Director: George D. Yancopoulos, M.D., 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, 2019. |
Management | For | For | |||||||||
| BROOKFIELD ASSET MANAGEMENT INC. | |||||||||||||
| Security | 112585104 | Meeting Type | Annual and Special Meeting | ||||||||||
| Ticker Symbol | BAM | Meeting Date | 14-Jun-2019 | ||||||||||
| ISIN | CA1125851040 | Agenda | 935032487 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1 | DIRECTOR | Management | |||||||||||
| 1 | M. Elyse Allan | For | For | ||||||||||
| 2 | Angela F. Braly | For | For | ||||||||||
| 3 | M. Kempston Darkes | For | For | ||||||||||
| 4 | Murilo Ferreira | For | For | ||||||||||
| 5 | Frank J. McKenna | For | For | ||||||||||
| 6 | Rafael Miranda | For | For | ||||||||||
| 7 | Seek Ngee Huat | For | For | ||||||||||
| 8 | Diana L. Taylor | For | For | ||||||||||
| 2 | The appointment of Deloitte LLP as the external auditor and authorizing the directors to set its remuneration. |
Management | For | For | |||||||||
| 3 | The Say on Pay Resolution set out in the Corporation's Management Information Circular dated April 29, 2019 (the "Circular"). |
Management | For | For | |||||||||
| 4 | The 2019 Plan Resolution set out in the Circular. | Management | For | For | |||||||||
| 5 | The Shareholder Proposal One set out in the Circular. | Shareholder | Against | For | |||||||||
| 6 | The Shareholder Proposal Two set out in the Circular. | Shareholder | Against | For | |||||||||
| DAVITA INC. | |||||||||||||
| Security | 23918K108 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | DVA | Meeting Date | 17-Jun-2019 | ||||||||||
| ISIN | US23918K1088 | Agenda | 935021333 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Director: Pamela M. Arway | Management | For | For | |||||||||
| 1b. | Election of Director: Charles G. Berg | Management | For | For | |||||||||
| 1c. | Election of Director: Barbara J. Desoer | Management | For | For | |||||||||
| 1d. | Election of Director: Pascal Desroches | Management | For | For | |||||||||
| 1e. | Election of Director: Paul J. Diaz | Management | For | For | |||||||||
| 1f. | Election of Director: Peter T. Grauer | Management | For | For | |||||||||
| 1g. | Election of Director: John M. Nehra | Management | For | For | |||||||||
| 1h. | Election of Director: Javier J. Rodriguez | Management | For | For | |||||||||
| 1i. | Election of Director: William L. Roper | Management | For | For | |||||||||
| 1j. | Election of Director: Kent J. Thiry | Management | For | For | |||||||||
| 1k. | Election of Director: Phyllis R. Yale | Management | For | For | |||||||||
| 2. | To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2019. |
Management | For | For | |||||||||
| 3. | To approve, on an advisory basis, the compensation of our named executive officers. |
Management | For | For | |||||||||
| COCA-COLA HBC AG | |||||||||||||
| Security | H1512E100 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 18-Jun-2019 | |||||||||||
| ISIN | CH0198251305 | Agenda | 711215334 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1 | RECEIPT OF THE 2018 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 AND RESERVES / DECLARATION OF DIVIDEND: APPROPRIATION OF AVAILABLE EARNINGS |
Management | No Action | ||||||||||
| 2.2 | APPROPRIATION OF AVAILABLE EARNINGS AND RESERVES / DECLARATION OF DIVIDEND: DECLARATION OF DIVIDENDS FROM RESERVES: THE BOARD OF DIRECTORS PROPOSES TO DECLARE ON EACH ORDINARY REGISTERED SHARE WITH A PAR VALUE OF CHF 6.70 FROM THE GENERAL CAPITAL CONTRIBUTION RESERVE (I) A DIVIDEND OF EUR 0.57 (THE "ORDINARY DIVIDEND"); AND (II) A SPECIAL DIVIDEND OF EUR 2.00 |
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 ALEXANDRA PAPALEXOPOULOU AS A MEMBER OF THE BOARD OF DIRECTORS AND AS A MEMBER OF THE REMUNERATION COMMITTEE |
Management | No Action | ||||||||||
| 4.1.3 | RE-ELECTION OF RETO FRANCIONI AS A MEMBER OF THE BOARD OF DIRECTORS AND AS A MEMBER OF THE REMUNERATION COMMITTEE |
Management | No Action | ||||||||||
| 4.1.4 | 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 | ||||||||||
| 4.1.5 | RE-ELECTION OF ZORAN BOGDANOVIC AS A MEMBER OF THE BOARD OF DIRECTORS |
Management | No Action | ||||||||||
| 4.1.6 | RE-ELECTION OF OLUSOLA (SOLA) DAVID-BORHA AS A MEMBER OF THE BOARD OF DIRECTORS |
Management | No Action | ||||||||||
| 4.1.7 | RE-ELECTION OF WILLIAM W. DOUGLAS III AS A MEMBER OF THE BOARD OF DIRECTORS |
Management | No Action | ||||||||||
| 4.1.8 | RE-ELECTION OF ANASTASIOS I. LEVENTIS AS A MEMBER OF THE BOARD OF DIRECTORS |
Management | No Action | ||||||||||
| 4.1.9 | RE-ELECTION OF CHRISTODOULOS LEVENTIS AS A MEMBER OF THE BOARD OF DIRECTORS |
Management | No Action | ||||||||||
| 4.110 | RE-ELECTION OF JOSE OCTAVIO REYES AS A MEMBER OF THE BOARD OF DIRECTORS |
Management | No Action | ||||||||||
| 4.111 | RE-ELECTION OF RYAN RUDOLPH AS A MEMBER OF THE BOARD OF DIRECTORS |
Management | No Action | ||||||||||
| 4.112 | RE-ELECTION OF JOHN P. SECHI AS A MEMBER OF THE BOARD OF DIRECTORS |
Management | No Action | ||||||||||
| 4.2 | ELECTION OF ALFREDO RIVERA AS A NEW MEMBER OF THE BOARD OF DIRECTORS |
Management | No Action | ||||||||||
| 5 | ELECTION OF THE INDEPENDENT PROXY: THE BOARD OF DIRECTORS PROPOSES TO ELECT MS. INES POESCHEL, KELLERHALS CARRARD ZURICH KLG, ZURICH, SWITZERLAND, AS INDEPENDENT PROXY FOR A TERM OF ONE YEAR UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING IN 2020. |
Management | No Action | ||||||||||
| 6.1 | ELECTION OF THE AUDITORS: RE-ELECTION OF THE STATUTORY AUDITOR: THE BOARD OF DIRECTORS PROPOSES TO RE-ELECT PRICEWATERHOUSECOOPERS AG, ZURICH, SWITZERLAND, AS THE STATUTORY AUDITOR OF COCA-COLA HBC AG FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2019 |
Management | No Action | ||||||||||
