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 811-04700
The Gabelli Equity Trust Inc.
(Exact name of registrant as specified in charter)
One Corporate Center
Rye, New York 10580-1422
(Address of principal executive offices) (Zip code)
Bruce N. Alpert
Gabelli Funds, LLC
One Corporate Center
Rye, New York 10580-1422
(Name and address of agent for service)
Registrant’s telephone number, including area code: 1-800-422-3554
Date of fiscal year end: December 31
Date of reporting period: July 1, 2019 – June 30, 2020
Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (§§ 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant’s proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget (“OMB”) control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. § 3507.
PROXY VOTING RECORD
FOR PERIOD JULY 1, 2019 TO JUNE 30, 2020
ProxyEdge | Report Date: 07/01/2020 |
Meeting Date Range: 07/01/2019 - 06/30/2020 | 1 |
The Gabelli Equity Trust Inc. |
Investment Company Report | ||||||||||||||
OCH-ZIFF CAPITAL MANAGEMENT GROUP INC | ||||||||||||||
Security | 67551U204 | Meeting Type | Annual | |||||||||||
Ticker Symbol | OZM | Meeting Date | 02-Jul-2019 | |||||||||||
ISIN | US67551U2042 | Agenda | 935034619 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Richard G. Ketchum | For | For | |||||||||||
2 | J. Morgan Rutman | 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 | ||||||||||
BT GROUP PLC | ||||||||||||||
Security | G16612106 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 10-Jul-2019 | ||||||||||||
ISIN | GB0030913577 | Agenda | 711238483 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS |
Management | For | For | ||||||||||
2 | APPROVE REMUNERATION REPORT | Management | Against | Against | ||||||||||
3 | APPROVE FINAL DIVIDEND | Management | For | For | ||||||||||
4 | RE-ELECT JAN DU PLESSIS AS DIRECTOR | Management | For | For | ||||||||||
5 | RE-ELECT SIMON LOWTH AS DIRECTOR | Management | For | For | ||||||||||
6 | RE-ELECT IAIN CONN AS DIRECTOR | Management | For | For | ||||||||||
7 | RE-ELECT TIM HOTTGES AS DIRECTOR | Management | For | For | ||||||||||
8 | RE-ELECT ISABEL HUDSON AS DIRECTOR | Management | For | For | ||||||||||
9 | RE-ELECT MIKE INGLIS AS DIRECTOR | Management | For | For | ||||||||||
10 | RE-ELECT NICK ROSE AS DIRECTOR | Management | For | For | ||||||||||
11 | RE-ELECT JASMINE WHITBREAD AS DIRECTOR | Management | For | For | ||||||||||
12 | ELECT PHILIP JANSEN AS DIRECTOR | Management | For | For | ||||||||||
13 | ELECT MATTHEW KEY AS DIRECTOR | Management | For | For | ||||||||||
14 | ELECT ALLISON KIRKBY AS DIRECTOR | Management | For | For | ||||||||||
15 | REAPPOINT KPMG LLP AS AUDITORS | Management | For | For | ||||||||||
16 | AUTHORISE THE AUDIT AND RISK COMMITTEE TO FIX REMUNERATION OF AUDITORS |
Management | For | For | ||||||||||
17 | AUTHORISE ISSUE OF EQUITY | Management | For | For | ||||||||||
18 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE- EMPTIVE RIGHTS |
Management | For | For | ||||||||||
19 | AUTHORISE MARKET PURCHASE OF ORDINARY SHARES |
Management | For | For | ||||||||||
20 | AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE |
Management | For | For | ||||||||||
21 | AUTHORISE EU POLITICAL DONATIONS AND EXPENDITURE |
Management | For | For | ||||||||||
CONSTELLATION BRANDS, INC. | ||||||||||||||
Security | 21036P108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | STZ | Meeting Date | 16-Jul-2019 | |||||||||||
ISIN | US21036P1084 | Agenda | 935039138 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Jennifer M. Daniels | For | For | |||||||||||
2 | Jerry Fowden | For | For | |||||||||||
3 | Ernesto M. Hernandez | For | For | |||||||||||
4 | Susan S. Johnson | For | For | |||||||||||
5 | James A. Locke III | For | For | |||||||||||
6 | Daniel J. McCarthy | For | For | |||||||||||
7 | William A. Newlands | For | For | |||||||||||
8 | Richard Sands | For | For | |||||||||||
9 | Robert Sands | For | For | |||||||||||
10 | Judy A. Schmeling | For | For | |||||||||||
2. | To ratify the selection of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending February 29, 2020 |
Management | For | For | ||||||||||
3. | To approve, by an advisory vote, the compensation of the Company's named executive officers as disclosed in the Proxy Statement |
Management | For | For | ||||||||||
RITE AID CORPORATION | ||||||||||||||
Security | 767754872 | Meeting Type | Annual | |||||||||||
Ticker Symbol | RAD | Meeting Date | 17-Jul-2019 | |||||||||||
ISIN | US7677548726 | Agenda | 935051893 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Director: Bruce G. Bodaken | Management | For | For | ||||||||||
1b. | Election of Director: Elizabeth 'Busy' Burr | Management | For | For | ||||||||||
1c. | Election of Director: Robert E. Knowling, Jr. | Management | For | For | ||||||||||
1d. | Election of Director: Kevin E. Lofton | Management | For | For | ||||||||||
1e. | Election of Director: Louis P. Miramontes | Management | For | For | ||||||||||
1f. | Election of Director: Arun Nayar | Management | For | For | ||||||||||
1g. | Election of Director: Katherine Quinn | Management | For | For | ||||||||||
1h. | Election of Director: Marcy Syms | Management | For | For | ||||||||||
2. | Ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm. |
Management | For | For | ||||||||||
3. | Approve, on an advisory basis, the compensation of our named executive officers as presented in the proxy statement. |
Management | For | For | ||||||||||
4. | Consider a stockholder proposal, if properly presented at the Annual Meeting, seeking a By-Law amendment for a 10% ownership threshold for stockholders to call special meetings. |
Shareholder | Against | For | ||||||||||
ZOSANO PHARMA CORPORATION | ||||||||||||||
Security | 98979H202 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ZSAN | Meeting Date | 18-Jul-2019 | |||||||||||
ISIN | US98979H2022 | Agenda | 935050663 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Steven A. Elms | For | For | |||||||||||
2 | Kenneth R. Greathouse | For | For | |||||||||||
2. | Ratification of the appointment of Deloitte & Touche LLP as Zosano Pharma Corporation's independent registered public accounting firm for the fiscal year 2019. |
Management | For | For | ||||||||||
IRIDEX CORPORATION | ||||||||||||||
Security | 462684101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | IRIX | Meeting Date | 23-Jul-2019 | |||||||||||
ISIN | US4626841013 | Agenda | 935051956 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1.1 | Election of Director: David I. Bruce | Management | For | For | ||||||||||
1.2 | Election of Director: Robert Grove | Management | For | For | ||||||||||
1.3 | Election of Director: Robert A. Gunst | Management | For | For | ||||||||||
1.4 | Election of Director: Kenneth E. Ludlum | Management | For | For | ||||||||||
1.5 | Election of Director: Ruediger Naumann-Etienne | Management | For | For | ||||||||||
1.6 | Election of Director: Maria Sainz | Management | For | For | ||||||||||
1.7 | Election of Director: Scott Shuda | Management | For | For | ||||||||||
2. | To ratify the appointment of BPM LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 28, 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 approve non-binding vote on the frequency of future advisory votes to approve the compensation of named executive officers. |
Management | 1 Year | For | ||||||||||
5. | To approve the Amended and Restated 2008 Equity Incentive Plan. |
Management | Against | Against | ||||||||||
VODAFONE GROUP PLC | ||||||||||||||
Security | 92857W308 | Meeting Type | Annual | |||||||||||
Ticker Symbol | VOD | Meeting Date | 23-Jul-2019 | |||||||||||
ISIN | US92857W3088 | Agenda | 935052174 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | To receive the Company's accounts, the strategic report and reports of the Directors and the auditor for the year ended 31 March 2019 |
Management | For | For | ||||||||||
2. | To elect Sanjiv Ahuja as a Director | Management | For | For | ||||||||||
3. | To elect David Thodey as a Director | Management | For | For | ||||||||||
4. | To re-elect Gerard Kleisterlee as a Director | Management | For | For | ||||||||||
5. | To re-elect Nick Read as a Director | Management | For | For | ||||||||||
6. | To re-elect Margherita Della Valle as a Director | Management | For | For | ||||||||||
7. | To re-elect Sir Crispin Davis as a Director | Management | For | For | ||||||||||
8. | To re-elect Michel Demaré as a Director | Management | For | For | ||||||||||
9. | To re-elect Dame Clara Furse as a Director | Management | For | For | ||||||||||
10. | To re-elect Valerie Gooding as a Director | Management | For | For | ||||||||||
11. | To re-elect Renee James as a Director | Management | For | For | ||||||||||
12. | To re-elect Maria Amparo Moraleda Martinez as a Director |
Management | For | For | ||||||||||
13. | To re-elect David Nish as a Director | Management | For | For | ||||||||||
14. | To declare a final dividend of 4.16 eurocents per ordinary share for the year ended 31 March 2019 |
Management | For | For | ||||||||||
15. | To approve the Annual Report on Remuneration contained in the Remuneration Report of the Board for the year ended 31 March 2019 |
Management | For | For | ||||||||||
16. | To appoint Ernst & Young LLP as the Company's auditor until the end of the next general meeting at which accounts are laid before the Company |
Management | For | For | ||||||||||
17. | To authorise the Audit and Risk Committee to determine the remuneration of the auditor |
Management | For | For | ||||||||||
18. | To authorise the Directors to allot shares | Management | For | For | ||||||||||
19. | To authorise the Directors to dis-apply pre-emption rights (Special Resolution) |
Management | For | For | ||||||||||
20. | To authorise the Directors to dis-apply pre-emption rights up to a further 5 per cent for the purposes of financing an acquisition or other capital investment (Special Resolution) |
Management | For | For | ||||||||||
21. | To authorise the Company to purchase its own shares (Special Resolution) |
Management | For | For | ||||||||||
22. | To authorise political donations and expenditure | Management | For | For | ||||||||||
23. | To authorise the Company to call general meetings (other than AGMs) on 14 clear days' notice (Special Resolution) |
Management | For | For | ||||||||||
BANCO SANTANDER, S.A. | ||||||||||||||
Security | 05964H105 | Meeting Type | Special | |||||||||||
Ticker Symbol | SAN | Meeting Date | 23-Jul-2019 | |||||||||||
ISIN | US05964H1059 | Agenda | 935055891 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1 | Increases in share capital to be used to acquire all of the securities representing the share capital of Santander Mexico not already held by the Santander Group in an exchange offer |
Management | For | For | ||||||||||
2 | Authorization to the board of directors to implement the resolutions approved by the shareholders at the meeting |
Management | For | For | ||||||||||
BANCO SANTANDER, S.A. | ||||||||||||||
Security | 05964H105 | Meeting Type | Special | |||||||||||
Ticker Symbol | SAN | Meeting Date | 23-Jul-2019 | |||||||||||
ISIN | US05964H1059 | Agenda | 935063331 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1 | Increases in share capital to be used to acquire all of the securities representing the share capital of Santander Mexico not already held by the Santander Group in an exchange offer |
Management | For | For | ||||||||||
2 | Authorization to the board of directors to implement the resolutions approved by the shareholders at the meeting |
Management | For | For | ||||||||||
REMY COINTREAU SA | ||||||||||||||
Security | F7725A100 | Meeting Type | MIX | |||||||||||
Ticker Symbol | Meeting Date | 24-Jul-2019 | ||||||||||||
ISIN | FR0000130395 | Agenda | 711320286 - 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 | 03 JUL 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/2019/0614/20190614 1-903011.pdf AND-https://www.journal- officiel.gouv.fr/publications/balo/pdf/2019/0619/20190619 1-903192.pdf AND-https://www.journal- officiel.gouv.fr/publications/balo/pdf/2019/0703/20190703 1-903443.pdf; PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | ||||||||||||
O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2018/2019 |
Management | No Action | |||||||||||
O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2018/2019 |
Management | No Action | |||||||||||
O.3 | ALLOCATION OF INCOME AND SETTING OF THE DIVIDEND |
Management | No Action | |||||||||||
O.4 | DISTRIBUTION OF AN EXCEPTIONAL DIVIDEND | Management | No Action | |||||||||||
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 2018/2019 |
Management | No Action | |||||||||||
O.6 | RENEWAL OF THE TERM OF OFFICE OF MR. MARC HERIARD DUBREUIL AS DIRECTOR |
Management | No Action | |||||||||||
O.7 | RENEWAL OF THE TERM OF OFFICE OF MR. OLIVIER JOLIVET AS DIRECTOR |
Management | No Action | |||||||||||
O.8 | RENEWAL OF THE TERM OF OFFICE OF ORPAR COMPANY AS DIRECTOR, REPRESENTED BY MRS. GISELE DURAND |
Management | No Action | |||||||||||
O.9 | APPOINTMENT OF MRS. HELENE DUBRULE AS DIRECTOR |
Management | No Action | |||||||||||
O.10 | APPOINTMENT OF MRS. MARIE-AMELIE JACQUET AS DIRECTOR |
Management | No Action | |||||||||||
O.11 | SETTING OF THE AMOUNT OF ATTENDANCE FEES | Management | No Action | |||||||||||
O.12 | 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 | No Action | |||||||||||
O.13 | 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 | No Action | |||||||||||
O.14 | APPROVAL OF THE COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED, FOR THE FINANCIAL YEAR ENDED 31 MARCH 2019, TO MR. MARC HERIARD DUBREUIL, PURSUANT TO ARTICLE L. 225- 100 OF THE FRENCH COMMERCIAL CODE |
Management | No Action | |||||||||||
O.15 | 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 2019, PURSUANT TO ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL CODE |
Management | No Action | |||||||||||
O.16 | 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 | No Action | |||||||||||
E.17 | AUTHORIZATION TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES HELD BY THE COMPANY |
Management | No Action | |||||||||||
E.18 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | No Action | |||||||||||
ITO EN,LTD. | ||||||||||||||
Security | J25027103 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 24-Jul-2019 | ||||||||||||
ISIN | JP3143000002 | Agenda | 711348917 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
Please reference meeting materials. | Non-Voting | |||||||||||||
1 | Approve Reduction of Capital Reserve | Management | For | For | ||||||||||
2 | Approve Appropriation of Surplus | Management | For | For | ||||||||||
3 | Appoint a Director Tanaka, Yutaka | Management | For | For | ||||||||||
4.1 | Appoint a Corporate Auditor Nakagomi, Shuji | Management | For | For | ||||||||||
4.2 | Appoint a Corporate Auditor Miyajima, Takashi | Management | Against | Against | ||||||||||
REXNORD CORPORATION | ||||||||||||||
Security | 76169B102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | RXN | Meeting Date | 25-Jul-2019 | |||||||||||
ISIN | US76169B1026 | Agenda | 935045484 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Mark S. Bartlett | For | For | |||||||||||
2 | David C. Longren | For | For | |||||||||||
3 | George C. Moore | For | For | |||||||||||
2. | Advisory vote to approve the compensation of the Company's named executive officers, as disclosed in "Compensation Discussion and Analysis" and "Executive Compensation" in the Proxy Statement. |
Management | For | For | ||||||||||
3. | Approval of the amendment to, and restatement of, the Rexnord Corporation Performance Incentive Plan. |
Management | Against | Against | ||||||||||
4. | Ratification of the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal 2020. |
Management | For | For | ||||||||||
MODINE MANUFACTURING COMPANY | ||||||||||||||
Security | 607828100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | MOD | Meeting Date | 25-Jul-2019 | |||||||||||
ISIN | US6078281002 | Agenda | 935056033 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Director: Mr. David G. Bills | Management | For | For | ||||||||||
1b. | Election of Director: Mr. Thomas A. Burke | Management | For | For | ||||||||||
1c. | Election of Director: Mr. Charles P. Cooley | Management | For | For | ||||||||||
2. | Advisory vote to approve of the Company's named executive officer compensation. |
Management | For | For | ||||||||||
3. | Ratification of the appointment of the Company's independent registered public accounting firm. |
Management | For | For | ||||||||||
BROWN-FORMAN CORPORATION | ||||||||||||||
Security | 115637100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | BFA | Meeting Date | 25-Jul-2019 | |||||||||||
ISIN | US1156371007 | Agenda | 935058405 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Director: Patrick Bousquet-Chavanne | Management | For | For | ||||||||||
1b. | Election of Director: Campbell P. Brown | Management | For | For | ||||||||||
1c. | Election of Director: Geo. Garvin Brown IV | Management | For | For | ||||||||||
1d. | Election of Director: Stuart R. Brown | Management | For | For | ||||||||||
1e. | Election of Director: Bruce L. Byrnes | Management | For | For | ||||||||||
1f. | Election of Director: John D. Cook | Management | For | For | ||||||||||
1g. | Election of Director: Marshall B. Farrer | Management | For | For | ||||||||||
1h. | Election of Director: Laura L. Frazier | Management | For | For | ||||||||||
1i. | Election of Director: Kathleen M. Gutmann | Management | For | For | ||||||||||
1j. | Election of Director: Augusta Brown Holland | Management | For | For | ||||||||||
1k. | Election of Director: Michael J. Roney | Management | For | For | ||||||||||
1l. | Election of Director: Tracy L. Skeans | Management | For | For | ||||||||||
1m. | Election of Director: Michael A. Todman | Management | For | For | ||||||||||
1n. | Election of Director: Lawson E. Whiting | Management | For | For | ||||||||||
CRIMSON WINE GROUP, LTD. | ||||||||||||||
Security | 22662X100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CWGL | Meeting Date | 26-Jul-2019 | |||||||||||
ISIN | US22662X1000 | Agenda | 935044951 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | John D. Cumming | For | For | |||||||||||
2 | Joseph S. Steinberg | For | For | |||||||||||
3 | Avraham M. Neikrug | For | For | |||||||||||
4 | Douglas M. Carlson | For | For | |||||||||||
5 | Craig D. Williams | For | For | |||||||||||
6 | Colby A. Rollins | For | For | |||||||||||
7 | Luanne D. Tierney | For | For | |||||||||||
2. | Ratification of the selection of BPM LLP as independent auditors of the Company for the year ending December 31, 2019. |
Management | For | For | ||||||||||
3. | To approve, on an advisory basis, the compensation of the Company's named executive officers ("say-on-pay"). |
Management | For | For | ||||||||||
4. | To vote, on an advisory basis, on the frequency of future say-on-pay votes ("say-on-frequency"). |
Management | 2 Years | For | ||||||||||
PETMED EXPRESS, INC. | ||||||||||||||
Security | 716382106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | PETS | Meeting Date | 26-Jul-2019 | |||||||||||
ISIN | US7163821066 | Agenda | 935051211 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A | Election of Director: Menderes Akdag | Management | For | For | ||||||||||
1B | Election of Director: Leslie C.G. Campbell | Management | For | For | ||||||||||
1C | Election of Director: Frank J. Formica | Management | For | For | ||||||||||
1D | Election of Director: Gian M. Fulgoni | Management | For | For | ||||||||||
1E | Election of Director: Ronald J. Korn | Management | For | For | ||||||||||
1F | Election of Director: Robert C. Schweitzer | Management | For | For | ||||||||||
2. | Approval of amendments to the Company's existing First Amended and Restated Bylaws to make certain changes reflecting current practices in corporate governance. |
Management | For | For | ||||||||||
3. | An advisory (non-binding) vote on executive compensation. |
Management | For | For | ||||||||||
4. | To ratify the appointment of RSM US LLP as the independent registered public accounting firm for the Company to serve for the 2020 fiscal year. |
Management | For | For | ||||||||||
5. | A shareholder proposal regarding simple majority vote. | Shareholder | Against | For | ||||||||||
LIBERTY EXPEDIA HOLDINGS, INC. | ||||||||||||||
Security | 53046P109 | Meeting Type | Special | |||||||||||
Ticker Symbol | LEXEA | Meeting Date | 26-Jul-2019 | |||||||||||
ISIN | US53046P1093 | Agenda | 935058265 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | To approve the adoption of Agreement & Plan of Merger (as may be amended from time to time, merger agreement), by and among Expedia Group, Inc. (Expedia Group), LEMS I LLC (Merger LLC), LEMS II Inc. (Merger Sub) and Liberty Expedia Holdings, Inc. (Liberty Expedia), pursuant to which Merger Sub will merge with & into Liberty Expedia (first merger) & immediately thereafter, Liberty Expedia as the surviving corporation of first merger will merge with & into Merger LLC, with Merger LLC surviving as the surviving company (together with first merger, mergers). |
Management | For | For | ||||||||||
2. | A proposal to approve, by advisory (non-binding) vote, certain compensation that may be paid or become payable to the named executive officers of Liberty Expedia in connection with the completion of the mergers. |
Management | For | For | ||||||||||
3. | A proposal to approve the adjournment of the Liberty Expedia special meeting, if necessary or appropriate, to solicit additional proxies in favor of the proposal to approve the merger agreement, if there are insufficient votes at the time of such adjournment to approve such proposal. |
Management | For | For | ||||||||||
ZAYO GROUP HOLDINGS INC | ||||||||||||||
Security | 98919V105 | Meeting Type | Special | |||||||||||
Ticker Symbol | ZAYO | Meeting Date | 26-Jul-2019 | |||||||||||
ISIN | US98919V1052 | Agenda | 935058556 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | Approval of the proposal to adopt the merger agreement. | Management | For | For | ||||||||||
2. | The approval, on a non-binding advisory basis, of the golden parachute compensation that will or may be received by the Company's named executive officers in connection with the merger. |
Management | For | For | ||||||||||
3. | The proposal to approve one or more adjournments of the special meeting, if necessary or appropriate and permitted under the merger agreement. |
Management | For | For | ||||||||||
TENARIS, S.A. | ||||||||||||||
Security | 88031M109 | Meeting Type | Special | |||||||||||
Ticker Symbol | TS | Meeting Date | 29-Jul-2019 | |||||||||||
ISIN | US88031M1099 | Agenda | 935057679 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | Approval of the delisting of the Company's shares from Bolsas y Mercados Argentinos S.A. ("BYMA"). |
Management | For | |||||||||||
2. | Amendment and supplementation of the authorization to the Company, and to any of its subsidiaries, to purchase, acquire or receive shares of the Company, in accordance with Article 430-15 of the Luxembourg law of 10 August 1915 on commercial companies and with applicable laws and regulations. |
Management | For | |||||||||||
TENARIS, S.A. | ||||||||||||||
Security | 88031M109 | Meeting Type | Special | |||||||||||
Ticker Symbol | TS | Meeting Date | 29-Jul-2019 | |||||||||||
ISIN | US88031M1099 | Agenda | 935063305 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | Approval of the delisting of the Company's shares from Bolsas y Mercados Argentinos S.A. ("BYMA"). |
Management | For | |||||||||||
2. | Amendment and supplementation of the authorization to the Company, and to any of its subsidiaries, to purchase, acquire or receive shares of the Company, in accordance with Article 430-15 of the Luxembourg law of 10 August 1915 on commercial companies and with applicable laws and regulations. |
Management | For | |||||||||||
SKYLINE CHAMPION | ||||||||||||||
Security | 830830105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | SKY | Meeting Date | 30-Jul-2019 | |||||||||||
ISIN | US8308301055 | Agenda | 935053621 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Keith Anderson | For | For | |||||||||||
2 | Timothy Bernlohr | For | For | |||||||||||
3 | Michael Berman | For | For | |||||||||||
4 | John C. Firth | For | For | |||||||||||
5 | Michael Kaufman | For | For | |||||||||||
6 | Gary E. Robinette | For | For | |||||||||||
7 | Mark Yost | For | For | |||||||||||
2. | To ratify the appointment of Ernst & Young LLP as Skyline Champion's independent registered public accounting firm. |
Management | For | For | ||||||||||
3. | To consider a non-binding advisory vote on fiscal 2019 compensation paid to Skyline Champion's named executive officers. |
Management | For | For | ||||||||||
LEGG MASON, INC. | ||||||||||||||
Security | 524901105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | LM | Meeting Date | 30-Jul-2019 | |||||||||||
ISIN | US5249011058 | Agenda | 935053950 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Robert E. Angelica | For | For | |||||||||||
2 | Carol Anthony Davidson | For | For | |||||||||||
3 | Edward P. Garden | For | For | |||||||||||
4 | Michelle J. Goldberg | For | For | |||||||||||
5 | Stephen C. Hooley | For | For | |||||||||||
6 | John V. Murphy | For | For | |||||||||||
7 | Nelson Peltz | For | For | |||||||||||
8 | Alison A. Quirk | For | For | |||||||||||
9 | Joseph A. Sullivan | For | For | |||||||||||
2. | An advisory vote to approve the compensation of Legg Mason's named executive officers. |
Management | For | For | ||||||||||
3. | Ratification of the appointment of PricewaterhouseCoopers LLP as Legg Mason's independent registered public accounting firm for the fiscal year ending March 31, 2020. |
Management | For | For | ||||||||||
4. | Consideration of a shareholder proposal to remove supermajority voting provisions from our charter and bylaws. |
Shareholder | For | |||||||||||
SUNTRUST BANKS, INC. | ||||||||||||||
Security | 867914103 | Meeting Type | Special | |||||||||||
Ticker Symbol | STI | Meeting Date | 30-Jul-2019 | |||||||||||
ISIN | US8679141031 | Agenda | 935057655 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | To approve the Amended Agreement and Plan of Merger, dated as of February 7, 2019, as amended as of June 14, 2019 (as further amended from time to time, the "Merger Agreement"), by and between BB&T Corporation, a North Carolina corporation, and SunTrust Banks, Inc., a Georgia corporation ("SunTrust") (the "SunTrust merger proposal"). |
Management | For | For | ||||||||||
2. | To approve, on an advisory (non-binding) basis, the executive officer compensation that will or may be paid to SunTrust's named executive officers in connection with the transactions contemplated by the Merger Agreement. |
Management | For | For | ||||||||||
3. | To adjourn the SunTrust special meeting, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there are not sufficient votes to approve the SunTrust merger proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to holders of SunTrust common stock and holders of SunTrust preferred stock. |
Management | For | For | ||||||||||
MCKESSON CORPORATION | ||||||||||||||
Security | 58155Q103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | MCK | Meeting Date | 31-Jul-2019 | |||||||||||
ISIN | US58155Q1031 | Agenda | 935050714 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Director for a one-year term: Dominic J. Caruso |
Management | For | For | ||||||||||
1b. | Election of Director for a one-year term: N. Anthony Coles, M.D. |
Management | For | For | ||||||||||
1c. | Election of Director for a one-year term: M. Christine Jacobs |
Management | For | For | ||||||||||
1d. | Election of Director for a one-year term: Donald R. Knauss |
Management | For | For | ||||||||||
1e. | Election of Director for a one-year term: Marie L. Knowles | Management | For | For | ||||||||||
1f. | Election of Director for a one-year term: Bradley E. Lerman |
Management | For | For | ||||||||||
1g. | Election of Director for a one-year term: Edward A. Mueller |
Management | For | For | ||||||||||
1h. | Election of Director for a one-year term: Susan R. Salka | Management | For | For | ||||||||||
1i. | Election of Director for a one-year term: Brian S. Tyler | Management | For | For | ||||||||||
1j. | Election of Director for a one-year term: Kenneth E. Washington |
Management | For | For | ||||||||||
2. | Ratification of the appointment of Deloitte & Touche LLP as the company's independent registered public accounting firm for the fiscal year ending March 31, 2020. |
Management | For | For | ||||||||||
3. | Advisory vote on executive compensation. | Management | For | For | ||||||||||
4. | Shareholder proposal on disclosure of lobbying activities and expenditures. |
Shareholder | Abstain | Against | ||||||||||
5. | Shareholder proposal on 10% ownership threshold for calling special meetings of shareholders. |
Shareholder | Against | For | ||||||||||
NABRIVA THERAPEUTICS PLC | ||||||||||||||
Security | G63637105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | NBRV | Meeting Date | 31-Jul-2019 | |||||||||||
ISIN | IE00BYQMW233 | Agenda | 935054825 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1.1 | Election of Director to serve until 2020: Daniel Burgess | Management | For | For | ||||||||||
1.2 | Election of Director to serve until 2020: Carrie Bourdow | Management | For | For | ||||||||||
1.3 | Election of Director to serve until 2020: Colin Broom | Management | For | For | ||||||||||
1.4 | Election of Director to serve until 2020: Mark Corrigan | Management | For | For | ||||||||||
1.5 | Election of Director to serve until 2020: Charles A. Rowland, Jr. |
Management | For | For | ||||||||||
1.6 | Election of Director to serve until 2020: Theodore Schroeder |
Management | For | For | ||||||||||
1.7 | Election of Director to serve until 2020: George H. Talbot | Management | For | For | ||||||||||
1.8 | Election of Director to serve until 2020: Stephen Webster | Management | For | For | ||||||||||
2. | To ratify the selection of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019 and to authorize the Board of Directors, acting through the audit committee, to set the independent registered public accounting firm's remuneration. |
Management | For | For | ||||||||||
BIOSCRIP, INC. | ||||||||||||||
Security | 09069N108 | Meeting Type | Special | |||||||||||
Ticker Symbol | BIOS | Meeting Date | 02-Aug-2019 | |||||||||||
ISIN | US09069N1081 | Agenda | 935058924 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | Approve the issuance of BioScrip's Common Stock to HC Group Holdings I, LLC ("Omega Parent"), pursuant to the terms of the Agreement and Plan of Merger (the "Merger Agreement"), dated as of March 14, 2019, by and among BioScrip, Omega Parent, HC Group Holdings II, Inc., HC Group Holdings III, Inc., Beta Sub, Inc. and Beta Sub, LLC. |
Management | No Action | |||||||||||
2. | Approve BioScrip's third amended and restated certificate of incorporation in the form attached as Annex B to the Proxy Statement. |
Management | No Action | |||||||||||
3. | Approve an amendment to BioScrip's certificate of designations of Series A Preferred Stock in the form attached as Annex C to the Proxy Statement. |
Management | No Action | |||||||||||
4. | Approve, on a non-binding advisory basis, the compensation that may be paid or become payable to certain BioScrip named executive officers in connection with the mergers contemplated by the Merger Agreement. |
Management | No Action | |||||||||||
5. | Adjourn the Special Meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to approve Proposals 1, 2 or 3. |
Management | No Action | |||||||||||
ANADARKO PETROLEUM CORPORATION | ||||||||||||||
Security | 032511107 | Meeting Type | Special | |||||||||||
Ticker Symbol | APC | Meeting Date | 08-Aug-2019 | |||||||||||
ISIN | US0325111070 | Agenda | 935062531 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | To adopt the Agreement and Plan of Merger, dated as of May 9, 2019, by and among Occidental Petroleum Corporation, Baseball Merger Sub 1, Inc. and Anadarko Petroleum Corporation ("Anadarko"). |
Management | For | For | ||||||||||
2. | To approve, on a non-binding advisory basis, the compensation that may be paid or become payable to Anadarko's named executive officers that is based on or otherwise related to the proposed transactions. |
Management | For | For | ||||||||||
AXOGEN INC | ||||||||||||||
Security | 05463X106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | AXGN | Meeting Date | 14-Aug-2019 | |||||||||||
ISIN | US05463X1063 | Agenda | 935056689 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Karen Zaderej | For | For | |||||||||||
2 | Gregory Freitag | For | For | |||||||||||
3 | Quentin S. Blackford | For | For | |||||||||||
4 | Dr. Mark Gold | For | For | |||||||||||
5 | Alan M. Levine | For | For | |||||||||||
6 | Guido Neels | For | For | |||||||||||
7 | Robert Rudelius | For | For | |||||||||||
8 | Amy Wendell | For | For | |||||||||||
2. | To approve the Axogen, Inc. 2019 Long Term Incentive Plan. |
Management | Against | Against | ||||||||||
3. | To ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2019. |
Management | For | For | ||||||||||
4. | 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 | ||||||||||
5. | To recommend by a non-binding advisory vote the frequency of future non-binding advisory votes on the compensation of the Company's named executive officers. |
Management | 3 Years | For | ||||||||||
THE J. M. SMUCKER COMPANY | ||||||||||||||
Security | 832696405 | Meeting Type | Annual | |||||||||||
Ticker Symbol | SJM | Meeting Date | 14-Aug-2019 | |||||||||||
ISIN | US8326964058 | Agenda | 935056920 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Director for a term expire in 2020: Kathryn W. Dindo |
Management | For | For | ||||||||||
1b. | Election of Director for a term expire in 2020: Paul J. Dolan |
Management | For | For | ||||||||||
1c. | Election of Director for a term expire in 2020: Jay L. Henderson |
Management | For | For | ||||||||||
1d. | Election of Director for a term expire in 2020: Gary A. Oatey |
Management | For | For | ||||||||||
1e. | Election of Director for a term expire in 2020: Kirk L. Perry |
Management | For | For | ||||||||||
1f. | Election of Director for a term expire in 2020: Sandra Pianalto |
Management | For | For | ||||||||||
1g. | Election of Director for a term expire in 2020: Nancy Lopez Russell |
Management | For | For | ||||||||||
1h. | Election of Director for a term expire in 2020: Alex Shumate |
Management | For | For | ||||||||||
1i. | Election of Director for a term expire in 2020: Mark T. Smucker |
Management | For | For | ||||||||||
1j. | Election of Director for a term expire in 2020: Richard K. Smucker |
Management | For | For | ||||||||||
1k. | Election of Director for a term expire in 2020: Timothy P. Smucker |
Management | For | For | ||||||||||
1l. | Election of Director for a term expire in 2020: Dawn C. Willoughby |
Management | For | For | ||||||||||
2. | Ratification of appointment of Ernst & Young LLP as the Company's Independent Registered Public Accounting Firm for the 2020 fiscal year. |
Management | For | For | ||||||||||
3. | Advisory approval of the Company's executive compensation. |
Management | For | For | ||||||||||
AXOVANT GENE THERAPIES LTD. | ||||||||||||||
Security | G0750W203 | Meeting Type | Annual | |||||||||||
Ticker Symbol | AXGT | Meeting Date | 16-Aug-2019 | |||||||||||
ISIN | BMG0750W2037 | Agenda | 935063177 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Director: Frank Torti, M.D. | Management | For | For | ||||||||||
1b. | Election of Director: Atul Pande, M.D. | Management | For | For | ||||||||||
1c. | Election of Director: George Bickerstaff | Management | For | For | ||||||||||
1d. | Election of Director: Pavan Cheruvu, M.D. | Management | For | For | ||||||||||
1e. | Election of Director: Berndt Modig | Management | For | For | ||||||||||
1f. | Election of Director: Ilan Oren | Management | For | For | ||||||||||
1g. | Election of Director: Myrtle Potter | Management | For | For | ||||||||||
1h. | Election of Director: Senthil Sundaram | Management | For | For | ||||||||||
2. | To ratify the selection by the Audit Committee of the Board of Directors of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year ending March 31, 2020, to appoint Ernst & Young LLP as our auditor for statutory purposes under the Bermuda Companies Act 1981, as amended, for our fiscal year ending March 31, 2020 and to authorize the Board of Directors, through the Audit Committee, to set the remuneration for Ernst & Young LLP as our auditor for our fiscal year ending March 31, 2020. |
Management | For | For | ||||||||||
KLX ENERGY SERVICES HOLDINGS, INC. | ||||||||||||||
Security | 48253L106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | KLXE | Meeting Date | 22-Aug-2019 | |||||||||||
ISIN | US48253L1061 | Agenda | 935059382 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Richard G. Hamermesh | For | For | |||||||||||
2 | Theodore L. Weise | For | For | |||||||||||
3 | John T. Whates, Esq. | For | For | |||||||||||
2. | Proposal to ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the 2019 fiscal year. |
Management | For | For | ||||||||||
NASPERS LTD | ||||||||||||||
Security | S53435103 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 23-Aug-2019 | ||||||||||||
ISIN | ZAE000015889 | Agenda | 711441434 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
O.1 | ACCEPTANCE OF ANNUAL FINANCIAL STATEMENTS | Management | For | For | ||||||||||
O.2 | CONFIRMATION AND APPROVAL OF PAYMENT OF DIVIDENDS |
Management | For | For | ||||||||||
O.3 | REAPPOINTMENT OF PRICEWATERHOUSECOOPERS INC. AS AUDITOR |
Management | For | For | ||||||||||
O.4 | TO CONFIRM THE APPOINTMENT OF F L N LETELE AS A NON-EXECUTIVE DIRECTOR |
Management | For | For | ||||||||||
O.5.1 | TO RE-ELECT THE FOLLOWING DIRECTOR: J P BEKKER |
Management | For | For | ||||||||||
O.5.2 | TO RE-ELECT THE FOLLOWING DIRECTOR: S J Z PACAK |
Management | For | For | ||||||||||
O.5.3 | TO RE-ELECT THE FOLLOWING DIRECTOR: J D T STOFBERG |
Management | For | For | ||||||||||
O.5.4 | TO RE-ELECT THE FOLLOWING DIRECTOR: B J VAN DER ROSS |
Management | For | For | ||||||||||
O.5.5 | TO RE-ELECT THE FOLLOWING DIRECTOR: D MEYER |
Management | For | For | ||||||||||
O.6.1 | APPOINTMENT OF THE FOLLOWING AUDIT COMMITTEE MEMBER: D G ERIKSSON |
Management | For | For | ||||||||||
O.6.2 | APPOINTMENT OF THE FOLLOWING AUDIT COMMITTEE MEMBER: B J VAN DER ROSS |
Management | For | For | ||||||||||
O.6.3 | APPOINTMENT OF THE FOLLOWING AUDIT COMMITTEE MEMBER: R C C JAFTA |
Management | For | For | ||||||||||
O.7 | TO ENDORSE THE COMPANY'S REMUNERATION POLICY |
Management | For | For | ||||||||||
O.8 | TO APPROVE THE IMPLEMENTATION REPORT OF THE REMUNERATION REPORT |
Management | For | For | ||||||||||
O.9 | APPROVAL OF GENERAL AUTHORITY PLACING UNISSUED SHARES UNDER THE CONTROL OF THE DIRECTORS |
Management | Against | Against | ||||||||||
O.10 | APPROVAL OF GENERAL ISSUE OF SHARES FOR CASH |
Management | For | For | ||||||||||
O.11 | APPROVAL OF AMENDMENTS TO THE NASPERS RESTRICTED STOCK PLAN TRUST |
Management | For | For | ||||||||||
O.12 | AUTHORISATION TO IMPLEMENT ALL RESOLUTIONS ADOPTED AT THE ANNUAL GENERAL MEETING |
Management | For | For | ||||||||||
S.1.1 | APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2021: BOARD: CHAIR |
Management | For | For | ||||||||||
S.1.2 | APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2021: BOARD: MEMBER |
Management | For | For | ||||||||||
S.1.3 | APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2021: AUDIT COMMITTEE: CHAIR |
Management | For | For | ||||||||||
S.1.4 | APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2021: AUDIT COMMITTEE: MEMBER |
Management | For | For | ||||||||||
S.1.5 | APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2021: RISK COMMITTEE: CHAIR |
Management | For | For | ||||||||||
S.1.6 | APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2021: RISK COMMITTEE: MEMBER |
Management | For | For | ||||||||||
S.1.7 | APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2021: HUMAN RESOURCES AND REMUNERATION COMMITTEE: CHAIR |
Management | For | For | ||||||||||
S.1.8 | APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2021: HUMAN RESOURCES AND REMUNERATION COMMITTEE: MEMBER |
Management | For | For | ||||||||||
S.1.9 | APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2021: NOMINATION COMMITTEE: CHAIR |
Management | For | For | ||||||||||
S.110 | APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2021: NOMINATION COMMITTEE: MEMBER |
Management | For | For | ||||||||||
S.111 | APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2021: SOCIAL AND ETHICS COMMITTEE: CHAIR |
Management | For | For | ||||||||||
S.112 | APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2021: SOCIAL AND ETHICS COMMITTEE: MEMBER |
Management | For | For | ||||||||||
S.113 | APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2021: TRUSTEES OF GROUP SHARE SCHEMES/OTHER PERSONNEL FUNDS |
Management | For | For | ||||||||||
S.2 | APPROVE GENERALLY THE PROVISION OF FINANCIAL ASSISTANCE IN TERMS OF SECTION 44 OF THE ACT |
Management | For | For | ||||||||||
S.3 | APPROVE GENERALLY THE PROVISION OF FINANCIAL ASSISTANCE IN TERMS OF SECTION 45 OF THE ACT |
Management | For | For | ||||||||||
S.4 | GENERAL AUTHORITY FOR THE COMPANY OR ITS SUBSIDIARIES TO ACQUIRE N ORDINARY SHARES IN THE COMPANY |
Management | For | For | ||||||||||
S.5 | GENERAL AUTHORITY FOR THE COMPANY OR ITS SUBSIDIARIES TO ACQUIRE A ORDINARY SHARES IN THE COMPANY |
Management | Abstain | Against | ||||||||||
S.6 | GRANTING THE SPECIFIC REPURCHASE AUTHORITY |
Management | For | For | ||||||||||
NASPERS LTD | ||||||||||||||
Security | S53435103 | Meeting Type | Ordinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 23-Aug-2019 | ||||||||||||
ISIN | ZAE000015889 | Agenda | 711455976 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
S.1 | APPROVING MATTERS RELATING TO THE IMPLEMENTATION OF THE PROPOSED TRANSACTION ON THE TERMS AND CONDITIONS SET OUT IN THE CIRCULAR |
Management | For | For | ||||||||||
SIGNATURE AVIATION PLC | ||||||||||||||
Security | G08932165 | Meeting Type | Ordinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 28-Aug-2019 | ||||||||||||
ISIN | GB00B1FP8915 | Agenda | 711495526 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1 | THAT THE DIRECTORS BE AUTHORISED TO TAKE ALL SUCH STEPS, EXECUTE ALL SUCH AGREEMENTS NECESSARY IN CONNECTION WITH THE TRANSACTION |
Management | For | For | ||||||||||
CASEY'S GENERAL STORES, INC. | ||||||||||||||
Security | 147528103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CASY | Meeting Date | 04-Sep-2019 | |||||||||||
ISIN | US1475281036 | Agenda | 935061197 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1.1 | Election of Director: H. Lynn Horak | Management | For | For | ||||||||||
1.2 | Election of Director: Judy A. Schmeling | Management | For | For | ||||||||||
1.3 | Election of Director: Allison M. Wing | Management | For | For | ||||||||||
1.4 | Election of Director: Darren M. Rebelez | Management | For | For | ||||||||||
2. | To ratify the appointment of KPMG LLP as the independent registered public accounting firm of the Company for the fiscal year ending April 30, 2020. |
Management | For | For | ||||||||||
3. | To hold an advisory vote on our named executive officer compensation. |
Management | For | For | ||||||||||
4. | To approve an amendment to the Company's Articles of Incorporation to increase the permissible range of the Board of Directors from 4-9 directors to 7-12 directors with the precise number of directors to be determined by the Board of Directors from time to time. |
Management | For | For | ||||||||||
INTELSAT S.A. | ||||||||||||||
Security | L5140P101 | Meeting Type | Special | |||||||||||
Ticker Symbol | I | Meeting Date | 11-Sep-2019 | |||||||||||
ISIN | LU0914713705 | Agenda | 935065664 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of New Director: Ellen Pawlikowski | Management | For | For | ||||||||||
1b. | Election of New Director: Jacqueline Reses | Management | For | For | ||||||||||
H&R BLOCK, INC. | ||||||||||||||
Security | 093671105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | HRB | Meeting Date | 12-Sep-2019 | |||||||||||
ISIN | US0936711052 | Agenda | 935064218 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Director: Angela N. Archon | Management | For | For | ||||||||||
1b. | Election of Director: Paul J. Brown | Management | For | For | ||||||||||
1c. | Election of Director: Robert A. Gerard | Management | For | For | ||||||||||
1d. | Election of Director: Richard A. Johnson | Management | For | For | ||||||||||
1e. | Election of Director: Jeffrey J. Jones II | Management | For | For | ||||||||||
1f. | Election of Director: David Baker Lewis | Management | For | For | ||||||||||
1g. | Election of Director: Victoria J. Reich | Management | For | For | ||||||||||
1h. | Election of Director: Bruce C. Rohde | Management | For | For | ||||||||||
1i. | Election of Director: Matthew E. Winter | Management | For | For | ||||||||||
1j. | Election of Director: Christianna Wood | Management | For | For | ||||||||||
2. | Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending April 30, 2020. |
Management | For | For | ||||||||||
3. | Advisory approval of the Company's named executive officer compensation. |
Management | For | For | ||||||||||
THE KRAFT HEINZ COMPANY | ||||||||||||||
Security | 500754106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | KHC | Meeting Date | 12-Sep-2019 | |||||||||||
ISIN | US5007541064 | Agenda | 935064903 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Director: Gregory E. Abel | Management | For | For | ||||||||||
1b. | Election of Director: Alexandre Behring | Management | For | For | ||||||||||
1c. | Election of Director: Joao M. Castro-Neves | Management | For | For | ||||||||||
1d. | Election of Director: Tracy Britt Cool | Management | For | For | ||||||||||
1e. | Election of Director: John T. Cahill | Management | For | For | ||||||||||
1f. | Election of Director: Feroz Dewan | Management | For | For | ||||||||||
1g. | Election of Director: Jeanne P. Jackson | Management | For | For | ||||||||||
1h. | Election of Director: Jorge Paulo Lemann | Management | For | For | ||||||||||
1i. | Election of Director: John C. Pope | Management | For | For | ||||||||||
1j. | Election of Director: Alexandre Van Damme | Management | For | For | ||||||||||
1k. | Election of Director: George Zoghbi | Management | For | For | ||||||||||
2. | Advisory vote to approve executive compensation. | Management | For | For | ||||||||||
3. | Ratification of the selection of PricewaterhouseCoopers LLP as our independent auditors for 2019. |
Management | For | For | ||||||||||
4. | Shareholder Proposal: Protein Diversification | Shareholder | Abstain | Against | ||||||||||
5. | Shareholder Proposal: Actions to Reduce Synthetic Pesticides |
Shareholder | Abstain | Against | ||||||||||
PATTERSON COMPANIES, INC. | ||||||||||||||
Security | 703395103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | PDCO | Meeting Date | 16-Sep-2019 | |||||||||||
ISIN | US7033951036 | Agenda | 935065462 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Director: John D. Buck | Management | For | For | ||||||||||
1b. | Election of Director: Alex N. Blanco | Management | For | For | ||||||||||
1c. | Election of Director: Jody H. Feragen | Management | For | For | ||||||||||
1d. | Election of Director: Robert C. Frenzel | Management | For | For | ||||||||||
1e. | Election of Director: Francis J. Malecha | Management | For | For | ||||||||||
1f. | Election of Director: Ellen A. Rudnick | Management | For | For | ||||||||||
1g. | Election of Director: Neil A. Schrimsher | Management | For | For | ||||||||||
1h. | Election of Director: Mark S. Walchirk | Management | For | For | ||||||||||
2. | Approval of amendment to Amended and Restated Employee Stock Purchase Plan. |
Management | For | For | ||||||||||
3. | Advisory approval of executive compensation. | Management | For | For | ||||||||||
4. | To ratify the selection of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending April 25, 2020. |
Management | For | For | ||||||||||
TAKE-TWO INTERACTIVE SOFTWARE, INC. | ||||||||||||||
Security | 874054109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | TTWO | Meeting Date | 18-Sep-2019 | |||||||||||
ISIN | US8740541094 | Agenda | 935065842 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Strauss Zelnick | Management | For | For | ||||||||||
1B. | Election of Director: Michael Dornemann | Management | For | For | ||||||||||
1C. | Election of Director: J Moses | Management | For | For | ||||||||||
1D. | Election of Director: Michael Sheresky | Management | For | For | ||||||||||
1E. | Election of Director: LaVerne Srinivasan | Management | For | For | ||||||||||
1F. | Election of Director: Susan Tolson | Management | For | For | ||||||||||
1G. | Election of Director: Paul Viera | Management | For | For | ||||||||||
1H. | Election of Director: Roland Hernandez | Management | For | For | ||||||||||
2. | Approval, on a non-binding advisory basis, of the compensation of the Company's "named executive officers" as disclosed in the Proxy Statement. |
Management | For | For | ||||||||||
3. | Ratification of the appointment of Ernst & Young LLP as our Independent registered public accounting firm for the fiscal year ending March 31, 2020. |
Management | For | For | ||||||||||
CONAGRA BRANDS, INC. | ||||||||||||||
Security | 205887102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CAG | Meeting Date | 19-Sep-2019 | |||||||||||
ISIN | US2058871029 | Agenda | 935067694 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Anil Arora | Management | For | For | ||||||||||
1B. | Election of Director: Thomas K. Brown | Management | For | For | ||||||||||
1C. | Election of Director: Stephen G. Butler | Management | For | For | ||||||||||
1D. | Election of Director: Sean M. Connolly | Management | For | For | ||||||||||
1E. | Election of Director: Joie A. Gregor | Management | For | For | ||||||||||
1F. | Election of Director: Rajive Johri | Management | For | For | ||||||||||
1G. | Election of Director: Richard H. Lenny | Management | For | For | ||||||||||
1H. | Election of Director: Melissa Lora | Management | For | For | ||||||||||
1I. | Election of Director: Ruth Ann Marshall | Management | For | For | ||||||||||
1J. | Election of Director: Craig P. Omtvedt | Management | For | For | ||||||||||
1K. | Election of Director: Scott Ostfeld | Management | For | For | ||||||||||
2. | Ratification of the appointment of KPMG LLP as our independent auditor for fiscal 2020. |
Management | For | For | ||||||||||
3. | Advisory approval of our named executive officer compensation. |
Management | For | For | ||||||||||
EL PASO ELECTRIC COMPANY | ||||||||||||||
Security | 283677854 | Meeting Type | Special | |||||||||||
Ticker Symbol | EE | Meeting Date | 19-Sep-2019 | |||||||||||
ISIN | US2836778546 | Agenda | 935069511 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | To approve the Agreement and Plan of Merger, dated as of June 1, 2019, by and among El Paso Electric Company (the Company), Sun Jupiter Holdings LLC (Parent) and Sun Merger Sub Inc., a wholly-owned subsidiary of Parent (Merger Sub), and the transactions contemplated thereby, including the merger of Merger Sub with and into the Company. |
Management | For | For | ||||||||||
2. | To approve by non-binding advisory resolution, the compensation of the named executive officers of the Company that will or may become payable in connection with the merger. |
Management | For | For | ||||||||||
3. | To approve any motion to adjourn the special meeting to a later date or dates, if necessary, to solicit additional proxies if there are insufficient votes to approve proposal 1 at the time of the special meeting. |
Management | For | For | ||||||||||
DIAGEO PLC | ||||||||||||||
Security | 25243Q205 | Meeting Type | Annual | |||||||||||
Ticker Symbol | DEO | Meeting Date | 19-Sep-2019 | |||||||||||
ISIN | US25243Q2057 | Agenda | 935071364 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | Report and accounts 2019. | Management | For | For | ||||||||||
2. | Directors' remuneration report 2019. | Management | For | For | ||||||||||
3. | Declaration of final dividend. | Management | For | For | ||||||||||
4. | Election of D Crew as a director. (Audit, Nomination and Remuneration.) |
Management | For | For | ||||||||||
5. | Re-election of Lord Davies as a director. (Audit, Nomination and Remuneration) |
Management | For | For | ||||||||||
6. | Re-election of J Ferrán as a director. (Chairman of Nomination Committee) |
Management | For | For | ||||||||||
7. | Re-election of S Kilsby as a director. (Audit, Nomination and chairman of Remuneration committee) |
Management | For | For | ||||||||||
8. | Re-election of H KwonPing as a director. (Audit, Nomination and Remuneration) |
Management | For | For | ||||||||||
9. | Re-election of N Mendelsohn as a director. (Audit, Nomination and Remuneration) |
Management | For | For | ||||||||||
10. | Re-election of I Menezes as a director. (chairman of Executive committee) |
Management | For | For | ||||||||||
11. | Re-election of K Mikells as a director. (Executive) | Management | For | For | ||||||||||
12. | Re-election of A Stewart as a director. (chairman of Audit committee, Nomination and Remuneration) |
Management | For | For | ||||||||||
13. | Re-appointment of auditor. | Management | For | For | ||||||||||
14. | Remuneration of auditor. | Management | For | For | ||||||||||
15. | Authority to make political donations and/or to incur political expenditure. |
Management | For | For | ||||||||||
16. | Authority to allot shares. | Management | For | For | ||||||||||
17. | Approval of the Irish Sharesave scheme. | Management | For | For | ||||||||||
18. | Disapplication of pre-emption rights. (Special resolution) | Management | For | For | ||||||||||
19. | Authority to purchase own shares. (Special resolution) | Management | For | For | ||||||||||
20. | Reduced notice of a general meeting other than an AGM. (Special resolution) |
Management | For | For | ||||||||||
21. | Adoption and approval of new articles of association. (Special resolution) |
Management | For | For | ||||||||||
ROYCE VALUE TRUST, INC. | ||||||||||||||
Security | 780910105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | RVT | Meeting Date | 24-Sep-2019 | |||||||||||
ISIN | US7809101055 | Agenda | 935069612 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Patricia W. Chadwick | For | For | |||||||||||
2 | Arthur S. Mehlman | For | For | |||||||||||
3 | Michael K. Shields | For | For | |||||||||||
ROYCE GLOBAL VALUE TRUST, INC. | ||||||||||||||
Security | 78081T104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | RGT | Meeting Date | 24-Sep-2019 | |||||||||||
ISIN | US78081T1043 | Agenda | 935070223 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Patricia W. Chadwick | For | For | |||||||||||
2 | Arthur S. Mehlman | For | For | |||||||||||
3 | Michael K. Shields | For | For | |||||||||||
GENERAL MILLS, INC. | ||||||||||||||
Security | 370334104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | GIS | Meeting Date | 24-Sep-2019 | |||||||||||
ISIN | US3703341046 | Agenda | 935070362 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: R. Kerry Clark | Management | For | For | ||||||||||
1B. | Election of Director: David M. Cordani | Management | For | For | ||||||||||
1C. | Election of Director: Roger W. Ferguson Jr. | Management | For | For | ||||||||||
1D. | Election of Director: Jeffrey L. Harmening | Management | For | For | ||||||||||
1E. | Election of Director: Maria G. Henry | Management | For | For | ||||||||||
1F. | Election of Director: Elizabeth C. Lempres | Management | For | For | ||||||||||
1G. | Election of Director: Diane L. Neal | Management | For | For | ||||||||||
1H. | Election of Director: Steve Odland | Management | For | For | ||||||||||
1I. | Election of Director: Maria A. Sastre | Management | For | For | ||||||||||
1J. | Election of Director: Eric D. Sprunk | Management | For | For | ||||||||||
1K. | Election of Director: Jorge A. Uribe | Management | For | For | ||||||||||
2. | Advisory Vote on Executive Compensation. | Management | For | For | ||||||||||
3. | Ratify Appointment of the Independent Registered Public Accounting Firm. |
Management | For | For | ||||||||||
LAMB WESTON HOLDINGS, INC. | ||||||||||||||
Security | 513272104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | LW | Meeting Date | 26-Sep-2019 | |||||||||||
ISIN | US5132721045 | Agenda | 935068165 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Director: Peter J. Bensen | Management | For | For | ||||||||||
1b. | Election of Director: Charles A. Blixt | Management | For | For | ||||||||||
1c. | Election of Director: André J. Hawaux | Management | For | For | ||||||||||
1d. | Election of Director: W.G. Jurgensen | Management | For | For | ||||||||||
1e. | Election of Director: Thomas P. Maurer | Management | For | For | ||||||||||
1f. | Election of Director: Hala G. Moddelmog | Management | For | For | ||||||||||
1g. | Election of Director: Maria Renna Sharpe | Management | For | For | ||||||||||
1h. | Election of Director: Thomas P. Werner | Management | For | For | ||||||||||
2. | Advisory Vote to Approve Executive Compensation. | Management | For | For | ||||||||||
3. | Ratification of the Appointment of KPMG LLP as Independent Auditors for Fiscal Year 2020. |
Management | For | For | ||||||||||
4. | Stockholder Proposal Regarding Pesticide Use Report. | Shareholder | Abstain | Against | ||||||||||
OMNOVA SOLUTIONS INC. | ||||||||||||||
Security | 682129101 | Meeting Type | Special | |||||||||||
Ticker Symbol | OMN | Meeting Date | 10-Oct-2019 | |||||||||||
ISIN | US6821291019 | Agenda | 935080224 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | To adopt the Agreement and Plan of Merger, dated as of July 3, 2019 (as may be amended from time to time, the "merger agreement"), by and among OMNOVA, Synthomer plc, Spirit USA Holdings Inc. and Synthomer USA LLC, thereby approving the transactions contemplated by the merger agreement. |
Management | For | For | ||||||||||
2. | To approve, by a non-binding advisory vote, the compensation that may be paid or become payable to OMNOVA's named executive officers that is based on or otherwise relates to the merger contemplated by the merger agreement. |
Management | For | For | ||||||||||
3. | To adjourn the special meeting to a later date or time, if necessary or appropriate, including if there are insufficient votes at the time of the special meeting to obtain the OMNOVA shareholder approval. |
Management | For | For | ||||||||||
TELECOM ARGENTINA, S.A. | ||||||||||||||
Security | 879273209 | Meeting Type | Special | |||||||||||
Ticker Symbol | TEO | Meeting Date | 10-Oct-2019 | |||||||||||
ISIN | US8792732096 | Agenda | 935085046 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
O1) | Appointment of two shareholders to sign the Minutes of the Meeting. |
Management | For | For | ||||||||||
O2) | Consideration of the total or partial withdrawal of the "Voluntary Reserve for Future Cash Dividends" and/or of the "Voluntary Reserve to maintain the Company's level of investments in capital assets and the current level of solvency" (together the "Reserves") and to allocate the funds from those withdrawals to the distribution of cash dividends and/or to delegate to the Board of Directors the powers to release, totally or partially, the aforementioned Reserves and to ...(due to space limits, see proxy material for full proposal). |
Management | For | For | ||||||||||
E1) | Appointment of two shareholders to sign the Minutes of the Meeting. |
Management | For | For | ||||||||||
E2) | Amendment of sections 4th, 5th and 6th of the Corporate Bylaws. Appointment of those persons that will be in charge of carrying out the procedures related to the approval and registration of the amendments. |
Management | For | For | ||||||||||
UNITED TECHNOLOGIES CORPORATION | ||||||||||||||
Security | 913017109 | Meeting Type | Special | |||||||||||
Ticker Symbol | UTX | Meeting Date | 11-Oct-2019 | |||||||||||
ISIN | US9130171096 | Agenda | 935079156 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | Approve the issuance of UTC common stock, par value $1.00 per share, to Raytheon stockholders in connection with the merger contemplated by the Agreement and Plan of Merger, dated as of June 9, 2019, by and among United Technologies Corporation, Light Merger Sub Corp. and Raytheon Company (the "UTC share issuance proposal"). |
Management | For | For | ||||||||||
2. | Approve the adjournment of the UTC special meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies in the event there are not sufficient votes at the time of the UTC special meeting to approve the UTC share issuance proposal. |
Management | For | For | ||||||||||
UNITED TECHNOLOGIES CORPORATION | ||||||||||||||
Security | 913017109 | Meeting Type | Special | |||||||||||
Ticker Symbol | UTX | Meeting Date | 11-Oct-2019 | |||||||||||
ISIN | US9130171096 | Agenda | 935080628 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | Approve the issuance of UTC common stock, par value $1.00 per share, to Raytheon stockholders in connection with the merger contemplated by the Agreement and Plan of Merger, dated as of June 9, 2019, by and among United Technologies Corporation, Light Merger Sub Corp. and Raytheon Company (the "UTC share issuance proposal"). |
Management | For | For | ||||||||||
2. | Approve the adjournment of the UTC special meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies in the event there are not sufficient votes at the time of the UTC special meeting to approve the UTC share issuance proposal. |
Management | For | For | ||||||||||
ALLERGAN PLC | ||||||||||||||
Security | G0177J108 | Meeting Type | Special | |||||||||||
Ticker Symbol | AGN | Meeting Date | 14-Oct-2019 | |||||||||||
ISIN | IE00BY9D5467 | Agenda | 935082305 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | COURT MEETING: Approve the scheme of arrangement. | Management | For | For | ||||||||||
2. | Extraordinary General Meeting: Approve the scheme of arrangement and authorize the directors of Allergan plc to take all such actions as they consider necessary or appropriate for carrying the scheme of arrangement into effect. |
Management | For | For | ||||||||||
3. | Extraordinary General Meeting: Approve the cancellation of any Allergan plc ordinary shares in issue at 11:59 p.m., Irish time, on the day before the Irish High Court hearing to sanction the scheme (excluding, in any case, any Allergan plc ordinary shares which are held from time to time by AbbVie Inc., Acquirer Sub (as defined in the scheme of arrangement) or any other subsidiary of AbbVie Inc., if any). |
Management | For | For | ||||||||||
4. | Extraordinary General Meeting: Authorize the directors of Allergan plc to allot and issue new Allergan plc shares, fully paid up, to Acquirer Sub and/or its nominee(s) in connection with effecting the scheme. |
Management | For | For | ||||||||||
5. | Extraordinary General Meeting: Amend the articles of association of Allergan plc so that any ordinary shares of Allergan plc that are issued on or after the Voting Record Time (as defined in the scheme of arrangement) to persons other than Acquirer Sub or its nominees will either be subject to the terms of the scheme or will be immediately and automatically acquired by Acquirer Sub and/or its nominee(s) for the scheme consideration. |
Management | For | For | ||||||||||
6. | Extraordinary General Meeting: Approve, on a non- binding, advisory basis, specified compensatory arrangements between Allergan plc and its named executive officers relating to the transaction. |
Management | For | For | ||||||||||
7. | Extraordinary General Meeting: Approve any motion by the Chairman to adjourn the extraordinary general meeting, or any adjournments thereof, to solicit additional proxies in favor of the approval of the resolutions if there are insufficient votes at the time of the extraordinary general meeting to approve resolutions 2 through 5. |
Management | For | For | ||||||||||
ANGIODYNAMICS, INC. | ||||||||||||||
Security | 03475V101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ANGO | Meeting Date | 15-Oct-2019 | |||||||||||
ISIN | US03475V1017 | Agenda | 935077126 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Kevin J. Gould | For | For | |||||||||||
2 | Dennis S. Meteny | For | For | |||||||||||
3 | Michael E. Tarnoff | 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, 2020. |
Management | For | For | ||||||||||
3. | Say-on-Pay - An advisory vote on the approval of compensation of our named executive officers. |
Management | For | For | ||||||||||
NIKO RESOURCES LTD | ||||||||||||||
Security | 653905109 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 22-Oct-2019 | ||||||||||||
ISIN | CA6539051095 | Agenda | 711584929 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'-ONLY FOR RESOLUTION 1 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS-2.1 TO 2.4 AND 3. THANK YOU |
Non-Voting | ||||||||||||
1 | TO SET THE NUMBER OF DIRECTORS AT FOUR (4) | Management | For | For | ||||||||||
2.1 | ELECTION OF DIRECTOR: FREDERIC F. (JAKE) BRACE |
Management | For | For | ||||||||||
2.2 | ELECTION OF DIRECTOR: GLENN R. CARLEY | Management | For | For | ||||||||||
2.3 | ELECTION OF DIRECTOR: WILLIAM T. HORNADAY | Management | For | For | ||||||||||
2.4 | ELECTION OF DIRECTOR: E. ALAN KNOWLES | Management | Abstain | Against | ||||||||||
3 | APPOINTMENT OF KPMG LLP AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION |
Management | For | For | ||||||||||
TELECOM ARGENTINA, S.A. | ||||||||||||||
Security | 879273209 | Meeting Type | Special | |||||||||||
Ticker Symbol | TEO | Meeting Date | 24-Oct-2019 | |||||||||||
ISIN | US8792732096 | Agenda | 935086567 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1) | Appointment of two shareholders to sign the Minutes of the Meeting. |
Management | For | For | ||||||||||
2) | Consideration of the corporate reorganization through which Telecom Argentina ("Telecom Argentina"), as absorbing company, will merge CV Berazategui S.A.("CV Berazategui"), Última Milla S.A. ("Última Milla") and the split away assets from PEM S.A.U. ("PEM") (hereinafter, the "Corporate Reorganization" or the "Reorganization"), in compliance withsections 82 and subsequent of the General Corporate Law, section 77 and subsequent of the Income Tax Law and the Comisión Nacional de Valores' ("CNV") ...(due to space limits, see proxy material for full proposal). |
Management | For | For | ||||||||||
L3HARRIS TECHNOLOGIES INC. | ||||||||||||||
Security | 502431109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | LHX | Meeting Date | 25-Oct-2019 | |||||||||||
ISIN | US5024311095 | Agenda | 935079310 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Sallie B. Bailey | Management | For | For | ||||||||||
1B. | Election of Director: William M. Brown | Management | For | For | ||||||||||
1C. | Election of Director: Peter W. Chiarelli | Management | For | For | ||||||||||
1D. | Election of Director: Thomas A. Corcoran | Management | For | For | ||||||||||
1E. | Election of Director: Thomas A. Dattilo | Management | For | For | ||||||||||
1F. | Election of Director: Roger B. Fradin | Management | For | For | ||||||||||
1G. | Election of Director: Lewis Hay III | Management | For | For | ||||||||||
1H. | Election of Director: Lewis Kramer | Management | For | For | ||||||||||
1I. | Election of Director: Christopher E. Kubasik | Management | For | For | ||||||||||
1J. | Election of Director: Rita S. Lane | Management | For | For | ||||||||||
1k. | Election of Director: Robert B. Millard | Management | For | For | ||||||||||
1L. | Election of Director: Lloyd W. Newton | Management | For | For | ||||||||||
2. | Advisory Vote to Approve the Compensation of Named Executive Officers as Disclosed in the Proxy Statement. |
Management | For | For | ||||||||||
3. | Ratification of Appointment of Ernst & Young LLP as Independent Registered Public Accounting Firm for the fiscal transition period ending January 3, 2020. |
Management | For | For | ||||||||||
KENNAMETAL INC. | ||||||||||||||
Security | 489170100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | KMT | Meeting Date | 29-Oct-2019 | |||||||||||
ISIN | US4891701009 | Agenda | 935079031 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
I | DIRECTOR | Management | ||||||||||||
1 | Joseph Alvarado | For | For | |||||||||||
2 | Cindy L. Davis | For | For | |||||||||||
3 | William J. Harvey | For | For | |||||||||||
4 | William M. Lambert | For | For | |||||||||||
5 | Lorraine M. Martin | For | For | |||||||||||
6 | Timothy R. McLevish | For | For | |||||||||||
7 | Sagar A. Patel | For | For | |||||||||||
8 | Christopher Rossi | For | For | |||||||||||
9 | Lawrence W Stranghoener | For | For | |||||||||||
10 | Steven H. Wunning | For | For | |||||||||||
II | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2020. |
Management | For | For | ||||||||||
III | NON-BINDING (ADVISORY) VOTE TO APPROVE THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||||
ZAYO GROUP HOLDINGS INC | ||||||||||||||
Security | 98919V105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ZAYO | Meeting Date | 05-Nov-2019 | |||||||||||
ISIN | US98919V1052 | Agenda | 935081555 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Rick Connor | For | For | |||||||||||
2 | Cathy Morris | For | For | |||||||||||
3 | Emily White | For | For | |||||||||||
2. | Ratification of KPMG LLP as the independent registered public accounting firm of Zayo Group Holdings, Inc. for its fiscal year ending June 30, 2020 |
Management | For | For | ||||||||||
3. | Approve, on an advisory basis, executive compensation as disclosed in the proxy statement. |
Management | For | For | ||||||||||
ZOMEDICA PHARMACEUTICALS CORP. | ||||||||||||||
Security | 98979F107 | Meeting Type | Annual and Special Meeting | |||||||||||
Ticker Symbol | ZOM | Meeting Date | 05-Nov-2019 | |||||||||||
ISIN | CA98979F1071 | Agenda | 935084258 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1 | Fixing the number of directors to be elected at the Meeting at six (6). |
Management | For | For | ||||||||||
2 | DIRECTOR | Management | ||||||||||||
1 | Gerald Solensky Jr. | For | For | |||||||||||
2 | Shameze Rampertab | For | For | |||||||||||
3 | Jeff Rowe | For | For | |||||||||||
4 | James Lebar | For | For | |||||||||||
5 | Rodney Williams | For | For | |||||||||||
6 | Johnny D. Powers | For | For | |||||||||||
3 | Appointment of MNP LLP as Auditors. | Management | For | For | ||||||||||
4 | Confirm and approve the Stock Option Plan. | Management | For | For | ||||||||||
KINNEVIK AB | ||||||||||||||
Security | W5139V133 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 07-Nov-2019 | ||||||||||||
ISIN | SE0008373898 | Agenda | 711612603 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. |
Non-Voting | ||||||||||||
CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED |
Non-Voting | ||||||||||||
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE |
Non-Voting | ||||||||||||
1 | OPENING OF THE EXTRAORDINARY GENERAL MEETING |
Non-Voting | ||||||||||||
2 | ELECTION OF CHAIRMAN AT THE EXTRAORDINARY GENERAL MEETING |
Non-Voting | ||||||||||||
3 | PREPARATION AND APPROVAL OF THE VOTING LIST |
Non-Voting | ||||||||||||
4 | APPROVAL OF THE AGENDA | Non-Voting | ||||||||||||
5 | ELECTION OF ONE OR TWO PERSONS TO CHECK AND VERIFY THE MINUTES |
Non-Voting | ||||||||||||
6 | DETERMINATION OF WHETHER THE EXTRAORDINARY GENERAL MEETING HAS BEEN DULY-CONVENED |
Non-Voting | ||||||||||||
7.A | RESOLUTION REGARDING DISTRIBUTION OF KINNEVIK'S HOLDING IN MILLICOM THROUGH A SHARE REDEMPTION PLAN COMPRISING THE FOLLOWING RESOLUTION: AMENDMENTS TO THE ARTICLES OF ASSOCIATION IN ORDER TO FACILITATE THE SHARE SPLIT 2:1 |
Management | No Action | |||||||||||
7.B | RESOLUTION REGARDING DISTRIBUTION OF KINNEVIK'S HOLDING IN MILLICOM THROUGH A SHARE REDEMPTION PLAN COMPRISING THE FOLLOWING RESOLUTION: SHARE SPLIT 2:1 |
Management | No Action | |||||||||||
7.C | RESOLUTION REGARDING DISTRIBUTION OF KINNEVIK'S HOLDING IN MILLICOM THROUGH A SHARE REDEMPTION PLAN COMPRISING THE FOLLOWING RESOLUTION: AMENDMENTS OF THE ARTICLES OF ASSOCIATION IN ORDER TO FACILITATE THE REDUCTION OF THE SHARE CAPITAL THROUGH REDEMPTION OF SHARES |
Management | No Action | |||||||||||
7.D | RESOLUTION REGARDING DISTRIBUTION OF KINNEVIK'S HOLDING IN MILLICOM THROUGH A SHARE REDEMPTION PLAN COMPRISING THE FOLLOWING RESOLUTION: REDUCTION OF THE SHARE CAPITAL THROUGH REDEMPTION OF SHARES |
Management | No Action | |||||||||||
7.E | RESOLUTION REGARDING DISTRIBUTION OF KINNEVIK'S HOLDING IN MILLICOM THROUGH A SHARE REDEMPTION PLAN COMPRISING THE FOLLOWING RESOLUTION: INCREASE OF THE SHARE CAPITAL THROUGH A BONUS ISSUE WITHOUT ISSUANCE OF NEW SHARES |
Management | No Action | |||||||||||
8.A | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVE TO: AMEND THE ARTICLES OF ASSOCIATION (SECTION 4) IN THE FOLLOWING WAY: "ALL SHARES ENTITLE TO ONE (1) VOTE" |
Shareholder | No Action | |||||||||||
8.B | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVE TO: INSTRUCT THE BOARD TO WORK TOWARDS THAT THE SWEDISH COMPANIES ACT (2005:551) IS AMENDED SO THAT THE POSSIBILITY TO HAVE DIFFERENTIATED VOTING POWERS IS ABOLISHED, FIRSTLY BY APPROACHING THE SWEDISH GOVERNMENT |
Shareholder | No Action | |||||||||||
8.C | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVE TO: INSTRUCT THE BOARD TO PREPARE A PROPOSAL REGARDING REPRESENTATION ON THE BOARD AND NOMINATION COMMITTEES FOR THE SMALL AND MEDIUM SIZED SHAREHOLDERS TO BE RESOLVED UPON AT THE 2021 ANNUAL GENERAL MEETING, OR AT AN EARLIER EXTRAORDINARY GENERAL MEETING |
Shareholder | No Action | |||||||||||
8.D | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVE TO: INSTRUCT THE BOARD TO WORK TOWARDS THAT A CORRESPONDING CHANGE IS EFFECTUATED IN THE SWEDISH NATIONAL RULEBOOK, FIRSTLY BY APPROACHING THE SWEDISH GOVERNMENT |
Shareholder | No Action | |||||||||||
9 | CLOSING OF THE EXTRAORDINARY GENERAL MEETING |
Non-Voting | ||||||||||||
CMMT | 15 OCT 2019: PLEASE NOTE THAT RESOLUTIONS 7.A TO 7.E ARE PROPOSED TO BE-CONDITIONAL UPON EACH OTHER AND THEREFORE PROPOSED TO BE ADOPTED IN-CONNECTION WITH EACH OTHER. THANK YOU. |
Non-Voting | ||||||||||||
CMMT | 15 OCT 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | ||||||||||||
PERNOD RICARD SA | ||||||||||||||
Security | F72027109 | Meeting Type | MIX | |||||||||||
Ticker Symbol | Meeting Date | 08-Nov-2019 | ||||||||||||
ISIN | FR0000120693 | Agenda | 711596253 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
CMMT | PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. |
Non-Voting | ||||||||||||
CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A- FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE- GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED- INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE |
Non-Voting | ||||||||||||
CMMT | IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE PRESENTED DURING THE MEETING, YOUR- VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE-CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU-WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR-BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU |
Non-Voting | ||||||||||||
CMMT | 23 OCT 2019: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://www.journal- officiel.gouv.fr/publications/balo/pdf/2019/1002/20191002 1-904463.pdf AND-https://www.journal- officiel.gouv.fr/publications/balo/pdf/2019/1023/20191023 1-904598.pdf; PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE-FROM 05 NOV 2019 TO 06 NOV 2019 AND ADDITION OF URL LINK. IF YOU HAVE ALREADY-SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR-ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | ||||||||||||
O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 JUNE 2019 |
Management | For | For | ||||||||||
O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 JUNE 2019 |
Management | For | For | ||||||||||
O.3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 30 JUNE 2019 AND SETTING OF THE DIVIDEND |
Management | For | For | ||||||||||
O.4 | APPROVAL OF THE REGULATED AGREEMENTS AND COMMITMENTS REFERRED TO IN ARTICLES L. 225- 38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE |
Management | For | For | ||||||||||
O.5 | RENEWAL OF THE TERM OF OFFICE OF MRS. KORY SORENSON AS DIRECTOR |
Management | For | For | ||||||||||
O.6 | APPOINTMENT OF MRS. ESTHER BERROZPE GALINDO AS DIRECTOR |
Management | For | For | ||||||||||
O.7 | APPOINTMENT OF MR. PHILIPPE PETITCOLIN AS DIRECTOR |
Management | For | For | ||||||||||
O.8 | SETTING OF THE ANNUAL AMOUNT OF ATTENDANCE FEES ALLOCATED TO THE MEMBERS OF THE BOARD OF DIRECTORS |
Management | For | For | ||||||||||
O.9 | APPROVAL OF THE COMPENSATION ELEMENTS DUE OR AWARDED FOR THE FINANCIAL YEAR 2018/2019 TO MR. ALEXANDRE RICARD, CHAIRMAN AND CHIEF EXECUTIVE OFFICER |
Management | For | For | ||||||||||
O.10 | APPROVAL OF THE COMPENSATION POLICY ELEMENTS APPLICABLE TO MR. ALEXANDRE RICARD, CHAIRMAN AND CHIEF EXECUTIVE OFFICER |
Management | For | For | ||||||||||
O.11 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS IN ORDER TO TRADE IN THE SHARES OF THE COMPANY |
Management | For | For | ||||||||||
E.12 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL |
Management | For | For | ||||||||||
E.13 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL FOR A MAXIMUM NOMINAL AMOUNT OF 135 MILLION EUROS (I.E. APPROXIMATELY 32.81% OF THE SHARE CAPITAL), BY ISSUING COMMON SHARES AND/OR ANY TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT |
Management | For | For | ||||||||||
E.14 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL FOR A MAXIMUM AMOUNT OF 41 MILLION EUROS (I.E. 9.96% OF THE SHARE CAPITAL), BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE CONTEXT OF A PUBLIC OFFERING |
Management | For | For | ||||||||||
E.15 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF AN INCREASE IN SHARE CAPITAL WITH OR WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHT UP TO A LIMIT OF 15% OF THE INITIAL ISSUE MADE PURSUANT TO THE 13TH, 14TH AND 16TH RESOLUTIONS |
Management | For | For | ||||||||||
E.16 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, BY WAY OF A PRIVATE PLACEMENT, WITHIN THE CONTEXT OF ARTICLE L. 411-2 SECTION II OF THE FRENCH MONETARY AND FINANCIAL CODE, FOR A MAXIMUM NOMINAL AMOUNT OF 41 MILLION EUROS (APPROXIMATELY 9.96% OF THE SHARE CAPITAL |
Management | For | For | ||||||||||
E.17 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL IN CONSIDERATION FOR CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL |
Management | For | For | ||||||||||
E.18 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE CASE OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY |
Management | For | For | ||||||||||
E.19 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL FOR A MAXIMUM NOMINAL AMOUNT OF 135 MILLION EUROS (I.E. APPROXIMATELY 32.81% OF THE SHARE CAPITAL) BY INCORPORATION OF PREMIUMS, RESERVES, PROFITS OR OTHERS |
Management | For | For | ||||||||||
E.20 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS IN ORDER TO PROCEED WITH THE FREE ALLOCATION OF PERFORMANCE SHARES, EXISTING SHARES OR SHARES TO BE ISSUED, TO EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS OF THE COMPANY AND GROUP COMPANIES |
Management | For | For | ||||||||||
E.21 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO GRANT TO EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS OF THE COMPANY AND GROUP COMPANIES OPTIONS GRANTING ENTITLEMENT TO SUBSCRIBE FOR SHARES OF THE COMPANY TO BE ISSUED OR TO PURCHASE EXISTING SHARES OF THE COMPANY |
Management | For | For | ||||||||||
E.22 | DELEGATIONS OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL WITHIN THE LIMIT OF 2% OF THE SHARE CAPITAL BY ISSUING SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, RESERVED FOR MEMBERS OF COMPANY SAVINGS PLANS WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHTS IN FAVOUR OF THE LATTER |
Management | For | For | ||||||||||
E.23 | DELEGATIONS OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL WITHIN THE LIMIT OF 2% OF THE SHARE CAPITAL BY ISSUING SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO CAPITAL IN FAVOUR OF CATEGORY(IES) OF DESIGNATED BENEFICIARIES WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF THE LATTER |
Management | For | For | ||||||||||
E.24 | AMENDMENT TO ARTICLE 16 OF THE BY-LAWS TO DETERMINE THE NUMBER OF DIRECTORS REPRESENTING THE EMPLOYEES PRESENT AT THE BOARD OF DIRECTORS ACCORDING TO THE NUMBER OF DIRECTORS SERVING ON THE BOARD UNDER ARTICLE L. 225-27-1 OF THE FRENCH COMMERCIAL CODE |
Management | For | For | ||||||||||
E.25 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For | ||||||||||
MEREDITH CORPORATION | ||||||||||||||
Security | 589433101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | MDP | Meeting Date | 13-Nov-2019 | |||||||||||
ISIN | US5894331017 | Agenda | 935082026 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Stephen M. Lacy# | For | For | |||||||||||
2 | C. Roberts III* | For | For | |||||||||||
3 | D.M. Meredith Frazier* | For | For | |||||||||||
4 | Beth J. Kaplan* | For | For | |||||||||||
2. | To approve, on an advisory basis, the executive compensation program for the Company's named executive officers |
Management | For | For | ||||||||||
3. | To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ending June 30, 2020 |
Management | For | For | ||||||||||
AVON PRODUCTS, INC. | ||||||||||||||
Security | 054303102 | Meeting Type | Special | |||||||||||
Ticker Symbol | AVP | Meeting Date | 13-Nov-2019 | |||||||||||
ISIN | US0543031027 | Agenda | 935090681 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | Adoption of the Agreement and Plan of Mergers, dated May 22, 2019 (the "Merger Agreement"), by and among Avon Products, Inc. ("Avon"), Natura Cosméticos S.A., Natura & Co Holding S.A. ("Natura & Co Holding"), Nectarine Merger Sub I, Inc., and Nectarine Merger Sub II, Inc., pursuant to which Avon will become a wholly owned direct subsidiary of Natura & Co Holding, which transaction, collectively with the other transactions contemplated by the Merger Agreement, is referred to as the Transaction. |
Management | For | For | ||||||||||
2. | Approval, by a non-binding, advisory vote, of the compensation that may become payable to Avon's named executive officers in connection with the Transaction. |
Management | For | For | ||||||||||
3. | Approval of one or more adjournments of the special meeting of the shareholders of Avon (the "Avon Special Meeting") to another time or place, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the Avon Special Meeting to adopt the Merger Agreement. |
Management | For | For | ||||||||||
FOX CORPORATION | ||||||||||||||
Security | 35137L204 | Meeting Type | Annual | |||||||||||
Ticker Symbol | FOX | Meeting Date | 14-Nov-2019 | |||||||||||
ISIN | US35137L2043 | Agenda | 935084107 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Director: K. Rupert Murdoch AC | Management | For | For | ||||||||||
1b. | Election of Director: Lachlan K. Murdoch | Management | For | For | ||||||||||
1c. | Election of Director: Chase Carey | Management | For | For | ||||||||||
1d. | Election of Director: Anne Dias | Management | For | For | ||||||||||
1e. | Election of Director: Roland A. Hernandez | Management | For | For | ||||||||||
1f. | Election of Director: Jacques Nasser AC | Management | For | For | ||||||||||
1g. | Election of Director: Paul D. Ryan | Management | For | For | ||||||||||
2. | Proposal to ratify the selection of Ernst & Young LLP as the Company's independent registered accounting firm for the fiscal year ending June 30, 2020. |
Management | For | For | ||||||||||
3. | Advisory vote to approve named executive officer compensation. |
Management | For | For | ||||||||||
4. | Advisory vote to approve the frequency of future advisory votes to approve named executive officer compensation. |
Management | 1 Year | For | ||||||||||
ELECTROMED, INC. | ||||||||||||||
Security | 285409108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ELMD | Meeting Date | 15-Nov-2019 | |||||||||||
ISIN | US2854091087 | Agenda | 935081923 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Stephen H. Craney | For | For | |||||||||||
2 | John L. Erb | For | For | |||||||||||
3 | Stan K. Erickson | For | For | |||||||||||
4 | Gregory J. Fluet | For | For | |||||||||||
5 | Lee A. Jones | For | For | |||||||||||
6 | Kathleen S. Skarvan | For | For | |||||||||||
7 | George H. Winn | For | For | |||||||||||
2. | To ratify appointment of RSM US LLP as our independent registered public accounting firm. |
Management | For | For | ||||||||||
3. | To approve, on a non-binding and advisory basis, our executive compensation. |
Management | For | For | ||||||||||
4. | To recommend, on a non-binding and advisory basis, whether executive compensation votes should occur every year, every two years or every three years. |
Management | 1 Year | For | ||||||||||
NEW HOPE CORPORATION LTD | ||||||||||||||
Security | Q66635105 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 19-Nov-2019 | ||||||||||||
ISIN | AU000000NHC7 | Agenda | 711644054 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
CMMT | VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 1 AND 4 AND VOTES CAST-BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE-PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY- ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU- ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE- PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE- MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT-NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S-AND YOU COMPLY WITH THE VOTING EXCLUSION |
Non-Voting | ||||||||||||
1 | REMUNERATION REPORT | Management | For | For | ||||||||||
2 | RE-ELECTION OF MR IAN WILLIAMS AS A DIRECTOR | Management | For | For | ||||||||||
3 | RE-ELECTION OF MR THOMAS MILLNER AS A DIRECTOR |
Management | For | For | ||||||||||
4 | ISSUE OF PERFORMANCE RIGHTS TO MR SHANE STEPHAN |
Management | For | For | ||||||||||
THE HAIN CELESTIAL GROUP, INC. | ||||||||||||||
Security | 405217100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | HAIN | Meeting Date | 19-Nov-2019 | |||||||||||
ISIN | US4052171000 | Agenda | 935092394 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Richard A. Beck | Management | For | For | ||||||||||
1B. | Election of Director: Celeste A. Clark | Management | For | For | ||||||||||
1C. | Election of Director: Dean Hollis | Management | For | For | ||||||||||
1D. | Election of Director: Shervin J. Korangy | Management | For | For | ||||||||||
1E. | Election of Director: Roger Meltzer | Management | For | For | ||||||||||
1F. | Election of Director: Mark L. Schiller | Management | For | For | ||||||||||
1G. | Election of Director: Michael B. Sims | Management | For | For | ||||||||||
1H. | Election of Director: Glenn W. Welling | Management | For | For | ||||||||||
1I. | Election of Director: Dawn M. Zier | Management | For | For | ||||||||||
2. | To approve, on an advisory basis, named executive officer compensation. |
Management | For | For | ||||||||||
3. | To ratify the appointment of Ernst & Young LLP to act as registered independent accountants of the Company for the fiscal year ending June 30, 2020. |
Management | For | For | ||||||||||
CAMPBELL SOUP COMPANY | ||||||||||||||
Security | 134429109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CPB | Meeting Date | 20-Nov-2019 | |||||||||||
ISIN | US1344291091 | Agenda | 935085882 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
01 | Election of Director: Fabiola R. Arredondo | Management | For | For | ||||||||||
02 | Election of Director: Howard M. Averill | Management | For | For | ||||||||||
03 | Election of Director: John P. (JP) Bilbrey | Management | For | For | ||||||||||
04 | Election of Director: Mark A. Clouse | Management | For | For | ||||||||||
05 | Election of Director: Bennett Dorrance | Management | For | For | ||||||||||
06 | Election of Director: Maria Teresa (Tessa) Hilado | Management | For | For | ||||||||||
07 | Election of Director: Sarah Hofstetter | Management | For | For | ||||||||||
08 | Election of Director: Marc B. Lautenbach | Management | For | For | ||||||||||
09 | Election of Director: Mary Alice D. Malone | Management | For | For | ||||||||||
10 | Election of Director: Keith R. McLoughlin | Management | For | For | ||||||||||
11 | Election of Director: Kurt T. Schmidt | Management | For | For | ||||||||||
12 | Election of Director: Archbold D. van Beuren | Management | For | For | ||||||||||
2. | To ratify the appointment of PricewaterhouseCoopers LLP as our Independent registered public accounting firm for fiscal 2020. |
Management | For | For | ||||||||||
3. | To vote on an advisory resolution to approve the fiscal 2019 compensation of our named executive officers, commonly referred to as "say on pay" vote. |
Management | For | For | ||||||||||
NEWS CORP | ||||||||||||||
Security | 65249B208 | Meeting Type | Annual | |||||||||||
Ticker Symbol | NWS | Meeting Date | 20-Nov-2019 | |||||||||||
ISIN | US65249B2088 | Agenda | 935087761 - 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: José María 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, 2020. |
Management | For | For | ||||||||||
3. | Advisory Vote to Approve Executive Compensation. | Management | For | For | ||||||||||
4. | Amendment and Restatement of the News Corporation 2013 Long-Term Incentive Plan. |
Management | For | For | ||||||||||
SIGNATURE AVIATION PLC | ||||||||||||||
Security | G08932165 | Meeting Type | Ordinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 22-Nov-2019 | ||||||||||||
ISIN | GB00B1FP8915 | Agenda | 711744993 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1 | APPROVE SPECIAL DIVIDEND AND SHARE CONSOLIDATION |
Management | For | For | ||||||||||
2 | AUTHORISE MARKET PURCHASE OF ORDINARY SHARES |
Management | For | For | ||||||||||
CMMT | 06 NOV 2019: PLEASE NOTE THAT THE MEETING TYPE WAS CHANGED FROM EGM TO OGM.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | ||||||||||||
DONALDSON COMPANY, INC. | ||||||||||||||
Security | 257651109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | DCI | Meeting Date | 22-Nov-2019 | |||||||||||
ISIN | US2576511099 | Agenda | 935086668 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Michael J. Hoffman | For | For | |||||||||||
2 | Douglas A. Milroy | For | For | |||||||||||
3 | Willard D. Oberton | For | For | |||||||||||
4 | John P. Wiehoff | For | For | |||||||||||
2. | A non-binding advisory vote on the compensation of our Named Executive Officers. |
Management | For | For | ||||||||||
3. | To adopt the Donaldson Company, Inc. 2019 Master Stock Incentive Plan. |
Management | For | For | ||||||||||
4. | Ratification of the appointment of PricewaterhouseCoopers LLP as Donaldson Company, Inc.'s independent registered public accounting firm for the fiscal year ending July 31, 2020. |
Management | For | For | ||||||||||
TELECOM ARGENTINA, S.A. | ||||||||||||||
Security | 879273209 | Meeting Type | Special | |||||||||||
Ticker Symbol | TEO | Meeting Date | 25-Nov-2019 | |||||||||||
ISIN | US8792732096 | Agenda | 935102246 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1) | Appointment of two shareholders to sign the Minutes of the Meeting. |
Management | For | For | ||||||||||
2) | Appointment of a director and an alternate director to serve from January 1, 2020 and until the end of the fiscal year 2020. |
Management | For | For | ||||||||||
3) | Consideration of the performance of the resigning director and alternate director up to the date of this Shareholders' Meeting. |
Management | For | For | ||||||||||
CHR. HANSEN HOLDING A/S | ||||||||||||||
Security | K1830B107 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 27-Nov-2019 | ||||||||||||
ISIN | DK0060227585 | Agenda | 711732025 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
CMMT | IN THE MAJORITY OF MEETINGS THE VOTES ARE CAST WITH THE REGISTRAR WHO WILL-FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO-REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A-BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT-VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE-REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE-MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR- AN ADDED FEE IF REQUESTED. THANK YOU |
Non-Voting | ||||||||||||
CMMT | PLEASE BE ADVISED THAT SPLIT AND PARTIAL VOTING IS NOT AUTHORISED FOR A-BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN-FOR FURTHER INFORMATION. |
Non-Voting | ||||||||||||
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE |
Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN'-ONLY FOR RESOLUTION NUMBERS 6.A.A, 6.B.A TO 6.B.F AND 7.A. THANK YOU |
Non-Voting | ||||||||||||
1 | REPORT ON THE COMPANY'S ACTIVITIES | Non-Voting | ||||||||||||
2 | APPROVAL OF THE 2018/19 ANNUAL REPORT | Management | No Action | |||||||||||
3 | RESOLUTION ON THE APPROPRIATION OF PROFIT: DKK 7.07 PER SHARE |
Management | No Action | |||||||||||
4 | RESOLUTION ON REMUNERATION OF MEMBERS OF THE BOARD OF DIRECTORS |
Management | No Action | |||||||||||
5.A | APPROVAL OF THE REVISED REMUNERATION POLICY |
Management | No Action | |||||||||||
6.A.A | RE-ELECTION OF A CHAIR OF THE BOARD OF DIRECTORS: DOMINIQUE REINICHE |
Management | No Action | |||||||||||
6.B.A | RE-ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: JESPER BRANDGAARD |
Management | No Action | |||||||||||
6.B.B | RE-ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: LUIS CANTARELL |
Management | No Action | |||||||||||
6.B.C | RE-ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: HEIDI KLEINBACH-SAUTER |
Management | No Action | |||||||||||
6.B.D | RE-ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: NIELS PEDER NIELSEN |
Management | No Action | |||||||||||
6.B.E | RE-ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: KRISTIAN VILLUMSEN |
Management | No Action | |||||||||||
6.B.F | RE-ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: MARK WILSON |
Management | No Action | |||||||||||
7.A | RE-ELECTION OF PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB AS AUDITOR |
Management | No Action | |||||||||||
8 | AUTHORIZATION OF THE CHAIRMAN OF THE ANNUAL GENERAL MEETING |
Management | No Action | |||||||||||
CMMT | 01 NOV 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | ||||||||||||
EXPEDIA GROUP, INC. | ||||||||||||||
Security | 30212P303 | Meeting Type | Annual | |||||||||||
Ticker Symbol | EXPE | Meeting Date | 03-Dec-2019 | |||||||||||
ISIN | US30212P3038 | Agenda | 935100088 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Samuel Altman | Management | For | For | ||||||||||
1B. | Election of Director: Susan C. Athey | Management | For | For | ||||||||||
1C. | Election of Director: A. George "Skip" Battle | Management | For | For | ||||||||||
1D. | Election of Director: Chelsea Clinton | Management | For | For | ||||||||||
1E. | Election of Director: Barry Diller | Management | For | For | ||||||||||
1F. | Election of Director: Craig A. Jacobson | Management | For | For | ||||||||||
1G. | Election of Director: Victor A. Kaufman | Management | For | For | ||||||||||
1H. | Election of Director: Peter M. Kern | Management | For | For | ||||||||||
1I. | Election of Director: Dara Khosrowshahi | Management | For | For | ||||||||||
1J. | Election of Director: Mark D. Okerstrom | Management | For | For | ||||||||||
1K. | Election of Director: Alexander von Furstenberg | Management | For | For | ||||||||||
1L. | Election of Director: Julie Whalen | Management | For | For | ||||||||||
2A. | Approval of amendments to the Certificate of Incorporation to include restrictions and automatic conversion provisions in respect of Class B Common stock and removal of references to a former affiliate of Expedia Group which are no longer applicable. |
Management | For | For | ||||||||||
2B. | Approval of amendments to the Certificate of Incorporation to limit Expedia Group's ability to participate in a future change of control transaction that provides for different consideration for Common Stock and Class B Common Stock. |
Management | For | For | ||||||||||
3. | Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019. |
Management | For | For | ||||||||||
MYRIAD GENETICS, INC. | ||||||||||||||
Security | 62855J104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | MYGN | Meeting Date | 05-Dec-2019 | |||||||||||
ISIN | US62855J1043 | Agenda | 935092445 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Mark C. Capone | For | For | |||||||||||
2 | Heiner Dreismann Ph.D. | For | For | |||||||||||
3 | Colleen F. Reitan | For | For | |||||||||||
2. | To approve a proposed amendment to our 2017 Employee, Director and Consultant Equity Incentive Plan, as amended. |
Management | Against | Against | ||||||||||
3. | To ratify the selection of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2020. |
Management | For | For | ||||||||||
4. | To approve, on an advisory basis, the compensation of our named executive officers, as disclosed in the proxy statement. |
Management | For | For | ||||||||||
MSG NETWORKS INC. | ||||||||||||||
Security | 553573106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | MSGN | Meeting Date | 06-Dec-2019 | |||||||||||
ISIN | US5535731062 | Agenda | 935095592 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Joseph J. Lhota | For | For | |||||||||||
2 | Joel M. Litvin | For | For | |||||||||||
3 | John L. Sykes | For | For | |||||||||||
2. | Ratification of the appointment of our independent registered public accounting firm. |
Management | For | For | ||||||||||
3. | Approval of our 2010 Stock Plan for Non-Employee Directors, as amended. |
Management | For | For | ||||||||||
OIL-DRI CORPORATION OF AMERICA | ||||||||||||||
Security | 677864100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ODC | Meeting Date | 11-Dec-2019 | |||||||||||
ISIN | US6778641000 | Agenda | 935094932 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Ellen-Blair Chube | For | For | |||||||||||
2 | Paul M. Hindsley | For | For | |||||||||||
3 | Daniel S. Jaffee | For | For | |||||||||||
4 | Joseph C. Miller | For | For | |||||||||||
5 | Michael A. Nemeroff | For | For | |||||||||||
6 | George C. Roeth | For | For | |||||||||||
7 | Allan H. Selig | For | For | |||||||||||
8 | Paul E. Suckow | For | For | |||||||||||
9 | Lawrence E. Washow | For | For | |||||||||||
2. | Ratification of the appointment of Grant Thornton LLP as the Company's independent auditor for the fiscal year ending July 31, 2020. |
Management | For | For | ||||||||||
3. | Approval of the amendment of the Oil-Dri Corporation of America 2006 Long Term Incentive Plan. |
Management | For | For | ||||||||||
THE MADISON SQUARE GARDEN COMPANY | ||||||||||||||
Security | 55825T103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | MSG | Meeting Date | 11-Dec-2019 | |||||||||||
ISIN | US55825T1034 | Agenda | 935095580 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Frank J. Biondi, Jr. | For | For | |||||||||||
2 | Matthew C. Blank | For | For | |||||||||||
3 | Joseph J. Lhota | For | For | |||||||||||
4 | Richard D. Parsons | For | For | |||||||||||
5 | Nelson Peltz | For | For | |||||||||||
6 | Frederic V. Salerno | For | For | |||||||||||
2. | Ratification of the appointment of our independent registered public accounting firm. |
Management | For | For | ||||||||||
3. | Approval of, on an advisory basis, the compensation of our named executive officers. |
Management | For | For | ||||||||||
VITAMIN SHOPPE, INC. | ||||||||||||||
Security | 92849E101 | Meeting Type | Special | |||||||||||
Ticker Symbol | VSI | Meeting Date | 11-Dec-2019 | |||||||||||