| 6.2 | ELECTION OF THE AUDITORS: ADVISORY VOTE ON RE-APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR UK PURPOSES: THE BOARD OF DIRECTORS PROPOSES (I) TO APPROVE, BY WAY OF AN ADVISORY VOTE, THE RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS S.A., HALANDRI, GREECE, AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF COCA-COLA HBC AG FOR THE PURPOSES OF REPORTING UNDER THE RULES OF THE UK'S FINANCIAL CONDUCT AUTHORITY, TO HOLD OFFICE FOR A TERM OF ONE YEAR UNTIL THE NEXT ANNUAL GENERAL MEETING IN 2020; AND (II) TO CONFIRM, BY WAY OF AN ADVISORY VOTE, THE AUTHORITY OF THE AUDIT AND RISK COMMITTEE TO DETERMINE PRICEWATERHOUSECOOPERS S.A.'S TERMS OF ENGAGEMENT AND REMUNERATION |
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 REMUNERATION OF THE BOARD OF DIRECTORS AND THE OPERATING COMMITTEE: 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 REMUNERATION OF THE BOARD OF DIRECTORS AND THE OPERATING COMMITTEE: 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 CAPITAL REDUCTION BY CANCELLING TREASURY SHARES |
Management | No Action | ||||||||||
| CMMT | PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE-REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE-REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT-FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A-REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB- CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE-THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND-RE- REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE-TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF-REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE |
Non-Voting | |||||||||||
| CMMT | 20 MAY 2019: PLEASE NOTE THAT IF YOU HOLD CDI SHARES AND PARTICIPATE AT THIS-MEETING, YOUR GLOBAL CUSTODIAN WILL BE REQUIRED TO TRANSFER YOUR SHARES TO AN-ESCROW ACCOUNT. SHARES MAY BE BLOCKED DURING THIS TIME. IF THE VOTED POSITION-IS NOT TRANSFERRED TO THE REQUIRED ESCROW ACCOUNT IN CREST, THE SUBMITTED-VOTE TO BROADRIDGE WILL BE REJECTED BY THE REGISTRAR. BY VOTING ON THIS-MEETING YOUR CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO-TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED-POSITION TO ESCROW. HOWEVER, THIS MAY DIFFER FROM CUSTODIAN TO CUSTODIAN. FOR-FULL UNDERSTANDING OF THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE-SEPARATE INSTRUCTIONS FROM YOU, PLEASE CONTACT YOUR CUSTODIAN DIRECTLY |
Non-Voting | |||||||||||
| CMMT | 31 MAY 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT-AND CHANGE IN RECORD DATE FROM 13 JUN 2019 TO 14 JUN 2019. IF YOU HAVE-ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO-AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | |||||||||||
| NTT DOCOMO,INC. | |||||||||||||
| Security | J59399121 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 18-Jun-2019 | |||||||||||
| ISIN | JP3165650007 | Agenda | 711226476 - 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 Tsubouchi, Koji | Management | Against | Against | |||||||||
| 2.2 | Appoint a Director Fujiwara, Michio | Management | Against | Against | |||||||||
| 2.3 | Appoint a Director Tateishi, Mayumi | Management | For | For | |||||||||
| 2.4 | Appoint a Director Kuroda, Katsumi | Management | For | For | |||||||||
| 3.1 | Appoint a Corporate Auditor Sagae, Hironobu | Management | For | For | |||||||||
| 3.2 | Appoint a Corporate Auditor Kajikawa, Mikio | Management | Against | Against | |||||||||
| 3.3 | Appoint a Corporate Auditor Nakata, Katsumi | Management | Against | Against | |||||||||
| 3.4 | Appoint a Corporate Auditor Tsujiyama, Eiko | Management | For | For | |||||||||
| SONY CORPORATION | |||||||||||||
| Security | 835699307 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | SNE | Meeting Date | 18-Jun-2019 | ||||||||||
| ISIN | US8356993076 | Agenda | 935025189 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Director: Kenichiro Yoshida | Management | For | For | |||||||||
| 1b. | Election of Director: Hiroki Totoki | Management | For | For | |||||||||
| 1c. | Election of Director: Shuzo Sumi | Management | For | For | |||||||||
| 1d. | Election of Director: Tim Schaaff | Management | For | For | |||||||||
| 1e. | Election of Director: Kazuo Matsunaga | Management | For | For | |||||||||
| 1f. | Election of Director: Koichi Miyata | Management | For | For | |||||||||
| 1g. | Election of Director: John V. Roos | Management | For | For | |||||||||
| 1h. | Election of Director: Eriko Sakurai | Management | For | For | |||||||||
| 1i. | Election of Director: Kunihito Minakawa | Management | For | For | |||||||||
| 1j. | Election of Director: Toshiko Oka | Management | For | For | |||||||||
| 1k. | Election of Director: Sakie Akiyama | Management | For | For | |||||||||
| 1l. | Election of Director: Wendy Becker | Management | For | For | |||||||||
| 1m. | Election of Director: Yoshihiko Hatanaka | Management | For | For | |||||||||
| 2. | To issue Stock Acquisition Rights for the purpose of granting stock options. |
Management | For | For | |||||||||
| VEON LTD | |||||||||||||
| Security | 91822M106 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | VEON | Meeting Date | 18-Jun-2019 | ||||||||||
| ISIN | US91822M1062 | Agenda | 935032019 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | To re-appoint PricewaterhouseCoopers Accountants N.V. ("PWC") as auditor of the Company for a term expiring at the conclusion of the 2020 Annual General Meeting of Shareholders of the Company and to authorise the Board to determine the remuneration of the auditor. |
Management | For | For | |||||||||
| 2. | To increase the number of Board from eleven to twelve. | Management | For | For | |||||||||
| 3A. | To appoint Guillaume Bacuvier as a director. | Management | For | ||||||||||
| 3B. | To appoint Osama Bedier as a director. | Management | For | ||||||||||
| 3C. | To appoint Ursula Burns as a director. | Management | For | ||||||||||
| 3D. | To appoint Mikhail Fridman as a director. | Management | For | ||||||||||
| 3E. | To appoint Gennady Gazin as a director. | Management | For | ||||||||||
| 3F. | To appoint Andrei Gusev as a director. | Management | For | ||||||||||
| 3G. | To appoint Gunnar Holt as a director. | Management | For | ||||||||||
| 3H. | To appoint Sir Julian Horn-Smith as a director. | Management | For | ||||||||||
| 3I. | To appoint Robert Jan van de Kraats as a director. | Management | For | ||||||||||
| 3J. | To appoint Guy Laurence as a director. | Management | For | ||||||||||
| 3K. | To appoint Alexander Pertsovsky as a director. | Management | For | ||||||||||
| 3L. | To appoint Muhterem Kaan Terzioglu as a director. | Management | For | ||||||||||
| 5. | As a shareholder, if you are beneficially holding less than 87,836,556 shares (5% of the company total issued and outstanding shares) of VEON Ltd. (the combined total of the common shares represented by the American Depositary Shares evidenced by the American Depositary Receipts you beneficially hold and any other common shares you beneficially hold), mark the box captioned "Yes"; otherwise mark the box captioned "No". Mark "For" = Yes or "Against" = No. |
Management | For | ||||||||||
| VEON LTD | |||||||||||||
| Security | 91822M106 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | VEON | Meeting Date | 18-Jun-2019 | ||||||||||
| ISIN | US91822M1062 | Agenda | 935033136 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 4A. | To appoint Guillaume Bacuvier as a director. | Management | For | ||||||||||
| 4B. | To appoint Osama Bedier as a director. | Management | For | ||||||||||
| 4C. | To appoint Ursula Burns as a director. | Management | For | ||||||||||
| 4D. | To appoint Mikhail Fridman as a director. | Management | For | ||||||||||
| 4E. | To appoint Gennady Gazin as a director. | Management | For | ||||||||||
| 4F. | To appoint Andrei Gusev as a director. | Management | For | ||||||||||
| 4G. | To appoint Gunnar Holt as a director. | Management | For | ||||||||||
| 4H. | To appoint Sir Julian Horn-Smith as a director. | Management | For | ||||||||||
| 4I. | To appoint Robert Jan van de Kraats as a director. | Management | For | ||||||||||
| 4J. | To appoint Guy Laurence as a director. | Management | For | ||||||||||
| 4K. | To appoint Alexander Pertsovsky as a director. | Management | For | ||||||||||
| 4L. | To appoint Muhterem Kaan Terzioglu as a director. | Management | For | ||||||||||
| YAKULT HONSHA CO.,LTD. | |||||||||||||
| Security | J95468120 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 19-Jun-2019 | |||||||||||
| ISIN | JP3931600005 | Agenda | 711252142 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| Please reference meeting materials. | Non-Voting | ||||||||||||
| 1.1 | Appoint a Director Negishi, Takashige | Management | Against | Against | |||||||||
| 1.2 | Appoint a Director Narita, Hiroshi | Management | For | For | |||||||||
| 1.3 | Appoint a Director Wakabayashi, Hiroshi | Management | For | For | |||||||||
| 1.4 | Appoint a Director Ishikawa, Fumiyasu | Management | For | For | |||||||||
| 1.5 | Appoint a Director Ito, Masanori | Management | For | For | |||||||||
| 1.6 | Appoint a Director Doi, Akifumi | Management | For | For | |||||||||
| 1.7 | Appoint a Director Hayashida, Tetsuya | Management | For | For | |||||||||
| 1.8 | Appoint a Director Hirano, Susumu | Management | For | For | |||||||||
| 1.9 | Appoint a Director Richard Hall | Management | For | For | |||||||||
| 1.10 | Appoint a Director Yasuda, Ryuji | Management | For | For | |||||||||
| 1.11 | Appoint a Director Fukuoka, Masayuki | Management | For | For | |||||||||
| 1.12 | Appoint a Director Maeda, Norihito | Management | Against | Against | |||||||||
| 1.13 | Appoint a Director Pascal Yves de Petrini | Management | Against | Against | |||||||||
| 1.14 | Appoint a Director Imada, Masao | Management | For | For | |||||||||
| 1.15 | Appoint a Director Tobe, Naoko | Management | For | For | |||||||||
| BIOGEN INC. | |||||||||||||
| Security | 09062X103 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | BIIB | Meeting Date | 19-Jun-2019 | ||||||||||
| ISIN | US09062X1037 | Agenda | 935015556 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Director: John R. Chiminski | Management | For | For | |||||||||
| 1b. | Election of Director: Alexander J. Denner | Management | For | For | |||||||||
| 1c. | Election of Director: Caroline D. Dorsa | Management | For | For | |||||||||
| 1d. | Election of Director: William A. Hawkins | Management | For | For | |||||||||
| 1e. | Election of Director: Nancy L. Leaming | Management | For | For | |||||||||
| 1f. | Election of Director: Jesus B. Mantas | Management | For | For | |||||||||
| 1g. | Election of Director: Richard C. Mulligan | Management | For | For | |||||||||
| 1h. | Election of Director: Robert W. Pangia | Management | For | For | |||||||||
| 1i. | Election of Director: Stelios Papadopoulos | Management | For | For | |||||||||
| 1j. | Election of Director: Brian S. Posner | Management | For | For | |||||||||
| 1k. | Election of Director: Eric K. Rowinsky | Management | For | For | |||||||||
| 1l. | Election of Director: Lynn Schenk | Management | For | For | |||||||||
| 1m. | Election of Director: Stephen A. Sherwin | Management | For | For | |||||||||
| 1n. | Election of Director: 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, 2019. |
Management | For | For | |||||||||
| 3. | Say on Pay - To approve an advisory vote on executive compensation. |
Management | For | For | |||||||||
| FLY LEASING LTD | |||||||||||||
| Security | 34407D109 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | FLY | Meeting Date | 20-Jun-2019 | ||||||||||
| ISIN | US34407D1090 | Agenda | 935034772 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | To re-elect Erik G. Braathen as a director of the Company. |