ISIN | US92849E1010 | Agenda | 935103313 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | To adopt the Agreement and Plan of Merger, dated August 7, 2019 (as may be amended from time to time, the "Merger Agreement"), by and among Vitamin Shoppe, Inc. ("Vitamin Shoppe"), Franchise Group, Inc. (formerly known as Liberty Tax, Inc.) and Valor Acquisition, LLC. |
Management | For | For | ||||||||||
2. | To approve, on an advisory (non-binding basis), the compensation that may be paid or become payable to Vitamin Shoppe's named executive officers that is based on or otherwise relates to the Merger Agreement. |
Management | For | For | ||||||||||
3. | To approve any adjournment of the special meeting of the stockholders of Vitamin Shoppe (the "Special Meeting") to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the Special Meeting. |
Management | For | For | ||||||||||
RA PHARMACEUTICALS, INC. | ||||||||||||||
Security | 74933V108 | Meeting Type | Special | |||||||||||
Ticker Symbol | RARX | Meeting Date | 17-Dec-2019 | |||||||||||
ISIN | US74933V1089 | Agenda | 935105898 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | The proposal to adopt the Merger Agreement. | Management | For | For | ||||||||||
2. | The proposal to approve the adjournment of the Special Meeting to a later date or dates if necessary to solicit additional proxies if there are insufficient votes to approve the proposal to adopt the Merger Agreement at the time of the Special Meeting. |
Management | For | For | ||||||||||
ACUITY BRANDS, INC. | ||||||||||||||
Security | 00508Y102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | AYI | Meeting Date | 08-Jan-2020 | |||||||||||
ISIN | US00508Y1029 | Agenda | 935106078 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: W. Patrick Battle | Management | For | For | ||||||||||
1B. | Election of Director: Peter C. Browning | Management | For | For | ||||||||||
1C. | Election of Director: G. Douglas Dillard, Jr. | Management | For | For | ||||||||||
1D. | Election of Director: James H. Hance, Jr. | Management | For | For | ||||||||||
1E. | Election of Director: Robert F. McCullough | Management | For | For | ||||||||||
1F. | Election of Director: Vernon J. Nagel | Management | For | For | ||||||||||
1G. | Election of Director: Dominic J. Pileggi | Management | For | For | ||||||||||
1H. | Election of Director: Ray M. Robinson | Management | For | For | ||||||||||
1I. | Election of Director: Mary A. Winston | Management | For | For | ||||||||||
2. | Ratification of the appointment of Ernst & Young LLP as the independent registered public accounting firm. |
Management | For | For | ||||||||||
3. | Advisory vote to approve named executive officer compensation. |
Management | For | For | ||||||||||
COGECO INC | ||||||||||||||
Security | 19238T100 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 15-Jan-2020 | ||||||||||||
ISIN | CA19238T1003 | Agenda | 711886068 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'-ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS-1.1 TO 1.9 AND 2. THANK YOU |
Non-Voting | ||||||||||||
1.1 | ELECTION OF DIRECTOR: LOUIS AUDET | Management | For | For | ||||||||||
1.2 | ELECTION OF DIRECTOR: ARUN BAJAJ | Management | For | For | ||||||||||
1.3 | ELECTION OF DIRECTOR: MARY-ANN BELL | Management | For | For | ||||||||||
1.4 | ELECTION OF DIRECTOR: JAMES C. CHERRY | Management | For | For | ||||||||||
1.5 | ELECTION OF DIRECTOR: PATRICIA CURADEAU- GROU |
Management | For | For | ||||||||||
1.6 | ELECTION OF DIRECTOR: SAMIH ELHAGE | Management | For | For | ||||||||||
1.7 | ELECTION OF DIRECTOR: PHILIPPE JETTE | Management | For | For | ||||||||||
1.8 | ELECTION OF DIRECTOR: NORMAND LEGAULT | Management | For | For | ||||||||||
1.9 | ELECTION OF DIRECTOR: DAVID MCAUSLAND | Management | For | For | ||||||||||
2 | APPOINT DELOITTE LLP, CHARTERED ACCOUNTANTS, AS AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION |
Management | For | For | ||||||||||
3 | MANAGEMENT AND THE BOARD OF DIRECTORS OF THE CORPORATION RECOMMEND VOTING FOR THE ADVISORY RESOLUTION ACCEPTING THE BOARD'S APPROACH TO EXECUTIVE COMPENSATION |
Management | For | For | ||||||||||
COSTCO WHOLESALE CORPORATION | ||||||||||||||
Security | 22160K105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | COST | Meeting Date | 22-Jan-2020 | |||||||||||
ISIN | US22160K1051 | Agenda | 935114087 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Susan L. Decker | For | For | |||||||||||
2 | Richard A. Galanti | For | For | |||||||||||
3 | Sally Jewell | For | For | |||||||||||
4 | Charles T. Munger | For | For | |||||||||||
2. | Ratification of selection of independent auditors. | Management | For | For | ||||||||||
3. | Approval, on an advisory basis, of executive compensation. |
Management | For | For | ||||||||||
4. | Approval to amend Articles of Incorporation to permit removal of directors without cause. |
Management | For | For | ||||||||||
5. | Shareholder proposal regarding a director skills matrix and disclosure of director ideological perspectives. |
Shareholder | Against | For | ||||||||||
LANNETT COMPANY, INC. | ||||||||||||||
Security | 516012101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | LCI | Meeting Date | 22-Jan-2020 | |||||||||||
ISIN | US5160121019 | Agenda | 935118314 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Patrick G. LePore | For | For | |||||||||||
2 | John C. Chapman | For | For | |||||||||||
3 | Timothy C. Crew | For | For | |||||||||||
4 | David Drabik | For | For | |||||||||||
5 | Jeffrey Farber | For | For | |||||||||||
6 | Dr. Melissa Rewolinski | For | For | |||||||||||
7 | Paul Taveira | For | For | |||||||||||
2. | Proposal to ratify the selection of Grant Thornton, LLP as independent public accounting firm for the fiscal year ending June 30, 2020. |
Management | For | For | ||||||||||
3. | Non-binding advisory vote on the approval of executive compensation. |
Management | For | For | ||||||||||
AIR PRODUCTS AND CHEMICALS, INC. | ||||||||||||||
Security | 009158106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | APD | Meeting Date | 23-Jan-2020 | |||||||||||
ISIN | US0091581068 | Agenda | 935114429 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Susan K. Carter | Management | For | For | ||||||||||
1B. | Election of Director: Charles I. Cogut | Management | For | For | ||||||||||
1C. | Election of Director: Chadwick C. Deaton | Management | For | For | ||||||||||
1D. | Election of Director: Seifollah Ghasemi | Management | For | For | ||||||||||
1E. | Election of Director: David H. Y. Ho | Management | For | For | ||||||||||
1F. | Election of Director: Margaret G. McGlynn | Management | For | For | ||||||||||
1G. | Election of Director: Edward L. Monser | Management | For | For | ||||||||||
1H. | Election of Director: Matthew H. Paull | Management | For | For | ||||||||||
2. | Advisory vote approving the compensation of the Company's named executive officers. |
Management | For | For | ||||||||||
3. | Ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2020. |
Management | For | For | ||||||||||
ENERGIZER HOLDINGS, INC. | ||||||||||||||
Security | 29272W109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ENR | Meeting Date | 27-Jan-2020 | |||||||||||
ISIN | US29272W1099 | Agenda | 935115798 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Carlos Abrams-Rivera | Management | For | For | ||||||||||
1B. | Election of Director: Bill G. Armstrong | Management | For | For | ||||||||||
1C. | Election of Director: Cynthia J. Brinkley | Management | For | For | ||||||||||
1D. | Election of Director: Rebecca Frankiewicz | Management | For | For | ||||||||||
1E. | Election of Director: Alan R. Hoskins | Management | For | For | ||||||||||
1F. | Election of Director: Kevin J. Hunt | Management | For | For | ||||||||||
1G. | Election of Director: James C. Johnson | Management | For | For | ||||||||||
1H. | Election of Director: John E. Klein | Management | For | For | ||||||||||
1I. | Election of Director: Patrick J. Moore | Management | For | For | ||||||||||
1J. | Election of Director: Nneka L. Rimmer | Management | For | For | ||||||||||
1K. | Election of Director: Robert V. Vitale | Management | For | For | ||||||||||
2. | To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal 2020. |
Management | For | For | ||||||||||
3. | Advisory, non-binding vote on executive compensation. | Management | For | For | ||||||||||
4. | Approval of Omnibus Incentive Plan. | Management | Abstain | Against | ||||||||||
VISA INC. | ||||||||||||||
Security | 92826C839 | Meeting Type | Annual | |||||||||||
Ticker Symbol | V | Meeting Date | 28-Jan-2020 | |||||||||||
ISIN | US92826C8394 | Agenda | 935113807 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Lloyd A. Carney | Management | For | For | ||||||||||
1B. | Election of Director: Mary B. Cranston | Management | For | For | ||||||||||
1C. | Election of Director: Francisco Javier Fernández-Carbajal | Management | For | For | ||||||||||
1D. | Election of Director: Alfred F. Kelly, Jr. | Management | For | For | ||||||||||
1E. | Election of Director: Ramon L. Laguarta | Management | For | For | ||||||||||
1F. | Election of Director: John F. Lundgren | Management | For | For | ||||||||||
1G. | Election of Director: Robert W. Matschullat | Management | For | For | ||||||||||
1H. | Election of Director: Denise M. Morrison | Management | For | For | ||||||||||
1I. | Election of Director: Suzanne Nora Johnson | Management | For | For | ||||||||||
1J. | Election of Director: John A. C. Swainson | Management | For | For | ||||||||||
1K. | Election of Director: Maynard G. Webb, Jr. | Management | For | For | ||||||||||
2. | Advisory vote to approve executive compensation. | Management | For | For | ||||||||||
3. | Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the 2020 fiscal year. |
Management | For | For | ||||||||||
MUELLER WATER PRODUCTS, INC. | ||||||||||||||
Security | 624758108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | MWA | Meeting Date | 29-Jan-2020 | |||||||||||
ISIN | US6247581084 | Agenda | 935114936 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Shirley C. Franklin | Management | For | For | ||||||||||
1B. | Election of Director: Scott Hall | Management | For | For | ||||||||||
1C. | Election of Director: Thomas J. Hansen | Management | For | For | ||||||||||
1D. | Election of Director: Jerry W. Kolb | Management | For | For | ||||||||||
1E. | Election of Director: Mark J. O'Brien | Management | For | For | ||||||||||
1F. | Election of Director: Christine Ortiz | Management | For | For | ||||||||||
1G. | Election of Director: Bernard G. Rethore | Management | For | For | ||||||||||
1H. | Election of Director: Lydia W. Thomas | Management | For | For | ||||||||||
1I. | Election of Director: Michael T. Tokarz | Management | For | For | ||||||||||
1J. | Election of Director: Stephen C. Van Arsdell | Management | For | For | ||||||||||
2. | To approve, on an advisory basis, the compensation of the Company's named executive officers. |
Management | For | For | ||||||||||
3. | To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2020. |
Management | For | For | ||||||||||
MERIDIAN BIOSCIENCE, INC. | ||||||||||||||
Security | 589584101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | VIVO | Meeting Date | 29-Jan-2020 | |||||||||||
ISIN | US5895841014 | Agenda | 935116132 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | JAMES M. ANDERSON | For | For | |||||||||||
2 | DWIGHT E. ELLINGWOOD | For | For | |||||||||||
3 | JACK KENNY | For | For | |||||||||||
4 | JOHN C. MCILWRAITH | For | For | |||||||||||
5 | DAVID C. PHILLIPS | For | For | |||||||||||
6 | JOHN M. RICE, JR. | For | For | |||||||||||
7 | CATHERINE A. SAZDANOFF | For | For | |||||||||||
8 | FELICIA WILLIAMS | For | For | |||||||||||
2. | Ratification of the appointment of Grant Thornton LLP as Meridian's independent registered public accountants for fiscal year 2020. |
Management | For | For | ||||||||||
3. | Advisory vote to approve compensation of named executive officers, as disclosed in the Proxy Statement ("Say-on-Pay" Proposal). |
Management | For | For | ||||||||||
POST HOLDINGS, INC. | ||||||||||||||
Security | 737446104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | POST | Meeting Date | 30-Jan-2020 | |||||||||||
ISIN | US7374461041 | Agenda | 935112209 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Robert E. Grote | For | For | |||||||||||
2 | David W. Kemper | For | For | |||||||||||
3 | Robert V. Vitale | For | For | |||||||||||
2. | Ratification of PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for the fiscal year ending September 30, 2020. |
Management | For | For | ||||||||||
3. | Advisory approval of the Company's executive compensation. |
Management | For | For | ||||||||||
SALLY BEAUTY HOLDINGS, INC. | ||||||||||||||
Security | 79546E104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | SBH | Meeting Date | 30-Jan-2020 | |||||||||||
ISIN | US79546E1047 | Agenda | 935114479 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Timothy R. Baer | Management | For | For | ||||||||||
1B. | Election of Director: Christian A. Brickman | Management | For | For | ||||||||||
1C. | Election of Director: Marshall E. Eisenberg | Management | For | For | ||||||||||
1D. | Election of Director: Diana S. Ferguson | Management | For | For | ||||||||||
1E. | Election of Director: Dorlisa K. Flur | Management | For | For | ||||||||||
1F. | Election of Director: Linda Heasley | Management | For | For | ||||||||||
1G. | Election of Director: Robert R. McMaster | Management | For | For | ||||||||||
1H. | Election of Director: John A. Miller | Management | For | For | ||||||||||
1I. | Election of Director: P. Kelly Mooney | Management | For | For | ||||||||||
1J. | Election of Director: Susan R. Mulder | Management | For | For | ||||||||||
1K. | Election of Director: Denise Paulonis | Management | For | For | ||||||||||
1L. | Election of Director: Edward W. Rabin | Management | For | For | ||||||||||
2. | Approval of the compensation of the Corporation's executive officers including the Corporation's compensation practices and principles and their implementation. |
Management | For | For | ||||||||||
3. | Ratification of the selection of KPMG LLP as the Corporation's Independent Registered Public Accounting Firm for the fiscal year 2020. |
Management | For | For | ||||||||||
WALGREENS BOOTS ALLIANCE, INC. | ||||||||||||||
Security | 931427108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | WBA | Meeting Date | 30-Jan-2020 | |||||||||||
ISIN | US9314271084 | Agenda | 935114823 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: José E. Almeida | Management | For | For | ||||||||||
1B. | Election of Director: Janice M. Babiak | Management | For | For | ||||||||||
1C. | Election of Director: David J. Brailer | Management | For | For | ||||||||||
1D. | Election of Director: William C. Foote | Management | For | For | ||||||||||
1E. | Election of Director: Ginger L. Graham | Management | For | For | ||||||||||
1F. | Election of Director: John A. Lederer | Management | For | For | ||||||||||
1G. | Election of Director: Dominic P. Murphy | Management | For | For | ||||||||||
1H. | Election of Director: Stefano Pessina | Management | For | For | ||||||||||
1I. | Election of Director: Nancy M. Schlichting | Management | For | For | ||||||||||
1J. | Election of Director: James A. Skinner | Management | For | For | ||||||||||
2. | Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for fiscal year 2020. |
Management | For | For | ||||||||||
3. | Advisory vote to approve named executive officer compensation. |
Management | For | For | ||||||||||
4. | Stockholder proposal requesting an independent Board Chairman. |
Shareholder | Against | For | ||||||||||
5. | Proposal Withdrawn | Shareholder | Abstain | |||||||||||
6. | Stockholder proposal regarding the ownership threshold for calling special meetings of stockholders. |
Shareholder | Against | For | ||||||||||
ASHLAND GLOBAL HOLDINGS INC | ||||||||||||||
Security | 044186104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ASH | Meeting Date | 30-Jan-2020 | |||||||||||
ISIN | US0441861046 | Agenda | 935115166 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Brendan M. Cummins | Management | For | For | ||||||||||
1B. | Election of Director: William G. Dempsey | Management | For | For | ||||||||||
1C. | Election of Director: Jay V. Ihlenfeld | Management | For | For | ||||||||||
1D. | Election of Director: Susan L. Main | Management | For | For | ||||||||||
1E. | Election of Director: Guillermo Novo | Management | For | For | ||||||||||
1F. | Election of Director: Jerome A. Peribere | Management | For | For | ||||||||||
1G. | Election of Director: Craig A. Rogerson | Management | For | For | ||||||||||
1H. | Election of Director: Mark C. Rohr | Management | For | For | ||||||||||
1I. | Election of Director: Ricky C. Sandler | Management | For | For | ||||||||||
1J. | Election of Director: Janice J. Teal | Management | For | For | ||||||||||
1K. | Election of Director: Kathleen Wilson-Thompson | Management | For | For | ||||||||||
2. | Ratification of the appointment of Ernst & Young LLP as independent registered public accountants for fiscal 2020. |
Management | For | For | ||||||||||
3. | A non-binding advisory resolution approving the compensation paid to Ashland's named executive officers, as disclosed pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, compensation tables and narrative discussion. |
Management | For | For | ||||||||||
VALVOLINE INC. | ||||||||||||||
Security | 92047W101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | VVV | Meeting Date | 30-Jan-2020 | |||||||||||
ISIN | US92047W1018 | Agenda | 935115180 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Gerald W. Evans, Jr. | Management | For | For | ||||||||||
1B. | Election of Director: Richard J. Freeland | Management | For | For | ||||||||||
1C. | Election of Director: Stephen F. Kirk | Management | For | For | ||||||||||
1D. | Election of Director: Carol H. Kruse | Management | For | For | ||||||||||
1E. | Election of Director: Stephen E. Macadam | Management | For | For | ||||||||||
1F. | Election of Director: Vada O. Manager | Management | For | For | ||||||||||
1G. | Election of Director: Samuel J. Mitchell, Jr. | Management | For | For | ||||||||||
1H. | Election of Director: Charles M. Sonsteby | Management | For | For | ||||||||||
1I. | Election of Director: Mary J. Twinem | Management | For | For | ||||||||||
2. | Ratification of the appointment of Ernst & Young LLP as Valvoline's independent registered public accounting firm for fiscal 2020. |
Management | For | For | ||||||||||
3. | A non-binding advisory resolution approving Valvoline's executive compensation, as set forth in the Proxy Statement. |
Management | For | For | ||||||||||
GRIFFON CORPORATION | ||||||||||||||
Security | 398433102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | GFF | Meeting Date | 30-Jan-2020 | |||||||||||
ISIN | US3984331021 | Agenda | 935116144 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Thomas J. Brosig | For | For | |||||||||||
2 | Robert G. Harrison | For | For | |||||||||||
3 | Lacy M. Johnson | For | For | |||||||||||
4 | James W. Sight | For | For | |||||||||||
5 | Samanta Hegedus Stewart | For | For | |||||||||||
2. | Approval of the resolution approving the compensation of our executive officers as disclosed in the Proxy Statement. |
Management | For | For | ||||||||||
3. | Approval of the amendment to the Griffon Corporation 2016 Equity Incentive Plan. |
Management | Against | Against | ||||||||||
4. | Ratification of the selection by our audit committee of Grant Thornton LLP to serve as our independent registered public accounting firm for fiscal year 2020. |
Management | For | For | ||||||||||
GENTING SINGAPORE LIMITED | ||||||||||||||
Security | Y2692C139 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 04-Feb-2020 | ||||||||||||
ISIN | SGXE21576413 | Agenda | 712006394 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING |
Non-Voting | ||||||||||||
1 | PROPOSED BID FOR THE INTEGRATED RESORT PROJECT IN JAPAN |
Management | For | For | ||||||||||
2 | PROPOSED GRANT OF SPECIAL INCENTIVE AWARDS TO NON-EXECUTIVE DIRECTORS |
Management | Against | Against | ||||||||||
3 | PROPOSED INCREASE IN LIMIT OF PSS SHARE AWARDS TO CHAIRMAN |
Management | Against | Against | ||||||||||
ROCKWELL AUTOMATION, INC. | ||||||||||||||
Security | 773903109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ROK | Meeting Date | 04-Feb-2020 | |||||||||||
ISIN | US7739031091 | Agenda | 935116120 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
A. | DIRECTOR | Management | ||||||||||||
1 | Steven R. Kalmanson | For | For | |||||||||||
2 | James P. Keane | For | For | |||||||||||
3 | Pam Murphy | For | For | |||||||||||
4 | Donald R. Parfet | For | For | |||||||||||
B. | To approve, on an advisory basis, the compensation of the Corporation's named executive officers. |
Management | For | For | ||||||||||
C. | To approve the selection of Deloitte & Touche LLP as the Corporation's independent registered public accounting firm. |
Management | For | For | ||||||||||
D. | To approve the Rockwell Automation, Inc. 2020 Long- Term Incentives Plan. |
Management | Against | Against | ||||||||||
INGERSOLL-RAND PLC | ||||||||||||||
Security | G47791101 | Meeting Type | Special | |||||||||||
Ticker Symbol | IR | Meeting Date | 04-Feb-2020 | |||||||||||
ISIN | IE00B6330302 | Agenda | 935120232 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | To vote to pass a special resolution to change the Company's name to Trane Technologies plc on such date as determined by the Chairman and Senior Vice President and General Counsel of the Company. |
Management | For | For | ||||||||||
GVC HOLDINGS PLC | ||||||||||||||
Security | G427A6103 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 06-Feb-2020 | ||||||||||||
ISIN | IM00B5VQMV65 | Agenda | 711976146 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1 | TO APPROVE THE CHANGES TO THE ARTICLES OF ASSOCIATION AND THE RELOCATION AS DEFINED AND DESCRIBED IN THE COMPANY'S CIRCULAR TO SHAREHOLDERS DATED 10 JANUARY 2020 |
Management | For | For | ||||||||||
EDGEWELL PERSONAL CARE COMPANY | ||||||||||||||
Security | 28035Q102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | EPC | Meeting Date | 06-Feb-2020 | |||||||||||
ISIN | US28035Q1022 | Agenda | 935116473 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Robert W. Black | Management | For | For | ||||||||||
1B. | Election of Director: George R. Corbin | Management | For | For | ||||||||||
1C. | Election of Director: Daniel J. Heinrich | Management | For | For | ||||||||||
1D. | Election of Director: Carla C. Hendra | Management | For | For | ||||||||||
1E. | Election of Director: R. David Hoover | Management | For | For | ||||||||||
1F. | Election of Director: John C. Hunter, III | Management | For | For | ||||||||||
1G. | Election of Director: James C. Johnson | Management | For | For | ||||||||||
1H. | Election of Director: Rod R. Little | Management | For | For | ||||||||||
1I. | Election of Director: Joseph D. O'Leary | Management | For | For | ||||||||||
1J. | Election of Director: Rakesh Sachdev | Management | For | For | ||||||||||
1K. | Election of Director: Gary K. Waring | Management | For | For | ||||||||||
2. | To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for fiscal 2020. |
Management | For | For | ||||||||||
3. | To cast a non-binding advisory vote on executive compensation. |
Management | For | For | ||||||||||
4. | To approve the Company's Amended & Restated 2018 Stock Incentive Plan. |
Management | Abstain | Against | ||||||||||
TYSON FOODS, INC. | ||||||||||||||
Security | 902494103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | TSN | Meeting Date | 06-Feb-2020 | |||||||||||
ISIN | US9024941034 | Agenda | 935117855 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: John Tyson | Management | For | For | ||||||||||
1B. | Election of Director: Gaurdie E. Banister Jr. | Management | For | For | ||||||||||
1C. | Election of Director: Dean Banks | Management | For | For | ||||||||||
1D. | Election of Director: Mike Beebe | Management | For | For | ||||||||||
1E. | Election of Director: Mikel A. Durham | Management | For | For | ||||||||||
1F. | Election of Director: Jonathan D. Mariner | Management | For | For | ||||||||||
1G. | Election of Director: Kevin M. McNamara | Management | For | For | ||||||||||
1H. | Election of Director: Cheryl S. Miller | Management | For | For | ||||||||||
1I. | Election of Director: Jeffrey K. Schomburger | Management | For | For | ||||||||||
1J. | Election of Director: Robert Thurber | Management | For | For | ||||||||||
1K. | Election of Director: Barbara A. Tyson | Management | For | For | ||||||||||
1L. | Election of Director: Noel White | Management | For | For | ||||||||||
2. | To ratify the selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the fiscal year ending October 3, 2020. |
Management | For | For | ||||||||||
3. | To approve, on a non-binding advisory basis, the compensation of the Company's named executive officers. |
Management | For | For | ||||||||||
4. | Shareholder proposal to request a report regarding the Company's efforts to eliminate deforestation from its supply chains. |
Shareholder | Abstain | Against | ||||||||||
5. | Shareholder proposal to request a report disclosing the policy and procedures, expenditures, and other activities related to lobbying and grassroots lobbying communications. |
Shareholder | Against | For | ||||||||||
6. | Shareholder proposal to require the preparation of a report on the Company's due diligence process assessing and mitigating human rights impacts. |
Shareholder | Abstain | Against | ||||||||||
7. | Shareholder proposal to request the adoption of a policy requiring senior executive officers to retain a percentage of shares received through equity compensation programs. |
Shareholder | Against | For | ||||||||||
HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A. | ||||||||||||||
Security | X3258B102 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 20-Feb-2020 | ||||||||||||
ISIN | GRS260333000 | Agenda | 712068394 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | APPROVAL OF AN OWN SHARE BUYBACK PROGRAM IN ACCORDANCE WITH ARTICLE 49 OF LAW 4548/2018 |
Management | For | For | ||||||||||
2. | CANCELLATION OF THE TOTAL OF NINE MILLION SEVEN HUNDRED AND SIXTY FOUR THOUSAND SEVEN HUNDRED AND FORTY THREE (9,764,743) OWN SHARES PURCHASED BY THE COMPANY UNDER A SHARE BUY-BACK PROGRAM IN ORDER TO CANCEL THEM, WITH A CORRESPONDING REDUCTION OF ITS SHARE CAPITAL BY TWENTY SEVEN MILLION SIX HUNDRED AND THIRTY FOUR THOUSAND TWO HUNDRED AND TWENTY TWO EURO AND SIXTY NINE CENTS (EUR 27,634,222.69), IN ACCORDANCE WITH ARTICLE 49 OF LAW 4548/2018 AND THE SUBSEQUENT AMENDMENT OF ARTICLE 5 (SHARE CAPITAL) OF THE COMPANY'S ARTICLES OF INCORPORATION |
Management | For | For | ||||||||||
3. | MISCELLANEOUS ANNOUNCEMENTS | Management | For | For | ||||||||||
CMMT | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE AN-A REPETITIVE MEETING ON 04 MAR 2020. ALSO, YOUR VOTING INSTRUCTIONS WILL NOT-BE CARRIED OVER TO THE SECOND CALL. ALL VOTES RECEIVED ON THIS MEETING WILL-BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THE REPETITIVE MEETING.-THANK YOU |
Non-Voting | ||||||||||||
MATTHEWS INTERNATIONAL CORPORATION | ||||||||||||||
Security | 577128101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | MATW | Meeting Date | 20-Feb-2020 | |||||||||||
ISIN | US5771281012 | Agenda | 935125650 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Gregory S. Babe | For | For | |||||||||||
2 | Don W. Quigley | For | For | |||||||||||
3 | David A. Schawk | For | For | |||||||||||
2. | Ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm to audit the records of the Company for the fiscal year ending September 30, 2020. |
Management | For | For | ||||||||||
3. | Provide an advisory (non-binding) vote on the executive compensation of the Company's named executive officers. |
Management | For | For | ||||||||||
NAVISTAR INTERNATIONAL CORPORATION | ||||||||||||||
Security | 63934E108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | NAV | Meeting Date | 25-Feb-2020 | |||||||||||
ISIN | US63934E1082 | Agenda | 935121828 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Troy A. Clarke | For | For | |||||||||||
2 | José María Alapont | For | For | |||||||||||
3 | Stephen R. D'Arcy | For | For | |||||||||||
4 | Vincent J. Intrieri | For | For | |||||||||||
5 | Raymond T. Miller | For | For | |||||||||||
6 | Mark H. Rachesky, M.D. | For | For | |||||||||||
7 | Andreas H. Renschler | For | For | |||||||||||
8 | Christian Schulz | For | For | |||||||||||
9 | Kevin M. Sheehan | For | For | |||||||||||
10 | Dennis A. Suskind | For | For | |||||||||||
2. | Advisory Vote on Executive Compensation. | Management | For | For | ||||||||||
3. | Vote to ratify the selection of KPMG LLP as our independent registered public accounting firm. |
Management | For | For | ||||||||||
GREIF, INC. | ||||||||||||||
Security | 397624206 | Meeting Type | Annual | |||||||||||
Ticker Symbol | GEFB | Meeting Date | 25-Feb-2020 | |||||||||||
ISIN | US3976242061 | Agenda | 935122604 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Vicki L. Avril-Groves | For | For | |||||||||||
2 | Bruce A. Edwards | For | For | |||||||||||
3 | Mark A. Emkes | For | For | |||||||||||
4 | John F. Finn | For | For | |||||||||||
5 | Michael J. Gasser | For | For | |||||||||||
6 | Daniel J. Gunsett | For | For | |||||||||||
7 | Judith D. Hook | For | For | |||||||||||
8 | John W. McNamara | For | For | |||||||||||
9 | Peter G. Watson | For | For | |||||||||||
2. | Advisory Vote on Approval of Compensation of Named Executive Officers. |
Management | For | For | ||||||||||
3. | Approval of Amendment to Material Term of Current Long-Term Incentive Plan. |
Management | Against | Against | ||||||||||
4. | Approval of New 2020 Long-Term Incentive Plan. | Management | Against | Against | ||||||||||
5. | Approval of Amendment to Material Term of 2001 Management Equity Incentive Plan. |
Management | Against | Against | ||||||||||
DEERE & COMPANY | ||||||||||||||
Security | 244199105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | DE | Meeting Date | 26-Feb-2020 | |||||||||||
ISIN | US2441991054 | Agenda | 935120876 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Samuel R. Allen | Management | For | For | ||||||||||
1B. | Election of Director: Alan C. Heuberger | Management | For | For | ||||||||||
1C. | Election of Director: Charles O. Holliday, Jr. | Management | For | For | ||||||||||
1D. | Election of Director: Dipak C. Jain | Management | For | For | ||||||||||
1E. | Election of Director: Michael O. Johanns | Management | For | For | ||||||||||
1F. | Election of Director: Clayton M. Jones | Management | For | For | ||||||||||
1G. | Election of Director: John C. May | Management | For | For | ||||||||||
1H. | Election of Director: Gregory R. Page | Management | For | For | ||||||||||
1I. | Election of Director: Sherry M. Smith | Management | For | For | ||||||||||
1J. | Election of Director: Dmitri L. Stockton | Management | For | For | ||||||||||
1K. | Election of Director: Sheila G. Talton | Management | For | For | ||||||||||
2. | Amendment to Deere's ByLaws to provide that courts located in Delaware will be the exclusive forum for certain legal disputes |
Management | For | For | ||||||||||
3. | Advisory vote on executive compensation | Management | For | For | ||||||||||
4. | Approval of the John Deere 2020 Equity and Incentive Plan |
Management | For | For | ||||||||||
5. | Ratification of the appointment of Deloitte & Touche LLP as Deere's independent registered public accounting firm for fiscal 2020 |
Management | For | For | ||||||||||
6. | Shareholder Proposal - Adopt a Board Ideology Disclosure Policy |
Shareholder | Against | For | ||||||||||
APPLE INC. | ||||||||||||||
Security | 037833100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | AAPL | Meeting Date | 26-Feb-2020 | |||||||||||
ISIN | US0378331005 | Agenda | 935121563 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: James Bell | Management | For | For | ||||||||||
1B. | Election of Director: Tim Cook | Management | For | For | ||||||||||
1C. | Election of Director: Al Gore | Management | For | For | ||||||||||
1D. | Election of Director: Andrea Jung | Management | For | For | ||||||||||
1E. | Election of Director: Art Levinson | Management | For | For | ||||||||||
1F. | Election of Director: Ron Sugar | Management | For | For | ||||||||||
1G. | Election of Director: Sue Wagner | Management | For | For | ||||||||||
2. | Ratification of the appointment of Ernst & Young LLP as Apple's independent registered public accounting firm for 2020 |
Management | For | For | ||||||||||
3. | Advisory vote to approve executive compensation | Management | For | For | ||||||||||
4. | A shareholder proposal entitled "Shareholder Proxy Access Amendments" |
Shareholder | Against | For | ||||||||||
5. | A shareholder proposal relating to sustainability and executive compensation |
Shareholder | Against | For | ||||||||||
6. | A shareholder proposal relating to policies on freedom of expression |
Shareholder | Abstain | Against | ||||||||||
INTERXION HOLDING N V | ||||||||||||||
Security | N47279109 | Meeting Type | Special | |||||||||||
Ticker Symbol | INXN | Meeting Date | 27-Feb-2020 | |||||||||||
ISIN | NL0009693779 | Agenda | 935128567 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | To approve the Legal Merger in accordance with the Legal Merger Proposal. |
Management | For | For | ||||||||||
2. | To approve the Legal Demerger in accordance with the Legal Demerger Proposal. |
Management | For | For | ||||||||||
3. | To approve (A) the Asset Sale and (B) the Post- Demerger Share Sale. |
Management | For | For | ||||||||||
4. | To approve (A) the dissolution of the Company, (B) the appointment of Stichting Vereffening InterXion (a foundation under Dutch law) as liquidator of the Company and approval of reimbursement of the Liquidator's reasonable salary and costs, and (C) the appointment of Intrepid Midco B.V., an affiliate of Buyer, as the custodian of the books and records of the Company in accordance with Section 2:24 of the Dutch Civil Code. |
Management | For | For | ||||||||||
5. | To grant full and final discharge to each member of the Company's Board for their acts of management or supervision, as applicable, up to the date of the Extraordinary General Meeting. |
Management | For | For | ||||||||||
6. | To approve the proposed conversion into a private company with limited liability (een besloten vennootschap met beperkte aansprakelijkheid) and amendment of the articles of association of the Company as set forth in Annex C of the proxy statement and to authorize each lawyer, paralegal and (prospective) civil law notary at De Brauw Blackstone Westbroek N.V. in Amsterdam, to execute the deed of conversion and amendment of the articles of association of the Company. |
Management | For | For | ||||||||||
7. | To appoint the following nominees: (i) Jeff Tapley as executive director, and (ii) Andrew P. Power, (iii) Gregory S. Wright and (iv) Joshua A. Mills, as non-executive members of the Company's Board to replace the resigning directors of the Company's Board. |
Management | For | For | ||||||||||
I3 VERTICALS, INC. | ||||||||||||||
Security | 46571Y107 | Meeting Type | Annual | |||||||||||
Ticker Symbol | IIIV | Meeting Date | 28-Feb-2020 | |||||||||||
ISIN | US46571Y1073 | Agenda | 935126614 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Gregory Daily | For | For | |||||||||||
2 | Clay Whitson | For | For | |||||||||||
3 | Elizabeth S. Courtney | For | For | |||||||||||
4 | John Harrison | For | For | |||||||||||
5 | Burton Harvey | For | For | |||||||||||
6 | Timothy McKenna | For | For | |||||||||||
7 | David Morgan | For | For | |||||||||||
8 | David Wilds | For | For | |||||||||||
2. | To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2020. |
Management | For | For | ||||||||||
NOVARTIS AG | ||||||||||||||
Security | 66987V109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | NVS | Meeting Date | 28-Feb-2020 | |||||||||||
ISIN | US66987V1098 | Agenda | 935128884 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | Approval of the Operating and Financial Review of Novartis AG, the Financial Statements of Novartis AG and the Group Consolidated Financial Statements for the 2019 Financial Year. |
Management | For | For | ||||||||||
2. | Discharge from Liability of the Members of the Board of Directors and the Executive Committee. |
Management | For | For | ||||||||||
3. | Appropriation of Available Earnings of Novartis AG as per Balance Sheet and Declaration of Dividend for 2019. |
Management | For | For | ||||||||||
4. | Reduction of Share Capital. | Management | For | For | ||||||||||
5A. | Binding Vote on the Maximum Aggregate Amount of Compensation for the Board of Directors from the 2020 Annual General Meeting to the 2021 Annual General Meeting. |
Management | For | For | ||||||||||
5B. | Binding Vote on the Maximum Aggregate Amount of Compensation for the Executive Committee for the Financial Year 2021. |
Management | For | For | ||||||||||
5C. | Advisory Vote on the 2019 Compensation Report. | Management | For | For | ||||||||||
6A. | Re-election of the Chairman and the Member of the Board of Director: Joerg Reinhardt |
Management | For | For | ||||||||||
6B. | Re-election of the Member of the Board of Director: Nancy C. Andrews |
Management | For | For | ||||||||||
6C. | Re-election of the Member of the Board of Director: Ton Buechner |
Management | For | For | ||||||||||
6D. | Re-election of the Member of the Board of Director: Patrice Bula |
Management | For | For | ||||||||||
6E. | Re-election of the Member of the Board of Director: Srikant Datar |
Management | For | For | ||||||||||
6F. | Re-election of the Member of the Board of Director: Elizabeth Doherty |
Management | For | For | ||||||||||
6G. | Re-election of the Member of the Board of Director: Ann Fudge |
Management | For | For | ||||||||||
6H. | Re-election of the Member of the Board of Director: Frans van Houten |
Management | For | For | ||||||||||
6I. | Re-election of the Member of the Board of Director: Andreas von Planta |
Management | For | For | ||||||||||
6J. | Re-election of the Member of the Board of Director: Charles L. Sawyers |
Management | For | For | ||||||||||
6K. | Re-election of the Member of the Board of Director: Enrico Vanni |
Management | For | For | ||||||||||
6L. | Re-election of the Member of the Board of Director: William T. Winters |
Management | For | For | ||||||||||
6M. | Election of new Member of the Board of Director: Bridgette Heller |
Management | For | For | ||||||||||
6N. | Election of new Member of the Board of Director: Simon Moroney |
Management | For | For | ||||||||||
7A. | Re-election to the Compensation Committee: Patrice Bula |
Management | For | For | ||||||||||
7B. | Re-election to the Compensation Committee: Srikant Datar |
Management | For | For | ||||||||||
7C. | Re-election to the Compensation Committee: Enrico Vanni |
Management | For | For | ||||||||||
7D. | Re-election to the Compensation Committee: William T. Winters |
Management | For | For | ||||||||||
7E. | Election of new Member to the Compensation Committee: Bridgette Heller |
Management | For | For | ||||||||||
8. | Re-election of the Statutory Auditor. | Management | For | For | ||||||||||
9. | Re-election of the Independent Proxy. | Management | For | For | ||||||||||
10. | General instructions in case of alternative motions under the agenda items published in the Notice of Annual General Meeting, and/or of motions relating to additional agenda items according to Article 700 paragraph 3 of the Swiss Code of Obligations. |
Management | Against | |||||||||||
NOBILITY HOMES, INC. | ||||||||||||||
Security | 654892108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | NOBH | Meeting Date | 28-Feb-2020 | |||||||||||
ISIN | US6548921088 | Agenda | 935129038 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Terry E. Trexler | For | For | |||||||||||
2 | Thomas W. Trexler | For | For | |||||||||||
3 | Arthur L. Havener, Jr. | For | For | |||||||||||
4 | Robert P. Saltsman | For | For | |||||||||||
2. | To determine whether an advisory vote on executive compensation will occur for every 1, 2 or 3 years. |
Management | 3 Years | For | ||||||||||
3. | To approve on advisory resolution on executive compensation for fiscal year 2019. |
Management | For | For | ||||||||||
JOHNSON CONTROLS INTERNATIONAL PLC | ||||||||||||||
Security | G51502105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | JCI | Meeting Date | 04-Mar-2020 | |||||||||||
ISIN | IE00BY7QL619 | Agenda | 935123795 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Jean Blackwell | Management | For | For | ||||||||||
1B. | Election of Director: Pierre Cohade | Management | For | For | ||||||||||
1C. | Election of Director: Michael E. Daniels | Management | For | For | ||||||||||
1D. | Election of Director: Juan Pablo del Valle Perochena | Management | For | For | ||||||||||
1E. | Election of Director: W. Roy Dunbar | Management | For | For | ||||||||||
1F. | Election of Director: Gretchen R. Haggerty | Management | For | For | ||||||||||
1G. | Election of Director: Simone Menne | Management | For | For | ||||||||||
1H. | Election of Director: George R. Oliver | Management | For | For | ||||||||||
1I. | Election of Director: Jürgen Tinggren | Management | For | For | ||||||||||
1J. | Election of Director: Mark Vergnano | Management | For | For | ||||||||||
1K. | Election of Director: R. David Yost | Management | For | For | ||||||||||
1L. | Election of Director: John D. Young | Management | For | For | ||||||||||
2.A | To ratify the appointment of PricewaterhouseCoopers LLP as the independent auditors of the Company. |
Management | For | For | ||||||||||
2.B | To authorize the Audit Committee of the Board of Directors to set the auditors' remuneration. |
Management | For | For | ||||||||||
3. | To authorize the Company and/or any subsidiary of the Company to make market purchases of Company shares. |
Management | For | For | ||||||||||
4. | To determine the price range at which the Company can re-allot shares that it holds as treasury shares (Special Resolution). |
Management | For | For | ||||||||||
5. | To approve, in a non-binding advisory vote, the compensation of the named executive officers. |
Management | For | For | ||||||||||
6. | To approve the Directors' authority to allot shares up to approximately 33% of issued share capital. |
Management | For | For | ||||||||||
7. | To approve the waiver of statutory pre-emption rights with respect to up to 5% of issued share capital (Special Resolution). |
Management | Against | Against | ||||||||||
AMERISOURCEBERGEN CORPORATION | ||||||||||||||
Security | 03073E105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ABC | Meeting Date | 05-Mar-2020 | |||||||||||
ISIN | US03073E1055 | Agenda | 935124379 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Ornella Barra | Management | For | For | ||||||||||
1B. | Election of Director: Steven H. Collis | Management | For | For | ||||||||||
1C. | Election of Director: D. Mark Durcan | Management | For | For | ||||||||||
1D. | Election of Director: Richard W. Gochnauer | Management | For | For | ||||||||||
1E. | Election of Director: Lon R. Greenberg | Management | For | For | ||||||||||
1F. | Election of Director: Jane E. Henney, M.D. | Management | For | For | ||||||||||
1G. | Election of Director: Kathleen W. Hyle | Management | For | For | ||||||||||
1H. | Election of Director: Michael J. Long | Management | For | For | ||||||||||
1I. | Election of Director: Henry W. McGee | Management | For | For | ||||||||||
1J. | Election of Director: Dennis M. Nally | Management | For | For | ||||||||||
2. | Ratification of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year 2020. |
Management | For | For | ||||||||||
3. | Advisory vote to approve the compensation of named executive officers. |
Management | For | For | ||||||||||
4. | Stockholder proposal, if properly presented, to permit stockholders to act by written consent. |
Shareholder | Against | For | ||||||||||
5. | Stockholder proposal, if properly presented, regarding the use of a deferral period for certain compensation of senior executives. |
Shareholder | Against | For | ||||||||||
DEMANT A/S | ||||||||||||||
Security | K3008M105 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 10-Mar-2020 | ||||||||||||
ISIN | DK0060738599 | Agenda | 712110357 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
CMMT | IN THE MAJORITY OF MEETINGS THE VOTES ARE CAST WITH THE REGISTRAR WHO WILL-FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO-REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A-BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT-VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE-REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE-MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR- AN ADDED FEE IF REQUESTED. THANK YOU |
Non-Voting | ||||||||||||
CMMT | PLEASE BE ADVISED THAT SPLIT AND PARTIAL VOTING IS NOT AUTHORISED FOR A-BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN-FOR FURTHER INFORMATION. |
Non-Voting | ||||||||||||
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE |
Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN'-ONLY FOR RESOLUTION NUMBERS 5.1 TO 5.5 AND 6. THANK YOU. |
Non-Voting | ||||||||||||
1 | THE BOARD OF DIRECTORS REPORT ON THE COMPANY'S ACTIVITIES IN THE PAST YEAR |
Non-Voting | ||||||||||||
2 | APPROVAL OF ANNUAL REPORT 2019 | Management | No Action | |||||||||||
3 | APPROVAL OF THE BOARD OF DIRECTORS REMUNERATION FOR THE CURRENT FINANCIAL YEAR |
Management | No Action | |||||||||||
4 | RESOLUTION ON THE APPROPRIATION OF PROFIT ACCORDING TO THE APPROVED ANNUAL REPORT 2019 |
Management | No Action | |||||||||||
5.1 | RE-ELECTION OF DIRECTOR: NIELS B. CHRISTIANSEN |
Management | No Action | |||||||||||
5.2 | RE-ELECTION OF DIRECTOR: NIELS JACOBSEN | Management | No Action | |||||||||||
5.3 | RE-ELECTION OF DIRECTOR: BENEDIKTE LEROY | Management | No Action | |||||||||||
5.4 | RE-ELECTION OF DIRECTOR: LARS RASMUSSEN | Management | No Action | |||||||||||
5.5 | ELECTION OF DIRECTOR: ANJA MADSEN | Management | No Action | |||||||||||
6 | ELECTION OF AUDITOR: RE-ELECTION OF DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB |
Management | No Action | |||||||||||
7.A | RESOLUTION PROPOSED BY THE BOARD OF DIRECTORS: REDUCTION OF THE COMPANY'S SHARE CAPITAL |
Management | No Action | |||||||||||
7.B | RESOLUTION PROPOSED BY THE BOARD OF DIRECTORS: AUTHORISATION TO THE BOARD OF DIRECTORS TO LET THE COMPANY ACQUIRE OWN SHARES |
Management | No Action | |||||||||||
7.C | RESOLUTION PROPOSED BY THE BOARD OF DIRECTORS: APPROVAL OF THE COMPANY'S REMUNERATION POLICY |
Management | No Action | |||||||||||
7.D | RESOLUTION PROPOSED BY THE BOARD OF DIRECTORS: AUTHORITY TO THE CHAIRMAN OF THE AGM |
Management | No Action | |||||||||||
8 | ANY OTHER BUSINESS | Non-Voting | ||||||||||||
CLEVELAND-CLIFFS INC. | ||||||||||||||
Security | 185899101 | Meeting Type | Special | |||||||||||
Ticker Symbol | CLF | Meeting Date | 10-Mar-2020 | |||||||||||
ISIN | US1858991011 | Agenda | 935129432 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | To approve the Agreement and Plan of Merger, dated December 2, 2019, among Cleveland-Cliffs Inc., AK Steel Holding Corporation and Pepper Merger Sub Inc. ("Merger Sub") (pursuant to which, as described in the joint proxy statement/prospectus, dated February 4, 2020, Merger Sub will merge with and into AK Steel Holding Corporation (the "Merger")), and the transactions contemplated thereby, including the issuance of Cliffs common shares, par value $0.125 per share, in connection with the Merger. |
Management | For | For | ||||||||||
2. | To adjourn the Special Meeting, if necessary or appropriate, to solicit additional proxies in the event there are not sufficient votes at the time of the Special Meeting to approve proposal 1. |
Management | For | For | ||||||||||
TE CONNECTIVITY LTD | ||||||||||||||
Security | H84989104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | TEL | Meeting Date | 11-Mar-2020 | |||||||||||
ISIN | CH0102993182 | Agenda | 935124280 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Pierre R. Brondeau | Management | For | For | ||||||||||
1B. | Election of Director: Terrence R. Curtin | Management | For | For | ||||||||||
1C. | Election of Director: Carol A. ("John") Davidson | Management | For | For | ||||||||||
1D. | Election of Director: Lynn A. Dugle | Management | For | For | ||||||||||
1E. | Election of Director: William A. Jeffrey | Management | For | For | ||||||||||
1F. | Election of Director: David M. Kerko | Management | For | For | ||||||||||
1G. | Election of Director: Thomas J. Lynch | Management | For | For | ||||||||||
1H. | Election of Director: Yong Nam | Management | For | For | ||||||||||
1I. | Election of Director: Daniel J. Phelan | Management | For | For | ||||||||||
1J. | Election of Director: Abhijit Y. Talwalkar | Management | For | For | ||||||||||
1K. | Election of Director: Mark C. Trudeau | Management | For | For | ||||||||||
1L. | Election of Director: Dawn C. Willoughby | Management | For | For | ||||||||||
1M. | Election of Director: Laura H. Wright | Management | For | For | ||||||||||
2. | To elect Thomas J. Lynch as the Chairman of the Board of Directors. |
Management | For | For | ||||||||||
3A. | To elect the individual member of the Management Development and Compensation Committee: Daniel J. Phelan |
Management | For | For | ||||||||||
3B. | To elect the individual member of the Management Development and Compensation Committee: Abhijit Y. Talwalkar |
Management | For | For | ||||||||||
3C. | To elect the individual member of the Management Development and Compensation Committee: Mark C. Trudeau |
Management | For | For | ||||||||||
3D. | To elect the individual member of the Management Development and Compensation Committee: Dawn C. Willoughby |
Management | For | For | ||||||||||
4. | To elect Dr. René Schwarzenbach, of Proxy Voting Services GmbH, or another individual representative of Proxy Voting Services GmbH if Dr. Schwarzenbach is unable to serve at the relevant meeting, as the independent proxy at the 2021 annual meeting of TE Connectivity and any shareholder meeting that may be held prior to that meeting. |
Management | For | For | ||||||||||
5.1 | To approve the 2019 Annual Report of TE Connectivity Ltd. (excluding the statutory financial statements for the fiscal year ended September 27, 2019, the consolidated financial statements for the fiscal year ended September 27, 2019 and the Swiss Compensation Report for the fiscal year ended September 27, 2019). |
Management | For | For | ||||||||||
5.2 | To approve the statutory financial statements of TE Connectivity Ltd. for the fiscal year ended September 27, 2019. |
Management | For | For | ||||||||||
5.3 | To approve the consolidated financial statements of TE Connectivity Ltd. for the fiscal year ended September 27, 2019. |
Management | For | For | ||||||||||
6. | To release the members of the Board of Directors and executive officers of TE Connectivity for activities during the fiscal year ended September 27, 2019. |
Management | For | For | ||||||||||
7.1 | To elect Deloitte & Touche LLP as TE Connectivity's independent registered public accounting firm for fiscal year 2020. |
Management | For | For | ||||||||||
7.2 | To elect Deloitte AG, Zürich, Switzerland, as TE Connectivity's Swiss registered auditor until the next annual general meeting of TE Connectivity. |
Management | For | For | ||||||||||
7.3 | To elect PricewaterhouseCoopers AG, Zürich, Switzerland, as TE Connectivity's special auditor until the next annual general meeting of TE Connectivity. |
Management | For | For | ||||||||||
8. | An advisory vote to approve named executive officer compensation |
Management | For | For | ||||||||||
9. | A binding vote to approve fiscal year 2021 maximum aggregate compensation amount for executive management. |
Management | For | For | ||||||||||
10. | A binding vote to approve fiscal year 2021 maximum aggregate compensation amount for the Board of Directors. |
Management | For | For | ||||||||||
11. | To approve the carryforward of unappropriated accumulated earnings at September 27, 2019. |
Management | For | For | ||||||||||
12. | To approve a dividend payment to shareholders equal to $1.92 per issued share to be paid in four equal quarterly installments of $0.48 starting with the third fiscal quarter of 2020 and ending in the second fiscal quarter of 2021 pursuant to the terms of the dividend resolution. |
Management | For | For | ||||||||||
13. | To approve a renewal of authorized capital and related amendment to our articles of association. |
Management | For | For | ||||||||||
14. | To approve a reduction of share capital for shares acquired under TE Connectivity's share repurchase program and related amendments to the articles of association of TE Connectivity Ltd. |
Management | For | For | ||||||||||
15. | To approve any adjournments or postponements of the meeting. |
Management | For | For | ||||||||||
THE WALT DISNEY COMPANY | ||||||||||||||
Security | 254687106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | DIS | Meeting Date | 11-Mar-2020 | |||||||||||
ISIN | US2546871060 | Agenda | 935125648 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Susan E. Arnold | Management | For | For | ||||||||||
1B. | Election of Director: Mary T. Barra | Management | For | For | ||||||||||
1C. | Election of Director: Safra A. Catz | Management | For | For | ||||||||||
1D. | Election of Director: Francis A. deSouza | Management | For | For | ||||||||||
1E. | Election of Director: Michael B.G. Froman | Management | For | For | ||||||||||
1F. | Election of Director: Robert A. Iger | Management | For | For | ||||||||||
1G. | Election of Director: Maria Elena Lagomasino | Management | For | For | ||||||||||
1H. | Election of Director: Mark G. Parker | Management | For | For | ||||||||||
1I. | Election of Director: Derica W. Rice | Management | For | For | ||||||||||
2. | To ratify the appointment of PricewaterhouseCoopers LLP as the Company's registered public accountants for fiscal 2020. |
Management | For | For | ||||||||||
3. | To approve the advisory resolution on executive compensation. |
Management | For | For | ||||||||||
4. | To approve an amendment to the Company's Amended and Restated 2011 Stock Incentive Plan. |
Management | Against | Against | ||||||||||
5. | Shareholder proposal requesting an annual report disclosing information regarding the Company's lobbying policies and activities. |
Shareholder | Against | For | ||||||||||
NATIONAL FUEL GAS COMPANY | ||||||||||||||
Security | 636180101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | NFG | Meeting Date | 11-Mar-2020 | |||||||||||
ISIN | US6361801011 | Agenda | 935126107 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | David H. Anderson | For | For | |||||||||||
2 | David P. Bauer | For | For | |||||||||||
3 | Barbara M. Baumann | For | For | |||||||||||
4 | Jeffrey W. Shaw | Withheld | Against | |||||||||||
5 | Thomas E. Skains | Withheld | Against | |||||||||||
6 | Ronald J. Tanski | Withheld | Against | |||||||||||
2. | Advisory approval of named executive officer compensation. |
Management | For | For | ||||||||||
3. | Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal 2020. |
Management | For | For | ||||||||||
4. | Stockholder Proposal Requesting Declassification of the Board of Directors. |
Shareholder | For | Against | ||||||||||
TE CONNECTIVITY LTD | ||||||||||||||
Security | H84989104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | TEL | Meeting Date | 11-Mar-2020 | |||||||||||
ISIN | CH0102993182 | Agenda | 935133479 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Pierre R. Brondeau | Management | For | For | ||||||||||
1B. | Election of Director: Terrence R. Curtin | Management | For | For | ||||||||||
1C. | Election of Director: Carol A. ("John") Davidson | Management | For | For | ||||||||||
1D. | Election of Director: Lynn A. Dugle | Management | For | For | ||||||||||
1E. | Election of Director: William A. Jeffrey | Management | For | For | ||||||||||
1F. | Election of Director: David M. Kerko | Management | For | For | ||||||||||
1G. | Election of Director: Thomas J. Lynch | Management | For | For | ||||||||||
1H. | Election of Director: Yong Nam | Management | For | For | ||||||||||
1I. | Election of Director: Daniel J. Phelan | Management | For | For | ||||||||||
1J. | Election of Director: Abhijit Y. Talwalkar | Management | For | For | ||||||||||
1K. | Election of Director: Mark C. Trudeau | Management | For | For | ||||||||||
1L. | Election of Director: Dawn C. Willoughby | Management | For | For | ||||||||||
1M. | Election of Director: Laura H. Wright | Management | For | For | ||||||||||
2. | To elect Thomas J. Lynch as the Chairman of the Board of Directors. |
Management | For | For | ||||||||||
3A. | To elect the individual member of the Management Development and Compensation Committee: Daniel J. Phelan |
Management | For | For | ||||||||||
3B. | To elect the individual member of the Management Development and Compensation Committee: Abhijit Y. Talwalkar |
Management | For | For | ||||||||||
3C. | To elect the individual member of the Management Development and Compensation Committee: Mark C. Trudeau |
Management | For | For | ||||||||||
3D. | To elect the individual member of the Management Development and Compensation Committee: Dawn C. Willoughby |
Management | For | For | ||||||||||
4. | To elect Dr. René Schwarzenbach, of Proxy Voting Services GmbH, or another individual representative of Proxy Voting Services GmbH if Dr. Schwarzenbach is unable to serve at the relevant meeting, as the independent proxy at the 2021 annual meeting of TE Connectivity and any shareholder meeting that may be held prior to that meeting. |
Management | For | For | ||||||||||
5.1 | To approve the 2019 Annual Report of TE Connectivity Ltd. (excluding the statutory financial statements for the fiscal year ended September 27, 2019, the consolidated financial statements for the fiscal year ended September 27, 2019 and the Swiss Compensation Report for the fiscal year ended September 27, 2019). |
Management | For | For | ||||||||||
5.2 | To approve the statutory financial statements of TE Connectivity Ltd. for the fiscal year ended September 27, 2019. |
Management | For | For | ||||||||||
5.3 | To approve the consolidated financial statements of TE Connectivity Ltd. for the fiscal year ended September 27, 2019. |
Management | For | For | ||||||||||
6. | To release the members of the Board of Directors and executive officers of TE Connectivity for activities during the fiscal year ended September 27, 2019. |
Management | For | For | ||||||||||
7.1 | To elect Deloitte & Touche LLP as TE Connectivity's independent registered public accounting firm for fiscal year 2020. |
Management | For | For | ||||||||||
7.2 | To elect Deloitte AG, Zürich, Switzerland, as TE Connectivity's Swiss registered auditor until the next annual general meeting of TE Connectivity. |
Management | For | For | ||||||||||
7.3 | To elect PricewaterhouseCoopers AG, Zürich, Switzerland, as TE Connectivity's special auditor until the next annual general meeting of TE Connectivity. |
Management | For | For | ||||||||||
8. | An advisory vote to approve named executive officer compensation |
Management | For | For | ||||||||||
9. | A binding vote to approve fiscal year 2021 maximum aggregate compensation amount for executive management. |
Management | For | For | ||||||||||
10. | A binding vote to approve fiscal year 2021 maximum aggregate compensation amount for the Board of Directors. |
Management | For | For | ||||||||||
11. | To approve the carryforward of unappropriated accumulated earnings at September 27, 2019. |
Management | For | For | ||||||||||
12. | To approve a dividend payment to shareholders equal to $1.92 per issued share to be paid in four equal quarterly installments of $0.48 starting with the third fiscal quarter of 2020 and ending in the second fiscal quarter of 2021 pursuant to the terms of the dividend resolution. |
Management | For | For | ||||||||||
13. | To approve a renewal of authorized capital and related amendment to our articles of association. |
Management | For | For | ||||||||||
14. | To approve a reduction of share capital for shares acquired under TE Connectivity's share repurchase program and related amendments to the articles of association of TE Connectivity Ltd. |
Management | For | For | ||||||||||
15. | To approve any adjournments or postponements of the meeting. |
Management | For | For | ||||||||||
FOMENTO ECONOMICO MEXICANO S.A.B. DE CV | ||||||||||||||
Security | 344419106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | FMX | Meeting Date | 20-Mar-2020 | |||||||||||
ISIN | US3444191064 | Agenda | 935139104 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
I | Report of the chief executive officer of the Company, which includes the financial statements for the 2019 fiscal year; opinion of the board of directors of the Company regarding the content of the report of the chief executive officer; reports of the board of directors of the Company regarding the main policies and accounting and information criteria applied during the preparation of the Company's financial information, including the report of the operations and activities of the ...(due to space limits, see proxy material for full proposal). |
Management | Abstain | |||||||||||
II | Application of the results for the 2019 fiscal year of the Company, which will include a dividend declaration and payment in cash, in Mexican pesos. |
Management | For | |||||||||||
III | Proposal to determine the maximum amount for the Company's stock repurchase fund kept pursuant to article 56 subsection IV of the Law. |
Management | Abstain | |||||||||||
IV | Election of the members of the board of directors and secretaries of the Company, qualification of their independence, in accordance with the Law, and resolution with respect to their remuneration. |
Management | Abstain | |||||||||||
V | Election of members of the following committees: (i) strategy and finance, (ii) audit, and (iii) corporate practices of the Company; appointment of each of their respective chairman, and resolution with respect to their remuneration. |
Management | Abstain | |||||||||||
VI | Appointment of delegates for the formalization of the Meeting's resolutions. |
Management | For | |||||||||||
VII | Reading and, if applicable, approval of the Meeting's minute. |
Management | For | |||||||||||
GIVAUDAN SA | ||||||||||||||
Security | H3238Q102 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 25-Mar-2020 | ||||||||||||
ISIN | CH0010645932 | Agenda | 712225398 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
CMMT | PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE-REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE-REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT-FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A-REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB- CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE-THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND-RE- REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE-TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF-REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE |
Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT BENEFICIAL OWNER DETAILS ARE REQUIRED FOR THIS MEETING. IF-NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.-THANK YOU. |
Non-Voting | ||||||||||||
1 | APPROVAL OF THE ANNUAL REPORT, THE ANNUAL FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS 2019 |
Management | No Action | |||||||||||
2 | CONSULTATIVE VOTE ON THE COMPENSATION REPORT 2019 |
Management | No Action | |||||||||||
3 | APPROPRIATION OF AVAILABLE EARNINGS AND DISTRIBUTION: CHF 62 PER SHARE |
Management | No Action | |||||||||||
4 | DISCHARGE OF THE BOARD OF DIRECTORS | Management | No Action | |||||||||||
5.1.1 | RE-ELECTION OF EXISTING BOARD MEMBER: MR VICTOR BALLI |
Management | No Action | |||||||||||
5.1.2 | RE-ELECTION OF EXISTING BOARD MEMBER: PROF. DR WERNER BAUER |
Management | No Action | |||||||||||
5.1.3 | RE-ELECTION OF EXISTING BOARD MEMBER: MS LILIAN BINER |
Management | No Action | |||||||||||
5.1.4 | RE-ELECTION OF EXISTING BOARD MEMBER: MR MICHAEL CARLOS |
Management | No Action | |||||||||||
5.1.5 | RE-ELECTION OF EXISTING BOARD MEMBER: MS INGRID DELTENRE |
Management | No Action | |||||||||||
5.1.6 | RE-ELECTION OF EXISTING BOARD MEMBER: MR CALVIN GRIEDER |
Management | No Action | |||||||||||
5.1.7 | RE-ELECTION OF EXISTING BOARD MEMBER: MR THOMAS RUFER |
Management | No Action | |||||||||||
5.2.1 | ELECTION OF NEW BOARD MEMBER: DR. OLIVIER FILLLIO |
Management | No Action | |||||||||||
5.2.2 | ELECTION OF NEW BOARD MEMBER: MS SOPHIE GASPERMENT |
Management | No Action | |||||||||||
5.3 | RE-ELECTION OF MR CALVIN GRIEDER AS CHAIRMAN OF THE BOARD OF DIRECTORS |
Management | No Action | |||||||||||
5.4.1 | RE-ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: PROF. DR WERNER BAUER |
Management | No Action | |||||||||||
5.4.2 | RE-ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: MS INGRID DELTENRE |
Management | No Action | |||||||||||
5.4.3 | RE-ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: MR VICTOR BALLI |
Management | No Action | |||||||||||
5.5 | RE-ELECTION OF THE INDEPENDENT VOTING RIGHTS REPRESENTATIVE, MR MANUEL ISLER, ATTORNEY-AT-LAW |
Management | No Action | |||||||||||
5.6 | RE-ELECTION OF THE STATUTORY AUDITORS, DELOITTE SA |
Management | No Action | |||||||||||
6.1 | COMPENSATION OF THE BOARD OF DIRECTORS | Management | No Action | |||||||||||
6.2.1 | COMPENSATION OF THE EXECUTIVE COMMITTEE: SHORT TERM VARIABLE COMPENSATION (2019 ANNUAL INCENTIVE PLAN) |
Management | No Action | |||||||||||
6.2.2 | COMPENSATION OF THE EXECUTIVE COMMITTEE: FIXED AND LONG TERM VARIABLE COMPENSATION (2020 PERFORMANCE SHARE PLAN - 'PSP') |
Management | No Action | |||||||||||
DAVIDE CAMPARI - MILANO SPA | ||||||||||||||
Security | T3490M143 | Meeting Type | MIX | |||||||||||
Ticker Symbol | Meeting Date | 27-Mar-2020 | ||||||||||||
ISIN | IT0005252215 | Agenda | 712179022 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
O.1 | TO APPOINT AN ALTERNATE INTERNAL AUDITOR IN ORDER TO INTEGRATE THE INTERNAL AUDITORS |
Management | Abstain | Against | ||||||||||
O.2 | TO APPROVE THE BALANCE SHEET AS OF DECEMBER 31, 2019. RESOLUTION RELATED THERETO |
Management | Abstain | Against | ||||||||||
O.3.1 | TO DISCUSS THE REWARDING REPORT AS PER ART. 123-TER OF THE LEGISLATIVE DECREE 58/98: (I) TO APPROVE THE REWARDING POLICY |
Management | Abstain | Against | ||||||||||
O.3.2 | TO DISCUSS THE REWARDING REPORT AS PER ART. 123-TER OF THE LEGISLATIVE DECREE 58/98: (II) TO APPROVE THE EMOLUMENT |
Management | Abstain | Against | ||||||||||
O.4 | TO APPROVE A STOCK OPTION PLAN AS PER ART. 114-BIS OF THE LEGISLATIVE DECREE 58/98 |
Management | Abstain | Against | ||||||||||
O.5 | TO AUTHORIZE THE PURCHASE AND DISPOSAL OF OWN SHARES |
Management | Abstain | Against | ||||||||||
E.6 | TO TRANSFER THE REGISTERED OFFICE TO AMSTERDAM (THE NETHERLANDS). RESOLUTION RELATED THERETO, INCLUDING THE ADOPTION OF A NEW COMPANY BY-LAW IN COMPLIANCE WITH THE DUTCH LAW |
Management | Abstain | Against | ||||||||||
CMMT | PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED FOR THIS MEETING. IF NO- BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK-YOU. |
Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT THERE ARE WITHDRAWAL RIGHTS FOR THIS MEETING. PLEASE CONTACT- YOUR CUSTODIAN CORPORATE ACTIONS TEAM FOR FURTHER INFORMATION. THANK YOU. |
Non-Voting | ||||||||||||
DAVIDE CAMPARI - MILANO SPA | ||||||||||||||
Security | T3490M150 | Meeting Type | MIX | |||||||||||
Ticker Symbol | Meeting Date | 27-Mar-2020 | ||||||||||||
ISIN | IT0005252207 | Agenda | 712179058 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
O.1 | TO APPOINT AN ALTERNATE INTERNAL AUDITOR IN ORDER TO INTEGRATE THE INTERNAL AUDITORS: LISA VASCELLARI DAL FIOL |
Management | Abstain | Against | ||||||||||
O.2 | TO APPROVE THE BALANCE SHEET AS OF DECEMBER 31, 2019. RESOLUTION RELATED THERETO |
Management | Abstain | Against | ||||||||||
O.3.1 | TO DISCUSS THE REWARDING REPORT AS PER ART. 123-TER OF THE LEGISLATIVE DECREE 58/98: (I) TO APPROVE THE REWARDING POLICY |
Management | Abstain | Against | ||||||||||
O.3.2 | TO DISCUSS THE REWARDING REPORT AS PER ART. 123-TER OF THE LEGISLATIVE DECREE 58/98: (II) TO APPROVE THE EMOLUMENT |
Management | Abstain | Against | ||||||||||
O.4 | TO APPROVE A STOCK OPTION PLAN AS PER ART. 114-BIS OF THE LEGISLATIVE DECREE 58/98 |
Management | Abstain | Against | ||||||||||
O.5 | TO AUTHORIZE THE PURCHASE AND DISPOSAL OF OWN SHARES |
Management | Abstain | Against | ||||||||||
E.6 | TO TRANSFER THE REGISTERED OFFICE TO AMSTERDAM (THE NETHERLANDS). RESOLUTION RELATED THERETO, INCLUDING THE ADOPTION OF A NEW COMPANY BY-LAW IN COMPLIANCE WITH THE DUTCH LAW |
Management | Abstain | Against | ||||||||||
CMMT | PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED FOR THIS MEETING. IF NO- BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK-YOU |
Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT THERE IS WITHDRAWAL RIGHTS FOR THIS MEETING. PLEASE CONTACT- YOUR CUSTODIAN CORPORATE ACTIONS TEAM FOR FURTHER INFORMATION. THANK YOU |
Non-Voting | ||||||||||||
CMMT | 06 MAR 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF AUDITOR-NAME FOR RESOLUTION O.1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO-NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK-YOU. |
Non-Voting | ||||||||||||
SVENSKA CELLULOSA SCA AB | ||||||||||||||
Security | W90152120 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 31-Mar-2020 | ||||||||||||
ISIN | SE0000112724 | Agenda | 712176658 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION |
Non-Voting | ||||||||||||
CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED |
Non-Voting | ||||||||||||
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE |
Non-Voting | ||||||||||||
1 | OPENING OF THE MEETING AND ELECTION OF CHAIRMAN OF THE MEETING: CARL-SVERNLOV, ATTORNEY AT LAW |
Non-Voting | ||||||||||||
2 | PREPARATION AND APPROVAL OF THE VOTING LIST |
Non-Voting | ||||||||||||
3 | ELECTION OF TWO PERSONS TO CHECK THE MINUTES |
Non-Voting | ||||||||||||
4 | DETERMINATION OF WHETHER THE MEETING HAS BEEN DULY CONVENED |
Non-Voting | ||||||||||||
5 | APPROVAL OF THE AGENDA | Non-Voting | ||||||||||||
6 | PRESENTATION OF THE ANNUAL REPORT AND THE AUDITOR'S REPORT AND THE-CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT ON THE-CONSOLIDATED FINANCIAL STATEMENTS |
Non-Voting | ||||||||||||
7 | SPEECHES BY THE CHAIRMAN OF THE BOARD OF DIRECTORS AND THE PRESIDENT |
Non-Voting | ||||||||||||
8.A | RESOLUTION ON: ADOPTION OF THE INCOME STATEMENT AND BALANCE SHEET, AND OF THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET |
Management | No Action | |||||||||||
8.B | RESOLUTION ON: APPROPRIATIONS OF THE COMPANY'S EARNINGS UNDER THE ADOPTED BALANCE SHEET AND RECORD DATE FOR DIVIDEND: SEK 2.00 PER SHARE |
Management | No Action | |||||||||||
8.C | RESOLUTION ON: DISCHARGE FROM PERSONAL LIABILITY OF DIRECTORS AND PRESIDENT FOR 2019 |
Management | No Action | |||||||||||
CMMT | PLEASE NOTE THAT RESOLUTIONS 9 TO 14 ARE PROPOSED BY NOMINATION COMMITTEE AND- BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING- INSTRUCTIONS ARE DISABLED FOR THIS MEETING |
Non-Voting | ||||||||||||
9 | RESOLUTION ON THE NUMBER OF DIRECTORS AND DEPUTY DIRECTORS: THE NUMBER OF DIRECTORS SHALL BE 10 WITH NO DEPUTY DIRECTORS |
Management | No Action | |||||||||||
10 | RESOLUTION ON THE NUMBER OF AUDITORS AND DEPUTY AUDITORS: THE NUMBER OF AUDITORS SHALL BE ONE WITH NO DEPUTY AUDITOR |
Management | No Action | |||||||||||
11 | RESOLUTION ON THE REMUNERATION TO BE PAID TO THE BOARD OF DIRECTORS AND THE AUDITOR |
Management | No Action | |||||||||||
12.1 | RE-ELECTION OF CHARLOTTE BENGTSSON AS A DIRECTOR |
Management | No Action | |||||||||||
12.2 | RE-ELECTION OF PAR BOMAN AS A DIRECTOR | Management | No Action | |||||||||||
12.3 | RE-ELECTION OF LENNART EVRELL AS A DIRECTOR | Management | No Action | |||||||||||
12.4 | RE-ELECTION OF ANNEMARIE GARDSHOL AS A DIRECTOR |
Management | No Action | |||||||||||
12.5 | RE-ELECTION OF ULF LARSSON AS A DIRECTOR | Management | No Action | |||||||||||
12.6 | RE-ELECTION OF MARTIN LINDQVIST AS A DIRECTOR |
Management | No Action | |||||||||||
12.7 | RE-ELECTION OF LOTTA LYRA AS A DIRECTOR | Management | No Action | |||||||||||
12.8 | RE-ELECTION OF BERT NORDBERG AS A DIRECTOR | Management | No Action | |||||||||||
12.9 | RE-ELECTION OF ANDERS SUNDSTROM AS A DIRECTOR |
Management | No Action | |||||||||||
12.10 | RE-ELECTION OF BARBARA M. THORALFSSON AS A DIRECTOR |
Management | No Action | |||||||||||
13 | RE-ELECTION OF PAR BOMAN AS CHAIRMAN OF THE BOARD OF DIRECTORS |
Management | No Action | |||||||||||
14 | ELECTION OF AUDITORS AND DEPUTY AUDITORS: RE-ELECTION OF THE REGISTERED ACCOUNTING FIRM EY AB, IN ACCORDANCE WITH THE AUDIT COMMITTEE'S RECOMMENDATION, FOR THE PERIOD UNTIL THE END OF THE ANNUAL GENERAL MEETING 2021. IF ELECTED, EY AB HAS ANNOUNCED ITS APPOINTMENT OF FREDRIK NORRMAN AUDITOR-IN-CHARGE |
Management | No Action | |||||||||||
15 | RESOLUTION ON GUIDELINES FOR REMUNERATION FOR THE SENIOR MANAGEMENT |
Management | No Action | |||||||||||
16 | CLOSING OF THE MEETING | Non-Voting | ||||||||||||
MARINUS PHARMACEUTICALS, INC. | ||||||||||||||
Security | 56854Q101 | Meeting Type | Special | |||||||||||
Ticker Symbol | MRNS | Meeting Date | 31-Mar-2020 | |||||||||||
ISIN | US56854Q1013 | Agenda | 935136843 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | To approve an amendment to Marinus Pharmaceuticals, Inc.'s (the "Company") Fourth Amended and Restated Certificate of Incorporation to increase the number of authorized shares of common stock from 100,000,000 shares to 150,000,000 shares ("Proposal 1"). |
Management | Against | Against | ||||||||||
2. | To approve an amendment to the Company's Fourth Amended and Restated Certificate of Incorporation to effect a reverse stock split of the Company's common stock at a ratio of 1 for 4, with such reverse stock split to be effected at such time and date, if at all, as determined by the Company's Board of Directors in its sole discretion ("Proposal 2") |
Management | For | For | ||||||||||
3. | To approve the adjournment of the Special Meeting, if necessary, if a quorum is present, to solicit additional proxies if there are not sufficient votes to approve Proposal 1 or Proposal 2 ("Proposal 3"). |
Management | Against | Against | ||||||||||
HEWLETT PACKARD ENTERPRISE COMPANY | ||||||||||||||
Security | 42824C109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | HPE | Meeting Date | 01-Apr-2020 | |||||||||||
ISIN | US42824C1099 | Agenda | 935130461 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Daniel Ammann | Management | For | For | ||||||||||
1B. | Election of Director: Pamela L. Carter | Management | For | For | ||||||||||
1C. | Election of Director: Jean M. Hobby | Management | For | For | ||||||||||
1D. | Election of Director: George R. Kurtz | Management | For | For | ||||||||||
1E. | Election of Director: Raymond J. Lane | Management | For | For | ||||||||||
1F. | Election of Director: Ann M. Livermore | Management | For | For | ||||||||||
1G. | Election of Director: Antonio F. Neri | Management | For | For | ||||||||||
1H. | Election of Director: Charles H. Noski | Management | For | For | ||||||||||
1I. | Election of Director: Raymond E. Ozzie | Management | For | For | ||||||||||
1J. | Election of Director: Gary M. Reiner | Management | For | For | ||||||||||
1K. | Election of Director: Patricia F. Russo | Management | For | For | ||||||||||
1L. | Election of Director: Lip-Bu Tan | Management | For | For | ||||||||||
1M. | Election of Director: Mary Agnes Wilderotter | Management | For | For | ||||||||||
2. | Ratification of the appointment of the independent registered public accounting firm for the fiscal year ending October 31, 2020. |
Management | For | For | ||||||||||
3. | Advisory vote to approve executive compensation. | Management | For | For | ||||||||||
4. | Stockholder proposal entitled: "Shareholder Approval of Bylaw Amendments". |
Shareholder | Against | For | ||||||||||
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) | ||||||||||||||
Security | 806857108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | SLB | Meeting Date | 01-Apr-2020 | |||||||||||
ISIN | AN8068571086 | Agenda | 935131021 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Patrick de La Chevardière | Management | For | For | ||||||||||
1B. | Election of Director: Miguel M. Galuccio | Management | For | For | ||||||||||
1C. | Election of Director: Olivier Le Peuch | Management | For | For | ||||||||||
1D. | Election of Director: Tatiana A. Mitrova | Management | For | For | ||||||||||
1E. | Election of Director: Lubna S. Olayan | Management | For | For | ||||||||||
1F. | Election of Director: Mark G. Papa | Management | For | For | ||||||||||
1G. | Election of Director: Leo Rafael Reif | Management | For | For | ||||||||||
1H. | Election of Director: Henri Seydoux | Management | For | For | ||||||||||
1I. | Election of Director: Jeff W. Sheets | Management | For | For | ||||||||||
2. | Approval of the advisory resolution to approve our executive compensation. |
Management | For | For | ||||||||||
3. | Approval of our consolidated balance sheet as of December 31, 2019; our consolidated statement of income for the year ended December 31, 2019; and our Board of Directors' declarations of dividends in 2019, as reflected in our 2019 Annual Report to Stockholders. |
Management | For | For | ||||||||||
4. | Ratification of the appointment of PricewaterhouseCoopers LLP as our independent auditors for 2020. |
Management | For | For | ||||||||||
SWEDISH MATCH AB | ||||||||||||||
Security | W92277115 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 02-Apr-2020 | ||||||||||||
ISIN | SE0000310336 | Agenda | 712198565 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION |
Non-Voting | ||||||||||||
CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED |
Non-Voting | ||||||||||||
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE |
Non-Voting | ||||||||||||
1 | OPENING OF THE MEETING AND ELECTION OF THE CHAIRMAN OF THE MEETING: URBAN-BAVESTAM, ATTORNEY AT LAW |
Non-Voting | ||||||||||||
2 | PREPARATION AND APPROVAL OF THE VOTING LIST |
Non-Voting | ||||||||||||
3 | ELECTION OF ONE OR TWO PERSONS TO VERIFY THE MINUTES |
Non-Voting | ||||||||||||
4 | DETERMINATION OF WHETHER THE MEETING HAS BEEN DULY CONVENED |
Non-Voting | ||||||||||||
5 | APPROVAL OF THE AGENDA | Non-Voting | ||||||||||||
6 | PRESENTATION OF THE ANNUAL REPORT AND THE AUDITOR'S REPORT, THE CONSOLIDATED- FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT ON THE CONSOLIDATED FINANCIAL- STATEMENTS FOR 2019, THE AUDITOR'S OPINION REGARDING COMPLIANCE WITH THE-PRINCIPLES FOR REMUNERATION TO MEMBERS OF THE EXECUTIVE MANAGEMENT AS WELL AS-THE BOARD OF DIRECTORS' PROPOSAL REGARDING THE ALLOCATION OF PROFIT AND-MOTIVATED |
Non-Voting | ||||||||||||
STATEMENT. IN CONNECTION THERETO, THE PRESIDENT'S SPEECH AND THE-BOARD OF DIRECTORS' REPORT ON ITS WORK AS WELL AS THE WORK AND FUNCTION OF-THE REMUNERATION COMMITTEE AND THE AUDIT COMMITTEE |
||||||||||||||
7 | RESOLUTION ON ADOPTION OF THE INCOME STATEMENT AND BALANCE SHEET AND OF THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET |
Management | No Action | |||||||||||
8 | RESOLUTION REGARDING ALLOCATION OF THE COMPANY'S PROFIT IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET AND RESOLUTION ON A RECORD DAY FOR DIVIDEND: 12.50 SEK PER SHARE |
Management | No Action | |||||||||||
9 | RESOLUTION REGARDING DISCHARGE FROM LIABILITY IN RESPECT OF THE BOARD MEMBERS AND THE PRESIDENT |
Management | No Action | |||||||||||
CMMT | PLEASE NOTE THAT RESOLUTIONS 10 TO 15 ARE PROPOSED BY NOMINATING COMMITTEE-AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING- INSTRUCTIONS ARE DISABLED FOR THIS MEETING |
Non-Voting | ||||||||||||
10 | RESOLUTION REGARDING THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS TO BE ELECTED BY THE MEETING: EIGHT MEMBERS AND NO DEPUTIES |
Management | No Action | |||||||||||
11 | RESOLUTION REGARDING REMUNERATION TO THE MEMBERS OF THE BOARD OF DIRECTORS |
Management | No Action | |||||||||||
12 | ELECTION OF MEMBERS OF THE BOARD, THE CHAIRMAN OF THE BOARD AND THE DEPUTY CHAIRMAN OF THE BOARD: THE FOLLOWING MEMBERS OF THE BOARD OF DIRECTORS ARE PROPOSED FOR RE-ELECTION FOR THE PERIOD UNTIL THE END OF THE ANNUAL GENERAL MEETING 2021: CHARLES A. BLIXT, ANDREW CRIPPS, JACQUELINE HOOGERBRUGGE, CONNY KARLSSON, PAULINE LINDWALL, WENCHE ROLFSEN AND JOAKIM WESTH. ALSO, ALEXANDER LACIK IS PROPOSED TO BE ELECTED AS NEW MEMBER OF THE BOARD OF DIRECTORS. CONNY KARLSSON IS PROPOSED TO BE RE-ELECTED AS CHAIRMAN OF THE BOARD AND ANDREW CRIPPS IS PROPOSED TO BE RE-ELECTED AS DEPUTY CHAIRMAN OF THE BOARD |
Management | No Action | |||||||||||
13 | RESOLUTION REGARDING THE NUMBER OF AUDITORS: ONE AND NO DEPUTY AUDITOR |
Management | No Action | |||||||||||
14 | RESOLUTION REGARDING REMUNERATION TO THE AUDITOR |
Management | No Action | |||||||||||
15 | ELECTION OF AUDITOR: THE AUDITOR COMPANY DELOITTE AB IS PROPOSED TO BE RE-ELECTED AS AUDITOR FOR THE PERIOD UNTIL THE END OF THE ANNUAL GENERAL MEETING 2021 |
Management | No Action | |||||||||||
16 | RESOLUTION REGARDING GUIDELINES FOR REMUNERATION TO MEMBERS OF THE EXECUTIVE MANAGEMENT |
Management | No Action | |||||||||||
17 | RESOLUTION REGARDING: A) THE REDUCTION OF THE SHARE CAPITAL BY MEANS OF WITHDRAWAL OF REPURCHASED SHARES; AND B) BONUS ISSUE |
Management | No Action | |||||||||||
18 | RESOLUTION REGARDING AUTHORIZATION OF THE BOARD OF DIRECTORS TO RESOLVE ON ACQUISITIONS OF SHARES IN THE COMPANY |
Management | No Action | |||||||||||
19 | RESOLUTION REGARDING AUTHORIZATION OF THE BOARD OF DIRECTORS TO RESOLVE ON TRANSFER OF SHARES IN THE COMPANY |
Management | No Action | |||||||||||
20 | RESOLUTION REGARDING AUTHORIZATION OF THE BOARD OF DIRECTORS TO ISSUE NEW SHARES |
Management | No Action | |||||||||||
21.A | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: RESOLUTION REGARDING PROPOSAL FROM A SHAREHOLDER REGARDING THAT THE ANNUAL GENERAL MEETING SHALL RESOLVE: TO DELEGATE TO THE BOARD OF DIRECTORS TO TRY TO ACHIEVE AN ABOLISHMENT OF VOTING POWER DIFFERENCES BY AMENDING THE SWEDISH COMPANIES ACT |
Shareholder | No Action | |||||||||||
21.B | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: RESOLUTION REGARDING PROPOSAL FROM A SHAREHOLDER REGARDING THAT THE ANNUAL GENERAL MEETING SHALL RESOLVE: TO DELEGATE TO THE BOARD OF DIRECTORS TO PREPARE A PROPOSAL CONCERNING A SYSTEM FOR GIVING SMALL AND MEDIUM-SIZED SHAREHOLDERS REPRESENTATION IN BOTH THE BOARD OF DIRECTORS OF THE COMPANY AND THE NOMINATING COMMITTEE AND TO STRIVE FOR A CHANGE IN THE NATIONAL LEGAL FRAMEWORK TO ACHIEVE THE SAME AMENDMENT |
Shareholder | No Action | |||||||||||
CMMT | 26 FEB 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF-NUMBERING OF RESOLUTION 21.B. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE-DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.-THANK YOU |
Non-Voting | ||||||||||||
ESSITY AB | ||||||||||||||
Security | W3R06F100 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 02-Apr-2020 | ||||||||||||
ISIN | SE0009922164 | Agenda | 712198642 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION |
Non-Voting | ||||||||||||
CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED |
Non-Voting | ||||||||||||
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE |
Non-Voting | ||||||||||||
1 | OPENING OF THE MEETING AND ELECTION OF CHAIRMAN OF THE MEETING: SVEN UNGER,- ATTORNEY AT LAW |
Non-Voting | ||||||||||||
2 | PREPARATION AND APPROVAL OF THE VOTING LIST |
Non-Voting | ||||||||||||
3 | ELECTION OF TWO PERSONS TO CHECK THE MINUTES |
Non-Voting | ||||||||||||
4 | DETERMINATION OF WHETHER THE MEETING HAS BEEN DULY CONVENED |
Non-Voting | ||||||||||||
5 | APPROVAL OF THE AGENDA | Non-Voting | ||||||||||||
6 | PRESENTATION OF THE ANNUAL REPORT AND THE AUDITOR'S REPORT AND THE-CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT ON THE-CONSOLIDATED FINANCIAL STATEMENTS |
Non-Voting | ||||||||||||
7 | SPEECHES BY THE CHAIRMAN OF THE BOARD OF DIRECTORS, THE PRESIDENT AND THE-AUDITOR IN CHARGE |
Non-Voting | ||||||||||||
8.A | RESOLUTION ON ADOPTION OF THE INCOME STATEMENT AND BALANCE SHEET, AND OF THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET |
Management | No Action | |||||||||||
8.B | RESOLUTION ON APPROPRIATIONS OF THE COMPANY'S EARNINGS UNDER THE ADOPTED BALANCE SHEET AND RECORD DATE FOR DIVIDEND: THE BOARD OF DIRECTORS PROPOSES A DIVIDEND FOR THE FINANCIAL YEAR 2019 OF SEK 6.25 PER SHARE |
Management | No Action | |||||||||||
8.C | RESOLUTION ON DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF DIRECTORS AND PRESIDENT 2019 |
Management | No Action | |||||||||||
CMMT | PLEASE NOTE THAT RESOLUTIONS 9 TO 15 ARE PROPOSED BY NOMINATION COMMITTEE AND- BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING- INSTRUCTIONS ARE DISABLED FOR THIS MEETING |
Non-Voting | ||||||||||||
9 | RESOLUTION ON THE NUMBER OF DIRECTORS AND DEPUTY DIRECTORS: THE NUMBER OF DIRECTORS SHALL BE NINE WITH NO DEPUTY DIRECTORS |
Management | No Action | |||||||||||
10 | RESOLUTION ON THE NUMBER OF AUDITORS AND DEPUTY AUDITORS: THE NUMBER OF AUDITORS SHALL BE ONE WITH NO DEPUTY AUDITOR |
Management | No Action | |||||||||||
11 | RESOLUTION ON THE REMUNERATION TO BE PAID TO THE BOARD OF DIRECTORS AND THE AUDITOR |
Management | No Action | |||||||||||
12.1 | RE-ELECTION OF EWA BJORLING AS DIRECTOR | Management | No Action | |||||||||||
12.2 | RE-ELECTION OF PAR BOMAN AS DIRECTOR | Management | No Action | |||||||||||
12.3 | RE-ELECTION OF MAIJA-LIISA FRIMAN AS DIRECTOR |
Management | No Action | |||||||||||
12.4 | RE-ELECTION OF ANNEMARIE GARDSHOL AS DIRECTOR |
Management | No Action | |||||||||||
12.5 | RE-ELECTION OF MAGNUS GROTH AS DIRECTOR | Management | No Action | |||||||||||
12.6 | RE-ELECTION OF BERT NORDBERG AS DIRECTOR | Management | No Action | |||||||||||
12.7 | RE-ELECTION OF LOUISE SVANBERG AS DIRECTOR | Management | No Action | |||||||||||
12.8 | RE-ELECTION OF LARS REBIEN SORENSEN AS DIRECTOR |
Management | No Action | |||||||||||
12.9 | RE-ELECTION OF BARBARA MILIAN THORALFSSON AS DIRECTOR |
Management | No Action | |||||||||||
13 | ELECTION OF CHAIRMAN OF THE BOARD OF DIRECTORS: PAR BOMAN |
Management | No Action | |||||||||||
14 | ELECTION OF AUDITORS AND DEPUTY AUDITORS: RE-ELECTION OF THE REGISTERED ACCOUNTING FIRM ERNST & YOUNG AB, IN ACCORDANCE WITH THE AUDIT COMMITTEE'S RECOMMENDATION, FOR THE PERIOD UNTIL THE END OF THE ANNUAL GENERAL MEETING 2021. IF ELECTED, ERNST & YOUNG AB HAS ANNOUNCED ITS APPOINTMENT OF HAMISH MABON AS AUDITOR IN CHARGE |
Management | No Action | |||||||||||
15 | RESOLUTION ON INSTRUCTIONS TO THE NOMINATION COMMITTEE |
Management | No Action | |||||||||||
16 | RESOLUTION ON GUIDELINES FOR REMUNERATION FOR THE SENIOR MANAGEMENT |
Management | No Action | |||||||||||
17 | RESOLUTION ON AMENDMENTS OF THE ARTICLES OF ASSOCIATION: SECTION 11 |
Management | No Action | |||||||||||
18 | CLOSING OF THE MEETING | Non-Voting | ||||||||||||
H.B. FULLER COMPANY | ||||||||||||||
Security | 359694106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | FUL | Meeting Date | 02-Apr-2020 | |||||||||||
ISIN | US3596941068 | Agenda | 935130788 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Daniel L. Florness* | For | For | |||||||||||
2 | Lee R. Mitau* | For | For | |||||||||||
3 | R. William Van Sant# | For | For | |||||||||||
2. | A non-binding advisory vote to approve the compensation of our named executive officers as disclosed in the proxy statement. |
Management | For | For | ||||||||||
3. | The ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending November 28, 2020. |
Management | For | For | ||||||||||
4. | The approval of the 2020 Master Incentive Plan. | Management | Against | Against | ||||||||||
BANCO SANTANDER, S.A. | ||||||||||||||
Security | 05964H105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | SAN | Meeting Date | 03-Apr-2020 | |||||||||||
ISIN | US05964H1059 | Agenda | 935137415 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A | Resolution 1A | Management | For | For | ||||||||||
1B | Resolution 1B | Management | For | For | ||||||||||
1C | Resolution 1C | Management | For | For | ||||||||||
2 | Resolution 2 | Management | For | For | ||||||||||
3A | Resolution 3A | Management | For | For | ||||||||||
3B | Resolution 3B | Management | For | For | ||||||||||
3C | Resolution 3C | Management | For | For | ||||||||||
3D | Resolution 3D | Management | For | For | ||||||||||
3E | Resolution 3E | Management | For | For | ||||||||||
3F | Resolution 3F | Management | For | For | ||||||||||
3G | Resolution 3G | Management | For | For | ||||||||||
3H | Resolution 3H | Management | For | For | ||||||||||
4 | Resolution 4 | Management | For | For | ||||||||||
5 | Resolution 5 | Management | For | For | ||||||||||
6 | Resolution 6 | Management | For | For | ||||||||||
7A | Resolution 7A | Management | For | For | ||||||||||
7B | Resolution 7B | Management | For | For | ||||||||||
8 | Resolution 8 | Management | For | For | ||||||||||
9 | Resolution 9 | Management | For | For | ||||||||||
10 | Resolution 10 | Management | For | For | ||||||||||
11 | Resolution 11 | Management | For | For | ||||||||||
12A | Resolution 12A | Management | For | For | ||||||||||
12B | Resolution 12B | Management | For | For | ||||||||||
12C | Resolution 12C | Management | For | For | ||||||||||
12D | Resolution 12D | Management | For | For | ||||||||||
12E | Resolution 12E | Management | For | For | ||||||||||
13 | Resolution 13 | Management | For | For | ||||||||||
14 | Resolution 14 | Management | For | For | ||||||||||
BANCO SANTANDER, S.A. | ||||||||||||||
Security | 05964H105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | SAN | Meeting Date | 03-Apr-2020 | |||||||||||
ISIN | US05964H1059 | Agenda | 935164690 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A | Resolution 1A | Management | For | For | ||||||||||
1B | Resolution 1B | Management | For | For | ||||||||||
1C | Resolution 1C | Management | For | For | ||||||||||
2 | Resolution 2 | Management | For | For | ||||||||||
3A | Resolution 3A | Management | For | For | ||||||||||
3B | Resolution 3B | Management | For | For | ||||||||||
3C | Resolution 3C | Management | For | For | ||||||||||
3D | Resolution 3D | Management | For | For | ||||||||||
3E | Resolution 3E | Management | For | For | ||||||||||
3F | Resolution 3F | Management | For | For | ||||||||||
3G | Resolution 3G | Management | For | For | ||||||||||
3H | Resolution 3H | Management | For | For | ||||||||||
4 | Resolution 4 | Management | For | For | ||||||||||
5 | Resolution 5 | Management | For | For | ||||||||||
6 | Resolution 6 | Management | For | For | ||||||||||
7A | Resolution 7A | Management | For | For | ||||||||||
7B | Resolution 7B | Management | For | For | ||||||||||
8 | Resolution 8 | Management | For | For | ||||||||||
9 | Resolution 9 | Management | For | For | ||||||||||
10 | Resolution 10 | Management | For | For | ||||||||||
11 | Resolution 11 | Management | For | For | ||||||||||
12A | Resolution 12A | Management | For | For | ||||||||||
12B | Resolution 12B | Management | For | For | ||||||||||
12C | Resolution 12C | Management | For | For | ||||||||||
12D | Resolution 12D | Management | For | For | ||||||||||
12E | Resolution 12E | Management | For | For | ||||||||||
13 | Resolution 13 | Management | For | For | ||||||||||
14 | Resolution 14 | Management | For | For | ||||||||||
LENNAR CORPORATION | ||||||||||||||
Security | 526057104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | LEN | Meeting Date | 07-Apr-2020 | |||||||||||
ISIN | US5260571048 | Agenda | 935133001 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Rick Beckwitt | Management | For | For | ||||||||||
1B. | Election of Director: Irving Bolotin | Management | For | For | ||||||||||
1C. | Election of Director: Steven L. Gerard | Management | For | For | ||||||||||
1D. | Election of Director: Tig Gilliam | Management | For | For | ||||||||||
1E. | Election of Director: Sherrill W. Hudson | Management | For | For | ||||||||||
1F. | Election of Director: Jonathan M. Jaffe | Management | For | For | ||||||||||
1G. | Election of Director: Sidney Lapidus | Management | For | For | ||||||||||
1H. | Election of Director: Teri P. McClure | Management | For | For | ||||||||||
1I. | Election of Director: Stuart Miller | Management | For | For | ||||||||||
1J. | Election of Director: Armando Olivera | Management | For | For | ||||||||||
1K. | Election of Director: Jeffrey Sonnenfeld | Management | For | For | ||||||||||
1L. | Election of Director: Scott Stowell | Management | For | For | ||||||||||
2. | Approve, on an advisory basis, the compensation of our named executive officers. |
Management | For | For | ||||||||||
3. | Ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for our fiscal year ending November 30, 2020. |
Management | For | For | ||||||||||
TIM PARTICIPACOES SA | ||||||||||||||
Security | 88706P205 | Meeting Type | Annual | |||||||||||
Ticker Symbol | TSU | Meeting Date | 07-Apr-2020 | |||||||||||
ISIN | US88706P2056 | Agenda | 935142593 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
O1) | To resolve on the management's report and the financial statements of the Company, dated as of December 31st, 2019 |
Management | For | For | ||||||||||
O2) | To resolve on the management's proposal for the allocation of the results related to the fiscal year of 2019 and the distribution of dividends by the Company |
Management | For | For | ||||||||||
O3) | To ratify the appointment of Ms. Flavia Maria Bittencourt as a member of the Board of Directors of the Company, previously appointed at the Board of Directors' Meeting held on July 30, 2019, under the terms of Art. 150 of Law No. 6,404 / 76 and of Art 20, paragraph 2, of the Company's By-laws |
Management | For | For | ||||||||||
O4) | To ratify the appointment of Mr. Carlo Filangieri as a member of the Board of Directors of the Company, previously appointed at the Board of Directors' Meeting held on February 11, 2020, under the terms of Article 150 of Law No. 6,404 / 76 and of Art. 20, paragraph 2, of the Company's By-laws |
Management | For | For | ||||||||||
O5) | To ratify the appointment of Ms. Sabrina di Bartolomeo as a member of the Board of Directors of the Company, previously appointed at the Board of Directors' Meeting held on February 11, 2020, under the terms of Article 150 of Law No. 6,404 / 76 and of Art 20, paragraph 2, of the Company's By-laws |
Management | For | For | ||||||||||
O6) | To resolve on the composition of the Company's Fiscal Council with 3 (three) effective members and 3 (three) alternate members |
Management | For | For | ||||||||||
O7) | Election of the fiscal board by single slate of candidates. Indication of all the names that make up the slate of candidates: Walmir Kesseli (Effective) / Heinz Egon Löwen (Alternate); Josino de Almeida Fonseca (Effective) / João Verner Juenemann (Alternate); Jarbas Tadeu Barsanti Ribeiro (Effective) / Anna Maria Cerentini Gouvea Guimarães (Alternate) |
Management | For | For | ||||||||||
O8) | If one of the candidates leaves the single group to accommodate the election in a separate manner referred in Article 161, Paragraph 4, andArticle 240 of Law Nr. 6,404/1976, the votes corresponding to your shares can still be given to the chosen group |
Management | Against | Against | ||||||||||
O9) | To resolve on the compensation proposal for the Company's Administrators, members of the Committees and the members of the Fiscal Council of the Company, for the year of 2020 |
Management | For | For | ||||||||||
E1) | To resolve on the proposal for the extension of the Cooperation and Support Agreement, through the execution of its 13th amendment, tobe entered into between Telecom Italia S.p.A., on the one hand, and the Company and its controlled Company, TIM S.A., on the other hand |
Management | For | For | ||||||||||
E2) | To resolve on the proposal of capital stock increase by means of capitalization of statutory reserve |
Management | For | For | ||||||||||
E3) | To resolve on the amendment proposal of the Company's By-laws and its consolidation |
Management | For | For | ||||||||||
SOL GEL TECHNOLOGIES LTD | ||||||||||||||
Security | M8694L103 | Meeting Type | Special | |||||||||||
Ticker Symbol | SLGL | Meeting Date | 08-Apr-2020 | |||||||||||
ISIN | IL0011417206 | Agenda | 935139192 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | To approve a private placement to M. Arkin Dermatology Ltd., the Company's controlling shareholder. |
Management | For | For | ||||||||||
1A. | Do you have a personal interest in approval of proposal 1 above? Response required for vote to be counted. Mark "for" = yes or "against" = no. |
Management | Against | |||||||||||
2. | To approve an amendment to the 2014 Share Incentive Plan to increase the maximum number of ordinary shares of the Company reserved for issuance thereunder by 912,230 ordinary shares. |
Management | For | For | ||||||||||
DOW INC. | ||||||||||||||
Security | 260557103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | DOW | Meeting Date | 09-Apr-2020 | |||||||||||
ISIN | US2605571031 | Agenda | 935132441 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Samuel R. Allen | Management | For | For | ||||||||||
1B. | Election of Director: Ajay Banga | Management | For | For | ||||||||||
1C. | Election of Director: Jacqueline K. Barton | Management | For | For | ||||||||||
1D. | Election of Director: James A. Bell | Management | For | For | ||||||||||
1E. | Election of Director: Wesley G. Bush | Management | For | For | ||||||||||
1F. | Election of Director: Richard K. Davis | Management | For | For | ||||||||||
1G. | Election of Director: Jeff M. Fettig | Management | For | For | ||||||||||
1H. | Election of Director: Jim Fitterling | Management | For | For | ||||||||||
1I. | Election of Director: Jacqueline C. Hinman | Management | For | For | ||||||||||
1J. | Election of Director: Jill S. Wyant | Management | For | For | ||||||||||
1K. | Election of Director: Daniel W. Yohannes | Management | For | For | ||||||||||
2. | Advisory Resolution to Approve Executive Compensation | Management | For | For | ||||||||||
3. | Advisory Resolution on the Frequency of Future Advisory Votes to Approve Executive Compensation |
Management | 1 Year | For | ||||||||||
4. | Ratification of the Appointment of the Independent Registered Public Accounting Firm |
Management | For | For | ||||||||||
KONINKLIJKE KPN NV | ||||||||||||||
Security | N4297B146 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 15-Apr-2020 | ||||||||||||
ISIN | NL0000009082 | Agenda | 712235870 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
CMMT | PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED FOR THIS MEETING. IF NO- BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK-YOU. |
Non-Voting | ||||||||||||
1 | OPENING AND ANNOUNCEMENTS | Non-Voting | ||||||||||||
2 | REPORT BY THE BOARD OF MANAGEMENT FOR THE FISCAL YEAR 2019 |
Non-Voting | ||||||||||||
3 | PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR 2019 |
Management | No Action | |||||||||||
4 | REMUNERATION REPORT FOR THE FISCAL YEAR 2019 |
Management | No Action | |||||||||||
5 | EXPLANATION OF THE FINANCIAL AND DIVIDEND POLICY |
Non-Voting | ||||||||||||
6 | PROPOSAL TO DETERMINE THE DIVIDEND OVER THE FISCAL YEAR 2019: EUR 12.5 PER SHARE |
Management | No Action | |||||||||||
7 | PROPOSAL TO DISCHARGE THE MEMBERS OF THE BOARD OF MANAGEMENT FROM LIABILITY |