Management | For | For | |||||||||
| 2. | To re-elect Joseph M. Donovan as a director of the Company. |
Management | For | For | |||||||||
| 3. | To re-elect Eugene McCague as a director of the Company. |
Management | For | For | |||||||||
| 4. | To re-elect Susan M. Walton as a director of the Company. |
Management | For | For | |||||||||
| 5. | To appoint Deloitte & Touche LLP as the Company's independent auditors and to authorize the Board of Directors of the Company to determine their remuneration. |
Management | For | For | |||||||||
| MYLAN N.V. | |||||||||||||
| Security | N59465109 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | MYL | Meeting Date | 21-Jun-2019 | ||||||||||
| ISIN | NL0011031208 | Agenda | 935044317 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | Appointment of Director: Heather Bresch | Management | For | For | |||||||||
| 1B. | Appointment of Director: Hon. Robert J. Cindrich | Management | For | For | |||||||||
| 1C. | Appointment of Director: Robert J. Coury | Management | For | For | |||||||||
| 1D. | Appointment of Director: JoEllen Lyons Dillon | Management | For | For | |||||||||
| 1E. | Appointment of Director: Neil Dimick, C.P.A. | Management | For | For | |||||||||
| 1F. | Appointment of Director: Melina Higgins | Management | For | For | |||||||||
| 1G. | Appointment of Director: Harry A. Korman | Management | For | For | |||||||||
| 1H. | Appointment of Director: Rajiv Malik | Management | For | For | |||||||||
| 1I. | Appointment of Director: Richard Mark, C.P.A. | Management | For | For | |||||||||
| 1J. | Appointment of Director: Mark W. Parrish | Management | For | For | |||||||||
| 1K. | Appointment of Director: Pauline van der Meer Mohr | Management | For | For | |||||||||
| 1L. | Appointment of Director: Randall L. (Pete) Vanderveen, Ph.D. |
Management | For | For | |||||||||
| 1M. | Appointment of Director: Sjoerd S. Vollebregt | Management | For | For | |||||||||
| 2. | Approval, on an advisory basis, of the compensation of the named executive officers of the Company |
Management | For | For | |||||||||
| 3. | Adoption of the Dutch annual accounts for fiscal year 2018 |
Management | For | For | |||||||||
| 4. | Ratification of the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal year 2019 |
Management | For | For | |||||||||
| 5. | Instruction to Deloitte Accountants B.V. for the audit of the Company's Dutch statutory annual accounts for fiscal year 2019 |
Management | For | For | |||||||||
| 6. | Authorization of the Board to acquire shares in the capital of the Company |
Management | For | For | |||||||||
| 7. | Delegation to the Board of the authority to issue ordinary shares and grant rights to subscribe for ordinary shares in the capital of the Company and to exclude or restrict pre-emptive rights |
Management | Against | Against | |||||||||
| 8. | SHAREHOLDER VIEW ON DISCUSSION ITEM ONLY - indication of support for amending Company clawback policy similar to that suggested in the shareholder proposal(Agenda Item 10) |
Shareholder | Abstain | ||||||||||
| GCI LIBERTY, INC. | |||||||||||||
| Security | 36164V305 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | GLIBA | Meeting Date | 24-Jun-2019 | ||||||||||
| ISIN | US36164V3050 | Agenda | 935020660 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | John C. Malone | For | For | ||||||||||
| 2 | Richard R. Green | For | For | ||||||||||
| 2. | A proposal to ratify the selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2019. |
Management | For | For | |||||||||
| TORAY INDUSTRIES,INC. | |||||||||||||
| Security | J89494116 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 25-Jun-2019 | |||||||||||
| ISIN | JP3621000003 | Agenda | 711241428 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| Please reference meeting materials. | Non-Voting | ||||||||||||
| 1 | Approve Appropriation of Surplus | Management | For | For | |||||||||
| 2 | Amend Articles to: Increase the Board of Corporate Auditors Size to 5 |
Management | For | For | |||||||||
| 3 | Appoint a Director Inohara, Nobuyuki | Management | Against | Against | |||||||||
| 4.1 | Appoint a Corporate Auditor Masuda, Shogo | Management | Against | Against | |||||||||
| 4.2 | Appoint a Corporate Auditor Taneichi, Shoshiro | Management | Against | Against | |||||||||
| 4.3 | Appoint a Corporate Auditor Nagai, Toshio | Management | For | For | |||||||||
| 4.4 | Appoint a Corporate Auditor Jono, Kazuya | Management | For | For | |||||||||
| 4.5 | Appoint a Corporate Auditor Kumasaka, Hiroyuki | Management | For | For | |||||||||
| 5 | Approve Details of the Compensation to be received by Corporate Auditors |
Management | For | For | |||||||||
| 6 | Approve Payment of Bonuses to Corporate Officers | Management | For | For | |||||||||
| KIKKOMAN CORPORATION | |||||||||||||
| Security | J32620106 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 25-Jun-2019 | |||||||||||
| ISIN | JP3240400006 | Agenda | 711251366 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| Please reference meeting materials. | Non-Voting | ||||||||||||
| 1 | Approve Appropriation of Surplus | Management | For | For | |||||||||
| 2.1 | Appoint a Director Mogi, Yuzaburo | Management | Against | Against | |||||||||
| 2.2 | Appoint a Director Horikiri, Noriaki | Management | For | For | |||||||||
| 2.3 | Appoint a Director Yamazaki, Koichi | Management | For | For | |||||||||
| 2.4 | Appoint a Director Shimada, Masanao | Management | For | For | |||||||||
| 2.5 | Appoint a Director Nakano, Shozaburo | Management | For | For | |||||||||
| 2.6 | Appoint a Director Shimizu, Kazuo | Management | For | For | |||||||||
| 2.7 | Appoint a Director Mogi, Osamu | Management | For | For | |||||||||
| 2.8 | Appoint a Director Matsuyama, Asahi | Management | For | For | |||||||||
| 2.9 | Appoint a Director Fukui, Toshihiko | Management | For | For | |||||||||
| 2.10 | Appoint a Director Ozaki, Mamoru | Management | For | For | |||||||||
| 2.11 | Appoint a Director Inokuchi, Takeo | Management | For | For | |||||||||
| 2.12 | Appoint a Director Iino, Masako | Management | For | For | |||||||||
| 3 | Appoint a Corporate Auditor Ozawa, Takashi | Management | Against | Against | |||||||||
| 4 | Appoint a Substitute Corporate Auditor Endo, Kazuyoshi | Management | For | For | |||||||||
| 5 | Approve Allotment of Free Share Acquisition Rights for Policy regarding Large-scale Purchases of Company Shares |
Management | Against | Against | |||||||||
| MASTERCARD INCORPORATED | |||||||||||||
| Security | 57636Q104 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | MA | Meeting Date | 25-Jun-2019 | ||||||||||
| ISIN | US57636Q1040 | Agenda | 935017233 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of director: Richard Haythornthwaite | Management | For | For | |||||||||
| 1b. | Election of director: Ajay Banga | Management | For | For | |||||||||
| 1c. | Election of director: David R. Carlucci | Management | For | For | |||||||||
| 1d. | Election of director: Richard K. Davis | Management | For | For | |||||||||
| 1e. | Election of director: Steven J. Freiberg | Management | For | For | |||||||||
| 1f. | Election of director: Julius Genachowski | Management | For | For | |||||||||
| 1g. | Election of director: Choon Phong Goh | Management | For | For | |||||||||
| 1h. | Election of director: Merit E. Janow | Management | For | For | |||||||||
| 1i. | Election of director: Oki Matsumoto | Management | For | For | |||||||||
| 1j. | Election of director: Youngme Moon | Management | For | For | |||||||||
| 1k. | Election of director: Rima Qureshi | Management | For | For | |||||||||
| 1l. | Election of director: José Octavio Reyes Lagunes | Management | For | For | |||||||||
| 1m. | Election of director: Gabrielle Sulzberger | Management | For | For | |||||||||
| 1n. | Election of director: Jackson Tai | Management | For | For | |||||||||
| 1o. | Election of director: Lance Uggla | Management | For | For | |||||||||
| 2. | Advisory approval of Mastercard's executive compensation |
Management | For | For | |||||||||
| 3. | Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for Mastercard for 2019 |
Management | For | For | |||||||||
| 4. | Consideration of a stockholder proposal on gender pay gap |
Shareholder | Abstain | Against | |||||||||
| 5. | Consideration of a stockholder proposal on creation of a human rights committee |
Shareholder | Against | For | |||||||||
| WEATHERFORD INTERNATIONAL PLC | |||||||||||||
| Security | G48833100 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | WFT | Meeting Date | 25-Jun-2019 | ||||||||||
| ISIN | IE00BLNN3691 | Agenda | 935018879 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Director: Mohamed A. Awad | Management | Abstain | Against | |||||||||
| 1b. | Election of Director: Roxanne J. Decyk | Management | Abstain | Against | |||||||||
| 1c. | Election of Director: John D. Gass | Management | Abstain | Against | |||||||||
| 1d. | Election of Director: Emyr Jones Parry | Management | Abstain | Against | |||||||||
| 1e. | Election of Director: Francis S. Kalman | Management | Abstain | Against | |||||||||
| 1f. | Election of Director: David S. King | Management | Abstain | Against | |||||||||
| 1g. | Election of Director: William E. Macaulay | Management | Abstain | Against | |||||||||
| 1h. | Election of Director: Mark A. McCollum | Management | Abstain | Against | |||||||||
| 1i. | Election of Director: Angela A. Minas | Management | Abstain | Against | |||||||||
| 1j. | Election of Director: Guillermo Ortiz | Management | Abstain | Against | |||||||||
| 2. | To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm and auditor for the financial year ending December 31, 2019 and KPMG Chartered Accountants, Dublin, as the Company's statutory auditor under Irish law to hold office until the close of the 2020 AGM, and to authorize the Board of Directors of the Company, acting through the Audit Committee, to determine the auditors' remuneration. |
Management | For | For | |||||||||
| 3. | To approve, in an advisory vote, the compensation of our named executive officers. |
Management | For | For | |||||||||
| 4. | To approve a reverse stock split (i.e., a consolidation of share capital under Irish law) whereby every 20 ordinary shares of $0.001 each be consolidated into 1 ordinary share. |
Management | For | For | |||||||||
| 5. | To approve an increase of the Company's authorized share capital by the creation of an additional 33,900,000 ordinary shares. |
Management | For | For | |||||||||
| 6. | To grant the Board the authority to issue shares under Irish law. |
Management | For | For | |||||||||
| 7. | To grant the Board the power to opt-out of statutory pre- emption rights under Irish law. |
Management | Against | Against | |||||||||
| 8. | To approve an amendment and restatement of the Company's 2010 Omnibus Incentive Plan. |
Management | For | For | |||||||||
| 9. | To approve an amendment to the Company's Employee Stock Purchase Plan. |
Management | For | For | |||||||||
| DOWDUPONT INC. | |||||||||||||
| Security | 26078J100 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | DWDP | Meeting Date | 25-Jun-2019 | ||||||||||
| ISIN | US26078J1007 | Agenda | 935019679 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Director: Edward D. Breen | Management | For | For | |||||||||
| 1b. | Election of Director: Ruby R. Chandy | Management | For | For | |||||||||
| 1c. | Election of Director: Franklin K. Clyburn, Jr. | Management | For | For | |||||||||
| 1d. | Election of Director: Terrence R. Curtin | Management | For | For | |||||||||
| 1e. | Election of Director: Alexander M. Cutler | Management | For | For | |||||||||