Management | No Action | |||||||||||
8 | PROPOSAL TO DISCHARGE THE MEMBERS OF THE SUPERVISORY BOARD FROM LIABILITY |
Management | No Action | |||||||||||
9 | PROPOSAL TO APPOINT THE EXTERNAL AUDITOR FOR THE FISCAL YEAR 2021: ERNST & YOUNG |
Management | No Action | |||||||||||
10 | OPPORTUNITY TO MAKE RECOMMENDATIONS FOR THE APPOINTMENT OF A MEMBER OF THE- SUPERVISORY BOARD |
Non-Voting | ||||||||||||
11 | PROPOSAL TO APPOINT MS C. GUILLOUARD AS MEMBER OF THE SUPERVISORY BOARD |
Management | No Action | |||||||||||
12 | ANNOUNCEMENT CONCERNING VACANCIES IN THE SUPERVISORY BOARD ARISING IN 2021:-MR. C.J. GARCIA MORENO ELIZONDO , MR. D.J. HAANK AND MR. E.J.C. OVE RBEEK-WILL STEP DOWN, AS THEY WILL THEN HAVE REACHED THE END OF THEIR FOUR-YEAR-TERM |
Non-Voting | ||||||||||||
13 | PROPOSAL TO ADOPT THE REMUNERATION POLICY FOR THE BOARD OF MANAGEMENT |
Management | No Action | |||||||||||
14 | PROPOSAL TO ADOPT THE REMUNERATION POLICY FOR THE SUPERVISORY BOARD |
Management | No Action | |||||||||||
15 | PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT TO RESOLVE THAT THE COMPANY MAY ACQUIRE ITS OWN SHARES |
Management | No Action | |||||||||||
16 | PROPOSAL TO REDUCE THE CAPITAL THROUGH CANCELLATION OF OWN SHARES |
Management | No Action | |||||||||||
17 | PROPOSAL TO DESIGNATE THE BOARD OF MANAGEMENT AS THE COMPETENT BODY TO ISSUE ORDINARY SHARES |
Management | No Action | |||||||||||
18 | PROPOSAL TO DESIGNATE THE BOARD OF MANAGEMENT AS THE COMPETENT BODY TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS UPON ISSUING ORDINARY SHARES |
Management | No Action | |||||||||||
19 | ANY OTHER BUSINESS | Non-Voting | ||||||||||||
20 | VOTING RESULTS AND CLOSURE OF THE MEETING | Non-Voting | ||||||||||||
CMMT | 06 MAR 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT-OF RESOLUTION 6. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | ||||||||||||
CMMT | 09 MAR 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION TEXT OF- RESOLUTION 12. 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 | ||||||||||||
SULZER AG | ||||||||||||||
Security | H83580284 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 15-Apr-2020 | ||||||||||||
ISIN | CH0038388911 | Agenda | 712300499 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
CMMT | PLEASE NOTE THAT BENEFICIAL OWNER DETAILS ARE REQUIRED FOR THIS MEETING. IF-NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.-THANK YOU. |
Non-Voting | ||||||||||||
CMMT | PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE-REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE-REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT-FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A-REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB- CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE-THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND-RE- REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE-TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF-REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE |
Non-Voting | ||||||||||||
1.1 | BUSINESS REVIEW, FINANCIAL STATEMENTS OF SULZER LTD AND CONSOLIDATED FINANCIAL STATEMENTS 2019, REPORTS OF THE AUDITORS |
Management | No Action | |||||||||||
1.2 | ADVISORY VOTE ON THE COMPENSATION REPORT 2019 |
Management | No Action | |||||||||||
2 | APPROPRIATION OF NET PROFITS | Management | No Action | |||||||||||
3 | DISCHARGE | Management | No Action | |||||||||||
4.1 | APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION OF THE BOARD OF DIRECTORS |
Management | No Action | |||||||||||
4.2 | APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION OF THE EXECUTIVE COMMITTEE |
Management | No Action | |||||||||||
5.1 | RE-ELECTION OF MR. PETER LOESCHER AS MEMBER AND CHAIRMAN OF THE BOARD OF DIRECTORS |
Management | No Action | |||||||||||
5.2.1 | RE-ELECTION OF MRS. HANNE BIRGITTE BREINBJERG SORENSEN AS MEMBER OF THE BOARD OF DIRECTORS |
Management | No Action | |||||||||||
5.2.2 | RE-ELECTION OF MR. MATTHIAS BICHSEL AS MEMBER OF THE BOARD OF DIRECTORS |
Management | No Action | |||||||||||
5.2.3 | RE-ELECTION OF MR. LUKAS BRAUNSCHWEILER AS MEMBER OF THE BOARD OF DIRECTORS |
Management | No Action | |||||||||||
5.2.4 | RE-ELECTION OF MR. MIKHAIL LIFSHITZ AS MEMBER OF THE BOARD OF DIRECTORS |
Management | No Action | |||||||||||
5.2.5 | RE-ELECTION OF MR. MARCO MUSETTI AS MEMBER OF THE BOARD OF DIRECTORS |
Management | No Action | |||||||||||
5.2.6 | RE-ELECTION OF MR. GERHARD ROISS AS MEMBER OF THE BOARD OF DIRECTORS |
Management | No Action | |||||||||||
5.3 | ELECTION OF MR. ALEXEY MOSKOV AS NEW MEMBER OF THE BOARD OF DIRECTORS |
Management | No Action | |||||||||||
6.1.1 | RE-ELECTION OF MRS. HANNE BIRGITTE BREINBJERG SORENSEN AS MEMBER OF THE REMUNERATION COMMITTEE |
Management | No Action | |||||||||||
6.1.2 | RE-ELECTION OF MR. MARCO MUSETTI AS MEMBER OF THE REMUNERATION COMMITTEE |
Management | No Action | |||||||||||
6.1.3 | RE-ELECTION OF MR. GERHARD ROISS AS MEMBER OF THE REMUNERATION COMMITTEE |
Management | No Action | |||||||||||
7 | RE-ELECTION OF THE AUDITORS / KPMG AG, ZURICH |
Management | No Action | |||||||||||
8 | RE-ELECTION OF THE INDEPENDENT PROXY / PROXY VOTING SERVICES GMBH, ZURICH |
Management | No Action | |||||||||||
KAMAN CORPORATION | ||||||||||||||
Security | 483548103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | KAMN | Meeting Date | 15-Apr-2020 | |||||||||||
ISIN | US4835481031 | Agenda | 935132528 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1.1 | Election of Director: George E. Minnich | Management | For | For | ||||||||||
1.2 | Election of Director: Thomas W. Rabaut | Management | For | For | ||||||||||
2. | Advisory vote to approve the compensation of the Company's named executive officers. |
Management | For | For | ||||||||||
3. | Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. |
Management | For | For | ||||||||||
THE BANK OF NEW YORK MELLON CORPORATION | ||||||||||||||
Security | 064058100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | BK | Meeting Date | 15-Apr-2020 | |||||||||||
ISIN | US0640581007 | Agenda | 935134940 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Linda Z. Cook | Management | For | For | ||||||||||
1B. | Election of Director: Joseph J. Echevarria | Management | For | For | ||||||||||
1C. | Election of Director: Thomas P. "Todd" Gibbons | Management | For | For | ||||||||||
1D. | Election of Director: Jeffrey A. Goldstein | Management | For | For | ||||||||||
1E. | Election of Director: Edmund F. "Ted" Kelly | Management | For | For | ||||||||||
1F. | Election of Director: Jennifer B. Morgan | Management | For | For | ||||||||||
1G. | Election of Director: Elizabeth E. Robinson | Management | For | For | ||||||||||
1H. | Election of Director: Samuel C. Scott III | Management | For | For | ||||||||||
1I. | Election of Director: Frederick O. Terrell | Management | For | For | ||||||||||
1J. | Election of Director: Alfred W. "Al" Zollar | Management | For | For | ||||||||||
2. | Advisory resolution to approve the 2019 compensation of our named executive officers. |
Management | For | For | ||||||||||
3. | Ratification of KPMG LLP as our independent auditor for 2020. |
Management | For | For | ||||||||||
4. | Stockholder proposal regarding pay equity report. | Shareholder | Abstain | Against | ||||||||||
5. | Stockholder proposal regarding stockholder vote on bylaw and charter amendments. |
Shareholder | Against | For | ||||||||||
JULIUS BAER GRUPPE AG | ||||||||||||||
Security | H4414N103 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 16-Apr-2020 | ||||||||||||
ISIN | CH0102484968 | Agenda | 712298238 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
CMMT | PLEASE NOTE THAT BENEFICIAL OWNER DETAILS ARE REQUIRED FOR THIS MEETING. IF-NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.-THANK YOU. |
Non-Voting | ||||||||||||
1.1 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS |
Management | No Action | |||||||||||
1.2 | APPROVE REMUNERATION REPORT | Management | No Action | |||||||||||
2 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 1.50 PER SHARE |
Management | No Action | |||||||||||
3 | APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT |
Management | No Action | |||||||||||
4.1 | APPROVE REMUNERATION OF BOARD OF DIRECTORS IN THE AMOUNT OF CHF 4 MILLION FROM 2020 AGM UNTIL 2021 AGM |
Management | No Action | |||||||||||
4.2.1 | APPROVE VARIABLE CASH-BASED REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 7.5 MILLION FOR FISCAL 2019 |
Management | No Action | |||||||||||
4.2.2 | APPROVE VARIABLE SHARE-BASED REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 6.7 MILLION FOR FISCAL 2020 |
Management | No Action | |||||||||||
4.2.3 | APPROVE FIXED REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 9.2 MILLION FOR FISCAL 2021 |
Management | No Action | |||||||||||
5.1.1 | RE-ELECT ROMEO LACHER AS DIRECTOR | Management | No Action | |||||||||||
5.1.2 | RE-ELECT GILBERT ACHERMANN AS DIRECTOR | Management | No Action | |||||||||||
5.1.3 | RE-ELECT HEINRICH BAUMANN AS DIRECTOR | Management | No Action | |||||||||||
5.1.4 | RE-ELECT RICHARD CAMPBELL-BREEDEN AS DIRECTOR |
Management | No Action | |||||||||||
5.1.5 | RE-ELECT IVO FURRER AS DIRECTOR | Management | No Action | |||||||||||
5.1.6 | RE-ELECT CLAIRE GIRAUT AS DIRECTOR | Management | No Action | |||||||||||
5.1.7 | RE-ELECT CHARLES STONEHILL AS DIRECTOR | Management | No Action | |||||||||||
5.1.8 | RE-ELECT EUNICE ZEHNDER-LAI AS DIRECTOR | Management | No Action | |||||||||||
5.1.9 | RE-ELECT OLGA ZOUTENDIJK AS DIRECTOR | Management | No Action | |||||||||||
5.2.1 | ELECT KATHRYN SHIH AS DIRECTOR (AS PER SEP. 1, 2020) |
Management | No Action | |||||||||||
5.2.2 | ELECT CHRISTIAN MEISSNER AS DIRECTOR | Management | No Action | |||||||||||
5.3 | ELECT ROMEO LACHER AS BOARD CHAIRMAN | Management | No Action | |||||||||||
5.4.1 | RE-APPOINT GILBERT ACHERMANN AS MEMBER OF THE COMPENSATION COMMITTEE |
Management | No Action | |||||||||||
5.4.2 | RE-APPOINT RICHARD CAMPBELL-BREEDEN AS MEMBER OF THE COMPENSATION COMMITTEE |
Management | No Action | |||||||||||
5.4.3 | APPOINT KATHRYN SHIH AS MEMBER OF THE COMPENSATION COMMITTEE (AS PER SEP. 1, 2020) |
Management | No Action | |||||||||||
5.4.4 | RE-APPOINT EUNICE ZEHNDER-LAI AS MEMBER OF THE COMPENSATION COMMITTEE |
Management | No Action | |||||||||||
6 | RATIFY KPMG AG AS AUDITORS | Management | No Action | |||||||||||
7 | ELECTION OF THE INDEPENDENT REPRESENTATIVE, MR. MARC NATER |
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 | 31 MAR 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT-OF RESOLUTION 7. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU |
Non-Voting | ||||||||||||
CNH INDUSTRIAL N V | ||||||||||||||
Security | N20944109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CNHI | Meeting Date | 16-Apr-2020 | |||||||||||
ISIN | NL0010545661 | Agenda | 935138950 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
2B. | Adoption of the 2019 Annual Financial Statements. | Management | For | For | ||||||||||
2C. | Determination and distribution of dividend. | Management | For | For | ||||||||||
2D. | Release from liability of the executive directors and the non- executive directors of the Board. |
Management | For | For | ||||||||||
3A. | 2019 Remuneration Report (advisory vote). | Management | For | For | ||||||||||
3B. | Amendment to the Remuneration Policy. | Management | For | For | ||||||||||
3C. | Proposal to approve the plan to award (rights to subscribe for) common shares in the capital of the Company to executive directors in accordance with Article 13.6 of the Company's Articles of Association. |
Management | For | For | ||||||||||
4A. | Re-appointment of Suzanne Heywood (executive director) |
Management | For | For | ||||||||||
4B. | Re-appointment of Hubertus M. Mühlhäuser (executive director) |
Management | Abstain | Against | ||||||||||
4C. | Re-appointment of Léo W. Houle (non-executive director) | Management | For | For | ||||||||||
4D. | Re-appointment of John B. Lanaway (non-executive director) |
Management | For | For | ||||||||||
4E. | Re-appointment of Alessandro Nasi (non-executive director) |
Management | For | For | ||||||||||
4F. | Re-appointment of Lorenzo Simonelli (non-executive director) |
Management | For | For | ||||||||||
4G. | Re-appointment of Jacqueline A. Tammenoms Bakker (non-executive director) |
Management | For | For | ||||||||||
4H. | Re-appointment of Jacques Theurillat (non-executive director) |
Management | For | For | ||||||||||
4I. | Appointment of Howard Buffett (non-executive director) | Management | For | For | ||||||||||
4J. | Appointment of Nelda (Janine) Connors (non-executive director) |
Management | For | For | ||||||||||
4K. | Appointment of Tufan Erginbilgic (non-executive director) | Management | For | For | ||||||||||
4L. | Appointment of Vagn Sørensen (non-executive director) | Management | For | For | ||||||||||
5. | Proposal to re-appoint Ernst & Young Accountants LLP as the independent auditor of the Company. |
Management | For | For | ||||||||||
6. | Replacement of the existing authorization to the Board of the authority to acquire common shares in the capital of the Company. |
Management | For | For | ||||||||||
TALLGRASS ENERGY, LP | ||||||||||||||
Security | 874696107 | Meeting Type | Special | |||||||||||
Ticker Symbol | TGE | Meeting Date | 16-Apr-2020 | |||||||||||
ISIN | US8746961072 | Agenda | 935148723 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | The approval and adoption of the Agreement and Plan of Merger, dated as of December 16, 2019, by and among Tallgrass Energy, LP, Tallgrass Energy GP, LLC, Prairie Private Acquiror LP and Prairie Merger Sub LLC, as it may be amended from time to time, and the transactions contemplated thereby, including the merger of Prairie Private Acquiror LP with and into Tallgrass Energy, LP. |
Management | For | For | ||||||||||
ARGO GROUP INTERNATIONAL HOLDINGS, LTD. | ||||||||||||||
Security | G0464B107 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ARGO | Meeting Date | 16-Apr-2020 | |||||||||||
ISIN | BMG0464B1072 | Agenda | 935150514 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | Amend the Amended and Restated Bye-Laws of the Company (the "Bye-Laws") to declassify the Board of Directors. |
Management | For | For | ||||||||||
2A. | Election of Director: Bernard C. Bailey (Class II Director if proposal 1 is not approved) |
Management | For | For | ||||||||||
2B. | Election of Director: Thomas A. Bradley (Class I Director if proposal 1 is not approved) |
Management | For | For | ||||||||||
2C. | Election of Director: Fred R. Donner (Class II Director if proposal 1 is not approved) |
Management | For | For | ||||||||||
2D. | Election of Director: Anthony P. Latham (Class I Director if proposal 1 is not approved) |
Management | For | For | ||||||||||
2E. | Election of Director: Dymphna A. Lehane | Management | For | For | ||||||||||
2F. | Election of Director: Samuel G. Liss | Management | For | For | ||||||||||
2G. | Election of Director: Carol A. McFate (Class I Director if proposal 1 is not approved) |
Management | For | For | ||||||||||
2H. | Election of Director: Kathleen A. Nealon | Management | For | For | ||||||||||
2I. | Election of Director: Al-Noor Ramji | Management | For | For | ||||||||||
2J. | Election of Director: Kevin J. Rehnberg (Class II Director if proposal 1 is not approved) |
Management | For | For | ||||||||||
2K. | Election of Director: John H. Tonelli | Management | For | For | ||||||||||
3. | Approve, on an advisory, non-binding basis, the compensation of our Named Executive Officers. |
Management | For | For | ||||||||||
4. | Approve Ernst & Young LLP as the Company's independent auditors for the fiscal year ending December 31, 2020 and refer the determination of its remuneration to the Audit Committee of the Board of Directors. |
Management | For | For | ||||||||||
5. | Amend the Bye-Laws to provide a range in the size of the Board of Directors of 3 to 11 directors, with the exact number to be determined by the Board of Directors. |
Management | For | For | ||||||||||
6. | Amend the Bye-Laws to modify certain provisions relating to the voting of equity securities of Company subsidiaries. |
Management | For | For | ||||||||||
CNH INDUSTRIAL N V | ||||||||||||||
Security | N20944109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CNHI | Meeting Date | 16-Apr-2020 | |||||||||||
ISIN | NL0010545661 | Agenda | 935158748 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
2B. | Adoption of the 2019 Annual Financial Statements. | Management | For | For | ||||||||||
2C. | Determination and distribution of dividend. | Management | For | For | ||||||||||
2D. | Release from liability of the executive directors and the non- executive directors of the Board. |
Management | For | For | ||||||||||
3A. | 2019 Remuneration Report (advisory vote). | Management | For | For | ||||||||||
3B. | Amendment to the Remuneration Policy. | Management | For | For | ||||||||||
3C. | Proposal to approve the plan to award (rights to subscribe for) common shares in the capital of the Company to executive directors in accordance with Article 13.6 of the Company's Articles of Association. |
Management | For | For | ||||||||||
4A. | Re-appointment of Suzanne Heywood (executive director) |
Management | For | For | ||||||||||
4B. | Re-appointment of Hubertus M. Mühlhäuser (executive director) |
Management | Abstain | Against | ||||||||||
4C. | Re-appointment of Léo W. Houle (non-executive director) | Management | For | For | ||||||||||
4D. | Re-appointment of John B. Lanaway (non-executive director) |
Management | For | For | ||||||||||
4E. | Re-appointment of Alessandro Nasi (non-executive director) |
Management | For | For | ||||||||||
4F. | Re-appointment of Lorenzo Simonelli (non-executive director) |
Management | For | For | ||||||||||
4G. | Re-appointment of Jacqueline A. Tammenoms Bakker (non-executive director) |
Management | For | For | ||||||||||
4H. | Re-appointment of Jacques Theurillat (non-executive director) |
Management | For | For | ||||||||||
4I. | Appointment of Howard Buffett (non-executive director) | Management | For | For | ||||||||||
4J. | Appointment of Nelda (Janine) Connors (non-executive director) |
Management | For | For | ||||||||||
4K. | Appointment of Tufan Erginbilgic (non-executive director) | Management | For | For | ||||||||||
4L. | Appointment of Vagn Sørensen (non-executive director) | Management | For | For | ||||||||||
5. | Proposal to re-appoint Ernst & Young Accountants LLP as the independent auditor of the Company. |
Management | For | For | ||||||||||
6. | Replacement of the existing authorization to the Board of the authority to acquire common shares in the capital of the Company. |
Management | For | For | ||||||||||
GRAF INDUSTRIAL CORP. | ||||||||||||||
Security | 384278206 | Meeting Type | Special | |||||||||||
Ticker Symbol | GRAFU | Meeting Date | 16-Apr-2020 | |||||||||||
ISIN | US3842782068 | Agenda | 935170340 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1) | Amend (the "Extension Amendment") the Company's second amended and restated certificate of incorporation (the "charter") to extend the date by which the Company has to consummate a merger, capital stock exchange, asset acquisition, stock purchase, reorganization or similar business combination with one or more businesses (a "business combination") from April 18, 2020 to July 31, 2020 (the "Extension," and such date, the "Extended Date") ("the Extension Amendment Proposal"). |
Management | For | For | ||||||||||
2) | DIRECTOR | Management | ||||||||||||
1 | Julie J. Levenson | For | For | |||||||||||
2 | Sabrina McKee | For | For | |||||||||||
3) | Approve the adjournment of the special meeting to a later date or dates, if necessary or appropriate, to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of the Extension Amendment Proposal (the "Adjournment Proposal"). |
Management | For | For | ||||||||||
JEFFERIES FINANCIAL GROUP INC. | ||||||||||||||
Security | 47233W109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | JEF | Meeting Date | 17-Apr-2020 | |||||||||||
ISIN | US47233W1099 | Agenda | 935135485 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Linda L. Adamany | Management | For | For | ||||||||||
1B. | Election of Director: Barry J. Alperin | Management | For | For | ||||||||||
1C. | Election of Director: Robert D. Beyer | Management | For | For | ||||||||||
1D. | Election of Director: Francisco L. Borges | Management | For | For | ||||||||||
1E. | Election of Director: Brian P. Friedman | Management | For | For | ||||||||||
1F. | Election of Director: MaryAnne Gilmartin | Management | For | For | ||||||||||
1G. | Election of Director: Richard B. Handler | Management | For | For | ||||||||||
1H. | Election of Director: Robert E. Joyal | Management | For | For | ||||||||||
1I. | Election of Director: Jacob M. Katz | Management | For | For | ||||||||||
1J. | Election of Director: Michael T. O'Kane | Management | For | For | ||||||||||
1K. | Election of Director: Stuart H. Reese | Management | For | For | ||||||||||
1L. | Election of Director: Joseph S. Steinberg | Management | For | For | ||||||||||
2. | Approve named executive officer compensation on an advisory basis. |
Management | For | For | ||||||||||
3. | Ratify Deloitte & Touche LLP as independent auditors for the year-ended November 30, 2020. |
Management | For | For | ||||||||||
VIVENDI SA | ||||||||||||||
Security | F97982106 | Meeting Type | MIX | |||||||||||
Ticker Symbol | Meeting Date | 20-Apr-2020 | ||||||||||||
ISIN | FR0000127771 | Agenda | 712254224 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A- FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE- GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED- INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE. |
Non-Voting | ||||||||||||
CMMT | IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE PRESENTED DURING THE MEETING, YOUR- VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE-CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU-WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR-BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU. |
Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY-CLICKING ON THE MATERIAL URL LINK:-https://www.journal- officiel.gouv.fr/balo/document/202003112000485-31 |
Non-Voting | ||||||||||||
O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2019 |
Management | For | For | ||||||||||
O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2019 |
Management | For | For | ||||||||||
O.3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR 2019, SETTING OF THE DIVIDEND AND ITS DATE OF PAYMENT |
Management | For | For | ||||||||||
O.4 | RENEWAL OF THE TERM OF OFFICE OF MR. YANNICK BOLLORE AS A MEMBER OF THE SUPERVISORY BOARD |
Management | Against | Against | ||||||||||
O.5 | APPOINTMENT OF MR. LAURENT DASSAULT AS MEMBER OF THE SUPERVISORY BOARD |
Management | For | For | ||||||||||
O.6 | AUTHORIZATION GRANTED TO THE MANAGEMENT BOARD FOR THE COMPANY TO PURCHASE ITS OWN SHARES WITHIN THE LIMIT OF 10% OF THE CAPITAL |
Management | For | For | ||||||||||
O.7 | APPROVAL OF THE STATUTORY AUDITORS' SPECIAL REPORT PREPARED IN ACCORDANCE WITH ARTICLE L. 225-88 OF THE FRENCH COMMERCIAL CODE ON THE REGULATED AGREEMENTS AND COMMITMENTS |
Management | For | For | ||||||||||
O.8 | APPROVAL OF THE INFORMATION REFERRED TO IN ARTICLE L. 225-37-3 I. OF THE FRENCH COMMERCIAL CODE CONTAINED IN THE CORPORATE GOVERNANCE REPORT |
Management | For | For | ||||||||||
O.9 | APPROVAL OF THE ELEMENTS MAKING UP THE COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. YANNICK BOLLORE, CHAIRMAN OF THE SUPERVISORY BOARD |
Management | Against | Against | ||||||||||
O.10 | APPROVAL OF THE ELEMENTS MAKING UP THE COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. ARNAUD DE PUYFONTAINE, CHAIRMAN OF THE MANAGEMENT BOARD |
Management | For | For | ||||||||||
O.11 | APPROVAL OF THE ELEMENTS MAKING UP THE COMPENSATION AND BENEFITS OF ANY KIND PAID DURING FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. GILLES ALIX, MEMBER OF THE MANAGEMENT BOARD |
Management | Against | Against | ||||||||||
O.12 | APPROVAL OF THE ELEMENTS MAKING UP THE COMPENSATION AND BENEFITS OF ANY KIND PAID DURING FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. CEDRIC DE BAILLIENCOURT, MEMBER OF THE MANAGEMENT BOARD |
Management | For | For | ||||||||||
O.13 | APPROVAL OF THE ELEMENTS MAKING UP THE COMPENSATION AND BENEFITS OF ANY KIND PAID DURING FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. FREDERIC CREPIN, MEMBER OF THE MANAGEMENT BOARD |
Management | For | For | ||||||||||
O.14 | APPROVAL OF THE ELEMENTS MAKING UP THE COMPENSATION AND BENEFITS OF ANY KIND PAID DURING FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. SIMON GILLHAM, MEMBER OF THE MANAGEMENT BOARD |
Management | For | For | ||||||||||
O.15 | APPROVAL OF THE ELEMENTS MAKING UP THE COMPENSATION AND BENEFITS OF ANY KIND PAID DURING FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. HERVE PHILIPPE, MEMBER OF THE MANAGEMENT BOARD |
Management | For | For | ||||||||||
O.16 | APPROVAL OF THE ELEMENTS MAKING UP THE COMPENSATION AND BENEFITS OF ANY KIND PAID DURING FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. STEPHANE ROUSSEL, MEMBER OF THE MANAGEMENT BOARD |
Management | For | For | ||||||||||
O.17 | APPROVAL OF THE COMPENSATION POLICY OF THE CHAIRMAN AND MEMBERS OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2020 |
Management | For | For | ||||||||||
O.18 | APPROVAL OF THE COMPENSATION POLICY OF THE CHAIRMAN OF THE MANAGEMENT BOARD FOR THE FINANCIAL YEAR 2020 |
Management | For | For | ||||||||||
O.19 | APPROVAL OF THE COMPENSATION POLICY FOR MEMBERS OF THE MANAGEMENT BOARD FOR THE FINANCIAL YEAR 2020 |
Management | For | For | ||||||||||
O.20 | APPROVAL OF THE STATUTORY AUDITORS' SPECIAL REPORT ON THE MODIFICATION OF THE COMMITMENT, WITH RESPECT TO THE ADDITIONAL COLLECTIVE DEFINED-BENEFIT PENSION PLAN, FOR THE BENEFIT OF MR. ARNAUD DE PUYFONTAINE |
Management | For | For | ||||||||||
O.21 | APPROVAL OF THE STATUTORY AUDITORS' SPECIAL REPORT ON THE MODIFICATION OF THE COMMITMENT, WITH RESPECT TO THE ADDITIONAL COLLECTIVE DEFINED-BENEFIT PENSION PLAN, FOR THE BENEFIT OF MR. GILLES ALIX |
Management | For | For | ||||||||||
O.22 | APPROVAL OF THE STATUTORY AUDITORS' SPECIAL REPORT ON THE MODIFICATION OF THE COMMITMENT, WITH RESPECT TO THE ADDITIONAL COLLECTIVE DEFINED-BENEFIT PENSION PLAN, FOR THE BENEFIT OF MR. CEDRIC DE BAILLIENCOURT |
Management | For | For | ||||||||||
O.23 | APPROVAL OF THE STATUTORY AUDITORS' SPECIAL REPORT ON THE MODIFICATION OF THE COMMITMENT, WITH RESPECT TO THE ADDITIONAL COLLECTIVE DEFINED-BENEFIT PENSION PLAN, FOR THE BENEFIT OF MR. FREDERIC CREPIN |
Management | For | For | ||||||||||
O.24 | APPROVAL OF THE STATUTORY AUDITORS' SPECIAL REPORT ON THE MODIFICATION OF THE COMMITMENT, WITH RESPECT TO THE ADDITIONAL COLLECTIVE DEFINED-BENEFIT PENSION PLAN, FOR THE BENEFIT OF MR. SIMON GILLHAM |
Management | For | For | ||||||||||
O.25 | APPROVAL OF THE STATUTORY AUDITORS' SPECIAL REPORT ON THE MODIFICATION OF THE COMMITMENT, WITH RESPECT TO THE ADDITIONAL COLLECTIVE DEFINED-BENEFIT PENSION PLAN, FOR THE BENEFIT OF MR. HERVE PHILIPPE |
Management | For | For | ||||||||||
O.26 | APPROVAL OF THE STATUTORY AUDITORS' SPECIAL REPORT ON THE MODIFICATION OF THE COMMITMENT, WITH RESPECT TO THE ADDITIONAL COLLECTIVE DEFINED-BENEFIT PENSION PLAN, FOR THE BENEFIT OF MR. STEPHANE ROUSSEL |
Management | For | For | ||||||||||
E.27 | AUTHORIZATION GRANTED TO THE MANAGEMENT BOARD TO REDUCE THE SHARE CAPITAL BY CANCELLING SHARES WITHIN THE LIMIT OF 10% OF THE CAPITAL |
Management | For | For | ||||||||||
E.28 | REDUCTION OF CAPITAL BY A MAXIMUM NOMINAL AMOUNT OF 1,954,507,735.50 EUROS, I.E. 30% OF THE CAPITAL, BY WAY OF THE REPURCHASE BY THE COMPANY OF ITS OWN SHARES WITHIN THE LIMIT OF A MAXIMUM OF 355,372,861 SHARES FOLLOWED BY THE CANCELLATION OF THE REPURCHASED SHARES, AND AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD TO FORMULATE A BUYBACK PUBLIC OFFERING OF ALL SHAREHOLDERS, TO IMPLEMENT THE CAPITAL REDUCTION AND THEN TO SET THE FINAL AMOUNT |
Management | Against | Against | ||||||||||
E.29 | ALIGNMENT OF ARTICLE 8 - II. OF THE BYLAWS WITH THE NEW LEGAL PROVISIONS RELATING TO THE TERMS AND CONDITIONS OF EMPLOYEE REPRESENTATION ON THE SUPERVISORY BOARD |
Management | For | For | ||||||||||
E.30 | POWERS TO CARRY OUT FORMALITIES | Management | For | For | ||||||||||
SIKA AG | ||||||||||||||
Security | H7631K273 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 21-Apr-2020 | ||||||||||||
ISIN | CH0418792922 | Agenda | 712316707 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
CMMT | PLEASE NOTE THAT BENEFICIAL OWNER DETAILS ARE REQUIRED FOR THIS MEETING. IF-NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.-THANK YOU. |
Non-Voting | ||||||||||||
CMMT | PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE-REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE-REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT-FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A-REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB- CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE-THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND-RE- REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE-TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF-REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE |
Non-Voting | ||||||||||||
1 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS |
Management | No Action | |||||||||||
2 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 2.30 PER SHARE |
Management | No Action | |||||||||||
3 | APPROVE DISCHARGE OF BOARD OF DIRECTORS | Management | No Action | |||||||||||
4.1.1 | REELECT PAUL HAELG AS DIRECTOR | Management | No Action | |||||||||||
4.1.2 | REELECT FRITS VAN DIJK AS DIRECTOR | Management | No Action | |||||||||||
4.1.3 | REELECT MONIKA RIBAR AS DIRECTOR | Management | No Action | |||||||||||
4.1.4 | REELECT DANIEL SAUTER AS DIRECTOR | Management | No Action | |||||||||||
4.1.5 | REELECT CHRISTOPH TOBLER AS DIRECTOR | Management | No Action | |||||||||||
4.1.6 | REELECT JUSTIN HOWELL AS DIRECTOR | Management | No Action | |||||||||||
4.1.7 | REELECT THIERRY VANLANCKER AS DIRECTOR | Management | No Action | |||||||||||
4.1.8 | REELECT VIKTOR BALLI AS DIRECTOR | Management | No Action | |||||||||||
4.2 | REELECT PAUL HAELG AS BOARD CHAIRMAN | Management | No Action | |||||||||||
4.3.1 | APPOINT DANIEL SAUTER AS MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE |
Management | No Action | |||||||||||
4.3.2 | APPOINT JUSTIN HOWELL AS MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE |
Management | No Action | |||||||||||
4.3.3 | APPOINT THIERRY VANLANCKER AS MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE |
Management | No Action | |||||||||||
4.4 | RATIFY ERNST YOUNG AG AS AUDITORS | Management | No Action | |||||||||||
4.5 | DESIGNATE JOST WINDLIN AS INDEPENDENT PROXY |
Management | No Action | |||||||||||
5.1 | APPROVE REMUNERATION REPORT (NON-BINDING) | Management | No Action | |||||||||||
5.2 | APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 3.3 MILLION |
Management | No Action | |||||||||||
5.3 | APPROVE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 19.5 MILLION FOR FISCAL 2021 |
Management | No Action | |||||||||||
NEXTERA ENERGY PARTNERS, LP | ||||||||||||||
Security | 65341B106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | NEP | Meeting Date | 21-Apr-2020 | |||||||||||
ISIN | US65341B1061 | Agenda | 935138102 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Susan D. Austin | Management | For | For | ||||||||||
1B. | Election of Director: Robert J. Byrne | Management | For | For | ||||||||||
1C. | Election of Director: Peter H. Kind | Management | For | For | ||||||||||
1D. | Election of Director: James L. Robo | Management | For | For | ||||||||||
2. | Ratification of appointment of Deloitte & Touche LLP as NextEra Energy Partners' independent registered public accounting firm for 2020. |
Management | For | For | ||||||||||
3. | Approval, by non-binding advisory vote, of NextEra Energy Partners' compensation of its named executive officers as disclosed in the proxy statement. |
Management | For | For | ||||||||||
PACCAR INC | ||||||||||||||
Security | 693718108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | PCAR | Meeting Date | 21-Apr-2020 | |||||||||||
ISIN | US6937181088 | Agenda | 935138873 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Mark C. Pigott | Management | For | For | ||||||||||
1B. | Election of Director: Dame Alison J. Carnwath | Management | For | For | ||||||||||
1C. | Election of Director: Franklin L. Feder | Management | For | For | ||||||||||
1D. | Election of Director: R. Preston Feight | Management | For | For | ||||||||||
1E. | Election of Director: Beth E. Ford | Management | For | For | ||||||||||
1F. | Election of Director: Kirk S. Hachigian | Management | For | For | ||||||||||
1G. | Election of Director: Roderick C. McGeary | Management | For | For | ||||||||||
1H. | Election of Director: John M. Pigott | Management | For | For | ||||||||||
1I. | Election of Director: Mark A. Schulz | Management | For | For | ||||||||||
1J. | Election of Director: Gregory M. E. Spierkel | Management | For | For | ||||||||||
1K. | Election of Director: Charles R. Williamson | Management | For | For | ||||||||||
2. | Advisory resolution to approve executive compensation. | Management | For | For | ||||||||||
3. | Approval of an amendment to the certificate of incorporation to confirm that stockholders owning at least 25% of the Company's outstanding shares may call special stockholder meetings. |
Management | For | For | ||||||||||
4. | Stockholder proposal regarding stockholder action by written consent if properly presented at the meeting. |
Shareholder | Against | For | ||||||||||
NEWMONT CORPORATION | ||||||||||||||
Security | 651639106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | NEM | Meeting Date | 21-Apr-2020 | |||||||||||
ISIN | US6516391066 | Agenda | 935139522 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Gregory Boyce | Management | For | For | ||||||||||
1B. | Election of Director: Bruce Brook | Management | For | For | ||||||||||
1C. | Election of Director: J. Kofi Bucknor | Management | For | For | ||||||||||
1D. | Election of Director: Maura Clark | Management | For | For | ||||||||||
1E. | Election of Director: Matthew Coon Come | Management | For | For | ||||||||||
1F. | Election of Director: Noreen Doyle | Management | For | For | ||||||||||
1G. | Election of Director: Veronica Hagen | Management | For | For | ||||||||||
1H. | Election of Director: René Médori | Management | For | For | ||||||||||
1I. | Election of Director: Jane Nelson | Management | For | For | ||||||||||
1J. | Election of Director: Thomas Palmer | Management | For | For | ||||||||||
1K. | Election of Director: Julio Quintana | Management | For | For | ||||||||||
2. | Approve, on an Advisory Basis, Named Executive Officer Compensation. |
Management | For | For | ||||||||||
3. | Approve the 2020 Stock Incentive Plan. | Management | For | For | ||||||||||
4. | Ratify Appointment of Independent Registered Public Accounting Firm for 2020. |
Management | For | For | ||||||||||
CITIGROUP INC. | ||||||||||||||
Security | 172967424 | Meeting Type | Annual | |||||||||||
Ticker Symbol | C | Meeting Date | 21-Apr-2020 | |||||||||||
ISIN | US1729674242 | Agenda | 935139849 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Michael L. Corbat | Management | For | For | ||||||||||
1B. | Election of Director: Ellen M. Costello | Management | For | For | ||||||||||
1C. | Election of Director: Grace E. Dailey | Management | For | For | ||||||||||
1D. | Election of Director: Barbara J. Desoer | Management | For | For | ||||||||||
1E. | Election of Director: John C. Dugan | Management | For | For | ||||||||||
1F. | Election of Director: Duncan P. Hennes | Management | For | For | ||||||||||
1G. | Election of Director: Peter B. Henry | Management | For | For | ||||||||||
1H. | Election of Director: S. Leslie Ireland | Management | For | For | ||||||||||
1I. | Election of Director: Lew W. (Jay) Jacobs, IV | Management | For | For | ||||||||||
1J. | Election of Director: Renée J. James | Management | For | For | ||||||||||
1K. | Election of Director: Gary M. Reiner | Management | For | For | ||||||||||
1L. | Election of Director: Diana L. Taylor | Management | For | For | ||||||||||
1M. | Election of Director: James S. Turley | Management | For | For | ||||||||||
1N. | Election of Director: Deborah C. Wright | Management | For | For | ||||||||||
1O. | Election of Director: Alexander R. Wynaendts | Management | For | For | ||||||||||
1P. | Election of Director: Ernesto Zedillo Ponce de Leon | Management | For | For | ||||||||||
2. | Proposal to ratify the selection of KPMG LLP as Citi's independent registered public accounting firm for 2020. |
Management | For | For | ||||||||||
3. | Advisory vote to approve Citi's 2019 Executive Compensation. |
Management | For | For | ||||||||||
4. | Approval of Additional Authorized Shares Under the Citigroup 2019 Stock Incentive Plan. |
Management | For | For | ||||||||||
5. | Stockholder proposal requesting an amendment to Citi's proxy access by-law provisions pertaining to the aggregation limit. |
Shareholder | Against | For | ||||||||||
6. | Stockholder proposal requesting that the Board review Citi's governance documents and make recommendations to shareholders on how the "Purpose of a Corporation" signed by Citi's CEO can be fully implemented. |
Shareholder | Against | For | ||||||||||
7. | Stockholder proposal requesting a report disclosing information regarding Citi's lobbying policies and activities. |
Shareholder | Abstain | Against | ||||||||||
MOODY'S CORPORATION | ||||||||||||||
Security | 615369105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | MCO | Meeting Date | 21-Apr-2020 | |||||||||||
ISIN | US6153691059 | Agenda | 935140563 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Basil L. Anderson | Management | For | For | ||||||||||
1B. | Election of Director: Jorge A. Bermudez | Management | For | For | ||||||||||
1C. | Election of Director: Thérèse Esperdy | Management | For | For | ||||||||||
1D. | Election of Director: Vincent A. Forlenza | Management | For | For | ||||||||||
1E. | Election of Director: Kathryn M. Hill | Management | For | For | ||||||||||
1F. | Election of Director: Raymond W. McDaniel, Jr. | Management | For | For | ||||||||||
1G. | Election of Director: Henry A. McKinnell, Jr., Ph.D. | Management | For | For | ||||||||||
1H. | Election of Director: Leslie F. Seidman | Management | For | For | ||||||||||
1I. | Election of Director: Bruce Van Saun | Management | For | For | ||||||||||
2A. | Amendment to the Certificate of Incorporation to remove supermajority voting standards for stockholder approval of future amendments to the Certificate of Incorporation and By- Laws. |
Management | For | For | ||||||||||
2B. | Amendment to the Certificate of Incorporation to remove supermajority voting standard to remove directors. |
Management | For | For | ||||||||||
2C. | Amendment to the Certificate of Incorporation to remove supermajority voting standards for filling open board seats at statutorily required special meetings. |
Management | For | For | ||||||||||
3. | Ratification of the appointment of KPMG LLP as independent registered public accounting firm of the Company for 2020. |
Management | For | For | ||||||||||
4. | Advisory resolution approving executive compensation. | Management | For | For | ||||||||||
THE COCA-COLA COMPANY | ||||||||||||||
Security | 191216100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | KO | Meeting Date | 22-Apr-2020 | |||||||||||
ISIN | US1912161007 | Agenda | 935136285 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Herbert A. Allen | Management | For | For | ||||||||||
1B. | Election of Director: Marc Bolland | Management | For | For | ||||||||||
1C. | Election of Director: Ana Botín | Management | For | For | ||||||||||
1D. | Election of Director: Christopher C. Davis | Management | For | For | ||||||||||
1E. | Election of Director: Barry Diller | Management | For | For | ||||||||||
1F. | Election of Director: Helene D. Gayle | Management | For | For | ||||||||||
1G. | Election of Director: Alexis M. Herman | Management | For | For | ||||||||||
1H. | Election of Director: Robert A. Kotick | Management | For | For | ||||||||||
1I. | Election of Director: Maria Elena Lagomasino | Management | For | For | ||||||||||
1J. | Election of Director: James Quincey | Management | For | For | ||||||||||
1K. | Election of Director: Caroline J. Tsay | Management | For | For | ||||||||||
1L. | Election of Director: David B. Weinberg | Management | For | For | ||||||||||
2. | Advisory vote to approve executive compensation. | Management | For | For | ||||||||||
3. | Ratification of the appointment of Ernst & Young LLP as Independent Auditors. |
Management | For | For | ||||||||||
4. | Shareowner proposal on sugar and public health. | Shareholder | Against | For | ||||||||||
AUTONATION, INC. | ||||||||||||||
Security | 05329W102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | AN | Meeting Date | 22-Apr-2020 | |||||||||||
ISIN | US05329W1027 | Agenda | 935137718 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Mike Jackson | Management | For | For | ||||||||||
1B. | Election of Director: Thomas J. Baltimore, Jr | Management | For | For | ||||||||||
1C. | Election of Director: Rick L. Burdick | Management | For | For | ||||||||||
1D. | Election of Director: David B. Edelson | Management | For | For | ||||||||||
1E. | Election of Director: Steven L. Gerard | Management | For | For | ||||||||||
1F. | Election of Director: Robert R. Grusky | Management | For | For | ||||||||||
1G. | Election of Director: Lisa Lutoff-Perlo | Management | For | For | ||||||||||
1H. | Election of Director: G. Mike Mikan | Management | For | For | ||||||||||
1I. | Election of Director: Cheryl Miller | Management | For | For | ||||||||||
1J. | Election of Director: Jacqueline A. Travisano | Management | For | For | ||||||||||
2. | Ratification of the selection of KPMG LLP as the Company's independent registered public accounting firm for 2020. |
Management | For | For | ||||||||||
3. | Advisory vote on executive compensation. | Management | For | For | ||||||||||
4. | Adoption of stockholder proposal regarding special meetings. |
Shareholder | Against | For | ||||||||||
DANA INCORPORATED | ||||||||||||||
Security | 235825205 | Meeting Type | Annual | |||||||||||
Ticker Symbol | DAN | Meeting Date | 22-Apr-2020 | |||||||||||
ISIN | US2358252052 | Agenda | 935138811 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Rachel A. Gonzalez | For | For | |||||||||||
2 | James K. Kamsickas | For | For | |||||||||||
3 | Virginia A. Kamsky | For | For | |||||||||||
4 | Bridget E. Karlin | For | For | |||||||||||
5 | Raymond E. Mabus, Jr. | For | For | |||||||||||
6 | Michael J. Mack, Jr. | For | For | |||||||||||
7 | R. Bruce McDonald | For | For | |||||||||||
8 | Diarmuid B. O'Connell | For | For | |||||||||||
9 | Keith E. Wandell | For | For | |||||||||||
2. | Approval of a non-binding advisory proposal approving executive compensation. |
Management | For | For | ||||||||||
3. | Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm. |
Management | For | For | ||||||||||
4. | A shareholder proposal regarding a non-binding shareholder vote for Board-adopted Bylaw amendments. |
Shareholder | Against | For | ||||||||||
BANK OF AMERICA CORPORATION | ||||||||||||||
Security | 060505104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | BAC | Meeting Date | 22-Apr-2020 | |||||||||||
ISIN | US0605051046 | Agenda | 935139825 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Sharon L. Allen | Management | For | For | ||||||||||
1B. | Election of Director: Susan S. Bies | Management | For | For | ||||||||||
1C. | Election of Director: Jack O. Bovender, Jr. | Management | For | For | ||||||||||
1D. | Election of Director: Frank P. Bramble, Sr. | Management | For | For | ||||||||||
1E. | Election of Director: Pierre J.P. de Weck | Management | For | For | ||||||||||
1F. | Election of Director: Arnold W. Donald | Management | For | For | ||||||||||
1G. | Election of Director: Linda P. Hudson | Management | For | For | ||||||||||
1H. | Election of Director: Monica C. Lozano | Management | For | For | ||||||||||
1I. | Election of Director: Thomas J. May | Management | For | For | ||||||||||
1J. | Election of Director: Brian T. Moynihan | Management | For | For | ||||||||||
1K. | Election of Director: Lionel L. Nowell III | Management | For | For | ||||||||||
1L. | Election of Director: Denise L. Ramos | Management | For | For | ||||||||||
1M. | Election of Director: Clayton S. Rose | Management | For | For | ||||||||||
1N. | Election of Director: Michael D. White | Management | For | For | ||||||||||
1O. | Election of Director: Thomas D. Woods | Management | For | For | ||||||||||
1P. | Election of Director: R. David Yost | Management | For | For | ||||||||||
1Q. | Election of Director: Maria T. Zuber | Management | For | For | ||||||||||
2. | Approving Our Executive Compensation (an Advisory, Non-binding "Say on Pay" Resolution). |
Management | For | For | ||||||||||
3. | Ratifying the Appointment of Our Independent Registered Public Accounting Firm for 2020. |
Management | For | For | ||||||||||
4. | Make Shareholder Proxy Access More Accessible. | Shareholder | Against | For | ||||||||||
5. | Adopt a New Shareholder Right - Written Consent | Shareholder | Against | For | ||||||||||
6. | Report Concerning Gender/Racial Pay Equity. | Shareholder | Abstain | Against | ||||||||||
7. | Review of Statement of the Purpose of a Corporation and Report on Recommended Changes to Governance Documents, Policies, and Practices. |
Shareholder | Against | For | ||||||||||
CLEVELAND-CLIFFS INC. | ||||||||||||||
Security | 185899101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CLF | Meeting Date | 22-Apr-2020 | |||||||||||
ISIN | US1858991011 | Agenda | 935139926 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: J.T. Baldwin (If merger closes) | Management | For | For | ||||||||||
1B. | Election of Director: R.P. Fisher, Jr. (If merger closes) | Management | For | For | ||||||||||
1C. | Election of Director: W.K. Gerber (If merger closes) | Management | For | For | ||||||||||
1D. | Election of Director: L. Goncalves (If merger closes) | Management | For | For | ||||||||||
1E. | Election of Director: S.M. Green (If merger closes) | Management | For | For | ||||||||||
1F. | Election of Director: M.A. Harlan (If merger closes) | Management | For | For | ||||||||||
1G. | Election of Director: R.S. Michael, III (If merger closes) | Management | For | For | ||||||||||
1H. | Election of Director: J.L. Miller (If merger closes) | Management | For | For | ||||||||||
1I. | Election of Director: E.M. Rychel (If merger closes) | Management | For | For | ||||||||||
1J. | Election of Director: G. Stoliar (If merger closes) | Management | For | For | ||||||||||
1K. | Election of Director: D.C. Taylor (If merger closes) | Management | For | For | ||||||||||
1L. | Election of Director: A.M. Yocum (If merger closes) | Management | For | For | ||||||||||
2A. | Election of Director: J.T. Baldwin (If merger does not close) |
Management | For | For | ||||||||||
2B. | Election of Director: R.P. Fisher, Jr. (If merger does not close) |
Management | For | For | ||||||||||
2C. | Election of Director: L. Goncalves (If merger does not close) |
Management | For | For | ||||||||||
2D. | Election of Director: S.M. Green (If merger does not close) |
Management | For | For | ||||||||||
2E. | Election of Director: M.A. Harlan (If merger does not close) |
Management | For | For | ||||||||||
2F. | Election of Director: J.L. Miller (If merger does not close) | Management | For | For | ||||||||||
2G. | Election of Director: J.A. Rutkowski, Jr. (If merger does not close) |
Management | For | For | ||||||||||
2H. | Election of Director: E.M. Rychel (If merger does not close) |
Management | For | For | ||||||||||
2I. | Election of Director: M.D. Siegal (If merger does not close) |
Management | For | For | ||||||||||
2J. | Election of Director: G. Stoliar (If merger does not close) | Management | For | For | ||||||||||
2K. | Election of Director: D.C. Taylor (If merger does not close) |
Management | For | For | ||||||||||
3. | Approval, on an advisory basis, of Cliffs' named executive officers' compensation. |
Management | For | For | ||||||||||
4. | The ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of Cliffs to serve for the 2020 fiscal year. |
Management | For | For | ||||||||||
ARDAGH GROUP S.A. | ||||||||||||||
Security | L0223L101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ARD | Meeting Date | 22-Apr-2020 | |||||||||||
ISIN | LU1565283667 | Agenda | 935160616 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | Consider the reports of the Board of Directors of the Company and the report of the statutory auditor (réviseur d'entreprises agréé) on the Company's consolidated financial statements for the financial year ended December 31, 2019 and approve the Company's consolidated financial statements for the financial year ended December 31, 2019. |
Management | For | For | ||||||||||
2. | Consider the report of the statutory auditor (réviseur d'entreprises agréé) on the Company's annual accounts for the financial year ended December 31, 2019 and approve the Company's annual accounts for the financial year ended December 31, 2019. |
Management | For | For | ||||||||||
3. | Confirm the distribution of dividends during the financial year ended December 31, 2019 and resolve to carry forward the remaining profit for the year ended December 31, 2019. |
Management | For | For | ||||||||||
4. | Grant discharge (quitus) to all members of the Board of Directors of the Company who were in office during the financial year ended December 31, 2019. |
Management | For | For | ||||||||||
5A. | Election of Class II Director: Mr. Shaun Murphy | Management | For | For | ||||||||||
5B. | Election of Class III Director: Mr. Philip Hammond | Management | For | For | ||||||||||
6A. | Re-elect of Class I Director: Mr. Paul Coulson | Management | For | For | ||||||||||
6B. | Re-elect of Class I Director: Mr. David Matthews | Management | For | For | ||||||||||
6C. | Re-elect of Class I Director: Mr. Edward White | Management | For | For | ||||||||||
6D. | Re-elect of Class II Director: Mr. Shaun Murphy | Management | For | For | ||||||||||
6E. | Re-elect of Class III Director: Mr. Philip Hammond | Management | For | For | ||||||||||
7A. | Election of Class I Director: Ms. Abigail P. Blunt | Management | For | For | ||||||||||
7B. | Election of Class I Director: Mr. Yves Elsen | Management | For | For | ||||||||||
7C. | Election of Class II Director: Mr. Oliver Graham | Management | For | For | ||||||||||
8. | Approve the remuneration arrangements with respect to the directors of the Company for the year 2020. |
Management | For | For | ||||||||||
9. | Appoint PricewaterhouseCoopers Société coopérative as statutory auditor (réviseur d'entreprises agréé) of the Company for the period ending at the 2021 annual general meeting of the shareholders. |
Management | For | For | ||||||||||
HEINEKEN NV | ||||||||||||||
Security | N39427211 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 23-Apr-2020 | ||||||||||||
ISIN | NL0000009165 | Agenda | 712251228 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
CMMT | PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED FOR THIS MEETING. IF NO- BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK-YOU. |
Non-Voting | ||||||||||||
1.A | RECEIVE REPORT OF MANAGEMENT BOARD | Non-Voting | ||||||||||||
1.B | APPROVE REMUNERATION REPORT | Management | No Action | |||||||||||
1.C | ADOPT FINANCIAL STATEMENTS | Management | No Action | |||||||||||
1.D | RECEIVE EXPLANATION ON DIVIDEND POLICY | Non-Voting | ||||||||||||
1.E | APPROVE DIVIDENDS OF EUR 1.68 PER SHARE | Management | No Action | |||||||||||
1.F | APPROVE DISCHARGE OF MANAGEMENT BOARD | Management | No Action | |||||||||||
1.G | APPROVE DISCHARGE OF SUPERVISORY BOARD | Management | No Action | |||||||||||
2.A | AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL |
Management | No Action | |||||||||||
2.B | GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO 10 PERCENT OF ISSUED CAPITAL |
Management | No Action | |||||||||||
2.C | AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE RIGHTS FROM SHARE ISSUANCES UNDER ITEM 2.B |
Management | No Action | |||||||||||
3 | APPROVE REMUNERATION POLICY FOR MANAGEMENT BOARD |
Management | No Action | |||||||||||
4 | APPROVE REMUNERATION POLICY FOR SUPERVISORY BOARD |
Management | No Action | |||||||||||
5 | RATIFY DELOITTE AS AUDITORS | Management | No Action | |||||||||||
6.A | AMEND ARTICLES 7, 9, 10, 12, 13 PARAGRAPH 1 AND ARTICLE 18 OF THE ARTICLES OF ASSOCIATION |
Management | No Action | |||||||||||
6.B | AMEND ARTICLE 13 PARAGRAPH 10 OF THE ARTICLES OF ASSOCIATION |
Management | No Action | |||||||||||
7 | ELECT DOLF VAN DEN BRINK TO MANAGEMENT BOARD |
Management | No Action | |||||||||||
8 | RE-ELECT PAMELA MARS WRIGHT TO SUPERVISORY BOARD |
Management | No Action | |||||||||||
9 | CLOSE MEETING | Non-Voting | ||||||||||||
NESTLE S.A. | ||||||||||||||
Security | H57312649 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 23-Apr-2020 | ||||||||||||
ISIN | CH0038863350 | Agenda | 712296866 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
CMMT | PLEASE NOTE THAT BENEFICIAL OWNER DETAILS ARE REQUIRED FOR THIS MEETING. IF-NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.-THANK YOU. |
Non-Voting | ||||||||||||
CMMT | PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE-REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE-REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT-FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A-REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB- CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE-THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND-RE- REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE-TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF-REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE |
Non-Voting | ||||||||||||
1.1 | APPROVAL OF THE ANNUAL REVIEW, THE FINANCIAL STATEMENTS OF NESTLE S.A. AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE NESTLE GROUP FOR 2019 |
Management | No Action | |||||||||||
1.2 | ACCEPTANCE OF THE COMPENSATION REPORT 2019 (ADVISORY VOTE) |
Management | No Action | |||||||||||
2 | DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE MANAGEMENT |
Management | No Action | |||||||||||
3 | APPROPRIATION OF PROFIT RESULTING FROM THE BALANCE SHEET OF NESTLE S.A. (PROPOSED DIVIDEND) FOR THE FINANCIAL YEAR 2019 |
Management | No Action | |||||||||||
4.1.1 | RE-ELECTION AS MEMBER AND CHAIRMAN OF THE BOARD OF DIRECTORS: MR. PAUL BULCKE |
Management | No Action | |||||||||||
4.1.2 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR. ULF MARK SCHNEIDER |
Management | No Action | |||||||||||
4.1.3 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR. HENRI DE CASTRIES |
Management | No Action | |||||||||||
4.1.4 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR. RENATO FASSBIND |
Management | No Action | |||||||||||
4.1.5 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MRS. ANN M. VENEMAN |
Management | No Action | |||||||||||
4.1.6 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MRS. EVA CHENG |
Management | No Action | |||||||||||
4.1.7 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR. PATRICK AEBISCHER |
Management | No Action | |||||||||||
4.1.8 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MRS. URSULA M. BURNS |
Management | No Action | |||||||||||
4.1.9 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR. KASPER RORSTED |
Management | No Action | |||||||||||
4.110 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR. PABLO ISLA |
Management | No Action | |||||||||||
4.111 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MRS. KIMBERLY A. ROSS |
Management | No Action | |||||||||||
4.112 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR. DICK BOER |
Management | No Action | |||||||||||
4.113 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR. DINESH PALIWAL |
Management | No Action | |||||||||||
4.2 | ELECTION TO THE BOARD OF DIRECTORS: MRS. HANNE JIMENEZ DE MORA |
Management | No Action | |||||||||||
4.3.1 | ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: MR. PATRICK AEBISCHER |
Management | No Action | |||||||||||
4.3.2 | ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: MRS. URSULA M. BURNS |
Management | No Action | |||||||||||
4.3.3 | ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: MR. PABLO ISLA |
Management | No Action | |||||||||||
4.3.4 | ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: MR. DICK BOER |
Management | No Action | |||||||||||
4.4 | ELECTION OF THE STATUTORY AUDITORS: ERNST AND YOUNG SA, LAUSANNE BRANCH |
Management | No Action | |||||||||||
4.5 | ELECTION OF THE INDEPENDENT REPRESENTATIVE: HARTMANN DREYER, ATTORNEYS-AT-LAW |
Management | No Action | |||||||||||
5.1 | APPROVAL OF THE COMPENSATION OF THE BOARD OF DIRECTORS |
Management | No Action | |||||||||||
5.2 | APPROVAL OF THE COMPENSATION OF THE EXECUTIVE BOARD |
Management | No Action | |||||||||||
6 | CAPITAL REDUCTION (BY CANCELLATION OF SHARES) |
Management | No Action | |||||||||||
7 | IN THE EVENT OF ANY YET UNKNOWN NEW OR MODIFIED PROPOSAL BY A SHAREHOLDER DURING THE GENERAL MEETING, I INSTRUCT THE INDEPENDENT REPRESENTATIVE TO VOTE AS FOLLOWS: (YES = VOTE IN FAVOR OF ANY SUCH YET UNKNOWN PROPOSAL, NO = VOTE AGAINST ANY SUCH YET UNKNOWN PROPOSAL, ABSTAIN = ABSTAIN FROM VOTING) - THE BOARD OF DIRECTORS RECOMMENDS TO VOTE "NO" ON ANY SUCH YET UNKNOWN PROPOSAL |
Shareholder | No Action | |||||||||||
TELECOM ITALIA SPA | ||||||||||||||
Security | T92778108 | Meeting Type | MIX | |||||||||||
Ticker Symbol | Meeting Date | 23-Apr-2020 | ||||||||||||
ISIN | IT0003497168 | Agenda | 712300158 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
CMMT | PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED FOR THIS MEETING. IF NO- BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK-YOU. |
Non-Voting | ||||||||||||
O.1.1 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS |
Management | No Action | |||||||||||
O.1.2 | APPROVE ALLOCATION OF INCOME | Management | No Action | |||||||||||
O.2.1 | ELECT SALVATORE ROSSI AS DIRECTOR | Management | No Action | |||||||||||
O.2.2 | ELECT FRANCK CADORET AS DIRECTOR | Management | No Action | |||||||||||
O.3.1 | APPROVE REMUNERATION POLICY | Management | No Action | |||||||||||
O.3.2 | APPROVE SECOND SECTION OF THE REMUNERATION REPORT |
Management | No Action | |||||||||||
O.4 | APPROVE LONG TERM INCENTIVE PLAN | Management | No Action | |||||||||||
E.5 | AUTHORIZE BOARD TO INCREASE CAPITAL TO SERVICE LONG TERM INCENTIVE PLAN |
Management | No Action | |||||||||||
E.6 | AUTHORIZE BOARD TO INCREASE CAPITAL TO SERVICE EMPLOYEE SHARE PLAN |
Management | No Action | |||||||||||
E.7 | AMEND COMPANY BYLAWS RE: ARTICLE 9 | Management | No Action | |||||||||||
APTIV PLC | ||||||||||||||
Security | G6095L109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | APTV | Meeting Date | 23-Apr-2020 | |||||||||||
ISIN | JE00B783TY65 | Agenda | 935134673 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | Election of Director: Kevin P. Clark | Management | For | For | ||||||||||
2. | Election of Director: Nancy E. Cooper | Management | For | For | ||||||||||
3. | Election of Director: Nicholas M. Donofrio | Management | For | For | ||||||||||
4. | Election of Director: Rajiv L. Gupta | Management | For | For | ||||||||||
5. | Election of Director: Joseph L. Hooley | Management | For | For | ||||||||||
6. | Election of Director: Sean O. Mahoney | Management | For | For | ||||||||||
7. | Election of Director: Paul M. Meister | Management | For | For | ||||||||||
8. | Election of Director: Robert K. Ortberg | Management | For | For | ||||||||||
9. | Election of Director: Colin J. Parris | Management | For | For | ||||||||||
10. | Election of Director: Ana G. Pinczuk | Management | For | For | ||||||||||
11. | Election of Director: Lawrence A. Zimmerman | Management | For | For | ||||||||||
12. | Proposal to re-appoint auditors, ratify independent public accounting firm and authorize the directors to determine the fees paid to the auditors. |
Management | For | For | ||||||||||
13. | Say-on-Pay - To approve, by advisory vote, executive compensation. |
Management | For | For | ||||||||||
SENSIENT TECHNOLOGIES CORPORATION | ||||||||||||||
Security | 81725T100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | SXT | Meeting Date | 23-Apr-2020 | |||||||||||
ISIN | US81725T1007 | Agenda | 935135500 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of director: Joseph Carleone | Management | For | For | ||||||||||
1B. | Election of director: Edward H. Cichurski | Management | For | For | ||||||||||
1C. | Election of director: Mario Ferruzzi | Management | For | For | ||||||||||
1D. | Election of director: Carol R. Jackson | Management | For | For | ||||||||||
1E. | Election of director: Donald W. Landry | Management | For | For | ||||||||||
1F. | Election of director: Paul Manning | Management | For | For | ||||||||||
1G. | Election of director: Deborah McKeithan-Gebhardt | Management | For | For | ||||||||||
1H. | Election of director: Scott C. Morrison | Management | For | For | ||||||||||
1I. | Election of director: Elaine R. Wedral | Management | For | For | ||||||||||
1J. | Election of director: Essie Whitelaw | Management | For | For | ||||||||||
2. | Proposal to approve the compensation paid to Sensient's named executive officers, as disclosed pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, compensation tables, and narrative discussion in the accompanying proxy statement. |
Management | For | For | ||||||||||
3. | Proposal to ratify the appointment of Ernst & Young LLP, certified public accountants, as the independent auditors of Sensient for 2020. |
Management | For | For | ||||||||||
JOHNSON & JOHNSON | ||||||||||||||
Security | 478160104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | JNJ | Meeting Date | 23-Apr-2020 | |||||||||||
ISIN | US4781601046 | Agenda | 935137934 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Mary C. Beckerle | Management | For | For | ||||||||||
1B. | Election Of Director: D. Scott Davis | Management | For | For | ||||||||||
1C. | Election of Director: Ian E. L. Davis | Management | For | For | ||||||||||
1D. | Election of Director: Jennifer A. Doudna | Management | For | For | ||||||||||
1E. | Election of Director: Alex Gorsky | Management | For | For | ||||||||||
1F. | Election of Director: Marillyn A. Hewson | Management | For | For | ||||||||||
1G. | Election of Director: Hubert Joly | Management | For | For | ||||||||||
1H. | Election of Director: Mark B. McClellan | Management | For | For | ||||||||||
1I. | Election of Director: Anne M. Mulcahy | Management | For | For | ||||||||||
1J. | Election of Director: Charles Prince | Management | For | For | ||||||||||
1K. | Election of Director: A. Eugene Washington | Management | For | For | ||||||||||
1L. | Election of Director: Mark A. Weinberger | Management | For | For | ||||||||||
1M. | Election of Director: Ronald A. Williams | Management | For | For | ||||||||||
2. | Advisory Vote to Approve Named Executive Officer Compensation. |
Management | For | For | ||||||||||
3. | Ratification of Appointment of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm for 2020. |
Management | For | For | ||||||||||
4. | Amendment to the Restated Certificate of Incorporation to Permit Removal of Directors Without Cause. |
Management | For | For | ||||||||||
5. | Independent Board Chair | Shareholder | Against | For | ||||||||||
6. | Report on Governance of Opioids-Related Risks | Shareholder | Abstain | Against | ||||||||||
TEXAS INSTRUMENTS INCORPORATED | ||||||||||||||
Security | 882508104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | TXN | Meeting Date | 23-Apr-2020 | |||||||||||
ISIN | US8825081040 | Agenda | 935138722 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Mark A. Blinn | Management | For | For | ||||||||||
1B. | Election of Director: Todd M. Bluedorn | Management | For | For | ||||||||||
1C. | Election of Director: Janet F. Clark | Management | For | For | ||||||||||
1D. | Election of Director: Carrie S. Cox | Management | For | For | ||||||||||
1E. | Election of Director: Martin S. Craighead | Management | For | For | ||||||||||
1F. | Election of Director: Jean M. Hobby | Management | For | For | ||||||||||
1G. | Election of Director: Michael D. Hsu | Management | For | For | ||||||||||
1H. | Election of Director: Ronald Kirk | Management | For | For | ||||||||||
1I. | Election of Director: Pamela H. Patsley | Management | For | For | ||||||||||
1J. | Election of Director: Robert E. Sanchez | Management | For | For | ||||||||||
1K. | Election of Director: Richard K. Templeton | Management | For | For | ||||||||||
2. | Board proposal regarding advisory approval of the Company's executive compensation. |
Management | For | For | ||||||||||
3. | Board proposal to ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2020. |
Management | For | For | ||||||||||
THE AES CORPORATION | ||||||||||||||
Security | 00130H105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | AES | Meeting Date | 23-Apr-2020 | |||||||||||
ISIN | US00130H1059 | Agenda | 935139899 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Janet G. Davidson | Management | For | For | ||||||||||
1B. | Election of Director: Andrés R. Gluski | Management | For | For | ||||||||||
1C. | Election of Director: Tarun Khanna | Management | For | For | ||||||||||
1D. | Election of Director: Holly K. Koeppel | Management | For | For | ||||||||||
1E. | Election of Director: Julia M. Laulis | Management | For | For | ||||||||||
1F. | Election of Director: James H. Miller | Management | For | For | ||||||||||
1G. | Election of Director: Alain Monié | Management | For | For | ||||||||||
1H. | Election of Director: John B. Morse, Jr. | Management | For | For | ||||||||||
1I. | Election of Director: Moisés Naím | Management | For | For | ||||||||||
1J. | Election of Director: Jeffrey W. Ubben | Management | For | For | ||||||||||
2. | To approve, on an advisory basis, the Company's executive compensation. |
Management | For | For | ||||||||||
3. | To ratify the appointment of Ernst & Young LLP as the independent auditor of the Company for fiscal year 2020. |
Management | For | For | ||||||||||
4. | To vote on a non-binding Stockholder proposal seeking to adopt a by-law to subject any by-law or charter amendments to a Stockholder vote. |
Shareholder | Against | For | ||||||||||
INTERACTIVE BROKERS GROUP, INC. | ||||||||||||||
Security | 45841N107 | Meeting Type | Annual | |||||||||||
Ticker Symbol | IBKR | Meeting Date | 23-Apr-2020 | |||||||||||
ISIN | US45841N1072 | Agenda | 935140537 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Thomas Peterffy | Management | For | For | ||||||||||
1B. | Election of Director: Earl H. Nemser | Management | For | For | ||||||||||
1C. | Election of Director: Milan Galik | Management | For | For | ||||||||||
1D. | Election of Director: Paul J. Brody | Management | For | For | ||||||||||
1E. | Election of Director: Lawrence E. Harris | Management | For | For | ||||||||||
1F. | Election of Director: Gary Katz | Management | For | For | ||||||||||
1G. | Election of Director: John M. Damgard | Management | For | For | ||||||||||
1H. | Election of Director: Philip Uhde | Management | For | For | ||||||||||
1I. | Election of Director: William Peterffy | Management | For | For | ||||||||||
2. | Ratification of appointment of independent registered public accounting firm of Deloitte & Touche LLP. |
Management | For | For | ||||||||||
HERMES INTERNATIONAL SA | ||||||||||||||
Security | F48051100 | Meeting Type | MIX | |||||||||||
Ticker Symbol | Meeting Date | 24-Apr-2020 | ||||||||||||
ISIN | FR0000052292 | Agenda | 712265924 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A- FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE- GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED- INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE. |
Non-Voting | ||||||||||||
CMMT | IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE PRESENTED DURING THE MEETING, YOUR- VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE-CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU-WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR-BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU. |
Non-Voting | ||||||||||||
CMMT | 06 APR 2020: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINKS:- https://www.journal- officiel.gouv.fr/balo/document/202003162000537-33 AND-https://www.journal- officiel.gouv.fr/balo/document/202004062000659-42; PLEASE-NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT AND RECIEPT OF- ADDITIONAL URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU |
Non-Voting | ||||||||||||
O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 - APPROVAL OF EXPENSES AND COSTS |
Management | For | For | ||||||||||
O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 |
Management | For | For | ||||||||||
O.3 | DISCHARGE GRANTED TO THE MANAGEMENT | Management | For | For | ||||||||||
O.4 | ALLOCATION OF INCOME - DISTRIBUTION OF A COMMON DIVIDEND |
Management | For | For | ||||||||||
O.5 | APPROVAL OF REGULATED AGREEMENTS | Management | For | For | ||||||||||
O.6 | AUTHORISATION GRANTED TO THE MANAGEMENT TO TRADE IN THE COMPANY'S SHARES |
Management | For | For | ||||||||||
O.7 | APPROVAL OF THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING OR GRANTED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO THE CORPORATE OFFICERS (EX-POST GLOBAL VOTE |
Management | For | For | ||||||||||
O.8 | APPROVAL OF THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING OR GRANTED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO MR. AXEL DUMAS, MANAGER (INDIVIDUAL EX-POST VOTE |
Management | Against | Against | ||||||||||
O.9 | APPROVAL OF THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING OR ALLOCATED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO EMILE HERMES SARL COMPANY, MANAGER (INDIVIDUAL EX-POST VOTE |
Management | Against | Against | ||||||||||
O.10 | APPROVAL OF THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING OR GRANTED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO MR. ERIC DE SEYNES, CHAIRMAN OF THE SUPERVISORY BOARD (INDIVIDUAL EX-POST VOTE |
Management | For | For | ||||||||||
O.11 | APPROVAL OF THE COMPENSATION POLICY FOR THE MANAGERS (EX ANTE VOTE |
Management | Against | Against | ||||||||||
O.12 | APPROVAL OF THE COMPENSATION POLICY FOR MEMBERS OF THE SUPERVISORY BOARD (EX ANTE VOTE |
Management | For | For | ||||||||||
O.13 | RENEWAL OF THE TERM OF OFFICE OF MRS. DOROTHEE ALTMAYER AS MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF THREE YEARS |
Management | For | For | ||||||||||
O.14 | RENEWAL OF THE TERM OF OFFICE OF MRS. MONIQUE COHEN AS MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF THREE YEARS |
Management | For | For | ||||||||||
O.15 | RENEWAL OF THE TERM OF OFFICE OF MR. RENAUD MOMMEJA AS MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF THREE YEARS |
Management | Against | Against | ||||||||||
O.16 | RENEWAL OF THE TERM OF OFFICE OF MR. ERIC DE SEYNES AS MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF THREE YEARS |
Management | For | For | ||||||||||
E.17 | AUTHORISATION TO BE GRANTED TO THE MANAGEMENT TO REDUCE THE CAPITAL BY CANCELLATION OF ALL OR PART OF THE TREASURY SHARES HELD BY THE COMPANY ( ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL CODE) - GENERAL CANCELLATION PROGRAMME |
Management | For | For | ||||||||||
E.18 | AUTHORISATION TO BE GRANTED TO THE MANAGEMENT TO GRANT SHARE PURCHASE OPTIONS |
Management | Against | Against | ||||||||||
E.19 | AUTHORISATION TO BE GRANTED TO THE MANAGEMENT TO PROCEED WITH FREE ALLOCATIONS OF EXISTING SHARES |
Management | Against | Against | ||||||||||
E.20 | AMENDMENT TO ARTICLES 18.6 (NUMBER OF SUPERVISORY BOARD MEMBERS REPRESENTING EMPLOYEES) AND 22 (COMPENSATION OF SUPERVISORY BOARD MEMBERS) OF THE COMPANY'S BY-LAWS |
Management | For | For | ||||||||||
E.21 | DELEGATION OF POWERS FOR THE EXECUTION OF FORMALITIES RELATED TO THE GENERAL MEETING |
Management | For | For | ||||||||||
CMMT | 17 MAR 2020: PLEASE NOTE THAT THE FRENCH PROXY CARD IS AVAILABLE AS A LINK-UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THANK YOU |
Non-Voting | ||||||||||||
AT&T INC. | ||||||||||||||
Security | 00206R102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | T | Meeting Date | 24-Apr-2020 | |||||||||||
ISIN | US00206R1023 | Agenda | 935138140 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Randall L. Stephenson | Management | For | For | ||||||||||
1B. | Election of Director: Samuel A. Di Piazza, Jr. | Management | For | For | ||||||||||
1C. | Election of Director: Richard W. Fisher | Management | For | For | ||||||||||
1D. | Election of Director: Scott T. Ford | Management | For | For | ||||||||||
1E. | Election of Director: Glenn H. Hutchins | Management | For | For | ||||||||||
1F. | Election of Director: William E. Kennard | Management | For | For | ||||||||||
1G. | Election of Director: Debra L. Lee | Management | For | For | ||||||||||
1H. | Election of Director: Stephen J. Luczo | Management | For | For | ||||||||||
1I. | Election of Director: Michael B. McCallister | Management | For | For | ||||||||||
1J. | Election of Director: Beth E. Mooney | Management | For | For | ||||||||||
1K. | Election of Director: Matthew K. Rose | Management | For | For | ||||||||||
1L. | Election of Director: Cynthia B. Taylor | Management | For | For | ||||||||||
1M. | Election of Director: Geoffrey Y. Yang | Management | For | For | ||||||||||
2. | Ratification of appointment of independent auditors. | Management | For | For | ||||||||||
3. | Advisory approval of executive compensation. | Management | For | For | ||||||||||
4. | Independent Board Chairman. | Shareholder | Against | For | ||||||||||
5. | Employee Representative Director. | Shareholder | Against | For | ||||||||||
6. | Improve Guiding Principles of Executive Compensation. | Shareholder | Against | For | ||||||||||
KELLOGG COMPANY | ||||||||||||||
Security | 487836108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | K | Meeting Date | 24-Apr-2020 | |||||||||||
ISIN | US4878361082 | Agenda | 935139546 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director term expires in 2023: Stephanie Burns |
Management | For | For | ||||||||||
1B. | Election of Director term expires in 2023: Steve Cahillane | Management | For | For | ||||||||||
1C. | Election of Director term expires in 2023: Richard Dreiling | Management | For | For | ||||||||||
1D. | Election of Director term expires in 2023: La June Montgomery Tabron |
Management | For | For | ||||||||||
2. | Advisory resolution to approve executive compensation. | Management | For | For | ||||||||||
3. | Ratification of the appointment of PricewaterhouseCoopers LLP as Kellogg's independent registered public accounting firm for fiscal year 2020. |
Management | For | For | ||||||||||
4. | Approval of the amendment and restatement of the Kellogg Company 2002 Employee Stock Purchase Plan. |
Management | For | For | ||||||||||
5. | Management proposal to declassify board of directors. | Management | For | For | ||||||||||
6. | Shareowner proposal, if properly presented at the meeting, to adopt simple majority vote. |
Shareholder | Against | For | ||||||||||
GATX CORPORATION | ||||||||||||||
Security | 361448103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | GATX | Meeting Date | 24-Apr-2020 | |||||||||||
ISIN | US3614481030 | Agenda | 935144307 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1.1 | Election of Director: Diane M. Aigotti | Management | For | For | ||||||||||
1.2 | Election of Director: Anne L. Arvia | Management | For | For | ||||||||||
1.3 | Election of Director: Ernst A. Häberli | Management | For | For | ||||||||||
1.4 | Election of Director: Brian A. Kenney | Management | For | For | ||||||||||
1.5 | Election of Director: James B. Ream | Management | For | For | ||||||||||
1.6 | Election of Director: Adam L. Stanley | Management | For | For | ||||||||||
1.7 | Election of Director: David S. Sutherland | Management | For | For | ||||||||||
1.8 | Election of Director: Stephen R. Wilson | Management | For | For | ||||||||||
1.9 | Election of Director: Paul G. Yovovich | Management | For | For | ||||||||||
2. | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION |
Management | For | For | ||||||||||
3. | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2020 |
Management | For | For | ||||||||||
L3HARRIS TECHNOLOGIES INC. | ||||||||||||||
Security | 502431109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | LHX | Meeting Date | 24-Apr-2020 | |||||||||||
ISIN | US5024311095 | Agenda | 935144852 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Sallie B. Bailey | Management | For | For | ||||||||||
1B. | Election of Director: William M. Brown | Management | For | For | ||||||||||
1C. | Election of Director: Peter W. Chiarelli | Management | For | For | ||||||||||
1D. | Election of Director: Thomas A. Corcoran | Management | For | For | ||||||||||
1E. | Election of Director: Thomas A. Dattilo | Management | For | For | ||||||||||
1F. | Election of Director: Roger B. Fradin | Management | For | For | ||||||||||
1G. | Election of Director: Lewis Hay III | Management | For | For | ||||||||||
1H. | Election of Director: Lewis Kramer | Management | For | For | ||||||||||
1I. | Election of Director: Christopher E. Kubasik | Management | For | For | ||||||||||
1J. | Election of Director: Rita S. Lane | Management | For | For | ||||||||||
1K. | Election of Director: Robert B. Millard | Management | For | For | ||||||||||
1L. | Election of Director: Lloyd W. Newton | Management | For | For | ||||||||||
2. | Approval, in an Advisory Vote, of the Compensation of Named Executive Officers as Disclosed in the Proxy Statement |
Management | For | For | ||||||||||
3. | Ratification of Appointment of Ernst & Young LLP as Independent Registered Public Accounting Firm for Fiscal Year 2020 |
Management | For | For | ||||||||||
4. | Approval of an Amendment to Our Restated Certificate of Incorporation to Eliminate the Supermajority Voting and "Fair Price" Requirements for Business Combinations Involving Interested Shareholders |
Management | For | For | ||||||||||
5. | Approval of an Amendment to Our Restated Certificate of Incorporation to Eliminate the "Anti-Greenmail" Provision |
Management | For | For | ||||||||||
6. | Approval of an Amendment to Our Restated Certificate of Incorporation to Eliminate the Cumulative Voting Provision that Applies When We Have a 40% Shareholder |
Management | Against | Against | ||||||||||
7. | Shareholder Proposal to Permit the Ability of Shareholders to Act by Written Consent |
Shareholder | Against | For | ||||||||||
AMERICA MOVIL, S.A.B. DE C.V. | ||||||||||||||
Security | 02364W105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | AMX | Meeting Date | 24-Apr-2020 | |||||||||||
ISIN | US02364W1053 | Agenda | 935186812 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
I | Appointment or, as the case may be, reelection of the members of the Board of Directors of the Company that the holders of the Series "L" shares are entitled to appoint. Adoption of resolutions thereon. |
Management | Abstain | |||||||||||
II | Appointment of delegates to execute, and if, applicable, formalize the resolutions adopted by the meeting. Adoption of resolutions thereon. |
Management | For | |||||||||||
HONEYWELL INTERNATIONAL INC. | ||||||||||||||
Security | 438516106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | HON | Meeting Date | 27-Apr-2020 | |||||||||||
ISIN | US4385161066 | Agenda | 935137794 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Darius Adamczyk | Management | For | For | ||||||||||
1B. | Election of Director: Duncan B. Angove | Management | For | For | ||||||||||
1C. | Election of Director: William S. Ayer | Management | For | For | ||||||||||
1D. | Election of Director: Kevin Burke | Management | For | For | ||||||||||
1E. | Election of Director: D. Scott Davis | Management | For | For | ||||||||||
1F. | Election of Director: Linnet F. Deily | Management | For | For | ||||||||||
1G. | Election of Director: Deborah Flint | Management | For | For | ||||||||||
1H. | Election of Director: Judd Gregg | Management | For | For | ||||||||||
1I. | Election of Director: Clive Hollick | Management | For | For | ||||||||||
1J. | Election of Director: Grace D. Lieblein | Management | For | For | ||||||||||
1K. | Election of Director: Raymond T. Odierno | Management | For | For | ||||||||||
1L. | Election of Director: George Paz | Management | For | For | ||||||||||
1M. | Election of Director: Robin L. Washington | Management | For | For | ||||||||||
2. | Advisory Vote to Approve Executive Compensation. | Management | For | For | ||||||||||
3. | Approval of Independent Accountants. | Management | For | For | ||||||||||
4. | Let Shareholders Vote on Bylaw Amendments. | Shareholder | Against | For | ||||||||||
5. | Report on Lobbying Activities and Expenditures. | Shareholder | Abstain | Against | ||||||||||
GENUINE PARTS COMPANY | ||||||||||||||
Security | 372460105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | GPC | Meeting Date | 27-Apr-2020 | |||||||||||
ISIN | US3724601055 | Agenda | 935137845 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Elizabeth W. Camp | For | For | |||||||||||
2 | Richard Cox, Jr. | For | For | |||||||||||
3 | Paul D. Donahue | For | For | |||||||||||
4 | Gary P. Fayard | For | For | |||||||||||
5 | P. Russell Hardin | For | For | |||||||||||
6 | John R. Holder | For | For | |||||||||||
7 | Donna W. Hyland | For | For | |||||||||||
8 | John D. Johns | For | For | |||||||||||
9 | Jean-Jacques Lafont | For | For | |||||||||||
10 | Robert C Loudermilk Jr | For | For | |||||||||||
11 | Wendy B. Needham | For | For | |||||||||||
12 | E. Jenner Wood III | For | For | |||||||||||
2. | Advisory Vote on Executive Compensation | Management | For | For | ||||||||||
3. | Ratification of the Selection of Ernst & Young LLP as the Company's Independent Auditor for the Fiscal Year Ending December 31, 2020 |
Management | For | For | ||||||||||
4. | Shareholder Proposal Regarding Human Capital Management Disclosures |
Shareholder | Abstain | Against | ||||||||||
THE BOEING COMPANY | ||||||||||||||
Security | 097023105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | BA | Meeting Date | 27-Apr-2020 | |||||||||||
ISIN | US0970231058 | Agenda | 935140575 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Robert A. Bradway | Management | For | For | ||||||||||
1B. | Election of Director: David L. Calhoun | Management | For | For | ||||||||||
1C. | Election of Director: Arthur D. Collins Jr. | Management | For | For | ||||||||||
1D. | Election of Director: Edmund P. Giambastiani Jr. | Management | For | For | ||||||||||
1E. | Election of Director: Lynn J. Good | Management | For | For | ||||||||||
1F. | Election of Director: Nikki R. Haley | Management | Abstain | Against | ||||||||||
1G. | Election of Director: Akhil Johri | Management | For | For | ||||||||||
1H. | Election of Director: Lawrence W. Kellner | Management | For | For | ||||||||||
1I. | Election of Director: Caroline B. Kennedy | Management | For | For | ||||||||||
1J. | Election of Director: Steven M. Mollenkopf | Management | For | For | ||||||||||
1K. | Election of Director: John M. Richardson | Management | For | For | ||||||||||
1L. | Election of Director: Susan C. Schwab | Management | For | For | ||||||||||
1M. | Election of Director: Ronald A. Williams | Management | For | For | ||||||||||
2. | Approve, on an Advisory Basis, Named Executive Officer Compensation. |
Management | For | For | ||||||||||
3. | Ratify the Appointment of Deloitte & Touche LLP as Independent Auditor for 2020. |
Management | For | For | ||||||||||
4. | Disclosure of Director Skills, Ideological Perspectives, and Experience and Minimum Director Qualifications. |
Shareholder | Against | For | ||||||||||
5. | Additional Report on Lobbying Activities. | Shareholder | Abstain | Against | ||||||||||
6. | Policy Requiring Independent Board Chairman. | Shareholder | Against | For | ||||||||||
7. | Written Consent. | Shareholder | Against | For | ||||||||||
8. | Mandatory Retention of Significant Stock by Executives. | Shareholder | Against | For | ||||||||||
9. | Additional Disclosure of Compensation Adjustments. | Shareholder | Against | For | ||||||||||
UNITED TECHNOLOGIES CORPORATION | ||||||||||||||
Security | 913017109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | UTX | Meeting Date | 27-Apr-2020 | |||||||||||
ISIN | US9130171096 | Agenda | 935142707 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Lloyd J. Austin III | Management | For | For | ||||||||||
1B. | Election of Director: Gregory J. Hayes | Management | For | For | ||||||||||
1C. | Election of Director: Marshall O. Larsen | Management | For | For | ||||||||||
1D. | Election of Director: Robert K. (Kelly) Ortberg | Management | For | For | ||||||||||
1E. | Election of Director: Margaret L. O'Sullivan | Management | For | For | ||||||||||
1F. | Election of Director: Denise L. Ramos | Management | For | For | ||||||||||
1G. | Election of Director: Fredric G. Reynolds | Management | For | For | ||||||||||
1H. | Election of Director: Brian C. Rogers | Management | For | For | ||||||||||
2. | Advisory Vote to Approve Executive Compensation. | Management | For | For | ||||||||||
3. | Appoint PricewaterhouseCoopers LLP to Serve as Independent Auditor for 2020. |
Management | For | For | ||||||||||
4. | Shareowner Proposal regarding a Simple Majority Vote Requirement. |
Shareholder | For | |||||||||||
5. | Shareowner Proposal to Create a Committee to Prepare a Report regarding the Impact of Plant Closure on Communities and Alternatives to Help Mitigate the Effects. |
Shareholder | Abstain | Against | ||||||||||
CONFORMIS, INC. | ||||||||||||||
Security | 20717E101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CFMS | Meeting Date | 27-Apr-2020 | |||||||||||
ISIN | US20717E1010 | Agenda | 935144179 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Philip W. Johnston | For | For | |||||||||||
2 | Michael D. Milligan | For | For | |||||||||||
2. | To ratify the selection of Grant Thornton LLP as Conformis' independent registered public accounting firm for the fiscal year ending December 31, 2020. |
Management | For | For | ||||||||||
CRANE CO. | ||||||||||||||
Security | 224399105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CR | Meeting Date | 27-Apr-2020 | |||||||||||
ISIN | US2243991054 | Agenda | 935147911 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1.1 | Election of Director: Martin R. Benante | Management | For | For | ||||||||||
1.2 | Election of Director: Donald G. Cook | Management | For | For | ||||||||||
1.3 | Election of Director: Michael Dinkins | Management | For | For | ||||||||||
1.4 | Election of Director: Ronald C. Lindsay | Management | For | For | ||||||||||
1.5 | Election of Director: Ellen McClain | Management | For | For | ||||||||||
1.6 | Election of Director: Charles G. McClure, Jr. | Management | For | For | ||||||||||
1.7 | Election of Director: Max H. Mitchell | Management | For | For | ||||||||||
1.8 | Election of Director: Jennifer M. Pollino | Management | For | For | ||||||||||
1.9 | Election of Director: James L. L. Tullis | Management | For | For | ||||||||||
2. | Ratification of selection of Deloitte & Touche LLP as independent auditors for the Company for 2020. |
Management | For | For | ||||||||||
3. | Say on Pay - An advisory vote to approve the compensation paid to certain executive officers. |
Management | For | For | ||||||||||
WEIR GROUP PLC (THE) | ||||||||||||||
Security | G95248137 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 28-Apr-2020 | ||||||||||||
ISIN | GB0009465807 | Agenda | 712327685 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1 | THAT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2019, AND THE REPORTS OF THE DIRECTORS AND AUDITORS OF THE COMPANY THEREON, BE RECEIVED |
Management | For | For | ||||||||||
2 | THAT THE DIRECTORS' REMUNERATION REPORT (EXCLUDING THE DIRECTORS' REMUNERATION POLICY) CONTAINED ON PAGES 114 TO 125 OF THE ANNUAL REPORT AND FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2019 BE APPROVED |
Management | For | For | ||||||||||
3 | THAT CAL COLLINS BE RE-ELECTED AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||||
4 | THAT CLARE CHAPMAN BE RE-ELECTED AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||||
5 | THAT ENGELBERT HAAN BE RE-ELECTED AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||||
6 | THAT BARBARA JEREMIAH BE RE-ELECTED AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||||
7 | THAT STEPHEN YOUNG BE RE-ELECTED AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||||
8 | THAT CHARLES BERRY BE RE-ELECTED AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||||
9 | THAT JON STANTON BE RE-ELECTED AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||||
10 | THAT JOHN HEASLEY BE RE-ELECTED AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||||
11 | THAT MARY JO JACOBI BE RE-ELECTED AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||||
12 | THAT SIR JIM MCDONALD BE RE-ELECTED AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||||
13 | THAT PRICEWATERHOUSECOOPERS LLP BE RE- APPOINTED AS AUDITORS OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THE ANNUAL GENERAL MEETING UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY |
Management | For | For | ||||||||||
14 | THAT THE COMPANY'S AUDIT COMMITTEE BE AUTHORISED TO DETERMINE THE REMUNERATION OF THE AUDITORS |
Management | For | For | ||||||||||
15 | THAT THE DIRECTORS OF THE COMPANY BE AND ARE HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED FOR THE PURPOSES OF SECTION 551 OF THE COMPANIES ACT 2006, IN SUBSTITUTION FOR ALL EXISTING AUTHORITIES TO THE EXTENT UNUSED, TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT ANY SECURITY INTO, SHARES IN THE COMPANY: (A) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 10,817,168.50; (B) UP TO A FURTHER AGGREGATE NOMINAL AMOUNT OF GBP 10,817,168.50 PROVIDED THAT (I) THEY ARE EQUITY SECURITIES (WITHIN THE MEANING OF SECTION 560(1) OF THE COMPANIES ACT 2006) AND (II) THEY ARE OFFERED BY WAY OF A RIGHTS ISSUE TO HOLDERS OF ORDINARY SHARES ON THE REGISTER OF MEMBERS AT SUCH RECORD DATE AS THE DIRECTORS MAY DETERMINE WHERE THE EQUITY SECURITIES RESPECTIVELY ATTRIBUTABLE TO THE INTERESTS OF THE SHAREHOLDERS ARE PROPORTIONATE (AS NEARLY AS MAY BE PRACTICABLE) TO THE RESPECTIVE NUMBERS OF SHARES HELD BY THEM ON ANY SUCH RECORD DATE, SUBJECT TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS OR LEGAL OR PRACTICAL PROBLEMS ARISING UNDER THE LAWS OF ANY OVERSEAS TERRITORY OR THE REQUIREMENTS OF ANY REGULATORY BODY OR STOCK EXCHANGE OR BY VIRTUE OF SHARES BEING REPRESENTED BY DEPOSITARY RECEIPTS OR ANY OTHER MATTER; AND (C) PROVIDED THAT, THE AUTHORITY HEREBY CONFERRED SHALL EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR, IF EARLIER, ON 28 JULY 2021, SAVE THAT THE COMPANY MAY BEFORE SUCH EXPIRY MAKE ANY OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED OR SUCH RIGHTS TO BE GRANTED AFTER SUCH EXPIRY AND THE DIRECTORS OF THE COMPANY MAY ALLOT EQUITY SECURITIES AND GRANT RIGHTS IN PURSUANCE OF ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY CONFERRED HEREBY HAD NOT EXPIRED |
Management | For | For | ||||||||||
16 | THAT IF RESOLUTION 15 IS PASSED, THE BOARD BE AUTHORISED TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2006) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH AUTHORITY TO BE |
Management | For | For | ||||||||||
LIMITED: (A) TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES IN CONNECTION WITH AN OFFER OF SECURITIES (BUT IN THE CASE OF THE AUTHORITY GRANTED UNDER PARAGRAPH (B) OF RESOLUTION 15 BY WAY OF RIGHTS ISSUE ONLY) IN FAVOUR OF THE HOLDERS OF ORDINARY SHARES ON THE REGISTER OF MEMBERS AT SUCH RECORD DATES AS THE DIRECTORS MAY DETERMINE AND OTHER PERSONS ENTITLED TO PARTICIPATE THEREIN WHERE THE EQUITY SECURITIES RESPECTIVELY ATTRIBUTABLE TO THE INTERESTS OF THE ORDINARY SHAREHOLDERS ARE PROPORTIONATE (AS NEARLY AS MAY BE PRACTICABLE) TO THE RESPECTIVE NUMBERS OF ORDINARY SHARES HELD BY THEM ON ANY SUCH RECORD DATES, SUBJECT TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS OR LEGAL OR PRACTICAL PROBLEMS ARISING UNDER THE LAWS OF ANY OVERSEAS TERRITORY OR THE REQUIREMENTS OF ANY REGULATORY BODY OR STOCK EXCHANGE OR BY VIRTUE OF ORDINARY SHARES BEING REPRESENTED BY DEPOSITARY RECEIPTS OR ANY OTHER MATTER; AND (B) TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES (OTHERWISE THAN UNDER PARAGRAPH (A) ABOVE) UP TO A NOMINAL AMOUNT OF GBP 1,622,575, SUCH AUTHORITY TO EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 28 JULY 2021) BUT, IN EACH CASE, PRIOR TO ITS EXPIRY THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED |
||||||||||||||
17 | THAT IF RESOLUTION 15 IS PASSED, THE BOARD BE AUTHORISED IN ADDITION TO ANY AUTHORITY GRANTED UNDER RESOLUTION 15 TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2006) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH AUTHORITY TO BE: (A) LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES UP TO A NOMINAL AMOUNT OF GBP 1,622,575; AND (B) USED ONLY FOR THE |
Management | For | For | ||||||||||
PURPOSES OF FINANCING (OR REFINANCING, IF THE AUTHORITY IS TO BE USED WITHIN SIX MONTHS AFTER THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE BOARD OF THE COMPANY DETERMINES TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE- EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE, SUCH AUTHORITY TO EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 28 JULY 2021) BUT, IN EACH CASE, PRIOR TO ITS EXPIRY THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED |
||||||||||||||
18 | THAT THE COMPANY BE GENERALLY AND UNCONDITIONALLY AUTHORISED FOR THE PURPOSES OF SECTION 701 OF THE COMPANIES ACT 2006 TO MAKE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693(4) OF THE COMPANIES ACT 2006) ON THE LONDON STOCK EXCHANGE OF ORDINARY SHARES OF 12.5P EACH IN THE CAPITAL OF THE COMPANY PROVIDED THAT: (A) THE MAXIMUM AGGREGATE NUMBER OF ORDINARY SHARES HEREBY AUTHORISED TO BE PURCHASED IS 25,961,205 REPRESENTING APPROXIMATELY 10% OF THE ISSUED ORDINARY SHARE CAPITAL OF THE COMPANY AS AT 6 MARCH 2020; (B) THE MINIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR EACH ORDINARY SHARE IS 12.5P; (C) THE MAXIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR EACH ORDINARY SHARE SHALL NOT BE MORE THAN 5% ABOVE THE AVERAGE OF THE MARKET VALUES FOR AN ORDINARY SHARE AS DERIVED FROM THE LONDON STOCK EXCHANGE'S DAILY OFFICIAL LIST FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DATE ON WHICH THE ORDINARY SHARE IS PURCHASED; (D) UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING, THE AUTHORITY HEREBY CONFERRED SHALL EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, OR, IF EARLIER, ON 28 JULY 2021; AND (E) THE COMPANY MAY MAKE A CONTRACT OR CONTRACTS TO PURCHASE ORDINARY SHARES UNDER THE AUTHORITY CONFERRED BY THIS |
Management | For | For | ||||||||||
RESOLUTION PRIOR TO THE EXPIRY OF SUCH AUTHORITY WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER THE EXPIRY OF SUCH AUTHORITY AND MAY MAKE A PURCHASE OF ORDINARY SHARES IN PURSUANCE OF ANY SUCH CONTRACT OR CONTRACTS |
||||||||||||||
19 | THAT A GENERAL MEETING OF THE COMPANY, OTHER THAN AN ANNUAL GENERAL MEETING, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE |
Management | For | For | ||||||||||
THE PNC FINANCIAL SERVICES GROUP, INC. | ||||||||||||||
Security | 693475105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | PNC | Meeting Date | 28-Apr-2020 | |||||||||||
ISIN | US6934751057 | Agenda | 935134332 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Joseph Alvarado | Management | For | For | ||||||||||
1B. | Election of Director: Charles E. Bunch | Management | For | For | ||||||||||
1C. | Election of Director: Debra A. Cafaro | Management | For | For | ||||||||||
1D. | Election of Director: Marjorie Rodgers Cheshire | Management | For | For | ||||||||||
1E. | Election of Director: William S. Demchak | Management | For | For | ||||||||||
1F. | Election of Director: Andrew T. Feldstein | Management | For | For | ||||||||||
1G. | Election of Director: Richard J. Harshman | Management | For | For | ||||||||||
1H. | Election of Director: Daniel R. Hesse | Management | For | For | ||||||||||
1I. | Election of Director: Linda R. Medler | Management | For | For | ||||||||||
1J. | Election of Director: Martin Pfinsgraff | Management | For | For | ||||||||||
1K. | Election of Director: Toni Townes-Whitley | Management | For | For | ||||||||||
1L. | Election of Director: Michael J. Ward | Management | For | For | ||||||||||
2. | Ratification of the Audit Committee's selection of PricewaterhouseCoopers LLP as PNC's independent registered public accounting firm for 2020. |
Management | For | For | ||||||||||
3. | Advisory vote to approve named executive officer compensation. |
Management | For | For | ||||||||||
4. | Approval of The PNC Financial Services Group, Inc. Employee Stock Purchase Plan, as amended and restated January 1, 2020. |
Management | For | For | ||||||||||
TRUIST FINANCIAL CORPORATION | ||||||||||||||
Security | 89832Q109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | TFC | Meeting Date | 28-Apr-2020 | |||||||||||
ISIN | US89832Q1094 | Agenda | 935137249 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Jennifer S. Banner | Management | For | For | ||||||||||
1B. | Election of Director: K. David Boyer, Jr. | Management | For | For | ||||||||||
1C. | Election of Director: Agnes Bundy Scanlan | Management | For | For | ||||||||||
1D. | Election of Director: Anna R. Cablik | Management | For | For | ||||||||||
1E. | Election of Director: Dallas S. Clement | Management | For | For | ||||||||||
1F. | Election of Director: Paul D. Donahue | Management | For | For | ||||||||||
1G. | Election of Director: Paul R. Garcia | Management | For | For | ||||||||||
1H. | Election of Director: Patrick C. Graney III | Management | For | For | ||||||||||
1I. | Election of Director: Linnie M. Haynesworth | Management | For | For | ||||||||||
1J. | Election of Director: Kelly S. King | Management | For | For | ||||||||||
1K. | Election of Director: Easter A. Maynard | Management | For | For | ||||||||||
1L. | Election of Director: Donna S. Morea | Management | For | For | ||||||||||
1M. | Election of Director: Charles A. Patton | Management | For | For | ||||||||||
1N. | Election of Director: Nido R. Qubein | Management | For | For | ||||||||||
1O. | Election of Director: David M. Ratcliffe | Management | For | For | ||||||||||
1P. | Election of Director: William H. Rogers, Jr. | Management | For | For | ||||||||||
1Q. | Election of Director: Frank P. Scruggs, Jr. | Management | For | For | ||||||||||
1R. | Election of Director: Christine Sears | Management | For | For | ||||||||||
1S. | Election of Director: Thomas E. Skains | Management | For | For | ||||||||||
1T. | Election of Director: Bruce L. Tanner | Management | For | For | ||||||||||
1U. | Election of Director: Thomas N. Thompson | Management | For | For | ||||||||||
1V. | Election of Director: Steven C. Voorhees | Management | For | For | ||||||||||
2. | Ratification of the appointment of PricewaterhouseCoopers LLP as Truist's independent registered public accounting firm for 2020. |
Management | For | For | ||||||||||
3. | Advisory vote to approve Truist's executive compensation program. |