| 1f. | Election of Director: C. Marc Doyle | Management | For | For | |||||||||
| 1g. | Election of Director: Eleuthère I. du Pont | Management | For | For | |||||||||
| 1h. | Election of Director: Rajiv L. Gupta | Management | For | For | |||||||||
| 1i. | Election of Director: Luther C. Kissam | Management | For | For | |||||||||
| 1j. | Election of Director: Frederick M. Lowery | Management | For | For | |||||||||
| 1k. | Election of Director: Raymond J. Milchovich | Management | For | For | |||||||||
| 1l. | Election of Director: Steven M. Sterin | Management | For | For | |||||||||
| 2. | Advisory Resolution to Approve Executive Compensation | Management | For | For | |||||||||
| 3. | Ratification of the Appointment of the Independent Registered Public Accounting Firm |
Management | For | For | |||||||||
| 4. | Right to Act by Written Consent | Shareholder | Against | For | |||||||||
| 5. | Preparation of an Executive Compensation Report | Shareholder | Against | For | |||||||||
| 6. | Preparation of a Report on Climate Change Induced Flooding and Public Health |
Shareholder | Abstain | Against | |||||||||
| 7. | Preparation of a Report on Plastic Pollution | Shareholder | Abstain | Against | |||||||||
| KYOCERA CORPORATION | |||||||||||||
| Security | 501556203 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | KYOCY | Meeting Date | 25-Jun-2019 | ||||||||||
| ISIN | US5015562037 | Agenda | 935050310 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | Appropriation of Surplus. | Management | For | ||||||||||
| 2a. | Election of Goro Yamaguchi as Director. | Management | Against | ||||||||||
| 2b. | Election of Hideo Tanimoto as Director. | Management | For | ||||||||||
| 2c. | Election of Ken Ishii as Director. | Management | For | ||||||||||
| 2d. | Election of Hiroshi Fure as Director. | Management | For | ||||||||||
| 2e. | Election of Yoji Date as Director. | Management | For | ||||||||||
| 2f. | Election of Norihiko Ina as Director. | Management | For | ||||||||||
| 2g. | Election of Keiji Itsukushima as Director. | Management | For | ||||||||||
| 2h. | Election of Koichi Kano as Director. | Management | For | ||||||||||
| 2i. | Election of Shoichi Aoki as Director. | Management | For | ||||||||||
| 2j. | Election of Takashi Sato as Director. | Management | For | ||||||||||
| 2k. | Election of Junichi Jinno as Director | Management | Against | ||||||||||
| 2l. | Election of John Sarvis as Director. | Management | For | ||||||||||
| 2m. | Election of Robert Whisler as Director. | Management | For | ||||||||||
| 2n. | Election of Hiroto Mizobata as Outside Director. | Management | For | ||||||||||
| 2o. | Election of Atsushi Aoyama as Outside Director. | Management | For | ||||||||||
| 2p. | Election of Akiko Koyano as Outside Director. | Management | For | ||||||||||
| 3. | Determination of Compensation for Granting Restricted Stocks to Directors. |
Management | For | ||||||||||
| NISSIN FOODS HOLDINGS CO.,LTD. | |||||||||||||
| Security | J58063124 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 26-Jun-2019 | |||||||||||
| ISIN | JP3675600005 | Agenda | 711247038 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| Please reference meeting materials. | Non-Voting | ||||||||||||
| 1 | Approve Appropriation of Surplus | Management | For | For | |||||||||
| 2.1 | Appoint a Director Ando, Koki | Management | For | For | |||||||||
| 2.2 | Appoint a Director Ando, Noritaka | Management | For | For | |||||||||
| 2.3 | Appoint a Director Yokoyama, Yukio | Management | For | For | |||||||||
| 2.4 | Appoint a Director Kobayashi, Ken | Management | For | For | |||||||||
| 2.5 | Appoint a Director Okafuji, Masahiro | Management | For | For | |||||||||
| 2.6 | Appoint a Director Karube, Isao | Management | For | For | |||||||||
| 2.7 | Appoint a Director Mizuno, Masato | Management | For | For | |||||||||
| 2.8 | Appoint a Director Nakagawa, Yukiko | Management | For | For | |||||||||
| 3.1 | Appoint a Corporate Auditor Mukai, Chisugi | Management | For | For | |||||||||
| 3.2 | Appoint a Corporate Auditor Kamei, Naohiro | Management | Against | Against | |||||||||
| 4 | Appoint a Substitute Corporate Auditor Sugiura, Tetsuro | Management | For | For | |||||||||
| MORINAGA MILK INDUSTRY CO.,LTD. | |||||||||||||
| Security | J46410114 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 27-Jun-2019 | |||||||||||
| ISIN | JP3926800008 | Agenda | 711242494 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| Please reference meeting materials. | Non-Voting | ||||||||||||
| 1 | Approve Appropriation of Surplus | Management | For | For | |||||||||
| 2.1 | Appoint a Director Miyahara, Michio | Management | Against | Against | |||||||||
| 2.2 | Appoint a Director Noguchi, Junichi | Management | For | For | |||||||||
| 2.3 | Appoint a Director Okawa, Teiichiro | Management | For | For | |||||||||
| 2.4 | Appoint a Director Onuki, Yoichi | Management | For | For | |||||||||
| 2.5 | Appoint a Director Minato, Tsuyoshi | Management | For | For | |||||||||
| 2.6 | Appoint a Director Kusano, Shigemi | Management | For | For | |||||||||
| 2.7 | Appoint a Director Saito, Mitsumasa | Management | For | For | |||||||||
| 2.8 | Appoint a Director Ohara, Kenichi | Management | For | For | |||||||||
| 2.9 | Appoint a Director Kawakami, Shoji | Management | For | For | |||||||||
| 2.10 | Appoint a Director Yoneda, Takatomo | Management | For | For | |||||||||
| 3 | Appoint a Corporate Auditor Yamamoto, Mayumi | Management | For | For | |||||||||
| 4 | Appoint a Substitute Corporate Auditor Fujiwara, Hiroshi | Management | For | For | |||||||||
| TOKYO BROADCASTING SYSTEM HOLDINGS,INC. | |||||||||||||
| Security | J86656105 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 27-Jun-2019 | |||||||||||
| ISIN | JP3588600001 | Agenda | 711257027 - 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 Kokubu, Mikio | Management | For | For | |||||||||