Management | For | For | ||||||||||
4. | Shareholder proposal regarding an independent Chairman of the Board of Directors, if properly presented at the Annual Meeting. |
Shareholder | Against | For | ||||||||||
INTRICON CORPORATION | ||||||||||||||
Security | 46121H109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | IIN | Meeting Date | 28-Apr-2020 | |||||||||||
ISIN | US46121H1095 | Agenda | 935139344 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Robert N. Masucci | For | For | |||||||||||
2 | Philip I. Smith | For | For | |||||||||||
2. | An advisory vote to approve executive compensation, as described in the Proxy Statement, referred to as "say-on- pay." |
Management | For | For | ||||||||||
3. | To ratify the appointment of Deloitte & Touche LLP as IntriCon Corporation's independent registered public accounting firm for fiscal year 2020. |
Management | For | For | ||||||||||
HANESBRANDS INC. | ||||||||||||||
Security | 410345102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | HBI | Meeting Date | 28-Apr-2020 | |||||||||||
ISIN | US4103451021 | Agenda | 935143014 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Geralyn R. Breig | Management | For | For | ||||||||||
1B. | Election of Director: Gerald W. Evans, Jr. | Management | For | For | ||||||||||
1C. | Election of Director: Bobby J. Griffin | Management | For | For | ||||||||||
1D. | Election of Director: James C. Johnson | Management | For | For | ||||||||||
1E. | Election of Director: Franck J. Moison | Management | For | For | ||||||||||
1F. | Election of Director: Robert F. Moran | Management | For | For | ||||||||||
1G. | Election of Director: Ronald L. Nelson | Management | For | For | ||||||||||
1H. | Election of Director: Ann E. Ziegler | Management | For | For | ||||||||||
2. | To ratify the appointment of PricewaterhouseCoopers LLP as Hanesbrands' independent registered public accounting firm for Hanesbrands' 2020 fiscal year |
Management | For | For | ||||||||||
3. | To approve, on an advisory basis, named executive officer compensation as described in the proxy statement for the Annual Meeting |
Management | For | For | ||||||||||
4. | To approve the Hanesbrands Inc. 2020 Omnibus Incentive Plan |
Management | For | For | ||||||||||
THE CHEMOURS COMPANY | ||||||||||||||
Security | 163851108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CC | Meeting Date | 28-Apr-2020 | |||||||||||
ISIN | US1638511089 | Agenda | 935144395 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director to Serve One-Year Term expiring at the Annual Meeting of Shareholders in 2021: Curtis V. Anastasio |
Management | For | For | ||||||||||
1B. | Election of Director to Serve One-Year Term expiring at the Annual Meeting of shareholders in 2021: Bradley J. Bell |
Management | For | For | ||||||||||
1C. | Election of Director to Serve One-Year Term expiring at the Annual Meeting of Shareholders in 2021: Richard H. Brown |
Management | For | For | ||||||||||
1D. | Election of Director to Serve One-Year Term expiring at the Annual Meeting of Shareholders in 2021: Mary B. Cranston |
Management | For | For | ||||||||||
1E. | Election of Director to Serve One-Year Term expiring at the Annual Meeting of Shareholders in 2021: Curtis J. Crawford |
Management | For | For | ||||||||||
1F. | Election of Director to Serve One-Year Term expiring at the Annual Meeting of Shareholders in 2021: Dawn L. Farrell |
Management | For | For | ||||||||||
1G. | Election of Director to Serve One-Year Term expiring at the Annual Meeting of Shareholders in 2021: Erin N. Kane |
Management | For | For | ||||||||||
1H. | Election of Director to Serve One-Year Term expiring at the Annual Meeting of Shareholders in 2021: Sean D. Keohane |
Management | For | For | ||||||||||
1I. | Election of Director to Serve One-Year Term expiring at the Annual Meeting of Shareholders in 2021: Mark P. Vergnano |
Management | For | For | ||||||||||
2. | Advisory Vote to Approve Named Executive Officer Compensation. |
Management | For | For | ||||||||||
3. | Ratification of Selection of PricewaterhouseCoopers LLP for fiscal year 2020. |
Management | For | For | ||||||||||
4. | Shareholder Proposal on Board Advisory Position. | Shareholder | Against | For | ||||||||||
ROLLINS, INC. | ||||||||||||||
Security | 775711104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ROL | Meeting Date | 28-Apr-2020 | |||||||||||
ISIN | US7757111049 | Agenda | 935144408 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | R. Randall Rollins | For | For | |||||||||||
2 | Henry B. Tippie | For | For | |||||||||||
3 | James B. Williams | For | For | |||||||||||
2. | To ratify the appointment of Grant Thornton LLP as independent registered public accounting firm of the Company for fiscal year ending December 31, 2020. |
Management | For | For | ||||||||||
3. | To hold a nonbinding advisory vote to approve executive compensation as disclosed in these materials. |
Management | For | For | ||||||||||
WELLS FARGO & COMPANY | ||||||||||||||
Security | 949746101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | WFC | Meeting Date | 28-Apr-2020 | |||||||||||
ISIN | US9497461015 | Agenda | 935145183 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Steven D. Black | Management | For | For | ||||||||||
1B. | Election of Director: Celeste A. Clark | Management | For | For | ||||||||||
1C. | Election of Director: Theodore F. Craver, Jr. | Management | For | For | ||||||||||
1D. | Election of Director: Wayne M. Hewett | Management | For | For | ||||||||||
1E. | Election of Director: Donald M. James | Management | For | For | ||||||||||
1F. | Election of Director: Maria R. Morris | Management | For | For | ||||||||||
1G. | Election of Director: Charles H. Noski | Management | For | For | ||||||||||
1H. | Election of Director: Richard B. Payne, Jr. | Management | For | For | ||||||||||
1I. | Election of Director: Juan A. Pujadas | Management | For | For | ||||||||||
1J. | Election of Director: Ronald L. Sargent | Management | For | For | ||||||||||
1K. | Election of Director: Charles W. Scharf | Management | For | For | ||||||||||
1L. | Election of Director: Suzanne M. Vautrinot | Management | For | For | ||||||||||
2. | Advisory resolution to approve executive compensation. | Management | For | For | ||||||||||
3. | Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2020. |
Management | For | For | ||||||||||
4. | Shareholder Proposal - Shareholder Approval of By-Law Amendments. |
Shareholder | Against | For | ||||||||||
5. | Shareholder Proposal - Report on Incentive-Based Compensation and Risks of Material Losses. |
Shareholder | Against | For | ||||||||||
6. | Shareholder Proposal - Report on Global Median Pay Gap. |
Shareholder | Abstain | Against | ||||||||||
FMC CORPORATION | ||||||||||||||
Security | 302491303 | Meeting Type | Annual | |||||||||||
Ticker Symbol | FMC | Meeting Date | 28-Apr-2020 | |||||||||||
ISIN | US3024913036 | Agenda | 935145347 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director to serve for a one-year term expiring in 2021: Pierre Brondeau |
Management | For | For | ||||||||||
1B. | Election of Director to serve for a one-year term expiring in 2021: Eduardo E. Cordeiro |
Management | For | For | ||||||||||
1C. | Election of Director to serve for a one-year term expiring in 2021: Mark Douglas |
Management | For | For | ||||||||||
1D. | Election of Director to serve for a one-year term expiring in 2021: C. Scott Greer |
Management | For | For | ||||||||||
1E. | Election of Director to serve for a one-year term expiring in 2021: K'Lynne Johnson |
Management | For | For | ||||||||||
1F. | Election of Director to serve for a one-year term expiring in 2021: Dirk A. Kempthorne |
Management | For | For | ||||||||||
1G. | Election of Director to serve for a one-year term expiring in 2021: Paul J. Norris |
Management | For | For | ||||||||||
1H. | Election of Director to serve for a one-year term expiring in 2021: Margareth Øvrum |
Management | For | For | ||||||||||
1I. | Election of Director to serve for a one-year term expiring in 2021: Robert C. Pallash |
Management | For | For | ||||||||||
1J. | Election of Director to serve for a one-year term expiring in 2021: William H. Powell |
Management | For | For | ||||||||||
1K. | Election of Director to serve for a one-year term expiring in 2021: Vincent R. Volpe, Jr. |
Management | For | For | ||||||||||
2. | Ratification of the appointment of independent registered public accounting firm. |
Management | For | For | ||||||||||
3. | Approval, by non-binding vote, of executive compensation. |
Management | For | For | ||||||||||
FORTUNE BRANDS HOME & SECURITY, INC. | ||||||||||||||
Security | 34964C106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | FBHS | Meeting Date | 28-Apr-2020 | |||||||||||
ISIN | US34964C1062 | Agenda | 935145412 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Class III Director: Nicholas I. Fink | Management | For | For | ||||||||||
1B. | Election of Class III Director: A. D. David Mackay | Management | For | For | ||||||||||
1C. | Election of Class III Director: David M. Thomas | Management | For | For | ||||||||||
2. | Ratification of the appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm for 2020. |
Management | For | For | ||||||||||
3. | Advisory vote to approve named executive officer compensation. |
Management | For | For | ||||||||||
CHARTER COMMUNICATIONS, INC. | ||||||||||||||
Security | 16119P108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CHTR | Meeting Date | 28-Apr-2020 | |||||||||||
ISIN | US16119P1084 | Agenda | 935146224 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: W. Lance Conn | Management | For | For | ||||||||||
1B. | Election of Director: Kim C. Goodman | Management | For | For | ||||||||||
1C. | Election of Director: Craig A. Jacobson | Management | For | For | ||||||||||
1D. | Election of Director: Gregory B. Maffei | Management | For | For | ||||||||||
1E. | Election of Director: John D. Markley, Jr. | Management | For | For | ||||||||||
1F. | Election of Director: David C. Merritt | Management | For | For | ||||||||||
1G. | Election of Director: James E. Meyer | Management | For | For | ||||||||||
1H. | Election of Director: Steven A. Miron | Management | For | For | ||||||||||
1I. | Election of Director: Balan Nair | Management | For | For | ||||||||||
1J. | Election of Director: Michael A. Newhouse | Management | For | For | ||||||||||
1K. | Election of Director: Mauricio Ramos | Management | For | For | ||||||||||
1L. | Election of Director: Thomas M. Rutledge | Management | For | For | ||||||||||
1M. | Election of Director: Eric L. Zinterhofer | Management | For | For | ||||||||||
2. | Approval, on an advisory basis, of executive compensation |
Management | For | For | ||||||||||
3. | The ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ended December 31, 2020 |
Management | For | For | ||||||||||
4. | Stockholder proposal regarding our Chairman of the Board and CEO roles |
Shareholder | Against | For | ||||||||||
RPC, INC. | ||||||||||||||
Security | 749660106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | RES | Meeting Date | 28-Apr-2020 | |||||||||||
ISIN | US7496601060 | Agenda | 935151821 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | R. Randall Rollins | For | For | |||||||||||
2 | Henry B. Tippie | For | For | |||||||||||
3 | James B. Williams | For | For | |||||||||||
2. | To ratify the appointment of Grant Thornton LLP as independent registered public accounting firm of the Company for the fiscal year ending December 31, 2020. |
Management | For | For | ||||||||||
3. | To hold a nonbinding vote on executive compensation, as discussed in the proxy statement. |
Management | For | For | ||||||||||
TELECOM ARGENTINA, S.A. | ||||||||||||||
Security | 879273209 | Meeting Type | Annual | |||||||||||
Ticker Symbol | TEO | Meeting Date | 28-Apr-2020 | |||||||||||
ISIN | US8792732096 | Agenda | 935168066 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1) | Appoint two shareholders to sign the Minutes of the Meeting. |
Management | For | For | ||||||||||
2) | Consider the documentation required by Law No. 19,550 section 234 subsection 1, the Comisión Nacional de Valores (CNV) Rules, and the Bolsas y Mercados Argentinos ("BYMA") Rules, as well as the financial documentation in English required by the U.S. Securities and Exchange Commission rules and regulations, for the Company's thirty-first Fiscal Year, ended December 31, 2019 ('Fiscal Year 2019'). |
Management | For | For | ||||||||||
3) | Consider the Retained Earnings as of December 31, 2019, which ... (due to space limits, see proxy material for full proposal) |
Management | For | For | ||||||||||
4) | Consider releasing the balance of the "Voluntary Reserve for Capital Investments" to increase with that amount the "Voluntary Reserve for Future Cash Dividend Payments". |
Management | For | For | ||||||||||
5) | Consider the performance of Members of the Board of Directors and Members of the Supervisory Committee who have served from April 24, 2019 to the date of this Shareholders' Meeting. |
Management | For | For | ||||||||||
6) | Consider the compensation for the Members of the Board of Directors (allocated amount: AR$164,500,000) for the fiscal year ended December 31, 2019, which reported a computable loss according to the terms of the CNV Rules. |
Management | For | For | ||||||||||
7) | Authorize the Board of Directors to pay advances on fees to ... (due to space limits, see proxy material for full proposal) |
Management | For | For | ||||||||||
8) | Consider the compensation to Members of the Supervisory Committee for their services during Fiscal Year 2019. Proposal to pay the total amount of AR$18,018,000. |
Management | For | For | ||||||||||
9) | Authorize the Board of Directors to pay advances on fees to those Members of the Supervisory Committee who serve during Fiscal Year 2020 (from the date of this Meeting to the Meeting that considers the documentation for said year, contingent upon what said Meeting resolves). |
Management | For | For | ||||||||||
10) | Elect five (5) regular Members of the Supervisory Committee to serve during Fiscal Year 2020. |
Management | Abstain | Against | ||||||||||
11) | Determine the number of Alternate Members of the Supervisory Committee to serve during Fiscal Year 2020 and elect them. |
Management | Abstain | Against | ||||||||||
12) | Determine the compensation of the Independent Auditors who served during Fiscal Year 2019, and increase the compensation approved by the Shareholders' Meeting of April 24, 2019 for Fiscal Year 2018 for audit activities conducted during said year regarding compliance with Sarbanes Oxley Act Section 404. |
Management | For | For | ||||||||||
13) | Appoint the Independent Auditors of the financial statements for Fiscal Year 2020 and determine their compensation. |
Management | For | For | ||||||||||
14) | Consider the budget for the Audit Committee for Fiscal Year 2020 (AR$6,950,000). |
Management | For | For | ||||||||||
15) | Designate a Director and an Alternate Director to serve from the date of this Meeting to the end of Fiscal Year 2020. |
Management | Abstain | Against | ||||||||||
GRUPO TELEVISA, S.A.B. | ||||||||||||||
Security | 40049J206 | Meeting Type | Annual | |||||||||||
Ticker Symbol | TV | Meeting Date | 28-Apr-2020 | |||||||||||
ISIN | US40049J2069 | Agenda | 935187131 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
L1 | Appointment and/or ratification, as the case may be, of the members of the Board of Directors to be appointed at this meeting pursuant to articles Twenty Sixth, Twenty Seventh and other applicable articles of the corporate By- Laws. |
Management | Abstain | |||||||||||
L2 | Appointment of special delegates to formalize the resolutions adopted at the meeting. To vote on the next (1) General Ordinary Series A and B Shareholders Meeting; (2) Special Series D Shareholders Meeting, Shareholders must be Mexican nationals or Mexican corporations, whose by-laws exclude foreign ownership of their shares. |
Management | For | |||||||||||
D1 | Appointment and/or ratification, as the case may be, of the members of the Board of Directors to be appointed at this meeting pursuant to articles Twenty Sixth, Twenty Seventh and other applicable articles of the corporate By- Laws. |
Management | Abstain | |||||||||||
D2 | Appointment of special delegates to formalize the resolutions adopted at the meeting. |
Management | For | |||||||||||
1 | Presentation and, in its case, approval of the reports referred to in Article 28, paragraph IV of the Securities Market Law, including the financial statements for the year ended on December 31, 2019 and resolutions regarding the actions taken by the Board of Directors, the Committees and the Chief Executive Officer of the Company. |
Management | Abstain | |||||||||||
2 | Presentation of the report regarding certain fiscal obligations of the Company, pursuant to the applicable legislation. |
Management | For | |||||||||||
3 | Resolution regarding the allocation of results for the fiscal year ended on December 31, 2019. |
Management | Abstain | |||||||||||
4 | Resolution regarding (i) the amount that may be allocated to the repurchase of shares of the Company pursuant to article 56, paragraph IV of the Securities Market Law; and (ii) the report on the policies and resolutions adopted by the Board of Directors of the Company, regarding the acquisition and sale of such shares. |
Management | Abstain | |||||||||||
5 | Appointment and/or ratification, as the case may be, of the members that shall conform the Board of Directors, the Secretary and Officers of the Company. |
Management | Abstain | |||||||||||
6 | Appointment and/or ratification, as the case may be, of the members that shall conform the Executive Committee. |
Management | Abstain | |||||||||||
7 | Appointment and/or ratification, as the case may be, of the Chairman of the Audit Committee. |
Management | Abstain | |||||||||||
8 | Appointment and/or ratification, as the case may be, of the Chairman of the Corporate Practices Committee. |
Management | Abstain | |||||||||||
9 | Compensation to the members of the Board of Directors, of the Executive Committee, of the Audit Committee and of the Corporate Practices Committee, as well as to their corresponding Secretaries. |
Management | Abstain | |||||||||||
10 | Appointment of special delegates to formalize the resolutions adopted at the meeting. |
Management | For | |||||||||||
ASSA ABLOY AB | ||||||||||||||
Security | W0817X204 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 29-Apr-2020 | ||||||||||||
ISIN | SE0007100581 | Agenda | 712327192 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION |
Non-Voting | ||||||||||||
CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED |
Non-Voting | ||||||||||||
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE |
Non-Voting | ||||||||||||
1 | OPENING OF THE AGM | Non-Voting | ||||||||||||
2 | ELECTION OF CHAIRMAN AT THE ANNUAL GENERAL MEETING |
Non-Voting | ||||||||||||
3 | ESTABLISHMENT AND APPROVAL OF VOTING LIST | Non-Voting | ||||||||||||
4 | APPROVAL OF AGENDA | Non-Voting | ||||||||||||
5 | ELECTION OF TWO PERSONS TO ADJUST THE MINUTES OF THE AGM |
Non-Voting | ||||||||||||
6 | EXAMINATION OF WHETHER THE ANNUAL GENERAL MEETING HAS BEEN DULY CONVENED |
Non-Voting | ||||||||||||
7 | SPEECH BY PRESIDENT AND CEO NICO DELVAUX | Non-Voting | ||||||||||||
8.A | PRESENTATION OF THE ANNUAL REPORT AND THE AUDITORS REPORT, AS WELL AS THE- CONSOLIDATED ACCOUNTS AND THE CONSOLIDATED AUDITORS REPORT |
Non-Voting | ||||||||||||
8.B | PRESENTATION OF THE AUDITORS OPINION AS TO WHETHER THE GUIDELINES FOR-REMUNERATION TO SENIOR EXECUTIVES THAT HAVE BEEN IN FORCE SINCE THE PREVIOUS-AGM HAVE BEEN FOLLOWED |
Non-Voting | ||||||||||||
8.C | PRESENTATION OF THE BOARD OF DIRECTORS PROPOSAL FOR PROFIT DISTRIBUTION AND- REASONED OPINION |
Non-Voting | ||||||||||||
9.A | DECISION ON THE PREPARATION OF THE INCOME STATEMENT AND BALANCE SHEET AND THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET |
Management | No Action | |||||||||||
9.B | DECISION ON TRANSACTIONS REGARDING THE COMPANY'S PROFITS IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET: SEK 2.00 PER SHARE |
Management | No Action | |||||||||||
9.C | DECISION ON DISCHARGE FROM LIABILITY FOR BOARD MEMBERS AND THE CEO |
Management | No Action | |||||||||||
10 | DETERMINE NUMBER OF MEMBERS (8) AND DEPUTY MEMBERS (0) OF BOARD |
Management | No Action | |||||||||||
11.A | DETERMINATION OF FEES TO THE BOARD | Management | No Action | |||||||||||
11.B | DETERMINATION OF THE FEES PAID TO THE AUDITOR |
Management | No Action | |||||||||||
12.A | RE-ELECT LARS RENSTROM (CHAIRMAN), CARL DOUGLAS (VICE CHAIR), EVA KARLSSON, BIRGITTA KLASEN, LENA OLVING, SOFIA SCHORLING HOGBERG AND JAN SVENSSON AS DIRECTORS. ELECT JOAKIM WEIDEMANIS AS NEW DIRECTOR |
Management | No Action | |||||||||||
12.B | RATIFY ERNST & YOUNG AS AUDITORS | Management | No Action | |||||||||||
13 | DECISION ON GUIDELINES FOR REMUNERATION TO SENIOR EXECUTIVES |
Management | No Action | |||||||||||
14 | RESOLUTION ON AUTHORIZATION TO REPURCHASE AND TRANSFER OWN TREASURY SHARES |
Management | No Action | |||||||||||
15 | DECISION ON LONG-TERM EQUITY SAVINGS PROGRAM |
Management | No Action | |||||||||||
16 | RESOLUTION TO AMEND THE ARTICLES OF ASSOCIATION |
Management | No Action | |||||||||||
17 | CLOSING OF THE ANNUAL GENERAL MEETING | Non-Voting | ||||||||||||
GRUPO BIMBO SAB DE CV | ||||||||||||||
Security | P4949B104 | Meeting Type | Ordinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 29-Apr-2020 | ||||||||||||
ISIN | MXP495211262 | Agenda | 712406190 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
I | PRESENTATION, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE REPORT FROM THE BOARD OF DIRECTORS THAT IS REFERRED TO IN THE MAIN PART OF ARTICLE 172 OF THE GENERAL MERCANTILE COMPANIES LAW, INCLUDING THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY, CONSOLIDATED WITH THOSE OF ITS SUBSIDIARY COMPANIES, FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2019, AFTER THE READING OF THE REPORT FROM THE CHAIRPERSON OF THE BOARD OF DIRECTORS AND GENERAL DIRECTOR, THE ONE FROM THE OUTSIDE AUDITOR AND THE ONE FROM THE CHAIRPERSON OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE OF THE COMPANY |
Management | For | For | ||||||||||
II | PRESENTATION, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE REPORT THAT IS REFERRED TO IN PART XIX OF ARTICLE 76 OF THE INCOME TAX LAW THAT WAS IN EFFECT IN 2019 IN REGARD TO THE FULFILLMENT OF THE TAX OBLIGATIONS OF THE COMPANY |
Management | For | For | ||||||||||
III | PRESENTATION, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE ALLOCATION OF THE RESULTS FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2019 |
Management | For | For | ||||||||||
IV | PRESENTATION, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE PAYMENT OF A DIVIDEND, IN A PAYMENT AT THE RATE OF MXN 0.50 FOR EACH ONE OF THE SHARES THAT ARE REPRESENTATIVE OF THE SHARE CAPITAL OF THE COMPANY THAT ARE IN CIRCULATION |
Management | For | For | ||||||||||
V | DESIGNATION OR, IF DEEMED APPROPRIATE, RATIFICATION OF THE APPOINTMENTS OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE DETERMINATION OF THEIR COMPENSATION |
Management | For | For | ||||||||||
VI | DESIGNATION OR, IF DEEMED APPROPRIATE, RATIFICATION OF THE APPOINTMENTS OF THE CHAIRPERSON AND THE MEMBERS OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE OF THE COMPANY, AS WELL AS THE DETERMINATION OF THEIR COMPENSATION |
Management | For | For | ||||||||||
VII | PRESENTATION, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE REPORT IN REGARD TO SHARE BUYBACKS, AS WELL AS THE DETERMINATION OF THE MAXIMUM AMOUNT OF FUNDS THAT THE COMPANY CAN ALLOCATE TO SHARE BUYBACKS, UNDER THE TERMS OF PART IV OF ARTICLE 56 OF THE SECURITIES MARKET LAW |
Management | Abstain | Against | ||||||||||
VIII | DESIGNATION OF SPECIAL DELEGATES | Management | For | For | ||||||||||
TEXTRON INC. | ||||||||||||||
Security | 883203101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | TXT | Meeting Date | 29-Apr-2020 | |||||||||||
ISIN | US8832031012 | Agenda | 935139356 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Scott C. Donnelly | Management | For | For | ||||||||||
1B. | Election of Director: Kathleen M. Bader | Management | For | For | ||||||||||
1C. | Election of Director: R. Kerry Clark | Management | For | For | ||||||||||
1D. | Election of Director: James T. Conway | Management | For | For | ||||||||||
1E. | Election of Director: Paul E. Gagné | Management | For | For | ||||||||||
1F. | Election of Director: Ralph D. Heath | Management | For | For | ||||||||||
1G. | Election of Director: Deborah Lee James | Management | For | For | ||||||||||
1H. | Election of Director: Lionel L. Nowell III | Management | For | For | ||||||||||
1I. | Election of Director: James L. Ziemer | Management | For | For | ||||||||||
1J. | Election of Director: Maria T. Zuber | Management | For | For | ||||||||||
2. | Approval of the advisory (non-binding) resolution to approve executive compensation. |
Management | For | For | ||||||||||
3. | Ratification of appointment of independent registered public accounting firm. |
Management | For | For | ||||||||||
MARATHON PETROLEUM CORPORATION | ||||||||||||||
Security | 56585A102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | MPC | Meeting Date | 29-Apr-2020 | |||||||||||
ISIN | US56585A1025 | Agenda | 935144333 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | Approval of an amendment to the company's Restated Certificate of Incorporation to phase out the classified Board of Directors. |
Management | For | For | ||||||||||
2A. | Election of Class III Director: Steven A. Davis (One-year term expiring in 2021 if Item 1 is approved, or three year term expiring in 2023 if Item 1 is not approved). |
Management | For | For | ||||||||||
2B. | Election of Class III Director: J. Michael Stice (One-year term expiring in 2021 if Item 1 is approved, or three year term expiring in 2023 if Item 1 is not approved). |
Management | For | For | ||||||||||
2C. | Election of Class III Director: John P. Surma (One-year term expiring in 2021 if Item 1 is approved, or three year term expiring in 2023 if Item 1 is not approved). |
Management | For | For | ||||||||||
2D. | Election of Class III Director: Susan Tomasky (One-year term expiring in 2021 if Item 1 is approved, or three year term expiring in 2023 if Item 1 is not approved). |
Management | For | For | ||||||||||
3. | Ratification of the selection of PricewaterhouseCoopers LLP as the company's independent auditor for 2020. |
Management | For | For | ||||||||||
4. | Approval, on an advisory basis, of the company's named executive officer compensation. |
Management | For | For | ||||||||||
5. | Shareholder proposal seeking simple majority vote provisions. |
Shareholder | For | For | ||||||||||
6. | Shareholder proposal seeking a report on integrating community impacts into the company's executive compensation program. |
Shareholder | Abstain | Against | ||||||||||
LIVENT CORPORATION | ||||||||||||||
Security | 53814L108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | LTHM | Meeting Date | 29-Apr-2020 | |||||||||||
ISIN | US53814L1089 | Agenda | 935145323 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Class II Director for term expiring in 2023: Paul W. Graves |
Management | For | For | ||||||||||
1B. | Election of Class II Director for term expiring in 2023: Andrea E. Utecht |
Management | For | For | ||||||||||
1C. | Election of Class II Director for term expiring in 2023: Christina Lampe-Önnerud |
Management | For | For | ||||||||||
2. | Ratification of the appointment of independent registered public accounting firm. |
Management | For | For | ||||||||||
3. | Proposal to recommend by non-binding vote, the frequency of stockholder advisory vote on executive compensation. |
Management | 1 Year | For | ||||||||||
4. | Amendments to the Company's Amended and Restated Certificate of Incorporation and Amended and Restated By-Laws to declassify the board of directors. |
Management | For | For | ||||||||||
5. | Amendment to the Company's Amended and Restated Certificate of Incorporation to eliminate supermajority voting requirements. |
Management | For | For | ||||||||||
BORGWARNER INC. | ||||||||||||||
Security | 099724106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | BWA | Meeting Date | 29-Apr-2020 | |||||||||||
ISIN | US0997241064 | Agenda | 935145563 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Dennis C. Cuneo | Management | For | For | ||||||||||
1B. | Election of Director: Michael S. Hanley | Management | For | For | ||||||||||
1C. | Election of Director: Frederic B. Lissalde | Management | For | For | ||||||||||
1D. | Election of Director: Paul A. Mascarenas | Management | For | For | ||||||||||
1E. | Election of Director: John R. McKernan, Jr. | Management | For | For | ||||||||||
1F. | Election of Director: Deborah D. McWhinney | Management | For | For | ||||||||||
1G. | Election of Director: Alexis P. Michas | Management | For | For | ||||||||||
1H. | Election of Director: Vicki L. Sato | Management | For | For | ||||||||||
2. | Advisory approval of the compensation of our named executive officers. |
Management | For | For | ||||||||||
3. | Ratify the selection of PricewaterhouseCoopers LLP as independent registered public accounting firm for the Company for 2020. |
Management | For | For | ||||||||||
4. | Stockholder proposal to require stockholder approval of all By- law Amendments. |
Shareholder | Against | For | ||||||||||
AXALTA COATING SYSTEMS LTD. | ||||||||||||||
Security | G0750C108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | AXTA | Meeting Date | 29-Apr-2020 | |||||||||||
ISIN | BMG0750C1082 | Agenda | 935146818 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Mark Garrett | For | For | |||||||||||
2. | Appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm and auditor until the conclusion of the 2021 Annual General Meeting of Members and delegation of authority to the Board, acting through the Audit Committee, to set the terms and remuneration thereof. |
Management | For | For | ||||||||||
3. | Non-binding advisory vote to approve the compensation paid to our named executive officers. |
Management | For | For | ||||||||||
WADDELL & REED FINANCIAL, INC. | ||||||||||||||
Security | 930059100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | WDR | Meeting Date | 29-Apr-2020 | |||||||||||
ISIN | US9300591008 | Agenda | 935147909 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Sharilyn S. Gasaway | For | For | |||||||||||
2 | Katherine M.A. Kline | For | For | |||||||||||
3 | Jerry W. Walton | For | For | |||||||||||
2. | Advisory vote to approve named executive officer compensation. |
Management | For | For | ||||||||||
3. | Approve the Waddell & Reed Financial, Inc. Stock Incentive Plan, as amended and restated. |
Management | Against | Against | ||||||||||
4. | Ratify the appointment of KPMG LLP as the independent registered public accounting firm for the fiscal year 2020. |
Management | For | For | ||||||||||
CULLEN/FROST BANKERS, INC. | ||||||||||||||
Security | 229899109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CFR | Meeting Date | 29-Apr-2020 | |||||||||||
ISIN | US2298991090 | Agenda | 935155362 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Carlos Alvarez | Management | For | For | ||||||||||
1B. | Election of Director: Chris M. Avery | Management | For | For | ||||||||||
1C. | Election of Director: Anthony R. Chase | Management | For | For | ||||||||||
1D. | Election of Director: Cynthia J. Comparin | Management | For | For | ||||||||||
1E. | Election of Director: Samuel G. Dawson | Management | For | For | ||||||||||
1F. | Election of Director: Crawford H. Edwards | Management | For | For | ||||||||||
1G. | Election of Director: Patrick B. Frost | Management | For | For | ||||||||||
1H. | Election of Director: Phillip D. Green | Management | For | For | ||||||||||
1I. | Election of Director: David J. Haemisegger | Management | For | For | ||||||||||
1J. | Election of Director: Karen E. Jennings | Management | For | For | ||||||||||
1K. | Election of Director: Charles W. Matthews | Management | For | For | ||||||||||
1L. | Election of Director: Ida Clement Steen | Management | For | For | ||||||||||
1M. | Election of Director: Graham Weston | Management | For | For | ||||||||||
2. | To ratify the selection of Ernst & Young LLP to act as independent auditors of Cullen/Frost Bankers, Inc. for the fiscal year that began January 1, 2020. |
Management | For | For | ||||||||||
3. | Proposal to adopt the advisory (non-binding) resolution approving executive compensation. |
Management | For | For | ||||||||||
MYERS INDUSTRIES, INC. | ||||||||||||||
Security | 628464109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | MYE | Meeting Date | 29-Apr-2020 | |||||||||||
ISIN | US6284641098 | Agenda | 935156984 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | SARAH R. COFFIN | For | For | |||||||||||
2 | RONALD M. DE FEO | For | For | |||||||||||
3 | WILLIAM A. FOLEY | For | For | |||||||||||
4 | F. JACK LIEBAU, JR. | For | For | |||||||||||
5 | BRUCE M. LISMAN | For | For | |||||||||||
6 | LORI LUTEY | For | For | |||||||||||
7 | MICHAEL MCGAUGH | For | For | |||||||||||
8 | JANE SCACCETTI | For | For | |||||||||||
9 | ROBERT A. STEFANKO | For | For | |||||||||||
2. | Advisory approval of the compensation of the named executive officers |
Management | For | For | ||||||||||
3. | To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020 |
Management | For | For | ||||||||||
ENPRO INDUSTRIES, INC. | ||||||||||||||
Security | 29355X107 | Meeting Type | Annual | |||||||||||
Ticker Symbol | NPO | Meeting Date | 29-Apr-2020 | |||||||||||
ISIN | US29355X1072 | Agenda | 935158572 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Marvin A. Riley | For | For | |||||||||||
2 | Thomas M. Botts | For | For | |||||||||||
3 | Felix M. Brueck | For | For | |||||||||||
4 | B. Bernard Burns, Jr. | For | For | |||||||||||
5 | Diane C. Creel | For | For | |||||||||||
6 | Adele M. Gulfo | For | For | |||||||||||
7 | David L. Hauser | For | For | |||||||||||
8 | John Humphrey | For | For | |||||||||||
9 | Kees van der Graaf | For | For | |||||||||||
2. | On an advisory basis, to approve the compensation to our named executive officers as disclosed in the proxy statement. |
Management | For | For | ||||||||||
3. | To approve the EnPro Industries, Inc. 2020 Equity Compensation Plan. |
Management | For | For | ||||||||||
4. | To ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2020. |
Management | For | For | ||||||||||
GOGO INC. | ||||||||||||||
Security | 38046C109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | GOGO | Meeting Date | 29-Apr-2020 | |||||||||||
ISIN | US38046C1099 | Agenda | 935163294 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Hugh W. Jones | For | For | |||||||||||
2 | Oakleigh Thorne | For | For | |||||||||||
2. | Advisory vote approving executive compensation. | Management | For | For | ||||||||||
3. | Approval of an amendment to the Gogo Inc. Employee Stock Purchase Plan. |
Management | For | For | ||||||||||
4. | Approval of a stock option exchange program. | Management | Against | Against | ||||||||||
5. | Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. |
Management | For | For | ||||||||||
DOVER MOTORSPORTS, INC. | ||||||||||||||
Security | 260174107 | Meeting Type | Annual | |||||||||||
Ticker Symbol | DVD | Meeting Date | 29-Apr-2020 | |||||||||||
ISIN | US2601741075 | Agenda | 935169424 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Denis McGlynn | No Action | ||||||||||||
2 | Jeffrey W. Rollins | No Action | ||||||||||||
KERRY GROUP PLC | ||||||||||||||
Security | G52416107 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 30-Apr-2020 | ||||||||||||
ISIN | IE0004906560 | Agenda | 712317343 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1 | TO RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS AND THE DIRECTORS AND AUDITORS REPORTS THEREON |
Management | For | For | ||||||||||
2 | TO DECLARE A FINAL DIVIDEND | Management | For | For | ||||||||||
3.A | TO RE-ELECT MR GERRY BEHAN AS A DIRECTOR | Management | For | For | ||||||||||
3.B | TO RE-ELECT DR HUGH BRADY AS A DIRECTOR | Management | For | For | ||||||||||
3.C | TO RE-ELECT MR GERARD CULLIGAN AS A DIRECTOR |
Management | For | For | ||||||||||
3.D | TO RE-ELECT DR KARIN DORREPAAL AS A DIRECTOR |
Management | For | For | ||||||||||
3.E | TO RE-ELECT MS JOAN GARAHY AS A DIRECTOR | Management | For | For | ||||||||||
3.F | TO RE-ELECT MS MARGUERITE LARKIN AS A DIRECTOR |
Management | For | For | ||||||||||
3.G | TO RE-ELECT MR TOM MORAN AS A DIRECTOR | Management | For | For | ||||||||||
3.H | TO RE-ELECT MR CON MURPHY AS A DIRECTOR | Management | For | For | ||||||||||
3.I | TO RE-ELECT MR CHRISTOPHER ROGERS AS A DIRECTOR |
Management | For | For | ||||||||||
3.J | TO RE-ELECT MR EDMOND SCANLON AS A DIRECTOR |
Management | For | For | ||||||||||
3.K | TO RE-ELECT MR PHILIP TOOMEY AS A DIRECTOR | Management | For | For | ||||||||||
4 | AUTHORITY TO DETERMINE THE AUDITORS REMUNERATION |
Management | For | For | ||||||||||
5 | CONSIDERATION OF DIRECTORS' REMUNERATION REPORT (EXCLUDING SECTION C) |
Management | For | For | ||||||||||
6 | AUTHORITY TO ISSUE ORDINARY SHARES | Management | For | For | ||||||||||
7 | AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS | Management | For | For | ||||||||||
8 | AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS FOR AN ADDITIONAL 5 PER CENT FOR SPECIFIED TRANSACTIONS |
Management | For | For | ||||||||||
9 | AUTHORITY TO MAKE MARKET PURCHASES OF THE COMPANY'S OWN SHARES |
Management | For | For | ||||||||||
GAM HOLDING AG | ||||||||||||||
Security | H2878E106 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 30-Apr-2020 | ||||||||||||
ISIN | CH0102659627 | Agenda | 712360368 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
CMMT | PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE-REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE-REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT-FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A-REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB- CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE-THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND-RE- REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE-TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF-REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE |
Non-Voting | ||||||||||||
1 | ELECTION OF AD HOC CHAIRMAN. MANAGEMENT REPORT, PARENT COMPANY'S AND CONSOLIDATED FINANCIAL STATEMENTS AS WELL AS COMPENSATION REPORT FOR THE YEAR 2019, REPORTS OF THE STATUTORY AUDITORS |
Management | For | For | ||||||||||
2.1 | APPROVAL OF MANAGEMENT REPORT, PARENT COMPANY'S AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR 2019 |
Management | For | For | ||||||||||
2.2 | CONSULTATIVE VOTE ON THE COMPENSATION REPORT 2019 |
Management | For | For | ||||||||||
3 | APPROPRIATION OF FINANCIAL RESULT | Management | For | For | ||||||||||
4 | DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE GROUP MANAGEMENT BOARD |
Management | For | For | ||||||||||
5.1 | RE-ELECTION OF MR DAVID JACOB AS MEMBER AND CHAIRMAN OF THE BOARD OF DIRECTORS |
Management | For | For | ||||||||||
5.2 | RE-ELECTION OF MS KATIA COUDRAY AS MEMBER OF THE BOARD OF DIRECTORS |
Management | For | For | ||||||||||
5.3 | RE-ELECTION OF MS JACQUI IRVINE AS MEMBER OF THE BOARD OF DIRECTORS |
Management | For | For | ||||||||||
5.4 | RE-ELECTION OF MS MONIKA MACHON AS MEMBER OF THE BOARD OF DIRECTORS |
Management | For | For | ||||||||||
5.5 | RE-ELECTION OF MR BENJAMIN MEULI AS MEMBER OF THE BOARD OF DIRECTORS |
Management | For | For | ||||||||||
5.6 | RE-ELECTION OF MS NANCY MISTRETTA AS MEMBER OF THE BOARD OF DIRECTORS |
Management | For | For | ||||||||||
5.7 | ELECTION OF MR THOMAS SCHNEIDER AS MEMBER OF THE BOARD OF DIRECTORS |
Management | For | For | ||||||||||
6.1 | RE-ELECTION OF MS KATIA COUDRAY TO THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS |
Management | For | For | ||||||||||
6.2 | RE-ELECTION OF MS NANCY MISTRETTA TO THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS |
Management | For | For | ||||||||||
6.3 | ELECTION OF MS JACQUI IRVINE TO THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS |
Management | For | For | ||||||||||
7.1 | APPROVAL OF THE COMPENSATION OF THE BOARD OF DIRECTORS |
Management | For | For | ||||||||||
7.2 | APPROVAL OF THE FIXED COMPENSATION OF THE GROUP MANAGEMENT BOARD FOR THE 2020 FINANCIAL YEAR |
Management | For | For | ||||||||||
7.3 | APPROVAL OF THE VARIABLE COMPENSATION OF THE GROUP MANAGEMENT BOARD FOR THE 2019 FINANCIAL YEAR |
Management | For | For | ||||||||||
8 | ELECTION OF THE STATUTORY AUDITORS: KPMG AG |
Management | For | For | ||||||||||
9 | RE-ELECTION OF THE INDEPENDENT REPRESENTATIVE: RE-ELECTION OF THE INDEPENDENT REPRESENTATIVE / MR TOBIAS ROHNER, ZURICH |
Management | For | For | ||||||||||
10 | EXTENSION OF AUTHORIZED CAPITAL | Management | For | For | ||||||||||
CMMT | 10 APR 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN TEXT OF- RESOLUTIONS 8 AND 9. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | ||||||||||||
CMMT | 10 APR 2020: DELETION OF COMMENT | Non-Voting | ||||||||||||
TELESITES SAB DE CV | ||||||||||||||
Security | P90355135 | Meeting Type | Ordinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 30-Apr-2020 | ||||||||||||
ISIN | MX01SI080038 | Agenda | 712413715 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
I | PRESENTATION, DISCUSSION AND, WHERE APPROPRIATE, APPROVAL OF I THE REPORT OF THE DIRECTOR GENERAL PREPARED IN ACCORDANCE WITH ARTICLES 44 SECTION XI OF THE LEY DEL MERCADO DE VALORES AND 172 OF THE LEY GENERAL DE SOCIEDADES MERCANTILES, ACCOMPANIED BY THE OPINION OF THE EXTERNAL AUDITOR, REGARDING THE OPERATIONS AND RESULTS OF THE COMPANY FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31ST, 2019, AS WELL AS THE OPINION OF THE BOARD OF DIRECTORS ON THE CONTENT OF SAID REPORT, II THE REPORT OF THE BOARD OF DIRECTORS TO REFERRED TO IN ARTICLE 172, SUBSECTION B OF THE LEY GENERAL DE SOCIEDADES MERCANTILES,, WHICH CONTAINS THE MAIN ACCOUNTING AND INFORMATION POLICIES AND CRITERIA FOLLOWED IN THE PREPARATION OF THE COMPANY'S FINANCIAL INFORMATION, III THE REPORT OF THE ACTIVITIES AND OPERATIONS IN WHICH THE BOARD OF DIRECTORS INTERVENED PURSUANT TO ARTICLE 28, SECTION IV, PARAGRAPH E OF THE LEY DEL MERCADO DE VALORES, IV THE FINANCIAL STATEMENTS THE COMPANY'S CONSOLIDATED AS OF DECEMBER 31ST, 2019 AND V THE ANNUAL REPORT ON THE ACTIVITIES CARRIED OUT BY THE AUDIT AND CORPORATE PRACTICES COMMITTEE PURSUANT TO ARTICLE 43, SECTIONS I AND II OF THE LEY DEL MERCADO DE VALORES. RESOLUTIONS IN THIS REGARD |
Management | Abstain | Against | ||||||||||
II | PRESENTATION, DISCUSSION AND, WHERE APPROPRIATE, APPROVAL OF THE PROPOSED APPLICATION OF RESULTS. RESOLUTIONS IN THIS REGARD |
Management | Abstain | Against | ||||||||||
III | DISCUSSION AND, WHERE APPROPRIATE, APPOINTMENT AND OR RATIFICATION OF THE MEMBERS OF THE BOARD OF DIRECTORS, SECRETARY AND ASSISTANT SECRETARY OF THE COMPANY, AFTER QUALIFYING THE INDEPENDENCE OF THE INDEPENDENT DIRECTORS. RESOLUTIONS IN THIS REGARD |
Management | Abstain | Against | ||||||||||
IV | DETERMINATION OF THE EMOLUMENTS FOR THE MEMBERS OF THE BOARD OF DIRECTORS, SECRETARY AND ASSISTANT SECRETARY OF THE COMPANY. RESOLUTIONS IN THIS REGARD |
Management | Abstain | Against | ||||||||||
V | DISCUSSION AND, WHERE APPROPRIATE, APPROVAL OF THE APPOINTMENT AND OR RATIFICATION OF THE MEMBERS OF THE COMPANY'S AUDIT AND CORPORATE PRACTICES COMMITTEE. RESOLUTIONS IN THIS REGARD |
Management | Abstain | Against | ||||||||||
VI | DETERMINATION OF THE EMOLUMENTS FOR THE MEMBERS OF THE COMMITTEE REFERRED TO IN THE PRECEDING POINT. RESOLUTIONS IN THIS REGARD |
Management | Abstain | Against | ||||||||||
VII | APPOINTMENT OF DELEGATES TO CARRY OUT AND FORMALIZE THE RESOLUTIONS ADOPTED BY THE MEETING. RESOLUTIONS IN THIS REGARD |
Management | For | For | ||||||||||
CORNING INCORPORATED | ||||||||||||||
Security | 219350105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | GLW | Meeting Date | 30-Apr-2020 | |||||||||||
ISIN | US2193501051 | Agenda | 935142721 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Donald W. Blair | Management | For | For | ||||||||||
1B. | Election of Director: Leslie A. Brun | Management | For | For | ||||||||||
1C. | Election of Director: Stephanie A. Burns | Management | For | For | ||||||||||
1D. | Election of Director: Richard T. Clark | Management | For | For | ||||||||||
1E. | Election of Director: Robert F. Cummings, Jr. | Management | For | For | ||||||||||
1F. | Election of Director: Deborah A. Henretta | Management | For | For | ||||||||||
1G. | Election of Director: Daniel P. Huttenlocher | Management | For | For | ||||||||||
1H. | Election of Director: Kurt M. Landgraf | Management | For | For | ||||||||||
1I. | Election of Director: Kevin J. Martin | Management | For | For | ||||||||||
1J. | Election of Director: Deborah D. Rieman | Management | For | For | ||||||||||
1K. | Election of Director: Hansel E. Tookes, II | Management | For | For | ||||||||||
1L. | Election of Director: Wendell P. Weeks | Management | For | For | ||||||||||
1M. | Election of Director: Mark S. Wrighton | Management | For | For | ||||||||||
2. | Advisory approval of the Company's executive compensation (Say on Pay). |
Management | For | For | ||||||||||
3. | Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. |
Management | For | For | ||||||||||
ASTEC INDUSTRIES, INC. | ||||||||||||||
Security | 046224101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ASTE | Meeting Date | 30-Apr-2020 | |||||||||||
ISIN | US0462241011 | Agenda | 935142923 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | William D. Gehl | For | For | |||||||||||
2 | William G. Dorey | For | For | |||||||||||
3 | Charles F. Potts | For | For | |||||||||||
4 | Barry A. Ruffalo | For | For | |||||||||||
2. | To approve the Compensation of the Company's named executive officers. |
Management | For | For | ||||||||||
3. | To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for fiscal year 2020. |
Management | For | For | ||||||||||
ECHOSTAR CORPORATION | ||||||||||||||
Security | 278768106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | SATS | Meeting Date | 30-Apr-2020 | |||||||||||
ISIN | US2787681061 | Agenda | 935146743 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | R. Stanton Dodge | For | For | |||||||||||
2 | Michael T. Dugan | For | For | |||||||||||
3 | Charles W. Ergen | For | For | |||||||||||
4 | Anthony M. Federico | For | For | |||||||||||
5 | Pradman P. Kaul | For | For | |||||||||||
6 | C. Michael Schroeder | For | For | |||||||||||
7 | Jeffrey R. Tarr | For | For | |||||||||||
8 | William D. Wade | For | For | |||||||||||
2. | To ratify the appointment of KPMG LLP as EchoStar Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2020. |
Management | For | For | ||||||||||
3. | To approve, on a non-binding advisory basis, the compensation of our named executive officers as presented in the proxy statement. |
Management | For | For | ||||||||||
JANUS HENDERSON GROUP PLC | ||||||||||||||
Security | G4474Y214 | Meeting Type | Annual | |||||||||||
Ticker Symbol | JHG | Meeting Date | 30-Apr-2020 | |||||||||||
ISIN | JE00BYPZJM29 | Agenda | 935147315 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | To receive the 2019 Annual Report and Accounts. | Management | For | For | ||||||||||
2. | To reappoint Ms K Desai as a Director. | Management | For | For | ||||||||||
3. | To reappoint Mr J Diermeier as a Director. | Management | For | For | ||||||||||
4. | To reappoint Mr K Dolan as a Director. | Management | For | For | ||||||||||
5. | To reappoint Mr E Flood Jr as a Director. | Management | For | For | ||||||||||
6. | To reappoint Mr R Gillingwater as a Director. | Management | For | For | ||||||||||
7. | To reappoint Mr L Kochard as a Director. | Management | For | For | ||||||||||
8. | To reappoint Mr G Schafer as a Director. | Management | For | For | ||||||||||
9. | To reappoint Ms A Seymour-Jackson as a Director. | Management | For | For | ||||||||||
10. | To reappoint Mr R Weil as a Director. | Management | For | For | ||||||||||
11. | To reappoint Mr T Yamamoto as a Director. | Management | For | For | ||||||||||
12. | To reappoint PricewaterhouseCoopers LLP as Auditors and to authorize the Audit Committee to agree to their remuneration. |
Management | For | For | ||||||||||
13. | To authorize the Company to purchase its own shares to a limited extent. |
Management | For | For | ||||||||||
14. | To authorize the Company to purchase its own CDIs to a limited extent. |
Management | For | For | ||||||||||
THE GOLDMAN SACHS GROUP, INC. | ||||||||||||||
Security | 38141G104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | GS | Meeting Date | 30-Apr-2020 | |||||||||||
ISIN | US38141G1040 | Agenda | 935147757 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: M. Michele Burns | Management | For | For | ||||||||||
1B. | Election of Director: Drew G. Faust | Management | For | For | ||||||||||
1C. | Election of Director: Mark A. Flaherty | Management | For | For | ||||||||||
1D. | Election of Director: Ellen J. Kullman | Management | For | For | ||||||||||
1E. | Election of Director: Lakshmi N. Mittal | Management | For | For | ||||||||||
1F. | Election of Director: Adebayo O. Ogunlesi | Management | For | For | ||||||||||
1G. | Election of Director: Peter Oppenheimer | Management | For | For | ||||||||||
1H. | Election of Director: David M. Solomon | Management | For | For | ||||||||||
1I. | Election of Director: Jan E. Tighe | Management | For | For | ||||||||||
1J. | Election of Director: David A. Viniar | Management | For | For | ||||||||||
1K. | Election of Director: Mark O. Winkelman | Management | For | For | ||||||||||
2. | Advisory Vote to Approve Executive Compensation (Say on Pay). |
Management | For | For | ||||||||||
3. | Ratification of PricewaterhouseCoopers LLP as our Independent Registered Public Accounting Firm for 2020. |
Management | For | For | ||||||||||
4. | Shareholder Proposal Regarding Right to Act by Written Consent. |
Shareholder | Against | For | ||||||||||
5. | Shareholder Proposal Regarding Board Oversight of the "Statement on the Purpose of a Corporation". |
Shareholder | Against | For | ||||||||||
CHURCH & DWIGHT CO., INC. | ||||||||||||||
Security | 171340102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CHD | Meeting Date | 30-Apr-2020 | |||||||||||
ISIN | US1713401024 | Agenda | 935150223 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: James R. Craigie | Management | For | For | ||||||||||
1B. | Election of Director: Bradley C. Irwin | Management | For | For | ||||||||||
1C. | Election of Director: Penry W. Price | Management | For | For | ||||||||||
1D. | Election of Director: Janet S. Vergis | Management | For | For | ||||||||||
1E. | Election of Director: Arthur B. Winkleblack | Management | For | For | ||||||||||
2. | An advisory vote to approve compensation of our named executive officers. |
Management | For | For | ||||||||||
3. | Proposal to amend and restate the Company's Amended and Restated Certificate of Incorporation to give holders of 25% of Company stock that meet certain requirements the right to request a special meeting. |
Management | For | For | ||||||||||
4. | Proposal to amend and restate the Company's Amended and Restated Certificate of Incorporation to eliminate certain supermajority voting requirements to amend certain of its provisions. |
Management | For | For | ||||||||||
5. | Proposal to amend and restate the Company's Amended and Restated Certificate of Incorporation to move certain advance notice requirements with respect to director nominees and other proposals submitted by stockholders to the Company's Bylaws (such requirements to be updated). |
Management | Abstain | Against | ||||||||||
6. | Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2020. |
Management | For | For | ||||||||||
TEGNA INC. | ||||||||||||||
Security | 87901J105 | Meeting Type | Contested-Annual | |||||||||||
Ticker Symbol | TGNA | Meeting Date | 30-Apr-2020 | |||||||||||
ISIN | US87901J1051 | Agenda | 935164474 - Opposition | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Soohyung Kim | For | For | |||||||||||
2 | Colleen B. Brown | For | For | |||||||||||
3 | Ellen McClain Haime | For | For | |||||||||||
4 | Deborah McDermott | For | For | |||||||||||
5 | MGT NOM G L Bianchini | For | For | |||||||||||
6 | MGT NOMINEE S J Epstein | For | For | |||||||||||
7 | MGT NOMINEE L. Fonseca | For | For | |||||||||||
8 | MGT NOMINEE K.H. Grimes | For | For | |||||||||||
9 | MGT NOMINEE D.T. Lougee | For | For | |||||||||||
10 | MGT NOMINEE H.W. McGee | For | For | |||||||||||
11 | MGT NOMINEE Susan Ness | For | For | |||||||||||
12 | MGT NOMINEE M.C. Witmer | For | For | |||||||||||
2. | Company's proposal to ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal 2020. |
Management | For | For | ||||||||||
3. | Company's proposal of an advisory resolution to approve executive compensation. |
Management | For | Against | ||||||||||
4. | Company's proposal to approve the TEGNA 2020 Omnibus Incentive Compensation Plan. |
Management | Against | For | ||||||||||
FERRO CORPORATION | ||||||||||||||
Security | 315405100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | FOE | Meeting Date | 30-Apr-2020 | |||||||||||
ISIN | US3154051003 | Agenda | 935175136 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | David A. Lorber | For | For | |||||||||||
2 | Marran H. Ogilvie | For | For | |||||||||||
3 | Andrew M. Ross | For | For | |||||||||||
4 | Allen A. Spizzo | For | For | |||||||||||
5 | Peter T. Thomas | For | For | |||||||||||
6 | Ronald P. Vargo | For | For | |||||||||||
2. | Advisory vote on the compensation for named executive officers. |
Management | For | For | ||||||||||
3. | Ratification of the appointment of Deloitte & Touche LLP as the Independent Registered Public Accounting Firm. |
Management | For | For | ||||||||||
KONINKLIJKE PHILIPS ELECTRONICS N.V. | ||||||||||||||
Security | 500472303 | Meeting Type | Annual | |||||||||||
Ticker Symbol | PHG | Meeting Date | 30-Apr-2020 | |||||||||||
ISIN | US5004723038 | Agenda | 935175768 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
2B. | Proposal to adopt the financial statements | Management | For | |||||||||||
2C. | Proposal to adopt dividend | Management | For | |||||||||||
2D. | Remuneration Report 2019 (advisory vote) | Management | For | |||||||||||
2E. | Proposal to discharge the members of the Board of Management |
Management | For | |||||||||||
2F. | Proposal to discharge the members of the Supervisory Board |
Management | For | |||||||||||
3A. | Proposal to adopt a Remuneration Policy for the Board of Management |
Management | For | |||||||||||
3B. | Proposal to approve a Long-Term Incentive Plan for the Board of Management |
Management | For | |||||||||||
3C. | Proposal to adopt a Remuneration Policy for the Supervisory Board |
Management | For | |||||||||||
4A. | Proposal to re-appoint Ms N. Dhawan as member of the Supervisory Board |
Management | For | |||||||||||
4B. | Proposal to appoint Mr F. Sijbesma as member of the Supervisory Board |
Management | For | |||||||||||
4C. | Proposal to appoint Mr P. Löscher as member of the Supervisory Board |
Management | For | |||||||||||
5A. | Proposals to authorize the Board of Management to: issue shares or grant rights to acquire shares |
Management | For | |||||||||||
5B. | Proposals to authorize the Board of Management to: restrict or exclude preemption rights |
Management | For | |||||||||||
6. | Proposal to authorize the Board of Management to acquire shares in the company |
Management | For | |||||||||||
7. | Proposal to cancel shares | Management | For | |||||||||||
OI S.A. | ||||||||||||||
Security | 670851500 | Meeting Type | Annual | |||||||||||
Ticker Symbol | OIBRC | Meeting Date | 30-Apr-2020 | |||||||||||
ISIN | US6708515001 | Agenda | 935181228 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
A1. | Analysis of management accounts, examine, discuss, and vote on the financial statements related to the fiscal year ended on December 31, 2019. |
Management | For | For | ||||||||||
A2. | Allocation of the results for the fiscal year ended December 31, 2019. |
Management | For | For | ||||||||||
A3. | Establishment of the total annual compensation of Management and members of the Company's Fiscal Council. |
Management | Against | Against | ||||||||||
A4. | Elect the members of the Fiscal Council and their respective alternates: Pedro Wagner Pereira Coelho (Effective) / Patricia Valente Stierli (Alternate) Alvaro Bandeira (Effective) / Wiliam da Cruz Leal (Alternate) Daniela Maluf Pfeiffer (Effective) / Luiz Fernando Nogueira (Alternate) |
Management | For | For | ||||||||||
E5. | Ratify the election to the Board of Directors, in addition to the term of office of appointed members occupying positions on the Board of Directors, pursuant to article 150 of Law No. 6.404/76 at Meetings of the Board of Directors held on March 4 and 13, 2020. |
Management | For | For | ||||||||||
E6. | Re-ratify the overall compensation of the administration approved at the Ordinary and Extraordinary General Meeting held on April 26, 2019. |
Management | For | For | ||||||||||
OI S.A. | ||||||||||||||
Security | 670851401 | Meeting Type | Annual | |||||||||||
Ticker Symbol | OIBRQ | Meeting Date | 30-Apr-2020 | |||||||||||
ISIN | US6708514012 | Agenda | 935181230 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
A1 | Analysis of management accounts, examine, discuss, and vote on the financial statements related to the fiscal year ended on December 31, 2019. |
Management | For | For | ||||||||||
A2 | Allocation of the results for the fiscal year ended December 31, 2019. |
Management | For | For | ||||||||||
A3 | Establishment of the total annual compensation of Management and members of the Company's Fiscal Council. |
Management | Against | Against | ||||||||||
A4A | Elect the members of the Fiscal Council and their respective alternates: Pedro Wagner Pereira Coelho (Effective) / Patricia Valente Stierli (Alternate) Alvaro Bandeira (Effective) / Wiliam da Cruz Leal (Alternate) Daniela Maluf Pfeiffer (Effective) / Luiz Fernando Nogueira (Alternate) |
Management | For | For | ||||||||||
A4B | Separate election of the Fiscal Council - Preferred Shares: Raphael Manhães Martins (Effective) / Marco Antônio de Almeida Lima (Alternate) |
Management | For | For | ||||||||||
E5 | Ratify the election to the Board of Directors, in addition to the term of office of appointed members occupying positions on the Board of Directors, pursuant to article 150 of Law No. 6.404/76 at Meetings of the Board of Directors held on March 4 and 13, 2020. |
Management | For | For | ||||||||||
E6 | Re-ratify the overall compensation of the administration approved at the Ordinary and Extraordinary General Meeting held on April 26, 2019. |
Management | For | For | ||||||||||
VALE S.A. | ||||||||||||||
Security | 91912E105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | VALE | Meeting Date | 30-Apr-2020 | |||||||||||
ISIN | US91912E1055 | Agenda | 935187143 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | Resolution 1 | Management | For | For | ||||||||||
2. | Resolution 2 | Management | Against | Against | ||||||||||
3. | Resolution 3 | Management | Against | Against | ||||||||||
4. | Resolution 4 | Management | Against | Against | ||||||||||
6. | DIRECTOR | Management | ||||||||||||
1 | José Maurício/Arthur | For | For | |||||||||||
2 | Fernando/Johan Albino | Withheld | Against | |||||||||||
3 | Oscar/Ken Yasuhara | Withheld | Against | |||||||||||
4 | José Luciano/VACANT | For | For | |||||||||||
5 | Eduardo/VACANT | For | For | |||||||||||
6 | Marcel/Marcia | For | For | |||||||||||
7 | Toshiya/Hugo Serrado | For | For | |||||||||||
8 | Roger/Ivan Luiz | For | For | |||||||||||
9 | Murilo/João | Withheld | Against | |||||||||||
10 | Isabella/Adriano | For | For | |||||||||||
11 | Sandra Maria/VACANT | For | For | |||||||||||
12 | Marcelo/Nuno Maria | For | For | |||||||||||
7. | Resolution 7 | Management | Abstain | Against | ||||||||||
8. | Resolution 8 | Management | Against | Against | ||||||||||
9. | Resolution 9 | Management | Against | Against | ||||||||||
10. | Resolution 10 | Management | Against | Against | ||||||||||
E1. | Resolution 1 | Management | For | For | ||||||||||
E2. | Resolution 2 | Management | For | For | ||||||||||
E3. | Resolution 3 | Management | For | For | ||||||||||
E4. | Resolution 4 | Management | For | For | ||||||||||
E5. | Resolution 5 | Management | For | For | ||||||||||
E6. | Resolution 6 | Management | For | For | ||||||||||
E7. | Resolution 7 | Management | For | For | ||||||||||
E8. | Resolution 8 | Management | For | For | ||||||||||
E9. | Resolution 9 | Management | For | For | ||||||||||
DIEBOLD NIXDORF, INCORPORATED | ||||||||||||||
Security | 253651103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | DBD | Meeting Date | 01-May-2020 | |||||||||||
ISIN | US2536511031 | Agenda | 935137922 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Arthur F. Anton | Management | For | For | ||||||||||
1B. | Election of Director: Bruce H. Besanko | Management | For | For | ||||||||||
1C. | Election of Director: Reynolds C. Bish | Management | For | For | ||||||||||
1D. | Election of Director: Ellen M. Costello | Management | For | For | ||||||||||
1E. | Election of Director: Phillip R. Cox | Management | For | For | ||||||||||
1F. | Election of Director: Dr. Alexander Dibelius | Management | For | For | ||||||||||
1G. | Election of Director: Matthew Goldfarb | Management | For | For | ||||||||||
1H. | Election of Director: Gary G. Greenfield | Management | For | For | ||||||||||
1I. | Election of Director: Gerrard B. Schmid | Management | For | For | ||||||||||
1J. | Election of Director: Kent M. Stahl | Management | For | For | ||||||||||
1K. | Election of Director: Lauren C. States | Management | For | For | ||||||||||
2. | To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the year ending December 31, 2020. |
Management | For | For | ||||||||||
3. | To approve, on an advisory basis, named executive officer compensation. |
Management | For | For | ||||||||||
4. | To approve an amendment to the Diebold Nixdorf, Incorporated 2017 Equity and Performance Incentive Plan. |
Management | For | For | ||||||||||
CMS ENERGY CORPORATION | ||||||||||||||
Security | 125896100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CMS | Meeting Date | 01-May-2020 | |||||||||||
ISIN | US1258961002 | Agenda | 935142719 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Jon E. Barfield | Management | For | For | ||||||||||
1B. | Election of Director: Deborah H. Butler | Management | For | For | ||||||||||
1C. | Election of Director: Kurt L. Darrow | Management | For | For | ||||||||||
1D. | Election of Director: William D. Harvey | Management | For | For | ||||||||||
1E. | Election of Director: Patricia K. Poppe | Management | For | For | ||||||||||
1F. | Election of Director: John G. Russell | Management | For | For | ||||||||||
1G. | Election of Director: Suzanne F. Shank | Management | For | For | ||||||||||
1H. | Election of Director: Myrna M. Soto | Management | For | For | ||||||||||
1I. | Election of Director: John G. Sznewajs | Management | For | For | ||||||||||
1J. | Election of Director: Ronald J. Tanski | Management | For | For | ||||||||||
1K. | Election of Director: Laura H. Wright | Management | For | For | ||||||||||
2. | Approve, on an advisory basis, the Company's executive compensation. |
Management | For | For | ||||||||||
3. | Ratify the appointment of independent registered public accounting firm (PricewaterhouseCoopers LLP). |
Management | For | For | ||||||||||
4. | Approve the 2020 Performance Incentive Stock Plan. | Management | For | For | ||||||||||
5. | Shareholder Proposal - Political Contributions Disclosure. | Shareholder | Abstain | Against | ||||||||||
EVOLUS, INC. | ||||||||||||||
Security | 30052C107 | Meeting Type | Annual | |||||||||||
Ticker Symbol | EOLS | Meeting Date | 01-May-2020 | |||||||||||
ISIN | US30052C1071 | Agenda | 935145513 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Simone Blank | For | For | |||||||||||
2 | Bosun Hau | For | For | |||||||||||
2. | Ratification of the appointment of Ernst & Young LLP as Evolus' independent auditor for the year ending December 31, 2020. |
Management | For | For | ||||||||||
DISH NETWORK CORPORATION | ||||||||||||||
Security | 25470M109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | DISH | Meeting Date | 01-May-2020 | |||||||||||
ISIN | US25470M1099 | Agenda | 935149321 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Kathleen Q. Abernathy | For | For | |||||||||||
2 | George R. Brokaw | For | For | |||||||||||
3 | James DeFranco | For | For | |||||||||||
4 | Cantey M. Ergen | For | For | |||||||||||
5 | Charles W. Ergen | For | For | |||||||||||
6 | Afshin Mohebbi | For | For | |||||||||||
7 | Tom A. Ortolf | For | For | |||||||||||
8 | Joseph T. Proietti | For | For | |||||||||||
9 | Carl E. Vogel | For | For | |||||||||||
2. | To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. |
Management | For | For | ||||||||||
3. | To amend and restate our Employee Stock Purchase Plan. |
Management | For | For | ||||||||||
4. | To conduct a non-binding advisory vote on executive compensation. |
Management | For | For | ||||||||||
AGNICO EAGLE MINES LIMITED | ||||||||||||||
Security | 008474108 | Meeting Type | Annual and Special Meeting | |||||||||||
Ticker Symbol | AEM | Meeting Date | 01-May-2020 | |||||||||||
ISIN | CA0084741085 | Agenda | 935169462 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1 | DIRECTOR | Management | ||||||||||||
1 | Dr. Leanne M. Baker | For | For | |||||||||||
2 | Sean Boyd | For | For | |||||||||||
3 | Martine A. Celej | For | For | |||||||||||
4 | Robert J. Gemmell | For | For | |||||||||||
5 | Mel Leiderman | For | For | |||||||||||
6 | Deborah McCombe | For | For | |||||||||||
7 | James D. Nasso | For | For | |||||||||||
8 | Dr. Sean Riley | For | For | |||||||||||
9 | J. Merfyn Roberts | For | For | |||||||||||
10 | Jamie C. Sokalsky | For | For | |||||||||||
2 | Appointment of Ernst & Young LLP as Auditors of the Company for the ensuing year and authorizing the Directors to fix their remuneration. |
Management | For | For | ||||||||||
3 | Consideration of and, if deemed advisable, the passing of a non- binding, advisory resolution accepting the Company's approach to executive compensation. |
Management | For | For | ||||||||||
BERKSHIRE HATHAWAY INC. | ||||||||||||||
Security | 084670108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | BRKA | Meeting Date | 02-May-2020 | |||||||||||
ISIN | US0846701086 | Agenda | 935144105 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Warren E. Buffett | For | For | |||||||||||
2 | Charles T. Munger | For | For | |||||||||||
3 | Gregory E. Abel | For | For | |||||||||||
4 | Howard G. Buffett | For | For | |||||||||||
5 | Stephen B. Burke | For | For | |||||||||||
6 | Kenneth I. Chenault | For | For | |||||||||||
7 | Susan L. Decker | For | For | |||||||||||
8 | David S. Gottesman | For | For | |||||||||||
9 | Charlotte Guyman | For | For | |||||||||||
10 | Ajit Jain | For | For | |||||||||||
11 | Thomas S. Murphy | For | For | |||||||||||
12 | Ronald L. Olson | For | For | |||||||||||
13 | Walter Scott, Jr. | For | For | |||||||||||
14 | Meryl B. Witmer | For | For | |||||||||||
2. | Non-binding resolution to approve the compensation of the Company's Named Executive Officers, as described in the 2020 Proxy Statement. |
Management | For | For | ||||||||||
3. | Non-binding resolution to determine the frequency (whether annual, biennial or triennial) with which shareholders of the Company shall be entitled to have an advisory vote on executive compensation. |
Management | 3 Years | For | ||||||||||
4. | Shareholder proposal regarding diversity. | Shareholder | Abstain | Against | ||||||||||
THE E.W. SCRIPPS COMPANY | ||||||||||||||
Security | 811054402 | Meeting Type | Annual | |||||||||||
Ticker Symbol | SSP | Meeting Date | 04-May-2020 | |||||||||||
ISIN | US8110544025 | Agenda | 935151605 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Lauren Rich Fine | Management | Abstain | Against | ||||||||||
1B. | Election of Director: Wonya Y. Lucas | Management | Abstain | Against | ||||||||||
1C. | Election of Director: Kim Williams | Management | Abstain | Against | ||||||||||
TRINITY INDUSTRIES, INC. | ||||||||||||||
Security | 896522109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | TRN | Meeting Date | 04-May-2020 | |||||||||||
ISIN | US8965221091 | Agenda | 935174362 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | John L. Adams | For | For | |||||||||||
2 | Brandon B. Boze | For | For | |||||||||||
3 | John J. Diez | For | For | |||||||||||
4 | Leldon E. Echols | For | For | |||||||||||
5 | Charles W. Matthews | For | For | |||||||||||
6 | E. Jean Savage | For | For | |||||||||||
7 | Dunia A. Shive | For | For | |||||||||||
2. | Advisory vote to approve named executive officer compensation. |
Management | For | For | ||||||||||
3. | Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2020. |
Management | For | For | ||||||||||
PENTAIR PLC | ||||||||||||||
Security | G7S00T104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | PNR | Meeting Date | 05-May-2020 | |||||||||||
ISIN | IE00BLS09M33 | Agenda | 935145525 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Re-election of Director: Mona Abutaleb Stephenson | Management | For | For | ||||||||||
1B. | Re-election of Director: Glynis A. Bryan | Management | For | For | ||||||||||
1C. | Re-election of Director: T. Michael Glenn | Management | For | For | ||||||||||
1D. | Re-election of Director: Theodore L. Harris | Management | For | For | ||||||||||
1E. | Re-election of Director: David A. Jones | Management | For | For | ||||||||||
1F. | Re-election of Director: Michael T. Speetzen | Management | For | For | ||||||||||
1G. | Re-election of Director: John L. Stauch | Management | For | For | ||||||||||
1H. | Re-election of Director: Billie I. Williamson | Management | For | For | ||||||||||
2. | To approve, by nonbinding, advisory vote, the compensation of the named executive officers. |
Management | For | For | ||||||||||
3. | To ratify, by nonbinding, advisory vote, the appointment of Deloitte & Touche LLP as the independent auditor of Pentair plc and to authorize, by binding vote, the Audit and Finance Committee of the Board of Directors to set the auditor's remuneration. |
Management | For | For | ||||||||||
4. | To approve the Pentair plc 2020 Share and Incentive Plan. |
Management | For | For | ||||||||||
5. | To authorize the Board of Directors to allot new shares under Irish law. |
Management | For | For | ||||||||||
6. | To authorize the Board of Directors to opt-out of statutory preemption rights under Irish law (Special Resolution). |
Management | Against | Against | ||||||||||
7. | To authorize the price range at which Pentair plc can re- allot shares it holds as treasury shares under Irish law (Special Resolution). |
Management | For | For | ||||||||||
BAXTER INTERNATIONAL INC. | ||||||||||||||
Security | 071813109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | BAX | Meeting Date | 05-May-2020 | |||||||||||
ISIN | US0718131099 | Agenda | 935147036 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: José (Joe) E. Almeida | Management | For | For | ||||||||||
1B. | Election of Director: Thomas F. Chen | Management | For | For | ||||||||||
1C. | Election of Director: John D. Forsyth | Management | For | For | ||||||||||
1D. | Election of Director: James R. Gavin III | Management | For | For | ||||||||||
1E. | Election of Director: Peter S. Hellman | Management | For | For | ||||||||||
1F. | Election of Director: Michael F. Mahoney | Management | For | For | ||||||||||
1G. | Election of Director: Patricia B. Morrison | Management | For | For | ||||||||||
1H. | Election of Director: Stephen N. Oesterle | Management | For | For | ||||||||||
1I. | Election of Director: Cathy R. Smith | Management | For | For | ||||||||||
1J. | Election of Director: Thomas T. Stallkamp | Management | For | For | ||||||||||
1K. | Election of Director: Albert P.L. Stroucken | Management | For | For | ||||||||||
1L. | Election of Director: Amy A. Wendell | Management | For | For | ||||||||||
2. | Advisory Vote to Approve Named Executive Officer Compensation |
Management | For | For | ||||||||||
3. | Ratification of Appointment of Independent Registered Public Accounting Firm |
Management | For | For | ||||||||||
4. | Stockholder Proposal - Independent Board Chairman | Shareholder | Against | For | ||||||||||
5. | Stockholder Proposal - Right to Act by Written Consent | Shareholder | Against | For | ||||||||||
ENBRIDGE INC. | ||||||||||||||
Security | 29250N105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ENB | Meeting Date | 05-May-2020 | |||||||||||
ISIN | CA29250N1050 | Agenda | 935147365 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
01 | DIRECTOR | Management | ||||||||||||
1 | PAMELA L. CARTER | For | For | |||||||||||
2 | MARCEL R. COUTU | For | For | |||||||||||
3 | SUSAN M. CUNNINGHAM | For | For | |||||||||||
4 | GREGORY L. EBEL | For | For | |||||||||||
5 | J. HERB ENGLAND | For | For | |||||||||||
6 | CHARLES W. FISCHER | For | For | |||||||||||
7 | GREGORY J. GOFF | For | For | |||||||||||
8 | V.M. KEMPSTON DARKES | For | For | |||||||||||
9 | TERESA S. MADDEN | For | For | |||||||||||
10 | AL MONACO | For | For | |||||||||||
11 | DAN C. TUTCHER | For | For | |||||||||||
02 | APPOINT THE AUDITORS APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF ENBRIDGE AT REMUNERATION TO BE FIXED BY THE BOARD OF DIRECTORS |
Management | For | For | ||||||||||
03 | AMEND, RECONFIRM AND APPROVE THE SHAREHOLDER RIGHTS PLAN OF ENBRIDGE |
Management | Against | Against | ||||||||||
04 | RATIFY, CONFIRM AND APPROVE THE AMENDMENTS TO GENERAL BY-LAW NO. 1 OF ENBRIDGE |
Management | For | For | ||||||||||
05 | ADVISORY VOTE TO APPROVE ENBRIDGE'S APPROACH TO EXECUTIVE COMPENSATION |
Management | For | For | ||||||||||
ARCOSA, INC. | ||||||||||||||
Security | 039653100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ACA | Meeting Date | 05-May-2020 | |||||||||||
ISIN | US0396531008 | Agenda | 935148951 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Class II Director: Joseph Alvarado | Management | For | For | ||||||||||
1B. | Election of Class II Director: Jeffrey A. Craig | Management | For | For | ||||||||||
1C. | Election of Class II Director: John W. Lindsay | Management | For | For | ||||||||||
2. | Approve, on an Advisory Basis, Named Executive Officer Compensation. |
Management | For | For | ||||||||||
3. | Ratify the Appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2020. |
Management | For | For | ||||||||||
GENERAL ELECTRIC COMPANY | ||||||||||||||
Security | 369604103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | GE | Meeting Date | 05-May-2020 | |||||||||||
ISIN | US3696041033 | Agenda | 935149369 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | Election of Director: Sébastien Bazin | Management | For | For | ||||||||||
2. | Election of Director: Ashton Carter | Management | For | For | ||||||||||
3. | Election of Director: H. Lawrence Culp, Jr. | Management | For | For | ||||||||||
4. | Election of Director: Francisco D'Souza | Management | For | For | ||||||||||
5. | Election of Director: Edward Garden | Management | For | For | ||||||||||
6. | Election of Director: Thomas Horton | Management | For | For | ||||||||||
7. | Election of Director: Risa Lavizzo-Mourey | Management | For | For | ||||||||||
8. | Election of Director: Catherine Lesjak | Management | For | For | ||||||||||
9. | Election of Director: Paula Rosput Reynolds | Management | For | For | ||||||||||
10. | Election of Director: Leslie Seidman | Management | For | For | ||||||||||
11. | Election of Director: James Tisch | Management | For | For | ||||||||||
12. | Advisory Approval of Our Named Executives' Compensation |
Management | For | For | ||||||||||
13. | Ratification of KPMG as Independent Auditor for 2020 | Management | For | For | ||||||||||
14. | Require the Chairman of the Board to be Independent | Shareholder | Against | For | ||||||||||
EVERGY, INC. | ||||||||||||||
Security | 30034W106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | EVRG | Meeting Date | 05-May-2020 | |||||||||||
ISIN | US30034W1062 | Agenda | 935150235 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Kirkland B. Andrews | Management | For | For | ||||||||||
1B. | Election of Director: Terry Bassham | Management | For | For | ||||||||||
1C. | Election of Director: Mollie Hale Carter | Management | For | For | ||||||||||
1D. | Election of Director: Richard L. Hawley | Management | For | For | ||||||||||
1E. | Election of Director: Thomas D. Hyde | Management | For | For | ||||||||||
1F. | Election of Director: B. Anthony Isaac | Management | For | For | ||||||||||
1G. | Election of Director: Paul M. Keglevic | Management | For | For | ||||||||||
1H. | Election of Director: Sandra A.J. Lawrence | Management | For | For | ||||||||||
1I. | Election of Director: Ann D. Murtlow | Management | For | For | ||||||||||
1J. | Election of Director: Sandra J. Price | Management | For | For | ||||||||||
1K. | Election of Director: Mark A. Ruelle | Management | For | For | ||||||||||
1L. | Election of Director: S. Carl Soderstrom Jr. | Management | For | For | ||||||||||
1M. | Election of Director: John Arthur Stall | Management | For | For | ||||||||||
2. | Approval, on a non-binding advisory basis, the 2019 compensation of the Company's named executive officers. |
Management | For | For | ||||||||||
3. | Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2020. |
Management | For | For | ||||||||||
ENTERCOM COMMUNICATIONS CORP. | ||||||||||||||
Security | 293639100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ETM | Meeting Date | 05-May-2020 | |||||||||||
ISIN | US2936391000 | Agenda | 935150552 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | David J. Field | For | For | |||||||||||
2 | Joseph M. Field | For | For | |||||||||||
3 | David J. Berkman | For | For | |||||||||||
2. | Approval of the following advisory resolution regarding the Company's Executive Compensation: "RESOLVED, that the compensation paid to the Company'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, is hereby APPROVED." |
Management | For | For | ||||||||||
3. | To ratify the Selection of the Company's independent registered public accounting firm for the year ending December 31, 2020. |
Management | For | For | ||||||||||
AMERICAN EXPRESS COMPANY | ||||||||||||||
Security | 025816109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | AXP | Meeting Date | 05-May-2020 | |||||||||||
ISIN | US0258161092 | Agenda | 935151439 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director for a term of one year: Charlene Barshefsky |
Management | For | For | ||||||||||
1B. | Election of Director for a term of one year: John J. Brennan |
Management | For | For | ||||||||||
1C. | Election of Director for a term of one year: Peter Chernin | Management | For | For | ||||||||||
1D. | Election of Director for a term of one year: Ralph de la Vega |
Management | For | For | ||||||||||
1E. | Election of Director for a term of one year: Anne Lauvergeon |
Management | For | For | ||||||||||
1F. | Election of Director for a term of one year: Michael O. Leavitt |
Management | For | For | ||||||||||
1G. | Election of Director for a term of one year: Theodore J. Leonsis |
Management | For | For | ||||||||||
1H. | Election of Director for a term of one year: Karen L. Parkhill |
Management | For | For | ||||||||||
1I. | Election of Director for a term of one year: Lynn A. Pike | Management | For | For | ||||||||||
1J. | Election of Director for a term of one year: Stephen J. Squeri |
Management | For | For | ||||||||||
1K. | Election of Director for a term of one year: Daniel L. Vasella |
Management | For | For | ||||||||||
1L. | Election of Director for a term of one year: Ronald A. Williams |
Management | For | For | ||||||||||
1M. | Election of Director for a term of one year: Christopher D. Young |
Management | For | For | ||||||||||
2. | Ratification of appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm for 2020. |
Management | For | For | ||||||||||
3. | Approval, on an advisory basis, of the Company's executive compensation. |
Management | For | For | ||||||||||
4. | Approval of Amended and Restated Incentive Compensation Plan. |
Management | For | For | ||||||||||
5. | Shareholder proposal relating to action by written consent. |
Shareholder | Against | For | ||||||||||
6. | Shareholder proposal relating to gender/racial pay equity. | Shareholder | Abstain | Against | ||||||||||
BRISTOL-MYERS SQUIBB COMPANY | ||||||||||||||
Security | 110122108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | BMY | Meeting Date | 05-May-2020 | |||||||||||
ISIN | US1101221083 | Agenda | 935151681 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Peter J. Arduini | Management | For | For | ||||||||||
1B. | Election of Director: Robert Bertolini | Management | For | For | ||||||||||
1C. | Election of Director: Michael W. Bonney | Management | For | For | ||||||||||
1D. | Election of Director: Giovanni Caforio, M.D. | Management | For | For | ||||||||||
1E. | Election of Director: Matthew W. Emmens | Management | For | For | ||||||||||
1F. | Election of Director: Julia A. Haller, M.D. | Management | For | For | ||||||||||
1G. | Election of Director: Dinesh C. Paliwal | Management | For | For | ||||||||||
1H. | Election of Director: Theodore R. Samuels | Management | For | For | ||||||||||
1I. | Election of Director: Vicki L. Sato, Ph.D. | Management | For | For | ||||||||||
1J. | Election of Director: Gerald L. Storch | Management | For | For | ||||||||||
1K. | Election of Director: Karen H. Vousden, Ph.D. | Management | For | For | ||||||||||
1L. | Election of Director: Phyllis R. Yale | Management | For | For | ||||||||||
2. | Advisory vote to approve the compensation of our Named Executive Officers. |
Management | For | For | ||||||||||
3. | Ratification of the appointment of an independent registered public accounting firm. |
Management | For | For | ||||||||||
4. | Shareholder Proposal on Separate Chair & CEO. | Shareholder | Against | For | ||||||||||
5. | Shareholder Proposal on Shareholder Right to Act by Written Consent. |
Shareholder | Against | For | ||||||||||
HUBBELL INCORPORATED | ||||||||||||||
Security | 443510607 | Meeting Type | Annual | |||||||||||
Ticker Symbol | HUBB | Meeting Date | 05-May-2020 | |||||||||||
ISIN | US4435106079 | Agenda | 935154790 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Carlos M. Cardoso | For | For | |||||||||||
2 | Anthony J. Guzzi | For | For | |||||||||||
3 | Neal J. Keating | For | For | |||||||||||
4 | Bonnie C. Lind | For | For | |||||||||||
5 | John F. Malloy | For | For | |||||||||||
6 | David G. Nord | For | For | |||||||||||
7 | John G. Russell | For | For | |||||||||||
8 | Steven R. Shawley | For | For | |||||||||||
2. | To approve, by non-binding vote, the compensation of our named executive officers as presented in the 2020 Proxy Statement. |
Management | For | For | ||||||||||
3. | To ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year 2020. |
Management | For | For | ||||||||||
BARRICK GOLD CORPORATION | ||||||||||||||
Security | 067901108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | GOLD | Meeting Date | 05-May-2020 | |||||||||||
ISIN | CA0679011084 | Agenda | 935171897 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1 | DIRECTOR | Management | ||||||||||||
1 | D. M. Bristow | 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 | M. L. Silva | For | For | |||||||||||
9 | 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 | ||||||||||
MANDARIN ORIENTAL INTERNATIONAL LTD | ||||||||||||||
Security | G57848106 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 06-May-2020 | ||||||||||||
ISIN | BMG578481068 | Agenda | 712361081 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1 | TO RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS AND THE INDEPENDENT AUDITORS' REPORT FOR THE YEAR ENDED 31ST DECEMBER 2019 |
Management | For | For | ||||||||||
2 | TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31ST DECEMBER 2019 |
Management | For | For | ||||||||||
3 | TO RE-ELECT JAMES RILEY AS A DIRECTOR | Management | Against | Against | ||||||||||
4 | TO RE-ELECT JULIAN HUI AS A DIRECTOR | Management | Against | Against | ||||||||||
5 | TO RE-ELECT ARCHIE KESWICK AS A DIRECTOR | Management | Against | Against | ||||||||||
6 | TO RE-ELECT JEREMY PARR AS A DIRECTOR | Management | Against | Against | ||||||||||
7 | TO RE-ELECT JAMES WATKINS AS A DIRECTOR | Management | Against | Against | ||||||||||
8 | TO RE-APPOINT THE AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION |
Management | For | For | ||||||||||
9 | THAT: (A) THE EXERCISE BY THE DIRECTORS DURING THE RELEVANT PERIOD (FOR THE PURPOSES OF THIS RESOLUTION, 'RELEVANT PERIOD' BEING THE PERIOD FROM THE PASSING OF THIS RESOLUTION UNTIL THE EARLIER OF THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING, OR THE EXPIRATION OF THE PERIOD WITHIN WHICH SUCH MEETING IS REQUIRED BY LAW TO BE HELD, OR THE REVOCATION OR VARIATION OF THIS RESOLUTION BY AN ORDINARY RESOLUTION OF THE SHAREHOLDERS OF THE COMPANY IN GENERAL MEETING) OF ALL POWERS OF THE COMPANY TO ALLOT OR ISSUE SHARES AND TO MAKE AND GRANT OFFERS, AGREEMENTS AND OPTIONS WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED, ISSUED OR DISPOSED OF DURING OR AFTER THE END OF THE RELEVANT PERIOD UP TO AN AGGREGATE NOMINAL AMOUNT OF USD 21.1 MILLION, BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY APPROVED; AND (B) THE AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED WHOLLY FOR CASH (WHETHER PURSUANT TO AN OPTION OR OTHERWISE) BY THE DIRECTORS PURSUANT TO THE APPROVAL IN PARAGRAPH (A), OTHERWISE THAN PURSUANT TO A RIGHTS ISSUE (FOR THE PURPOSES OF THIS RESOLUTION, 'RIGHTS ISSUE' BEING AN OFFER OF SHARES OR OTHER SECURITIES TO HOLDERS OF |
Management | For | For | ||||||||||
SHARES OR OTHER SECURITIES ON THE REGISTER ON A FIXED RECORD DATE IN PROPORTION TO THEIR THEN HOLDINGS OF SUCH SHARES OR OTHER SECURITIES OR OTHERWISE IN ACCORDANCE WITH THE RIGHTS ATTACHING THERETO (SUBJECT TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT IN RELATION TO FRACTIONAL ENTITLEMENTS OR LEGAL OR PRACTICAL PROBLEMS UNDER THE LAWS OF, OR THE REQUIREMENTS OF ANY RECOGNISED REGULATORY BODY OR ANY STOCK EXCHANGE IN, ANY TERRITORY)), OR THE ISSUE OF SHARES PURSUANT TO THE COMPANY'S SHARE-BASED LONG-TERM INCENTIVE PLANS, SHALL NOT EXCEED USD 3.2 MILLION, AND THE SAID APPROVAL SHALL BE LIMITED ACCORDINGLY |
||||||||||||||
TIMKENSTEEL CORPORATION | ||||||||||||||
Security | 887399103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | TMST | Meeting Date | 06-May-2020 | |||||||||||
ISIN | US8873991033 | Agenda | 935142024 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Randall H. Edwards | For | For | |||||||||||
2 | Leila L. Vespoli | For | For | |||||||||||
3 | Randall A. Wotring | For | For | |||||||||||
2. | Ratification of the selection of Ernst & Young LLP as the company's independent auditor for the fiscal year ending December 31, 2020. |
Management | For | For | ||||||||||
3. | Approval, on an advisory basis, of the compensation of the company's named executive officers. |
Management | For | For | ||||||||||
4. | Approval of the TimkenSteel Corporation 2020 Equity and Incentive Compensation Plan. |
Management | Against | Against | ||||||||||
AEROJET ROCKETDYNE HOLDINGS, INC. | ||||||||||||||
Security | 007800105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | AJRD | Meeting Date | 06-May-2020 | |||||||||||
ISIN | US0078001056 | Agenda | 935147810 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Gen Kevin P. Chilton | For | For | |||||||||||
2 | Thomas A. Corcoran | For | For | |||||||||||
3 | Eileen P. Drake | For | For | |||||||||||
4 | James R. Henderson | For | For | |||||||||||
5 | Warren G. Lichtenstein | For | For | |||||||||||
6 | Gen L W Lord USAF (Ret) | For | For | |||||||||||
7 | Martin Turchin | For | For | |||||||||||
2. | Advisory vote to approve Aerojet Rocketdyne's executive compensation. |
Management | For | For | ||||||||||
3. | Ratification of the appointment of PricewaterhouseCoopers LLP, an independent registered public accounting firm, as independent auditors of the Company for the year ending December 31, 2020. |
Management | For | For | ||||||||||
PEPSICO, INC. | ||||||||||||||
Security | 713448108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | PEP | Meeting Date | 06-May-2020 | |||||||||||
ISIN | US7134481081 | Agenda | 935148901 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Shona L. Brown | Management | For | For | ||||||||||
1B. | Election of Director: Cesar Conde | Management | For | For | ||||||||||
1C. | Election of Director: Ian Cook | Management | For | For | ||||||||||
1D. | Election of Director: Dina Dublon | Management | For | For | ||||||||||
1E. | Election of Director: Richard W. Fisher | Management | For | For | ||||||||||
1F. | Election of Director: Michelle Gass | Management | For | For | ||||||||||
1G. | Election of Director: Ramon L. Laguarta | Management | For | For | ||||||||||
1H. | Election of Director: David C. Page | Management | For | For | ||||||||||
1I. | Election of Director: Robert C. Pohlad | Management | For | For | ||||||||||
1J. | Election of Director: Daniel Vasella | Management | For | For | ||||||||||
1K. | Election of Director: Darren Walker | Management | For | For | ||||||||||
1L. | Election of Director: Alberto Weisser | Management | For | For | ||||||||||
2. | Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for fiscal year 2020. |
Management | For | For | ||||||||||
3. | Advisory approval of the Company's executive compensation. |
Management | For | For | ||||||||||
4. | Shareholder Proposal - Reduce Ownership Threshold to Call Special Shareholder Meetings. |
Shareholder | Against | For | ||||||||||
5. | SHAREHOLDER PROPOSAL - REPORT ON SUGAR AND PUBLIC HEALTH. |
Shareholder | Against | For | ||||||||||
CALIFORNIA RESOURCES CORPORATION | ||||||||||||||
Security | 13057Q206 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CRC | Meeting Date | 06-May-2020 | |||||||||||
ISIN | US13057Q2066 | Agenda | 935150665 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: William E. Albrecht | Management | For | For | ||||||||||
1B. | Election of Director: Justin A. Gannon | Management | For | For | ||||||||||
1C. | Election of Director: Harry T. McMahon | Management | For | For | ||||||||||
1D. | Election of Director: Richard W. Moncrief | Management | For | For | ||||||||||
1E. | Election of Director: Avedick B. Poladian | Management | For | For | ||||||||||
1F. | Election of Director: Anita M. Powers | Management | For | For | ||||||||||
1G. | Election of Director: Laurie A. Siegel | Management | For | For | ||||||||||
1H. | Election of Director: Robert V. Sinnott | Management | For | For | ||||||||||
1I. | Election of Director: Todd A. Stevens | Management | For | For | ||||||||||
2. | Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2020. |
Management | For | For | ||||||||||
3. | Advisory vote to approve named executive officer compensation. |
Management | For | For | ||||||||||
HERTZ GLOBAL HOLDINGS, INC. | ||||||||||||||
Security | 42806J106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | HTZ | Meeting Date | 06-May-2020 | |||||||||||
ISIN | US42806J1060 | Agenda | 935152241 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: David A. Barnes | Management | For | For | ||||||||||
1B. | Election of Director: SungHwan Cho | Management | For | For | ||||||||||
1C. | Election of Director: Vincent J. Intrieri | Management | For | For | ||||||||||
1D. | Election of Director: Henry R. Keizer | Management | For | For | ||||||||||
1E. | Election of Director: Kathryn V. Marinello | Management | For | For | ||||||||||
1F. | Election of Director: Anindita Mukherjee | Management | For | For | ||||||||||
1G. | Election of Director: Daniel A. Ninivaggi | Management | For | For | ||||||||||
1H. | Election of Director: Kevin M. Sheehan | Management | For | For | ||||||||||
2. | Ratification of the selection of Ernst & Young LLP as the Company's independent registered certified public accounting firm for the year 2020. |
Management | For | For | ||||||||||
3. | Approval, by a non-binding advisory vote, of the named executive officers' compensation. |
Management | For | For | ||||||||||
PHILLIPS 66 | ||||||||||||||
Security | 718546104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | PSX | Meeting Date | 06-May-2020 | |||||||||||
ISIN | US7185461040 | Agenda | 935152669 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Charles M. Holley | Management | For | For | ||||||||||
1B. | Election of Director: Glenn F. Tilton | Management | For | For | ||||||||||
1C. | Election of Director: Marna C. Whittington | Management | For | For | ||||||||||
2. | To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year 2020. |
Management | For | For | ||||||||||
3. | Advisory vote to approve our executive compensation. | Management | For | For | ||||||||||
4. | Shareholder proposal requesting a report on risks of Gulf Coast petrochemical investments. |
Shareholder | Abstain | Against | ||||||||||
INTERNATIONAL FLAVORS & FRAGRANCES INC. | ||||||||||||||
Security | 459506101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | IFF | Meeting Date | 06-May-2020 | |||||||||||
ISIN | US4595061015 | Agenda | 935153560 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director for a one-year term expiring at the 2021 Annual Meeting: Marcello V. Bottoli |
Management | For | For | ||||||||||
1B. | Election of Director for a one-year term expiring at the 2021 Annual Meeting: Michael L. Ducker |
Management | For | For | ||||||||||
1C. | Election of Director for a one-year term expiring at the 2021 Annual Meeting: David R. Epstein |
Management | For | For | ||||||||||
1D. | Election of Director for a one-year term expiring at the 2021 Annual Meeting: Roger W. Ferguson, Jr. |
Management | For | For | ||||||||||
1E. | Election of Director for a one-year term expiring at the 2021 Annual Meeting: John F. Ferraro |
Management | For | For | ||||||||||
1F. | Election of Director for a one-year term expiring at the 2021 Annual Meeting: Andreas Fibig |
Management | For | For | ||||||||||
1G. | Election of Director for a one-year term expiring at the 2021 Annual Meeting: Christina Gold |
Management | For | For | ||||||||||
1H. | Election of Director for a one-year term expiring at the 2021 Annual Meeting: Katherine M. Hudson |
Management | For | For | ||||||||||
1I. | Election of Director for a one-year term expiring at the 2021 Annual Meeting: Dale F. Morrison |
Management | For | For | ||||||||||
1J. | Election of Director for a one-year term expiring at the 2021 Annual Meeting: Dr. Li-Huei Tsai |
Management | For | For | ||||||||||
1K. | Election of Director for a one-year term expiring at the 2021 Annual Meeting: Stephen Williamson |
Management | For | For | ||||||||||
2. | Ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the 2020 fiscal year. |
Management | For | For | ||||||||||
3. | Approve, on an advisory basis, the compensation of our named executive officers in 2019. |
Management | For | For | ||||||||||
EVERSOURCE ENERGY | ||||||||||||||
Security | 30040W108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ES | Meeting Date | 06-May-2020 | |||||||||||
ISIN | US30040W1080 | Agenda | 935155386 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Trustee: Cotton M. Cleveland | Management | For | For | ||||||||||
1B. | Election of Trustee: James S. DiStasio | Management | For | For | ||||||||||
1C. | Election of Trustee: Francis A. Doyle | Management | For | For | ||||||||||
1D. | Election of Trustee: Linda Dorcena Forry | Management | For | For | ||||||||||
1E. | Election of Trustee: James J. Judge | Management | For | For | ||||||||||
1F. | Election of Trustee: John Y. Kim | Management | For | For | ||||||||||
1G. | Election of Trustee: Kenneth R. Leibler | Management | For | For | ||||||||||
1H. | Election of Trustee: David H. Long | Management | For | For | ||||||||||
1I. | Election of Trustee: William C. Van Faasen | Management | For | For | ||||||||||
1J. | Election of Trustee: Frederica M. Williams | Management | For | For | ||||||||||
2. | Consider an advisory proposal approving the compensation of our Named Executive Officers. |
Management | For | For | ||||||||||
3. | Ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for 2020. |
Management | For | For | ||||||||||
MGM RESORTS INTERNATIONAL | ||||||||||||||
Security | 552953101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | MGM | Meeting Date | 06-May-2020 | |||||||||||
ISIN | US5529531015 | Agenda | 935157392 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: William W. Grounds | Management | For | For | ||||||||||
1B. | Election of Director: Alexis M. Herman | Management | For | For | ||||||||||
1C. | Election of Director: Roland Hernandez | Management | For | For | ||||||||||
1D. | Election of Director: Mary Chris Jammet | Management | For | For | ||||||||||
1E. | Election of Director: John Kilroy | Management | For | For | ||||||||||
1F. | Election of Director: Rose McKinney-James | Management | For | For | ||||||||||
1G. | Election of Director: Keith A. Meister | Management | For | For | ||||||||||
1H. | Election of Director: Paul Salem | Management | For | For | ||||||||||
1I. | Election of Director: Gregory M. Spierkel | Management | For | For | ||||||||||
1J. | Election of Director: Jan G. Swartz | Management | For | For | ||||||||||
1K. | Election of Director: Daniel J. Taylor | Management | For | For | ||||||||||
2. | To ratify the selection of Deloitte & Touche LLP, as the independent registered public accounting firm for the year ending December 31, 2020. |
Management | For | For | ||||||||||
3. | To approve, on an advisory basis, the compensation of our named executive officers. |
Management | For | For | ||||||||||
MGM GROWTH PROPERTIES LLC | ||||||||||||||
Security | 55303A105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | MGP | Meeting Date | 06-May-2020 | |||||||||||
ISIN | US55303A1051 | Agenda | 935157405 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Paul Salem | Management | For | For | ||||||||||
1B. | Election of Director: Michael Rietbrock | Management | For | For | ||||||||||
1C. | Election of Director: Thomas Roberts | Management | For | For | ||||||||||
1D. | Election of Director: Daniel J. Taylor | Management | For | For | ||||||||||
1E. | Election of Director: Corey Sanders | Management | For | For | ||||||||||
1F. | Election of Director: John M. McManus | Management | For | For | ||||||||||
1G. | Election of Director: Robert Smith | Management | For | For | ||||||||||
2. | To ratify the selection of Deloitte & Touche LLP, as the independent registered public accounting firm for the year ending December 31, 2020. |
Management | For | For | ||||||||||
3. | To approve, on an advisory basis, the compensation of our named executive officers. |
Management | For | For | ||||||||||
GRAY TELEVISION, INC. | ||||||||||||||
Security | 389375106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | GTN | Meeting Date | 06-May-2020 | |||||||||||
ISIN | US3893751061 | Agenda | 935157570 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Hilton H. Howell, Jr. | For | For | |||||||||||
2 | Howell W. Newton | For | For | |||||||||||
3 | Richard L. Boger | For | For | |||||||||||
4 | T. L. Elder | For | For | |||||||||||
5 | Luis A. Garcia | For | For | |||||||||||
6 | Richard B. Hare | For | For | |||||||||||
7 | Robin R. Howell | For | For | |||||||||||
8 | Donald P. LaPlatney | For | For | |||||||||||
9 | Paul H. McTear | For | For | |||||||||||
2. | The approval, on a non-binding advisory basis, of the compensation of Gray Television, Inc.'s named executive officers. |
Management | For | For | ||||||||||
3. | The ratification of the appointment of RSM US LLP as Gray Television, Inc.'s independent registered public accounting firm for 2020. |
Management | For | For | ||||||||||
ALCON INC. | ||||||||||||||
Security | H01301128 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ALC | Meeting Date | 06-May-2020 | |||||||||||
ISIN | CH0432492467 | Agenda | 935158786 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | Approval of the operating and financial review of Alcon Inc., the annual financial statements of Alcon Inc. and the consolidated financial statements for 2019 |
Management | For | For | ||||||||||
2. | Discharge of the Members of the Board of Directors and the Members of the Executive Committee |
Management | For | For | ||||||||||
3. | Appropriation of earnings as per the balance sheet of Alcon Inc. of December 31, 2019. |
Management | For | For | ||||||||||
4A. | Consultative vote on the 2019 Compensation Report | Management | For | For | ||||||||||
4B. | Binding vote on the maximum aggregate amount of compensation of the Board of Directors for the next term of office, i.e. from the 2020 Annual General Meeting to the 2021 Annual General Meeting |
Management | For | For | ||||||||||
4C. | Binding vote on the maximum aggregate amount of compensation of the Executive Committee for the following financial year, i.e. 2021 |
Management | For | For | ||||||||||
5A. | Re-election of Director: F. Michael Ball (as Member and Chairman) |
Management | For | For | ||||||||||
5B. | Re-election of Director: Lynn D. Bleil (as Member) | Management | For | For | ||||||||||
5C. | Re-election of Director: Arthur Cummings (as Member) | Management | For | For | ||||||||||
5D. | Re-election of Director: David J. Endicott (as Member) | Management | For | For | ||||||||||
5E. | Re-election of Director: Thomas Glanzmann (as Member) | Management | For | For | ||||||||||
5F. | Re-election of Director: D. Keith Grossman (as Member) | Management | For | For | ||||||||||
5G. | Re-election of Director: Scott Maw (as Member) | Management | For | For | ||||||||||
5H. | Re-election of Director: Karen May (as Member) | Management | For | For | ||||||||||
5I. | Re-election of Director: Ines Pöschel (as Member) | Management | For | For | ||||||||||
5J. | Re-election of Director: Dieter Spälti (as Member) | Management | For | For | ||||||||||
6A. | Re-election of the Member of the Compensation Committee: Thomas Glanzmann |
Management | For | For | ||||||||||
6B. | Re-election of the Member of the Compensation Committee: D. Keith Grossman |
Management | For | For | ||||||||||
6C. | Re-election of the Member of the Compensation Committee: Karen May |
Management | For | For | ||||||||||
6D. | Re-election of the Member of the Compensation Committee: Ines Pöschel |
Management | For | For | ||||||||||
7. | Re-election of the independent representative, Hartmann Dreyer Attorneys-at-law |
Management | For | For | ||||||||||
8. | Re-election of the statutory auditors, PricewaterhouseCoopers SA, Geneva |
Management | For | For | ||||||||||
9. | Note: General instruction in case of new agenda items or proposals during the Annual General Meeting (please check one box only). * If you vote FOR, you will be voting in accordance with the recommendation of the Board of Directors. ** If you vote ABSTAIN, you will ABSTAIN from voting. |
Management | Abstain | |||||||||||
AMETEK INC. | ||||||||||||||
Security | 031100100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | AME | Meeting Date | 06-May-2020 | |||||||||||
ISIN | US0311001004 | Agenda | 935166581 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director for a term of three years: Thomas A. Amato |
Management | For | For | ||||||||||
1B. | Election of Director for a term of three years: Anthony J. Conti |
Management | For | For | ||||||||||
1C. | Election of Director for a term of three years: Gretchen W. McClain |
Management | For | For | ||||||||||
2. | Approval of the AMETEK, Inc. 2020 Omnibus Incentive Compensation Plan. |
Management | For | For | ||||||||||
3. | Approval, by advisory vote, of the compensation of AMETEK, Inc.'s named executive officers. |
Management | For | For | ||||||||||
4. | Ratification of the appointment of Ernst & Young LLP as independent registered public accounting firm for 2020. |
Management | For | For | ||||||||||
WW INTERNATIONAL, INC. | ||||||||||||||
Security | 98262P101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | WW | Meeting Date | 06-May-2020 | |||||||||||
ISIN | US98262P1012 | Agenda | 935174829 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Raymond Debbane | For | For | |||||||||||
2 | Tracey D. Brown | For | For | |||||||||||
3 | Jennifer Dulski | For | For | |||||||||||
4 | Jonas M. Fajgenbaum | For | For | |||||||||||
2. | To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal 2020. |
Management | For | For | ||||||||||
3. | To approve the option agreement with Ms. Oprah Winfrey. |
Management | Against | Against | ||||||||||
4. | Advisory vote to approve the Company's named executive officer compensation. |
Management | For | For | ||||||||||
INDIVIOR PLC | ||||||||||||||
Security | G4766E108 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 07-May-2020 | ||||||||||||
ISIN | GB00BRS65X63 | Agenda | 712261572 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1 | TO RECEIVE THE COMPANY'S AUDITED ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED DECEMBER 31, 2019 |
Management | For | For | ||||||||||
2 | TO APPROVE THE DIRECTORS' REMUNERATION REPORT (OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY WHICH WAS APPROVED AT THE 2018 AGM) SET OUT IN THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2019 |
Management | For | For | ||||||||||
3 | TO RE-APPOINT HOWARD PIEN AS A DIRECTOR | Management | For | For | ||||||||||
4 | TO RE-APPOINT SHAUN THAXTER AS A DIRECTOR | Management | For | For | ||||||||||
5 | TO RE-APPOINT PETER BAINS AS A DIRECTOR | Management | For | For | ||||||||||
6 | TO RE-APPOINT MARK CROSSLEY AS A DIRECTOR | Management | For | For | ||||||||||
7 | TO RE-APPOINT GRAHAM HETHERINGTON AS A DIRECTOR |
Management | For | For | ||||||||||
8 | TO RE-APPOINT DR A. THOMAS MCLELLAN AS A DIRECTOR |
Management | For | For | ||||||||||
9 | TO RE-APPOINT TATJANA MAY AS A DIRECTOR | Management | For | For | ||||||||||
10 | TO RE-APPOINT LORNA PARKER AS A DIRECTOR | Management | For | For | ||||||||||
11 | TO RE-APPOINT DANIEL J. PHELAN AS A DIRECTOR | Management | For | For | ||||||||||
12 | TO RE-APPOINT DANIEL TASSE AS A DIRECTOR | Management | For | For | ||||||||||
13 | TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING OF THE COMPANY AT WHICH THE ACCOUNTS ARE LAID BEFORE THE COMPANY |
Management | For | For | ||||||||||
14 | TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD TO DETERMINE THE REMUNERATION OF THE AUDITOR |
Management | For | For | ||||||||||
15 | TO AUTHORIZE THE COMPANY AND ANY UK REGISTERED COMPANY WHICH IS OR BECOMES A SUBSIDIARY OF THE COMPANY DURING THE PERIOD TO WHICH THIS RESOLUTION RELATES AND IN ACCORDANCE WITH SECTIONS 366 AND 367 OF THE COMPANIES ACT 2006 TO: (A) MAKE POLITICAL DONATIONS TO POLITICAL PARTIES OR INDEPENDENT ELECTION CANDIDATES, OR BOTH, UP TO A TOTAL AGGREGATE AMOUNT OF GBP 50,000; (B) MAKE POLITICAL DONATIONS TO POLITICAL ORGANIZATIONS OTHER THAN |
Management | For | For | ||||||||||
POLITICAL PARTIES UP TO A TOTAL AGGREGATE AMOUNT OF GBP 50,000; AND (C) INCUR POLITICAL EXPENDITURE UP TO A TOTAL AGGREGATE AMOUNT OF GBP 50,000 AS SUCH TERMS ARE DEFINED IN PART 14 OF THE COMPANIES ACT 2006 DURING THE PERIOD BEGINNING ON THE DATE OF THE PASSING OF THIS RESOLUTION AND ENDING ON THE DATE OF THE COMPANY'S AGM TO BE HELD IN 2021, PROVIDED THAT THE AGGREGATE EXPENDITURE UNDER PARAGRAPHS (A), (B) AND (C) SHALL NOT EXCEED GBP 50,000 IN TOTAL. THE AUTHORIZED SUM REFERRED TO IN PARAGRAPHS (A), (B) AND (C) ABOVE MAY BE COMPRISED OF ONE OR MORE AMOUNTS IN DIFFERENT CURRENCIES WHICH, FOR THE PURPOSES OF CALCULATING THE SAID SUM, SHALL BE CONVERTED INTO POUNDS STERLING AT THE EXCHANGE RATE PUBLISHED IN THE LONDON EDITION OF THE FINANCIAL TIMES ON THE DAY ON WHICH THE RELEVANT DONATION IS MADE OR EXPENDITURE INCURRED OR, IF EARLIER, ON THE DAY ON WHICH THE COMPANY ENTERS INTO ANY CONTRACT OR UNDERTAKING IN RELATION TO THE SAME (OR, IF THE RELEVANT DAY IS NOT A BUSINESS DAY, THE FIRST BUSINESS DAY THEREAFTER) |
||||||||||||||
16 | THAT THE DIRECTORS PURSUANT TO AND IN ACCORDANCE WITH SECTION 551 OF THE COMPANIES ACT 2006, IN SUBSTITUTION FOR ALL EXISTING AUTHORITIES VESTED IN THE DIRECTORS ON THE DATE OF THIS NOTICE OF MEETING TO THE EXTENT THEY REMAIN UNEXERCISED AT THE COMMENCEMENT OF THE MEETING, ARE GENERALLY AND UNCONDITIONALLY AUTHORIZED TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT SHARES IN THE COMPANY AND GRANT RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT ANY SECURITY INTO, SHARES IN THE COMPANY: (A) UP TO AN AGGREGATE NOMINAL AMOUNT OF USD 24,413,611; AND (B) UP TO A FURTHER AGGREGATE NOMINAL AMOUNT OF USD 24,413,611 PROVIDED THAT (I) THEY ARE EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF THE COMPANIES ACT 2006), AND (II) THEY ARE OFFERED IN CONNECTION WITH AN OFFER BY WAY OF A RIGHTS ISSUE TO HOLDERS OF ORDINARY SHARES ON THE REGISTER OF MEMBERS AT SUCH RECORD DATE AS THE DIRECTORS MAY DETERMINE WHERE THE EQUITY SECURITIES RESPECTIVELY ATTRIBUTABLE TO THE INTERESTS OF THE ORDINARY SHAREHOLDERS ARE PROPORTIONATE (AS NEARLY AS MAY BE PRACTICABLE) TO THE RESPECTIVE NUMBERS OF ORDINARY SHARES HELD OR DEEMED TO BE HELD BY THEM ON ANY SUCH RECORD DATE AND TO OTHER HOLDERS OF EQUITY SECURITIES ENTITLED TO PARTICIPATE THEREIN SUBJECT TO ANY LIMITS OR |
Management | For | For | ||||||||||
RESTRICTIONS OR ARRANGEMENTS THE DIRECTORS MAY IMPOSE WHICH THEY CONSIDER NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL, REGULATORY, OR PRACTICAL PROBLEMS IN, OR LAWS OF, ANY TERRITORY, THE REQUIREMENTS OF ANY STOCK EXCHANGE OR BY VIRTUE OF SHARES BEING REPRESENTED BY DEPOSITARY RECEIPTS, OR ANY MATTER, SUCH AUTHORITY TO APPLY UNTIL THE CLOSE OF BUSINESS ON JUNE 30, 2021 OR, IF EARLIER, UNTIL THE CONCLUSION OF THE COMPANY'S AGM TO BE HELD IN 2021, BUT DURING THIS PERIOD THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED AND RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT SECURITIES INTO, SHARES IN THE COMPANY TO BE GRANTED AFTER THE AUTHORITY ENDS AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES AND GRANT RIGHTS UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED |
||||||||||||||
17 | THAT, SUBJECT TO THE PASSING OF RESOLUTION 16 ABOVE AND IN SUBSTITUTION FOR ALL EXISTING POWERS VESTED IN THE DIRECTORS ON THE DATE OF THIS NOTICE OF MEETING TO THE EXTENT THEY REMAIN UNEXERCISED AT THE COMMENCEMENT OF THE MEETING, THE DIRECTORS ARE EMPOWERED PURSUANT TO SECTION 570 AND SECTION 573 OF THE COMPANIES ACT 2006 TO ALLOT EQUITY SECURITIES (WITHIN THE MEANING OF SECTION 560 OF THE COMPANIES ACT 2006) WHOLLY FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 16 OR BY WAY OF SALE OF TREASURY SHARES AS IF SECTION 561(1) OF THE COMPANIES ACT 2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, PROVIDED THAT THIS POWER SHALL BE LIMITED: (A) TO THE ALLOTMENT OF EQUITY SECURITIES (BUT IN THE CASE OF THE AUTHORITY GRANTED UNDER PARAGRAPH (B) OF RESOLUTION 16 BY WAY OF RIGHTS ISSUE ONLY) AND SALE OF TREASURY SHARES FOR CASH IN CONNECTION WITH AN OFFER OF, OR INVITATION TO APPLY FOR, EQUITY SECURITIES TO SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS AND THAT THE DIRECTORS MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH THEY CONSIDER NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY, THE REQUIREMENTS OF ANY STOCK EXCHANGE OR BY VIRTUE OF SHARES |
Management | For | For | ||||||||||
BEING REPRESENTED BY DEPOSITARY RECEIPTS, OR ANY OTHER MATTER; AND (B) TO THE ALLOTMENT OF EQUITY SECURITIES AND SALE OF TREASURY SHARES (OTHERWISE THAN UNDER PARAGRAPH (A) ABOVE) UP TO AN AGGREGATE NOMINAL AMOUNT OF USD 3,662,041 SUCH POWER TO APPLY UNTIL THE CLOSE OF BUSINESS ON JUNE 30, 2021 OR, IF EARLIER, UNTIL THE CONCLUSION OF THE COMPANY'S AGM TO BE HELD IN 2021, BUT DURING THIS PERIOD THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE POWER ENDS AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES AND SELL TREASURY SHARES UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE POWER HAD NOT EXPIRED |
||||||||||||||
18 | THAT, SUBJECT TO THE PASSING OF RESOLUTION 16 ABOVE, THE DIRECTORS ARE EMPOWERED PURSUANT TO SECTION 570 AND SECTION 573 OF THE COMPANIES ACT 2006 IN ADDITION TO ANY POWER GRANTED UNDER RESOLUTION 17 ABOVE TO ALLOT EQUITY SECURITIES (WITHIN THE MEANING OF SECTION 560 OF THE COMPANIES ACT 2006) WHOLLY FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 16 OR BY WAY OF SALE OF TREASURY SHARES AS IF SECTION 561(1) OF THE COMPANIES ACT 2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, PROVIDED THAT THIS POWER SHALL BE: (A) LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES UP TO AN AGGREGATE NOMINAL AMOUNT OF USD 3,662,041; AND (B) USED ONLY FOR THE PURPOSE OF FINANCING (OR REFINANCING, IF THE POWER IS TO BE USED WITHIN SIX MONTHS AFTER THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE DIRECTORS DETERMINE TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE, SUCH POWER TO APPLY UNTIL THE CLOSE OF BUSINESS ON JUNE 30, 2021 OR, IF EARLIER, UNTIL THE CONCLUSION OF THE COMPANY'S AGM TO BE HELD IN 2021, BUT DURING THIS PERIOD THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE POWER ENDS AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES AND SELL TREASURY SHARES UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE POWER HAD NOT EXPIRED |
Management | For | For | ||||||||||
19 | THAT THE COMPANY IS GENERALLY AND UNCONDITIONALLY AUTHORIZED FOR THE PURPOSE OF SECTION 701 OF THE COMPANIES ACT 2006 TO MAKE MARKET PURCHASES (AS DEFINED IN SECTION 693(4) OF THAT ACT) OF ORDINARY SHARES IN THE CAPITAL OF THE COMPANY, PROVIDED THAT: (A) THE MAXIMUM NUMBER OF ORDINARY SHARES THAT MAY BE PURCHASED IS 73,240,833; (B) THE MINIMUM PRICE THAT MAY BE PAID FOR AN ORDINARY SHARE SHALL BE NOT LESS THAN THE NOMINAL VALUE OF SUCH SHARE; (C) THE MAXIMUM PRICE TO BE PAID FOR EACH ORDINARY SHARE SHALL BE THE HIGHER OF (I) AN AMOUNT EQUAL TO 5% ABOVE THE AVERAGE OF THE MIDDLE MARKET QUOTATION FOR THE COMPANY'S ORDINARY SHARES AS DERIVED FROM THE LONDON STOCK EXCHANGE'S OFFICIAL LIST FOR THE FIVE BUSINESS DAYS PRIOR TO THE PURCHASE BEING MADE AND (II) THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT BID FOR AN ORDINARY SHARE ON THE LONDON STOCK EXCHANGE AT THE TIME THE PURCHASE IS CARRIED OUT; (D) THIS AUTHORITY WILL EXPIRE AT THE CLOSE OF BUSINESS ON JUNE 30, 2021 OR, IF EARLIER, AT THE CONCLUSION OF THE COMPANY'S AGM IN 2021, UNLESS SUCH AUTHORITY IS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN A GENERAL MEETING; AND (E) THE COMPANY MAY ENTER INTO A CONTRACT TO PURCHASE ITS ORDINARY SHARES UNDER THIS AUTHORITY PRIOR TO ITS EXPIRY, WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER SUCH EXPIRY |
Management | For | For | ||||||||||
20 | THAT A GENERAL MEETING OF THE COMPANY OTHER THAN AN ANNUAL GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE |
Management | For | For | ||||||||||
ROLLS-ROYCE HOLDINGS PLC | ||||||||||||||
Security | G76225104 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 07-May-2020 | ||||||||||||
ISIN | GB00B63H8491 | Agenda | 712301376 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1 | TO RECEIVE THE COMPANY'S ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2019 |
Management | For | For | ||||||||||
2 | TO APPROVE THE DIRECTORS' REMUNERATION POLICY TO TAKE EFFECT FROM THE CONCLUSION OF THE AGM |
Management | For | For | ||||||||||
3 | TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2019 |
Management | For | For | ||||||||||
4 | TO RE-ELECT SIR IAN DAVIS AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||||
5 | TO RE-ELECT WARREN EAST CBE AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||||
6 | TO RE-ELECT STEPHEN DAINTITH AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||||
7 | TO RE-ELECT LEWIS BOOTH CBE AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||||
8 | TO RE-ELECT SIR FRANK CHAPMAN AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||||
9 | TO ELECT GEORGE CULMER AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||||
10 | TO RE-ELECT IRENE DORNER AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||||
11 | TO RE-ELECT BEVERLY GOULET AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||||
12 | TO RE-ELECT LEE HSIEN YANG AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||||
13 | TO RE-ELECT NICK LUFF AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||||
14 | TO RE-ELECT SIR KEVIN SMITH CBE AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||||
15 | TO RE-ELECT JASMIN STAIBLIN AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||||
16 | TO ELECT DAME ANGELA STRANK AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||||
17 | TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP (PWC) AS THE COMPANY'S AUDITOR |
Management | For | For | ||||||||||
18 | TO AUTHORISE THE AUDIT COMMITTEE, ON BEHALF OF THE BOARD, TO DETERMINE THE AUDITOR'S REMUNERATION |
Management | For | For | ||||||||||
19 | TO AUTHORISE PAYMENTS TO SHAREHOLDERS | Management | Abstain | Against | ||||||||||
20 | TO AUTHORISE POLITICAL DONATIONS AND POLITICAL EXPENDITURE |
Management | For | For | ||||||||||
21 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES | Management | For | For | ||||||||||
22 | TO DISAPPLY PRE-EMPTION RIGHTS | Management | For | For | ||||||||||
23 | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES |
Management | For | For | ||||||||||
EDENRED SA | ||||||||||||||
Security | F3192L109 | Meeting Type | MIX | |||||||||||
Ticker Symbol | Meeting Date | 07-May-2020 | ||||||||||||
ISIN | FR0010908533 | Agenda | 712317292 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A- FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE- GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED- INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE. |
Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT THE FRENCH PROXY CARD IS AVAILABLE AS A LINK UNDER THE-'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT |
Non-Voting | ||||||||||||
CMMT | FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR FRENCH MEETINGS, ABSTAIN-IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING-THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY-CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. |
Non-Voting | ||||||||||||
O.1 | APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS |
Management | For | For | ||||||||||
O.2 | APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS |
Management | For | For | ||||||||||
O.3 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.87 PER SHARE |
Management | For | For | ||||||||||
O.4 | APPROVE STOCK DIVIDEND PROGRAM | Management | For | For | ||||||||||
O.5 | REELECT JEAN-PAUL BAILLY AS DIRECTOR | Management | For | For | ||||||||||
O.6 | REELECT DOMINIQUE D HINNIN AS DIRECTOR | Management | For | For | ||||||||||
O.7 | ELECT ALEXANDRE DE JUNIAC AS DIRECTOR | Management | For | For | ||||||||||
O.8 | APPROVE REMUNERATION POLICY OF CHAIRMAN AND CEO |
Management | For | For | ||||||||||
O.9 | APPROVE REMUNERATION POLICY OF BOARD MEMBERS |
Management | For | For | ||||||||||
O.10 | APPROVE REMUNERATION OF DIRECTORS IN THE AGGREGATE AMOUNT OF EUR 700,000 |
Management | For | For | ||||||||||
O.11 | APPROVE COMPENSATION REPORT OF CORPORATE OFFICERS |
Management | For | For | ||||||||||
O.12 | APPROVE COMPENSATION OF BERTRAND DUMAZY, CHAIRMAN AND CEO |
Management | For | For | ||||||||||
O.13 | APPROVE AUDITORS. SPECIAL REPORT ON RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF NEW CONVENTIONS |
Management | For | For | ||||||||||
O.14 | AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL |
Management | For | For | ||||||||||
E.15 | AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARES |
Management | For | For | ||||||||||
E.16 | AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 160,515,205 |
Management | For | For | ||||||||||
E.17 | AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 24,320,485 |
Management | For | For | ||||||||||
E.18 | APPROVE ISSUANCE OF EQUITY OR EQUITY- LINKED SECURITIES FOR QUALIFIED INVESTORS, UP TO AGGREGATE NOMINAL AMOUNT OF EUR 24,320,485 |
Management | For | For | ||||||||||
E.19 | AUTHORIZE BOARD TO INCREASE CAPITAL IN THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION SUBMITTED TO SHAREHOLDER VOTE ABOVE |
Management | For | For | ||||||||||
E.20 | AUTHORIZE CAPITAL INCREASE OF UP TO 5 PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND |
Management | For | For | ||||||||||
E.21 | AUTHORIZE CAPITALIZATION OF RESERVES OF UP TO EUR 160,515,205 FOR BONUS ISSUE OR INCREASE IN PAR VALUE |
Management | For | For | ||||||||||
E.22 | AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS |
Management | For | For | ||||||||||
E.23 | AUTHORIZE UP TO 1.5 PERCENT OF ISSUED CAPITAL FOR USE IN RESTRICTED STOCK PLANS WITHIN PERFORMANCE CONDITIONS ATTACHED |
Management | For | For | ||||||||||
E.24 | AMEND ARTICLE 15 OF BYLAWS RE: BOARD DELIBERATION |
Management | For | For | ||||||||||
E.25 | AMEND ARTICLES 1, 3, 4, 5, 7, 8, 9, 10, 12, 13, 14, 16, 17, 18, 19, 20, 21, 22, 23, 24, 26, 27 OF BYLAWS TO COMPLY WITH LEGAL CHANGES |
Management | For | For | ||||||||||
E.26 | AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES |
Management | For | For | ||||||||||
CMMT | 20 APR 2020: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://www.journal- officiel.gouv.fr/balo/document/202004102000872-44 AND-https://www.journal- officiel.gouv.fr/balo/document/202004202000974-48 |
Non-Voting | ||||||||||||
CMMT | 10 APR 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT &- RECEIPT OF ADDITIONAL URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES,-PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU |
Non-Voting | ||||||||||||
TELUS CORP, VANCOUVER, BC | ||||||||||||||
Security | 87971M996 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 07-May-2020 | ||||||||||||
ISIN | CA87971M9969 | Agenda | 712343033 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'-ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS-1.1 TO 1.13 AND 2. THANK YOU |
Non-Voting | ||||||||||||
1.1 | ELECTION OF DIRECTOR: R. H. (DICK) AUCHINLECK | Management | For | For | ||||||||||
1.2 | ELECTION OF DIRECTOR: RAYMOND T. CHAN | Management | For | For | ||||||||||
1.3 | ELECTION OF DIRECTOR: STOCKWELL DAY | Management | For | For | ||||||||||
1.4 | ELECTION OF DIRECTOR: LISA DE WILDE | Management | For | For | ||||||||||
1.5 | ELECTION OF DIRECTOR: DARREN ENTWISTLE | Management | For | For | ||||||||||
1.6 | ELECTION OF DIRECTOR: THOMAS E. FLYNN | Management | For | For | ||||||||||
1.7 | ELECTION OF DIRECTOR: MARY JO HADDAD | Management | For | For | ||||||||||
1.8 | ELECTION OF DIRECTOR: KATHY KINLOCH | Management | For | For | ||||||||||
1.9 | ELECTION OF DIRECTOR: CHRISTINE MAGEE | Management | For | For | ||||||||||
1.10 | ELECTION OF DIRECTOR: JOHN MANLEY | Management | For | For | ||||||||||
1.11 | ELECTION OF DIRECTOR: DAVID MOWAT | Management | For | For | ||||||||||
1.12 | ELECTION OF DIRECTOR: MARC PARENT | Management | For | For | ||||||||||
1.13 | ELECTION OF DIRECTOR: DENISE PICKETT | Management | For | For | ||||||||||
2 | APPOINT DELOITTE LLP AS AUDITORS FOR THE ENSUING YEAR AND AUTHORIZE DIRECTORS TO FIX THEIR REMUNERATION |
Management | For | For | ||||||||||
3 | APPROVE THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION |
Management | For | For | ||||||||||
JARDINE MATHESON HOLDINGS LTD | ||||||||||||||
Security | G50736100 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 07-May-2020 | ||||||||||||
ISIN | BMG507361001 | Agenda | 712379494 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1 | TO RECEIVE THE FINANCIAL STATEMENTS FOR 2019 |
Management | For | For | ||||||||||
2 | TO DECLARE A FINAL DIVIDEND FOR 2019 | Management | For | For | ||||||||||
3 | TO RE-ELECT DAVID HSU AS A DIRECTOR | Management | Against | Against | ||||||||||
4 | TO RE-ELECT ADAM KESWICK AS A DIRECTOR | Management | Against | Against | ||||||||||
5 | TO RE-ELECT ANTHONY NIGHTINGALE AS A DIRECTOR |
Management | Against | Against | ||||||||||
6 | TO RE-ELECT JOHN R. WITT AS A DIRECTOR | Management | Against | Against | ||||||||||
7 | TO RE-APPOINT THE AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION |
Management | For | For | ||||||||||
8 | TO RENEW THE GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES |
Management | For | For | ||||||||||
JARDINE STRATEGIC HOLDINGS LTD (BERMUDAS) | ||||||||||||||
Security | G50764102 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 07-May-2020 | ||||||||||||
ISIN | BMG507641022 | Agenda | 712379507 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1 | TO RECEIVE THE FINANCIAL STATEMENTS FOR 2019 |
Management | For | For | ||||||||||
2 | TO DECLARE A FINAL DIVIDEND FOR 2019 | Management | For | For | ||||||||||
3 | TO RE-ELECT DAVID HSU AS A DIRECTOR | Management | Against | Against | ||||||||||
4 | TO RE-ELECT ADAM KESWICK AS A DIRECTOR | Management | Against | Against | ||||||||||
5 | TO RE-ELECT LINCOLN K.K. LEONG AS A DIRECTOR | Management | Against | Against | ||||||||||
6 | TO RE-APPOINT THE AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION |
Management | For | For | ||||||||||
7 | TO RENEW THE GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES |
Management | For | For | ||||||||||
ROLLS-ROYCE HOLDINGS PLC | ||||||||||||||
Security | G76225104 | Meeting Type | Special General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 07-May-2020 | ||||||||||||
ISIN | GB00B63H8491 | Agenda | 712400643 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1 | APPROVE INCREASE IN BORROWING LIMIT | Management | For | For | ||||||||||
CURTISS-WRIGHT CORPORATION | ||||||||||||||
Security | 231561101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CW | Meeting Date | 07-May-2020 | |||||||||||
ISIN | US2315611010 | Agenda | 935145575 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | David C. Adams | For | For | |||||||||||
2 | Dean M. Flatt | For | For | |||||||||||
3 | S. Marce Fuller | For | For | |||||||||||
4 | Bruce D. Hoechner | For | For | |||||||||||
5 | Glenda J. Minor | For | For | |||||||||||
6 | John B. Nathman | For | For | |||||||||||
7 | Robert J. Rivet | For | For | |||||||||||
8 | Albert E. Smith | For | For | |||||||||||
9 | Peter C. Wallace | For | For | |||||||||||
2. | To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2020 |
Management | For | For | ||||||||||
3. | An advisory (non-binding) vote to approve the compensation of the Company's named executive officers |
Management | For | For | ||||||||||
METTLER-TOLEDO INTERNATIONAL INC. | ||||||||||||||
Security | 592688105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | MTD | Meeting Date | 07-May-2020 | |||||||||||
ISIN | US5926881054 | Agenda | 935146109 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1.1 | Election of Director: Robert F. Spoerry | Management | For | For | ||||||||||
1.2 | Election of Director: Wah-Hui Chu | Management | For | For | ||||||||||
1.3 | Election of Director: Domitille Doat-Le Bigot | Management | For | For | ||||||||||
1.4 | Election of Director: Olivier A. Filliol | Management | For | For | ||||||||||
1.5 | Election of Director: Elisha W. Finney | Management | For | For | ||||||||||
1.6 | Election of Director: Richard Francis | Management | For | For | ||||||||||
1.7 | Election of Director: Michael A. Kelly | Management | For | For | ||||||||||
1.8 | Election of Director: Thomas P. Salice | Management | For | For | ||||||||||
2. | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
Management | For | For | ||||||||||
3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||||
VERIZON COMMUNICATIONS INC. | ||||||||||||||
Security | 92343V104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | VZ | Meeting Date | 07-May-2020 | |||||||||||
ISIN | US92343V1044 | Agenda | 935148406 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Director: Shellye L. Archambeau | Management | For | For | ||||||||||
1b. | Election of Director: Mark T. Bertolini | Management | For | For | ||||||||||
1c. | Election of Director: Vittorio Colao | Management | For | For | ||||||||||
1d. | Election of Director: Melanie L. Healey | Management | For | For | ||||||||||
1e. | Election of Director: Clarence Otis, Jr. | Management | For | For | ||||||||||
1f. | Election of Director: Daniel H. Schulman | Management | For | For | ||||||||||
1g. | Election of Director: Rodney E. Slater | Management | For | For | ||||||||||
1h. | Election of Director: Hans E. Vestberg | Management | For | For | ||||||||||
1i. | Election of Director: Gregory G. Weaver | Management | For | For | ||||||||||
2. | Advisory Vote to Approve Executive Compensation | Management | For | For | ||||||||||
3. | Ratification of Appointment of Independent Registered Public Accounting Firm |
Management | For | For | ||||||||||
4. | Nonqualified Savings Plan Earnings | Shareholder | Against | For | ||||||||||
5. | Special Shareholder Meetings | Shareholder | Against | For | ||||||||||
6. | Lobbying Activities Report | Shareholder | Abstain | Against | ||||||||||
7. | User Privacy Metric | Shareholder | Against | For | ||||||||||
8. | Amend Severance Approval Policy | Shareholder | Against | For | ||||||||||
AMPCO-PITTSBURGH CORPORATION | ||||||||||||||
Security | 032037103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | AP | Meeting Date | 07-May-2020 | |||||||||||
ISIN | US0320371034 | Agenda | 935150437 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | James J. Abel | For | For | |||||||||||
2 | William K. Lieberman | For | For | |||||||||||
3 | Stephen E. Paul | For | For | |||||||||||
4 | Carl H Pforzheimer, III | For | For | |||||||||||
2. | To approve, in a non-binding vote, the compensation of the named executive officers. |
Management | For | For | ||||||||||
3. | To ratify the appointment of BDO USA, LLP as the independent registered public accounting firm for 2020. |
Management | For | For | ||||||||||
THE KRAFT HEINZ COMPANY | ||||||||||||||
Security | 500754106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | KHC | Meeting Date | 07-May-2020 | |||||||||||
ISIN | US5007541064 | Agenda | 935151895 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Gregory E. Abel | Management | For | For | ||||||||||
1B. | Election of Director: Alexandre Behring | Management | For | For | ||||||||||
1C. | Election of Director: John T. Cahill | Management | For | For | ||||||||||
1D. | Election of Director: Joao M. Castro-Neves | Management | For | For | ||||||||||
1E. | Election of Director: Timothy Kenesey | Management | For | For | ||||||||||
1F. | Election of Director: Jorge Paulo Lemann | Management | For | For | ||||||||||
1G. | Election of Director: Susan Mulder | Management | For | For | ||||||||||
1H. | Election of Director: John C. Pope | Management | For | For | ||||||||||
1I. | Election of Director: Elio Leoni Sceti | Management | For | For | ||||||||||
1J. | Election of Director: Alexandre Van Damme | Management | For | For | ||||||||||
1K. | Election of Director: George Zoghbi | Management | For | For | ||||||||||
2. | Advisory vote to approve executive compensation. | Management | For | For | ||||||||||
3. | Approval of The Kraft Heinz Company 2020 Omnibus Incentive Plan. |
Management | For | For | ||||||||||
4. | Ratification of the selection of PricewaterhouseCoopers LLP as our independent auditors for 2020. |
Management | For | For | ||||||||||
5. | Shareholder Proposal: Implementation of Simple Majority Vote Requirement. |
Shareholder | Against | For | ||||||||||
BOSTON SCIENTIFIC CORPORATION | ||||||||||||||
Security | 101137107 | Meeting Type | Annual | |||||||||||
Ticker Symbol | BSX | Meeting Date | 07-May-2020 | |||||||||||
ISIN | US1011371077 | Agenda | 935151910 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Nelda J. Connors | Management | For | For | ||||||||||
1B. | Election of Director: Charles J. Dockendorff | Management | For | For | ||||||||||
1C. | Election of Director: Yoshiaki Fujimori | Management | For | For | ||||||||||
1D. | Election of Director: Donna A. James | Management | For | For | ||||||||||
1E. | Election of Director: Edward J. Ludwig | Management | For | For | ||||||||||
1F. | Election of Director: Stephen P. MacMillan | Management | For | For | ||||||||||
1G. | Election of Director: Michael F. Mahoney | Management | For | For | ||||||||||
1H. | Election of Director: David J. Roux | Management | For | For | ||||||||||
1I. | Election of Director: John E. Sununu | Management | For | For | ||||||||||
1J. | Election of Director: Ellen M. Zane | Management | For | For | ||||||||||
2. | To approve, on a non-binding, advisory basis, named executive officer compensation. |
Management | For | For | ||||||||||
3. | To approve an amendment and restatement of the Company's 2011 Long-Term Incentive Plan. |
Management | For | For | ||||||||||
4. | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the 2020 fiscal year. |
Management | For | For | ||||||||||
5. | To consider and vote upon a stockholder proposal requesting a report on inclusion of non-management employee representation on the Board of Directors. |
Shareholder | Against | For | ||||||||||
ACADIA HEALTHCARE COMPANY, INC. | ||||||||||||||
Security | 00404A109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ACHC | Meeting Date | 07-May-2020 | |||||||||||
ISIN | US00404A1097 | Agenda | 935152481 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Wade D. Miquelon | Management | For | For | ||||||||||
1B. | Election of Director: William M. Petrie, M.D. | Management | For | For | ||||||||||
2. | Advisory vote on the compensation of the Company's named executive officers as presented in the Proxy Statement. |
Management | For | For | ||||||||||
3. | Ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. |
Management | For | For | ||||||||||
SOUTHWEST GAS HOLDINGS, INC. | ||||||||||||||
Security | 844895102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | SWX | Meeting Date | 07-May-2020 | |||||||||||
ISIN | US8448951025 | Agenda | 935152570 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Robert L. Boughner | For | For | |||||||||||
2 | José A. Cárdenas | For | For | |||||||||||
3 | Stephen C. Comer | For | For | |||||||||||
4 | John P. Hester | For | For | |||||||||||
5 | Jane Lewis-Raymond | For | For | |||||||||||
6 | Anne L. Mariucci | For | For | |||||||||||
7 | Michael J. Melarkey | For | For | |||||||||||
8 | A. Randall Thoman | For | For | |||||||||||
9 | Thomas A. Thomas | For | For | |||||||||||
10 | Leslie T. Thornton | For | For | |||||||||||
2. | To APPROVE, on a non-binding, advisory basis, the Company's Executive Compensation. |
Management | For | For | ||||||||||
3. | To RATIFY the selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for fiscal year 2020. |
Management | For | For | ||||||||||
E*TRADE FINANCIAL CORPORATION | ||||||||||||||
Security | 269246401 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ETFC | Meeting Date | 07-May-2020 | |||||||||||
ISIN | US2692464017 | Agenda | 935152695 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Richard J. Carbone | Management | For | For | ||||||||||
1B. | Election of Director: Robert J. Chersi | Management | For | For | ||||||||||
1C. | Election of Director: Jaime W. Ellertson | Management | For | For | ||||||||||
1D. | Election of Director: James P. Healy | Management | For | For | ||||||||||
1E. | Election of Director: Kevin T. Kabat | Management | For | For | ||||||||||
1F. | Election of Director: James Lam | Management | For | For | ||||||||||
1G. | Election of Director: Rodger A. Lawson | Management | For | For | ||||||||||
1H. | Election of Director: Shelley B. Leibowitz | Management | For | For | ||||||||||
1I. | Election of Director: Michael A. Pizzi | Management | For | For | ||||||||||
1J. | Election of Director: Rebecca Saeger | Management | For | For | ||||||||||
1K. | Election of Director: Donna L. Weaver | Management | For | For | ||||||||||
1L. | Election of Director: Joshua A. Weinreich | Management | For | For | ||||||||||
2. | To approve, by a non-binding advisory vote, the compensation of the Company's Named Executive Officers (the "Say-on-Pay Vote"), as disclosed in the Proxy Statement for the 2020 Annual Meeting. |
Management | For | For | ||||||||||
3. | To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2020. |
Management | For | For | ||||||||||
4. | A stockholder proposal regarding simple majority voting. | Shareholder | For | |||||||||||
IDEX CORPORATION | ||||||||||||||
Security | 45167R104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | IEX | Meeting Date | 07-May-2020 | |||||||||||
ISIN | US45167R1041 | Agenda | 935153433 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | ANDREW K. SILVERNAIL | For | For | |||||||||||
2 | KATRINA L. HELMKAMP | For | For | |||||||||||
3 | MARK A. BECK | For | For | |||||||||||
4 | CARL R. CHRISTENSON | For | For | |||||||||||
2. | Advisory vote to approve named executive officer compensation. |
Management | For | For | ||||||||||
3. | Ratification of the appointment of Deloitte & Touche LLP as our independent registered accounting firm for 2020. |
Management | For | For | ||||||||||
4. | To consider a stockholder proposal regarding a report related to employee representation on the Company's Board of Directors, if properly presented at the meeting. |
Shareholder | Against | For | ||||||||||
ARCHER-DANIELS-MIDLAND COMPANY | ||||||||||||||
Security | 039483102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ADM | Meeting Date | 07-May-2020 | |||||||||||
ISIN | US0394831020 | Agenda | 935154182 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: M.S. Burke | Management | For | For | ||||||||||
1B. | Election of Director: T.K. Crews | Management | For | For | ||||||||||
1C. | Election of Director: P. Dufour | Management | For | For | ||||||||||
1D. | Election of Director: D.E. Felsinger | Management | For | For | ||||||||||
1E. | Election of Director: S.F. Harrison | Management | For | For | ||||||||||
1F. | Election of Director: J.R. Luciano | Management | For | For | ||||||||||
1G. | Election of Director: P.J. Moore | Management | For | For | ||||||||||
1H. | Election of Director: F.J. Sanchez | Management | For | For | ||||||||||
1I. | Election of Director: D.A. Sandler | Management | For | For | ||||||||||
1J. | Election of Director: L.Z. Schlitz | Management | For | For | ||||||||||
1K. | Election of Director: K.R. Westbrook | Management | For | For | ||||||||||
2. | Ratify the appointment of Ernst & Young LLP as independent auditors for the year ending December 31, 2020. |
Management | For | For | ||||||||||
3. | Advisory Vote on Executive Compensation. | Management | For | For | ||||||||||
4. | Approve the 2020 Incentive Compensation Plan. | Management | For | For | ||||||||||
VECTRUS, INC. | ||||||||||||||
Security | 92242T101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | VEC | Meeting Date | 07-May-2020 | |||||||||||
ISIN | US92242T1016 | Agenda | 935154954 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Class III Director: William F. Murdy | Management | For | For | ||||||||||
1B. | Election of Class III Director: Melvin F. Parker | Management | For | For | ||||||||||
1C. | Election of Class III Director: Stephen L. Waechter | Management | For | For | ||||||||||
2. | Ratification of the appointment of Deloitte & Touche LLP as the Vectrus, Inc. Independent Registered Public Accounting Firm for 2020. |
Management | For | For | ||||||||||
3. | Approval of an amendment and restatement of the Vectrus, Inc. 2014 Omnibus Incentive Plan. |
Management | For | For | ||||||||||
4. | Approval, on advisory basis, of the compensation paid to our named executive officers. |
Management | For | For | ||||||||||
BCE INC. | ||||||||||||||
Security | 05534B760 | Meeting Type | Annual | |||||||||||
Ticker Symbol | BCE | Meeting Date | 07-May-2020 | |||||||||||
ISIN | CA05534B7604 | Agenda | 935159182 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
01 | DIRECTOR | Management | ||||||||||||
1 | BARRY K. ALLEN | For | For | |||||||||||
2 | MIRKO BIBIC | For | For | |||||||||||
3 | SOPHIE BROCHU | Withheld | Against | |||||||||||
4 | ROBERT E. BROWN | For | For | |||||||||||
5 | DAVID F. DENISON | For | For | |||||||||||
6 | ROBERT P. DEXTER | For | For | |||||||||||
7 | IAN GREENBERG | For | For | |||||||||||
8 | KATHERINE LEE | For | For | |||||||||||
9 | MONIQUE F. LEROUX | For | For | |||||||||||
10 | GORDON M. NIXON | For | For | |||||||||||
11 | THOMAS E. RICHARDS | For | For | |||||||||||
12 | CALIN ROVINESCU | For | For | |||||||||||
13 | KAREN SHERIFF | For | For | |||||||||||
14 | ROBERT C. SIMMONDS | For | For | |||||||||||
15 | PAUL R. WEISS | For | For | |||||||||||
02 | APPOINTMENT OF DELOITTE LLP AS AUDITORS. | Management | For | For | ||||||||||
03 | ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION AS DESCRIBED IN THE MANAGEMENT PROXY CIRCULAR. |
Management | For | For | ||||||||||
04 | SHAREHOLDER PROPOSAL: INCREASE OF GENDER DIVERSITY TARGET. |
Shareholder | Against | For | ||||||||||
GRAHAM HOLDINGS COMPANY | ||||||||||||||
Security | 384637104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | GHC | Meeting Date | 07-May-2020 | |||||||||||
ISIN | US3846371041 | Agenda | 935160820 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Christopher C. Davis | For | For | |||||||||||
2 | Anne M. Mulcahy | For | For | |||||||||||
3 | Larry D. Thompson | For | For | |||||||||||
CINCINNATI BELL INC. | ||||||||||||||
Security | 171871502 | Meeting Type | Special | |||||||||||
Ticker Symbol | CBB | Meeting Date | 07-May-2020 | |||||||||||
ISIN | US1718715022 | Agenda | 935166226 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | To adopt the Agreement and Plan of Merger, dated as of March 13, 2020 (the "merger agreement"), by and among Red Fiber Parent LLC, a Delaware limited liability company ("Parent"), Cincinnati Bell Inc., an Ohio corporation (the "Company"), and RF Merger Sub Inc., an Ohio corporation and a wholly owned subsidiary of Parent ("Merger Sub"), pursuant to which Merger Sub will be merged with and into the Company (the "merger"), with the Company surviving the merger as a subsidiary of Parent. |
Management | For | For | ||||||||||
2. | To approve, on an advisory (non-binding) basis, the compensation that may be paid or become payable to the Company's named executive officers in connection with, or following, the consummation of the merger. |
Management | For | For | ||||||||||
3. | To adjourn the special meeting to a later date or time, if necessary or appropriate, to solicit additional proxies in the event there are insufficient votes at the time of the special meeting or any adjournment or postponement thereof to adopt the merger agreement. |
Management | For | For | ||||||||||
CINCINNATI BELL INC. | ||||||||||||||
Security | 171871403 | Meeting Type | Special | |||||||||||
Ticker Symbol | CBBPRB | Meeting Date | 07-May-2020 | |||||||||||
ISIN | US1718714033 | Agenda | 935166226 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | To adopt the Agreement and Plan of Merger, dated as of March 13, 2020 (the "merger agreement"), by and among Red Fiber Parent LLC, a Delaware limited liability company ("Parent"), Cincinnati Bell Inc., an Ohio corporation (the "Company"), and RF Merger Sub Inc., an Ohio corporation and a wholly owned subsidiary of Parent ("Merger Sub"), pursuant to which Merger Sub will be merged with and into the Company (the "merger"), with the Company surviving the merger as a subsidiary of Parent. |
Management | For | For | ||||||||||
2. | To approve, on an advisory (non-binding) basis, the compensation that may be paid or become payable to the Company's named executive officers in connection with, or following, the consummation of the merger. |
Management | For | For | ||||||||||
3. | To adjourn the special meeting to a later date or time, if necessary or appropriate, to solicit additional proxies in the event there are insufficient votes at the time of the special meeting or any adjournment or postponement thereof to adopt the merger agreement. |
Management | For | For | ||||||||||
MUELLER INDUSTRIES, INC. | ||||||||||||||
Security | 624756102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | MLI | Meeting Date | 07-May-2020 | |||||||||||
ISIN | US6247561029 | Agenda | 935166593 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Gregory L. Christopher | For | For | |||||||||||
2 | Elizabeth Donovan | For | For | |||||||||||
3 | Gennaro J. Fulvio | For | For | |||||||||||
4 | Gary S. Gladstein | For | For | |||||||||||
5 | Scott J. Goldman | For | For | |||||||||||
6 | John B. Hansen | For | For | |||||||||||
7 | Terry Hermanson | For | For | |||||||||||
8 | Charles P. Herzog, Jr. | For | For | |||||||||||
2. | Approve the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm. |
Management | For | For | ||||||||||
3. | To approve, on an advisory basis by non-binding vote, executive compensation. |
Management | For | For | ||||||||||
GRIFFIN INDUSTRIAL REALTY INC. | ||||||||||||||
Security | 398231100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | GRIF | Meeting Date | 07-May-2020 | |||||||||||
ISIN | US3982311009 | Agenda | 935176506 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director to serve for a one-year term expiring at the 2021 annual meeting: David R. Bechtel |
Management | For | For | ||||||||||
1B. | Election of Director to serve for a one-year term expiring at the 2021 annual meeting: Edgar M. Cullman, Jr. |
Management | For | For | ||||||||||
1C. | Election of Director to serve for a one-year term expiring at the 2021 annual meeting: Frederick M. Danziger |
Management | For | For | ||||||||||
1D. | Election of Director to serve for a one-year term expiring at the 2021 annual meeting: Gordon F. DuGan |
Management | For | For | ||||||||||
1E. | Election of Director to serve for a one-year term expiring at the 2021 annual meeting: Michael S. Gamzon |
Management | For | For | ||||||||||
1F. | Election of Director to serve for a one-year term expiring at the 2021 annual meeting: Jonathan P. May |
Management | For | For | ||||||||||
1G. | Election of Director to serve for a one-year term expiring at the 2021 annual meeting: Molly North |
Management | For | For | ||||||||||
1H. | Election of Director to serve for a one-year term expiring at the 2021 annual meeting: Amy Rose Silverman |
Management | For | For | ||||||||||
1I. | Election of Director to serve for a one-year term expiring at the 2021 annual meeting: Albert H. Small, Jr. |
Management | For | For | ||||||||||
2. | The ratification of the selection of RSM US LLP as Griffin's independent registered public accountants for fiscal 2020. |
Management | For | For | ||||||||||
3. | The approval, on an advisory (non-binding) basis, of the compensation of Griffin's named executive officers as presented in Griffin's Proxy Statement. |
Management | For | For | ||||||||||
4. | The approval of an amendment to Griffin's amended and restated certificate of incorporation to impose certain ownership and transfer restrictions. |
Management | Against | Against | ||||||||||
5. | The approval of Griffin's reincorporation as a Maryland corporation, through and including a merger with and into our wholly owned subsidiary. |
Management | Against | Against | ||||||||||
6. | The approval of the Griffin Industrial Realty, Inc. and Griffin Industrial, LLC 2020 Incentive Award Plan. |
Management | For | For | ||||||||||
THE TIMKEN COMPANY | ||||||||||||||
Security | 887389104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | TKR | Meeting Date | 08-May-2020 | |||||||||||
ISIN | US8873891043 | Agenda | 935141907 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Maria A. Crowe | For | For | |||||||||||
2 | Elizabeth A. Harrell | For | For | |||||||||||
3 | Richard G. Kyle | For | For | |||||||||||
4 | John A. Luke, Jr. | For | For | |||||||||||
5 | Christopher L. Mapes | For | For | |||||||||||
6 | James F. Palmer | For | For | |||||||||||
7 | Ajita G. Rajendra | For | For | |||||||||||
8 | Frank C. Sullivan | For | For | |||||||||||
9 | John M. Timken, Jr. | For | For | |||||||||||
10 | Ward J. Timken, Jr. | For | For | |||||||||||
11 | Jacqueline F. Woods | For | For | |||||||||||
2. | Approval, on an advisory basis, of our named executive officer compensation. |
Management | For | For | ||||||||||
3. | Ratification of the appointment of Ernst & Young LLP as our independent auditor for the fiscal year ending December 31, 2020. |
Management | For | For | ||||||||||
4. | Consideration of a shareholder proposal asking our Board of Directors to take the steps necessary to give holders in the aggregate of 10% of our outstanding common shares the power to call a special meeting of shareholders, if properly presented. |
Shareholder | Against | For | ||||||||||
ZIMMER BIOMET HOLDINGS, INC. | ||||||||||||||
Security | 98956P102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ZBH | Meeting Date | 08-May-2020 | |||||||||||
ISIN | US98956P1021 | Agenda | 935151516 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Christopher B. Begley | Management | For | For | ||||||||||
1B. | Election of Director: Betsy J. Bernard | Management | For | For | ||||||||||
1C. | Election of Director: Gail K. Boudreaux | Management | For | For | ||||||||||
1D. | Election of Director: Michael J. Farrell | Management | For | For | ||||||||||
1E. | Election of Director: Larry C. Glasscock | Management | For | For | ||||||||||
1F. | Election of Director: Robert A. Hagemann | Management | For | For | ||||||||||
1G. | Election of Director: Bryan C. Hanson | Management | For | For | ||||||||||
1H. | Election of Director: Arthur J. Higgins | Management | For | For | ||||||||||
1I. | Election of Director: Maria Teresa Hilado | Management | For | For | ||||||||||
1J. | Election of Director: Syed Jafry | Management | For | For | ||||||||||
1K. | Election of Director: Michael W. Michelson | Management | For | For | ||||||||||
2. | Ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2020. |
Management | For | For | ||||||||||
3. | Advisory vote to approve named executive officer compensation (Say on Pay). |
Management | For | For | ||||||||||
FRANKLIN ELECTRIC CO., INC. | ||||||||||||||
Security | 353514102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | FELE | Meeting Date | 08-May-2020 | |||||||||||
ISIN | US3535141028 | Agenda | 935153445 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: David T. Brown | Management | For | For | ||||||||||
1B. | Election of Director: Victor D. Grizzle | Management | For | For | ||||||||||
1C. | Election of Director: Thomas R. VerHage | Management | For | For | ||||||||||
2. | Ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the 2020 fiscal year. |
Management | For | For | ||||||||||
3. | Approve, on an advisory basis, the executive compensation of the Named Executive Officers as disclosed in the Proxy Statement. |
Management | For | For | ||||||||||
REPUBLIC SERVICES, INC. | ||||||||||||||
Security | 760759100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | RSG | Meeting Date | 08-May-2020 | |||||||||||
ISIN | US7607591002 | Agenda | 935153457 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Manuel Kadre | Management | For | For | ||||||||||
1B. | Election of Director: Tomago Collins | Management | For | For | ||||||||||
1C. | Election of Director: Thomas W. Handley | Management | For | For | ||||||||||
1D. | Election of Director: Jennifer M. Kirk | Management | For | For | ||||||||||
1E. | Election of Director: Michael Larson | Management | For | For | ||||||||||
1F. | Election of Director: Kim S. Pegula | Management | For | For | ||||||||||
1G. | Election of Director: Donald W. Slager | Management | For | For | ||||||||||
1H. | Election of Director: James P. Snee | Management | For | For | ||||||||||
1I. | Election of Director: Sandra M. Volpe | Management | For | For | ||||||||||
1J. | Election of Director: Katharine B. Weymouth | Management | For | For | ||||||||||
2. | Advisory vote to approve our named executive officer compensation. |
Management | For | For | ||||||||||
3. | Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2020. |
Management | For | For | ||||||||||
4. | Proposal to approve the Republic Services, Inc. 2021 Stock Incentive Plan. |
Management | For | For | ||||||||||
BIOTELEMETRY, INC. | ||||||||||||||
Security | 090672106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | BEAT | Meeting Date | 08-May-2020 | |||||||||||
ISIN | US0906721065 | Agenda | 935155348 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Class I Director until 2023 Annual Meeting: Joseph H. Capper |
Management | For | For | ||||||||||
1B. | Election of Class I Director until 2023 Annual Meeting: Joseph A. Frick |
Management | For | For | ||||||||||
1C. | Election of Class I Director until 2023 Annual Meeting: Colin Hill |
Management | For | For | ||||||||||
2. | Advisory resolution to approve of the compensation of our named executive officers. |
Management | For | For | ||||||||||
3. | Approval of the BioTelemetry, Inc. Amended and Restated 2017 Employee Stock Purchase Plan. |
Management | For | For | ||||||||||
4. | Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2020. |
Management | For | For | ||||||||||
OCEANEERING INTERNATIONAL, INC. | ||||||||||||||
Security | 675232102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | OII | Meeting Date | 08-May-2020 | |||||||||||
ISIN | US6752321025 | Agenda | 935169599 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: William B. Berry | Management | For | For | ||||||||||
1B. | Election of Director: T. Jay Collins | Management | For | For | ||||||||||
1C. | Election of Director: Jon Erik Reinhardsen | Management | For | For | ||||||||||
2. | Approval of the 2020 Incentive Plan. | Management | For | For | ||||||||||
3. | Advisory vote on a resolution to approve the compensation of our named executive officers. |
Management | For | For | ||||||||||
4. | Proposal to ratify the appointment of Ernst & Young LLP as our independent auditors for the year ending December 31, 2020. |
Management | For | For | ||||||||||
MARRIOTT INTERNATIONAL, INC. | ||||||||||||||
Security | 571903202 | Meeting Type | Annual | |||||||||||
Ticker Symbol | MAR | Meeting Date | 08-May-2020 | |||||||||||
ISIN | US5719032022 | Agenda | 935180391 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: J.W. Marriott, Jr. | Management | For | For | ||||||||||
1B. | Election of Director: Bruce W. Duncan | Management | For | For | ||||||||||
1C. | Election of Director: Deborah M. Harrison | Management | For | For | ||||||||||
1D. | Election of Director: Frederick A. Henderson | Management | For | For | ||||||||||
1E. | Election of Director: Eric Hippeau | Management | For | For | ||||||||||
1F. | Election of Director: Lawrence W. Kellner | Management | For | For | ||||||||||
1G. | Election of Director: Debra L. Lee | Management | For | For | ||||||||||
1H. | Election of Director: Aylwin B. Lewis | Management | For | For | ||||||||||
1I. | Election of Director: Margaret M. McCarthy | Management | For | For | ||||||||||
1J. | Election of Director: George Muñoz | Management | For | For | ||||||||||
1K. | Election of Director: Susan C. Schwab | Management | For | For | ||||||||||
1L. | Election of Director: Arne M. Sorenson | Management | For | For | ||||||||||
2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2020 |
Management | For | For | ||||||||||
3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION |
Management | For | For | ||||||||||
4. | SHAREHOLDER PROPOSAL RECOMMENDING ELIMINATION OF SUPERMAJORITY VOTING PROVISIONS |
Shareholder | Against | For | ||||||||||
5. | SHAREHOLDER PROPOSAL RECOMMENDING INCREASED DIVERSITY DISCLOSURE |
Shareholder | Abstain | Against | ||||||||||
KINNEVIK AB (PUBL) | ||||||||||||||
Security | ADPV44736 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 11-May-2020 | ||||||||||||
ISIN | SE0013256674 | Agenda | 712391919 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION |
Non-Voting | ||||||||||||
CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED |
Non-Voting | ||||||||||||
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE |
Non-Voting | ||||||||||||
1 | OPENING OF THE ANNUAL GENERAL MEETING | Non-Voting | ||||||||||||
2 | ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL MEETING |
Non-Voting | ||||||||||||
3 | PREPARATION AND APPROVAL OF THE VOTING LIST |
Non-Voting | ||||||||||||
4 | APPROVAL OF THE AGENDA | Non-Voting | ||||||||||||
5 | ELECTION OF ONE OR TWO PERSONS TO CHECK AND VERIFY THE MINUTES |
Non-Voting | ||||||||||||
6 | DETERMINATION OF WHETHER THE ANNUAL GENERAL MEETING HAS BEEN DULY CONVENED |
Non-Voting | ||||||||||||
7 | PRESENTATION OF THE PARENT COMPANY'S ANNUAL REPORT AND THE AUDITOR'S REPORT-AS WELL AS OF THE GROUP ANNUAL REPORT AND THE GROUP AUDITOR'S REPORT |
Non-Voting | ||||||||||||
8 | RESOLUTION ON THE ADOPTION OF THE PROFIT AND LOSS STATEMENT AND THE BALANCE SHEET AS WELL AS OF THE GROUP PROFIT AND LOSS STATEMENT AND THE GROUP BALANCE SHEET |
Management | No Action | |||||||||||
9 | RESOLUTION ON THE PROPOSED TREATMENT OF KINNEVIK'S EARNINGS AS STATED IN THE ADOPTED BALANCE SHEET |
Management | No Action | |||||||||||
10 | RESOLUTION ON THE DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER |
Management | No Action | |||||||||||
CMMT | PLEASE NOTE THAT RESOLUTIONS 11, 12, 13 AND 14 ARE PROPOSED BY NOMINATION-COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE- STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING |
Non-Voting | ||||||||||||
11 | DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD: THE NOMINATION COMMITTEE PROPOSES THAT THE BOARD SHALL CONSIST OF SEVEN (7) MEMBERS |
Management | No Action | |||||||||||
12 | DETERMINATION OF THE REMUNERATION TO THE MEMBERS OF THE BOARD AND THE AUDITOR |
Management | No Action | |||||||||||
13.A | RE-ELECTION OF BOARD MEMBER: SUSANNA CAMPBELL |
Management | No Action | |||||||||||
13.B | RE-ELECTION OF BOARD MEMBER: DAME AMELIA FAWCETT |
Management | No Action | |||||||||||
13.C | RE-ELECTION OF BOARD MEMBER: WILHELM KLINGSPOR |
Management | No Action | |||||||||||
13.D | RE-ELECTION OF BOARD MEMBER: BRIAN MCBRIDE | Management | No Action | |||||||||||
13.E | RE-ELECTION OF BOARD MEMBER: HENRIK POULSEN |
Management | No Action | |||||||||||
13.F | RE-ELECTION OF BOARD MEMBER: CHARLOTTE STROMBERG |
Management | No Action | |||||||||||
13.G | ELECTION OF BOARD MEMBER: CECILIA QVIST | Management | No Action | |||||||||||
14 | ELECTION OF THE CHAIRMAN OF THE BOARD: THE NOMINATION COMMITTEE PROPOSES THAT DAME AMELIA FAWCETT SHALL BE RE-ELECTED AS THE CHAIRMAN OF THE BOARD |
Management | No Action | |||||||||||
15 | RESOLUTION REGARDING GUIDELINES FOR REMUNERATION TO SENIOR EXECUTIVES |
Management | No Action | |||||||||||
16.A | RESOLUTION REGARDING A LONG-TERM SHARE INCENTIVE PLAN FOR 2020, INCLUDING RESOLUTIONS REGARDING: ADOPTION OF THE PLAN |
Management | No Action | |||||||||||
16.B | RESOLUTION REGARDING A LONG-TERM SHARE INCENTIVE PLAN FOR 2020, INCLUDING RESOLUTIONS REGARDING: AMENDMENTS TO THE ARTICLES OF ASSOCIATION |
Management | No Action | |||||||||||
16.C | RESOLUTION REGARDING A LONG-TERM SHARE INCENTIVE PLAN FOR 2020, INCLUDING RESOLUTIONS REGARDING: AUTHORISATION FOR THE BOARD TO RESOLVE ON A NEW ISSUE OF INCENTIVE SHARES |
Management | No Action | |||||||||||
16.D | RESOLUTION REGARDING A LONG-TERM SHARE INCENTIVE PLAN FOR 2020, INCLUDING RESOLUTIONS REGARDING: AUTHORISATION FOR THE BOARD TO RESOLVE TO REPURCHASE INCENTIVE SHARES |
Management | No Action | |||||||||||
16.E | RESOLUTION REGARDING A LONG-TERM SHARE INCENTIVE PLAN FOR 2020, INCLUDING RESOLUTIONS REGARDING: TRANSFER OF OWN INCENTIVE SHARES TO THE PARTICIPANTS IN THE PLAN |
Management | No Action | |||||||||||
17 | RESOLUTION REGARDING AUTHORISATION FOR THE BOARD TO RESOLVE ON TRANSFERS OF OWN CLASS B SHARES TO COVER COSTS FOR PREVIOUSLY RESOLVED LONG-TERM INCENTIVE PLANS |
Management | No Action | |||||||||||
18 | RESOLUTION REGARDING AUTHORISATION FOR THE BOARD TO RESOLVE ON REPURCHASES OF OWN ORDINARY SHARES |
Management | No Action | |||||||||||
19 | RESOLUTION REGARDING AMENDMENTS OF THE ARTICLES OF ASSOCIATION |
Management | No Action | |||||||||||
20.A | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVES TO: AMEND THE ARTICLES OF ASSOCIATION (SECTION 4) IN THE FOLLOWING WAY: "ALL SHARES ENTITLE TO ONE (1) VOTE" |
Shareholder | No Action | |||||||||||
20.B | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVES TO: INSTRUCT THE BOARD TO WORK TOWARDS THAT THE SWEDISH COMPANIES ACT (2005:551) IS AMENDED SO THAT THE POSSIBILITY TO HAVE DIFFERENTIATED VOTING POWERS IS ABOLISHED, FIRSTLY BY APPROACHING THE SWEDISH GOVERNMENT |
Shareholder | No Action | |||||||||||
20.C | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVES TO: INSTRUCT THE BOARD TO PREPARE A PROPOSAL REGARDING REPRESENTATION ON THE BOARD AND THE NOMINATION COMMITTEE FOR THE SMALL AND MEDIUM SIZED SHAREHOLDERS TO BE RESOLVED UPON AT THE 2021 ANNUAL GENERAL MEETING, OR AT AN EARLIER EXTRAORDINARY GENERAL MEETING |
Shareholder | No Action | |||||||||||
20.D | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVES TO: INSTRUCT THE BOARD TO WORK TOWARDS THAT A CORRESPONDING CHANGE IS EFFECTUATED IN THE SWEDISH NATIONAL RULEBOOK, FIRSTLY BY APPROACHING THE SWEDISH GOVERNMENT |
Shareholder | No Action | |||||||||||
20.E | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVES TO: INSTRUCT THE BOARD TO PREPARE A PROPOSAL FOR AN ETHICAL CODE, TO BE RESOLVED UPON BY THE ANNUAL GENERAL MEETING 2021 |
Shareholder | No Action | |||||||||||
21 | CLOSING OF THE ANNUAL GENERAL MEETING | Non-Voting | ||||||||||||
INOGEN, INC. | ||||||||||||||
Security | 45780L104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | INGN | Meeting Date | 11-May-2020 | |||||||||||
ISIN | US45780L1044 | Agenda | 935153471 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Heath Lukatch, Ph.D. | For | For | |||||||||||
2 | Raymond Huggenberger | For | For | |||||||||||
2. | To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2020. |
Management | For | For | ||||||||||
3. | Approval on an advisory basis of our executive compensation for the fiscal year ended December 31, 2019. |
Management | For | For | ||||||||||
NEWELL BRANDS INC. | ||||||||||||||
Security | 651229106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | NWL | Meeting Date | 11-May-2020 | |||||||||||
ISIN | US6512291062 | Agenda | 935154928 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Bridget Ryan Berman | Management | For | For | ||||||||||
1B. | Election of Director: Patrick D. Campbell | Management | For | For | ||||||||||
1C. | Election of Director: James R. Craigie | Management | For | For | ||||||||||
1D. | Election of Director: Debra A. Crew | Management | For | For | ||||||||||
1E. | Election of Director: Brett M. Icahn | Management | For | For | ||||||||||
1F. | Election of Director: Gerardo I. Lopez | Management | For | For | ||||||||||
1G. | Election of Director: Courtney R. Mather | Management | For | For | ||||||||||
1H. | Election of Director: Ravichandra K. Saligram | Management | For | For | ||||||||||
1I. | Election of Director: Judith A. Sprieser | Management | For | For | ||||||||||
1J. | Election of Director: Robert A. Steele | Management | For | For | ||||||||||
1K. | Election of Director: Steven J. Strobel | Management | For | For | ||||||||||
2. | Ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. |
Management | For | For | ||||||||||
3. | Advisory resolution to approve executive compensation. | Management | For | For | ||||||||||
RECKITT BENCKISER GROUP PLC | ||||||||||||||
Security | G74079107 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 12-May-2020 | ||||||||||||
ISIN | GB00B24CGK77 | Agenda | 712361675 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1 | TO RECEIVE AND ADOPT THE COMPANY'S ANNUAL REPORT AND FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2019 |
Management | For | For | ||||||||||
2 | TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2019 |
Management | For | For | ||||||||||
3 | TO DECLARE THE FINAL DIVIDEND RECOMMENDED BY THE DIRECTORS OF 101.6 PENCE PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2019 PAYABLE ON 28 MAY 2020 TO ALL SHAREHOLDERS ON THE REGISTER AT THE CLOSE OF BUSINESS ON 17 APRIL 2020 |
Management | For | For | ||||||||||
4 | TO RE-ELECT ANDREW BONFIELD AS A DIRECTOR | Management | For | For | ||||||||||
5 | TO RE-ELECT NICANDRO DURANTE AS A DIRECTOR | Management | For | For | ||||||||||
6 | TO RE-ELECT MARY HARRIS AS A DIRECTOR | Management | For | For | ||||||||||
7 | TO RE-ELECT MEHMOOD KHAN AS A DIRECTOR | Management | For | For | ||||||||||
8 | TO RE-ELECT PAM KIRBY AS A DIRECTOR | Management | For | For | ||||||||||
9 | TO RE-ELECT CHRIS SINCLAIR AS A DIRECTOR | Management | For | For | ||||||||||
10 | TO RE-ELECT ELANE STOCK AS A DIRECTOR | Management | For | For | ||||||||||
11 | TO ELECT JEFF CARR AS A DIRECTOR | Management | For | For | ||||||||||
12 | TO ELECT SARA MATHEW AS A DIRECTOR | Management | For | For | ||||||||||
13 | TO ELECT LAXMAN NARASIMHAN AS A DIRECTOR | Management | For | For | ||||||||||
14 | TO RE-APPOINT KPMG LLP AS THE EXTERNAL AUDITOR OF THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY |
Management | For | For | ||||||||||
15 | TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF THE EXTERNAL AUDITOR OF THE COMPANY |
Management | For | For | ||||||||||
16 | TO RENEW AUTHORITY FOR POLITICAL EXPENDITURE |
Management | For | For | ||||||||||
17 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES | Management | For | For | ||||||||||
18 | TO APPROVE THE DISAPPLICATION OF PRE- EMPTION RIGHTS |
Management | For | For | ||||||||||
19 | TO AUTHORISE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION 17 AND IN ADDITION TO ANY AUTHORITY GRANTED UNDER RESOLUTION 18 TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE ACT) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH AUTHORITY TO BE: A) LIMITED TO THE ALLOTMENT OF EQUITY SHARES OR SALE OF TREASURY SHARES UP TO A NOMINAL AMOUNT OF GBP 3,549,000 BEING NOT MORE THAN 5% OF THE ISSUED ORDINARY SHARE CAPITAL (EXCLUDING TREASURY SHARES) OF THE COMPANY AS AT 26 MARCH 2020, BEING THE LATEST PRACTICABLE DATE PRIOR TO THE PUBLICATION OF THIS NOTICE; AND B) USED ONLY FOR THE PURPOSES OF FINANCING (OR REFINANCING, IF THE AUTHORITY IS TO BE USED WITHIN SIX MONTHS AFTER THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE BOARD OF THE COMPANY DETERMINES TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE, SUCH AUTHORITY TO EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR, IF EARLIER, ON 30 JUNE 2021, BUT IN EACH CASE, PRIOR TO ITS EXPIRY THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED |
Management | For | For | ||||||||||
20 | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES |
Management | For | For | ||||||||||
21 | TO AUTHORISE THE DIRECTORS TO CALL A GENERAL MEETING OF THE COMPANY, OTHER THAN AN AGM, ON NOT LESS THAN 14 CLEAR DAYS' NOTICE |
Management | For | For | ||||||||||
CONOCOPHILLIPS | ||||||||||||||
Security | 20825C104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | COP | Meeting Date | 12-May-2020 | |||||||||||
ISIN | US20825C1045 | Agenda | 935151679 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Charles E. Bunch | Management | For | For | ||||||||||
1B. | Election of Director: Caroline Maury Devine | Management | For | For | ||||||||||
1C. | Election of Director: John V. Faraci | Management | For | For | ||||||||||
1D. | Election of Director: Jody Freeman | Management | For | For | ||||||||||
1E. | Election of Director: Gay Huey Evans | Management | For | For | ||||||||||
1F. | Election of Director: Jeffrey A. Joerres | Management | For | For | ||||||||||
1G. | Election of Director: Ryan M. Lance | Management | For | For | ||||||||||
1H. | Election of Director: William H. McRaven | Management | For | For | ||||||||||
1I. | Election of Director: Sharmila Mulligan | Management | For | For | ||||||||||
1J. | Election of Director: Arjun N. Murti | Management | For | For | ||||||||||
1K. | Election of Director: Robert A. Niblock | Management | For | For | ||||||||||
1L. | Election of Director: David T. Seaton | Management | For | For | ||||||||||
1M. | Election of Director: R.A. Walker | Management | For | For | ||||||||||
2. | Proposal to ratify appointment of Ernst & Young LLP as ConocoPhillips' independent registered public accounting firm for 2020. |
Management | For | For | ||||||||||
3. | Advisory Approval of Executive Compensation. | Management | For | For | ||||||||||
T. ROWE PRICE GROUP, INC. | ||||||||||||||
Security | 74144T108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | TROW | Meeting Date | 12-May-2020 | |||||||||||
ISIN | US74144T1088 | Agenda | 935151819 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Mark S. Bartlett | Management | For | For | ||||||||||
1B. | Election of Director: Mary K. Bush | Management | For | For | ||||||||||
1C. | Election of Director: Dina Dublon | Management | For | For | ||||||||||
1D. | Election of Director: Dr. Freeman A. Hrabowski, III | Management | For | For | ||||||||||
1E. | Election of Director: Robert F. MacLellan | Management | For | For | ||||||||||
1F. | Election of Director: Olympia J. Snowe | Management | For | For | ||||||||||
1G. | Election of Director: Robert J. Stevens | Management | For | For | ||||||||||
1H. | Election of Director: William J. Stromberg | Management | For | For | ||||||||||
1I. | Election of Director: Richard R. Verma | Management | For | For | ||||||||||
1J. | Election of Director: Sandra S. Wijnberg | Management | For | For | ||||||||||
1K. | Election of Director: Alan D. Wilson | Management | For | For | ||||||||||
2. | To approve, by a non-binding advisory vote, the compensation paid by the Company to its Named Executive Officers. |
Management | For | For | ||||||||||
3. | Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for 2020. |
Management | For | For | ||||||||||
4. | To approve the 2020 Long-Term Incentive Plan. | Management | Against | Against | ||||||||||
5. | Stockholder proposal for a report on voting by our funds and portfolios on matters related to climate change. |
Shareholder | Against | For | ||||||||||
CIT GROUP INC. | ||||||||||||||
Security | 125581801 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CIT | Meeting Date | 12-May-2020 | |||||||||||
ISIN | US1255818015 | Agenda | 935151833 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Ellen R. Alemany | Management | For | For | ||||||||||
1B. | Election of Director: Michael L. Brosnan | Management | For | For | ||||||||||
1C. | Election of Director: Michael A. Carpenter | Management | For | For | ||||||||||
1D. | Election of Director: Dorene C. Dominguez | Management | For | For | ||||||||||
1E. | Election of Director: Alan Frank | Management | For | For | ||||||||||
1F. | Election of Director: William M. Freeman | Management | For | For | ||||||||||
1G. | Election of Director: R. Brad Oates | Management | For | For | ||||||||||
1H. | Election of Director: Gerald Rosenfeld | Management | For | For | ||||||||||
1I. | Election of Director: Vice Admiral John R. Ryan, USN (Ret.) |
Management | For | For | ||||||||||
1J. | Election of Director: Sheila A. Stamps | Management | For | For | ||||||||||
1K. | Election of Director: Khanh T. Tran | Management | For | For | ||||||||||
1L. | Election of Director: Laura S. Unger | Management | For | For | ||||||||||
2. | To ratify the appointment of Deloitte & Touche LLP as CIT's independent registered public accounting firm and external auditors for 2020. |
Management | For | For | ||||||||||
3. | To recommend, by non-binding vote, the compensation of CIT's named executive officers. |
Management | For | For | ||||||||||
LOEWS CORPORATION | ||||||||||||||
Security | 540424108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | L | Meeting Date | 12-May-2020 | |||||||||||
ISIN | US5404241086 | Agenda | 935156491 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Ann E. Berman | Management | For | For | ||||||||||
1B. | Election of Director: Joseph L. Bower | Management | For | For | ||||||||||
1C. | Election of Director: Charles D. Davidson | Management | For | For | ||||||||||
1D. | Election of Director: Charles M. Diker | Management | For | For | ||||||||||
1E. | Election of Director: Paul J. Fribourg | Management | For | For | ||||||||||
1F. | Election of Director: Walter L. Harris | Management | For | For | ||||||||||
1G. | Election of Director: Philip A. Laskawy | Management | For | For | ||||||||||
1H. | Election of Director: Susan P. Peters | Management | For | For | ||||||||||
1I. | Election of Director: Andrew H. Tisch | Management | For | For | ||||||||||
1J. | Election of Director: James S. Tisch | Management | For | For | ||||||||||
1k. | Election of Director: Jonathan M. Tisch | Management | For | For | ||||||||||
1l. | Election of Director: Anthony Welters | Management | For | For | ||||||||||
2. | Approve, on an advisory basis, executive compensation. | Management | For | For | ||||||||||
3. | Ratify Deloitte & Touche LLP as independent auditors. | Management | For | For | ||||||||||
4. | Shareholder proposal requesting certain disclosures regarding political contributions, if presented at the meeting. |
Shareholder | Abstain | Against | ||||||||||
WASTE MANAGEMENT, INC. | ||||||||||||||
Security | 94106L109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | WM | Meeting Date | 12-May-2020 | |||||||||||
ISIN | US94106L1098 | Agenda | 935158445 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Frank M. Clark, Jr. | Management | For | For | ||||||||||
1B. | Election of Director: James C. Fish, Jr. | Management | For | For | ||||||||||
1C. | Election of Director: Andrés R. Gluski | Management | For | For | ||||||||||
1D. | Election of Director: Victoria M. Holt | Management | For | For | ||||||||||
1E. | Election of Director: Kathleen M. Mazzarella | Management | For | For | ||||||||||
1F. | Election of Director: William B. Plummer | Management | For | For | ||||||||||
1G. | Election of Director: John C. Pope | Management | For | For | ||||||||||
1H. | Election of Director: Thomas H. Weidemeyer | Management | For | For | ||||||||||
2. | Ratification of the appointment of Ernst & Young LLP as the independent registered public accounting firm for 2020. |
Management | For | For | ||||||||||
3. | Non-binding, advisory proposal to approve our executive compensation. |
Management | For | For | ||||||||||
4. | Proposal to amend and restate our Employee Stock Purchase Plan to increase the number of shares authorized for issuance. |
Management | For | For | ||||||||||
WYNDHAM HOTELS & RESORTS, INC. | ||||||||||||||
Security | 98311A105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | WH | Meeting Date | 12-May-2020 | |||||||||||
ISIN | US98311A1051 | Agenda | 935160123 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Myra J. Biblowit | For | For | |||||||||||
2 | Bruce B. Churchill | For | For | |||||||||||
3 | Pauline D.E. Richards | For | For | |||||||||||
2A. | To vote on amendments to our Amended and Restated Certificate of Incorporation ("Certificate of Incorporation") to eliminate supermajority voting requirements relating to amendments to our Certificate of Incorporation and Amended and Restated By-Laws and |
Management | For | For | ||||||||||
2B. | To vote on an amendment to our Certificate of Incorporation to eliminate supermajority voting requirements relating to the removal of directors |
Management | For | For | ||||||||||
3. | To vote on an advisory resolution to approve our executive compensation program. |
Management | For | For | ||||||||||
4. | To vote on a proposal to ratify the appointment of Deloitte & Touche LLP to serve as our independent registered public accounting firm for fiscal year 2020 |
Management | For | For | ||||||||||
WATERS CORPORATION | ||||||||||||||
Security | 941848103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | WAT | Meeting Date | 12-May-2020 | |||||||||||
ISIN | US9418481035 | Agenda | 935160236 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Linda Baddour | Management | For | For | ||||||||||
1B. | Election of Director: Michael J Berendt, PH.D | Management | For | For | ||||||||||
1C. | Election of Director: Edward Conard | Management | For | For | ||||||||||
1D. | Election of Director: Laurie H. Glimcher, M.D | Management | For | For | ||||||||||
1E. | Election of Director: Gary E. Hendrickson | Management | For | For | ||||||||||
1F. | Election of Director: Christopher A. Kuebler | Management | For | For | ||||||||||
1G. | Election of Director: Christopher J O'Connell | Management | For | For | ||||||||||
1H. | Election of Director: Flemming Ornskov, M.D., M.P.H | Management | For | For | ||||||||||
1I. | Election of Director: JoAnn A. Reed | Management | For | For | ||||||||||
1J. | Election of Director: Thomas P. Salice | Management | For | For | ||||||||||
2. | To ratify the selection of PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2020. |
Management | For | For | ||||||||||
3. | To approve, by non-binding vote, named executive officer compensation. |
Management | For | For | ||||||||||
4. | To approve the 2020 Equity Incentive Plan. | Management | Against | Against | ||||||||||
TRANSUNION | ||||||||||||||
Security | 89400J107 | Meeting Type | Annual | |||||||||||
Ticker Symbol | TRU | Meeting Date | 12-May-2020 | |||||||||||
ISIN | US89400J1079 | Agenda | 935161163 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | To amend and restate our Amended and Restated Certificate of Incorporation (Charter) to declassify the Board of Directors over the next three years such that all directors will stand for election on an annual basis beginning with the 2022 Annual Meeting of Stockholders. |
Management | For | For | ||||||||||
2A. | To amend and restate our Charter to eliminate the supermajority voting requirements relating to: Amendments to the Charter and Bylaws. |
Management | For | For | ||||||||||
2B. | To amend and restate our Charter to eliminate the supermajority voting requirements relating to: Removal of directors. |
Management | For | For | ||||||||||
3. | To amend and restate our Charter to remove the corporate opportunity waiver provisions of the Charter. |
Management | For | For | ||||||||||
4. | To amend and restate our Charter to remove certain rights, privileges and protections included in the Charter relating to former significant stockholders of TransUnion that have expired by their terms and to make other technical revisions to the Charter. |
Management | For | For | ||||||||||
5A. | Election of Director: Suzanne P. Clark | Management | For | For | ||||||||||
5B. | Election of Director: Kermit R. Crawford | Management | For | For | ||||||||||
5C. | Election of Director: Thomas L. Monahan, III | Management | For | For | ||||||||||
6. | To amend and restate our 2015 Omnibus Incentive Plan to, among other things, increase the number of shares authorized for issuance by 7 million shares and extend the term of our plan through the tenth anniversary of the date of such amendment and restatement. |
Management | For | For | ||||||||||
7. | Ratification of appointment of PricewaterhouseCoopers LLP as TransUnion's independent registered public accounting firm for the fiscal year ending December 31, 2020. |
Management | For | For | ||||||||||
THE CHARLES SCHWAB CORPORATION | ||||||||||||||
Security | 808513105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | SCHW | Meeting Date | 12-May-2020 | |||||||||||
ISIN | US8085131055 | Agenda | 935165565 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: William S. Haraf | Management | For | For | ||||||||||
1B. | Election of Director: Frank C. Herringer | Management | For | For | ||||||||||
1C. | Election of Director: Roger O. Walther | Management | For | For | ||||||||||
2. | Ratification of the selection of Deloitte & Touche LLP as independent auditors |
Management | For | For | ||||||||||
3. | Advisory vote to approve named executive officer compensation |
Management | For | For | ||||||||||
4. | Approve the 2013 Stock Incentive Plan as Amended and Restated |
Management | For | For | ||||||||||
5. | Approve the Amended and Restated Bylaws to adopt a proxy access bylaw for director nominations by stockholders |
Management | For | For | ||||||||||
6. | Stockholder Proposal requesting annual disclosure of EEO-1 data |
Shareholder | Abstain | Against | ||||||||||
7. | Stockholder Proposal requesting disclosure of lobbying policy, procedures and oversight; lobbying expenditures; and participation in organizations engaged in lobbying |
Shareholder | Abstain | Against | ||||||||||
WATTS WATER TECHNOLOGIES, INC. | ||||||||||||||
Security | 942749102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | WTS | Meeting Date | 13-May-2020 | |||||||||||
ISIN | US9427491025 | Agenda | 935156768 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Christopher L. Conway | For | For | |||||||||||
2 | David A. Dunbar | For | For | |||||||||||
3 | Louise K. Goeser | For | For | |||||||||||
4 | Jes Munk Hansen | For | For | |||||||||||
5 | W. Craig Kissel | For | For | |||||||||||
6 | Joseph T. Noonan | For | For | |||||||||||
7 | Robert J. Pagano, Jr. | For | For | |||||||||||
8 | Merilee Raines | For | For | |||||||||||
9 | Joseph W. Reitmeier | For | For | |||||||||||
2. | Advisory vote to approve named executive officer compensation. |
Management | For | For | ||||||||||
3. | To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. |
Management | For | For | ||||||||||
MATERION CORPORATION | ||||||||||||||
Security | 576690101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | MTRN | Meeting Date | 13-May-2020 | |||||||||||
ISIN | US5766901012 | Agenda | 935158647 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1 | DIRECTOR | Management | ||||||||||||
1 | Vinod M. Khilnani | For | For | |||||||||||
2 | Emily M. Liggett | For | For | |||||||||||
3 | Robert J. Phillippy | For | For | |||||||||||
4 | Patrick Prevost | For | For | |||||||||||
5 | N. Mohan Reddy | For | For | |||||||||||
6 | Craig S. Shular | For | For | |||||||||||
7 | Darlene J. S. Solomon | For | For | |||||||||||
8 | Robert B. Toth | For | For | |||||||||||
9 | Jugal K. Vijayvargiya | For | For | |||||||||||
2. | To ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm of the Company. |
Management | For | For | ||||||||||
3. | To approve, by non-binding vote, named executive officer compensation. |
Management | For | For | ||||||||||
MONDELEZ INTERNATIONAL, INC. | ||||||||||||||
Security | 609207105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | MDLZ | Meeting Date | 13-May-2020 | |||||||||||
ISIN | US6092071058 | Agenda | 935158736 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Lewis W.K. Booth | Management | For | For | ||||||||||
1B. | Election of Director: Charles E. Bunch | Management | For | For | ||||||||||
1C. | Election of Director: Debra A. Crew | Management | For | For | ||||||||||
1D. | Election of Director: Lois D. Juliber | Management | For | For | ||||||||||
1E. | Election of Director: Peter W. May | Management | For | For | ||||||||||
1F. | Election of Director: Jorge S. Mesquita | Management | For | For | ||||||||||
1G. | Election of Director: Fredric G. Reynolds | Management | For | For | ||||||||||
1H | Election of Director: Christiana S. Shi | Management | For | For | ||||||||||
1I. | Election of Director: Patrick T. Siewert | Management | For | For | ||||||||||
1J. | Election of Director: Michael A. Todman | Management | For | For | ||||||||||
1K. | Election of Director: Jean-François M. L. van Boxmeer | Management | For | For | ||||||||||
1L. | Election of Director: Dirk Van de Put | Management | For | For | ||||||||||
2. | Advisory Vote to Approve Executive Compensation. | Management | For | For | ||||||||||
3. | Ratification of PricewaterhouseCoopers LLP as Independent Registered Public Accountants for Fiscal Year Ending December 31, 2020. |
Management | For | For | ||||||||||
4. | Consider Employee Pay in Setting Chief Executive Officer Pay. |
Shareholder | Against | For | ||||||||||
AMERICAN INTERNATIONAL GROUP, INC. | ||||||||||||||
Security | 026874784 | Meeting Type | Annual | |||||||||||
Ticker Symbol | AIG | Meeting Date | 13-May-2020 | |||||||||||
ISIN | US0268747849 | Agenda | 935159877 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: W. DON CORNWELL | Management | For | For | ||||||||||
1B. | Election of Director: BRIAN DUPERREAULT | Management | For | For | ||||||||||
1C. | Election of Director: JOHN H. FITZPATRICK | Management | For | For | ||||||||||
1D. | Election of Director: WILLIAM G. JURGENSEN | Management | For | For | ||||||||||
1E. | Election of Director: CHRISTOPHER S. LYNCH | Management | For | For | ||||||||||
1F. | Election of Director: HENRY S. MILLER | Management | For | For | ||||||||||
1G. | Election of Director: LINDA A. MILLS | Management | For | For | ||||||||||
1H. | Election of Director: THOMAS F. MOTAMED | Management | For | For | ||||||||||
1I. | Election of Director: PETER R. PORRINO | Management | For | For | ||||||||||
1J. | Election of Director: AMY L. SCHIOLDAGER | Management | For | For | ||||||||||
1K. | Election of Director: DOUGLAS M. STEENLAND | Management | For | For | ||||||||||
1L. | Election of Director: THERESE M. VAUGHAN | Management | For | For | ||||||||||
2. | To vote, on a non-binding advisory basis, to approve executive compensation. |
Management | For | For | ||||||||||
3. | To act upon a proposal to amend and restate AIG's Amended and Restated Certificate of Incorporation to restrict certain transfers of AIG Common Stock in order to protect AIG's tax attributes. |
Management | For | For | ||||||||||
4. | To act upon a proposal to ratify the amendment to extend the expiration of the American International Group, Inc. Tax Asset Protection Plan. |
Management | For | For | ||||||||||
5. | To act upon a proposal to ratify the selection of PricewaterhouseCoopers LLP as AIG's independent registered public accounting firm for 2020. |
Management | For | For | ||||||||||
6. | To vote on a shareholder proposal to give shareholders who hold at least 10 percent of AIG's outstanding common stock the right to call special meetings. |
Shareholder | Against | For | ||||||||||
COVETRUS, INC. | ||||||||||||||
Security | 22304C100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CVET | Meeting Date | 13-May-2020 | |||||||||||
ISIN | US22304C1009 | Agenda | 935161694 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Sandra L Helton | For | For | |||||||||||
2 | Sharon Wienbar | For | For | |||||||||||
3 | Benjamin Wolin | For | For | |||||||||||
2. | The ratification of the selection of BDO USA, LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. |
Management | For | For | ||||||||||
3. | To approve, by a non-binding, advisory vote, the 2019 compensation paid to the Company's named executive officers. |
Management | For | For | ||||||||||
4. | To approve, by a non- binding, advisory vote, the frequency of future shareholder advisory votes on executive compensation. |
Management | 1 Year | For | ||||||||||
S&P GLOBAL INC. | ||||||||||||||
Security | 78409V104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | SPGI | Meeting Date | 13-May-2020 | |||||||||||
ISIN | US78409V1044 | Agenda | 935162064 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Marco Alverà | Management | For | For | ||||||||||
1B. | Election of Director: William J. Amelio | Management | For | For | ||||||||||
1C. | Election of Director: William D. Green | Management | For | For | ||||||||||
1D. | Election of Director: Charles E. Haldeman, Jr. | Management | For | For | ||||||||||
1E. | Election of Director: Stephanie C. Hill | Management | For | For | ||||||||||
1F. | Election of Director: Rebecca Jacoby | Management | For | For | ||||||||||
1G. | Election of Director: Monique F. Leroux | Management | For | For | ||||||||||
1H. | Election of Director: Maria R. Morris | Management | For | For | ||||||||||
1I. | Election of Director: Douglas L. Peterson | Management | For | For | ||||||||||
1J. | Election of Director: Edward B. Rust, Jr. | Management | For | For | ||||||||||
1K. | Election of Director: Kurt L. Schmoke | Management | For | For | ||||||||||
1L. | Election of Director: Richard E. Thornburgh | Management | For | For | ||||||||||
2. | Approve, on an advisory basis, the executive compensation program for the Company's named executive officers. |
Management | For | For | ||||||||||
3. | Approve an amendment to the Company's Certificate of Incorporation to permit removal of a Director with or without cause. |
Management | For | For | ||||||||||
4. | Ratify the selection of Ernst & Young LLP as our independent auditor for 2020. |
Management | For | For | ||||||||||
MALLINCKRODT PLC | ||||||||||||||
Security | G5785G107 | Meeting Type | Annual | |||||||||||
Ticker Symbol | MNK | Meeting Date | 13-May-2020 | |||||||||||
ISIN | IE00BBGT3753 | Agenda | 935164258 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: J. Martin Carroll | Management | For | For | ||||||||||
1B. | Election of Director: Paul R. Carter | Management | For | For | ||||||||||
1C. | Election of Director: David Y. Norton | Management | For | For | ||||||||||
1D. | Election of Director: Carlos V. Paya, M.D. | Management | For | For | ||||||||||
1E. | Election of Director: JoAnn A. Reed | Management | For | For | ||||||||||
1F. | Election of Director: Angus C. Russell | Management | For | For | ||||||||||
1G. | Election of Director: Mark C. Trudeau | Management | For | For | ||||||||||
1H. | Election of Director: Anne C. Whitaker | Management | For | For | ||||||||||
1I. | Election of Director: Kneeland C. Youngblood, M.D. | Management | For | For | ||||||||||
2. | Approve, in a non-binding vote, the re-appointment of the independent auditors and authorize, in a binding vote, the Audit Committee to set the auditors' remuneration. |
Management | For | For | ||||||||||
3. | Advisory vote to approve the Company's executive compensation. |
Management | For | For | ||||||||||
4. | Advisory vote relating to the frequency of future advisory votes to approve the Company's executive compensation. |
Management | 1 Year | For | ||||||||||
5. | Approve the Board's authority to issue shares. | Management | For | For | ||||||||||
6. | Authorize the Company and/or any subsidiary of the Company to make market purchases or overseas market purchases of Company shares. |
Management | For | For | ||||||||||
7. | Approve the change of name of the Company (Special Resolution). |
Management | For | For | ||||||||||
8. | Approve the waiver of pre-emption rights (Special Resolution). |
Management | Against | Against | ||||||||||
9. | Authorize the price range at which the Company can re- allot shares that it holds as treasury shares (Special Resolution). |
Management | For | For | ||||||||||
10. | Election of NOMINEE David R. Carlucci as a Director | Management | For | For | ||||||||||
XYLEM INC. | ||||||||||||||
Security | 98419M100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | XYL | Meeting Date | 13-May-2020 | |||||||||||
ISIN | US98419M1009 | Agenda | 935165123 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Jeanne Beliveau-Dunn | Management | For | For | ||||||||||
1B. | Election of Director: Patrick K. Decker | Management | For | For | ||||||||||
1C. | Election of Director: Robert F. Friel | Management | For | For | ||||||||||
1D. | Election of Director: Jorge M. Gomez | Management | For | For | ||||||||||
1E. | Election of Director: Victoria D. Harker | Management | For | For | ||||||||||
1F. | Election of Director: Sten E. Jakobsson | Management | For | For | ||||||||||
1G. | Election of Director: Steven R. Loranger | Management | For | For | ||||||||||
1H. | Election of Director: Surya N. Mohapatra, Ph.D. | Management | For | For | ||||||||||
1I. | Election of Director: Jerome A. Peribere | Management | For | For | ||||||||||
1J. | Election of Director: Markos I. Tambakeras | Management | For | For | ||||||||||
2. | Ratification of the appointment of Deloitte & Touche LLP as our Independent Registered Public Accounting Firm for 2020. |
Management | For | For | ||||||||||
3. | Advisory vote to approve the compensation of our named executive officers. |
Management | For | For | ||||||||||
4. | Shareholder proposal to lower threshold for shareholders to call special meetings from 25% to 15% of Company stock, if properly presented at the meeting. |
Shareholder | Against | For | ||||||||||
RYMAN HOSPITALITY PROPERTIES, INC. | ||||||||||||||
Security | 78377T107 | Meeting Type | Annual | |||||||||||
Ticker Symbol | RHP | Meeting Date | 13-May-2020 | |||||||||||
ISIN | US78377T1079 | Agenda | 935180478 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Rachna Bhasin | Management | For | For | ||||||||||
1B. | Election of Director: Alvin Bowles Jr. | Management | For | For | ||||||||||
1C. | Election of Director: Fazal Merchant | Management | For | For | ||||||||||
1D. | Election of Director: Patrick Moore | Management | For | For | ||||||||||
1E. | Election of Director: Christine Pantoya | Management | For | For | ||||||||||
1F. | Election of Director: Robert Prather, Jr. | Management | For | For | ||||||||||
1G. | Election of Director: Colin Reed | Management | For | For | ||||||||||
1H. | Election of Director: Michael Roth | Management | For | For | ||||||||||
2. | To approve, on an advisory basis, the Company's executive compensation. |
Management | For | For | ||||||||||
3. | To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year 2020. |
Management | For | For | ||||||||||
ICU MEDICAL, INC. | ||||||||||||||
Security | 44930G107 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ICUI | Meeting Date | 13-May-2020 | |||||||||||
ISIN | US44930G1076 | Agenda | 935185959 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Vivek Jain | For | For | |||||||||||
2 | George A. Lopez, M.D | For | For | |||||||||||
3 | Robert S. Swinney, M.D | For | For | |||||||||||
4 | David C. Greenberg | For | For | |||||||||||
5 | Elisha W. Finney | For | For | |||||||||||
6 | David F. Hoffmeister | For | For | |||||||||||
7 | Donald M. Abbey | For | For | |||||||||||
2. | To ratify the selection of Deloitte & Touche LLP as auditors for the Company for the year ending December 31, 2020. |
Management | For | For | ||||||||||
3. | To approve named executive officer compensation on an advisory basis. |
Management | For | For | ||||||||||
THE HONGKONG AND SHANGHAI HOTELS, LTD | ||||||||||||||
Security | Y35518110 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 14-May-2020 | ||||||||||||
ISIN | HK0045000319 | Agenda | 712343374 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0402/2020040202161.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0402/2020040202183.pdf |
Non-Voting | ||||||||||||
CMMT | PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF 'ABSTAIN' WILL BE TREATED-THE SAME AS A 'TAKE NO ACTION' VOTE |
Non-Voting | ||||||||||||
1 | TO RECEIVE THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2019 |
Management | For | For | ||||||||||
2 | TO DECLARE A FINAL DIVIDEND | Management | For | For | ||||||||||
3.A | TO RE-ELECT MR ANDREW CLIFFORD WINAWER BRANDLER AS DIRECTOR |
Management | Against | Against | ||||||||||
3.B | TO RE-ELECT MR CLEMENT KING MAN KWOK AS DIRECTOR |
Management | For | For | ||||||||||
3.C | TO RE-ELECT MR WILLIAM ELKIN MOCATTA AS DIRECTOR |
Management | For | For | ||||||||||
3.D | TO RE-ELECT MR PIERRE ROGER BOPPE AS DIRECTOR |
Management | For | For | ||||||||||
3.E | TO RE-ELECT DR WILLIAM KWOK LUN FUNG AS DIRECTOR |
Management | Against | Against | ||||||||||
4 | TO RE-APPOINT KPMG AS AUDITOR OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION |
Management | For | For | ||||||||||
5 | TO GRANT A GENERAL MANDATE TO ISSUE NEW SHARES |
Management | Against | Against | ||||||||||
6 | TO GRANT A GENERAL MANDATE FOR SHARE BUY- BACK |
Management | For | For | ||||||||||
7 | TO ADD SHARES BOUGHT BACK TO THE GENERAL MANDATE TO ISSUE NEW SHARES IN RESOLUTION (5) |
Management | Against | Against | ||||||||||
HERC HOLDINGS INC. | ||||||||||||||
Security | 42704L104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | HRI | Meeting Date | 14-May-2020 | |||||||||||
ISIN | US42704L1044 | Agenda | 935150045 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Herbert L. Henkel | Management | For | For | ||||||||||
1B. | Election of Director: Lawrence H. Silber | Management | For | For | ||||||||||
1C. | Election of Director: James H. Browning | Management | For | For | ||||||||||
1D. | Election of Director: Patrick D. Campbell | Management | For | For | ||||||||||
1E. | Election of Director: Jonathan Frates | Management | For | For | ||||||||||
1F. | Election of Director: Nicholas F. Graziano | Management | For | For | ||||||||||
1G. | Election of Director: Jean K. Holley | Management | For | For | ||||||||||
1H. | Election of Director: Jacob M. Katz | Management | For | For | ||||||||||
1I. | Election of Director: Michael A. Kelly | Management | For | For | ||||||||||
1J. | Election of Director: Andrew Langham | Management | For | For | ||||||||||
1K. | Election of Director: Mary Pat Salomone | Management | For | For | ||||||||||
2. | Approval, by a non-binding advisory vote, of the named executive officers' compensation. |
Management | For | For | ||||||||||
3. | Ratification of the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2020. |
Management | For | For | ||||||||||
APACHE CORPORATION | ||||||||||||||
Security | 037411105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | APA | Meeting Date | 14-May-2020 | |||||||||||
ISIN | US0374111054 | Agenda | 935152885 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A | Election of Director: Annell R. Bay | Management | For | For | ||||||||||
1B | Election of Director: John J. Christmann IV | Management | For | For | ||||||||||
1C | Election of Director: Juliet S. Ellis | Management | For | For | ||||||||||
1D | Election of Director: Chansoo Joung | Management | For | For | ||||||||||
1E | Election of Director: Rene R. Joyce | Management | For | For | ||||||||||
1F | Election of Director: John E. Lowe | Management | For | For | ||||||||||
1G | Election of Director: William C. Montgomery | Management | For | For | ||||||||||
1H | Election of Director: Amy H. Nelson | Management | For | For | ||||||||||
1I | Election of Director: Daniel W. Rabun | Management | For | For | ||||||||||
1J | Election of Director: Peter A. Ragauss | Management | For | For | ||||||||||
2. | Ratification of Ernst & Young LLP as Apache's Independent Auditors. |
Management | For | For | ||||||||||
3. | Advisory Vote to Approve Compensation of Apache's Named Executive Officers. |
Management | For | For | ||||||||||
UNITED PARCEL SERVICE, INC. | ||||||||||||||
Security | 911312106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | UPS | Meeting Date | 14-May-2020 | |||||||||||
ISIN | US9113121068 | Agenda | 935156732 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director to serve until the 2021 annual meeting: David P. Abney |
Management | For | For | ||||||||||
1B. | Election of Director to serve until the 2021 annual meeting: Rodney C. Adkins |
Management | For | For | ||||||||||
1C. | Election of Director to serve until the 2021 annual meeting: Michael J. Burns |
Management | For | For | ||||||||||
1D. | Election of Director to serve until the 2021 annual meeting: William R. Johnson |
Management | For | For | ||||||||||
1E. | Election of Director to serve until the 2021 annual meeting: Ann M. Livermore |
Management | For | For | ||||||||||