| 2.6 | Appoint a Director Sonoda, Ken | Management | For | For | |||||||||
| 2.7 | Appoint a Director Aiko, Hiroyuki | Management | For | For | |||||||||
| 2.8 | Appoint a Director Nakao, Masashi | Management | For | For | |||||||||
| 2.9 | Appoint a Director Isano, Hideki | Management | For | For | |||||||||
| 2.10 | Appoint a Director Chisaki, Masaya | Management | For | For | |||||||||
| 2.11 | Appoint a Director Iwata, Eiichi | Management | For | For | |||||||||
| 2.12 | Appoint a Director Watanabe, Shoichi | Management | For | For | |||||||||
| 2.13 | Appoint a Director Ryuho, Masamine | Management | Against | Against | |||||||||
| 2.14 | Appoint a Director Asahina, Yutaka | Management | Against | Against | |||||||||
| 2.15 | Appoint a Director Ishii, Tadashi | Management | Against | Against | |||||||||
| 2.16 | Appoint a Director Mimura, Keiichi | Management | Against | Against | |||||||||
| 2.17 | Appoint a Director Kashiwaki, Hitoshi | Management | For | For | |||||||||
| 3 | Approve Details of the Restricted-Share Compensation to be received by Directors (Excluding Outside Directors) |
Management | For | For | |||||||||
| MEIJI HOLDINGS CO.,LTD. | |||||||||||||
| Security | J41729104 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 27-Jun-2019 | |||||||||||
| ISIN | JP3918000005 | Agenda | 711270277 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| Please reference meeting materials. | Non-Voting | ||||||||||||
| 1.1 | Appoint a Director Matsuo, Masahiko | Management | For | For | |||||||||
| 1.2 | Appoint a Director Kawamura, Kazuo | Management | For | For | |||||||||
| 1.3 | Appoint a Director Saza, Michiro | 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 Kobayashi, Daikichiro | Management | For | For | |||||||||
| 1.7 | Appoint a Director Matsuda, Katsunari | Management | For | For | |||||||||
| 1.8 | Appoint a Director Iwashita, Tomochika | Management | For | For | |||||||||
| 1.9 | Appoint a Director Murayama, Toru | Management | For | For | |||||||||
| 1.10 | Appoint a Director Matsumura, Mariko | Management | For | For | |||||||||
| 2 | Appoint a Substitute Corporate Auditor Imamura, Makoto | Management | For | For | |||||||||
| THE KROGER CO. | |||||||||||||
| Security | 501044101 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | KR | Meeting Date | 27-Jun-2019 | ||||||||||
| ISIN | US5010441013 | Agenda | 935024101 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Director: Nora A. Aufreiter | Management | For | For | |||||||||
| 1b. | Election of Director: Anne Gates | Management | For | For | |||||||||
| 1c. | Election of Director: Susan J. Kropf | Management | For | For | |||||||||
| 1d. | Election of Director: W. Rodney McMullen | Management | For | For | |||||||||
| 1e. | Election of Director: Jorge P. Montoya | Management | For | For | |||||||||
| 1f. | Election of Director: Clyde R. Moore | Management | For | For | |||||||||
| 1g. | Election of Director: James A. Runde | Management | For | For | |||||||||
| 1h. | Election of Director: Ronald L. Sargent | Management | For | For | |||||||||
| 1i. | Election of Director: Bobby S. Shackouls | Management | For | For | |||||||||
| 1j. | Election of Director: Mark S. Sutton | Management | For | For | |||||||||
| 1k. | Election of Director: Ashok Vemuri | Management | For | For | |||||||||
| 2. | Approval, on an advisory basis, of Kroger's executive compensation. |
Management | For | For | |||||||||
| 3. | Approval of Kroger's 2019 Long-Term Incentive Plan. | Management | Against | Against | |||||||||
| 4. | Approval of an amendment to Kroger's Regulations to permit Board amendments in accordance with Ohio law. |
Management | Against | Against | |||||||||
| 5. | Ratification of PricewaterhouseCoopers LLP, as auditors. | Management | For | For | |||||||||
| 6. | 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 | |||||||||
| 7. | A shareholder proposal, if properly presented, to adopt a policy and amend the bylaws as necessary to require the Chair of the Board to be independent. |
Shareholder | Against | For | |||||||||
| ALTABA INC. | |||||||||||||
| Security | 021346101 | Meeting Type | Special | ||||||||||
| Ticker Symbol | AABA | Meeting Date | 27-Jun-2019 | ||||||||||
| ISIN | US0213461017 | Agenda | 935035471 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | To consider and vote upon a proposal to approve the voluntary liquidation and dissolution of the Fund pursuant to the Plan of Complete Liquidation and Dissolution attached to the proxy statement as Appendix A (such plan, the "Plan of Liquidation and Dissolution"). |
Management | For | For | |||||||||
| 2. | To grant discretionary authority to the Board of the Fund to adjourn the special meeting, even if a quorum is present, to solicit additional proxies in the event that there are insufficient votes at the time of the special meeting to approve the liquidation and dissolution of the Fund pursuant to the Plan of Liquidation and Dissolution. |
Management | For | For | |||||||||
| TAKEDA PHARMACEUTICAL CO LTD | |||||||||||||
| Security | 874060205 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | TAK | Meeting Date | 27-Jun-2019 | ||||||||||
| ISIN | US8740602052 | Agenda | 935047351 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1 | Appropriation of Surplus | Management | For | ||||||||||
| 2A | Election of Director who are not Audit and Supervisory Committee Member: Christophe Weber |
Management | For | ||||||||||
| 2B | Election of Director who are not Audit and Supervisory Committee Member: Masato Iwasaki |
Management | For | ||||||||||
| 2C | Election of Director who are not Audit and Supervisory Committee Member: Andrew Plump |
Management | For | ||||||||||
| 2D | Election of Director who are not Audit and Supervisory Committee Member: Constantine Saroukos |