1F. | Election of Director to serve until the 2021 annual meeting: Rudy H.P. Markham |
Management | For | For | ||||||||||
1G. | Election of Director to serve until the 2021 annual meeting: Franck J. Moison |
Management | For | For | ||||||||||
1H. | Election of Director to serve until the 2021 annual meeting: Clark T. Randt, Jr. |
Management | For | For | ||||||||||
1I. | Election of Director to serve until the 2021 annual meeting: Christiana Smith Shi |
Management | For | For | ||||||||||
1J. | Election of Director to serve until the 2021 annual meeting: John T. Stankey |
Management | For | For | ||||||||||
1K. | Election of Director to serve until the 2021 annual meeting: Carol B. Tomé |
Management | For | For | ||||||||||
1L. | Election of Director to serve until the 2021 annual meeting: Kevin M. Warsh |
Management | For | For | ||||||||||
2. | Approve on an advisory basis a resolution on executive compensation. |
Management | For | For | ||||||||||
3. | To ratify the appointment of Deloitte & Touche LLP as UPS's independent registered public accounting firm for the year ending December 31, 2020. |
Management | For | For | ||||||||||
4. | To prepare an annual report on lobbying activities. | Shareholder | Abstain | Against | ||||||||||
5. | To reduce the voting power of class A stock from 10 votes per share to one vote per share. |
Shareholder | Against | For | ||||||||||
6. | To prepare a report on reducing UPS's total contribution to climate change. |
Shareholder | Abstain | Against | ||||||||||
INTEL CORPORATION | ||||||||||||||
Security | 458140100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | INTC | Meeting Date | 14-May-2020 | |||||||||||
ISIN | US4581401001 | Agenda | 935158635 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: James J. Goetz | Management | For | For | ||||||||||
1B. | Election of Director: Alyssa Henry | Management | For | For | ||||||||||
1C. | Election of Director: Omar Ishrak | Management | For | For | ||||||||||
1D. | Election of Director: Risa Lavizzo-Mourey | Management | For | For | ||||||||||
1E. | Election of Director: Tsu-Jae King Liu | Management | For | For | ||||||||||
1F. | Election of Director: Gregory D. Smith | Management | For | For | ||||||||||
1G. | Election of Director: Robert ("Bob") H. Swan | Management | For | For | ||||||||||
1H. | Election of Director: Andrew Wilson | Management | For | For | ||||||||||
1I. | Election of Director: Frank D. Yeary | Management | For | For | ||||||||||
2. | Ratification of selection of Ernst & Young LLP as our independent registered public accounting firm for 2020 |
Management | For | For | ||||||||||
3. | Advisory vote to approve executive compensation of our listed officers |
Management | For | For | ||||||||||
4. | Approval of amendment and restatement of the 2006 Employee Stock Purchase Plan |
Management | For | For | ||||||||||
5. | Stockholder proposal on whether to allow stockholders to act by written consent, if properly presented at the meeting |
Shareholder | Against | For | ||||||||||
6. | Stockholder proposal requesting a report on the global median gender/racial pay gap, if properly presented at the meeting |
Shareholder | Abstain | Against | ||||||||||
CVS HEALTH CORPORATION | ||||||||||||||
Security | 126650100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CVS | Meeting Date | 14-May-2020 | |||||||||||
ISIN | US1266501006 | Agenda | 935159322 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Fernando Aguirre | Management | For | For | ||||||||||
1B. | Election of Director: C. David Brown II | Management | For | For | ||||||||||
1C. | Election of Director: Alecia A. DeCoudreaux | Management | For | For | ||||||||||
1D. | Election of Director: Nancy-Ann M. DeParle | Management | For | For | ||||||||||
1E. | Election of Director: David W. Dorman | Management | For | For | ||||||||||
1F. | Election of Director: Roger N. Farah | Management | For | For | ||||||||||
1G. | Election of Director: Anne M. Finucane | Management | For | For | ||||||||||
1H. | Election of Director: Edward J. Ludwig | Management | For | For | ||||||||||
1I. | Election of Director: Larry J. Merlo | Management | For | For | ||||||||||
1J. | Election of Director: Jean-Pierre Millon | Management | For | For | ||||||||||
1K. | Election of Director: Mary L. Schapiro | Management | For | For | ||||||||||
1L. | Election of Director: William C. Weldon | Management | For | For | ||||||||||
1M. | Election of Director: Tony L. White | Management | For | For | ||||||||||
2. | Ratification of the appointment of our independent registered public accounting firm for 2020. |
Management | For | For | ||||||||||
3. | Say on Pay, a proposal to approve, on an advisory basis, the Company's executive compensation. |
Management | For | For | ||||||||||
4. | Proposal to amend the Company's 2017 Incentive Compensation Plan to increase the number of shares authorized to be issued under the Plan. |
Management | For | For | ||||||||||
5. | Proposal to amend the Company's 2007 Employee Stock Purchase Plan to increase the number of shares available for sale under the Plan. |
Management | For | For | ||||||||||
6. | Stockholder proposal for reducing the ownership threshold to request a stockholder action by written consent. |
Shareholder | Against | For | ||||||||||
7. | Stockholder proposal regarding our independent Board Chair. |
Shareholder | Against | For | ||||||||||
MACQUARIE INFRASTRUCTURE CORPORATION | ||||||||||||||
Security | 55608B105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | MIC | Meeting Date | 14-May-2020 | |||||||||||
ISIN | US55608B1052 | Agenda | 935160363 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Amanda Brock | Management | For | For | ||||||||||
1B. | Election of Director: Norman H. Brown, Jr. | Management | For | For | ||||||||||
1C. | Election of Director: Christopher Frost | Management | For | For | ||||||||||
1D. | Election of Director: Maria Jelescu-Dreyfus | Management | For | For | ||||||||||
1E. | Election of Director: Ronald Kirk | Management | For | For | ||||||||||
1F. | Election of Director: H.E. (Jack) Lentz | Management | For | For | ||||||||||
1G. | Election of Director: Ouma Sananikone | Management | For | For | ||||||||||
2. | The ratification of the selection of KPMG LLP as our independent auditor for the fiscal year ending December 31, 2020. |
Management | For | For | ||||||||||
3. | The approval, on an advisory basis, of executive compensation. |
Management | For | For | ||||||||||
FISERV, INC. | ||||||||||||||
Security | 337738108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | FISV | Meeting Date | 14-May-2020 | |||||||||||
ISIN | US3377381088 | Agenda | 935160464 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Frank J. Bisignano | For | For | |||||||||||
2 | Alison Davis | For | For | |||||||||||
3 | Henrique de Castro | For | For | |||||||||||
4 | Harry F. DiSimone | For | For | |||||||||||
5 | Dennis F. Lynch | For | For | |||||||||||
6 | Heidi G. Miller | For | For | |||||||||||
7 | Scott C. Nuttall | For | For | |||||||||||
8 | Denis J. O'Leary | For | For | |||||||||||
9 | Doyle R. Simons | For | For | |||||||||||
10 | Jeffery W. Yabuki | For | For | |||||||||||
2. | To approve, on an advisory basis, the compensation of the named executive officers of Fiserv, Inc. |
Management | For | For | ||||||||||
3. | To ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of Fiserv, Inc. for 2020. |
Management | For | For | ||||||||||
4. | A shareholder proposal requesting the company provide political spending disclosure. |
Shareholder | Abstain | Against | ||||||||||
WYNDHAM DESTINATIONS, INC. | ||||||||||||||
Security | 98310W108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | WYND | Meeting Date | 14-May-2020 | |||||||||||
ISIN | US98310W1080 | Agenda | 935160539 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Louise F. Brady | For | For | |||||||||||
2 | Michael D. Brown | For | For | |||||||||||
3 | James E. Buckman | For | For | |||||||||||
4 | George Herrera | For | For | |||||||||||
5 | Stephen P. Holmes | For | For | |||||||||||
6 | Denny Marie Post | For | For | |||||||||||
7 | Ronald L. Rickles | For | For | |||||||||||
8 | Michael H. Wargotz | For | For | |||||||||||
2. | To vote on a non-binding, advisory resolution to approve our executive compensation program. |
Management | For | For | ||||||||||
3. | To vote on a proposal to ratify the appointment of Deloitte & Touche LLP to serve as our independent registered public accounting firm for fiscal year 2020. |
Management | For | For | ||||||||||
RAYONIER INC. | ||||||||||||||
Security | 754907103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | RYN | Meeting Date | 14-May-2020 | |||||||||||
ISIN | US7549071030 | Agenda | 935161858 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Richard D. Kincaid | Management | Abstain | Against | ||||||||||
1B. | Election of Director: Keith E. Bass | Management | For | For | ||||||||||
1C. | Election of Director: Dod A. Fraser | Management | For | For | ||||||||||
1D. | Election of Director: Scott R. Jones | Management | For | For | ||||||||||
1E. | Election of Director: Blanche L. Lincoln | Management | For | For | ||||||||||
1F. | Election of Director: V. Larkin Martin | Management | For | For | ||||||||||
1G. | Election of Director: Ann C. Nelson | Management | For | For | ||||||||||
1H. | Election of Director: David L. Nunes | Management | For | For | ||||||||||
1I. | Election of Director: Andrew G. Wiltshire | Management | For | For | ||||||||||
2. | Approval, on a non-binding advisory basis, of the compensation of our named executive officers as disclosed in the proxy statement. |
Management | For | For | ||||||||||
3. | Ratification of the appointment of Ernst & Young, LLP as the independent registered public accounting firm for 2020. |
Management | For | For | ||||||||||
O'REILLY AUTOMOTIVE, INC. | ||||||||||||||
Security | 67103H107 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ORLY | Meeting Date | 14-May-2020 | |||||||||||
ISIN | US67103H1077 | Agenda | 935162468 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: David O'Reilly | Management | For | For | ||||||||||
1B. | Election of Director: Larry O'Reilly | Management | For | For | ||||||||||
1C. | Election of Director: Greg Henslee | Management | For | For | ||||||||||
1D. | Election of Director: Jay D. Burchfield | Management | For | For | ||||||||||
1E. | Election of Director: Thomas T. Hendrickson | Management | For | For | ||||||||||
1F. | Election of Director: John R. Murphy | Management | For | For | ||||||||||
1G. | Election of Director: Dana M. Perlman | Management | For | For | ||||||||||
1H. | Election of Director: Maria A. Sastre | Management | For | For | ||||||||||
1I. | Election of Director: Andrea M. Weiss | Management | For | For | ||||||||||
2. | Advisory vote to approve executive compensation. | Management | For | For | ||||||||||
3. | Ratification of appointment of Ernst & Young LLP, as independent auditors for the fiscal year ending December 31, 2020. |
Management | For | For | ||||||||||
4. | To approve a proposal to amend the Articles of Incorporation to reduce stock ownership required for shareholders to call a special meeting. |
Management | For | For | ||||||||||
5. | To approve a proposal to amend the Articles of Incorporation to delete unnecessary and outdated language related to classification of Board and to reflect other non-substantive revisions. |
Management | For | For | ||||||||||
6. | Shareholder proposal relating to material human capital risks and opportunities. |
Shareholder | Abstain | Against | ||||||||||
7. | Shareholder proposal entitled "Independent Board Chairman." |
Shareholder | Against | For | ||||||||||
BAKER HUGHES COMPANY | ||||||||||||||
Security | 05722G100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | BKR | Meeting Date | 14-May-2020 | |||||||||||
ISIN | US05722G1004 | Agenda | 935163612 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | W. Geoffrey Beattie | For | For | |||||||||||
2 | Gregory D. Brenneman | For | For | |||||||||||
3 | Cynthia B. Carroll | For | For | |||||||||||
4 | Clarence P. Cazalot, Jr | For | For | |||||||||||
5 | Nelda J. Connors | For | For | |||||||||||
6 | Gregory L. Ebel | For | For | |||||||||||
7 | Lynn L. Elsenhans | For | For | |||||||||||
8 | John G. Rice | For | For | |||||||||||
9 | Lorenzo Simonelli | For | For | |||||||||||
2. | An advisory vote related to the Company's executive compensation program |
Management | For | For | ||||||||||
3. | The ratification of KPMG LLP as the Company's independent registered public accounting firm for fiscal year 2020 |
Management | For | For | ||||||||||
LAS VEGAS SANDS CORP. | ||||||||||||||
Security | 517834107 | Meeting Type | Annual | |||||||||||
Ticker Symbol | LVS | Meeting Date | 14-May-2020 | |||||||||||
ISIN | US5178341070 | Agenda | 935168787 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Sheldon G. Adelson | For | For | |||||||||||
2 | Irwin Chafetz | For | For | |||||||||||
3 | Micheline Chau | For | For | |||||||||||
4 | Patrick Dumont | For | For | |||||||||||
5 | Charles D. Forman | For | For | |||||||||||
6 | Robert G. Goldstein | For | For | |||||||||||
7 | George Jamieson | For | For | |||||||||||
8 | Charles A. Koppelman | For | For | |||||||||||
9 | Lewis Kramer | For | For | |||||||||||
10 | David F. Levi | For | For | |||||||||||
11 | Xuan Yan | For | For | |||||||||||
2. | Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2020. |
Management | For | For | ||||||||||
3. | An advisory (non-binding) vote to approve the compensation of the named executive officers. |
Management | For | For | ||||||||||
MARTIN MARIETTA MATERIALS, INC. | ||||||||||||||
Security | 573284106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | MLM | Meeting Date | 14-May-2020 | |||||||||||
ISIN | US5732841060 | Agenda | 935196736 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Dorothy M. Ables | Management | For | For | ||||||||||
1B. | Election of Director: Sue W. Cole | Management | For | For | ||||||||||
1C. | Election of Director: Smith W. Davis | Management | For | For | ||||||||||
1D. | Election of Director: John J. Koraleski | Management | For | For | ||||||||||
1E. | Election of Director: C. Howard Nye | Management | For | For | ||||||||||
1F. | Election of Director: Laree E. Perez | Management | For | For | ||||||||||
1G. | Election of Director: Thomas H. Pike | Management | For | For | ||||||||||
1H. | Election of Director: Michael J. Quillen | Management | For | For | ||||||||||
1I. | Election of Director: Donald W. Slager | Management | For | For | ||||||||||
1J. | Election of Director: David C. Wajsgras | Management | For | For | ||||||||||
2. | Ratification of appointment of PricewaterhouseCoopers as independent auditors. |
Management | For | For | ||||||||||
3. | Approval, by a non-binding advisory vote, of the compensation of Martin Marietta Materials, Inc.'s named executive officers. |
Management | For | For | ||||||||||
SIGNATURE AVIATION PLC | ||||||||||||||
Security | G8127H114 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 15-May-2020 | ||||||||||||
ISIN | GB00BKDM7X41 | Agenda | 712338741 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS |
Management | For | For | ||||||||||
2 | RE-ELECT AMEE CHANDE AS DIRECTOR | Management | For | For | ||||||||||
3 | RE-ELECT DAVID CROOK AS DIRECTOR | Management | For | For | ||||||||||
4 | RE-ELECT WAYNE EDMUNDS AS DIRECTOR | Management | For | For | ||||||||||
5 | RE-ELECT PETER EDWARDS AS DIRECTOR | Management | For | For | ||||||||||
6 | RE-ELECT EMMA GILTHORPE AS DIRECTOR | Management | For | For | ||||||||||
7 | RE-ELECT VICTORIA JARMAN AS DIRECTOR | Management | For | For | ||||||||||
8 | RE-ELECT MARK JOHNSTONE AS DIRECTOR | Management | For | For | ||||||||||
9 | RE-ELECT STEPHEN KING AS DIRECTOR | Management | For | For | ||||||||||
10 | RE-ELECT SIR NIGEL RUDD AS DIRECTOR | Management | For | For | ||||||||||
11 | RE-ELECT PETER VENTRESS AS DIRECTOR | Management | For | For | ||||||||||
12 | REAPPOINT DELOITTE LLP AS AUDITORS | Management | For | For | ||||||||||
13 | AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS |
Management | For | For | ||||||||||
14 | APPROVE REMUNERATION REPORT | Management | For | For | ||||||||||
15 | AUTHORISE ISSUE OF EQUITY | Management | For | For | ||||||||||
16 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE- EMPTIVE RIGHTS |
Management | For | For | ||||||||||
17 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE- EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT |
Management | For | For | ||||||||||
18 | AUTHORISE MARKET PURCHASE OF ORDINARY SHARES |
Management | For | For | ||||||||||
19 | AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE |
Management | For | For | ||||||||||
WILLIAM HILL PLC | ||||||||||||||
Security | G9645P117 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 15-May-2020 | ||||||||||||
ISIN | GB0031698896 | Agenda | 712415252 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
6.A | TO ELECT MATT ASHLEY AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||||
WILLIAM HILL PLC | ||||||||||||||
Security | G9645P117 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 15-May-2020 | ||||||||||||
ISIN | GB0031698896 | Agenda | 712500378 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 391473 DUE TO CHANGE IN-VOTING STATUS OF RESOLUTION 8. 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 RECEIVE THE 2019 ANNUAL REPORT AND ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON FOR THE 52 WEEKS ENDED 31 DECEMBER 2019 |
Management | For | For | ||||||||||
2 | TO APPROVE THE ANNUAL REPORT ON REMUNERATION FOR THE 52 WEEKS ENDED 31 DECEMBER 2019 SET OUT ON PAGES 93 TO 111 (INCLUSIVE) IN THE ANNUAL REPORT AND ACCOUNTS |
Management | For | For | ||||||||||
3 | TO APPROVE THE DIRECTORS' REMUNERATION POLICY SET OUT ON PAGES 112 TO 119 (INCLUSIVE) IN THE 2019 ANNUAL REPORT AND ACCOUNTS |
Management | For | For | ||||||||||
4 | TO ELECT ULRIK BENGTSSON AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||||
5 | TO ELECT JANE HANSON AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||||
6 | TO ELECT LYNNE WEEDALL AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||||
7 | TO RE-ELECT ROGER DEVLIN AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||||
8 | TO RE-ELECT RUTH PRIOR AS A DIRECTOR OF THE COMPANY |
Management | Abstain | Against | ||||||||||
9 | TO RE-ELECT MARK BROOKER AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||||
10 | TO RE-ELECT ROBIN TERRELL AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||||
11 | TO RE-ELECT GORDON WILSON AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||||
12 | TO AUTHORISE THE AUDIT AND RISK MANAGEMENT COMMITTEE OF THE COMPANY TO RE-APPOINT DELOITTE LLP AS AUDITOR OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AT WHICH THE ACCOUNTS ARE LAID |
Management | For | For | ||||||||||
13 | TO AUTHORISE THE AUDIT AND RISK MANAGEMENT COMMITTEE OF THE COMPANY TO DETERMINE THE REMUNERATION OF THE AUDITOR OF THE COMPANY |
Management | For | For | ||||||||||
14 | TO CONSIDER THE FOLLOWING AS AN ORDINARY RESOLUTION: THAT IN ACCORDANCE WITH SECTIONS 366 AND 367 OF THE COMPANIES ACT 2006 (CA 2006), THE COMPANY AND ALL THE COMPANIES THAT ARE THE COMPANY'S SUBSIDIARIES AT ANY TIME DURING THE PERIOD FOR WHICH THIS RESOLUTION HAS EFFECT BE AUTHORISED IN AGGREGATE TO: A. MAKE POLITICAL DONATIONS NOT EXCEEDING GBP 50,000 IN TOTAL TO: (I) POLITICAL PARTIES; (II) POLITICAL ORGANISATIONS OTHER THAN POLITICAL PARTIES; AND/OR (III) INDEPENDENT ELECTION CANDIDATES; B. INCUR POLITICAL EXPENDITURE NOT EXCEEDING GBP 50,000 IN TOTAL, C. PROVIDED THAT THE AGGREGATE AMOUNT OF ANY SUCH DONATIONS AND EXPENDITURE SHALL NOT EXCEED GBP 100,000, IN EACH CASE, DURING THE PERIOD BEGINNING WITH THE DATE OF PASSING THIS RESOLUTION AND ENDING AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 30 JUNE 2021. FOR THE PURPOSES OF THIS RESOLUTION 14, THE TERMS "POLITICAL DONATION", "POLITICAL PARTIES", "INDEPENDENT ELECTION CANDIDATES", "POLITICAL ORGANISATION" AND "POLITICAL EXPENDITURE" SHALL HAVE THE MEANINGS GIVEN BY SECTIONS 363 TO 365 OF THE CA 2006 |
Management | For | For | ||||||||||
15 | TO CONSIDER THE FOLLOWING AS AN ORDINARY RESOLUTION: THAT THE DIRECTORS ARE GENERALLY AND UNCONDITIONALLY AUTHORISED FOR THE PURPOSES OF SECTION 551 OF THE CA 2006, TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT ANY SECURITIES INTO, SHARES IN THE COMPANY UP TO AN AGGREGATE NOMINAL AMOUNT (WITHIN THE MEANING OF SECTION 551(3) AND (6) OF THE CA 2006) OF GBP 29,723,948, THIS AUTHORISATION TO EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 30 JUNE 2021, SAVE THAT THE COMPANY MAY BEFORE SUCH EXPIRY MAKE ANY OFFER OR AGREEMENT WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO BE GRANTED AFTER SUCH EXPIRY AND THE |
Management | For | For | ||||||||||
DIRECTORS MAY ALLOT SHARES, OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITIES INTO SHARES, IN PURSUANCE OF ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORISATION CONFERRED HEREBY HAD NOT EXPIRED |
||||||||||||||
16 | TO CONSIDER THE FOLLOWING AS A SPECIAL RESOLUTION: THAT, IF RESOLUTION 16 GRANTING AUTHORITY TO ALLOT SHARES IS PASSED, THE DIRECTORS ARE EMPOWERED PURSUANT TO SECTIONS 570 AND 573 OF THE CA 2006 TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE CA 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 CA 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 ANY RIGHTS ISSUE OR OPEN OFFER OR ANY OTHER PRE-EMPTIVE OFFER THAT IS OPEN FOR ACCEPTANCE FOR A PERIOD DETERMINED BY THE DIRECTORS TO THE HOLDERS OF ORDINARY SHARES ON THE REGISTER ON ANY FIXED RECORD DATE IN PROPORTION TO THEIR HOLDINGS OF ORDINARY SHARES (AND, IF APPLICABLE, TO THE HOLDERS OF ANY OTHER CLASS OF EQUITY SECURITY IN ACCORDANCE WITH THE RIGHTS ATTACHED TO SUCH CLASS), SUBJECT IN EACH CASE TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR APPROPRIATE IN RELATION TO FRACTIONS OF SUCH SECURITIES, THE USE OF MORE THAN ONE CURRENCY FOR MAKING PAYMENTS IN RESPECT OF SUCH OFFER, TREASURY SHARES, ANY LEGAL OR PRACTICAL PROBLEMS IN RELATION TO ANY TERRITORY OR THE REQUIREMENTS OF ANY REGULATORY BODY OR ANY STOCK EXCHANGE OR ANY OTHER MATTER; B. TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES (OTHERWISE THAN UNDER PARAGRAPH (A) ABOVE) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 4,503,629, SUCH POWER TO EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 30 JUNE 2021, BUT, IN EACH CASE, PRIOR TO ITS EXPIRY THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE POWER EXPIRES AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE POWER HAD NOT EXPIRED |
Management | For | For | ||||||||||
17 | TO CONSIDER THE FOLLOWING AS A SPECIAL RESOLUTION: THAT THE COMPANY BE AND IS GENERALLY AND UNCONDITIONALLY AUTHORISED TO MAKE ONE OR MORE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693(4) OF THE CA 2006) OF ORDINARY SHARES OF 10P EACH IN THE CAPITAL OF THE COMPANY (ORDINARY SHARES) PROVIDED THAT: A. THE MAXIMUM AGGREGATE NUMBER OF ORDINARY SHARES OF THE COMPANY AUTHORISED TO BE PURCHASED IS 90,072,571; B. THE MINIMUM PRICE (EXCLUSIVE OF ALL EXPENSES) WHICH MAY BE PAID FOR AN ORDINARY SHARE IS 10P (BEING THE NOMINAL VALUE OF AN ORDINARY SHARE); C. THE MAXIMUM PRICE (EXCLUSIVE OF ALL EXPENSES) WHICH MAY BE PAID FOR AN ORDINARY SHARE IS AN AMOUNT EQUAL TO THE HIGHER OF: I. 105% OF THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR AN ORDINARY SHARE AS DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH THAT ORDINARY SHARE IS PURCHASED; AND II. THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT BID ON THE TRADING VENUES WHERE THE PURCHASE IS CARRIED OUT, D. THIS AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 30 JUNE 2021, SAVE THAT THE COMPANY MAY, BEFORE THE EXPIRY OF THIS AUTHORITY, ENTER INTO A CONTRACT TO PURCHASE ORDINARY SHARES WHICH WOULD, OR MIGHT, BE COMPLETED OR EXECUTED WHOLLY OR PARTLY AFTER THE EXPIRY OF THIS AUTHORITY AND THE COMPANY MAY PURCHASE ORDINARY SHARES PURSUANT TO ANY SUCH CONTRACT AS IF THE AUTHORITY CONFERRED BY THIS RESOLUTION HAD NOT EXPIRED |
Management | For | For | ||||||||||
18 | TO CONSIDER THE FOLLOWING AS A SPECIAL RESOLUTION: THAT WITH EFFECT FROM THE END OF THE MEETING THE ARTICLES OF ASSOCIATION PRODUCED TO THE MEETING AND, FOR THE PURPOSE OF IDENTIFICATION, SIGNED BY THE CHAIRMAN, BE ADOPTED AS THE ARTICLES OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR AND TO THE EXCLUSION OF THE COMPANY'S EXISTING ARTICLES OF ASSOCIATION |
Management | For | For | ||||||||||
19 | TO CONSIDER THE FOLLOWING AS A SPECIAL RESOLUTION: THAT A GENERAL MEETING, OTHER THAN AN ANNUAL GENERAL MEETING, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE |
Management | For | For | ||||||||||
ITT INC. | ||||||||||||||
Security | 45073V108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ITT | Meeting Date | 15-May-2020 | |||||||||||
ISIN | US45073V1089 | Agenda | 935158368 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Orlando D. Ashford | Management | For | For | ||||||||||
1B. | Election of Director: Geraud Darnis | Management | For | For | ||||||||||
1C. | Election of Director: Donald DeFosset, Jr. | Management | For | For | ||||||||||
1D. | Election of Director: Nicholas C. Fanandakis | Management | For | For | ||||||||||
1E. | Election of Director: Richard P. Lavin | Management | For | For | ||||||||||
1F. | Election of Director: Mario Longhi | Management | For | For | ||||||||||
1G. | Election of Director: Rebecca A. McDonald | Management | For | For | ||||||||||
1H. | Election of Director: Timothy H. Powers | Management | For | For | ||||||||||
1I. | Election of Director: Luca Savi | Management | For | For | ||||||||||
1J. | Election of Director: Cheryl L. Shavers | Management | For | For | ||||||||||
1K. | Election of Director: Sabrina Soussan | Management | For | For | ||||||||||
2. | Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the 2020 fiscal year |
Management | For | For | ||||||||||
3. | Approval of an advisory vote on executive compensation | Management | For | For | ||||||||||
4. | A shareholder proposal regarding proxy access | Shareholder | Against | For | ||||||||||
MACY'S INC. | ||||||||||||||
Security | 55616P104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | M | Meeting Date | 15-May-2020 | |||||||||||
ISIN | US55616P1049 | Agenda | 935163888 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: David P. Abney | Management | For | For | ||||||||||
1B. | Election of Director: Francis S. Blake | Management | For | For | ||||||||||
1C. | Election of Director: Torrence N. Boone | Management | For | For | ||||||||||
1D. | Election of Director: John A. Bryant | Management | For | For | ||||||||||
1E. | Election of Director: Deirdre P. Connelly | Management | For | For | ||||||||||
1F. | Election of Director: Jeff Gennette | Management | For | For | ||||||||||
1G. | Election of Director: Leslie D. Hale | Management | For | For | ||||||||||
1H. | Election of Director: William H. Lenehan | Management | For | For | ||||||||||
1I. | Election of Director: Sara Levinson | Management | For | For | ||||||||||
1J. | Election of Director: Joyce M. Roché | Management | For | For | ||||||||||
1K. | Election of Director: Paul C. Varga | Management | For | For | ||||||||||
1L. | Election of Director: Marna C. Whittington | Management | For | For | ||||||||||
2. | Ratification of the appointment of KPMG LLP as Macy's independent registered public accounting firm for the fiscal year ending January 30, 2021. |
Management | For | For | ||||||||||
3. | Advisory vote to approve named executive officer compensation. |
Management | For | For | ||||||||||
WEYERHAEUSER COMPANY | ||||||||||||||
Security | 962166104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | WY | Meeting Date | 15-May-2020 | |||||||||||
ISIN | US9621661043 | Agenda | 935163939 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Mark A. Emmert | Management | For | For | ||||||||||
1B. | Election of Director: Rick R. Holley | Management | For | For | ||||||||||
1C. | Election of Director: Sara Grootwassink Lewis | Management | For | For | ||||||||||
1D. | Election of Director: Al Monaco | Management | For | For | ||||||||||
1E. | Election of Director: Nicole W. Piasecki | Management | For | For | ||||||||||
1F. | Election of Director: Marc F. Racicot | Management | For | For | ||||||||||
1G. | Election of Director: Lawrence A. Selzer | Management | For | For | ||||||||||
1H. | Election of Director: D. Michael Steuert | Management | For | For | ||||||||||
1I. | Election of Director: Devin W. Stockfish | Management | For | For | ||||||||||
1J. | Election of Director: Kim Williams | Management | For | For | ||||||||||
1K. | Election of Director: Charles R. Williamson | Management | For | For | ||||||||||
2. | Approval, on an advisory basis, of the compensation of the named executive officers. |
Management | For | For | ||||||||||
3. | Ratification of selection of independent registered public accounting firm for 2020. |
Management | For | For | ||||||||||
NVENT ELECTRIC PLC | ||||||||||||||
Security | G6700G107 | Meeting Type | Annual | |||||||||||
Ticker Symbol | NVT | Meeting Date | 15-May-2020 | |||||||||||
ISIN | IE00BDVJJQ56 | Agenda | 935166707 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Brian M. Baldwin | Management | For | For | ||||||||||
1B. | Election of Director: Jerry W. Burris | Management | For | For | ||||||||||
1C. | Election of Director: Susan M. Cameron | Management | For | For | ||||||||||
1D. | Election of Director: Michael L. Ducker | Management | For | For | ||||||||||
1E. | Election of Director: Randall J. Hogan | Management | For | For | ||||||||||
1F. | Election of Director: Ronald L. Merriman | Management | For | For | ||||||||||
1G. | Election of Director: Nicola T. Palmer | Management | For | For | ||||||||||
1H. | Election of Director: Herbert K. Parker | Management | For | For | ||||||||||
1I. | Election of Director: Beth Wozniak | Management | For | For | ||||||||||
1J. | Election of Director: Jacqueline Wright | Management | For | For | ||||||||||
2. | Approve, by Non-Binding Advisory Vote, the Compensation of the Named Executive Officers |
Management | For | For | ||||||||||
3. | Approve an Amendment to the nVent Electric plc 2018 Omnibus Incentive Plan |
Management | Against | Against | ||||||||||
4. | Ratify, by Non-Binding Advisory Vote, the Appointment of Deloitte & Touche LLP as the Independent Auditor and Authorize, by Binding Vote, the Audit and Finance Committee to Set the Auditors' Remuneration |
Management | For | For | ||||||||||
5. | Authorize the Price Range at which nVent Electric plc can Re-Allot Treasury Shares (Special Resolution) |
Management | For | For | ||||||||||
RETROPHIN, INC. | ||||||||||||||
Security | 761299106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | RTRX | Meeting Date | 15-May-2020 | |||||||||||
ISIN | US7612991064 | Agenda | 935189135 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Stephen Aselage | For | For | |||||||||||
2 | Roy Baynes | For | For | |||||||||||
3 | Suzanne Bruhn | For | For | |||||||||||
4 | Timothy Coughlin | For | For | |||||||||||
5 | Eric Dube | For | For | |||||||||||
6 | Gary Lyons | For | For | |||||||||||
7 | Jeffrey Meckler | For | For | |||||||||||
8 | John Orwin | For | For | |||||||||||
9 | Sandra Poole | For | For | |||||||||||
10 | Ron Squarer | For | For | |||||||||||
2. | To approve the Company's 2018 Equity Incentive Plan, as amended, to increase the number of shares of common stock authorized for issuance thereunder by 2,400,000 shares. |
Management | Abstain | Against | ||||||||||
3. | To approve, on an advisory basis, the compensation of the Company's named executive officers. |
Management | For | For | ||||||||||
4. | To indicate, on an advisory basis, the preferred frequency of stockholder advisory votes on the compensation of the Company's named executive officers. |
Management | 1 Year | For | ||||||||||
5. | To ratify the selection of BDO USA, LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2020. |
Management | For | For | ||||||||||
CABLE ONE, INC. | ||||||||||||||
Security | 12685J105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CABO | Meeting Date | 15-May-2020 | |||||||||||
ISIN | US12685J1051 | Agenda | 935195025 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Mary E. Meduski | Management | For | For | ||||||||||
1B. | Election of Director: Alan G. Spoon | Management | For | For | ||||||||||
1C. | Election of Director: Wallace R. Weitz | Management | For | For | ||||||||||
2. | To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2020 |
Management | For | For | ||||||||||
3. | To approve, on a non-binding advisory basis, the compensation of the Company's named executive officers for 2019 |
Management | For | For | ||||||||||
4. | To approve the Company's Amended and Restated Certificate of Incorporation, as amended and restated to declassify the Board of Directors to provide for the annual election of directors |
Management | For | For | ||||||||||
JULIUS BAER GRUPPE AG | ||||||||||||||
Security | H4414N103 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 18-May-2020 | ||||||||||||
ISIN | CH0102484968 | Agenda | 712457236 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
CMMT | PLEASE NOTE THAT BENEFICIAL OWNER DETAILS ARE REQUIRED FOR THIS MEETING. IF-NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.-THANK YOU. |
Non-Voting | ||||||||||||
1.1 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS |
Management | No Action | |||||||||||
1.2 | APPROVE REMUNERATION REPORT | Management | No Action | |||||||||||
2 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 0.75 PER SHARE |
Management | No Action | |||||||||||
3 | APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT |
Management | No Action | |||||||||||
4.1 | APPROVE REMUNERATION OF BOARD OF DIRECTORS IN THE AMOUNT OF CHF 4 MILLION FROM 2020 AGM UNTIL 2021 AGM |
Management | No Action | |||||||||||
4.2.1 | APPROVE VARIABLE CASH-BASED REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 7.5 MILLION FOR FISCAL 2019 |
Management | No Action | |||||||||||
4.2.2 | APPROVE VARIABLE SHARE-BASED REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 6.7 MILLION FOR FISCAL 2020 |
Management | No Action | |||||||||||
4.2.3 | APPROVE FIXED REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 9.2 MILLION FOR FISCAL 2021 |
Management | No Action | |||||||||||
5.1.1 | REELECT ROMEO LACHER AS DIRECTOR | Management | No Action | |||||||||||
5.1.2 | REELECT GILBERT ACHERMANN AS DIRECTOR | Management | No Action | |||||||||||
5.1.3 | REELECT HEINRICH BAUMANN AS DIRECTOR | Management | No Action | |||||||||||
5.1.4 | REELECT RICHARD CAMPBELL BREEDEN AS DIRECTOR |
Management | No Action | |||||||||||
5.1.5 | REELECT IVO FURRER AS DIRECTOR | Management | No Action | |||||||||||
5.1.6 | REELECT CLAIRE GIRAUT AS DIRECTOR | Management | No Action | |||||||||||
5.1.7 | REELECT CHARLES STONEHILL AS DIRECTOR | Management | No Action | |||||||||||
5.1.8 | REELECT EUNICE ZEHNDER-LAI AS DIRECTOR | Management | No Action | |||||||||||
5.1.9 | REELECT OLGA ZOUTENDIJK AS DIRECTOR | Management | No Action | |||||||||||
5.2.1 | ELECT KATHRYN SHIH AS DIRECTOR (AS PER SEP. 1, 2020) |
Management | No Action | |||||||||||
5.2.2 | ELECT CHRISTIAN MEISSNER AS DIRECTOR | Management | No Action | |||||||||||
5.3 | ELECT ROMEO LACHER AS BOARD CHAIRMAN | Management | No Action | |||||||||||
5.4.1 | REAPPOINT GILBERT ACHERMANN AS MEMBER OF THE COMPENSATION COMMITTEE |
Management | No Action | |||||||||||
5.4.2 | REAPPOINT RICHARD CAMPBELL BREEDEN AS MEMBER OF THE COMPENSATION COMMITTEE |
Management | No Action | |||||||||||
5.4.3 | APPOINT KATHRYN SHIH AS MEMBER OF THE COMPENSATION COMMITTEE (AS PER SEP. 1, 2020) |
Management | No Action | |||||||||||
5.4.4 | REAPPOINT EUNICE ZEHNDER-LAI AS MEMBER OF THE COMPENSATION COMMITTEE |
Management | No Action | |||||||||||
6 | RATIFY KPMG AG AS AUDITORS | Management | No Action | |||||||||||
7 | DESIGNATE MARC NATER AS INDEPENDENT PROXY | 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 | ||||||||||||
RAYONIER ADVANCED MATERIALS INC | ||||||||||||||
Security | 75508B104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | RYAM | Meeting Date | 18-May-2020 | |||||||||||
ISIN | US75508B1044 | Agenda | 935167696 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: De Lyle W. Bloomquist | Management | For | For | ||||||||||
1B. | Election of Director: Paul G. Boynton | Management | For | For | ||||||||||
1C. | Election of Director: David C. Mariano | Management | For | For | ||||||||||
2. | Approval of an amendment to the Company's Amended and Restated Certificate of Incorporation to declassify the Board of Directors. |
Management | For | For | ||||||||||
3. | Approval of an amendment to the Company's Amended and Restated Certificate of Incorporation to eliminate the supermajority voting provisions. |
Management | For | For | ||||||||||
4. | Advisory approval of the compensation of our named executive officers as disclosed in our Proxy Statement. |
Management | For | For | ||||||||||
5. | Ratification of the appointment of Grant Thornton LLP as the independent registered public accounting firm for the Company. |
Management | For | For | ||||||||||
GNC HOLDINGS, INC. | ||||||||||||||
Security | 36191G107 | Meeting Type | Annual | |||||||||||
Ticker Symbol | GNC | Meeting Date | 18-May-2020 | |||||||||||
ISIN | US36191G1076 | Agenda | 935169068 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Hsing Chow | For | For | |||||||||||
2 | Alan D. Feldman | For | For | |||||||||||
3 | Michael F. Hines | For | For | |||||||||||
4 | Amy B. Lane | For | For | |||||||||||
5 | Rachel Lau | For | For | |||||||||||
6 | Philip E. Mallott | For | For | |||||||||||
7 | Kenneth A. Martindale | For | For | |||||||||||
8 | Michele S. Meyer | For | For | |||||||||||
9 | Robert F. Moran | For | For | |||||||||||
10 | Alan Wan | For | For | |||||||||||
11 | Yong Kai Wong | For | For | |||||||||||
2. | The adoption, by non-binding vote, of the advisory resolution to approve the compensation paid to the Company's named executive officers in 2019, as disclosed in the proxy materials. |
Management | Abstain | Against | ||||||||||
3. | The ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company's 2020 fiscal year. |
Management | For | For | ||||||||||
SANGAMO THERAPEUTICS, INC. | ||||||||||||||
Security | 800677106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | SGMO | Meeting Date | 18-May-2020 | |||||||||||
ISIN | US8006771062 | Agenda | 935170198 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1.1 | Election of Director: Robert F. Carey | Management | For | For | ||||||||||
1.2 | Election of Director: Stephen G. Dilly, M.B.B.S., Ph.D. | Management | For | For | ||||||||||
1.3 | Election of Director: Alexander D. Macrae, M.B., Ch.B., Ph.D. |
Management | For | For | ||||||||||
1.4 | Election of Director: John H. Markels, Ph.D. | Management | For | For | ||||||||||
1.5 | Election of Director: James R. Meyers | Management | For | For | ||||||||||
1.6 | Election of Director: H. Stewart Parker | Management | For | For | ||||||||||
1.7 | Election of Director: Saira Ramasastry | Management | For | For | ||||||||||
1.8 | Election of Director: Karen L. Smith M.D., Ph.D., M.B.A., L.L.M. |
Management | For | For | ||||||||||
1.9 | Election of Director: Joseph S. Zakrzewski | Management | For | For | ||||||||||
2. | To approve, on an advisory basis, the compensation of our named executive officers, as described in the accompanying proxy statement |
Management | For | For | ||||||||||
3. | To approve the amendment and restatement of the Sangamo Therapeutics, Inc. 2018 Equity Incentive Plan, or the 2018 Plan, to, among other things, increase the aggregate number of shares of our common stock reserved for issuance under the 2018 Plan by 9,900,000 shares |
Management | Against | Against | ||||||||||
4. | To approve an amendment to our Seventh Amended and Restated Certificate of Incorporation, as amended, to increase the total number of shares of our common stock authorized for issuance from 160,000,000 shares to 320,000,000 shares |
Management | For | For | ||||||||||
5. | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2020 |
Management | For | For | ||||||||||
VIACOMCBS INC. | ||||||||||||||
Security | 92556H107 | Meeting Type | Annual | |||||||||||
Ticker Symbol | VIACA | Meeting Date | 18-May-2020 | |||||||||||
ISIN | US92556H1077 | Agenda | 935172938 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Robert M. Bakish | Management | For | For | ||||||||||
1B. | Election of Director: Candace K. Beinecke | Management | For | For | ||||||||||
1C. | Election of Director: Barbara M. Byrne | Management | For | For | ||||||||||
1D. | Election of Director: Brian Goldner | Management | For | For | ||||||||||
1E. | Election of Director: Linda M. Griego | Management | For | For | ||||||||||
1F. | Election of Director: Robert N. Klieger | Management | For | For | ||||||||||
1G. | Election of Director: Judith A. McHale | Management | For | For | ||||||||||
1H. | Election of Director: Ronald L. Nelson | Management | For | For | ||||||||||
1I. | Election of Director: Charles E. Phillips, Jr. | Management | For | For | ||||||||||
1J. | Election of Director: Shari E. Redstone | Management | For | For | ||||||||||
1K. | Election of Director: Susan Schuman | Management | For | For | ||||||||||
1L. | Election of Director: Nicole Seligman | Management | For | For | ||||||||||
1M. | Election of Director: Frederick O. Terrell | Management | For | For | ||||||||||
2. | Ratification of the appointment of PricewaterhouseCoopers LLP to serve as the Company's independent registered public accounting firm for fiscal year 2020. |
Management | For | For | ||||||||||
3. | Advisory vote to approve the Company's named executive officer compensation. |
Management | For | For | ||||||||||
ROCKWELL MEDICAL, INC. | ||||||||||||||
Security | 774374102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | RMTI | Meeting Date | 18-May-2020 | |||||||||||
ISIN | US7743741024 | Agenda | 935199782 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: John G. Cooper | Management | For | For | ||||||||||
1B. | Election of Director: Mark H. Ravich | Management | For | For | ||||||||||
2. | Approve, on an advisory basis, the compensation of the named executive officers. |
Management | For | For | ||||||||||
3. | Approve a proposal to ratify the selection of Marcum LLP as our independent registered public accounting firm for 2020. |
Management | For | For | ||||||||||
4. | Approve the amendment and restatement of the Rockwell Medical, Inc. 2018 Long Term Incentive Plan to increase the numbers of shares of common stock issuable thereunder by 2,900,000 |
Management | Against | Against | ||||||||||
HALLIBURTON COMPANY | ||||||||||||||
Security | 406216101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | HAL | Meeting Date | 19-May-2020 | |||||||||||
ISIN | US4062161017 | Agenda | 935161062 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Abdulaziz F. Al Khayyal | Management | For | For | ||||||||||
1B. | Election of Director: William E. Albrecht | Management | For | For | ||||||||||
1C. | Election of Director: M. Katherine Banks | Management | For | For | ||||||||||
1D. | Election of Director: Alan M. Bennett | Management | For | For | ||||||||||
1E. | Election of Director: Milton Carroll | Management | For | For | ||||||||||
1F. | Election of Director: Nance K. Dicciani | Management | For | For | ||||||||||
1G. | Election of Director: Murry S. Gerber | Management | For | For | ||||||||||
1H. | Election of Director: Patricia Hemingway Hall | Management | For | For | ||||||||||
1I. | Election of Director: Robert A. Malone | Management | For | For | ||||||||||
1J. | Election of Director: Jeffrey A. Miller | Management | For | For | ||||||||||
2. | Ratification of Selection of Principal Independent Public Accountants. |
Management | For | For | ||||||||||
3. | Advisory Approval of Executive Compensation. | Management | For | For | ||||||||||
4. | Proposal to Amend and Restate the Halliburton Company Stock and Incentive Plan. |
Management | For | For | ||||||||||
UNITED STATES CELLULAR CORPORATION | ||||||||||||||
Security | 911684108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | USM | Meeting Date | 19-May-2020 | |||||||||||
ISIN | US9116841084 | Agenda | 935166567 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | J. S. Crowley | For | For | |||||||||||
2 | G. P. Josefowicz | For | For | |||||||||||
3 | C. D. Stewart | For | For | |||||||||||
2. | Ratify accountants for 2020 | Management | For | For | ||||||||||
3. | Advisory vote to approve executive compensation | Management | For | For | ||||||||||
JPMORGAN CHASE & CO. | ||||||||||||||
Security | 46625H100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | JPM | Meeting Date | 19-May-2020 | |||||||||||
ISIN | US46625H1005 | Agenda | 935170833 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Linda B. Bammann | Management | For | For | ||||||||||
1B. | Election of Director: Stephen B. Burke | Management | For | For | ||||||||||
1C. | Election of Director: Todd A. Combs | Management | For | For | ||||||||||
1D. | Election of Director: James S. Crown | Management | For | For | ||||||||||
1E. | Election of Director: James Dimon | Management | For | For | ||||||||||
1F. | Election of Director: Timothy P. Flynn | Management | For | For | ||||||||||
1G. | Election of Director: Mellody Hobson | Management | For | For | ||||||||||
1H. | Election of Director: Michael A. Neal | Management | For | For | ||||||||||
1I. | Election of Director: Lee R. Raymond | Management | For | For | ||||||||||
1J. | Election of Director: Virginia M. Rometty | Management | For | For | ||||||||||
2. | Advisory resolution to approve executive compensation | Management | For | For | ||||||||||
3. | Ratification of independent registered public accounting firm |
Management | For | For | ||||||||||
4. | Independent board chairman | Shareholder | Against | For | ||||||||||
5. | Oil and gas company and project financing related to the Arctic and the Canadian oil sands |
Shareholder | Abstain | Against | ||||||||||
6. | Climate change risk reporting | Shareholder | Abstain | Against | ||||||||||
7. | Amend shareholder written consent provisions | Shareholder | Against | For | ||||||||||
8. | Charitable contributions disclosure | Shareholder | Against | For | ||||||||||
9. | Gender/Racial pay equity | Shareholder | Abstain | Against | ||||||||||
AMGEN INC. | ||||||||||||||
Security | 031162100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | AMGN | Meeting Date | 19-May-2020 | |||||||||||
ISIN | US0311621009 | Agenda | 935172419 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Dr. Wanda M. Austin | Management | For | For | ||||||||||
1B. | Election of Director: Mr. Robert A. Bradway | Management | For | For | ||||||||||
1C. | Election of Director: Dr. Brian J. Druker | Management | For | For | ||||||||||
1D. | Election of Director: Mr. Robert A. Eckert | Management | For | For | ||||||||||
1E. | Election of Director: Mr. Greg C. Garland | Management | For | For | ||||||||||
1F. | Election of Director: Mr. Fred Hassan | Management | For | For | ||||||||||
1G. | Election of Director: Mr. Charles M. Holley, Jr. | Management | For | For | ||||||||||
1H. | Election of Director: Dr. Tyler Jacks | Management | For | For | ||||||||||
1I. | Election of Director: Ms. Ellen J. Kullman | Management | For | For | ||||||||||
1J. | Election of Director: Dr. Ronald D. Sugar | Management | For | For | ||||||||||
1K. | Election of Director: Dr. R. Sanders Williams | Management | For | For | ||||||||||
2. | Advisory vote to approve our executive compensation. | Management | For | For | ||||||||||
3. | To ratify the selection of Ernst & Young LLP as our independent registered public accountants for the fiscal year ending December 31, 2020. |
Management | For | For | ||||||||||
4. | Stockholder proposal to require an independent board chair. |
Shareholder | Against | For | ||||||||||
CLEAR CHANNEL OUTDOOR HOLDINGS, INC. | ||||||||||||||
Security | 18453H106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CCO | Meeting Date | 19-May-2020 | |||||||||||
ISIN | US18453H1068 | Agenda | 935172685 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | John Dionne | Withheld | Against | |||||||||||
2 | Andrew Hobson | Withheld | Against | |||||||||||
3 | Joe Marchese | Withheld | Against | |||||||||||
2. | Approval of the advisory (non-binding) resolution on executive compensation |
Management | For | For | ||||||||||
3. | Ratification of the selection of Ernst & Young LLP as the independent registered public accounting firm for the year ending December 31, 2020 |
Management | For | For | ||||||||||
THE ST. JOE COMPANY | ||||||||||||||
Security | 790148100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | JOE | Meeting Date | 19-May-2020 | |||||||||||
ISIN | US7901481009 | Agenda | 935172798 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Director: Cesar L. Alvarez | Management | For | For | ||||||||||
1b. | Election of Director: Bruce R. Berkowitz | Management | For | For | ||||||||||
1c. | Election of Director: Howard S. Frank | Management | For | For | ||||||||||
1d. | Election of Director: Jorge L. Gonzalez | Management | For | For | ||||||||||
1e. | Election of Director: Thomas P. Murphy, Jr. | Management | For | For | ||||||||||
2. | Ratification of the appointment of Grant Thornton LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2020. |
Management | For | For | ||||||||||
3. | Approval, on an advisory basis, of the compensation of our named executive officers. |
Management | For | For | ||||||||||
GCI LIBERTY, INC. | ||||||||||||||
Security | 36164V305 | Meeting Type | Annual | |||||||||||
Ticker Symbol | GLIBA | Meeting Date | 19-May-2020 | |||||||||||
ISIN | US36164V3050 | Agenda | 935187650 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Ronald A. Duncan | For | For | |||||||||||
2 | Donne F. Fisher | For | For | |||||||||||
2. | A proposal to ratify the selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2020. |
Management | For | For | ||||||||||
3. | The say-on-pay proposal, to approve, on an advisory basis, the compensation of our named executive officers. |
Management | For | For | ||||||||||
LIBERTY BROADBAND CORPORATION | ||||||||||||||
Security | 530307107 | Meeting Type | Annual | |||||||||||
Ticker Symbol | LBRDA | Meeting Date | 19-May-2020 | |||||||||||
ISIN | US5303071071 | Agenda | 935189060 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | John C. Malone | For | For | |||||||||||
2 | John E. Welsh III | For | For | |||||||||||
2. | A proposal to ratify the selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2020. |
Management | For | For | ||||||||||
LIBERTY TRIPADVISOR HOLDINGS, INC. | ||||||||||||||
Security | 531465102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | LTRPA | Meeting Date | 19-May-2020 | |||||||||||
ISIN | US5314651028 | Agenda | 935189072 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Chris Mueller | For | For | |||||||||||
2 | Albert E. Rosenthaler | For | For | |||||||||||
2. | A proposal to ratify the selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2020. |
Management | For | For | ||||||||||
3. | A proposal to approve the adoption of an amendment to our Restated Certificate of Incorporation to effect a reverse stock split of our common stock at a ratio of at least 1-for-2 and up to 1-for-20, with the exact ratio within the foregoing range to be determined by our board of directors (or a committee thereof) and publicly disclosed prior to the effectiveness of the reverse stock split. |
Management | For | For | ||||||||||
STANDARD MOTOR PRODUCTS, INC. | ||||||||||||||
Security | 853666105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | SMP | Meeting Date | 19-May-2020 | |||||||||||
ISIN | US8536661056 | Agenda | 935196813 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | John P. Gethin | For | For | |||||||||||
2 | Pamela Forbes Lieberman | For | For | |||||||||||
3 | Patrick S. McClymont | For | For | |||||||||||
4 | Joseph W. McDonnell | For | For | |||||||||||
5 | Alisa C. Norris | For | For | |||||||||||
6 | Eric P. Sills | For | For | |||||||||||
7 | Lawrence I. Sills | For | For | |||||||||||
8 | William H. Turner | For | For | |||||||||||
9 | Richard S. Ward | For | For | |||||||||||
10 | Roger M. Widmann | For | For | |||||||||||
2. | Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. |
Management | For | For | ||||||||||
3. | Approval of non-binding, advisory resolution on the compensation of our named executive officers. |
Management | For | For | ||||||||||
APTINYX INC. | ||||||||||||||
Security | 03836N103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | APTX | Meeting Date | 20-May-2020 | |||||||||||
ISIN | US03836N1037 | Agenda | 935160692 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Patrick G. Enright | For | For | |||||||||||
2 | Adam M Koppel, M.D, PhD | For | For | |||||||||||
2. | To ratify the appointment of Deloitte & Touche LLP as Aptinyx Inc.'s Independent Registered Public Accounting firm for the fiscal year ending December 31, 2020. |
Management | For | For | ||||||||||
MOLSON COORS BEVERAGE CO. | ||||||||||||||
Security | 60871R209 | Meeting Type | Annual | |||||||||||
Ticker Symbol | TAP | Meeting Date | 20-May-2020 | |||||||||||
ISIN | US60871R2094 | Agenda | 935168814 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Roger G. Eaton | For | For | |||||||||||
2 | Charles M. Herington | For | For | |||||||||||
3 | H. Sanford Riley | For | For | |||||||||||
2. | To approve, on an advisory basis, the compensation of our named executive officers (Say-on-Pay). |
Management | For | For | ||||||||||
ZOETIS INC. | ||||||||||||||
Security | 98978V103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ZTS | Meeting Date | 20-May-2020 | |||||||||||
ISIN | US98978V1035 | Agenda | 935169905 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Gregory Norden | Management | For | For | ||||||||||
1B. | Election of Director: Louise M. Parent | Management | For | For | ||||||||||
1C. | Election of Director: Kristin C. Peck | Management | For | For | ||||||||||
1D. | Election of Director: Robert W. Scully | Management | For | For | ||||||||||
2. | Advisory vote to approve our executive compensation (Say on Pay). |
Management | For | For | ||||||||||
3. | Advisory vote on the frequency of future advisory votes on executive compensation (Say on Pay frequency). |
Management | 1 Year | For | ||||||||||
4. | Ratification of appointment of KPMG LLP as our independent registered public accounting firm for 2020. |
Management | For | For | ||||||||||
ALKERMES PLC | ||||||||||||||
Security | G01767105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ALKS | Meeting Date | 20-May-2020 | |||||||||||
ISIN | IE00B56GVS15 | Agenda | 935172154 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1.1 | Election of Class III Director to serve for a three-year term: Shane M. Cooke |
Management | For | For | ||||||||||
1.2 | Election of Class III Director to serve for a three-year term: Richard B. Gaynor, M.D. |
Management | For | For | ||||||||||
1.3 | Election of Class III Director to serve for a three-year term: Paul J. Mitchell |
Management | For | For | ||||||||||
1.4 | Election of Class III Director to serve for a three-year term: Richard F. Pops |
Management | For | For | ||||||||||
2. | To approve, in a non-binding, advisory vote, the compensation of the Company's named executive officers. |
Management | For | For | ||||||||||
3. | To ratify, in a non-binding vote, the appointment of PricewaterhouseCoopers LLP as the independent auditor and accounting firm of the Company and to authorize, in a binding vote, the Audit and Risk Committee of the Company's Board of Directors (the Board) to set the independent auditor and accounting firm's remuneration. |
Management | For | For | ||||||||||
4. | To approve the Alkermes plc 2018 Stock Option and Incentive Plan, as amended. |
Management | For | For | ||||||||||
STATE STREET CORPORATION | ||||||||||||||
Security | 857477103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | STT | Meeting Date | 20-May-2020 | |||||||||||
ISIN | US8574771031 | Agenda | 935174716 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: P. de Saint-Aignan | Management | For | For | ||||||||||
1B. | Election of Director: M. Chandoha | Management | For | For | ||||||||||
1C. | Election of Director: L. Dugle | Management | For | For | ||||||||||
1D. | Election of Director: A. Fawcett | Management | For | For | ||||||||||
1E. | Election of Director: W. Freda | Management | For | For | ||||||||||
1F. | Election of Director: S. Mathew | Management | For | For | ||||||||||
1G. | Election of Director: W. Meaney | Management | For | For | ||||||||||
1H. | Election of Director: R. O'Hanley | Management | For | For | ||||||||||
1I. | Election of Director: S. O'Sullivan | Management | For | For | ||||||||||
1J. | Election of Director: R. Sergel | Management | For | For | ||||||||||
1K. | Election of Director: G. Summe | Management | For | For | ||||||||||
2. | To approve an advisory proposal on executive compensation. |
Management | For | For | ||||||||||
3. | To ratify the selection of Ernst & Young LLP as State Street's independent registered public accounting firm for the year ending December 31, 2020. |
Management | For | For | ||||||||||
HYATT HOTELS CORPORATION | ||||||||||||||
Security | 448579102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | H | Meeting Date | 20-May-2020 | |||||||||||
ISIN | US4485791028 | Agenda | 935174792 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Thomas J. Pritzker | For | For | |||||||||||
2 | Pamela M. Nicholson | For | For | |||||||||||
3 | Richard C. Tuttle | For | For | |||||||||||
4 | James H. Wooten, Jr. | For | For | |||||||||||
2. | Ratification of the Appointment of Deloitte & Touche LLP as Hyatt Hotels Corporation's Independent Registered Public Accounting Firm for Fiscal Year 2020. |
Management | For | For | ||||||||||
3. | Approval of the Fourth Amended and Restated Hyatt Hotels Corporation Long-Term Incentive Plan. |
Management | Against | Against | ||||||||||
4. | Approval of the Second Amended and Restated Hyatt Hotels Corporation Employee Stock Purchase Plan. |
Management | For | For | ||||||||||
5. | Approval, on an advisory basis, of the compensation paid to our named executive officers as disclosed pursuant to the Securities and Exchange Commission's compensation disclosure rules. |
Management | For | For | ||||||||||
NORTHROP GRUMMAN CORPORATION | ||||||||||||||
Security | 666807102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | NOC | Meeting Date | 20-May-2020 | |||||||||||
ISIN | US6668071029 | Agenda | 935175162 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Kathy J. Warden | Management | For | For | ||||||||||
1B. | Election of Director: Marianne C. Brown | Management | For | For | ||||||||||
1C. | Election of Director: Donald E. Felsinger | Management | For | For | ||||||||||
1D. | Election of Director: Ann M. Fudge | Management | For | For | ||||||||||
1E. | Election of Director: Bruce S. Gordon | Management | For | For | ||||||||||
1F. | Election of Director: William H. Hernandez | Management | For | For | ||||||||||
1G. | Election of Director: Madeleine A. Kleiner | Management | For | For | ||||||||||
1H. | Election of Director: Karl J. Krapek | Management | For | For | ||||||||||
1I. | Election of Director: Gary Roughead | Management | For | For | ||||||||||
1J. | Election of Director: Thomas M. Schoewe | Management | For | For | ||||||||||
1K. | Election of Director: James S. Turley | Management | For | For | ||||||||||
1L. | Election of Director: Mark A. Welsh III | Management | For | For | ||||||||||
2. | Proposal to approve, on an advisory basis, the compensation of the Company's Named Executive Officers. |
Management | For | For | ||||||||||
3. | Proposal to ratify the appointment of Deloitte & Touche LLP as the Company's Independent Auditor for fiscal year ending December 31, 2020. |
Management | For | For | ||||||||||
4. | Shareholder proposal that the Company assess and report on potential human rights impacts that could result from governments' use of the Company's products and services, including in conflict-affected areas. |
Shareholder | Abstain | Against | ||||||||||
5. | Shareholder proposal to move to a 3% ownership threshold for shareholders to request action by written consent. |
Shareholder | Against | For | ||||||||||
INGREDION INC | ||||||||||||||
Security | 457187102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | INGR | Meeting Date | 20-May-2020 | |||||||||||
ISIN | US4571871023 | Agenda | 935176912 - 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: Stephan B. Tanda | Management | For | For | ||||||||||
1I. | Election of Director: Jorge A. Uribe | Management | For | For | ||||||||||
1J. | Election of Director: Dwayne A. Wilson | Management | For | For | ||||||||||
1K. | 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 for the fiscal year ending December 31, 2020. |
Management | For | For | ||||||||||
AMPHENOL CORPORATION | ||||||||||||||
Security | 032095101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | APH | Meeting Date | 20-May-2020 | |||||||||||
ISIN | US0320951017 | Agenda | 935185581 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1.1 | Election of Director: Stanley L. Clark | Management | For | For | ||||||||||
1.2 | Election of Director: John D. Craig | Management | For | For | ||||||||||
1.3 | Election of Director: David P. Falck | Management | For | For | ||||||||||
1.4 | Election of Director: Edward G. Jepsen | Management | For | For | ||||||||||
1.5 | Election of Director: Robert A. Livingston | Management | For | For | ||||||||||
1.6 | Election of Director: Martin H. Loeffler | Management | For | For | ||||||||||
1.7 | Election of Director: R. Adam Norwitt | Management | For | For | ||||||||||
1.8 | Election of Director: Anne Clarke Wolff | Management | For | For | ||||||||||
2. | Ratification of Selection of Deloitte & Touche LLP as Independent Accountants of the Company |
Management | For | For | ||||||||||
3. | Advisory Vote to Approve Compensation of Named Executive Officers |
Management | For | For | ||||||||||
4. | Stockholder Proposal: Make Shareholder Right to Call Special Meeting More Accessible |
Shareholder | Against | For | ||||||||||
DEUTSCHE BANK AG | ||||||||||||||
Security | D18190898 | Meeting Type | Annual | |||||||||||
Ticker Symbol | DB | Meeting Date | 20-May-2020 | |||||||||||
ISIN | DE0005140008 | Agenda | 935205472 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
2A | Ratification of the acts of management of the member of the Management Board for the 2019 financial year: Christian Sewing Chairman of the Management Board (CEO) |
Management | For | For | ||||||||||
2B | Ratification of the acts of management of the member of the Management Board for the 2019 financial year: Karl von Rohr Deputy Chairman of the Management Board |
Management | For | For | ||||||||||
2C | Ratification of the acts of management of the member of the Management Board for the 2019 financial year: Fabrizio Campelli (since November 1, 2019) |
Management | For | For | ||||||||||
2D | Ratification of the acts of management of the member of the Management Board for the 2019 financial year: Frank Kuhnke |
Management | For | For | ||||||||||
2E | Ratification of the acts of management of the member of the Management Board for the 2019 financial year: Stuart Lewis |
Management | For | For | ||||||||||
2F | Ratification of the acts of management of the member of the Management Board for the 2019 financial year: Sylvie Matherat (until July 31, 2019) |
Management | Against | Against | ||||||||||
2G | Ratification of the acts of management of the member of the Management Board for the 2019 financial year: James von Moltke |
Management | For | For | ||||||||||
2H | Ratification of the acts of management of the member of the Management Board for the 2019 financial year: Garth Ritchie (until July 31, 2019) |
Management | Against | Against | ||||||||||
2I | Ratification of the acts of management of the member of the Management Board for the 2019 financial year: Werner Steinmüller |
Management | For | For | ||||||||||
2J | Ratification of the acts of management of the member of the Management Board for the 2019 financial year: Frank StrauB (until July 31, 2019) |
Management | For | For | ||||||||||
3A | Ratification of the acts of management of the member of the Supervisory Board for the 2019 financial year: Dr. Paul Achleitner (Chairman) |
Management | Against | Against | ||||||||||
3B | Ratification of the acts of management of the member of the Supervisory Board for the 2019 financial year: Detlef Polaschek (employee representative) Deputy Chairman |
Management | For | For | ||||||||||
3C | Ratification of the acts of management of the member of the Supervisory Board for the 2019 financial year: Ludwig Blomeyer- Bartenstein (employee representative) |
Management | For | For | ||||||||||
3D | Ratification of the acts of management of the member of the Supervisory Board for the 2019 financial year: Frank Bsirske (employee representative) |
Management | For | For | ||||||||||
3E | Ratification of the acts of management of the member of the Supervisory Board for the 2019 financial year: Mayree Carroll Clark |
Management | For | For | ||||||||||
3F | Ratification of the acts of management of the member of the Supervisory Board for the 2019 financial year: Jan Duscheck (employee representative) |
Management | For | For | ||||||||||
3G | Ratification of the acts of management of the member of the Supervisory Board for the 2019 financial year: Dr. Gerhard Eschelbeck |
Management | For | For | ||||||||||
3H | Ratification of the acts of management of the member of the Supervisory Board for the 2019 financial year: Katherine Garrett-Cox |
Management | For | For | ||||||||||
3I | Ratification of the acts of management of the member of the Supervisory Board for the 2019 financial year: Timo Heider (employee representative) |
Management | For | For | ||||||||||
3J | Ratification of the acts of management of the member of the Supervisory Board for the 2019 financial year: Martina Klee (employee representative) |
Management | For | For | ||||||||||
3K | Ratification of the acts of management of the member of the Supervisory Board for the 2019 financial year: Henriette Mark (employee representative) |
Management | For | For | ||||||||||
3L | Ratification of the acts of management of the member of the Supervisory Board for the 2019 financial year: Richard Meddings (until July 31, 2019) |
Management | For | For | ||||||||||
3M | Ratification of the acts of management of the member of the Supervisory Board for the 2019 financial year: Gabriele Platscher (employee representative) |
Management | For | For | ||||||||||
3N | Ratification of the acts of management of the member of the Supervisory Board for the 2019 financial year: Bernd Rose (employee representative) |
Management | For | For | ||||||||||
3O | Ratification of the acts of management of the member of the Supervisory Board for the 2019 financial year: Gerd Alexander Schütz |
Management | For | For | ||||||||||
3P | Ratification of the acts of management of the member of the Supervisory Board for the 2019 financial year: Professor Dr. Stefan Simon (until July 31, 2019) |
Management | For | For | ||||||||||
3Q | Ratification of the acts of management of the member of the Supervisory Board for the 2019 financial year: Stephan Szukalski (employee representative) |
Management | For | For | ||||||||||
3R | Ratification of the acts of management of the member of the Supervisory Board for the 2019 financial year: John Alexander Thain |
Management | For | For | ||||||||||
3S | Ratification of the acts of management of the member of the Supervisory Board for the 2019 financial year: Michele Trogni |
Management | For | For | ||||||||||
3T | Ratification of the acts of management of the member of the Supervisory Board for the 2019 financial year: Dr. Dagmar Valcárcel (since August 1, 2019) |
Management | For | For | ||||||||||
3U | Ratification of the acts of management of the member of the Supervisory Board for the 2019 financial year: Professor Dr. Norbert Winkeljohann |
Management | For | For | ||||||||||
3V | Ratification of the acts of management of the member of the Supervisory Board for the 2019 financial year: Jürg Zeltner (from August 20 to December 15, 2019) |
Management | For | For | ||||||||||
4 | Election of the auditor for the 2020 financial year, interim accounts |
Management | For | For | ||||||||||
5 | Authorization to acquire own shares pursuant to Section 71 (1) No. 8 Stock Corporation Act as well as for their use with the possible exclusion of pre-emptive rights |
Management | For | For | ||||||||||
6 | Authorization to use derivatives within the framework of the purchase of own shares pursuant to Section 71 (1) No. 8 Stock Corporation Act |
Management | For | For | ||||||||||
7A | Election to the Supervisory Board: Sigmar Gabriel | Management | For | For | ||||||||||
7B | Election to the Supervisory Board: Dr. Dagmar Valcárcel | Management | For | For | ||||||||||
7C | Election to the Supervisory Board: Dr. Theodor Weimer | Management | For | For | ||||||||||
8 | Amendments to the Articles of Association | Management | For | For | ||||||||||
9 | Removal from office Dr. Paul Achleitner | Shareholder | Against | For | ||||||||||
10 | Removal from office Professor Dr. Winkeljohann | Shareholder | Against | For | ||||||||||
11 | Removal from office Mr. Schütz | Shareholder | Against | For | ||||||||||
12 | WITHDRAWAL OF CONFIDENCE IN THE MANAGEMENT BOARD MEMBERS SEWING, VON MOLTKE, KUHNKE AND VON ROHR |
Shareholder | Against | For | ||||||||||
13 | AMENDMENT TO SECTION 14 (1), (2) AND (5) OF THE ARTICLES OF ASSOCIATION |
Shareholder | Against | For | ||||||||||
DEUTSCHE BANK AG | ||||||||||||||
Security | D18190898 | Meeting Type | Annual | |||||||||||
Ticker Symbol | DB | Meeting Date | 20-May-2020 | |||||||||||
ISIN | DE0005140008 | Agenda | 935215815 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
2A | Ratification of the acts of management of the member of the Management Board for the 2019 financial year: Christian Sewing Chairman of the Management Board (CEO) |
Management | For | For | ||||||||||
2B | Ratification of the acts of management of the member of the Management Board for the 2019 financial year: Karl von Rohr Deputy Chairman of the Management Board |
Management | For | For | ||||||||||
2C | Ratification of the acts of management of the member of the Management Board for the 2019 financial year: Fabrizio Campelli (since November 1, 2019) |
Management | For | For | ||||||||||
2D | Ratification of the acts of management of the member of the Management Board for the 2019 financial year: Frank Kuhnke |
Management | For | For | ||||||||||
2E | Ratification of the acts of management of the member of the Management Board for the 2019 financial year: Stuart Lewis |
Management | For | For | ||||||||||
2F | Ratification of the acts of management of the member of the Management Board for the 2019 financial year: Sylvie Matherat (until July 31, 2019) |
Management | Against | Against | ||||||||||
2G | Ratification of the acts of management of the member of the Management Board for the 2019 financial year: James von Moltke |
Management | For | For | ||||||||||
2H | Ratification of the acts of management of the member of the Management Board for the 2019 financial year: Garth Ritchie (until July 31, 2019) |
Management | Against | Against | ||||||||||
2I | Ratification of the acts of management of the member of the Management Board for the 2019 financial year: Werner Steinmüller |
Management | For | For | ||||||||||
2J | Ratification of the acts of management of the member of the Management Board for the 2019 financial year: Frank StrauB (until July 31, 2019) |
Management | For | For | ||||||||||
3A | Ratification of the acts of management of the member of the Supervisory Board for the 2019 financial year: Dr. Paul Achleitner (Chairman) |
Management | Against | Against | ||||||||||
3B | Ratification of the acts of management of the member of the Supervisory Board for the 2019 financial year: Detlef Polaschek (employee representative) Deputy Chairman |
Management | For | For | ||||||||||
3C | Ratification of the acts of management of the member of the Supervisory Board for the 2019 financial year: Ludwig Blomeyer- Bartenstein (employee representative) |
Management | For | For | ||||||||||
3D | Ratification of the acts of management of the member of the Supervisory Board for the 2019 financial year: Frank Bsirske (employee representative) |
Management | For | For | ||||||||||
3E | Ratification of the acts of management of the member of the Supervisory Board for the 2019 financial year: Mayree Carroll Clark |
Management | For | For | ||||||||||
3F | Ratification of the acts of management of the member of the Supervisory Board for the 2019 financial year: Jan Duscheck (employee representative) |
Management | For | For | ||||||||||
3G | Ratification of the acts of management of the member of the Supervisory Board for the 2019 financial year: Dr. Gerhard Eschelbeck |
Management | For | For | ||||||||||
3H | Ratification of the acts of management of the member of the Supervisory Board for the 2019 financial year: Katherine Garrett-Cox |
Management | For | For | ||||||||||
3I | Ratification of the acts of management of the member of the Supervisory Board for the 2019 financial year: Timo Heider (employee representative) |
Management | For | For | ||||||||||
3J | Ratification of the acts of management of the member of the Supervisory Board for the 2019 financial year: Martina Klee (employee representative) |
Management | For | For | ||||||||||
3K | Ratification of the acts of management of the member of the Supervisory Board for the 2019 financial year: Henriette Mark (employee representative) |
Management | For | For | ||||||||||
3L | Ratification of the acts of management of the member of the Supervisory Board for the 2019 financial year: Richard Meddings (until July 31, 2019) |
Management | For | For | ||||||||||
3M | Ratification of the acts of management of the member of the Supervisory Board for the 2019 financial year: Gabriele Platscher (employee representative) |
Management | For | For | ||||||||||
3N | Ratification of the acts of management of the member of the Supervisory Board for the 2019 financial year: Bernd Rose (employee representative) |
Management | For | For | ||||||||||
3O | Ratification of the acts of management of the member of the Supervisory Board for the 2019 financial year: Gerd Alexander Schütz |
Management | For | For | ||||||||||
3P | Ratification of the acts of management of the member of the Supervisory Board for the 2019 financial year: Professor Dr. Stefan Simon (until July 31, 2019) |
Management | For | For | ||||||||||
3Q | Ratification of the acts of management of the member of the Supervisory Board for the 2019 financial year: Stephan Szukalski (employee representative) |
Management | For | For | ||||||||||
3R | Ratification of the acts of management of the member of the Supervisory Board for the 2019 financial year: John Alexander Thain |
Management | For | For | ||||||||||
3S | Ratification of the acts of management of the member of the Supervisory Board for the 2019 financial year: Michele Trogni |
Management | For | For | ||||||||||
3T | Ratification of the acts of management of the member of the Supervisory Board for the 2019 financial year: Dr. Dagmar Valcárcel (since August 1, 2019) |
Management | For | For | ||||||||||
3U | Ratification of the acts of management of the member of the Supervisory Board for the 2019 financial year: Professor Dr. Norbert Winkeljohann |
Management | For | For | ||||||||||
3V | Ratification of the acts of management of the member of the Supervisory Board for the 2019 financial year: Jürg Zeltner (from August 20 to December 15, 2019) |
Management | For | For | ||||||||||
4 | Election of the auditor for the 2020 financial year, interim accounts |
Management | For | For | ||||||||||
5 | Authorization to acquire own shares pursuant to Section 71 (1) No. 8 Stock Corporation Act as well as for their use with the possible exclusion of pre-emptive rights |
Management | For | For | ||||||||||
6 | Authorization to use derivatives within the framework of the purchase of own shares pursuant to Section 71 (1) No. 8 Stock Corporation Act |
Management | For | For | ||||||||||
7A | Election to the Supervisory Board: Sigmar Gabriel | Management | For | For | ||||||||||
7B | Election to the Supervisory Board: Dr. Dagmar Valcárcel | Management | For | For | ||||||||||
7C | Election to the Supervisory Board: Dr. Theodor Weimer | Management | For | For | ||||||||||
8 | Amendments to the Articles of Association | Management | For | For | ||||||||||
9 | Removal from office Dr. Paul Achleitner | Shareholder | Against | For | ||||||||||
10 | Removal from office Professor Dr. Winkeljohann | Shareholder | Against | For | ||||||||||
11 | Removal from office Mr. Schütz | Shareholder | Against | For | ||||||||||
12 | Withdrawal of confidence in the management board members Sewing, von Moltke, Kuhnke and von Rohr |
Shareholder | Against | For | ||||||||||
13 | Amendment to Section 14 (1), (2) and (5) of the Articles of Association |
Shareholder | Against | For | ||||||||||
TREDEGAR CORPORATION | ||||||||||||||
Security | 894650100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | TG | Meeting Date | 21-May-2020 | |||||||||||
ISIN | US8946501009 | Agenda | 935167519 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: George C. Freeman, III | Management | For | For | ||||||||||
1B. | Election of Director: John D. Gottwald | Management | For | For | ||||||||||
1C. | Election of Director: William M. Gottwald | Management | For | For | ||||||||||
1D. | Election of Director: Kenneth R. Newsome | Management | For | For | ||||||||||
1E. | Election of Director: Gregory A. Pratt | Management | For | For | ||||||||||
1F. | Election of Director: Thomas G. Snead, Jr. | Management | For | For | ||||||||||
1G. | Election of Director: John M. Steitz | Management | For | For | ||||||||||
1H. | Election of Director: Carl E. Tack, III | Management | For | For | ||||||||||
1I. | Election of Director: Anne G. Waleski | Management | For | For | ||||||||||
2. | To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. |
Management | For | For | ||||||||||
FLOWERS FOODS, INC. | ||||||||||||||
Security | 343498101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | FLO | Meeting Date | 21-May-2020 | |||||||||||
ISIN | US3434981011 | Agenda | 935169056 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: George E. Deese | Management | For | For | ||||||||||
1B. | Election of Director: Rhonda Gass | Management | For | For | ||||||||||
1C. | Election of Director: Benjamin H. Griswold, IV | Management | For | For | ||||||||||
1D. | Election of Director: Margaret G. Lewis | Management | For | For | ||||||||||
1E. | Election of Director: A. Ryals McMullian | Management | For | For | ||||||||||
1F. | Election of Director: James T. Spear | Management | For | For | ||||||||||
1G. | Election of Director: Melvin T. Stith, Ph.D. | Management | For | For | ||||||||||
1H. | Election of Director: C. Martin Wood III | Management | For | For | ||||||||||
2. | To approve by advisory vote the compensation of the company's named executive officers. |
Management | For | For | ||||||||||
3. | To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for Flowers Foods, Inc. for the fiscal year ending January 2, 2021. |
Management | For | For | ||||||||||
4. | A management proposal to amend the company's restated articles of incorporation and amended and restated bylaws to reduce supermajority voting requirements, including the supermajority threshold required to call a special meeting. |
Management | For | For | ||||||||||
PAYPAL HOLDINGS, INC. | ||||||||||||||
Security | 70450Y103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | PYPL | Meeting Date | 21-May-2020 | |||||||||||
ISIN | US70450Y1038 | Agenda | 935170869 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Rodney C. Adkins | Management | For | For | ||||||||||
1B. | Election of Director: Jonathan Christodoro | Management | For | For | ||||||||||
1C. | Election of Director: John J. Donahoe | Management | For | For | ||||||||||
1D. | Election of Director: David W. Dorman | Management | For | For | ||||||||||
1E. | Election of Director: Belinda J. Johnson | Management | For | For | ||||||||||
1F. | Election of Director: Gail J. McGovern | Management | For | For | ||||||||||
1G. | Election of Director: Deborah M. Messemer | Management | For | For | ||||||||||
1H. | Election of Director: David M. Moffett | Management | For | For | ||||||||||
1I. | Election of Director: Ann M. Sarnoff | Management | For | For | ||||||||||
1J. | Election of Director: Daniel H. Schulman | Management | For | For | ||||||||||
1K. | Election of Director: Frank D. Yeary | Management | For | For | ||||||||||
2. | Advisory vote to approve named executive officer compensation. |
Management | For | For | ||||||||||
3. | Ratification of the appointment of PricewaterhouseCoopers LLP as our independent auditor for 2020. |
Management | For | For | ||||||||||
4. | Stockholder Proposal - Stockholder right to act by written consent. |
Shareholder | Against | For | ||||||||||
5. | Stockholder Proposal - Human and indigenous peoples' rights. |
Shareholder | Abstain | Against | ||||||||||
TELEPHONE AND DATA SYSTEMS, INC. | ||||||||||||||
Security | 879433829 | Meeting Type | Annual | |||||||||||
Ticker Symbol | TDS | Meeting Date | 21-May-2020 | |||||||||||
ISIN | US8794338298 | Agenda | 935170934 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | C. A. Davis | Withheld | Against | |||||||||||
2 | G. W. Off | Withheld | Against | |||||||||||
3 | W. Oosterman | Withheld | Against | |||||||||||
4 | G. L. Sugarman | Withheld | Against | |||||||||||
2. | Ratify Accountants for 2020 | Management | For | For | ||||||||||
3. | Approve TDS 2020 Long-Term Incentive Plan | Management | For | For | ||||||||||
4. | Advisory vote to approve executive compensation | Management | For | For | ||||||||||
5. | Shareholder proposal to recapitalize TDS' outstanding stock to have an equal vote per share. |
Shareholder | For | Against | ||||||||||
SEALED AIR CORPORATION | ||||||||||||||
Security | 81211K100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | SEE | Meeting Date | 21-May-2020 | |||||||||||
ISIN | US81211K1007 | Agenda | 935171051 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Françoise Colpron | Management | For | For | ||||||||||
1B. | Election of Director: Edward L. Doheny II | Management | For | For | ||||||||||
1C. | Election of Director: Michael P. Doss | Management | For | For | ||||||||||
1D. | Election of Director: Henry R. Keizer | Management | For | For | ||||||||||
1E. | Election of Director: Jacqueline B. Kosecoff | Management | For | For | ||||||||||
1F. | Election of Director: Harry A. Lawton III | Management | For | For | ||||||||||
1G. | Election of Director: Neil Lustig | Management | For | For | ||||||||||
1H. | Election of Director: Suzanne B. Rowland | Management | For | For | ||||||||||
1I. | Election of Director: Jerry R. Whitaker | Management | For | For | ||||||||||
2. | Ratification of the appointment of PricewaterhouseCoopers LLP as Sealed Air's independent auditor for the year ending December 31, 2020. |
Management | For | For | ||||||||||
3. | Approval, as an advisory vote, of Sealed Air's 2019 executive compensation. |
Management | For | For | ||||||||||
MARSH & MCLENNAN COMPANIES, INC. | ||||||||||||||
Security | 571748102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | MMC | Meeting Date | 21-May-2020 | |||||||||||
ISIN | US5717481023 | Agenda | 935171277 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Anthony K. Anderson | Management | For | For | ||||||||||
1B. | Election of Director: Oscar Fanjul | Management | For | For | ||||||||||
1C. | Election of Director: Daniel S. Glaser | Management | For | For | ||||||||||
1D. | Election of Director: H. Edward Hanway | Management | For | For | ||||||||||
1E. | Election of Director: Deborah C. Hopkins | Management | For | For | ||||||||||
1F. | Election of Director: Tamara Ingram | Management | For | For | ||||||||||
1G. | Election of Director: Jane H. Lute | Management | For | For | ||||||||||
1H. | Election of Director: Steven A. Mills | Management | For | For | ||||||||||
1I. | Election of Director: Bruce P. Nolop | Management | For | For | ||||||||||
1J. | Election of Director: Marc D. Oken | Management | For | For | ||||||||||
1K. | Election of Director: Morton O. Schapiro | Management | For | For | ||||||||||
1L. | Election of Director: Lloyd M. Yates | Management | For | For | ||||||||||
1M. | Election of Director: R. David Yost | Management | For | For | ||||||||||
2. | Advisory (Nonbinding) Vote to Approve Named Executive Officer Compensation |
Management | For | For | ||||||||||
3. | Ratification of Selection of Independent Registered Public Accounting Firm |
Management | For | For | ||||||||||
4. | Approval of the Marsh & McLennan Companies, Inc. 2020 Incentive and Stock Award Plan |
Management | For | For | ||||||||||
NEXTERA ENERGY, INC. | ||||||||||||||
Security | 65339F101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | NEE | Meeting Date | 21-May-2020 | |||||||||||
ISIN | US65339F1012 | Agenda | 935172661 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Sherry S. Barrat | Management | For | For | ||||||||||
1B. | Election of Director: James L. Camaren | Management | For | For | ||||||||||
1C. | Election of Director: Kenneth B. Dunn | Management | For | For | ||||||||||
1D. | Election of Director: Naren K. Gursahaney | Management | For | For | ||||||||||
1E. | Election of Director: Kirk S. Hachigian | Management | For | For | ||||||||||
1F. | Election of Director: Toni Jennings | Management | For | For | ||||||||||
1G. | Election of Director: Amy B. Lane | Management | For | For | ||||||||||
1H. | Election of Director: David L. Porges | Management | For | For | ||||||||||
1I. | Election of Director: James L. Robo | Management | For | For | ||||||||||
1J. | Election of Director: Rudy E. Schupp | Management | For | For | ||||||||||
1K. | Election of Director: John L. Skolds | Management | For | For | ||||||||||
1L. | Election of Director: William H. Swanson | Management | For | For | ||||||||||
1M. | Election of Director: Darryl L. Wilson | Management | For | For | ||||||||||
2. | Ratification of appointment of Deloitte & Touche LLP as NextEra Energy's independent registered public accounting firm for 2020 |
Management | For | For | ||||||||||
3. | Approval, by non-binding advisory vote, of NextEra Energy's compensation of its named executive officers as disclosed in the proxy statement |
Management | For | For | ||||||||||
4. | A proposal entitled "Political Contributions Disclosure" to request semiannual reports disclosing political contribution policies and expenditures |
Shareholder | Against | For | ||||||||||
5. | A proposal entitled "Right to Act by Written Consent" to request action by written consent of shareholders |
Shareholder | Against | For | ||||||||||
THE MOSAIC COMPANY | ||||||||||||||
Security | 61945C103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | MOS | Meeting Date | 21-May-2020 | |||||||||||
ISIN | US61945C1036 | Agenda | 935174502 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Cheryl K. Beebe | Management | For | For | ||||||||||
1B. | Election of Director: Oscar P. Bernardes | Management | For | For | ||||||||||
1C. | Election of Director: Nancy E. Cooper | Management | For | For | ||||||||||
1D. | Election of Director: Gregory L. Ebel | Management | For | For | ||||||||||
1E. | Election of Director: Timothy S. Gitzel | Management | For | For | ||||||||||
1F. | Election of Director: Denise C. Johnson | Management | For | For | ||||||||||
1G. | Election of Director: Emery N. Koenig | Management | For | For | ||||||||||
1H. | Election of Director: James ("Joc") C. O'Rourke | Management | For | For | ||||||||||
1I. | Election of Director: David T. Seaton | Management | For | For | ||||||||||
1J. | Election of Director: Steven M. Seibert | Management | For | For | ||||||||||
1K. | Election of Director: Luciano Siani Pires | Management | For | For | ||||||||||
1L. | Election of Director: Gretchen H. Watkins | Management | For | For | ||||||||||
1M. | Election of Director: Kelvin R. Westbrook | Management | For | For | ||||||||||
2. | Ratification of the appointment of KPMG LLP as Mosaic's independent registered public accounting firm for the year ending December 31, 2020. |
Management | For | For | ||||||||||
3. | An advisory vote to approve the compensation of our named executive officers as disclosed in the accompanying Proxy Statement. |
Management | For | For | ||||||||||
4. | Stockholder proposal relating to adoption of written consent right. |
Shareholder | Against | For | ||||||||||
HENRY SCHEIN, INC. | ||||||||||||||
Security | 806407102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | HSIC | Meeting Date | 21-May-2020 | |||||||||||
ISIN | US8064071025 | Agenda | 935176695 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Barry J. Alperin | Management | For | For | ||||||||||
1B. | Election of Director: Gerald A. Benjamin | Management | For | For | ||||||||||
1C. | Election of Director: Stanley M. Bergman | Management | For | For | ||||||||||
1D. | Election of Director: James P. Breslawski | Management | For | For | ||||||||||
1E. | Election of Director: Paul Brons | Management | For | For | ||||||||||
1F. | Election of Director: Shira Goodman | Management | For | For | ||||||||||
1G. | Election of Director: Joseph L. Herring | Management | For | For | ||||||||||
1H. | Election of Director: Kurt P. Kuehn | Management | For | For | ||||||||||
1I. | Election of Director: Philip A. Laskawy | Management | For | For | ||||||||||
1J. | Election of Director: Anne H. Margulies | Management | For | For | ||||||||||
1K. | Election of Director: Mark E. Mlotek | Management | For | For | ||||||||||
1L. | Election of Director: Steven Paladino | Management | For | For | ||||||||||
1M. | Election of Director: Carol Raphael | Management | For | For | ||||||||||
1N. | Election of Director: E. Dianne Rekow, DDS, Ph.D. | Management | For | For | ||||||||||
1O. | Election of Director: Bradley T. Sheares, Ph.D. | Management | For | For | ||||||||||
2. | Proposal to amend and restate the Company's Amended and Restated 2013 Stock Incentive Plan to, among other things, increase the aggregate share reserve and extend the term of the plan to March 31, 2030. |
Management | For | For | ||||||||||
3. | Proposal to approve, by non-binding vote, the 2019 compensation paid to the Company's Named Executive Officers. |
Management | For | For | ||||||||||
4. | Proposal to ratify the selection of BDO USA, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 26, 2020. |
Management | For | For | ||||||||||
COLFAX CORPORATION | ||||||||||||||
Security | 194014106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CFX | Meeting Date | 21-May-2020 | |||||||||||
ISIN | US1940141062 | Agenda | 935176900 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Mitchell P. Rales | Management | For | For | ||||||||||
1B. | Election of Director: Matthew L. Trerotola | Management | For | For | ||||||||||
1C. | Election of Director: Patrick W. Allender | Management | For | For | ||||||||||
1D. | Election of Director: Thomas S. Gayner | Management | For | For | ||||||||||
1E. | Election of Director: Rhonda L. Jordan | Management | For | For | ||||||||||
1F. | Election of Director: Liam J. Kelly | Management | For | For | ||||||||||
1G. | Election of Director: A. Clayton Perfall | Management | For | For | ||||||||||
1H. | Election of Director: Didier Teirlinck | Management | For | For | ||||||||||
1I. | Election of Director: Rajiv Vinnakota | Management | For | For | ||||||||||
1J. | Election of Director: Sharon Wienbar | Management | For | For | ||||||||||
2. | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. |
Management | For | For | ||||||||||
3. | To approve on an advisory basis the compensation of our named executive officers. |
Management | For | For | ||||||||||
4. | To approve the Colfax Corporation 2020 Omnibus Incentive Plan. |
Management | For | For | ||||||||||
HARLEY-DAVIDSON, INC. | ||||||||||||||
Security | 412822108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | HOG | Meeting Date | 21-May-2020 | |||||||||||
ISIN | US4128221086 | Agenda | 935178120 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Troy Alstead | For | For | |||||||||||
2 | R. John Anderson | For | For | |||||||||||
3 | Michael J. Cave | For | For | |||||||||||
4 | Allan Golston | For | For | |||||||||||
5 | Sara L. Levinson | For | For | |||||||||||
6 | N. Thomas Linebarger | For | For | |||||||||||
7 | Brian R. Niccol | For | For | |||||||||||
8 | Maryrose T. Sylvester | For | For | |||||||||||
9 | Jochen Zeitz | For | For | |||||||||||
2. | To approve, by advisory vote, the compensation of our Named Executive Officers. |
Management | For | For | ||||||||||
3. | To approve amendments to our Restated Articles of Incorporation to allow us to implement proxy access. |
Management | For | For | ||||||||||
4. | To approve the Harley-Davidson, Inc. 2020 Incentive Stock Plan. |
Management | For | For | ||||||||||
5. | To ratify the selection of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. |
Management | For | For | ||||||||||
THE INTERPUBLIC GROUP OF COMPANIES, INC. | ||||||||||||||
Security | 460690100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | IPG | Meeting Date | 21-May-2020 | |||||||||||
ISIN | US4606901001 | Agenda | 935182852 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1.1 | Election of Director: Jocelyn Carter-Miller | Management | For | For | ||||||||||
1.2 | Election of Director: Mary J. Steele Guilfoile | Management | For | For | ||||||||||
1.3 | Election of Director: Dawn Hudson | Management | For | For | ||||||||||
1.4 | Election of Director: Jonathan F. Miller | Management | For | For | ||||||||||
1.5 | Election of Director: Patrick Q. Moore | Management | For | For | ||||||||||
1.6 | Election of Director: Michael I. Roth | Management | For | For | ||||||||||
1.7 | Election of Director: Linda S. Sanford | Management | For | For | ||||||||||
1.8 | Election of Director: David M. Thomas | Management | For | For | ||||||||||
1.9 | Election of Director: E. Lee Wyatt Jr. | Management | For | For | ||||||||||
2. | Ratification of the appointment of PricewaterhouseCoopers LLP as Interpublic's independent registered public accounting firm for the year 2020. |
Management | For | For | ||||||||||
3. | Advisory vote to approve named executive officer compensation. |
Management | For | For | ||||||||||
4. | Stockholder proposal entitled "Special Stockholder Meetings." |
Management | Against | For | ||||||||||
QURATE RETAIL, INC. | ||||||||||||||
Security | 74915M100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | QRTEA | Meeting Date | 21-May-2020 | |||||||||||
ISIN | US74915M1009 | Agenda | 935190772 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Fiona P. Dias | For | For | |||||||||||
2 | Evan D. Malone | For | For | |||||||||||
3 | David E. Rapley | For | For | |||||||||||
4 | Larry E. Romrell | For | For | |||||||||||
2. | A proposal to ratify the selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2020. |
Management | For | For | ||||||||||
3. | A proposal to adopt the Qurate Retail, Inc. 2020 Omnibus Incentive Plan. |
Management | Against | Against | ||||||||||
4. | The say-on-pay proposal, to approve, on an advisory basis, the compensation of our named executive officers. |
Management | For | For | ||||||||||
LIBERTY MEDIA CORPORATION | ||||||||||||||
Security | 531229706 | Meeting Type | Annual | |||||||||||
Ticker Symbol | BATRA | Meeting Date | 21-May-2020 | |||||||||||
ISIN | US5312297063 | Agenda | 935196774 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Evan D. Malone | For | For | |||||||||||
2 | David E. Rapley | For | For | |||||||||||
3 | Larry E. Romrell | For | For | |||||||||||
2. | A proposal to ratify the selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2020. |
Management | For | For | ||||||||||
LIBERTY MEDIA CORPORATION | ||||||||||||||
Security | 531229870 | Meeting Type | Annual | |||||||||||
Ticker Symbol | FWONA | Meeting Date | 21-May-2020 | |||||||||||
ISIN | US5312298707 | Agenda | 935196774 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Evan D. Malone | For | For | |||||||||||
2 | David E. Rapley | For | For | |||||||||||
3 | Larry E. Romrell | For | For | |||||||||||
2. | A proposal to ratify the selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2020. |
Management | For | For | ||||||||||
LIBERTY MEDIA CORPORATION | ||||||||||||||
Security | 531229409 | Meeting Type | Annual | |||||||||||
Ticker Symbol | LSXMA | Meeting Date | 21-May-2020 | |||||||||||
ISIN | US5312294094 | Agenda | 935196774 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Evan D. Malone | For | For | |||||||||||
2 | David E. Rapley | For | For | |||||||||||
3 | Larry E. Romrell | For | For | |||||||||||
2. | A proposal to ratify the selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2020. |
Management | For | For | ||||||||||
FLOWSERVE CORPORATION | ||||||||||||||
Security | 34354P105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | FLS | Meeting Date | 22-May-2020 | |||||||||||
ISIN | US34354P1057 | Agenda | 935176378 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: R. Scott Rowe | Management | For | For | ||||||||||
1B. | Election of Director: Sujeet Chand | Management | For | For | ||||||||||
1C. | Election of Director: Ruby R. Chandy | Management | For | For | ||||||||||
1D. | Election of Director: Gayla J. Delly | Management | For | For | ||||||||||
1E. | Election of Director: Roger L. Fix | Management | For | For | ||||||||||
1F. | Election of Director: John R. Friedery | Management | For | For | ||||||||||
1G. | Election of Director: John L. Garrison | Management | For | For | ||||||||||
1H. | Election of Director: Michael C. McMurray | Management | For | For | ||||||||||
1I. | Election of Director: David E. Roberts | Management | For | For | ||||||||||
2. | Advisory vote to approve named executive officer compensation. |
Management | For | For | ||||||||||
3. | Ratification of the appointment of PricewaterhouseCoopers LLP to serve as the Company's independent auditor for 2020. |
Management | For | For | ||||||||||
4. | Amendments to the Company's Certificate of Incorporation to allow shareholder action by less than unanimous written consent. |
Management | For | For | ||||||||||
5. | A shareholder proposal on advisory vote for amendments to organizational documents. |
Shareholder | Against | For | ||||||||||
OPTION CARE HEALTH INC | ||||||||||||||
Security | 68404L201 | Meeting Type | Annual | |||||||||||
Ticker Symbol | OPCH | Meeting Date | 22-May-2020 | |||||||||||
ISIN | US68404L2016 | Agenda | 935176467 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | John J. Arlotta | For | For | |||||||||||
2 | Elizabeth Q. Betten | For | For | |||||||||||
3 | David W. Golding | For | For | |||||||||||
4 | Harry M J Kraemer, Jr | For | For | |||||||||||
5 | Alan Nielsen | For | For | |||||||||||
6 | R. Carter Pate | For | For | |||||||||||
7 | John C. Rademacher | For | For | |||||||||||
8 | Nitin Sahney | For | For | |||||||||||
9 | Timothy Sullivan | For | For | |||||||||||
10 | Mark Vainisi | For | For | |||||||||||
2. | To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the year ending December 31, 2020. |
Management | For | For | ||||||||||
3. | To hold a non-binding advisory vote to approve executive compensation. |
Management | For | For | ||||||||||
MERCK & CO., INC. | ||||||||||||||
Security | 58933Y105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | MRK | Meeting Date | 26-May-2020 | |||||||||||
ISIN | US58933Y1055 | Agenda | 935176431 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Leslie A. Brun | Management | For | For | ||||||||||
1B. | Election of Director: Thomas R. Cech | Management | For | For | ||||||||||
1C. | Election of Director: Mary Ellen Coe | Management | For | For | ||||||||||
1D. | Election of Director: Pamela J. Craig | Management | For | For | ||||||||||
1E. | Election of Director: Kenneth C. Frazier | Management | For | For | ||||||||||
1F. | Election of Director: Thomas H. Glocer | Management | For | For | ||||||||||
1G. | Election of Director: Risa Lavizzo-Mourey | Management | For | For | ||||||||||
1H. | Election of Director: Paul B. Rothman | Management | For | For | ||||||||||
1I. | Election of Director: Patricia F. Russo | Management | For | For | ||||||||||
1J. | Election of Director: Christine E. Seidman | Management | For | For | ||||||||||
1K. | Election of Director: Inge G. Thulin | Management | For | For | ||||||||||
1L. | Election of Director: Kathy J. Warden | Management | For | For | ||||||||||
1M. | Election of Director: Peter C. Wendell | Management | For | For | ||||||||||
2. | Non-binding advisory vote to approve the compensation of our named executive officers. |
Management | For | For | ||||||||||
3. | Ratification of the appointment of the Company's independent registered public accounting firm for 2020. |
Management | For | For | ||||||||||
4. | Shareholder proposal concerning shareholder right to act by written consent. |
Shareholder | Against | For | ||||||||||
5. | Shareholder proposal regarding allocation of corporate tax savings. |
Shareholder | Against | For | ||||||||||
NEURONETICS, INC. | ||||||||||||||
Security | 64131A105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | STIM | Meeting Date | 26-May-2020 | |||||||||||
ISIN | US64131A1051 | Agenda | 935184490 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | John Bakewell | For | For | |||||||||||
2 | Brian Farley | For | For | |||||||||||
3 | Cheryl Blanchard | For | For | |||||||||||
4 | Sheryl Conley | For | For | |||||||||||
5 | Wilfred Jaeger | For | For | |||||||||||
6 | Glenn Muir | For | For | |||||||||||
2. | Ratification of the selection of KPMG LLP as auditors. | Management | For | For | ||||||||||
INCYTE CORPORATION | ||||||||||||||
Security | 45337C102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | INCY | Meeting Date | 26-May-2020 | |||||||||||
ISIN | US45337C1027 | Agenda | 935199097 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1.1 | Election of Director: Julian C. Baker | Management | For | For | ||||||||||
1.2 | Election of Director: Jean-Jacques Bienaimé | Management | For | For | ||||||||||
1.3 | Election of Director: Paul J. Clancy | Management | For | For | ||||||||||
1.4 | Election of Director: Wendy L. Dixon | Management | For | For | ||||||||||
1.5 | Election of Director: Jacqualyn A. Fouse | Management | For | For | ||||||||||
1.6 | Election of Director: Paul A. Friedman | Management | For | For | ||||||||||
1.7 | Election of Director: Edmund P. Harrigan | Management | For | For | ||||||||||
1.8 | Election of Director: Katherine A. High | Management | For | For | ||||||||||
1.9 | Election of Director: Hervé Hoppenot | Management | For | For | ||||||||||
2. | To approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers. |
Management | For | For | ||||||||||
3. | To approve an amendment to the Company's 1997 Employee Stock Purchase Plan. |
Management | For | For | ||||||||||
4. | To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2020. |
Management | For | For | ||||||||||
5. | To vote on a stockholder proposal, if properly presented, described in more detail in the proxy statement. |
Shareholder | Against | For | ||||||||||
SERVICEMASTER GLOBAL HOLDINGS INC. | ||||||||||||||
Security | 81761R109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | SERV | Meeting Date | 26-May-2020 | |||||||||||
ISIN | US81761R1095 | Agenda | 935202224 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Deborah H. Caplan | Management | For | For | ||||||||||
1B. | Election of Director: Naren K. Gursahaney | Management | For | For | ||||||||||
1C. | Election of Director: Mark E. Tomkins | Management | For | For | ||||||||||
2. | To hold a non-binding advisory vote approving executive compensation. |
Management | For | For | ||||||||||
3. | To ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2020. |
Management | For | For | ||||||||||
TELEVISION BROADCASTS LTD | ||||||||||||||
Security | Y85830126 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 27-May-2020 | ||||||||||||
ISIN | HK0000139300 | Agenda | 712481186 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
CMMT | PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF "ABSTAIN" WILL BE TREATED-THE SAME AS A "TAKE NO ACTION" VOTE. |
Non-Voting | ||||||||||||
1 | TO RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS, THE DIRECTORS' REPORT AND THE INDEPENDENT AUDITOR'S REPORT OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2019 |
Management | No Action | |||||||||||
2 | TO DECLARE A FINAL DIVIDEND OF HKD 0.20 FOR THE YEAR ENDED 31 DECEMBER 2019 |
Management | No Action | |||||||||||
3.I | TO ELECT THE FOLLOWING RETIRING DIRECTOR: MR. FELIX FONG WO |
Management | No Action | |||||||||||
3.II | TO ELECT THE FOLLOWING RETIRING DIRECTOR: MS. BELINDA WONG CHING YING |
Management | No Action | |||||||||||
4 | TO RE-ELECT THE RETIRING DIRECTOR, MR. LI RUIGANG |
Management | No Action | |||||||||||
5 | TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR AND AUTHORISE DIRECTORS TO FIX ITS REMUNERATION |
Management | No Action | |||||||||||
6 | TO GRANT A GENERAL MANDATE TO DIRECTORS TO ISSUE 5% ADDITIONAL SHARES |
Management | No Action | |||||||||||
7 | TO GRANT A GENERAL MANDATE TO DIRECTORS TO REPURCHASE 5% ISSUED SHARES |
Management | No Action | |||||||||||
8 | TO EXTEND THE AUTHORITY GIVEN TO THE DIRECTORS UNDER RESOLUTION (6) TO SHARES REPURCHASED UNDER THE AUTHORITY GIVEN IN RESOLUTION (7) |
Management | No Action | |||||||||||
9 | TO EXTEND THE BOOK CLOSE PERIOD FROM 30 DAYS TO 60 DAYS |
Management | No Action | |||||||||||
CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL- LINKS:https://www1.hkexnews.hk/listedco/listconews/seh k/2020/0421/202004210105-5.pdf AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0421/2020042101049.pdf |
Non-Voting | ||||||||||||
EXXON MOBIL CORPORATION | ||||||||||||||
Security | 30231G102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | XOM | Meeting Date | 27-May-2020 | |||||||||||
ISIN | US30231G1022 | Agenda | 935176443 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Susan K. Avery | Management | For | For | ||||||||||
1B. | Election of Director: Angela F. Braly | Management | For | For | ||||||||||
1C. | Election of Director: Ursula M. Burns | Management | For | For | ||||||||||
1D. | Election of Director: Kenneth C. Frazier | Management | For | For | ||||||||||
1E. | Election of Director: Joseph L. Hooley | Management | For | For | ||||||||||
1F. | Election of Director: Steven A. Kandarian | Management | For | For | ||||||||||
1G. | Election of Director: Douglas R. Oberhelman | Management | For | For | ||||||||||
1H. | Election of Director: Samuel J. Palmisano | Management | For | For | ||||||||||
1I. | Election of Director: William C. Weldon | Management | For | For | ||||||||||
1J. | Election of Director: Darren W. Woods | Management | For | For | ||||||||||
2. | Ratification of Independent Auditors (page 29) | Management | For | For | ||||||||||
3. | Advisory Vote to Approve Executive Compensation (page 30) |
Management | For | For | ||||||||||
4. | Independent Chairman (page 59) | Shareholder | Against | For | ||||||||||
5. | Special Shareholder Meetings (page 61) | Shareholder | Against | For | ||||||||||
6. | Report on Environmental Expenditures (page 62) | Shareholder | Abstain | Against | ||||||||||
7. | Report on Risks of Petrochemical Investments (page 64) | Shareholder | Abstain | Against | ||||||||||
8. | Report on Political Contributions (page 66) | Shareholder | Abstain | Against | ||||||||||
9. | Report on Lobbying (page 67) | Shareholder | Abstain | Against | ||||||||||
FACEBOOK, INC. | ||||||||||||||
Security | 30303M102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | FB | Meeting Date | 27-May-2020 | |||||||||||
ISIN | US30303M1027 | Agenda | 935178221 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Peggy Alford | For | For | |||||||||||
2 | Marc L. Andreessen | For | For | |||||||||||
3 | Andrew W. Houston | For | For | |||||||||||
4 | Nancy Killefer | For | For | |||||||||||
5 | Robert M. Kimmitt | For | For | |||||||||||
6 | Sheryl K. Sandberg | For | For | |||||||||||
7 | Peter A. Thiel | For | For | |||||||||||
8 | Tracey T. Travis | For | For | |||||||||||
9 | Mark Zuckerberg | For | For | |||||||||||
2. | To ratify the appointment of Ernst & Young LLP as Facebook, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2020. |
Management | For | For | ||||||||||
3. | To approve the director compensation policy. | Management | For | For | ||||||||||
4. | A stockholder proposal regarding change in stockholder voting. |
Shareholder | Against | For | ||||||||||
5. | A stockholder proposal regarding an independent chair. | Shareholder | Against | For | ||||||||||
6. | A stockholder proposal regarding majority voting for directors. |
Shareholder | Against | For | ||||||||||
7. | A stockholder proposal regarding political advertising. | Shareholder | Abstain | Against | ||||||||||
8. | A stockholder proposal regarding human/civil rights expert on board. |
Shareholder | Abstain | Against | ||||||||||
9. | A stockholder proposal regarding report on civil and human rights risks. |
Shareholder | Abstain | Against | ||||||||||
10. | A stockholder proposal regarding child exploitation. | Shareholder | Abstain | Against | ||||||||||
11. | A stockholder proposal regarding median gender/racial pay gap. |
Shareholder | Abstain | Against | ||||||||||
BP P.L.C. | ||||||||||||||
Security | 055622104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | BP | Meeting Date | 27-May-2020 | |||||||||||
ISIN | US0556221044 | Agenda | 935180062 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | To receive the annual report and accounts. | Management | For | For | ||||||||||
2. | To approve the directors' remuneration report. | Management | For | For | ||||||||||
3. | To approve the directors' remuneration policy. | Management | For | For | ||||||||||
4A. | To elect Mr B Looney as a director. | Management | For | For | ||||||||||
4B. | To re-elect Mr B Gilvary as a director. | Management | For | For | ||||||||||
4C. | To re-elect Dame A Carnwath as a director. | Management | For | For | ||||||||||
4D. | To re-elect Ms P Daley as a director. | Management | For | For | ||||||||||
4E. | To re-elect Sir I E L Davis as a director. | Management | For | For | ||||||||||
4F. | To re-elect Professor Dame A Dowling as a director. | Management | For | For | ||||||||||
4G. | To re-elect Mr H Lund as a director. | Management | For | For | ||||||||||
4H. | To re-elect Mrs M B Meyer as a director. | Management | For | For | ||||||||||
4I. | To re-elect Mr B R Nelson as a director. | Management | For | For | ||||||||||
4J. | To re-elect Mrs P R Reynolds as a director. | Management | For | For | ||||||||||
4K. | To re-elect Sir J Sawers as a director. | Management | For | For | ||||||||||
5. | To reappoint Deloitte LLP as auditor. | Management | For | For | ||||||||||
6. | To authorize the audit committee to fix the auditor's remuneration. |
Management | For | For | ||||||||||
7. | To approve changes to the BP Executive Directors' Incentive Plan. |
Management | For | For | ||||||||||
8. | To give limited authority to make political donations and incur political expenditure. |
Management | For | For | ||||||||||
9. | To give limited authority to allot shares up to a specified amount. |
Management | For | For | ||||||||||
10. | Special resolution: to give authority to allot a limited number of shares for cash free of pre-emption rights. |
Management | Against | Against | ||||||||||
11. | Special resolution: to give additional authority to allot a limited number of shares for cash free of pre-emption rights. |
Management | For | For | ||||||||||
12. | Special resolution: to give limited authority for the purchase of its own shares by the company. |
Management | For | For | ||||||||||
13. | Special resolution: to authorize the calling of general meetings (excluding annual general meetings) by notice of at least 14 clear days. |
Management | For | For | ||||||||||
MARATHON OIL CORPORATION | ||||||||||||||
Security | 565849106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | MRO | Meeting Date | 27-May-2020 | |||||||||||
ISIN | US5658491064 | Agenda | 935182004 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director for a one-year term expiring in 2021: Gregory H. Boyce |
Management | For | For | ||||||||||
1B. | Election of Director for a one-year term expiring in 2021: Chadwick C. Deaton |
Management | For | For | ||||||||||
1C. | Election of Director for a one-year term expiring in 2021: Marcela E. Donadio |
Management | For | For | ||||||||||
1D. | Election of Director for a one-year term expiring in 2021: Jason B. Few |
Management | For | For | ||||||||||
1E. | Election of Director for a one-year term expiring in 2021: Douglas L. Foshee |
Management | For | For | ||||||||||
1F. | Election of Director for a one-year term expiring in 2021: M. Elise Hyland |
Management | For | For | ||||||||||
1G. | Election of Director for a one-year term expiring in 2021: Lee M. Tillman |
Management | For | For | ||||||||||
1H. | Election of Director for a one-year term expiring in 2021: J. Kent Wells |
Management | For | For | ||||||||||
2. | Ratify the selection of PricewaterhouseCoopers LLP as our independent auditor for 2020. |
Management | For | For | ||||||||||
3. | Advisory vote to approve the compensation of our named executive officers. |
Management | For | For | ||||||||||
DUPONT DE NEMOURS INC | ||||||||||||||
Security | 26614N102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | DD | Meeting Date | 27-May-2020 | |||||||||||
ISIN | US26614N1028 | Agenda | 935183981 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Amy G. Brady | Management | For | For | ||||||||||
1B. | Election of Director: Edward D. Breen | Management | For | For | ||||||||||
1C. | Election of Director: Ruby R. Chandy | Management | For | For | ||||||||||
1D. | Election of Director: Franklin K. Clyburn, Jr. | Management | For | For | ||||||||||
1E. | Election of Director: Terrence R. Curtin | Management | For | For | ||||||||||
1F. | Election of Director: Alexander M. Cutler | Management | For | For | ||||||||||
1G. | Election of Director: Eleuthère I. du Pont | Management | For | For | ||||||||||
1H. | Election of Director: Rajiv L. Gupta | Management | For | For | ||||||||||
1I. | Election of Director: Luther C. Kissam | Management | For | For | ||||||||||
1J. | Election of Director: Frederick M. Lowery | Management | For | For | ||||||||||
1K. | Election of Director: Raymond J. Milchovich | Management | For | For | ||||||||||
1L. | Election of Director: Steven M. Sterin | Management | For | For | ||||||||||
2. | Advisory Resolution to Approve Executive Compensation | Management | For | For | ||||||||||
3. | Approval of the DuPont 2020 Equity and Incentive Plan | Management | For | For | ||||||||||
4. | Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2020 |
Management | For | For | ||||||||||
5. | Modification of Threshold for Calling Special Stockholder Meetings |
Shareholder | Against | For | ||||||||||
6. | Employee Board Advisory Position | Shareholder | Against | For | ||||||||||
COCA-COLA EUROPEAN PARTNERS | ||||||||||||||
Security | G25839104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CCEP | Meeting Date | 27-May-2020 | |||||||||||
ISIN | GB00BDCPN049 | Agenda | 935185555 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | Receipt of the Report and Accounts | Management | For | For | ||||||||||
2. | Approval of the Directors' Remuneration Policy | Management | For | For | ||||||||||
3. | Approval of the Directors' Remuneration Report | Management | For | For | ||||||||||
4. | Election of Jan Bennink as a director of the Company | Management | For | For | ||||||||||
5. | Election of Thomas H. Johnson as a director of the Company |
Management | For | For | ||||||||||
6. | Election of Dessi Temperley as a director of the Company |
Management | For | For | ||||||||||
7. | Re-election of José Ignacio Comenge as a director of the Company |
Management | For | For | ||||||||||
8. | Re-election of Francisco Crespo Benítez as a director of the Company |
Management | For | For | ||||||||||
9. | Re-election of Irial Finan as a director of the Company | Management | For | For | ||||||||||
10. | Re-election of Damian Gammell as a director of the Company |
Management | For | For | ||||||||||
11. | Re-election of Nathalie Gaveau as a director of the Company |
Management | For | For | ||||||||||
12. | Re-election of Álvaro Gómez Trénor-Aguilar as a director of the Company |
Management | For | For | ||||||||||
13. | Re-election of Dagmar Kollmann as a director of the Company |
Management | For | For | ||||||||||
14. | Re-election of Alfonso Líbano Daurella as a director of the Company |
Management | For | For | ||||||||||
15. | Re-election of Lord Mark Price as a director of the Company |
Management | For | For | ||||||||||
16. | Re-election of Mario Rotllant Solá as a director of the Company |
Management | For | For | ||||||||||
17. | Reappointment of the Auditor | Management | For | For | ||||||||||
18. | Remuneration of the Auditor | Management | For | For | ||||||||||
19. | Political Donations | Management | For | For | ||||||||||
20. | Authority to allot new shares | Management | For | For | ||||||||||
21. | Waiver of mandatory offer provisions set out in Rule 9 of the Takeover Code |
Management | No Action | |||||||||||
22. | Authority to disapply pre-emption rights | Management | Abstain | Against | ||||||||||
23. | Authority to purchase own shares on market | Management | For | For | ||||||||||
24. | Authority to purchase own shares off market | Management | For | For | ||||||||||
25. | Notice period for general meetings other than annual general meetings |
Management | For | For | ||||||||||
SOL GEL TECHNOLOGIES LTD | ||||||||||||||
Security | M8694L103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | SLGL | Meeting Date | 27-May-2020 | |||||||||||
ISIN | IL0011417206 | Agenda | 935206537 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | To appoint Kesselman & Kesselman, certified public accountants in Israel and a member of PricewaterhouseCoopers International Limited, as the Company's independent auditors for the year 2020 and for an additional period until the following annual general meeting; and to inform the shareholders of the aggregate compensation paid to the auditors for the year ended December 31, 2019. |
Management | For | For | ||||||||||
2A. | Re-election of Class II Director for Three-year term: Ms. Hani Lerman |
Management | For | For | ||||||||||
2B. | Re-election of Class II Director for Three-year term: Dr. Alon Seri-Levy |
Management | For | For | ||||||||||
3. | To approve the annual cash bonus plan for 2020 for Dr. Alon Seri-Levy, the Company's chief executive officer. |
Management | For | For | ||||||||||
3A. | Are you a controlling shareholder (as defined in the Israeli Companies Law) or do you have a personal interest in approval of proposal 3 above? Response required for vote to be counted. Mark "for" = yes or "against" = no. |
Management | Against | |||||||||||
4. | To approve an amendment to the Compensation Policy of the Company. |
Management | For | For | ||||||||||
4A. | Are you a controlling shareholder (as defined in the Israeli Companies Law) or do you have a personal interest in approval of proposal 4 above? Response required for vote to be counted. Mark "for" = yes or "against" = no. |
Management | Against | |||||||||||
MARINUS PHARMACEUTICALS, INC. | ||||||||||||||
Security | 56854Q101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | MRNS | Meeting Date | 27-May-2020 | |||||||||||
ISIN | US56854Q1013 | Agenda | 935208860 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Enrique Carrazana | For | For | |||||||||||
2 | Timothy Mayleben | For | For | |||||||||||
2. | Approval of an amendment to the Marinus Pharmaceuticals, Inc. (the "Company") 2014 Equity Incentive Plan, as amended (the "2014 Plan"), to (a) increase, on an annual basis on January 1 of each year, the maximum number of shares of the Company's common stock available for issuance under the 2014 Plan and the number of shares of the Company's common stock that may be issued under the 2014 Plan as incentive stock options and (b) eliminate the share limit on grants made to an individual in a calendar year. |
Management | Against | Against | ||||||||||
3. | Approval of an amendment to the Company's Fourth Amended and Restated Certificate of Incorporation, as amended (the "Certificate of Incorporation"), to increase the number of authorized shares of the Company's common stock from 150,000,000 shares to 300,000,000 shares, with such authorized share increase to be effected at such time and date, if at all, as determined by the Company's Board of Directors in its sole discretion. |
Management | For | For | ||||||||||
4. | Approval of an amendment to the Certificate of Incorporation to decrease the number of authorized shares of the Company's common stock from 300,000,000 shares to 150,000,000 shares, with such authorized share decrease to be effected if (a) the Company's stockholders approve the authorized share increase set forth in Proposal 3 and such authorized share increase has previously been effected and (b) the previously approved reverse stock split of the Company's common stock at a ratio of 1-for-4 has previously been effected. |
Management | For | For | ||||||||||
5. | Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. |
Management | For | For | ||||||||||
6. | Approval, on a non-binding advisory basis, of the compensation of the Company's named executive officers as disclosed in the proxy statement. |
Management | For | For | ||||||||||
7. | Recommendation, on a non-binding advisory basis, of the frequency of future advisory votes on the compensation of the Company's named executive officers. |
Management | 1 Year | For | ||||||||||
MGM CHINA HOLDINGS LTD | ||||||||||||||
Security | G60744102 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 28-May-2020 | ||||||||||||
ISIN | KYG607441022 | Agenda | 712494486 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0424/2020042400793.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0424/2020042400809.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 FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS OF THE COMPANY (THE "DIRECTORS") AND INDEPENDENT AUDITOR FOR THE YEAR ENDED DECEMBER 31, 2019 |
Management | For | For | ||||||||||
2 | TO DECLARE A FINAL DIVIDEND OF HKD 0.083 PER SHARE FOR THE YEAR ENDED DECEMBER 31, 2019 |
Management | For | For | ||||||||||
3.A.I | TO RE-ELECT FOLLOWING DIRECTOR: MR. WILLIAM JOSEPH HORNBUCKLE AS AN EXECUTIVE DIRECTOR |
Management | Against | Against | ||||||||||
3.AII | TO RE-ELECT FOLLOWING DIRECTOR: MS. PANSY CATILINA CHIU KING HO AS AN EXECUTIVE DIRECTOR |
Management | Against | Against | ||||||||||
3AIII | TO RE-ELECT FOLLOWING DIRECTOR: MR. KENNETH XIAOFENG FENG AS A NON-EXECUTIVE DIRECTOR |
Management | For | For | ||||||||||
3.AIV | TO RE-ELECT FOLLOWING DIRECTOR: MR. JAMES ARMIN FREEMAN AS A NON-EXECUTIVE DIRECTOR |
Management | Against | Against | ||||||||||
3.AV | TO RE-ELECT FOLLOWING DIRECTOR: MR. DANIEL JOSEPH TAYLOR AS A NON-EXECUTIVE DIRECTOR |
Management | For | For | ||||||||||
3.AVI | TO RE-ELECT FOLLOWING DIRECTOR: MR. RUSSELL FRANCIS BANHAM AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR |
Management | For | For | ||||||||||
3AVII | TO RE-ELECT FOLLOWING DIRECTOR: MR. SIMON MENG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||||
3.B | TO AUTHORIZE THE BOARD OF DIRECTORS (THE "BOARD") TO FIX THE REMUNERATION OF THE DIRECTORS |
Management | For | For | ||||||||||
4 | TO RE-APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU AS THE INDEPENDENT AUDITOR OF THE COMPANY AND TO AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION |
Management | For | For | ||||||||||
5 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AT THE DATE OF PASSING THIS RESOLUTION |
Management | For | For | ||||||||||
6 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AT THE DATE OF PASSING THIS RESOLUTION |
Management | For | For | ||||||||||
7 | TO ADD THE TOTAL NUMBER OF THE SHARES OF THE COMPANY WHICH ARE REPURCHASED UNDER THE GENERAL MANDATE IN RESOLUTION (6) TO THE TOTAL NUMBER OF THE SHARES OF THE COMPANY WHICH MAY BE ISSUED UNDER THE GENERAL MANDATE IN RESOLUTION (5) |
Management | Against | Against | ||||||||||
8 | TO APPROVE THE PROPOSED ADOPTION OF THE NEW SHARE OPTION SCHEME OF THE COMPANY AS SET OUT IN RESOLUTION (8) IN THE NOTICE OF ANNUAL GENERAL MEETING |
Management | Against | Against | ||||||||||
GENTING SINGAPORE LIMITED | ||||||||||||||
Security | Y2692C139 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 28-May-2020 | ||||||||||||
ISIN | SGXE21576413 | Agenda | 712584792 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1 | TO RECEIVE AND ADOPT THE DIRECTORS' STATEMENT AND AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 AND THE AUDITOR'S REPORT THEREON |
Management | For | For | ||||||||||
2 | TO DECLARE A FINAL ONE-TIER TAX EXEMPT DIVIDEND OF SGD0.025 PER ORDINARY SHARE |
Management | For | For | ||||||||||
3 | TO RE-ELECT MR TAN HEE TECK | Management | For | For | ||||||||||
4 | TO RE-ELECT MR KOH SEOW CHUAN | Management | For | For | ||||||||||
5 | TO APPROVE DIRECTORS' FEES OF UP TO SGD2,022,000 FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2020 |
Management | For | For | ||||||||||
6 | TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF THE COMPANY |
Management | For | For | ||||||||||
7 | PROPOSED RENEWAL OF THE GENERAL MANDATE FOR INTERESTED PERSON TRANSACTIONS |
Management | For | For | ||||||||||
8 | PROPOSED RENEWAL OF THE SHARE BUY-BACK MANDATE |
Management | For | For | ||||||||||
AXOGEN INC | ||||||||||||||
Security | 05463X106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | AXGN | Meeting Date | 28-May-2020 | |||||||||||
ISIN | US05463X1063 | Agenda | 935178194 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Karen Zaderej | For | For | |||||||||||
2 | Gregory Freitag | For | For | |||||||||||
3 | Quentin S. Blackford | For | For | |||||||||||
4 | Dr. Mark Gold | For | For | |||||||||||
5 | Alan M. Levine | For | For | |||||||||||
6 | Guido Neels | For | For | |||||||||||
7 | Robert Rudelius | For | For | |||||||||||
8 | Amy Wendell | For | For | |||||||||||
2. | To ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2020. |
Management | For | For | ||||||||||
3. | 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 | ||||||||||
GARRETT MOTION INC. | ||||||||||||||
Security | 366505105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | GTX | Meeting Date | 28-May-2020 | |||||||||||
ISIN | US3665051054 | Agenda | 935182042 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Class II director for a two-year term ending at the 2022 Annual Meeting of Stockholders: Courtney M. Enghauser |
Management | For | For | ||||||||||
1B. | Election of Class II director for a two-year term ending at the 2022 Annual Meeting of Stockholders: Carsten J. Reinhardt |
Management | For | For | ||||||||||
1C. | Election of Class II director for a two-year term ending at the 2022 Annual Meeting of Stockholders: Jérôme Stoll |
Management | For | For | ||||||||||
2. | The ratification of the appointment of Deloitte SA as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. |
Management | For | For | ||||||||||
3. | The approval, on an advisory (non-binding) basis, of the compensation of the Company's named executive officers. |
Management | For | For | ||||||||||
THE CHEESECAKE FACTORY INCORPORATED | ||||||||||||||
Security | 163072101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CAKE | Meeting Date | 28-May-2020 | |||||||||||
ISIN | US1630721017 | Agenda | 935182523 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: David Overton | Management | For | For | ||||||||||
1B. | Election of Director: Edie A. Ames | Management | For | For | ||||||||||
1C. | Election of Director: Alexander L. Cappello | Management | For | For | ||||||||||
1D. | Election of Director: Jerome I. Kransdorf | Management | For | For | ||||||||||
1E. | Election of Director: Janice L. Meyer | Management | For | For | ||||||||||
1F. | Election of Director: Laurence B. Mindel | Management | For | For | ||||||||||
1G. | Election of Director: David B. Pittaway | Management | For | For | ||||||||||
1H. | Election of Director: Herbert Simon | Management | For | For | ||||||||||
2. | To ratify the selection of KPMG LLP as the Company's independent registered public accounting firm for fiscal year 2020, ending December 29, 2020. |
Management | For | For | ||||||||||
3. | To approve, on a non-binding, advisory basis, the compensation of the Company's Named Executive Officers as disclosed pursuant to the compensation disclosure rules of the Securities and Exchange Commission. |
Management | For | For | ||||||||||
NATIONAL PRESTO INDUSTRIES, INC. | ||||||||||||||
Security | 637215104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | NPK | Meeting Date | 28-May-2020 | |||||||||||
ISIN | US6372151042 | Agenda | 935182763 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Randy F. Lieble | For | For | |||||||||||
2 | Joseph G. Stienessen | For | For | |||||||||||
2. | To approve our Non-Employee Director Compensation Plan |
Management | For | For | ||||||||||
3. | To ratify the appointment of BDO USA, LLP as National Presto's independent registered public accounting firm for the fiscal year ending December 31, 2020 |
Management | For | For | ||||||||||
4. | To approve, on a non-binding advisory basis, the compensation of National Presto's named executive officers |
Management | For | For | ||||||||||
NUVASIVE, INC. | ||||||||||||||
Security | 670704105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | NUVA | Meeting Date | 28-May-2020 | |||||||||||
ISIN | US6707041058 | Agenda | 935183828 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: J. Christopher Barry | Management | For | For | ||||||||||
1B. | Election of Director: Gregory T. Lucier | Management | For | For | ||||||||||
1C. | Election of Director: Leslie V. Norwalk, Esq. | Management | For | For | ||||||||||
2. | Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. |
Management | For | For | ||||||||||
3. | Approval of a non-binding advisory resolution regarding the compensation of the Company's named executive officers for the fiscal year ended December 31, 2019. |
Management | For | For | ||||||||||
GCP APPLIED TECHNOLOGIES INC | ||||||||||||||
Security | 36164Y101 | Meeting Type | Contested-Annual | |||||||||||
Ticker Symbol | GCP | Meeting Date | 28-May-2020 | |||||||||||
ISIN | US36164Y1010 | Agenda | 935188450 - Opposition | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Kevin W. Brown | Withheld | Against | |||||||||||
2 | Peter A. Feld | For | For | |||||||||||
3 | Janet P. Giesselman | Withheld | Against | |||||||||||
4 | Clay H. Kiefaber | Withheld | Against | |||||||||||
5 | Marran H. Ogilvie | For | For | |||||||||||
6 | Andrew M. Ross | Withheld | Against | |||||||||||
7 | Linda J. Welty | Withheld | Against | |||||||||||
8 | Robert H. Yanker | For | For | |||||||||||
2. | Company's proposal to ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2020. |
Management | For | |||||||||||
3. | Company's proposal to approve, on an advisory, non- binding basis, the compensation of the Company's named executive officers. |
Management | For | |||||||||||
4. | Company's proposal to approve the amendment to the Company's Rights Agreement. |
Management | For | |||||||||||
PARK-OHIO HOLDINGS CORP. | ||||||||||||||
Security | 700666100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | PKOH | Meeting Date | 28-May-2020 | |||||||||||
ISIN | US7006661000 | Agenda | 935205535 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Patrick V. Auletta | For | For | |||||||||||
2 | Howard W. Hanna IV | For | For | |||||||||||
3 | Dan T. Moore III | For | For | |||||||||||
2. | To ratify the appointment of Ernst & Young LLP as our independent auditors for fiscal year 2020. |
Management | For | For | ||||||||||
3. | To approve, on an advisory basis, named executive officer compensation. |
Management | For | For | ||||||||||
ZAFGEN, INC. | ||||||||||||||
Security | 98885E103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ZFGN | Meeting Date | 28-May-2020 | |||||||||||
ISIN | US98885E1038 | Agenda | 935211944 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | To approve the issuance of Zafgen common stock pursuant to the Agreement and Plan of Merger, dated as of December 17, 2019, as amended, by and among Zafgen, Inc., Zordich Merger Sub, Inc., a wholly-owned subsidiary of Zafgen, Chondrial Therapeutics, Inc. and Chondrial Therapeutics Holdings, LLC and the resulting "change of control" of Zafgen, Inc. under NASDAQ rules. |
Management | For | For | ||||||||||
2. | To approve an amendment to Zafgen's ninth amended and restated certificate of incorporation to effect a reverse stock split of Zafgen common stock. |
Management | For | For | ||||||||||
3. | To approve, on an advisory, non-binding, basis, the specified compensation that may become payable to Zafgen's named executive officers in connection with the merger. |
Management | For | For | ||||||||||
4. | DIRECTOR | Management | ||||||||||||
1 | Jeffrey S. Hatfield | For | For | |||||||||||
2 | John L. LaMattina, PhD | For | For | |||||||||||
3 | Frank E. Thomas | For | For | |||||||||||
5. | To approve, on an advisory, non-binding basis, the compensation paid to Zafgen's named executive officers in 2019. |
Management | For | For | ||||||||||
6. | To approve, on an advisory, non-binding basis, the frequency of future advisory votes on executive compensation. |
Management | 1 Year | For | ||||||||||
7. | To ratify the appointment of PricewaterhouseCoopers LLP as Zafgen's independent registered public accounting firm for the fiscal year ending December 31, 2020. |
Management | For | For | ||||||||||
8. | To consider and vote upon an adjournment of the annual meeting, if necessary, to solicit additional proxies if there are not sufficient votes in favor of Proposals 1 and/or 2. |
Management | For | For | ||||||||||
GENMARK DIAGNOSTICS, INC. | ||||||||||||||
Security | 372309104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | GNMK | Meeting Date | 29-May-2020 | |||||||||||
ISIN | US3723091043 | Agenda | 935178601 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Daryl J. Faulkner | Management | For | For | ||||||||||
1B. | Election of Director: James Fox, Ph.D. | Management | For | For | ||||||||||
2. | To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. |
Management | For | For | ||||||||||
3. | To approve, on an advisory basis, the compensation of the Company's named executive officers. |
Management | For | For | ||||||||||
4. | To approve the Genmark Diagnostics, Inc. 2020 Equity Incentive Plan. |
Management | Against | Against | ||||||||||
LOWE'S COMPANIES, INC. | ||||||||||||||
Security | 548661107 | Meeting Type | Annual | |||||||||||
Ticker Symbol | LOW | Meeting Date | 29-May-2020 | |||||||||||
ISIN | US5486611073 | Agenda | 935180808 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Raul Alvarez | For | For | |||||||||||
2 | David H. Batchelder | For | For | |||||||||||
3 | Angela F. Braly | For | For | |||||||||||
4 | Sandra B. Cochran | For | For | |||||||||||
5 | Laurie Z. Douglas | For | For | |||||||||||
6 | Richard W. Dreiling | For | For | |||||||||||
7 | Marvin R. Ellison | For | For | |||||||||||
8 | Brian C. Rogers | For | For | |||||||||||
9 | Bertram L. Scott | For | For | |||||||||||
10 | Lisa W. Wardell | For | For | |||||||||||
11 | Eric C. Wiseman | For | For | |||||||||||
2. | Advisory vote to approve Lowe's named executive officer compensation in fiscal 2019. |
Management | For | For | ||||||||||
3. | Ratification of the appointment of Deloitte & Touche LLP as Lowe's independent registered public accounting firm for fiscal 2020. |
Management | For | For | ||||||||||
4. | Approve amendment to Bylaws reducing the ownership threshold to call special shareholder meetings to 15% of outstanding shares. |
Management | For | For | ||||||||||
5. | Approve 2020 Employee Stock Purchase Plan. | Management | For | For | ||||||||||
6. | Shareholder proposal to reduce the ownership threshold to call special shareholder meetings to 10% of outstanding shares. |
Shareholder | Against | For | ||||||||||
OCCIDENTAL PETROLEUM CORPORATION | ||||||||||||||
Security | 674599105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | OXY | Meeting Date | 29-May-2020 | |||||||||||
ISIN | US6745991058 | Agenda | 935186177 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Stephen I. Chazen | Management | For | For | ||||||||||
1B. | Election of Director: Andrew Gould | Management | For | For | ||||||||||
1C. | Election of Director: Nicholas Graziano | Management | For | For | ||||||||||
1D. | Election of Director: Carlos M. Gutierrez | Management | For | For | ||||||||||
1E. | Election of Director: Vicki Hollub | Management | For | For | ||||||||||
1F. | Election of Director: William R. Klesse | Management | For | For | ||||||||||
1G. | Election of Director: Andrew N. Langham | Management | For | For | ||||||||||
1H. | Election of Director: Jack B. Moore | Management | For | For | ||||||||||
1I. | Election of Director: Margarita Paláu-Hernández | Management | For | For | ||||||||||
1J. | Election of Director: Avedick B. Poladian | Management | For | For | ||||||||||
1K. | Election of Director: Robert M. Shearer | Management | For | For | ||||||||||
2. | Advisory Vote to Approve Named Executive Officer Compensation |
Management | For | For | ||||||||||
3. | Ratification of Selection of KPMG as Occidental's Independent Auditor |
Management | For | For | ||||||||||
4. | Approve Occidental's Amended and Restated 2015 Long- Term Incentive Plan |
Management | Against | Against | ||||||||||
5. | Approve the Issuance of Common Stock Underlying the Berkshire Hathaway Warrant |
Management | For | For | ||||||||||
6. | Approve an Increase in Authorized Shares of Common Stock |
Management | For | For | ||||||||||
7. | Adopt Amendments to the Charter to Enhance Shareholders' Ability to Act by Written Consent |
Management | For | For | ||||||||||
8. | Adopt Amendments to the Charter to Lower the Ownership Threshold for Shareholders to Call Special Meetings to 15% and Make Other Clarifying Amendments |
Management | For | For | ||||||||||
9. | Approve the Rights Agreement | Management | Against | Against | ||||||||||
UNITEDHEALTH GROUP INCORPORATED | ||||||||||||||
Security | 91324P102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | UNH | Meeting Date | 01-Jun-2020 | |||||||||||
ISIN | US91324P1021 | Agenda | 935188931 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Richard T. Burke | Management | For | For | ||||||||||
1B. | Election of Director: Timothy P. Flynn | Management | For | For | ||||||||||
1C. | Election of Director: Stephen J. Hemsley | Management | For | For | ||||||||||
1D. | Election of Director: Michele J. Hooper | Management | For | For | ||||||||||
1E. | Election of Director: F. William McNabb III | Management | For | For | ||||||||||
1F. | Election of Director: Valerie C. Montgomery Rice, M.D. | Management | For | For | ||||||||||
1G. | Election of Director: John H. Noseworthy, M.D. | Management | For | For | ||||||||||
1H. | Election of Director: Glenn M. Renwick | Management | For | For | ||||||||||
1I. | Election of Director: David S. Wichmann | Management | For | For | ||||||||||
1J. | Election of Director: Gail R. Wilensky, Ph.D. | Management | For | For | ||||||||||
2. | Advisory approval of the Company's executive compensation. |
Management | For | For | ||||||||||
3. | Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2020. |
Management | For | For | ||||||||||
4. | Approval of the UnitedHealth Group 2020 Stock Incentive Plan. |
Management | Against | Against | ||||||||||
5. | If properly presented at the 2020 Annual Meeting of Shareholders, the shareholder proposal set forth in the proxy statement requesting any material amendment to the Company's Bylaws be subject to a non-binding shareholder vote. |
Shareholder | Against | For | ||||||||||
TENARIS, S.A. | ||||||||||||||
Security | 88031M109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | TS | Meeting Date | 02-Jun-2020 | |||||||||||
ISIN | US88031M1099 | Agenda | 935212201 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
A1 | Consideration of the consolidated management report and related management certifications on the Company's consolidated financial statements as of and for the year ended 31st December 2019, and on the annual accounts as at 31st December 2019, and of the external auditors' reports on such consolidated financial statements and annual accounts. |
Management | For | For | ||||||||||
A2 | Approval of the Company's consolidated financial statements as of and for the year ended 31st December 2019. |
Management | For | For | ||||||||||
A3 | Approval of the Company's annual accounts as at 31st December 2019. |
Management | For | For | ||||||||||
A4 | Allocation of results and approval of dividend for the year ended 31st December 2019. |
Management | For | For | ||||||||||
A5 | Discharge of the members of the Board of Directors for the exercise of their mandate throughout the year ended 31st December 2019. |
Management | Against | Against | ||||||||||
A6 | Election of the members of the Board of Directors. | Management | Against | Against | ||||||||||
A7 | Approval of the Company's compensation policy applicable to the members of the Board of Directors and the Chief Executive Officer. |
Management | Against | Against | ||||||||||
A8 | Approval of the Company's compensation report for the year ended 31st December 2019. |
Management | Against | Against | ||||||||||
A9 | Appointment of the external auditors for the fiscal year ending 31st December 2020, and approval of their fees. |
Management | For | For | ||||||||||
A10 | Authorization to the Company, or any subsidiary, to from time to time purchase, acquire or receive securities of the Company, in accordance with Article 49-2 of the Luxembourg law of 10 August 1915 and with applicable laws and regulations. |
Management | For | For | ||||||||||
A11 | Authorization to the Board of Directors to cause the distribution of all shareholder communications, including its shareholder meeting and proxy materials and annual reports to shareholders, by such electronic means as is permitted by any applicable laws or regulations. |
Management | For | For | ||||||||||
E1 | Decision on the renewal of the authorized share capital of the Company and related authorizations and waivers by: a. the renewal of the validity period of the Company's authorized share capital for a period starting on the date of the Extraordinary General Meeting of Shareholders and ending on the fifth anniversary of the date of the publication in the Recueil électronique des sociétés et associations (RESA) of the deed recording the minutes of such meeting; b. the renewal of the ...(due to space limits, see proxy material for full proposal). |
Management | Against | Against | ||||||||||
TENARIS, S.A. | ||||||||||||||
Security | 88031M109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | TS | Meeting Date | 02-Jun-2020 | |||||||||||
ISIN | US88031M1099 | Agenda | 935225258 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
A1 | Consideration of the consolidated management report and related management certifications on the Company's consolidated financial statements as of and for the year ended 31st December 2019, and on the annual accounts as at 31st December 2019, and of the external auditors' reports on such consolidated financial statements and annual accounts. |
Management | For | For | ||||||||||
A2 | Approval of the Company's consolidated financial statements as of and for the year ended 31st December 2019. |
Management | For | For | ||||||||||
A3 | Approval of the Company's annual accounts as at 31st December 2019. |
Management | For | For | ||||||||||
A4 | Allocation of results and approval of dividend for the year ended 31st December 2019. |
Management | For | For | ||||||||||
A5 | Discharge of the members of the Board of Directors for the exercise of their mandate throughout the year ended 31st December 2019. |
Management | Against | Against | ||||||||||
A6 | Election of the members of the Board of Directors. | Management | Against | Against | ||||||||||
A7 | Approval of the Company's compensation policy applicable to the members of the Board of Directors and the Chief Executive Officer. |
Management | Against | Against | ||||||||||
A8 | Approval of the Company's compensation report for the year ended 31st December 2019. |
Management | Against | Against | ||||||||||
A9 | Appointment of the external auditors for the fiscal year ending 31st December 2020, and approval of their fees. |
Management | For | For | ||||||||||
A10 | Authorization to the Company, or any subsidiary, to from time to time purchase, acquire or receive securities of the Company, in accordance with Article 49-2 of the Luxembourg law of 10 August 1915 and with applicable laws and regulations. |
Management | For | For | ||||||||||
A11 | Authorization to the Board of Directors to cause the distribution of all shareholder communications, including its shareholder meeting and proxy materials and annual reports to shareholders, by such electronic means as is permitted by any applicable laws or regulations. |
Management | For | For | ||||||||||
E1 | Decision on the renewal of the authorized share capital of the Company and related authorizations and waivers by: a. the renewal of the validity period of the Company's authorized share capital for a period starting on the date of the Extraordinary General Meeting of Shareholders and ending on the fifth anniversary of the date of the publication in the Recueil électronique des sociétés et associations (RESA) of the deed recording the minutes of such meeting; b. the renewal of the ...(due to space limits, see proxy material for full proposal). |
Management | Against | Against | ||||||||||
BIOGEN INC. | ||||||||||||||
Security | 09062X103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | BIIB | Meeting Date | 03-Jun-2020 | |||||||||||
ISIN | US09062X1037 | Agenda | 935182484 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director for a one year term extending until the 2021 annual meeting: Alexander J. Denner |
Management | For | For | ||||||||||
1B. | Election of Director for a one year term extending until the 2021 annual meeting: Caroline D. Dorsa |
Management | For | For | ||||||||||
1C. | Election of Director for a one year term extending until the 2021 annual meeting: William A. Hawkins |
Management | For | For | ||||||||||
1D. | Election of Director for a one year term extending until the 2021 annual meeting: Nancy L. Leaming |
Management | For | For | ||||||||||
1E. | Election of Director for a one year term extending until the 2021 annual meeting: Jesus B. Mantas |
Management | For | For | ||||||||||
1F. | Election of Director for a one year term extending until the 2021 annual meeting: Richard C. Mulligan |
Management | For | For | ||||||||||
1G. | Election of Director for a one year term extending until the 2021 annual meeting: Robert W. Pangia |
Management | For | For | ||||||||||
1H. | Election of Director for a one year term extending until the 2021 annual meeting: Stelios Papadopoulos |
Management | For | For | ||||||||||
1I. | Election of Director for a one year term extending until the 2021 annual meeting: Brian S. Posner |
Management | For | For | ||||||||||
1J. | Election of Director for a one year term extending until the 2021 annual meeting: Eric K. Rowinsky |
Management | For | For | ||||||||||
1K. | Election of Director for a one year term extending until the 2021 annual meeting: Stephen A. Sherwin |
Management | For | For | ||||||||||
1L. | Election of Director for a one year term extending until the 2021 annual meeting: Michel Vounatsos |
Management | For | For | ||||||||||
2. | To ratify the selection of PricewaterhouseCoopers LLP as Biogen Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2020. |
Management | For | For | ||||||||||
3. | Say on Pay - To approve an advisory vote on executive compensation. |
Management | For | For | ||||||||||
GLOBUS MEDICAL, INC. | ||||||||||||||
Security | 379577208 | Meeting Type | Annual | |||||||||||
Ticker Symbol | GMED | Meeting Date | 03-Jun-2020 | |||||||||||
ISIN | US3795772082 | Agenda | 935186064 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: David M. Demski | Management | For | For | ||||||||||
1B. | Election of Director: Robert Douglas | Management | For | For | ||||||||||
2. | To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2020 |
Management | For | For | ||||||||||
3. | To approve, in an advisory vote, the compensation of the Company's named executive officers (the Say-on-Pay Vote). |
Management | For | For | ||||||||||
SEASPINE HOLDINGS CORPORATION | ||||||||||||||
Security | 81255T108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | SPNE | Meeting Date | 03-Jun-2020 | |||||||||||
ISIN | US81255T1088 | Agenda | 935188208 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | K.J. Commins-Tzoumakas | For | For | |||||||||||
2 | Renee Gaeta | For | For | |||||||||||
3 | Kirtley C. Stephenson | For | For | |||||||||||
2. | Ratification of the appointment of RSM US LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. |
Management | For | For | ||||||||||
3. | Approval of an amendment to the Company's Amended and Restated 2015 Incentive Award Plan. |
Management | Abstain | Against | ||||||||||
COMCAST CORPORATION | ||||||||||||||
Security | 20030N101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CMCSA | Meeting Date | 03-Jun-2020 | |||||||||||
ISIN | US20030N1019 | Agenda | 935190532 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Kenneth J. Bacon | For | For | |||||||||||
2 | Madeline S. Bell | For | For | |||||||||||
3 | Naomi M. Bergman | For | For | |||||||||||
4 | Edward D. Breen | For | For | |||||||||||
5 | Gerald L. Hassell | For | For | |||||||||||
6 | Jeffrey A. Honickman | For | For | |||||||||||
7 | Maritza G. Montiel | For | For | |||||||||||
8 | Asuka Nakahara | For | For | |||||||||||
9 | David C. Novak | For | For | |||||||||||
10 | Brian L. Roberts | For | For | |||||||||||
2. | Ratification of the appointment of our independent auditors |
Management | For | For | ||||||||||
3. | Approval of Amended 2003 Stock Option Plan | Management | Against | Against | ||||||||||
4. | Approval of Amended 2002 Restricted Stock Plan | Management | Against | Against | ||||||||||
5. | Advisory vote on executive compensation | Management | For | For | ||||||||||
6. | To provide a lobbying report | Shareholder | Abstain | Against | ||||||||||
7. | To require an independent board chairman | Shareholder | Against | For | ||||||||||
8. | To conduct independent investigation and report on risks posed by failing to prevent sexual harassment |
Shareholder | Abstain | Against | ||||||||||
LIVE NATION ENTERTAINMENT, INC. | ||||||||||||||
Security | 538034109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | LYV | Meeting Date | 03-Jun-2020 | |||||||||||
ISIN | US5380341090 | Agenda | 935191445 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Maverick Carter | Management | For | For | ||||||||||
1B. | Election of Director: Ariel Emanuel | Management | For | For | ||||||||||
1C. | Election of Director: Ping Fu | Management | For | For | ||||||||||
1D. | Election of Director: Jeffrey T. Hinson | Management | For | For | ||||||||||
1E. | Election of Director: Chad Hollingsworth | Management | For | For | ||||||||||
1F. | Election of Director: James lovine | Management | For | For | ||||||||||
1G. | Election of Director: James S. Kahan | Management | For | For | ||||||||||
1H. | Election of Director: Gregory B. Maffei | Management | For | For | ||||||||||
1I. | Election of Director: Randall T. Mays | Management | For | For | ||||||||||
1J. | Election of Director: Michael Rapino | Management | For | For | ||||||||||
1K. | Election of Director: Mark S. Shapiro | Management | For | For | ||||||||||
1L. | Election of Director: Dana Walden | Management | For | For | ||||||||||
2. | Advisory non-binding vote on the compensation of Live Nation Entertainment's named executive officers. |
Management | For | For | ||||||||||
3. | Ratification of the appointment of Ernst & Young LLP as Live Nation Entertainment's independent registered public accounting firm for the 2020 fiscal year. |
Management | For | For | ||||||||||
WALMART INC. | ||||||||||||||
Security | 931142103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | WMT | Meeting Date | 03-Jun-2020 | |||||||||||
ISIN | US9311421039 | Agenda | 935192726 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Cesar Conde | Management | For | For | ||||||||||
1B. | Election of Director: Timothy P. Flynn | Management | For | For | ||||||||||
1C. | Election of Director: Sarah J. Friar | Management | For | For | ||||||||||
1D. | Election of Director: Carla A. Harris | Management | For | For | ||||||||||
1E. | Election of Director: Thomas W. Horton | Management | For | For | ||||||||||
1F. | Election of Director: Marissa A. Mayer | Management | For | For | ||||||||||
1G. | Election of Director: C. Douglas McMillon | Management | For | For | ||||||||||
1H. | Election of Director: Gregory B. Penner | Management | For | For | ||||||||||
1I. | Election of Director: Steven S Reinemund | Management | For | For | ||||||||||
1J. | Election of Director: S. Robson Walton | Management | For | For | ||||||||||
1K. | Election of Director: Steuart L. Walton | Management | For | For | ||||||||||
2. | Advisory Vote to Approve Named Executive Officer Compensation |
Management | For | For | ||||||||||
3. | Ratification of Ernst & Young LLP as Independent Accountants |
Management | For | For | ||||||||||
4. | Approval of the Amendment to the ASDA Sharesave Plan 2000 |
Management | For | For | ||||||||||
5. | Report on Impacts of Single-Use Plastic Bags | Shareholder | Abstain | Against | ||||||||||
6. | Report on Supplier Antibiotics Use Standards | Shareholder | Abstain | Against | ||||||||||
7. | Policy to Include Hourly Associates as Director Candidates |
Shareholder | Against | For | ||||||||||
8. | Report on Strengthening Prevention of Workplace Sexual Harassment |
Shareholder | Abstain | Against | ||||||||||
GLAUKOS CORPORATION | ||||||||||||||
Security | 377322102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | GKOS | Meeting Date | 03-Jun-2020 | |||||||||||
ISIN | US3773221029 | Agenda | 935192865 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | William J. Link, Ph.D. | For | For | |||||||||||
2 | Aimee S. Weisner | For | For | |||||||||||
2. | Approval, on an advisory basis, of the compensation of the Company's named executive officers. |
Management | For | For | ||||||||||
3. | Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2020. |
Management | For | For | ||||||||||
FREEPORT-MCMORAN INC. | ||||||||||||||
Security | 35671D857 | Meeting Type | Annual | |||||||||||
Ticker Symbol | FCX | Meeting Date | 03-Jun-2020 | |||||||||||
ISIN | US35671D8570 | Agenda | 935192916 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1.1 | Election of Director: Richard C. Adkerson | Management | For | For | ||||||||||
1.2 | Election of Director: Gerald J. Ford | Management | For | For | ||||||||||
1.3 | Election of Director: Lydia H. Kennard | Management | For | For | ||||||||||
1.4 | Election of Director: Dustan E. McCoy | Management | For | For | ||||||||||
1.5 | Election of Director: John J. Stephens | Management | For | For | ||||||||||
1.6 | Election of Director: Frances Fragos Townsend | Management | For | For | ||||||||||
2. | Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2020. |
Management | For | For | ||||||||||
3. | Approval, on an advisory basis, of the compensation of our named executive officers. |
Management | For | For | ||||||||||
NEW YORK COMMUNITY BANCORP, INC. | ||||||||||||||
Security | 649445103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | NYCB | Meeting Date | 03-Jun-2020 | |||||||||||
ISIN | US6494451031 | Agenda | 935194996 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Dominick Ciampa | Management | For | For | ||||||||||
1B. | Election of Director: Leslie D. Dunn | Management | For | For | ||||||||||
1C. | Election of Director: Lawrence Rosano, Jr. | Management | For | For | ||||||||||
1D. | Election of Director: Robert Wann | Management | For | For | ||||||||||
2. | The ratification of the appointment of KPMG LLP as the independent registered public accounting firm of New York Community Bancorp, Inc. for the fiscal year ending December 31, 2020. |
Management | For | For | ||||||||||
3. | An advisory vote to approve compensation for our executive officers disclosed in the accompanying Proxy Statement. |
Management | For | For | ||||||||||
4. | A proposal to amend the Amended and Restated Certificate of Incorporation and Bylaws of the Company to eliminate the supermajority voting requirements. |
Management | For | For | ||||||||||
5. | Approval of the New York Community Bancorp, Inc. 2020 Omnibus Incentive Plan. |
Management | For | For | ||||||||||
6. | A shareholder proposal requesting board action to eliminate the classified board of directors and provide instead for the annual election of directors. |
Shareholder | Against | For | ||||||||||
7. | A shareholder proposal recommending the adoption of director age and term limits. |
Shareholder | Against | For | ||||||||||
NEXSTAR MEDIA GROUP, INC. | ||||||||||||||
Security | 65336K103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | NXST | Meeting Date | 03-Jun-2020 | |||||||||||
ISIN | US65336K1034 | Agenda | 935212996 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Dennis A. Miller | For | For | |||||||||||
2 | John R. Muse | For | For | |||||||||||
3 | I. Martin Pompadur | For | For | |||||||||||
2. | To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. |
Management | For | For | ||||||||||
3. | Approval, by an advisory vote, of executive compensation. |
Management | For | For | ||||||||||
PATTERSON-UTI ENERGY, INC. | ||||||||||||||
Security | 703481101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | PTEN | Meeting Date | 04-Jun-2020 | |||||||||||
ISIN | US7034811015 | Agenda | 935184197 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Tiffany (TJ) Thom Cepak | For | For | |||||||||||
2 | Michael W. Conlon | For | For | |||||||||||
3 | William A. Hendricks Jr | For | For | |||||||||||
4 | Curtis W. Huff | For | For | |||||||||||
5 | Terry H. Hunt | For | For | |||||||||||
6 | Janeen S. Judah | For | For | |||||||||||
2. | Ratification of the selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm of Patterson-UTI for the fiscal year ending December 31, 2020. |
Management | For | For | ||||||||||
3. | Approval of an advisory resolution on Patterson-UTI's compensation of its named executive officers. |
Management | For | For | ||||||||||
ALLEGION PLC | ||||||||||||||
Security | G0176J109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ALLE | Meeting Date | 04-Jun-2020 | |||||||||||
ISIN | IE00BFRT3W74 | Agenda | 935185442 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Kirk S. Hachigian | Management | For | For | ||||||||||
1B. | Election of Director: Steven C. Mizell | Management | For | For | ||||||||||
1C. | Election of Director: Nicole Parent Haughey | Management | For | For | ||||||||||
1D. | Election of Director: David D. Petratis | Management | For | For | ||||||||||
1E. | Election of Director: Dean I. Schaffer | Management | For | For | ||||||||||
1F. | Election of Director: Charles L. Szews | Management | For | For | ||||||||||
1G. | Election of Director: Martin E. Welch III | Management | For | For | ||||||||||
2. | Advisory approval of the compensation of the Company's named executive officers. |
Management | For | For | ||||||||||
3. | Advisory vote on whether an advisory shareholder vote to approve the compensation of the Company's named executive officers should occur every one, two or three years. |
Management | 1 Year | For | ||||||||||
4. | Approval of the appointment of PricewaterhouseCoopers as independent auditors of the Company and authorize the Audit and Finance Committee of the Board of Directors to set the auditors' remuneration. |
Management | For | For | ||||||||||
5. | Approval of renewal of the Board of Directors' existing authority to issue shares. |
Management | For | For | ||||||||||
6. | Approval of renewal of the Board of Directors' existing authority to issue shares for cash without first offering shares to existing shareholders (Special Resolution). |
Management | Against | Against | ||||||||||
SINCLAIR BROADCAST GROUP, INC. | ||||||||||||||
Security | 829226109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | SBGI | Meeting Date | 04-Jun-2020 | |||||||||||
ISIN | US8292261091 | Agenda | 935185531 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | David D. Smith | For | For | |||||||||||
2 | Frederick G. Smith | For | For | |||||||||||
3 | J. Duncan Smith | For | For | |||||||||||
4 | Robert E. Smith | For | For | |||||||||||
5 | Howard E. Friedman | For | For | |||||||||||
6 | Lawrence E. McCanna | For | For | |||||||||||
7 | Daniel C. Keith | For | For | |||||||||||
8 | Martin R. Leader | For | For | |||||||||||
9 | Benson E. Legg | For | For | |||||||||||
2. | Ratification of the appointment of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm for the year ending December 31, 2020. |
Management | For | For | ||||||||||
3. | Non-binding advisory vote on our executive compensation. |
Management | For | For | ||||||||||
4. | Shareholder proposal relating to the voting basis used in the election of the Board of Directors. |
Shareholder | Against | For | ||||||||||
CLOVIS ONCOLOGY, INC. | ||||||||||||||
Security | 189464100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CLVS | Meeting Date | 04-Jun-2020 | |||||||||||
ISIN | US1894641000 | Agenda | 935191293 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Keith Flaherty, M.D. | For | For | |||||||||||
2 | Ginger Graham | For | For | |||||||||||
3 | Edward J. McKinley | For | For | |||||||||||
2. | Approval of an advisory proposal on compensation of the Company's named executive officers, as disclosed in the attached proxy statement. |
Management | For | For | ||||||||||
3. | Ratification of the appointment of Ernst & Young LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2020. |
Management | For | For | ||||||||||
4. | Approval of the Clovis Oncology, Inc. 2020 Stock Incentive Plan. |
Management | Against | Against | ||||||||||
SMILEDIRECTCLUB INC | ||||||||||||||
Security | 83192H106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | SDC | Meeting Date | 04-Jun-2020 | |||||||||||
ISIN | US83192H1068 | Agenda | 935192473 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | David B. Katzman | For | For | |||||||||||
2 | Susan Greenspon Rammelt | For | For | |||||||||||
3 | Richard J. Schnall | For | For | |||||||||||
2. | Ratification of Ernst & Young LLP as the company's independent registered accounting firm for the fiscal year ending December 31, 2020 |
Management | For | For | ||||||||||
T-MOBILE US, INC. | ||||||||||||||
Security | 872590104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | TMUS | Meeting Date | 04-Jun-2020 | |||||||||||
ISIN | US8725901040 | Agenda | 935192524 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Marcelo Claure | For | For | |||||||||||
2 | Srikant M. Datar | For | For | |||||||||||
3 | Ronald D. Fisher | For | For | |||||||||||
4 | Srini Gopalan | For | For | |||||||||||
5 | Lawrence H. Guffey | For | For | |||||||||||
6 | Timotheus Höttges | For | For | |||||||||||
7 | Christian P. Illek | For | For | |||||||||||
8 | Stephen R. Kappes | For | For | |||||||||||
9 | Raphael Kübler | For | For | |||||||||||
10 | Thorsten Langheim | For | For | |||||||||||
11 | G. Michael Sievert | For | For | |||||||||||
12 | Teresa A. Taylor | For | For | |||||||||||
13 | Kelvin R. Westbrook | For | For | |||||||||||
2. | Ratification of the Appointment of PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for Fiscal Year 2020. |
Management | For | For | ||||||||||
3. | Advisory Vote to Approve the Compensation Provided to the Company's Named Executive Officers for 2019. |
Management | For | For | ||||||||||
4. | Stockholder Proposal for Limitations on Accelerated Vesting of Equity Awards in the Event of a Change of Control. |
Shareholder | Against | For | ||||||||||
HANNON ARMSTRONG SUSTAINABLE INFRA CAPTL | ||||||||||||||
Security | 41068X100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | HASI | Meeting Date | 04-Jun-2020 | |||||||||||
ISIN | US41068X1000 | Agenda | 935193122 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Jeffrey W. Eckel | For | For | |||||||||||
2 | Teresa M. Brenner | For | For | |||||||||||
3 | Michael T. Eckhart | For | For | |||||||||||
4 | Simone F. Lagomarsino | For | For | |||||||||||
5 | Charles M. O'Neil | For | For | |||||||||||
6 | Richard J. Osborne | For | For | |||||||||||
7 | Steven G. Osgood | For | For | |||||||||||
2. | The ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. |
Management | For | For | ||||||||||
3. | The advisory approval of the compensation of the Named Executive Officers as described in the Compensation Discussion and Analysis, the compensation tables and other narrative disclosure in this proxy statement. |
Management | For | For | ||||||||||
SVMK INC. | ||||||||||||||
Security | 78489X103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | SVMK | Meeting Date | 04-Jun-2020 | |||||||||||
ISIN | US78489X1037 | Agenda | 935196635 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Ryan Finley | For | For | |||||||||||
2 | Benjamin C. Spero | For | For | |||||||||||
3 | Serena Williams | For | For | |||||||||||
2. | Advisory vote to approve named executive officer compensation ("Say-on-Pay"). |
Management | For | For | ||||||||||
3. | Advisory vote to approve the frequency of future stockholder advisory votes on the compensation of our named executive officers ("Frequency-of-Say-on-Pay"). |
Management | 1 Year | For | ||||||||||
4. | Ratification of the appointment of Ernst & Young LLP as the independent registered accountants of SVMK Inc. for the fiscal year ending December 31, 2020. |
Management | For | For | ||||||||||
TRANE TECHNOLOGIES PLC | ||||||||||||||
Security | G8994E103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | TT | Meeting Date | 04-Jun-2020 | |||||||||||
ISIN | IE00BK9ZQ967 | Agenda | 935197485 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Kirk E. Arnold | Management | For | For | ||||||||||
1B. | Election of Director: Ann C. Berzin | Management | For | For | ||||||||||
1C. | Election of Director: John Bruton | Management | For | For | ||||||||||
1D. | Election of Director: Jared L. Cohon | Management | For | For | ||||||||||
1E. | Election of Director: Gary D. Forsee | Management | For | For | ||||||||||
1F. | Election of Director: Linda P. Hudson | Management | For | For | ||||||||||
1G. | Election of Director: Michael W. Lamach | Management | For | For | ||||||||||
1H. | Election of Director: Myles P. Lee | Management | For | For | ||||||||||
1I. | Election of Director: Karen B. Peetz | Management | For | For | ||||||||||
1J. | Election of Director: John P. Surma | Management | For | For | ||||||||||
1K. | Election of Director: Richard J. Swift | Management | For | For | ||||||||||
1L. | Election of Director: Tony L. White | Management | For | For | ||||||||||
2. | Advisory approval of the compensation of the Company's named executive officers. |
Management | For | For | ||||||||||
3. | Approval of the appointment of independent auditors of the Company and authorization of the Audit Committee of the Board of Directors to set the auditors' remuneration. |
Management | For | For | ||||||||||
4. | Approval of the renewal of the Directors' existing authority to issue shares. |
Management | For | For | ||||||||||
5. | Approval of the renewal of the Directors' existing authority to issue shares for cash without first offering shares to existing shareholders. (Special Resolution) |
Management | Against | Against | ||||||||||
6. | Determination of the price range at which the Company can re-allot shares that it holds as treasury shares. (Special Resolution) |
Management | For | For | ||||||||||
INTERSECT ENT, INC. | ||||||||||||||
Security | 46071F103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | XENT | Meeting Date | 04-Jun-2020 | |||||||||||
ISIN | US46071F1030 | Agenda | 935208721 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Kieran T. Gallahue | For | For | |||||||||||
2 | Thomas A. West | For | For | |||||||||||
3 | Teresa L. Kline | For | For | |||||||||||
4 | Cynthia L. Lucchese | For | For | |||||||||||
5 | Dana G. Mead, Jr. | For | For | |||||||||||
6 | Frederic H. Moll, M.D. | For | For | |||||||||||
7 | W. Anthony Vernon | For | For | |||||||||||
2. | To ratify the selection of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. |
Management | For | For | ||||||||||
3. | To amend our Certificate of Incorporation to add a federal forum selection provision. |
Management | For | For | ||||||||||
4. | To provide an advisory vote on executive compensation, as described in the Proxy Statement accompanying this Proxy Card. |
Management | For | For | ||||||||||
THE CHARLES SCHWAB CORPORATION | ||||||||||||||
Security | 808513105 | Meeting Type | Special | |||||||||||
Ticker Symbol | SCHW | Meeting Date | 04-Jun-2020 | |||||||||||
ISIN | US8085131055 | Agenda | 935219091 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | Approve the issuance of Schwab common shares, consisting of common stock and nonvoting common stock, to holders of shares of TD Ameritrade common stock in connection with the merger contemplated with TD Ameritrade. |
Management | For | For | ||||||||||
2. | Approve an amendment to the Schwab charter to increase the number of authorized shares of capital stock of Schwab by 300 million and create a new class of Schwab nonvoting common stock. |
Management | For | For | ||||||||||
3. | Approve a proposal that will give the Schwab board of directors authority to adjourn the Schwab special meeting from time to time if necessary to solicit additional proxies if there are not sufficient votes to approve Proposals 1 and 2 above at the time of the Schwab special meeting, or any adjournment or postponement of the Schwab special meeting. |
Management | For | For | ||||||||||
TELECOM ARGENTINA, S.A. | ||||||||||||||
Security | 879273209 | Meeting Type | Special | |||||||||||
Ticker Symbol | TEO | Meeting Date | 04-Jun-2020 | |||||||||||
ISIN | US8792732096 | Agenda | 935219178 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | Appointment of two shareholders to sign the Minutes of the Meeting. |
Management | For | For | ||||||||||
2. | Designation of a Director and an Alternate Director to serve from the date of this Meeting and until the end of Fiscal Year 2020. |
Management | Abstain | Against | ||||||||||
3. | Consideration of the performance of the resigning Director and Alternate Director. |
Management | For | For | ||||||||||
ROPER TECHNOLOGIES, INC. | ||||||||||||||
Security | 776696106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ROP | Meeting Date | 08-Jun-2020 | |||||||||||
ISIN | US7766961061 | Agenda | 935189868 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Shellye L. Archambeau | For | For | |||||||||||
2 | Amy Woods Brinkley | For | For | |||||||||||
3 | John F. Fort, III | For | For | |||||||||||
4 | L. Neil Hunn | For | For | |||||||||||
5 | Robert D. Johnson | For | For | |||||||||||
6 | Robert E. Knowling, Jr. | For | For | |||||||||||
7 | Wilbur J. Prezzano | For | For | |||||||||||
8 | Laura G. Thatcher | For | For | |||||||||||
9 | Richard F. Wallman | For | For | |||||||||||
10 | Christopher Wright | For | For | |||||||||||
2. | To consider, on a non-binding advisory basis, a resolution approving the compensation of our named executive officers. |
Management | For | For | ||||||||||
3. | To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the year ending December 31, 2020. |
Management | For | For | ||||||||||
4. | To approve an amendment to the Roper Technologies, Inc. Director Compensation Plan. |
Management | For | For | ||||||||||
RESIDEO TECHNOLOGIES, INC. | ||||||||||||||
Security | 76118Y104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | REZI | Meeting Date | 08-Jun-2020 | |||||||||||
ISIN | US76118Y1047 | Agenda | 935190722 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Class II Director: Cynthia Hostetler | Management | For | For | ||||||||||
1B. | Election of Class II Director: Brian Kushner | Management | For | For | ||||||||||
1C. | Election of Class II Director: Jack Lazar | Management | For | For | ||||||||||
2. | Advisory Vote to Approve Executive Compensation | Management | For | For | ||||||||||
3. | Ratification of the Appointment of Independent Registered Public Accounting Firm |
Management | For | For | ||||||||||
4. | Approval of the Resideo Employee Stock Purchase Plan | Management | For | For | ||||||||||
CORTEXYME INC | ||||||||||||||
Security | 22053A107 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CRTX | Meeting Date | 08-Jun-2020 | |||||||||||
ISIN | US22053A1079 | Agenda | 935195164 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Margaret A. McLoughlin | For | For | |||||||||||
2 | Una Ryan, OBE, Ph.D. | For | For | |||||||||||
2. | To ratify the appointment of BDO USA, LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2020. |
Management | For | For | ||||||||||
ORTHOFIX MEDICAL INC. | ||||||||||||||
Security | 68752M108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | OFIX | Meeting Date | 08-Jun-2020 | |||||||||||
ISIN | US68752M1080 | Agenda | 935196584 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Jason M. Hannon | For | For | |||||||||||
2 | James F. Hinrichs | For | For | |||||||||||
3 | Alexis V. Lukianov | For | For | |||||||||||
4 | Lilly Marks | For | For | |||||||||||
5 | Ronald Matricaria | For | For | |||||||||||
6 | Michael E. Paolucci | For | For | |||||||||||
7 | Maria Sainz | For | For | |||||||||||
8 | Jon C. Serbousek | For | For | |||||||||||
9 | John Sicard | For | For | |||||||||||
2. | Advisory vote on compensation of named executive officers. |
Management | For | For | ||||||||||
3. | Approval of Amendment No. 1 to the Amended and Restated 2012 Long-Term Incentive Plan. |
Management | Against | Against | ||||||||||
4. | Ratification of the selection of Ernst & Young LLP as the Company's Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2020. |
Management | For | For | ||||||||||
PUMA BIOTECHNOLOGY, INC. | ||||||||||||||
Security | 74587V107 | Meeting Type | Annual | |||||||||||
Ticker Symbol | PBYI | Meeting Date | 09-Jun-2020 | |||||||||||
ISIN | US74587V1070 | Agenda | 935194100 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Alan H. Auerbach | For | For | |||||||||||
2 | Ann C. Miller | For | For | |||||||||||
3 | Michael P. Miller | For | For | |||||||||||
4 | Jay M. Moyes | For | For | |||||||||||
5 | Hugh O'Dowd | For | For | |||||||||||
6 | Adrian M. Senderowicz | For | For | |||||||||||
7 | Troy E. Wilson | For | For | |||||||||||
8 | Frank E. Zavrl | For | For | |||||||||||
2. | Ratification of the selection of KPMG LLP as independent registered public accounting firm of Puma Biotechnology, Inc. for the fiscal year ending December 31, 2020. |
Management | For | For | ||||||||||
3. | Advisory (non-binding) vote to approve the compensation of Puma Biotechnology, Inc.'s named executive officers as described in the proxy statement. |
Management | For | For | ||||||||||
TEVA PHARMACEUTICAL INDUSTRIES LIMITED | ||||||||||||||
Security | 881624209 | Meeting Type | Annual | |||||||||||
Ticker Symbol | TEVA | Meeting Date | 09-Jun-2020 | |||||||||||
ISIN | US8816242098 | Agenda | 935200422 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Dr. Sol J. Barer | Management | For | For | ||||||||||
1B. | Election of Director: Jean-Michel Halfon | Management | For | For | ||||||||||
1C. | Election of Director: Nechemia (Chemi) J. Peres | Management | For | For | ||||||||||
1D. | Election of Director: Janet S. Vergis | Management | For | For | ||||||||||
2. | To approve, on a non-binding advisory basis, the compensation for Teva's named executive officers. |
Management | For | For | ||||||||||
3. | To approve Teva's 2020 Long-Term Equity-Based Incentive Plan, substantially in the form attached as Appendix A to the Proxy Statement. |
Management | Against | Against | ||||||||||
4. | To approve an amendment to the terms of office and employment of Teva's President and Chief Executive Officer. |
Management | For | For | ||||||||||
5. | To approve an amendment to Teva's Articles of Association. |
Management | For | For | ||||||||||
6. | To appoint Kesselman & Kesselman, a member of PricewaterhouseCoopers International Ltd., as Teva's independent registered public accounting firm until Teva's 2021 annual meeting of shareholders. |
Management | For | For | ||||||||||
TEVA PHARMACEUTICAL INDUSTRIES LIMITED | ||||||||||||||
Security | 881624209 | Meeting Type | Annual | |||||||||||
Ticker Symbol | TEVA | Meeting Date | 09-Jun-2020 | |||||||||||
ISIN | US8816242098 | Agenda | 935211588 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Dr. Sol J. Barer | Management | For | For | ||||||||||
1B. | Election of Director: Jean-Michel Halfon | Management | For | For | ||||||||||
1C. | Election of Director: Nechemia (Chemi) J. Peres | Management | For | For | ||||||||||
1D. | Election of Director: Janet S. Vergis | Management | For | For | ||||||||||
2. | To approve, on a non-binding advisory basis, the compensation for Teva's named executive officers. |
Management | For | For | ||||||||||
3. | To approve Teva's 2020 Long-Term Equity-Based Incentive Plan, substantially in the form attached as Appendix A to the Proxy Statement. |
Management | Against | Against | ||||||||||
4. | To approve an amendment to the terms of office and employment of Teva's President and Chief Executive Officer. |
Management | For | For | ||||||||||
5. | To approve an amendment to Teva's Articles of Association. |
Management | For | For | ||||||||||
6. | To appoint Kesselman & Kesselman, a member of PricewaterhouseCoopers International Ltd., as Teva's independent registered public accounting firm until Teva's 2021 annual meeting of shareholders. |
Management | For | For | ||||||||||
SCHULTZE SPECIAL PURPOSE ACQUISITION | ||||||||||||||
Security | 80821R208 | Meeting Type | Special | |||||||||||
Ticker Symbol | SAMAU | Meeting Date | 09-Jun-2020 | |||||||||||
ISIN | US80821R2085 | Agenda | 935224307 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | The Charter Amendment: To amend the Company's amended and restated certificate of incorporation to extend the date by which the Company has to consummate a business combination from June 13, 2020 to September 30, 2020. |
Management | For | For | ||||||||||
2. | DIRECTOR | Management | ||||||||||||
1 | William G. LaPerch | For | For | |||||||||||
2 | William T. Allen | For | For | |||||||||||
3. | The Auditor Proposal: To ratify the selection by our audit committee of Marcum LLP to serve as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. |
Management | For | For | ||||||||||
BEL FUSE INC. | ||||||||||||||
Security | 077347201 | Meeting Type | Annual | |||||||||||
Ticker Symbol | BELFA | Meeting Date | 10-Jun-2020 | |||||||||||
ISIN | US0773472016 | Agenda | 935175198 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Thomas E. Dooley | For | For | |||||||||||
2 | Rita V. Smith | For | For | |||||||||||
2. | With respect to the ratification of the designation of Deloitte & Touche LLP to audit Bel's books and accounts for 2020 |
Management | For | For | ||||||||||
3. | With respect to the approval, on an advisory basis, of the executive compensation of Bel's named executive officers as described in the proxy statement |
Management | For | For | ||||||||||
4. | With respect to the approval of the Bel Fuse Inc. 2020 Equity Compensation Plan |
Management | Against | Against | ||||||||||
5. | With respect to a shareholder proposal requesting that our board of directors take all necessary steps to provide the holders of Class A Common Stock with the right to convert their shares into Class B Common Stock at their option at any time, if properly presented at the Annual Meeting. |
Shareholder | For | Against | ||||||||||
FIDELITY NATIONAL FINANCIAL, INC. | ||||||||||||||
Security | 31620R303 | Meeting Type | Annual | |||||||||||
Ticker Symbol | FNF | Meeting Date | 10-Jun-2020 | |||||||||||
ISIN | US31620R3030 | Agenda | 935192788 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | William P. Foley, II | For | For | |||||||||||
2 | Douglas K. Ammerman | For | For | |||||||||||
3 | Thomas M. Hagerty | For | For | |||||||||||
4 | Peter O. Shea, Jr. | For | For | |||||||||||
2. | Approval of a non-binding advisory resolution on the compensation paid to our named executive officers. |
Management | For | For | ||||||||||
3. | Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the 2020 fiscal year. |
Management | For | For | ||||||||||
CATERPILLAR INC. | ||||||||||||||
Security | 149123101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CAT | Meeting Date | 10-Jun-2020 | |||||||||||
ISIN | US1491231015 | Agenda | 935192980 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Kelly A. Ayotte | Management | For | For | ||||||||||
1B. | Election of Director: David L. Calhoun | Management | For | For | ||||||||||
1C. | Election of Director: Daniel M. Dickinson | Management | For | For | ||||||||||
1D. | Election of Director: Juan Gallardo | Management | For | For | ||||||||||
1E. | Election of Director: William A. Osborn | Management | For | For | ||||||||||
1F. | Election of Director: Debra L. Reed-Klages | Management | For | For | ||||||||||
1G. | Election of Director: Edward B. Rust, Jr. | Management | For | For | ||||||||||
1H. | Election of Director: Susan C. Schwab | Management | For | For | ||||||||||
1I. | Election of Director: D. James Umpleby III | Management | For | For | ||||||||||
1J. | Election of Director: Miles D. White | Management | For | For | ||||||||||
1K. | Election of Director: Rayford Wilkins, Jr. | Management | For | For | ||||||||||
2. | Ratification of our Independent Registered Public Accounting Firm |
Management | For | For | ||||||||||
3. | Advisory Vote to Approve Executive Compensation | Management | For | For | ||||||||||
4. | Shareholder Proposal - Provide a Report of Lobbying Activities |
Shareholder | Abstain | Against | ||||||||||
5. | Shareholder Proposal - Independent Board Chairman | Shareholder | Against | For | ||||||||||
6. | Shareholder Proposal - Shareholder Action by Written Consent |
Shareholder | Against | For | ||||||||||
MATTEL, INC. | ||||||||||||||
Security | 577081102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | MAT | Meeting Date | 10-Jun-2020 | |||||||||||
ISIN | US5770811025 | Agenda | 935195974 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: R. Todd Bradley | Management | For | For | ||||||||||
1B. | Election of Director: Adriana Cisneros | Management | For | For | ||||||||||
1C. | Election of Director: Michael J. Dolan | Management | For | For | ||||||||||
1D. | Election of Director: Ynon Kreiz | Management | For | For | ||||||||||
1E. | Election of Director: Soren T. Laursen | Management | For | For | ||||||||||
1F. | Election of Director: Ann Lewnes | Management | For | For | ||||||||||
1G. | Election of Director: Roger Lynch | Management | For | For | ||||||||||
1H. | Election of Director: Dominic Ng | Management | For | For | ||||||||||
1I. | Election of Director: Dr. Judy D. Olian | Management | For | For | ||||||||||
2. | Ratification of the selection of PricewaterhouseCoopers LLP as Mattel, Inc.'s independent registered public accounting firm for the year ending December 31, 2020. |
Management | For | For | ||||||||||
3. | Advisory vote to approve named executive officer compensation, as described in the Mattel, Inc. Proxy Statement. |
Management | For | For | ||||||||||
4. | Approval of Fourth Amendment to Mattel, Inc. Amended and Restated 2010 Equity and Long-Term Compensation Plan. |
Management | Against | Against | ||||||||||
5. | Stockholder proposal regarding an independent Board Chairman. |
Shareholder | Against | For | ||||||||||
PENN NATIONAL GAMING, INC. | ||||||||||||||
Security | 707569109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | PENN | Meeting Date | 10-Jun-2020 | |||||||||||
ISIN | US7075691094 | Agenda | 935196611 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Jane Scaccetti | For | For | |||||||||||
2 | Jay A. Snowden | For | For | |||||||||||
2. | Ratification of the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the 2020 fiscal year. |
Management | For | For | ||||||||||
3. | Advisory vote to approve the compensation paid to the Company's named executive officers. |
Management | For | For | ||||||||||
EDITAS MEDICINE, INC. | ||||||||||||||
Security | 28106W103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | EDIT | Meeting Date | 10-Jun-2020 | |||||||||||
ISIN | US28106W1036 | Agenda | 935204038 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | James C. Mullen | For | For | |||||||||||
2 | Akshay Vaishnaw, M.D. | For | For | |||||||||||
2. | To approve, on an advisory basis, named executive officer compensation. |
Management | For | For | ||||||||||
3. | To ratify the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. |
Management | For | For | ||||||||||
AERIE PHARMACEUTICALS, INC. | ||||||||||||||
Security | 00771V108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | AERI | Meeting Date | 11-Jun-2020 | |||||||||||
ISIN | US00771V1089 | Agenda | 935196623 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | V. Anido, Jr., Ph.D. | For | For | |||||||||||
2 | B. McGraw, III, Pharm.D | For | For | |||||||||||
3 | J. McHugh | For | For | |||||||||||
2. | Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. |
Management | For | For | ||||||||||
3. | To approve, by a non-binding vote, the compensation of our named executive officers ("say-on-pay"). |
Management | For | For | ||||||||||
ENDO INTERNATIONAL PLC | ||||||||||||||
Security | G30401106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ENDP | Meeting Date | 11-Jun-2020 | |||||||||||
ISIN | IE00BJ3V9050 | Agenda | 935198879 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Paul V. Campanelli | Management | For | For | ||||||||||
1B. | Election of Director: Blaise Coleman | Management | For | For | ||||||||||
1C. | Election of Director: Mark G. Barberio | Management | For | For | ||||||||||
1D. | Election of Director: Shane M. Cooke | Management | For | For | ||||||||||
1E. | Election of Director: Nancy J. Hutson, Ph.D. | Management | For | For | ||||||||||
1F. | Election of Director: Michael Hyatt | Management | For | For | ||||||||||
1G. | Election of Director: Roger H. Kimmel | Management | For | For | ||||||||||
1H. | Election of Director: William P. Montague | Management | For | For | ||||||||||
2. | To approve, by advisory vote, named executive officer compensation. |
Management | For | For | ||||||||||
3. | To approve the Endo International plc Amended and Restated 2015 Stock Incentive Plan. |
Management | Against | Against | ||||||||||
4. | To renew the Board's existing authority to issue shares under Irish law. |
Management | For | For | ||||||||||
5. | To renew the Board's existing authority to opt-out of statutory pre-emption rights under Irish law. |
Management | Against | Against | ||||||||||
6. | To approve the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2020 and to authorize the Board of Directors, acting through the Audit Committee, to determine the independent registered public accounting firm's remuneration. |
Management | For | For | ||||||||||
G1 THERAPEUTICS, INC. | ||||||||||||||
Security | 3621LQ109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | GTHX | Meeting Date | 11-Jun-2020 | |||||||||||
ISIN | US3621LQ1099 | Agenda | 935200054 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Garry A. Nicholson | For | For | |||||||||||
2 | Mark A. Velleca, MD PhD | For | For | |||||||||||
3 | Glenn P. Muir | For | For | |||||||||||
2. | An advisory (non-binding) vote to approve executive compensation. |
Management | For | For | ||||||||||
3. | The ratification of the appointment of PricewaterhouseCoopers LLP as G1 Therapeutics, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2020. |
Management | For | For | ||||||||||
CRISPR THERAPEUTICS AG | ||||||||||||||
Security | H17182108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CRSP | Meeting Date | 11-Jun-2020 | |||||||||||
ISIN | CH0334081137 | Agenda | 935201905 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | The approval of the annual report, the consolidated financial statements and the statutory financial statements of the Company for the year ended December 31, 2019. |
Management | For | For | ||||||||||
2. | The approval of the appropriation of financial results. | Management | For | For | ||||||||||
3. | The discharge of the members of the Board of Directors and Executive Committee. |
Management | For | For | ||||||||||
4A. | Re-election of Rodger Novak, M.D., as member and Chairman |
Management | For | For | ||||||||||
4B. | Re-election of Samarth Kulkarni, Ph.D. | Management | For | For | ||||||||||
4C. | Re-election of Ali Behbahani, M.D. | Management | For | For | ||||||||||
4D. | Re-election of Bradley Bolzon, Ph.D. | Management | For | For | ||||||||||
4E. | Re-election of Simeon J. George, M.D. | Management | For | For | ||||||||||
4F. | Re-election of John T. Greene | Management | For | For | ||||||||||
4G. | Re-election of Katherine A. High, M.D. | Management | For | For | ||||||||||
4H. | Election of Douglas A. Treco, Ph.D. | Management | For | For | ||||||||||
5A. | Election of the member of the Compensation Committee: Ali Behbahani, M.D. |
Management | For | For | ||||||||||
5B. | Re-election of the member of the Compensation Committee: Simeon J. George, M.D. |
Management | For | For | ||||||||||
5C. | Re-election of the member of the Compensation Committee: John T. Greene |
Management | For | For | ||||||||||
6A. | Binding vote on total non-performance-related compensation for members of the Board of Directors from the 2020 Annual General Meeting to the 2021 Annual General Meeting of Shareholders. |
Management | For | For | ||||||||||
6B. | Binding vote on equity for members of the Board of Directors from the 2020 Annual General Meeting to the 2021 Annual General Meeting of Shareholders. |
Management | For | For | ||||||||||
6C. | Binding vote on total non-performance-related compensation for members of the Executive Committee from July 1, 2020 to June 30, 2021. |
Management | For | For | ||||||||||
6D. | Binding vote on total variable compensation for members of the Executive Committee for the current year ending December 31, 2020. |
Management | For | For | ||||||||||
6E. | Binding vote on equity for members of the Executive Committee from the 2020 Annual General Meeting to the 2021 Annual General Meeting of Shareholders. |
Management | For | For | ||||||||||
7. | The approval of an increase in the Conditional Share Capital for Employee Benefit Plans. |
Management | For | For | ||||||||||
8. | The approval of an Amendment to the CRISPR Therapeutics AG 2018 Stock Option and Incentive Plan. |
Management | Against | Against | ||||||||||
9. | The approval of increasing the maximum number of authorized share capital and extending the date by which the Board of Directors may increase share capital. |
Management | Against | Against | ||||||||||
10. | The re-election of the independent voting rights representative. |
Management | For | For | ||||||||||
11. | The re-election of the auditors. | Management | For | For | ||||||||||
12. | The transaction of any other business that may properly come before the 2020 Annual General Meeting or any adjournment or postponement thereof. |
Management | Against | Against | ||||||||||
AMC NETWORKS INC | ||||||||||||||
Security | 00164V103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | AMCX | Meeting Date | 11-Jun-2020 | |||||||||||
ISIN | US00164V1035 | Agenda | 935202767 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Jonathan F. Miller | For | For | |||||||||||
2 | Leonard Tow | For | For | |||||||||||
3 | David E. Van Zandt | For | For | |||||||||||
4 | Carl E. Vogel | For | For | |||||||||||
2. | Ratification of the appointment of KPMG LLP as independent registered public accounting firm of the Company for fiscal year 2020 |
Management | For | For | ||||||||||
3. | Advisory vote on Named Executive Officer compensation | Management | For | For | ||||||||||
4. | Approval of the Company's Amended and Restated 2016 Employee Stock Plan |
Management | Against | Against | ||||||||||
5. | Approval of the Company's Amended and Restated 2011 Stock Plan for Non-Employee Directors |
Management | Against | Against | ||||||||||
6. | Vote on stockholder proposal regarding voting standards for director elections |
Shareholder | Against | For | ||||||||||
GAMING AND LEISURE PROPERTIES, INC. | ||||||||||||||
Security | 36467J108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | GLPI | Meeting Date | 11-Jun-2020 | |||||||||||
ISIN | US36467J1088 | Agenda | 935205446 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1.1 | Election of Director: Peter M. Carlino | Management | For | For | ||||||||||
1.2 | Election of Director: Carol ("Lili") Lynton | Management | For | For | ||||||||||
1.3 | Election of Director: Joseph W. Marshall, III | Management | For | For | ||||||||||
1.4 | Election of Director: James B. Perry | Management | For | For | ||||||||||
1.5 | Election of Director: Barry F. Schwartz | Management | For | For | ||||||||||
1.6 | Election of Director: Earl C. Shanks | Management | For | For | ||||||||||
1.7 | Election of Director: E. Scott Urdang | Management | For | For | ||||||||||
2. | To approve the Company's Second Amended and Restated 2013 Long-Term Incentive Compensation Plan. |
Management | For | For | ||||||||||
3. | To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the current fiscal year. |
Management | For | For | ||||||||||
4. | To approve, on a non-binding advisory basis, the Company's executive compensation. |
Management | For | For | ||||||||||
TELEFONICA, S.A. | ||||||||||||||
Security | 879382208 | Meeting Type | Annual | |||||||||||
Ticker Symbol | TEF | Meeting Date | 11-Jun-2020 | |||||||||||
ISIN | US8793822086 | Agenda | 935221488 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1.1 | Approval of the Annual Accounts and of the Management Report of both Telefónica, S.A. and its Consolidated Group of Companies for fiscal year 2019. |
Management | For | |||||||||||
1.2 | Approval of the Statement of Non-Financial Information of the Consolidated Group of Companies led by Telefónica, S.A. for fiscal year 2019 included in the Consolidated Management Report of Telefónica, S.A. and of its Group of Companies for such fiscal year. |
Management | For | |||||||||||
1.3 | Approval of the management of the Board of Directors of Telefónica, S.A. during fiscal year 2019. |
Management | For | |||||||||||
2. | Approval of the Proposed Allocation of the Profits/Losses of Telefónica, S.A. for fiscal year 2019. |
Management | For | |||||||||||
3. | Re-election of the Statutory Auditor for fiscal year 2020. | Management | For | |||||||||||
4.1 | Re-election of Mr. Isidro Fainé Casas as proprietary Director. |
Management | For | |||||||||||
4.2 | Re-election of Mr. Juan Ignacio Cirac Sasturain as independent Director. |
Management | For | |||||||||||
4.3 | Re-election of Mr. José Javier Echenique Landiríbar as independent Director. |
Management | For | |||||||||||
4.4 | Re-election of Mr. Peter Erskine as other external Director. |
Management | For | |||||||||||
4.5 | Re-election of Ms. Sabina Fluxà Thienemann as independent Director. |
Management | For | |||||||||||
4.6 | Re-election of Mr. Peter Löscher as independent Director. |
Management | For | |||||||||||
4.7 | Ratification and appointment of Ms. Verónica María Pascual Boé as independent Director. |
Management | For | |||||||||||
4.8 | Ratification and appointment of Ms. Claudia Sender Ramírez as independent Director. |
Management | For | |||||||||||
5.1 | Shareholder compensation by means of scrip dividends: First scrip dividend resolution. Approval of an increase in share capital with a charge to reserves by such amount as may be ...(due to space limits, see proxy material for full proposal). |
Management | For | |||||||||||
5.2 | Shareholder compensation by means of scrip dividends: Second scrip dividend resolution. Approval of an increase in share capital with a charge to reserves by such amount as may be ...(due to space limits, see proxy material for full proposal). |
Management | For | |||||||||||
6. | Delegation to the Board of Directors, with express powers of substitution, for a term of five years, of the power to increase share capital pursuant to the provisions of section 297.1.b) of the Companies Act (Ley de Sociedades de Capital), with delegation of the power to exclude the pre-emptive rights of the shareholders pursuant to the provisions of section 506 of the Companies Act. |
Management | Against | |||||||||||
7. | Delegation to the Board of Directors of the power to issue debentures, bonds, notes and other fixed-income securities and hybrid instruments, including preferred stock, in all cases be they simple, exchangeable and/or convertible and/or granting the holders thereof a share in the earnings of the company, as well as warrants, with the power to exclude the pre-emptive rights of shareholders. Authorization to guarantee issuances by companies of the Group. |
Management | Against | |||||||||||
8. | Delegation of powers to formalize, interpret, rectify and carry out the resolutions adopted by the shareholders at the General Shareholders' Meeting. |
Management | For | |||||||||||
9. | Consultative vote on the 2019 Annual Report on Director Remuneration. |
Management | For | |||||||||||
ARENA PHARMACEUTICALS, INC. | ||||||||||||||
Security | 040047607 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ARNA | Meeting Date | 12-Jun-2020 | |||||||||||
ISIN | US0400476075 | Agenda | 935198805 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Jayson Dallas, M.D. | For | For | |||||||||||
2 | Oliver Fetzer, Ph.D. | For | For | |||||||||||
3 | Kieran T. Gallahue | For | For | |||||||||||
4 | Jennifer Jarrett | For | For | |||||||||||
5 | Amit D. Munshi | For | For | |||||||||||
6 | Garry A. Neil, M.D. | For | For | |||||||||||
7 | Tina S. Nova, Ph.D. | For | For | |||||||||||
8 | Manmeet S. Soni | For | For | |||||||||||
2. | To approve, on an advisory basis, the compensation of our named executive officers, as disclosed in the proxy statement accompanying this notice. |
Management | For | For | ||||||||||
3. | To approve an amendment to our Amended and Restated Certificate of Incorporation to effect an increase in the total number of authorized shares of our common stock. |
Management | For | For | ||||||||||
4. | To approve the Arena Pharmaceuticals, Inc. 2020 Long- Term Incentive Plan. |
Management | Against | Against | ||||||||||