Management | For | ||||||||||
| 2E | Election of Director who are not Audit and Supervisory Committee Member: Masahiro Sakane |
Management | For | ||||||||||
| 2F | Election of Director who are not Audit and Supervisory Committee Member: Olivier Bohuon |
Management | For | ||||||||||
| 2G | Election of Director who are not Audit and Supervisory Committee Member: Ian Clark |
Management | For | ||||||||||
| 2H | Election of Director who are not Audit and Supervisory Committee Member: Yoshiaki Fujimori |
Management | For | ||||||||||
| 2I | Election of Director who are not Audit and Supervisory Committee Member: Steven Gillis |
Management | For | ||||||||||
| 2J | Election of Director who are not Audit and Supervisory Committee Member: Toshiyuki Shiga |
Management | For | ||||||||||
| 2K | Election of Director who are not Audit and Supervisory Committee Member: Jean-Luc Butel |
Management | For | ||||||||||
| 2L | Election of Director who are not Audit and Supervisory Committee Member: Shiro Kuniya |
Management | For | ||||||||||
| 3.1 | Election of Director who are Audit and Supervisory Committee Member: Emiko Higashi |
Management | For | ||||||||||
| 3.2 | Election of Director who are Audit and Supervisory Committee Member: Michel Orsinger |
Management | For | ||||||||||
| 4 | Revisions Pertaining to the Amount and the Contents of Stock Compensation, etc. for Directors who are not Audit and Supervisory Committee Members |
Management | For | ||||||||||
| 5 | Revisions Pertaining to the Contents of Stock Compensation, etc. for Directors who are Audit and Supervisory Committee Members |
Management | For | ||||||||||
| 6 | Payment of Bonuses to Directors who are not Audit and Supervisory Committee Members |
Management | For | ||||||||||
| 7 | Partial Amendment to the Articles of Incorporation (Individual disclosure of the directors' compensation) |
Management | For | ||||||||||
| 8 | Partial Amendment to the Articles of Incorporation (Adoption of a clawback clause) |
Management | For | ||||||||||
| WRIGHT MEDICAL GROUP N V | |||||||||||||
| Security | N96617118 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | WMGI | Meeting Date | 28-Jun-2019 | ||||||||||
| ISIN | NL0011327523 | Agenda | 935029517 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Appointment of Robert J. Palmisano for executive director. Mark "For" to appoint Palmisano. |
Management | For | For | |||||||||
| 1b. | Appointment of David D. Stevens for non-executive director. Mark "For" to appoint Stevens. |
Management | For | For | |||||||||
| 1c. | Appointment of Gary D. Blackford for non-executive director. Mark "For" to appoint Blackford. |
Management | For | For | |||||||||
| 1d. | Appointment of J. Patrick Mackin for non-executive director. Mark "For" to appoint Mackin. |
Management | For | For | |||||||||
| 1e. | Appointment of John L. Miclot for non-executive director. Mark "For" to appoint Miclot. |
Management | For | For | |||||||||
| 1f. | Appointment of Kevin C. O'Boyle for non-executive director. Mark "For" to appoint O'Boyle. |
Management | For | For | |||||||||
| 1g. | Appointment of Amy S. Paul for non-executive director. Mark "For" to appoint Paul. |
Management | For | For | |||||||||
| 1h. | Appointment of Richard F. Wallman for non-executive director. Mark "For" to appoint Wallman. |
Management | For | For | |||||||||
| 1i. | Appointment of Elizabeth H. Weatherman for non- executive director. Mark "For" to appoint Weatherman. |
Management | For | For | |||||||||
| 2. | Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 29, 2019. |
Management | For | For | |||||||||
| 3. | Appointment of KPMG N.V. as the auditor for our Dutch statutory annual accounts for the fiscal year ending December 29, 2019. |
Management | For | For | |||||||||
| 4. | Adoption of our Dutch statutory annual accounts for the fiscal year ended December 30, 2018. |
Management | For | For | |||||||||
| 5. | Release of each member of our board of directors from liability with respect to the exercise of his or her duties during the fiscal year ended December 30, 2018. |
Management | For | For | |||||||||
| 6. | Extension of the authority of our board of directors to repurchase up to 10% of our issued share capital (including depositary receipts issued for our shares) until December 28, 2020 on the open market, through privately negotiated transactions or in one or more self- tender offers for a price per share (or depositary receipt) not less than the nominal value of a share and not higher than 110% of the market price of a share (or depositary receipt) at the time of the transaction. |
Management | For | For | |||||||||
| 7. | Limited authorization of our board of directors to issue ordinary shares or grant rights to subscribe for ordinary shares up to 20% of our issued and outstanding shares at the time of the issue until June 28, 2021. |
Management | Against | Against | |||||||||
| 8. | Limited authorization of our board of directors to resolve to exclude or restrict our shareholders' pre-emptive rights under Dutch law with respect to the ordinary shares and rights to subscribe therefor that the board of directors may issue or grant pursuant to the authority in proposal 7 above until June 28, 2021. |
Management | Against | Against | |||||||||
| 9. | Approval of the Wright Medical Group N.V. Amended and Restated 2017 Equity and Incentive Plan. |
Management | Against | Against | |||||||||
| 10. | Approval, on an advisory basis, of our executive compensation. |
Management | For | For | |||||||||
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
| Registrant | The Gabelli Asset Fund |
| By (Signature and Title)* | /s/ Bruce N. Alpert | |
| Bruce N. Alpert, Principal Executive Officer |
| Date | August 23, 2019 |
*Print the name and title of each signing officer under his or her signature.