5. | To ratify the appointment of KPMG LLP, an independent registered public accounting firm, as our independent auditors for the fiscal year ending December 31, 2020. |
Management | For | For | ||||||||||
W. R. BERKLEY CORPORATION | ||||||||||||||
Security | 084423102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | WRB | Meeting Date | 12-Jun-2020 | |||||||||||
ISIN | US0844231029 | Agenda | 935198831 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: María Luisa Ferré | Management | For | For | ||||||||||
1B. | Election of Director: Jack H. Nusbaum | Management | For | For | ||||||||||
1C. | Election of Director: Mark L. Shapiro | Management | For | For | ||||||||||
1D. | Election of Director: Jonathan Talisman | Management | For | For | ||||||||||
2. | To approve and adopt an amendment to the Company's Restated Certificate of Incorporation to increase the authorized number of shares of common stock from 500,000,000 to 750,000,000 |
Management | For | For | ||||||||||
3. | Non-binding advisory vote on a resolution approving the compensation of the Company's named executive officers pursuant to the compensation disclosure rules of the U.S. Securities and Exchange Commission, or "say- on-pay" vote |
Management | For | For | ||||||||||
4. | Ratification of the appointment of KPMG LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2020 |
Management | For | For | ||||||||||
CIRCOR INTERNATIONAL, INC. | ||||||||||||||
Security | 17273K109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CIR | Meeting Date | 12-Jun-2020 | |||||||||||
ISIN | US17273K1097 | Agenda | 935200016 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | To amend the Company's Amended and Restated Certificate of Incorporation (the "Certificate of Incorporation") to implement a majority voting standard for uncontested director elections to first take effect at the Annual Meeting of Stockholders in 2021. |
Management | For | For | ||||||||||
2. | To amend the Certificate of Incorporation to declassify the Board of Directors of the Company. |
Management | For | For | ||||||||||
3. | DIRECTOR | Management | ||||||||||||
1 | John (Andy) O'Donnell* | For | For | |||||||||||
2 | Scott Buckhout* | For | For | |||||||||||
4. | To consider an advisory vote approving the compensation of the Company's Named Executive Officers. |
Management | For | For | ||||||||||
ELECTROCORE, INC | ||||||||||||||
Security | 28531P103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ECOR | Meeting Date | 12-Jun-2020 | |||||||||||
ISIN | US28531P1030 | Agenda | 935213912 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Joseph P. Errico | For | For | |||||||||||
2 | Trevor J. Moody | For | For | |||||||||||
3 | Thomas M. Patton | For | For | |||||||||||
2. | Approval of the Declassification Amendments. | Management | For | For | ||||||||||
3. | Ratification of appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. |
Management | For | For | ||||||||||
4. | Authorization of the Board, in its sole discretion, to file amendments to the Company's Certificate of Incorporation to effect the Reverse Split Proposal. |
Management | For | For | ||||||||||
5. | Authorization, pursuant to Nasdaq Listing Rule 5635(d), of the issuance of more than 19.99% of the Company's issued and outstanding shares of Common Stock, pursuant to the Lincoln Park Purchase Agreement. |
Management | Against | Against | ||||||||||
VALARIS PLC | ||||||||||||||
Security | G9402V109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | VAL | Meeting Date | 15-Jun-2020 | |||||||||||
ISIN | GB00BJVJZD68 | Agenda | 935199174 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Re-election of Director to serve until the 2021 Annual General Meeting of Shareholders: William E. Albrecht |
Management | For | For | ||||||||||
1B. | Re-election of Director to serve until the 2021 Annual General Meeting of Shareholders: Frederick Arnold |
Management | For | For | ||||||||||
1C. | Re-election of Director to serve until the 2021 Annual General Meeting of Shareholders: Thomas P. Burke |
Management | For | For | ||||||||||
1D. | Re-election of Director to serve until the 2021 Annual General Meeting of Shareholders: Mary E. Francis CBE |
Management | For | For | ||||||||||
1E. | Re-election of Director to serve until the 2021 Annual General Meeting of Shareholders: Georges J. Lambert |
Management | For | For | ||||||||||
1F. | Re-election of Director to serve until the 2021 Annual General Meeting of Shareholders: Suzanne P. Nimocks |
Management | For | For | ||||||||||
1G. | Re-election of Director to serve until the 2021 Annual General Meeting of Shareholders: Thierry Pilenko |
Management | For | For | ||||||||||
1H. | Re-election of Director to serve until the 2021 Annual General Meeting of Shareholders: Paul E. Rowsey, III |
Management | For | For | ||||||||||
1I. | Re-election of Director to serve until the 2021 Annual General Meeting of Shareholders: Charles L. Szews |
Management | For | For | ||||||||||
1J. | Re-election of Director to serve until the 2021 Annual General Meeting of Shareholders: Adam Weitzman |
Management | For | For | ||||||||||
2. | To ratify the Audit Committee's appointment of KPMG LLP (U.S.) as our U.S. independent registered public accounting firm for the year ending 31 December 2020. |
Management | For | For | ||||||||||
3. | To appoint KPMG LLP (U.K.) as our U.K. statutory auditors under the U.K. Companies Act 2006 (to hold office from the conclusion of the Annual General Meeting of Shareholders until the conclusion of the next Annual General Meeting of Shareholders at which accounts are laid before the Company). |
Management | For | For | ||||||||||
4. | To authorise the Audit Committee to determine our U.K. statutory auditors' remuneration. |
Management | For | For | ||||||||||
5. | To approve an amendment to the 2018 Long-Term Incentive Plan. |
Management | For | For | ||||||||||
6. | To approve the Directors' Remuneration Policy. | Management | For | For | ||||||||||
7. | A non-binding advisory vote to approve the Directors Remuneration Report for the year ended 31 December 2019. |
Management | For | For | ||||||||||
8. | A non-binding advisory vote to approve the compensation of our named executive officers. |
Management | For | For | ||||||||||
9. | A non-binding advisory vote to approve the reports of the auditors and the directors and the U.K. statutory accounts for the year ended 31 December 2019. |
Management | For | For | ||||||||||
10. | To authorise the Board of Directors to allot shares, the full text of which can be found in "Resolution 10" of the accompanying proxy statement. |
Management | For | For | ||||||||||
11. | To approve the general disapplication of preemption rights, the full text of which can be found in "Resolution 11" of the accompanying proxy statement. |
Management | Against | Against | ||||||||||
12. | To approve the disapplication of pre-emption rights in connection with an acquisition or specified capital investment, the full text of which can be found in "Resolution 12" of the accompanying proxy statement. |
Management | For | For | ||||||||||
ACORDA THERAPEUTICS, INC. | ||||||||||||||
Security | 00484M106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ACOR | Meeting Date | 15-Jun-2020 | |||||||||||
ISIN | US00484M1062 | Agenda | 935208682 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Ron Cohen, M.D. | For | For | |||||||||||
2 | Lorin J. Randall | For | For | |||||||||||
3 | Steven M. Rauscher | For | For | |||||||||||
2. | To approve, as required in accordance with Nasdaq Listing Rule 5635(d), the Company's ability to settle conversions of, and make interest payments on, the 6.00% Convertible Senior Secured Notes due 2024 using shares of the Company's common stock in excess of 19.99% of the number of outstanding shares of common stock. |
Management | For | For | ||||||||||
3. | To approve an amendment to the Company's Amended and Restated Certificate of Incorporation to increase the number of authorized shares of common stock from 80,000,000 to 370,000,000. |
Management | For | For | ||||||||||
4. | To approve an amendment to the Company's Amended and Restated Certificate of Incorporation to permit the Company's Board of Directors to effect a reverse stock split of Company's common stock by a ratio of any whole number in the range of 1-for-2 to 1-for-20, and a corresponding reduction in number of authorized shares of our common stock, with such ratio to be determined by the Company's Board of Directors, at such time and date, if at all, as determined by the Company's Board of Directors within one year after the conclusion of the 2020 Annual Meeting. |
Management | For | For | ||||||||||
5. | To ratify the appointment of Ernst & Young LLP as the Company's independent auditors for the fiscal year ending December 31, 2020. |
Management | For | For | ||||||||||
6. | An advisory vote to approve named executive officer compensation. |
Management | For | For | ||||||||||
7. | To approve one or more adjournments of the 2020 Annual Meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to approve the Proposals 1 through 6 at the time of the 2020 Annual Meeting or in the absence of a quorum. |
Management | For | For | ||||||||||
CUTERA, INC. | ||||||||||||||
Security | 232109108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CUTR | Meeting Date | 15-Jun-2020 | |||||||||||
ISIN | US2321091082 | Agenda | 935210396 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Gregory A. Barrett | For | For | |||||||||||
2 | David H. Mowry | For | For | |||||||||||
3 | Timothy J. O'Shea | For | For | |||||||||||
4 | J. Daniel Plants | For | For | |||||||||||
5 | Joseph E. Whitters | For | For | |||||||||||
6 | Katherine S. Zanotti | For | For | |||||||||||
2. | Ratification of BDO USA, LLP as the Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2020. |
Management | For | For | ||||||||||
3. | Non-binding advisory vote on the compensation of Named Executive Officers. |
Management | For | For | ||||||||||
4. | Approval of the amendment and restatement of our 2019 Equity Incentive Plan to increase the total number of shares available for issuance under the 2019 Equity Incentive Plan. |
Management | Against | Against | ||||||||||
HOWMET AEROSPACE INC. | ||||||||||||||
Security | 443201108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | HWM | Meeting Date | 15-Jun-2020 | |||||||||||
ISIN | US4432011082 | Agenda | 935214293 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of director: James F. Albaugh | Management | For | For | ||||||||||
1B. | Election of director: Amy E. Alving | Management | For | For | ||||||||||
1C. | Election of director: Joseph S. Cantie | Management | For | For | ||||||||||
1D. | Election of director: Robert F. Leduc | Management | For | For | ||||||||||
1E. | Election of director: David J. Miller | Management | For | For | ||||||||||
1F. | Election of director: Jody G. Miller | Management | For | For | ||||||||||
1G. | Election of director: Tolga I. Oal | Management | For | For | ||||||||||
1H. | Election of director: Nicole W. Piasecki | Management | For | For | ||||||||||
1I. | Election of director: John C. Plant | Management | For | For | ||||||||||
1J. | Election of director: Ulrich R. Schmidt | Management | For | For | ||||||||||
2. | Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2020. |
Management | For | For | ||||||||||
3. | To approve, on an advisory basis, executive compensation. |
Management | For | For | ||||||||||
4. | Shareholder Proposal regarding shareholding threshold to call special shareowner meeting. |
Shareholder | Against | For | ||||||||||
PGT INNOVATIONS, INC. | ||||||||||||||
Security | 69336V101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | PGTI | Meeting Date | 15-Jun-2020 | |||||||||||
ISIN | US69336V1017 | Agenda | 935218974 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Class II director, nominated by the Board of Directors, to serve until the 2023 Annual Meeting: Brett N. Milgrim |
Management | For | For | ||||||||||
1B. | Election of Class II director, nominated by the Board of Directors, to serve until the 2023 Annual Meeting: Richard D. Feintuch |
Management | For | For | ||||||||||
1C. | Election of Class II director, nominated by the Board of Directors, to serve until the 2023 Annual Meeting: Jeffrey T. Jackson |
Management | For | For | ||||||||||
1D. | Election of Class II director, nominated by the Board of Directors, to serve until the 2023 Annual Meeting: Frances Powell Hawes |
Management | For | For | ||||||||||
2. | To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the 2020 fiscal year |
Management | For | For | ||||||||||
3. | To approve the compensation of our Named Executive Officers ("NEOs"), on an advisory basis |
Management | For | For | ||||||||||
SGL CARBON SE | ||||||||||||||
Security | D6949M108 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 16-Jun-2020 | ||||||||||||
ISIN | DE0007235301 | Agenda | 712604861 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
CMMT | ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN- CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE- NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS-AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS-NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR-QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS- USUAL |
Non-Voting | ||||||||||||
CMMT | INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S-WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU-WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND-VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT-BE REFLECTED ON THE BALLOT ON PROXYEDGE |
Non-Voting | ||||||||||||
CMMT | FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN-ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE-AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE-BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN-PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE |
Non-Voting | ||||||||||||
1 | PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2019-FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL-STATEMENTS, THE GROUP ANNUAL REPORT, AND THE REPORT PURSUANT TO SECTIONS 289A-AND 315A OF THE GERMAN COMMERCIAL CODE |
Non-Voting | ||||||||||||
2 | RATIFICATION OF THE ACTS OF THE BOARD OF MDS |
Management | No Action | |||||||||||
3 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD |
Management | No Action | |||||||||||
4 | APPOINTMENT OF AUDITORS THE FOLLOWING ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR THE 2020 FINANCIAL YEAR: KPMG AG, BERLIN |
Management | No Action | |||||||||||
5.1 | ELECTION TO THE SUPERVISORY BOARD: SUSANNE KLATTEN |
Management | No Action | |||||||||||
5.2 | ELECTION TO THE SUPERVISORY BOARD: GEORG DENOKE |
Management | No Action | |||||||||||
5.3 | ELECTION TO THE SUPERVISORY BOARD: EDWIN EICHLER |
Management | No Action | |||||||||||
6 | RESOLUTION ON THE APPROVAL OF THE REMUNERATION SYSTEM FOR THE MEMBERS OF THE BOARD OF MDS THE REMUNERATION SYSTEM FOR THE MEMBERS OF THE BOARD OF MDS SHALL BE APPROVED. FURTHER DETAILS CAN BE FOUND ON THE COMPANY'S WEBSITE |
Management | No Action | |||||||||||
7 | RESOLUTION ON THE APPROVAL OF THE REMUNERATION FOR THE MEMBERS OF THE SUPERVISORY BOARD THE REMUNERATION FOR THE MEMBERS OF THE SUPERVISORY BOARD PURSUANT SECTION 12 OF THE ARTICLES OF ASSOCIATION SHALL BE APPROVED |
Management | No Action | |||||||||||
8 | AMENDMENT TO SECTION 15(2) OF THE ARTICLES OF ASSOCIATION SECTION 15(2): PROOF OF SHARE OWNERSHIP ISSUED IN TEXT FORM BY THE LAST INTERMEDIARY IN ACCORDANCE WITH SECTION 67C(3) OF THE GERMAN STOCK CORPORATION ACT SHALL BE SUFFICIENT AS EVIDENCE. THIS PROOF MUST REFER TO THE BEGINNING OF THE 21ST DAY PRIOR TO THE SHAREHOLDERS. MEETING AND MUST BE RECEIVED BY THE COMPANY NO LATER THAN THE LAST DAY OF THE REGISTRATION PERIOD PURSUANT TO SECTION 15(1) OF THE ARTICLES OF ASSOCIATION |
Management | No Action | |||||||||||
NTT DOCOMO,INC. | ||||||||||||||
Security | J59399121 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 16-Jun-2020 | ||||||||||||
ISIN | JP3165650007 | Agenda | 712712404 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
Please reference meeting materials. | Non-Voting | |||||||||||||
1 | Approve Appropriation of Surplus | Management | For | For | ||||||||||
2 | Amend Articles to: Increase the Board of Directors Size, Transition to a Company with Supervisory Committee |
Management | For | For | ||||||||||
3.1 | Appoint a Director who is not Audit and Supervisory Committee Member Yoshizawa, Kazuhiro |
Management | For | For | ||||||||||
3.2 | Appoint a Director who is not Audit and Supervisory Committee Member Ii, Motoyuki |
Management | For | For | ||||||||||
3.3 | Appoint a Director who is not Audit and Supervisory Committee Member Maruyama, Seiji |
Management | For | For | ||||||||||
3.4 | Appoint a Director who is not Audit and Supervisory Committee Member Fujiwara, Michio |
Management | For | For | ||||||||||
3.5 | Appoint a Director who is not Audit and Supervisory Committee Member Hiroi, Takashi |
Management | For | For | ||||||||||
3.6 | Appoint a Director who is not Audit and Supervisory Committee Member Tateishi, Mayumi |
Management | For | For | ||||||||||
3.7 | Appoint a Director who is not Audit and Supervisory Committee Member Shintaku, Masaaki |
Management | For | For | ||||||||||
3.8 | Appoint a Director who is not Audit and Supervisory Committee Member Endo, Noriko |
Management | For | For | ||||||||||
3.9 | Appoint a Director who is not Audit and Supervisory Committee Member Kikuchi, Shin |
Management | For | For | ||||||||||
3.10 | Appoint a Director who is not Audit and Supervisory Committee Member Kuroda, Katsumi |
Management | For | For | ||||||||||
4.1 | Appoint a Director who is Audit and Supervisory Committee Member Suto, Shoji |
Management | For | For | ||||||||||
4.2 | Appoint a Director who is Audit and Supervisory Committee Member Sagae, Hironobu |
Management | For | For | ||||||||||
4.3 | Appoint a Director who is Audit and Supervisory Committee Member Nakata, Katsumi |
Management | Against | Against | ||||||||||
4.4 | Appoint a Director who is Audit and Supervisory Committee Member Kajikawa, Mikio |
Management | For | For | ||||||||||
4.5 | Appoint a Director who is Audit and Supervisory Committee Member Tsujiyama, Eiko |
Management | For | For | ||||||||||
5 | Approve Details of the Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) |
Management | For | For | ||||||||||
6 | Approve Details of the Compensation to be received by Directors who are Audit and Supervisory Committee Members |
Management | For | For | ||||||||||
MASTERCARD INCORPORATED | ||||||||||||||
Security | 57636Q104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | MA | Meeting Date | 16-Jun-2020 | |||||||||||
ISIN | US57636Q1040 | Agenda | 935196332 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Richard Haythornthwaite | Management | For | For | ||||||||||
1B. | Election of Director: Ajay Banga | Management | For | For | ||||||||||
1C. | Election of Director: Richard K. Davis | Management | For | For | ||||||||||
1D. | Election of Director: Steven J. Freiberg | Management | For | For | ||||||||||
1E. | Election of Director: Julius Genachowski | Management | For | For | ||||||||||
1F. | Election of Director: Choon Phong Goh | Management | For | For | ||||||||||
1G. | Election of Director: Merit E. Janow | Management | For | For | ||||||||||
1H. | Election of Director: Oki Matsumoto | Management | For | For | ||||||||||
1I. | Election of Director: Youngme Moon | Management | For | For | ||||||||||
1J. | Election of Director: Rima Qureshi | Management | For | For | ||||||||||
1K. | Election of Director: José Octavio Reyes Lagunes | Management | For | For | ||||||||||
1L. | Election of Director: Gabrielle Sulzberger | Management | For | For | ||||||||||
1M. | Election of Director: Jackson Tai | Management | For | For | ||||||||||
1N. | Election of Director: Lance Uggla | Management | For | For | ||||||||||
2. | Advisory approval of Mastercard's executive compensation |
Management | For | For | ||||||||||
3. | Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for Mastercard for 2020 |
Management | For | For | ||||||||||
GENERAL MOTORS COMPANY | ||||||||||||||
Security | 37045V100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | GM | Meeting Date | 16-Jun-2020 | |||||||||||
ISIN | US37045V1008 | Agenda | 935198920 - 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 Named Executive Officer Compensation |
Management | For | For | ||||||||||
3. | Advisory Approval of the Frequency of Future Advisory Votes on Named Executive Officer Compensation |
Management | 1 Year | For | ||||||||||
4. | Ratification of the Selection of Ernst & Young LLP as the Company's Independent Registered Public Accounting Firm for 2020 |
Management | For | For | ||||||||||
5. | Approval of the General Motors Company 2020 Long- Term Incentive Plan |
Management | For | For | ||||||||||
6. | Shareholder Proposal Regarding Shareholder Written Consent |
Shareholder | Against | For | ||||||||||
7. | Shareholder Proposal Regarding Proxy Access Amendment: Shareholder Aggregation Limit |
Shareholder | Against | For | ||||||||||
8. | Shareholder Proposal Regarding Report on Human Rights Policy Implementation |
Shareholder | Abstain | Against | ||||||||||
9. | Shareholder Proposal Regarding Report on Lobbying Communications and Activities |
Shareholder | Abstain | Against | ||||||||||
INGERSOLL RAND INC. | ||||||||||||||
Security | 45687V106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | IR | Meeting Date | 16-Jun-2020 | |||||||||||
ISIN | US45687V1061 | Agenda | 935209533 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Class III Director: Kirk E. Arnold | Management | For | For | ||||||||||
1B. | Election of Class III Director: William P. Donnelly | Management | For | For | ||||||||||
1C. | Election of Class III Director: Marc E. Jones | Management | For | For | ||||||||||
2. | To ratify the appointment of Deloitte & Touche LLP as Ingersoll Rand Inc.'s independent registered public accounting firm for 2020. |
Management | For | For | ||||||||||
G4S PLC | ||||||||||||||
Security | G39283109 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 17-Jun-2020 | ||||||||||||
ISIN | GB00B01FLG62 | Agenda | 712650692 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1 | TO RECEIVE THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2019 AND THE REPORTS OF THE DIRECTORS AND AUDITOR THEREON |
Management | For | For | ||||||||||
2 | TO APPROVE THE DIRECTORS' REMUNERATION POLICY AS SET OUT IN THE DIRECTORS' REMUNERATION REPORT IN THE COMPANY'S 2019 INTEGRATED REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2019 |
Management | For | For | ||||||||||
3 | TO APPROVE THE DIRECTORS' REMUNERATION REPORT (OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY) AS SET OUT IN THE COMPANY'S 2019 INTEGRATED REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2019 |
Management | For | For | ||||||||||
4 | TO ELECT MICHEL VAN DER BEL AS A DIRECTOR | Management | For | For | ||||||||||
5 | TO ELECT CLARE CHAPMAN AS A DIRECTOR | Management | For | For | ||||||||||
6 | TO RE-ELECT ASHLEY ALMANZA AS A DIRECTOR | Management | For | For | ||||||||||
7 | TO RE-ELECT JOHN CONNOLLY AS A DIRECTOR | Management | For | For | ||||||||||
8 | TO RE-ELECT ELISABETH FLEURIOT AS A DIRECTOR |
Management | For | For | ||||||||||
9 | TO RE-ELECT WINNIE KIN WAH FOK AS A DIRECTOR | Management | For | For | ||||||||||
10 | TO RE-ELECT STEVE MOGFORD AS A DIRECTOR | Management | For | For | ||||||||||
11 | TO RE-ELECT JOHN RAMSAY AS A DIRECTOR | Management | For | For | ||||||||||
12 | TO RE-ELECT BARBARA THORALFSSON AS A DIRECTOR |
Management | For | For | ||||||||||
13 | TO RE-ELECT TIM WELLER AS A DIRECTOR | Management | For | For | ||||||||||
14 | TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY |
Management | For | For | ||||||||||
15 | TO AUTHORISE THE AUDIT COMMITTEE OF THE BOARD TO DETERMINE THE REMUNERATION OF THE AUDITOR |
Management | For | For | ||||||||||
16 | AUTHORITY TO MAKE POLITICAL DONATIONS | Management | For | For | ||||||||||
17 | THAT THE DIRECTORS BE AND ARE HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED PURSUANT TO AND IN ACCORDANCE WITH SECTION 551 OF THE COMPANIES ACT 2006 (THE "ACT") TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT SHARES IN THE COMPANY OR GRANT RIGHTS TO SUBSCRIBE FOR, OR CONVERT ANY SECURITY INTO, SHARES IN THE COMPANY: I. UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 129,299,000; AND II. COMPRISING EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE ACT) UP TO A FURTHER AGGREGATE NOMINAL AMOUNT OF GBP 129,299,000 PROVIDED THAT THEY ARE OFFERED BY WAY OF A RIGHTS ISSUE TO HOLDERS OF ORDINARY SHARES ON THE REGISTER OF MEMBERS AT SUCH RECORD DATE(S) AS THE DIRECTORS MAY DETERMINE WHERE THE EQUITY SECURITIES RESPECTIVELY ATTRIBUTABLE TO THE INTERESTS OF THE ORDINARY SHAREHOLDERS ARE PROPORTIONATE (AS NEARLY AS MAY BE PRACTICABLE) TO THE RESPECTIVE NUMBERS OF ORDINARY SHARES HELD OR DEEMED TO BE HELD BY THEM ON ANY SUCH RECORD DATE(S), SUBJECT TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, SHARES REPRESENTED BY DEPOSITARY RECEIPTS, LEGAL OR PRACTICAL PROBLEMS ARISING UNDER THE LAWS OF ANY TERRITORY OR THE REQUIREMENTS OF ANY RELEVANT REGULATORY BODY OR STOCK EXCHANGE OR ANY OTHER MATTER; PROVIDED THAT THIS AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR, IF EARLIER, ON THE 16 SEPTEMBER 2021, SAVE THAT THE COMPANY SHALL BE ENTITLED TO MAKE OFFERS OR ENTER INTO AGREEMENTS BEFORE THE EXPIRY OF SUCH AUTHORITY WHICH WOULD OR MIGHT REQUIRE RELEVANT SECURITIES TO BE ALLOTTED AFTER SUCH EXPIRY AND THE DIRECTORS SHALL BE ENTITLED TO ALLOT RELEVANT SECURITIES PURSUANT TO ANY SUCH OFFER OR AGREEMENT AS IF THIS AUTHORITY HAD NOT EXPIRED; AND ALL UNEXPIRED AUTHORITIES GRANTED PREVIOUSLY TO THE DIRECTORS TO ALLOT RELEVANT SECURITIES UNDER SECTION 551 OF THE ACT SHALL CEASE TO HAVE EFFECT AT THE CONCLUSION OF THIS ANNUAL GENERAL MEETING (SAVE TO THE EXTENT THAT THE SAME ARE EXERCISABLE PURSUANT TO SECTION 551(7) OF THE ACT BY REASON OF ANY OFFER OR AGREEMENT MADE PRIOR TO THE DATE OF THIS RESOLUTION WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO BE GRANTED ON OR AFTER THAT DATE) |
Management | For | For | ||||||||||
18 | AUTHORITY FOR THE DISAPPLICATION OF STATUTORY PRE-EMPTION RIGHTS |
Management | For | For | ||||||||||
19 | ADDITIONAL AUTHORITY FOR THE DISAPPLICATION OF STATUTORY PRE-EMPTION RIGHTS |
Management | For | For | ||||||||||
20 | AUTHORITY TO PURCHASE OWN SHARES | Management | For | For | ||||||||||
21 | NOTICE PERIOD FOR GENERAL MEETINGS OTHER THAN AGMS: 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 | ||||||||||
NEKTAR THERAPEUTICS | ||||||||||||||
Security | 640268108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | NKTR | Meeting Date | 17-Jun-2020 | |||||||||||
ISIN | US6402681083 | Agenda | 935197384 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Karin Eastham | Management | For | For | ||||||||||
1B. | Election of Director: Myriam J. Curet | Management | For | For | ||||||||||
1C. | Election of Director: Howard W. Robin | Management | For | For | ||||||||||
2. | To approve an amendment of our Amended and Restated 2017 Performance Incentive Plan to increase the aggregate number of shares of common stock authorized for issuance under the plan by 10,000,000 shares. |
Management | Against | Against | ||||||||||
3. | To approve an amendment and restatement of our Amended and Restated Employee Stock Purchase Plan to increase the aggregate number of shares of common stock authorized under the plan by 1,000,000 shares. |
Management | For | For | ||||||||||
4. | To ratify the selection of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. |
Management | For | For | ||||||||||
5. | To approve a non-binding advisory resolution regarding our executive compensation (a "say-on-pay" vote). |
Management | For | For | ||||||||||
CYTOMX THERAPEUTICS, INC. | ||||||||||||||
Security | 23284F105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CTMX | Meeting Date | 17-Jun-2020 | |||||||||||
ISIN | US23284F1057 | Agenda | 935210788 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Frederick W. Gluck | Management | For | For | ||||||||||
1B. | Election of Director: Matthew P. Young | Management | For | For | ||||||||||
1C. | Election of Director: Elaine V. Jones, Ph.D. | Management | For | For | ||||||||||
2. | To ratify the selection of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020 |
Management | For | For | ||||||||||
3. | To approve an amendment to the Company's Amended and Restated Certificate of Incorporation to increase the number of authorized shares of common stock from 75,000,000 to 150,000,000 |
Management | For | For | ||||||||||
4. | To approve, on a nonbinding advisory basis, the compensation of the Company's named executive officers as disclosed in the Proxy Statement accompanying this Notice of Annual Meeting of Stockholders |
Management | For | For | ||||||||||
DISCOVERY, INC. | ||||||||||||||
Security | 25470F104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | DISCA | Meeting Date | 18-Jun-2020 | |||||||||||
ISIN | US25470F1049 | Agenda | 935197651 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Robert R. Bennett | For | For | |||||||||||
2 | John C. Malone | For | For | |||||||||||
3 | David M. Zaslav | For | For | |||||||||||
2. | Ratification of the appointment of PricewaterhouseCoopers LLP as Discovery, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2020. |
Management | For | For | ||||||||||
3. | To vote on an advisory resolution to approve the 2019 compensation of Discovery, Inc.'s named executive officers, commonly referred to as a "Say on Pay" vote. |
Management | For | For | ||||||||||
4. | To vote on a stockholder proposal regarding simple majority vote, if properly presented. |
Shareholder | Against | For | ||||||||||
ALIMERA SCIENCES, INC. | ||||||||||||||
Security | 016259202 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ALIM | Meeting Date | 18-Jun-2020 | |||||||||||
ISIN | US0162592028 | Agenda | 935198095 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | James R. Largent | For | For | |||||||||||
2 | C. Daniel Myers | For | For | |||||||||||
3 | John Snisarenko | For | For | |||||||||||
2. | To ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. |
Management | For | For | ||||||||||
3. | To approve, on an advisory basis, the compensation of our named executive officers. |
Management | For | For | ||||||||||
INTELLIA THERAPEUTICS, INC. | ||||||||||||||
Security | 45826J105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | NTLA | Meeting Date | 18-Jun-2020 | |||||||||||
ISIN | US45826J1051 | Agenda | 935199023 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Jean-François Formela | For | For | |||||||||||
2 | Jesse Goodman, M.D MPH | For | For | |||||||||||
2. | Ratification of the appointment of Deloitte & Touche LLP as Intellia's independent registered public accounting firm for the fiscal year ending December 31, 2020. |
Management | For | For | ||||||||||
3. | Approve, on an advisory basis, the compensation of the named executive officers. |
Management | For | For | ||||||||||
GRITSTONE ONCOLOGY, INC. | ||||||||||||||
Security | 39868T105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | GRTS | Meeting Date | 18-Jun-2020 | |||||||||||
ISIN | US39868T1051 | Agenda | 935207046 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Richard Heyman | For | For | |||||||||||
2 | Nicholas Simon | For | For | |||||||||||
3 | Thomas Woiwode | For | For | |||||||||||
2. | The ratification of the selection, by the audit committee of our board of directors, of Ernst & Young LLP, as our independent registered public accounting firm for the year ending December 31, 2020. |
Management | For | For | ||||||||||
PETIQ, INC. | ||||||||||||||
Security | 71639T106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | PETQ | Meeting Date | 18-Jun-2020 | |||||||||||
ISIN | US71639T1060 | Agenda | 935209444 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of class III director to serve until the third annual meeting: McCord Christensen |
Management | For | For | ||||||||||
2. | To ratify the selection of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. |
Management | For | For | ||||||||||
REWALK ROBOTICS LTD. | ||||||||||||||
Security | M8216Q200 | Meeting Type | Annual | |||||||||||
Ticker Symbol | RWLK | Meeting Date | 18-Jun-2020 | |||||||||||
ISIN | IL0011331076 | Agenda | 935222048 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | To reelect Mr. Wayne B. Weisman as a Class III director of the board of directors of the Company. |
Management | For | For | ||||||||||
1B. | To reelect Mr. Aryeh (Arik) Dan as a Class III director of the board of directors of the Company. |
Management | For | For | ||||||||||
1C. | To reelect Yohanan Engelhardt as a Class III director of the board of directors of the Company. |
Management | For | For | ||||||||||
2. | To approve amendments to the Company's 2014 Incentive Compensation Plan, including an increase in the number of shares available for issuance under the Company's 2014 Incentive Compensation Plan. |
Management | Against | Against | ||||||||||
3. | To approve the Company's revised Compensation Policy for directors and officers, reflecting certain amendments to the Compensation Policy, as amended in the manner set forth in Proposal Three of the Proxy Statement. |
Management | For | For | ||||||||||
3A. | To confirm that you do not have a "personal benefit or other interest" (as defined in the Proxy Statement) in this proposal mark "YES". Otherwise mark "NO" to indicate that you do have a personal benefit or other interest in this proposal. If you do not vote FOR=YES or AGAINST=NO the vote on the corresponding proposal will not count. |
Management | For | |||||||||||
4. | Subject to the approval of Proposal 2, to approve a grant of equity awards to Larry Jasinski, the Company's Chief Executive Officer and to approve changes to the terms of the variable compensation of Mr. Jasinski. |
Management | For | For | ||||||||||
4A. | To confirm that you do not have a "personal benefit or other interest" (as defined in the Proxy Statement) in this proposal mark "YES". Otherwise mark "NO" to indicate that you do have a personal benefit or other interest in this proposal. If you do not vote FOR=YES or AGAINST=NO the vote on the corresponding proposal will not count. |
Management | For | |||||||||||
5. | To approve, on an advisory basis, the compensation of the Company's named executive officers, as disclosed in the Company's proxy statement relating to the 2020 Annual Meeting of Shareholders, pursuant to Item 402 of Regulation S-K of the Securities and Exchange Commission, including the compensation tables and accompanying narrative disclosures. |
Management | For | For | ||||||||||
6. | To approve, on an advisory basis, the frequency of the named executive officer compensation advisory vote. |
Management | 1 Year | For | ||||||||||
7. | To approve the reappointment of Kost Forer Gabbay & Kasierer, a member of Ernst & Young Global, as the Company's independent registered public accounting firm for the year ending December 31, 2020 and until the next Annual Meeting of Shareholders, and to authorize the Board, upon recommendation of the audit committee, to fix the remuneration of said independent registered public accounting firm. |
Management | For | For | ||||||||||
DEUTSCHE TELEKOM AG | ||||||||||||||
Security | 251566105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | DTEGY | Meeting Date | 19-Jun-2020 | |||||||||||
ISIN | US2515661054 | Agenda | 935223292 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
2. | Resolution on the appropriation of net income. | Management | For | For | ||||||||||
3. | Resolution on the approval of the actions of the members of the Board of Management for the 2019 financial year. |
Management | For | For | ||||||||||
4. | Resolution on the approval of the actions of the members of the Supervisory Board for the 2019 financial year. |
Management | For | For | ||||||||||
5. | Resolution on the appointment of the independent auditor and the Group auditor for the 2020 financial year as well as the independent auditor to review the condensed financial statements and the interim management report in the 2020 financial year and perform any review of additional interim financial information. |
Management | For | For | ||||||||||
6. | Election of a Supervisory Board member. | Management | For | For | ||||||||||
7. | Resolution on the approval of the Spin-Off and Take- Over Agreement between Deutsche Telekom AG and Telekom Deutschland GmbH with headquarters in Bonn from April 20, 2020. |
Management | For | For | ||||||||||
8. | Resolution on the appointment of the independent auditor to perform any review of additional interim financial information for the first quarter of 2021. |
Management | For | For | ||||||||||
SOLITON INC. | ||||||||||||||
Security | 834251100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | SOLY | Meeting Date | 19-Jun-2020 | |||||||||||
ISIN | US8342511008 | Agenda | 935223963 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Christoper Capelli | For | For | |||||||||||
2 | Jonathan Foster | For | For | |||||||||||
3 | Danika Harrison | For | For | |||||||||||
4 | Bradley Hauser | For | For | |||||||||||
5 | Walter Klemp | For | For | |||||||||||
2. | Approval on increase in the number of authorized shares under the Company's 2018 Stock Plan from 3,400,000 shares to 4,150,000 shares. |
Management | Against | Against | ||||||||||
3. | Ratification of the appointment of Dixon Hughes Goodman, LLP as the registered independent public accounting firm for the fiscal year ending December 31, 2020. |
Management | For | For | ||||||||||
DEUTSCHE TELEKOM AG | ||||||||||||||
Security | 251566105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | DTEGY | Meeting Date | 19-Jun-2020 | |||||||||||
ISIN | US2515661054 | Agenda | 935234409 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
2. | Resolution on the appropriation of net income. | Management | For | For | ||||||||||
3. | Resolution on the approval of the actions of the members of the Board of Management for the 2019 financial year. |
Management | For | For | ||||||||||
4. | Resolution on the approval of the actions of the members of the Supervisory Board for the 2019 financial year. |
Management | For | For | ||||||||||
5. | Resolution on the appointment of the independent auditor and the Group auditor for the 2020 financial year as well as the independent auditor to review the condensed financial statements and the interim management report in the 2020 financial year and perform any review of additional interim financial information. |
Management | For | For | ||||||||||
6. | Election of a Supervisory Board member. | Management | For | For | ||||||||||
7. | Resolution on the approval of the Spin-Off and Take- Over Agreement between Deutsche Telekom AG and Telekom Deutschland GmbH with headquarters in Bonn from April 20, 2020. |
Management | For | For | ||||||||||
8. | Resolution on the appointment of the independent auditor to perform any review of additional interim financial information for the first quarter of 2021. |
Management | For | For | ||||||||||
AVANGRID, INC. | ||||||||||||||
Security | 05351W103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | AGR | Meeting Date | 22-Jun-2020 | |||||||||||
ISIN | US05351W1036 | Agenda | 935205220 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Ignacio S. Galán | For | For | |||||||||||
2 | John Baldacci | For | For | |||||||||||
3 | Daniel Alcain López | For | For | |||||||||||
4 | Pedro Azagra Blázquez | For | For | |||||||||||
5 | Robert Duffy | For | For | |||||||||||
6 | Teresa Herbert | For | For | |||||||||||
7 | Patricia Jacobs | For | For | |||||||||||
8 | John Lahey | For | For | |||||||||||
9 | José Ángel M. Rodríguez | For | For | |||||||||||
10 | Santiago M. Garrido | For | For | |||||||||||
11 | José Sáinz Armada | For | For | |||||||||||
12 | Alan Solomont | For | For | |||||||||||
13 | Elizabeth Timm | For | For | |||||||||||
2. | RATIFICATION OF THE SELECTION OF KPMG LLP AS AVANGRID, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2020. |
Management | For | For | ||||||||||
3. | NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||||
SUPERIOR INDUSTRIES INTERNATIONAL, INC. | ||||||||||||||
Security | 868168105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | SUP | Meeting Date | 22-Jun-2020 | |||||||||||
ISIN | US8681681057 | Agenda | 935234182 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Majdi Abulaban | For | For | |||||||||||
2 | Michael R. Bruynesteyn | Withheld | Against | |||||||||||
3 | Richard J. Giromini | Withheld | Against | |||||||||||
4 | Paul J. Humphries | Withheld | Against | |||||||||||
5 | Ransom A. Langford | Withheld | Against | |||||||||||
6 | James S. McElya | Withheld | Against | |||||||||||
7 | Timothy C. McQuay | Withheld | Against | |||||||||||
8 | Ellen B. Richstone | Withheld | Against | |||||||||||
9 | Francisco S. Uranga | Withheld | Against | |||||||||||
2. | To approve, in a non-binding advisory vote, the executive compensation of the Company's named executive officers for the fiscal year ended December 31, 2019. |
Management | For | For | ||||||||||
3. | To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. |
Management | For | For | ||||||||||
TORAY INDUSTRIES,INC. | ||||||||||||||
Security | J89494116 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 23-Jun-2020 | ||||||||||||
ISIN | JP3621000003 | Agenda | 712759642 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
Please reference meeting materials. | Non-Voting | |||||||||||||
1 | Approve Appropriation of Surplus | Management | For | For | ||||||||||
2.1 | Appoint a Director Nikkaku, Akihiro | Management | For | For | ||||||||||
2.2 | Appoint a Director Abe, Koichi | Management | For | For | ||||||||||
2.3 | Appoint a Director Deguchi, Yukichi | Management | For | For | ||||||||||
2.4 | Appoint a Director Oya, Mitsuo | Management | For | For | ||||||||||
2.5 | Appoint a Director Adachi, Kazuyuki | Management | For | For | ||||||||||
2.6 | Appoint a Director Hagiwara, Satoru | Management | For | For | ||||||||||
2.7 | Appoint a Director Yoshinaga, Minoru | Management | For | For | ||||||||||
2.8 | Appoint a Director Okamoto, Masahiko | Management | For | For | ||||||||||
2.9 | Appoint a Director Ito, Kunio | Management | For | For | ||||||||||
2.10 | Appoint a Director Noyori, Ryoji | Management | For | For | ||||||||||
2.11 | Appoint a Director Kaminaga, Susumu | Management | For | For | ||||||||||
2.12 | Appoint a Director Futagawa, Kazuo | Management | Against | Against | ||||||||||
3 | Appoint a Corporate Auditor Fukasawa, Toru | Management | For | For | ||||||||||
4 | Approve Payment of Bonuses to Corporate Officers | Management | For | For | ||||||||||
5 | Shareholder Proposal: Amend Articles of Incorporation (Establish the Articles Related to Management of the Company's Listed Subsidiaries) |
Shareholder | Against | For | ||||||||||
ADVANSIX INC | ||||||||||||||
Security | 00773T101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ASIX | Meeting Date | 23-Jun-2020 | |||||||||||
ISIN | US00773T1016 | Agenda | 935208757 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Erin N. Kane | Management | For | For | ||||||||||
1B. | Election of Director: Michael L. Marberry | Management | For | For | ||||||||||
1C. | Election of Director: Darrell K. Hughes | Management | For | For | ||||||||||
1D. | Election of Director: Todd D. Karran | Management | For | For | ||||||||||
1E. | Election of Director: Paul E. Huck | Management | For | For | ||||||||||
1F. | Election of Director: Daniel F. Sansone | Management | For | For | ||||||||||
1G. | Election of Director: Sharon S. Spurlin | Management | For | For | ||||||||||
1H. | Election of Director: Patrick S. Williams | Management | For | For | ||||||||||
2. | Ratification of the appointment of PricewaterhouseCoopers LLP as independent registered public accountants for 2020. |
Management | For | For | ||||||||||
3. | An advisory vote to approve executive compensation. | Management | For | For | ||||||||||
4. | Approval of the 2016 Stock Incentive Plan of AdvanSix Inc. and its Affiliates, as Amended and Restated. |
Management | Against | Against | ||||||||||
GTY TECHNOLOGY HOLDINGS INC. | ||||||||||||||
Security | 362409104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | GTYH | Meeting Date | 23-Jun-2020 | |||||||||||
ISIN | US3624091043 | Agenda | 935213001 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Class II Director for a three-year term: William D. Green |
Management | For | For | ||||||||||
1B. | Election of Class II Director for a three-year term: Joseph Tucci |
Management | For | For | ||||||||||
1C. | Election of Class II Director for a three-year term: Harry L. You |
Management | For | For | ||||||||||
2. | To ratify the appointment by the Company's audit committee of WithumSmith+Brown, PC to serve as the Company's independent registered public accounting firm for the year ending December 31, 2020. |
Management | For | For | ||||||||||
3. | To approve the GTY Technology Holdings Inc. Amended and Restated 2019 Omnibus Incentive Plan. |
Management | Against | Against | ||||||||||
ACADIA PHARMACEUTICALS INC. | ||||||||||||||
Security | 004225108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ACAD | Meeting Date | 23-Jun-2020 | |||||||||||
ISIN | US0042251084 | Agenda | 935213316 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | James M. Daly | For | For | |||||||||||
2 | Edmund P. Harrigan, M.D | For | For | |||||||||||
2. | To approve an amendment to our 2004 Employee Stock Purchase Plan to increase the aggregate number of shares of common stock authorized for issuance thereunder by 3,000,000 shares. |
Management | For | For | ||||||||||
3. | To approve our non-employee director compensation policy. |
Management | Abstain | Against | ||||||||||
4. | To approve, on an advisory basis, the compensation of our named executive officers, as disclosed in the proxy statement for the annual meeting. |
Management | For | For | ||||||||||
5. | To ratify the selection of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. |
Management | For | For | ||||||||||
MAPLE LEAF FOODS INC | ||||||||||||||
Security | 564905107 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 24-Jun-2020 | ||||||||||||
ISIN | CA5649051078 | Agenda | 712684314 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'-ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS-1.1 TO 1.10 AND 2. THANK YOU |
Non-Voting | ||||||||||||
1.1 | ELECTION OF DIRECTOR: WILLIAM E. AZIZ | Management | For | For | ||||||||||
1.2 | ELECTION OF DIRECTOR: W. GEOFFREY BEATTIE | Management | For | For | ||||||||||
1.3 | ELECTION OF DIRECTOR: RONALD G. CLOSE | Management | For | For | ||||||||||
1.4 | ELECTION OF DIRECTOR: JEAN M. FRASER | Management | For | For | ||||||||||
1.5 | ELECTION OF DIRECTOR: TIMOTHY D. HOCKEY | Management | For | For | ||||||||||
1.6 | ELECTION OF DIRECTOR: JOHN A. LEDERER | Management | For | For | ||||||||||
1.7 | ELECTION OF DIRECTOR: KATHERINE N. LEMON | Management | For | For | ||||||||||
1.8 | ELECTION OF DIRECTOR: JONATHAN W.F. MCCAIN | Management | For | For | ||||||||||
1.9 | ELECTION OF DIRECTOR: MICHAEL H. MCCAIN | Management | For | For | ||||||||||
1.10 | ELECTION OF DIRECTOR: CAROL M. STEPHENSON | Management | For | For | ||||||||||
2 | APPOINTMENT OF KPMG LLP, AS AUDITORS OF MAPLE LEAF FOODS INC. FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION |
Management | For | For | ||||||||||
3 | TO APPROVE, ON AN ADVISORY AND NON-BINDING BASIS, MAPLE LEAF FOODS INC.'S APPROACH TO EXECUTIVE COMPENSATION |
Management | For | For | ||||||||||
GVC HOLDINGS PLC | ||||||||||||||
Security | G427A6103 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 24-Jun-2020 | ||||||||||||
ISIN | IM00B5VQMV65 | Agenda | 712703239 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1 | TO RECEIVE THE COMPANY'S CONSOLIDATED ANNUAL REPORT AND AUDITED ACCOUNTS TOGETHER WITH THE COMPANY'S AUDITED ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2019, TOGETHER WITH THE DIRECTORS' AND AUDITOR'S REPORTS THEREON |
Management | For | For | ||||||||||
2 | TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2019 |
Management | For | For | ||||||||||
3 | TO APPROVE THE DIRECTORS' REMUNERATION POLICY |
Management | For | For | ||||||||||
4 | TO RE-APPOINT KPMG LLP AS AUDITOR TO THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING OF THE COMPANY AT WHICH ACCOUNTS ARE LAID BEFORE THE SHAREHOLDERS |
Management | For | For | ||||||||||
5 | TO AUTHORISE THE DIRECTORS TO AGREE THE REMUNERATION OF THE AUDITOR |
Management | For | For | ||||||||||
6 | TO ELECT BARRY GIBSON AS A DIRECTOR | Management | For | For | ||||||||||
7 | TO ELECT JETTE NYGAARD-ANDERSEN AS A DIRECTOR |
Management | For | For | ||||||||||
8 | TO RE-ELECT PIERRE BOUCHUT AS A DIRECTOR | Management | For | For | ||||||||||
9 | TO RE-ELECT VIRGINIA MCDOWELL AS A DIRECTOR | Management | For | For | ||||||||||
10 | TO RE-ELECT ROB WOOD AS A DIRECTOR | Management | For | For | ||||||||||
11 | TO RE-ELECT KENNETH ALEXANDER AS A DIRECTOR |
Management | For | For | ||||||||||
12 | TO RE-ELECT JANE ANSCOMBE AS A DIRECTOR | Management | For | For | ||||||||||
13 | TO RE-ELECT PETER ISOLA AS A DIRECTOR | Management | For | For | ||||||||||
14 | TO RE-ELECT STEPHEN MORANA AS A DIRECTOR | Management | For | For | ||||||||||
15 | THAT: (A) THE GVC HOLDINGS PLC SHARESAVE PLAN (THE "UK SHARESAVE") A COPY OF THE RULES OF WHICH HAS BEEN PRODUCED IN DRAFT TO THIS MEETING AND FOR THE PURPOSES OF IDENTIFICATION ONLY, INITIALLED BY THE CHAIRMAN AND A SUMMARY OF THE PRINCIPAL TERMS OF WHICH IS SET OUT IN APPENDIX 4 TO THIS NOTICE, BE AND IS HEREBY APPROVED AND ESTABLISHED; AND (B) AND THE DIRECTORS BE AND THEY ARE HEREBY AUTHORISED TO DO ALL SUCH ACTS AND THINGS AS MAY BE NECESSARY TO ESTABLISH AND GIVE EFFECT TO THE UK SHARESAVE |
Management | For | For | ||||||||||
16 | THAT: (A) THE GVC HOLDINGS PLC INTERNATIONAL SHARESAVE PLAN (THE "INTERNATIONAL SHARESAVE") A COPY OF THE RULES OF WHICH HAS BEEN PRODUCED IN DRAFT TO THIS MEETING AND FOR THE PURPOSES OF IDENTIFICATION ONLY, INITIALLED BY THE CHAIRMAN AND A SUMMARY OF THE PRINCIPAL TERMS OF WHICH IS SET OUT IN APPENDIX 5 TO THIS NOTICE, BE AND IS HEREBY APPROVED AND ESTABLISHED; AND (B) THE DIRECTORS BE AND THEY ARE HEREBY AUTHORISED TO DO ALL SUCH ACTS AND THINGS AS MAY BE NECESSARY TO ESTABLISH AND GIVE EFFECT TO THE INTERNATIONAL SHARESAVE |
Management | For | For | ||||||||||
17 | POWER OF DIRECTORS TO ALLOT SHARES | Management | For | For | ||||||||||
18 | THAT, SUBJECT TO AND CONDITIONAL ON THE PASSING OF RESOLUTION 17, THE DIRECTORS ARE EMPOWERED, PURSUANT TO ARTICLE 5.2 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, TO ALLOT SHARES FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 17 OR IN CIRCUMSTANCES WHERE THE ALLOTMENT CONSTITUTES AN ALLOTMENT OF EQUITY SECURITIES AS DEFINED IN THE ARTICLES (INCLUDING BY WAY OF A SALE OF TREASURY SHARES), IN EACH CASE DISAPPLYING THE PROVISIONS OF ARTICLE 5.2 PROVIDED THAT THIS POWER IS LIMITED TO: (A) THE ALLOTMENT OF SHARES (OR SALE OF TREASURY SHARES) IN CONNECTION WITH AN OFFER OF SUCH SHARES BY WAY OF A RIGHTS ISSUE (AS DEFINED IN RESOLUTION 17) OR OPEN OFFER OR ANY OTHER PRE-EMPTIVE OFFER THAT IS OPEN FOR ACCEPTANCE FOR A PERIOD DETERMINED BY THE DIRECTORS TO THE HOLDERS OF SHARES IN PROPORTION (AS NEARLY AS PRACTICABLE) TO THE RESPECTIVE NUMBER OF SHARES HELD BY THEM, AND, IF APPLICABLE, TO THE HOLDERS OF ANY OTHER EQUITY SECURITIES IF THIS IS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR, IF THE DIRECTORS CONSIDER IT NECESSARY, AS PERMITTED BY THE RIGHTS OF THOSE SECURITIES, SUBJECT IN EACH CASE TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT IN RELATION TO FRACTIONAL ENTITLEMENTS, RECORD DATES OR LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR BY VIRTUE OF SHARE BEING REPRESENTED BY DEPOSITARY RECEIPTS OR ANY OTHER MATTER; AND (B) THE ALLOTMENT OF SHARES (OR SALE OF TREASURY SHARES) (OTHERWISE THAN PURSUANT TO PARAGRAPH 18(A) ABOVE), WITH AN AGGREGATE NOMINAL VALUE OF EUR 291,536, AND PROVIDED ALSO THAT THE POWER CONFERRED BY THIS RESOLUTION SHALL EXPIRE AT THE |
Management | For | For | ||||||||||
CLOSE OF BUSINESS (LONDON TIME) ON 23 SEPTEMBER 2021 OR, IF EARLIER, AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY SAVE THAT THE COMPANY MAY, BEFORE SUCH EXPIRY, MAKE OFFERS OR AGREEMENTS WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED (OR TREASURY SHARES TO BE SOLD) AND THE DIRECTORS MAY ALLOT SHARES (OR SELL TREASURY SHARES) IN PURSUANCE OF SUCH OFFER OR AGREEMENT NOTWITHSTANDING THAT THE POWER CONFERRED BY THIS RESOLUTION HAS EXPIRED |
||||||||||||||
19 | THAT, SUBJECT TO AND CONDITIONAL ON THE PASSING OF RESOLUTION 17 AND IN ADDITION TO ANY POWER GRANTED UNDER RESOLUTION 18 ABOVE, THE DIRECTORS ARE EMPOWERED TO ALLOT SHARES FOR CASH PURSUANT TO THE AUTHORITY GIVEN BY RESOLUTION 17 OR IN CIRCUMSTANCES WHERE THE ALLOTMENT CONSTITUTES AN ALLOTMENT OF EQUITY SECURITIES AS DEFINED IN THE ARTICLES OF ASSOCIATION OF THE COMPANY (INCLUDING BY WAY OF A SALE OF TREASURY SHARES), IN EACH CASE DISAPPLYING THE PROVISIONS OF ARTICLE 5.2, PROVIDED THAT THIS POWER IS: (A) LIMITED TO THE ALLOTMENT AND/OR SALE OF EQUITY SECURITIES UP TO AN AGGREGATE NOMINAL VALUE OF EUR 291,536 AND (B) USED ONLY FOR THE PURPOSES OF FINANCING (OR REFINANCING, IF THE POWER IS TO BE USED WITHIN SIX MONTHS AFTER THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE DIRECTORS DETERMINE TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE- EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PREEMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE, SUCH POWER TO EXPIRE AT THE CLOSE OF BUSINESS (LONDON TIME) ON 23 SEPTEMBER 2021 OR, IF EARLIER, AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, SAVE THAT THE COMPANY MAY, BEFORE SUCH EXPIRY, MAKE AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED OR SHARES HELD IN TREASURY TO BE SOLD AFTER SUCH EXPIRY, AND THE DIRECTORS MAY ALLOT SHARES AND/OR SELL SHARES HELD IN TREASURY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT AS IF THE POWER CONFERRED BY THIS RESOLUTION HAD NOT EXPIRED |
Management | For | For | ||||||||||
20 | AUTHORITY TO ACQUIRE SHARES | Management | For | For | ||||||||||
AJINOMOTO CO.,INC. | ||||||||||||||
Security | J00882126 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 24-Jun-2020 | ||||||||||||
ISIN | JP3119600009 | Agenda | 712767649 - 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: Eliminate the Articles Related to Advisors |
Management | For | For | ||||||||||
3.1 | Appoint a Corporate Auditor Togashi, Yoichiro | Management | For | For | ||||||||||
3.2 | Appoint a Corporate Auditor Tanaka, Shizuo | Management | For | For | ||||||||||
3.3 | Appoint a Corporate Auditor Toki, Atsushi | Management | For | For | ||||||||||
3.4 | Appoint a Corporate Auditor Indo, Mami | Management | For | For | ||||||||||
4 | Approve Details of the Performance-based Stock Compensation to be received by Corporate Officers, etc. |
Management | For | For | ||||||||||
5 | Appoint Accounting Auditors | Management | For | For | ||||||||||
YAKULT HONSHA CO.,LTD. | ||||||||||||||
Security | J95468120 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 24-Jun-2020 | ||||||||||||
ISIN | JP3931600005 | Agenda | 712772804 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
Please reference meeting materials. | Non-Voting | |||||||||||||
1.1 | Appoint a Director Negishi, Takashige | Management | Against | Against | ||||||||||
1.2 | Appoint a Director Narita, Hiroshi | Management | For | For | ||||||||||
1.3 | Appoint a Director Wakabayashi, Hiroshi | Management | For | For | ||||||||||
1.4 | Appoint a Director Ishikawa, Fumiyasu | Management | For | For | ||||||||||
1.5 | Appoint a Director Ito, Masanori | Management | For | For | ||||||||||
1.6 | Appoint a Director Doi, Akifumi | Management | For | For | ||||||||||
1.7 | Appoint a Director Hayashida, Tetsuya | Management | For | For | ||||||||||
1.8 | Appoint a Director Hirano, Susumu | Management | For | For | ||||||||||
1.9 | Appoint a Director Imada, Masao | Management | For | For | ||||||||||
1.10 | Appoint a Director Richard Hall | Management | For | For | ||||||||||
1.11 | Appoint a Director Yasuda, Ryuji | Management | For | For | ||||||||||
1.12 | Appoint a Director Fukuoka, Masayuki | Management | For | For | ||||||||||
1.13 | Appoint a Director Maeda, Norihito | Management | For | For | ||||||||||
1.14 | Appoint a Director Pascal Yves de Petrini | Management | For | For | ||||||||||
1.15 | Appoint a Director Tobe, Naoko | Management | For | For | ||||||||||
2.1 | Appoint a Corporate Auditor Yamakami, Hiroshi | Management | For | For | ||||||||||
2.2 | Appoint a Corporate Auditor Tanigawa, Seijuro | Management | Against | Against | ||||||||||
2.3 | Appoint a Corporate Auditor Tezuka, Seno | Management | For | For | ||||||||||
2.4 | Appoint a Corporate Auditor Kawana, Hideyuki | Management | For | For | ||||||||||
2.5 | Appoint a Corporate Auditor Machida, Emi | Management | For | For | ||||||||||
HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A. | ||||||||||||||
Security | X3258B102 | Meeting Type | Ordinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 24-Jun-2020 | ||||||||||||
ISIN | GRS260333000 | Agenda | 712789291 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 429230 DUE TO RECEIPT OF-UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK-YOU. |
Non-Voting | ||||||||||||
1. | APPROVAL OF THE FINANCIAL STATEMENTS OF OTE S.A. IN ACCORDANCE WITH THE INTERNATIONAL FINANCIAL REPORTING STANDARDS (BOTH SEPARATE AND CONSOLIDATED) OF THE FISCAL YEAR 2019 (1/1/2019-31/12/2019), WITH THE RELEVANT REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS AND APPROVAL OF THE ANNUAL PROFITS' DISTRIBUTION |
Management | For | For | ||||||||||
2. | APPROVAL OF THE ACTIVITIES REPORT OF THE OTE AUDIT COMMITTEE FOR THE YEAR-2019 |
Non-Voting | ||||||||||||
3. | APPROVAL, ACCORDING TO ARTICLE 108 OF LAW 4548/2018, OF THE OVERALL MANAGEMENT OF THE COMPANY BY THE BOARD OF DIRECTORS DURING THE FISCAL YEAR 2019 (1/1/2019-31/12/2019) AND EXONERATION OF THE AUDITORS FOR THE FISCAL YEAR 2019 (1/1/2019-31/12/2019), PURSUANT TO ARTICLE 117 PAR. 1(C) OF LAW 4548/2018 |
Management | For | For | ||||||||||
4. | APPOINTMENT OF AN AUDIT FIRM FOR THE STATUTORY AUDIT OF THE FINANCIAL STATEMENTS (BOTH SEPARATE AND CONSOLIDATED) OF OTE S.A., IN ACCORDANCE WITH THE INTERNATIONAL FINANCIAL REPORTING STANDARDS, FOR THE FISCAL YEAR 2020 (1/1/2020- 31/12/2020) |
Management | For | For | ||||||||||
5. | APPROVAL OF THE REMUNERATION POLICY FOR THE MEMBERS OF THE BOARD OF DIRECTORS OF OTE S.A. PURSUANT TO ARTICLES 110 AND 111 OF LAW 4548/2018 |
Management | For | For | ||||||||||
6. | FINAL DETERMINATION OF THE REMUNERATION AND EXPENSES OF THE MEMBERS OF THE BOARD OF DIRECTORS FOR THEIR PARTICIPATION IN THE PROCEEDINGS OF THE BOARD OF DIRECTORS AND ITS COMMITTEES DURING THE FISCAL YEAR 2019 (1/1/2019-31/12/2019), APPROVAL OF THE VARIABLE REMUNERATION OF THE EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORS FOR THE FISCAL YEAR 2019 (1/1/2019-31/12/2019), DETERMINATION OF THE REMUNERATION AND EXPENSES OF THE MEMBERS |
Management | For | For | ||||||||||
OF THE BOARD OF DIRECTORS FOR THEIR PARTICIPATION IN THE PROCEEDINGS OF THE BOARD OF DIRECTORS AND ITS COMMITTEES FOR THE FISCAL YEAR 2020 (1/1/2020-31/12/2020) AND PRE-APPROVAL FOR THEIR PAYMENT UNTIL THE ORDINARY GENERAL MEETING OF THE SHAREHOLDERS WHICH WILL TAKE PLACE WITHIN 2021 AND WILL FINALLY DETERMINE THEM |
||||||||||||||
7. | REMUNERATION REPORT FOR THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE FISCAL YEAR 2019 |
Management | For | For | ||||||||||
8. | GRANTING OF A SPECIAL PERMISSION, ACCORDING TO ARTICLES 97 PAR.3, 99 PAR.1, 2 AND 100 PAR.2 OF LAW 4548/2018, FOR THE CONTINUATION FOR THE PERIOD 31/12/2020 UNTIL 31/12/2021 OF THE INSURANCE COVERAGE OF DIRECTORS AND OFFICERS OF OTE S.A. AND ITS AFFILIATED COMPANIES, AGAINST LIABILITIES INCURRED IN THE EXERCISE OF THEIR COMPETENCES, DUTIES AND POWERS |
Management | For | For | ||||||||||
9. | PUBLICATION TO THE ORDINARY GENERAL MEETING OF THE SHAREHOLDERS OF THE- COMPANY, ACCORDING TO ARTICLE 97 PAR. 1 (B) OF LAW 4548/2018, OF ANY CASES OF-CONFLICT OF INTEREST AND AGREEMENTS OF THE FISCAL YEAR 2019 WHICH FALL UNDER-ARTICLE 99 OF LAW 4548/2018 (RELATED PARTY TRANSACTIONS) |
Non-Voting | ||||||||||||
10. | APPROVAL OF THE ADJUSTMENT OF THE COMPANY S ARTICLES OF INCORPORATION TO THE PROVISIONS OF LAW 4548/2018 (REFORM OF THE LAW OF SOCIETES ANONYMES) BY AMENDMENT OF ARTICLES 2, 3, 6, 8-12, 14, 16-18, 20, 21, 23, 24, 27, 29, 31 AND 32 THEREOF |
Management | For | For | ||||||||||
CMMT | PLEASE NOTE THAT ALTHOUGH THERE ARE 3 CANDIDATES TO BE ELECTED AS DIRECTORS,- THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING- INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE- REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON ONLY 1 OF THE 3 DIRECTORS AND TO-SELECT 'CLEAR' FOR THE OTHERS. THANK YOU. |
Non-Voting | ||||||||||||
11.1. | ELECTION OF A NEW INDEPENDENT NON- EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS, ACCORDING TO ARTICLE 4 OF LAW 3016/2002 AS IN FORCE, IN REPLACEMENT OF A RESIGNED INDEPENDENT NON-EXECUTIVE MEMBER: AMANDA SISSON AS INDEPENDENT NON- EXECUTIVE BOD MEMBER, PROPOSED BY THE COMPANY'S BOD |
Management | For | For | ||||||||||
11.2. | ELECTION OF A NEW INDEPENDENT NON- EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS, ACCORDING TO ARTICLE 4 OF LAW 3016/2002 AS IN FORCE, IN REPLACEMENT OF A RESIGNED INDEPENDENT NON-EXECUTIVE MEMBER: TO BE DETERMINED |
Management | No Action | |||||||||||
11.3. | ELECTION OF A NEW INDEPENDENT NON- EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS, ACCORDING TO ARTICLE 4 OF LAW 3016/2002 AS IN FORCE, IN REPLACEMENT OF A RESIGNED INDEPENDENT NON-EXECUTIVE MEMBER: TO BE DETERMINED |
Management | No Action | |||||||||||
CMMT | PLEASE NOTE THAT ALTHOUGH THERE ARE 3 OPTIONS TO INDICATE A PREFERENCE ON-THIS RESOLUTION, ONLY ONE CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS-MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR-ONLY 1 OF THE 3 OPTIONS BELOW, YOUR OTHER VOTES MUST BE EITHER AGAINST OR-ABSTAIN THANK YOU. |
Non-Voting | ||||||||||||
12.1. | ELECTION OF AN INDEPENDENT MEMBER OF THE AUDIT COMMITTEE, PURSUANT TO ARTICLE 44 OF LAW 4449/2017: AMANDA SISSON AS INDEPENDENT NON-EXECUTIVE BOD MEMBER, PROPOSED BY THE COMPANY'S BOD |
Management | For | For | ||||||||||
12.2. | ELECTION OF AN INDEPENDENT MEMBER OF THE AUDIT COMMITTEE, PURSUANT TO ARTICLE 44 OF LAW 4449/2017: TO BE DETERMINED |
Management | Abstain | Against | ||||||||||
12.3. | ELECTION OF AN INDEPENDENT MEMBER OF THE AUDIT COMMITTEE, PURSUANT TO ARTICLE 44 OF LAW 4449/2017: TO BE DETERMINED |
Management | Abstain | Against | ||||||||||
13. | ANNOUNCEMENT OF THE ELECTION OF NEW MEMBERS OF THE BOARD OF DIRECTORS IN- REPLACEMENT OF RESIGNED MEMBERS |
Non-Voting | ||||||||||||
CMMT | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE AN-A REPETITIVE MEETING ON 08 JULY 2020. ALSO, YOUR VOTING INSTRUCTIONS WILL NOT-BE CARRIED OVER TO THE SECOND CALL. ALL VOTES RECEIVED ON THIS MEETING WILL-BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THE REPETITIVE MEETING.-THANK YOU |
Non-Voting | ||||||||||||
SCULPTOR CAPITAL MANAGEMENT, INC. | ||||||||||||||
Security | 811246107 | Meeting Type | Annual | |||||||||||
Ticker Symbol | SCU | Meeting Date | 24-Jun-2020 | |||||||||||
ISIN | US8112461079 | Agenda | 935196267 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Robert S. Shafir | For | For | |||||||||||
2 | James S. Levin | For | For | |||||||||||
2. | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2020. |
Management | For | For | ||||||||||
3. | To approve, by a non-binding advisory vote, the compensation of the Named Executive Officers of Sculptor Capital Management, Inc. (the "Say-on-Pay" Vote). |
Management | For | For | ||||||||||
KEURIG DR PEPPER INC. | ||||||||||||||
Security | 49271V100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | KDP | Meeting Date | 24-Jun-2020 | |||||||||||
ISIN | US49271V1008 | Agenda | 935207096 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Robert Gamgort | Management | For | For | ||||||||||
1B. | Election of Director: Olivier Goudet | Management | For | For | ||||||||||
1C. | Election of Director: Peter Harf | Management | For | For | ||||||||||
1D. | Election of Director: Genevieve Hovde | Management | For | For | ||||||||||
1E. | Election of Director: Anna-Lena Kamenetzky | Management | For | For | ||||||||||
1F. | Election of Director: Paul S. Michaels | Management | For | For | ||||||||||
1G. | Election of Director: Pamela H. Patsley | Management | For | For | ||||||||||
1H. | Election of Director: Gerhard Pleuhs | Management | For | For | ||||||||||
1I. | Election of Director: Fabien Simon | Management | For | For | ||||||||||
1J. | Election of Director: Robert Singer | Management | For | For | ||||||||||
1K. | Election of Director: Dirk Van de Put | Management | For | For | ||||||||||
1L. | Election of Director: Larry D. Young | Management | For | For | ||||||||||
2. | To ratify the appointment of Deloitte & Touche LLP as independent registered public accounting firm for fiscal year 2020. |
Management | For | For | ||||||||||
3. | To approve an advisory resolution regarding the company's executive compensation. |
Management | For | For | ||||||||||
IRIDEX CORPORATION | ||||||||||||||
Security | 462684101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | IRIX | Meeting Date | 24-Jun-2020 | |||||||||||
ISIN | US4626841013 | Agenda | 935215219 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | David I. Bruce | For | For | |||||||||||
2 | Doris Engibous | For | For | |||||||||||
3 | Robert Grove, Ph.D. | For | For | |||||||||||
4 | Robert A. Gunst | For | For | |||||||||||
5 | Kenneth E. Ludlum | For | For | |||||||||||
6 | Scott Shuda | For | For | |||||||||||
2. | To ratify the appointment of BPM LLP as the independent registered public accounting firm of the Company for the fiscal year ending January 2, 2021. |
Management | For | For | ||||||||||
3. | To approve, on an advisory basis, the compensation of our named executive officers as described in the proxy statement. |
Management | For | For | ||||||||||
MILLICOM INTERNATIONAL CELLULAR SA | ||||||||||||||
Security | L6388F128 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 25-Jun-2020 | ||||||||||||
ISIN | SE0001174970 | Agenda | 712719004 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION |
Non-Voting | ||||||||||||
CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED |
Non-Voting | ||||||||||||
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE |
Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 402448 DUE TO CHANGE IN-VOTING STATUS OF RESOLUTION 1 AND 2. 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 RESOLUTIONS 1, 6 TO 18 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 | ||||||||||||
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 AND THE REPORTS OF THE EXTERNAL AUDITOR ON THE ANNUAL ACCOUNTS AND THE CONSOLIDATED ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2019 |
Management | No Action | |||||||||||
3 | TO APPROVE THE ANNUAL ACCOUNTS AND THE CONSOLIDATED ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2019: ON A PARENT COMPANY BASIS, MILLICOM GENERATED A PROFIT OF USD 708,920,835 FOR THE YEAR ENDED DECEMBER 31, 2019. THE BOARD PROPOSES TO ALLOCATE THE RESULTS TO THE UNAPPROPRIATED NET PROFITS TO BE CARRIED FORWARD |
Management | No Action | |||||||||||
4 | TO ALLOCATE THE RESULTS OF THE YEAR ENDED DECEMBER 31, 2019 TO UNAPPROPRIATED NET PROFITS TO BE CARRIED FORWARD |
Management | No Action | |||||||||||
5 | TO DISCHARGE ALL THE DIRECTORS OF MILLICOM FOR THE PERFORMANCE OF THEIR MANDATES DURING THE YEAR ENDED DECEMBER 31, 2019 |
Management | No Action | |||||||||||
6 | TO SET THE NUMBER OF DIRECTORS AT EIGHT (8) | Management | No Action | |||||||||||
7 | TO RE-ELECT MR. JOSE ANTONIO RIOS GARCIA AS A DIRECTOR FOR A TERM ENDING ON THE ANNUAL GENERAL MEETING TO BE HELD IN 2021 (THE "2021 AGM") |
Management | No Action | |||||||||||
8 | TO RE-ELECT MS. PERNILLE ERENBJERG AS A DIRECTOR FOR A TERM ENDING ON THE 2021 AGM |
Management | No Action | |||||||||||
9 | TO RE-ELECT MR. TOMAS ELIASSON AS A DIRECTOR FOR A TERM ENDING ON THE 2021 AGM |
Management | No Action | |||||||||||
10 | TO RE-ELECT MR. ODILON ALMEIDA AS A DIRECTOR FOR A TERM ENDING ON THE 2021 AGM |
Management | No Action | |||||||||||
11 | TO RE-ELECT MR. LARS-AKE NORLING AS A DIRECTOR FOR A TERM ENDING ON THE 2021 AGM |
Management | No Action | |||||||||||
12 | TO RE-ELECT MR. JAMES THOMPSON AS A DIRECTOR FOR A TERM ENDING ON THE 2021 AGM |
Management | No Action | |||||||||||
13 | TO RE-ELECT MS. MERCEDES JOHNSON AS A DIRECTOR FOR A TERM ENDING ON THE 2021 AGM |
Management | No Action | |||||||||||
14 | TO ELECT MR. MAURICIO RAMOS AS A DIRECTOR FOR A TERM ENDING ON THE 2021 AGM |
Management | No Action | |||||||||||
15 | TO RE-ELECT MR. JOSE ANTONIO RIOS GARCIA AS CHAIRMAN OF THE BOARD FOR A TERM ENDING ON THE 2021 AGM |
Management | No Action | |||||||||||
16 | TO APPROVE THE DIRECTORS' REMUNERATION FOR THE PERIOD FROM THE AGM TO THE 2021 AGM |
Management | No Action | |||||||||||
17 | TO RE-ELECT ERNST & YOUNG S.A., LUXEMBOURG AS THE EXTERNAL AUDITOR FOR A TERM ENDING ON THE 2021 AGM AND TO APPROVE THE EXTERNAL AUDITOR REMUNERATION TO BE PAID AGAINST APPROVED ACCOUNT |
Management | No Action | |||||||||||
18 | TO APPROVE AN INSTRUCTION TO THE NOMINATION COMMITTEE |
Management | No Action | |||||||||||
19 | TO APPROVE THE SHARE REPURCHASE PLAN | Management | No Action | |||||||||||
20 | TO APPROVE THE GUIDELINES AND POLICY FOR SENIOR MANAGEMENT REMUNERATION |
Management | No Action | |||||||||||
21 | TO APPROVE THE SHARE-BASED INCENTIVE PLANS FOR MILLICOM EMPLOYEES |
Management | No Action | |||||||||||
WYNN RESORTS, LIMITED | ||||||||||||||
Security | 983134107 | Meeting Type | Annual | |||||||||||
Ticker Symbol | WYNN | Meeting Date | 25-Jun-2020 | |||||||||||
ISIN | US9831341071 | Agenda | 935208175 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Richard J. Byrne | For | For | |||||||||||
2 | Patricia Mulroy | For | For | |||||||||||
3 | Clark T. Randt, Jr. | For | For | |||||||||||
2. | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2020. |
Management | For | For | ||||||||||
3. | To approve, on a non-binding advisory basis, the compensation of our named executive officers as described in the proxy statement. |
Management | For | For | ||||||||||
4. | To approve an amendment to our 2014 Omnibus Incentive Plan to increase the authorized shares by 1,500,000 shares. |
Management | For | For | ||||||||||
IAC/INTERACTIVECORP | ||||||||||||||
Security | 44919P508 | Meeting Type | Annual | |||||||||||
Ticker Symbol | IAC | Meeting Date | 25-Jun-2020 | |||||||||||
ISIN | US44919P5089 | Agenda | 935216300 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | To approve amendments to the IAC certificate of incorporation that will effect the separation of businesses of Match Group, Inc. ("Match") from remaining businesses of IAC ("Separation") that will result in the pre-transaction stockholders of IAC owning shares in two, separate public companies-(1) IAC, which will be renamed "Match Group, Inc." ("New Match"), (2) IAC Holdings, Inc., and currently a direct wholly owned subsidiary of IAC ("New IAC"), which will be renamed "IAC/InterActiveCorp" and which will own IAC's other businesses |
Management | For | For | ||||||||||
2. | To approve amendments to the IAC certificate of incorporation to provide, following the Separation, for (i) classification of the board of directors of New Match, (ii) removal of members of the board of directors of New Match from office by stockholders, (iii) exclusive right of the board of directors of New Match to fill director vacancies, (iv) no officer or director of New Match who is also an officer or director of New IAC having liability to New Match, (v) certain ministerial amendments to the IAC certificate of incorporation. |
Management | Against | Against | ||||||||||
3. | To approve amendments to the IAC certificate of incorporation that will prohibit, following the Separation, action by written consent of stockholders of New Match in lieu of a stockholder meeting, subject to any rights of holders of preferred stock. |
Management | Against | Against | ||||||||||
4. | To approve certain other amendments to IAC certificate of incorporation as further described in joint proxy statement/prospectus, including amendments to provide, for the renaming of New Match as "Match Group, Inc." and elimination of all classes and series of authorized capital stock of New Match as of immediately prior to the completion of the Separation other than New Match $0.001 par value common stock (at which time the IAC Class M common stock would be renamed New Match common stock) and New Match $0.01 par value preferred stock. |
Management | For | For | ||||||||||
5. | To approve the issuance of shares of IAC Class M common stock in connection with the transactions contemplated by the Transaction Agreement, dated as of December 19, 2019, by and among IAC, New IAC, Valentine Merger Sub LLC and Match. |
Management | For | For | ||||||||||
6. | To approve the IAC/InterActiveCorp 2020 Stock and Annual Incentive Plan (which will remain with New Match and be renamed the Match Group, Inc. 2020 Stock and Annual Incentive Plan). |
Management | For | For | ||||||||||
7. | To approve one or more adjournments or postponements of the IAC annual meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to approve the foregoing proposals. |
Management | For | For | ||||||||||
8A. | Election of Director: Chelsea Clinton | Management | For | For | ||||||||||
8B. | Election of Director: Barry Diller | Management | For | For | ||||||||||
8C. | Election of Director: Michael D. Eisner | Management | For | For | ||||||||||
8D. | Election of Director: Bonnie S. Hammer | Management | For | For | ||||||||||
8E. | Election of Director: Victor A. Kaufman | Management | For | For | ||||||||||
8F. | Election of Director: Joseph Levin | Management | For | For | ||||||||||
8G. | Election of Director: Bryan Lourd (To be voted upon by the holders of Common Stock voting as a separate class) |
Management | For | For | ||||||||||
8H. | Election of Director: David Rosenblatt | Management | For | For | ||||||||||
8I. | Election of Director: Alan G. Spoon (To be voted upon by the holders of Common Stock voting as a separate class) |
Management | For | For | ||||||||||
8J. | Election of Director: Alexander von Furstenberg | Management | For | For | ||||||||||
8K. | Election of Director: Richard F. Zannino (To be voted upon by the holders of Common Stock voting as a separate class) |
Management | For | For | ||||||||||
9. | To ratify the appointment of Ernst & Young LLP as IAC's independent registered public accounting firm for the 2020 fiscal year. |
Management | For | For | ||||||||||
10. | To hold an advisory vote on IAC's executive compensation. |
Management | For | For | ||||||||||
LA JOLLA PHARMACEUTICAL COMPANY | ||||||||||||||
Security | 503459604 | Meeting Type | Annual | |||||||||||
Ticker Symbol | LJPC | Meeting Date | 25-Jun-2020 | |||||||||||
ISIN | US5034596040 | Agenda | 935219003 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Kevin Tang | Management | For | For | ||||||||||
1B. | Election of Director: Craig Johnson | Management | For | For | ||||||||||
1C. | Election of Director: Laura Johnson | Management | For | For | ||||||||||
1D. | Election of Director: David Ramsay | Management | For | For | ||||||||||
1E. | Election of Director: Robert Rosen | Management | For | For | ||||||||||
2. | To ratify the selection of Squar Milner LLP as the Company's independent registered public accounting firm for the year ending December 31, 2020. |
Management | For | For | ||||||||||
THE NEW GERMANY FUND | ||||||||||||||
Security | 644465106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | GF | Meeting Date | 25-Jun-2020 | |||||||||||
ISIN | US6444651060 | Agenda | 935221844 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Dr. Kenneth C. Froewiss | For | For | |||||||||||
2 | Dr. C. Pleister | For | For | |||||||||||
3 | Christian M. Zügel | For | For | |||||||||||
4 | Dr. Holger Hatje | For | For | |||||||||||
5 | Ms. Hepsen Uzcan | For | For | |||||||||||
2. | To ratify the appointment by the Audit Committee and the Board of Directors of Ernst & Young LLP, an independent public accounting firm, as independent auditors for the fiscal year ending December 31, 2020. |
Management | For | For | ||||||||||
CENTRAL EUROPE, RUSSIA & TURKEY FD COM | ||||||||||||||
Security | 153436100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CEE | Meeting Date | 25-Jun-2020 | |||||||||||
ISIN | US1534361001 | Agenda | 935221868 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Richard R. Burt | For | For | |||||||||||
2 | Walter C. Dostmann | For | For | |||||||||||
3 | Dr. Kenneth C. Froewiss | For | For | |||||||||||
4 | Dr. Holger Hatje | For | For | |||||||||||
5 | Ms. Hepsen Uzcan | For | For | |||||||||||
2. | To ratify the appointment by the Audit Committee and the Board of Directors of Ernst & Young LLP, an independent public accounting firm, as independent auditors for the fiscal year ending October 31, 2020. |
Management | For | For | ||||||||||
ZOSANO PHARMA CORPORATION | ||||||||||||||
Security | 98979H202 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ZSAN | Meeting Date | 25-Jun-2020 | |||||||||||
ISIN | US98979H2022 | Agenda | 935233762 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Joseph P. Hagan | For | For | |||||||||||
2 | Steven Lo | For | For | |||||||||||
3 | Kleanthis Xanthopoulos | For | For | |||||||||||
2. | Ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2020. |
Management | For | For | ||||||||||
MORINAGA MILK INDUSTRY CO.,LTD. | ||||||||||||||
Security | J46410114 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 26-Jun-2020 | ||||||||||||
ISIN | JP3926800008 | Agenda | 712711971 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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Please reference meeting materials. | Non-Voting | |||||||||||||
1 | Approve Appropriation of Surplus | Management | For | For | ||||||||||
2.1 | Appoint a Director Miyahara, Michio | Management | For | For | ||||||||||
2.2 | Appoint a Director Okawa, Teiichiro | Management | For | For | ||||||||||
2.3 | Appoint a Director Onuki, Yoichi | Management | For | For | ||||||||||
2.4 | Appoint a Director Minato, Tsuyoshi | Management | For | For | ||||||||||
2.5 | Appoint a Director Kusano, Shigemi | Management | For | For | ||||||||||
2.6 | Appoint a Director Ohara, Kenichi | Management | For | For | ||||||||||
2.7 | Appoint a Director Kawakami, Shoji | Management | For | For | ||||||||||
2.8 | Appoint a Director Yoneda, Takatomo | Management | For | For | ||||||||||
2.9 | Appoint a Director Tominaga, Yukari | Management | For | For | ||||||||||
3.1 | Appoint a Corporate Auditor Saito, Mitsumasa | Management | Against | Against | ||||||||||
3.2 | Appoint a Corporate Auditor Ikaga, Masahiko | Management | For | For | ||||||||||
4 | Appoint a Substitute Corporate Auditor Fujiwara, Hiroshi | Management | For | For | ||||||||||
TOKYO BROADCASTING SYSTEM HOLDINGS,INC. | ||||||||||||||
Security | J86656105 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 26-Jun-2020 | ||||||||||||
ISIN | JP3588600001 | Agenda | 712778630 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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Please reference meeting materials. | Non-Voting | |||||||||||||
1 | Approve Appropriation of Surplus | Management | For | For | ||||||||||
2 | Approve Reduction of Capital Reserve | Management | For | For | ||||||||||
3 | Amend Articles to: Change Official Company Name | Management | For | For | ||||||||||
4.1 | Appoint a Director Takeda, Shinji | Management | Against | Against | ||||||||||
4.2 | Appoint a Director Sasaki, Takashi | Management | For | For | ||||||||||
4.3 | Appoint a Director Kawai, Toshiaki | Management | For | For | ||||||||||
4.4 | Appoint a Director Sugai, Tatsuo | Management | For | For | ||||||||||
4.5 | Appoint a Director Watanabe, Shoichi | Management | For | For | ||||||||||
4.6 | Appoint a Director Chisaki, Masaya | Management | For | For | ||||||||||
4.7 | Appoint a Director Kashiwaki, Hitoshi | Management | For | For | ||||||||||
4.8 | Appoint a Director Yagi, Yosuke | Management | For | For | ||||||||||
4.9 | Appoint a Director Haruta, Makoto | Management | For | For | ||||||||||
5.1 | Appoint a Corporate Auditor Nishino, Tomohiko | Management | For | For | ||||||||||
5.2 | Appoint a Corporate Auditor Ichikawa, Tetsuya | Management | For | For | ||||||||||
5.3 | Appoint a Corporate Auditor Kitayama, Teisuke | Management | Against | Against | ||||||||||
5.4 | Appoint a Corporate Auditor Fujimoto, Mie | Management | For | For | ||||||||||
5.5 | Appoint a Corporate Auditor Takehara, Somitsu | Management | For | For | ||||||||||
DANONE SA | ||||||||||||||
Security | F12033134 | Meeting Type | MIX | |||||||||||
Ticker Symbol | Meeting Date | 26-Jun-2020 | ||||||||||||
ISIN | FR0000120644 | Agenda | 712789378 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A- FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE- GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED- INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE. |
Non-Voting | ||||||||||||
CMMT | FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR FRENCH MEETINGS, ABSTAIN-IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING-THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY-CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. |
Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY-CLICKING ON THE MATERIAL URL LINK:-https://www.journal- officiel.gouv.fr/balo/document/202006052002174-68 |
Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 427874 DUE TO RECEIPT OF-UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE-REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE-EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND-YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE-ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS-SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. |
Non-Voting | ||||||||||||
O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 |
Management | For | For | ||||||||||
O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 |
Management | For | For | ||||||||||
O.3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 AND SETTING OF THE DIVIDEND AT 2.10 EUROS PER SHARE |
Management | For | For | ||||||||||
O.4 | RENEWAL OF THE TERM OF OFFICE OF MR. GREGG L. ENGLES AS DIRECTOR |
Management | For | For | ||||||||||
O.5 | RENEWAL OF THE TERM OF OFFICE OF MRS. GAELLE OLIVIER AS DIRECTOR |
Management | For | For | ||||||||||
O.6 | RENEWAL OF THE TERM OF OFFICE OF MRS. ISABELLE SEILLIER AS DIRECTOR |
Management | For | For | ||||||||||
O.7 | RENEWAL OF THE TERM OF OFFICE OF MR. JEAN- MICHEL SEVERINO AS DIRECTOR |
Management | For | For | ||||||||||
O.8 | RENEWAL OF THE TERM OF OFFICE OF MR. LIONEL ZINSOU-DERLIN AS DIRECTOR |
Management | For | For | ||||||||||
O.9 | APPROVAL OF THE INFORMATION RELATING TO THE COMPENSATION OF THE CORPORATE OFFICERS MENTIONED IN SECTION I OF ARTICLE L. 225-37-3 OF THE FRENCH COMMERCIAL CODE FOR THE FINANCIAL YEAR 2019 |
Management | For | For | ||||||||||
O.10 | APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING OR GRANTED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO MR. EMMANUEL FABER, CHAIRMAN AND CHIEF EXECUTIVE OFFICER |
Management | For | For | ||||||||||
O.11 | APPROVAL OF THE COMPENSATION POLICY OF EXECUTIVE CORPORATE OFFICERS FOR THE FINANCIAL YEAR 2020 |
Management | For | For | ||||||||||
O.12 | APPROVAL OF THE COMPENSATION POLICY OF DIRECTORS FOR THE FINANCIAL YEAR 2020 |
Management | For | For | ||||||||||
O.13 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO BUY, HOLD OR TRANSFER SHARES OF THE COMPANY |
Management | For | For | ||||||||||
E.14 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, RESERVED FOR CATEGORIES OF BENEFICIARIES, CONSISTING OF EMPLOYEES WORKING IN FOREIGN COMPANIES OF THE DANONE GROUP, OR IN A SITUATION OF INTERNATIONAL MOBILITY, IN THE CONTEXT OF EMPLOYEE SHAREHOLDING OPERATIONS |
Management | For | For | ||||||||||
E.15 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO ALLOT EXISTING SHARES OR SHARES TO BE ISSUED BY THE COMPANY, WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT |
Management | For | For | ||||||||||
E.16 | AMENDMENT TO ARTICLE 15.III OF THE BYLAWS OF THE COMPANY RELATING TO THE RULES FOR THE APPOINTMENT OF DIRECTORS REPRESENTING EMPLOYEES |
Management | For | For | ||||||||||
E.17 | AMENDMENT TO ARTICLE 19.III OF THE BYLAWS OF THE COMPANY RELATING TO REGULATED AGREEMENTS |
Management | For | For | ||||||||||
E.18 | AMENDMENT TO ARTICLE 21.I OF THE BYLAWS OF THE COMPANY RELATING TO THE RULES FOR THE APPOINTMENT OF DEPUTY STATUTORY AUDITORS |
Management | For | For | ||||||||||
E.19 | AMENDMENT TO ARTICLES 20.I AND 27.I OF THE BYLAWS OF THE COMPANY RELATING TO THE COMPENSATION OF DIRECTORS AND TO THE POWERS OF THE ORDINARY GENERAL MEETING |
Management | For | For | ||||||||||
E.20 | AMENDMENT TO ARTICLE 1 AND THE TITLE IV OF THE COMPANY'S BY-LAWS IN ORDER TO ADOPT THE STATUS OF A COMPANY WITH A MISSION |
Management | For | For | ||||||||||
E.21 | POWERS TO CARRY OUT FORMALITIES | Management | For | For | ||||||||||
JOUNCE THERAPEUTICS, INC. | ||||||||||||||
Security | 481116101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | JNCE | Meeting Date | 26-Jun-2020 | |||||||||||
ISIN | US4811161011 | Agenda | 935208872 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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1. | DIRECTOR | Management | ||||||||||||
1 | Perry Karsen | For | For | |||||||||||
2 | Richard Murray, Ph.D. | For | For | |||||||||||
3 | Cary Pfeffer, M.D. | 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 December 31, 2020. |
Management | For | For | ||||||||||
UNITED THERAPEUTICS CORPORATION | ||||||||||||||
Security | 91307C102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | UTHR | Meeting Date | 26-Jun-2020 | |||||||||||
ISIN | US91307C1027 | Agenda | 935211350 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Raymond Dwek | Management | For | For | ||||||||||
1B. | Election of Director: Christopher Patusky | Management | For | For | ||||||||||
1C. | Election of Director: Tommy Thompson | Management | For | For | ||||||||||
2. | Approval of an amendment to our Amended and Restated Certificate of Incorporation to declassify our Board of Directors and provide for the annual election of our directors |
Management | For | For | ||||||||||
3. | Advisory resolution to approve executive compensation | Management | For | For | ||||||||||
4. | Approval of the amendment and restatement of the United Therapeutics Corporation Amended and Restated 2015 Stock Incentive Plan |
Management | Against | Against | ||||||||||
5. | Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2020 |
Management | For | For | ||||||||||
SONY CORPORATION | ||||||||||||||
Security | 835699307 | Meeting Type | Annual | |||||||||||
Ticker Symbol | SNE | Meeting Date | 26-Jun-2020 | |||||||||||
ISIN | US8356993076 | Agenda | 935221717 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | To amend a part of the Articles of Incorporation. | Management | For | For | ||||||||||
2A. | Election of Director: Kenichiro Yoshida | Management | For | For | ||||||||||
2B. | Election of Director: Hiroki Totoki | Management | For | For | ||||||||||
2C. | Election of Director: Shuzo Sumi | Management | For | For | ||||||||||
2D. | Election of Director: Tim Schaaff | Management | For | For | ||||||||||
2E. | Election of Director: Kazuo Matsunaga | Management | For | For | ||||||||||
2F. | Election of Director: Toshiko Oka | Management | For | For | ||||||||||
2G. | Election of Director: Sakie Akiyama | Management | For | For | ||||||||||
2H. | Election of Director: Wendy Becker | Management | For | For | ||||||||||
2I. | Election of Director: Yoshihiko Hatanaka | Management | For | For | ||||||||||
2J. | Election of Director: Adam Crozier | Management | For | For | ||||||||||
2K. | Election of Director: Keiko Kishigami | Management | For | For | ||||||||||
2L. | Election of Director: Joseph A. Kraft Jr. | Management | For | For | ||||||||||
3. | To issue Stock Acquisition Rights for the purpose of granting stock options. |
Management | For | For | ||||||||||
KONINKLIJKE PHILIPS ELECTRONICS N.V. | ||||||||||||||
Security | 500472303 | Meeting Type | Annual | |||||||||||
Ticker Symbol | PHG | Meeting Date | 26-Jun-2020 | |||||||||||
ISIN | US5004723038 | Agenda | 935234411 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | Proposal to adopt a dividend of EUR 0.85 per common share, in shares only, against the net income for 2019. |
Management | For | For | ||||||||||
EBAY INC. | ||||||||||||||
Security | 278642103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | EBAY | Meeting Date | 29-Jun-2020 | |||||||||||
ISIN | US2786421030 | Agenda | 935220626 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of director: Anthony J. Bates | Management | For | For | ||||||||||
1B. | Election of director: Adriane M. Brown | Management | For | For | ||||||||||
1C. | Election of director: Jesse A. Cohn | Management | For | For | ||||||||||
1D. | Election of director: Diana Farrell | Management | For | For | ||||||||||
1E. | Election of director: Logan D. Green | Management | For | For | ||||||||||
1F. | Election of director: Bonnie S. Hammer | Management | For | For | ||||||||||
1G. | Election of director: Jamie Iannone | 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: Perry M. Traquina | Management | For | For | ||||||||||
2. | Ratification of appointment of independent auditors. | Management | For | For | ||||||||||
3. | Advisory vote to approve named executive officer compensation. |
Management | For | For | ||||||||||
4. | Stockholder proposal regarding written consent, if properly presented. |
Shareholder | Against | For | ||||||||||
LIVANOVA PLC | ||||||||||||||
Security | G5509L101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | LIVN | Meeting Date | 29-Jun-2020 | |||||||||||
ISIN | GB00BYMT0J19 | Agenda | 935221767 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Mr. Francesco Bianchi | Management | For | For | ||||||||||
1B. | Election of Director: Ms. Stacy Enxing Seng | Management | For | For | ||||||||||
1C. | Election of Director: Mr. William Kozy | Management | For | For | ||||||||||
1D. | Election of Director: Mr. Damien McDonald | Management | For | For | ||||||||||
1E. | Election of Director: Mr. Daniel Moore | Management | For | For | ||||||||||
1F. | Election of Director: Mr. Hugh Morrison | Management | For | For | ||||||||||
1G. | Election of Director: Mr. Alfred Novak | Management | For | For | ||||||||||
1H. | Election of Director: Dr. Sharon O'Kane | Management | For | For | ||||||||||
1I. | Election of Director: Dr. Arthur Rosenthal | Management | For | For | ||||||||||
1J. | Election of Director: Ms. Andrea Saia | Management | For | For | ||||||||||
2. | To approve, on an advisory basis, the Company's compensation of its named executive officers ("US Say- on-Pay") |
Management | For | For | ||||||||||
3. | To ratify the appointment of PricewaterhouseCoopers LLP, a Delaware limited liability partnership, as the Company's independent registered public accountancy firm |
Management | For | For | ||||||||||
4. | To grant authority to allot ordinary shares under the new Articles of Association for a period of five years |
Management | For | For | ||||||||||
5. | To approve the disapplication of pre-emptive rights under the new Articles of Association for a period of five years |
Management | Against | Against | ||||||||||
6. | To approve all other changes contained in the New Articles of Association |
Management | For | For | ||||||||||
7. | To approve, on an advisory basis, the UK directors' remuneration report in the form set out in the Company's UK annual report and accounts for the period ended December 31, 2019 |
Management | For | For | ||||||||||
8. | To receive and adopt the Company's audited UK statutory accounts for the year ended December 31, 2019, together with the reports of the directors and the auditors thereon |
Management | For | For | ||||||||||
9. | To re-appoint PricewaterhouseCoopers LLP, a limited liability partnership organized under the laws of England, as the Company's UK statutory auditor |
Management | For | For | ||||||||||
10. | To authorize the directors and/or the Audit and Compliance Committee to determine the remuneration of the Company's UK statutory auditor |
Management | For | For | ||||||||||
CHRISTIAN DIOR SE | ||||||||||||||
Security | F26334106 | Meeting Type | MIX | |||||||||||
Ticker Symbol | Meeting Date | 30-Jun-2020 | ||||||||||||
ISIN | FR0000130403 | Agenda | 712310096 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A- FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE- GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED- INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE. |
Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT THE FRENCH PROXY CARD IS AVAILABLE AS A LINK UNDER THE-'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT |
Non-Voting | ||||||||||||
CMMT | FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR FRENCH MEETINGS, ABSTAIN-IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING-THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY-CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. |
Non-Voting | ||||||||||||
O.1 | APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS |
Management | For | For | ||||||||||
O.2 | APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS |
Management | For | For | ||||||||||
O.3 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 36 PER SHARE |
Management | For | For | ||||||||||
O.4 | APPROVE AUDITORS. SPECIAL REPORT ON RELATED-PARTY TRANSACTIONS |
Management | For | For | ||||||||||
O.5 | RE-ELECT BERNARD ARNAULT AS DIRECTOR | Management | For | For | ||||||||||
O.6 | RE-ELECT SIDNEY TOLEDANO AS DIRECTOR | Management | For | For | ||||||||||
O.7 | RE-ELECT MARIA LUISA LORO PIANA AS DIRECTOR | Management | For | For | ||||||||||
O.8 | APPROVE COMPENSATION REPORT OF CORPORATE OFFICERS |
Management | For | For | ||||||||||
O.9 | APPROVE COMPENSATION OF BERNARD ARNAULT, CHAIRMAN OF THE BOARD |
Management | Against | Against | ||||||||||
O.10 | APPROVE COMPENSATION OF SIDNEY TOLEDANO, CEO |
Management | For | For | ||||||||||
O.11 | APPROVE REMUNERATION POLICY OF CORPORATE OFFICERS |
Management | For | For | ||||||||||
O.12 | APPROVE REMUNERATION POLICY OF CHAIRMAN OF THE BOARD |
Management | Against | Against | ||||||||||
O.13 | APPROVE REMUNERATION POLICY OF CEO | Management | For | For | ||||||||||
O.14 | AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL |
Management | For | For | ||||||||||
E.15 | AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARES |
Management | For | For | ||||||||||
E.16 | AUTHORIZE CAPITALIZATION OF RESERVES OF UP TO EUR 120 MILLION FOR BONUS ISSUE OR INCREASE IN PAR VALUE |
Management | For | For | ||||||||||
E.17 | AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 120 MILLION |
Management | For | For | ||||||||||
E.18 | AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 120 MILLION |
Management | Against | Against | ||||||||||
E.19 | APPROVE ISSUANCE OF EQUITY OR EQUITY- LINKED SECURITIES FOR QUALIFIED INVESTORS, UP TO AGGREGATE NOMINAL AMOUNT OF EUR 120 MILLION |
Management | Against | Against | ||||||||||
E.20 | AUTHORIZE BOARD TO SET ISSUE PRICE FOR 10 PERCENT PER YEAR OF ISSUED CAPITAL PURSUANT TO ISSUE AUTHORITY WITHOUT PREEMPTIVE RIGHTS |
Management | Against | Against | ||||||||||
E.21 | AUTHORIZE BOARD TO INCREASE CAPITAL IN THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION SUBMITTED TO SHAREHOLDER VOTE ABOVE |
Management | Against | Against | ||||||||||
E.22 | AUTHORIZE CAPITAL INCREASE OF UP TO EUR 120 MILLION FOR FUTURE EXCHANGE OFFERS |
Management | Against | Against | ||||||||||
E.23 | AUTHORIZE CAPITAL INCREASE OF UP TO 10 PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND |
Management | Against | Against | ||||||||||
E.24 | AUTHORIZE UP TO 1 PERCENT OF ISSUED CAPITAL FOR USE IN STOCK OPTION PLANS |
Management | Against | Against | ||||||||||
E.25 | AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS |
Management | For | For | ||||||||||
E.26 | SET TOTAL LIMIT FOR CAPITAL INCREASE TO RESULT FROM ALL ISSUANCE REQUESTS AT EUR 120 MILLION |
Management | For | For | ||||||||||
E.27 | AUTHORIZE UP TO 1 PERCENT OF ISSUED CAPITAL FOR USE IN RESTRICTED STOCK PLANS WITH PERFORMANCE CONDITIONS ATTACHED |
Management | Against | Against | ||||||||||
E.28 | AMEND ARTICLE 12 OF BYLAWS RE: BOARD MEMBERS DELIBERATION VIA WRITTEN CONSULTATION |
Management | For | For | ||||||||||
E.29 | AMEND ARTICLE 13 OF BYLAWS RE: BOARD POWERS |
Management | For | For | ||||||||||
E.30 | AMEND ARTICLES 8, 14, 14 BIS, 17, 19 AND 26 OF BYLAWS TO COMPLY WITH LEGAL CHANGES |
Management | For | For | ||||||||||
CMMT | 08 JUN 2020: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://www.journal- officiel.gouv.fr/balo/document/202005252001914-63,- https://www.journal- officiel.gouv.fr/balo/document/202006082002206-69 |
Non-Voting | ||||||||||||
CMMT | 08 JUN 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL-ULR LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN-UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU |
Non-Voting | ||||||||||||
ACCOR SA | ||||||||||||||
Security | F00189120 | Meeting Type | MIX | |||||||||||
Ticker Symbol | Meeting Date | 30-Jun-2020 | ||||||||||||
ISIN | FR0000120404 | Agenda | 712626817 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A- FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE- GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED- INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE. |
Non-Voting | ||||||||||||
CMMT | FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR FRENCH MEETINGS, ABSTAIN-IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING-THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY-CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. |
Non-Voting | ||||||||||||
CMMT | 12 JUN 2020: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://www.journal- officiel.gouv.fr/balo/document/202005082001509-56 AND-https://www.journal- officiel.gouv.fr/balo/document/202006122002421-71; PLEASE-NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK. IF YOU HAVE ALREADY- SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR- ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | ||||||||||||
O.1 | APPROVAL OF THE REPORTS AND THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 |
Management | For | For | ||||||||||
O.2 | APPROVAL OF THE REPORTS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 |
Management | For | For | ||||||||||
O.3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 |
Management | For | For | ||||||||||
O.4 | RENEWAL OF THE TERM OF OFFICE OF MR. SEBASTIEN BAZIN AS DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||||
O.5 | RENEWAL OF THE TERM OF OFFICE OF MRS. IRIS KNOBLOCH AS DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||||
O.6 | APPOINTMENT OF MR. BRUNO PAVLOVSKY AS DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||||
O.7 | APPROVAL OF A REGULATED AGREEMENT CONCLUDED WITH THE COMPANY SASP PARIS SAINT-GERMAIN FOOTBALL |
Management | For | For | ||||||||||
O.8 | RATIFICATION, AS REQUIRED, OF THE TERM OF OFFICE OF ERNST & YOUNG ET AUTRES AS PRINCIPAL STATUTORY AUDITOR |
Management | For | For | ||||||||||
O.9 | APPROVAL OF THE REPORT ON THE COMPENSATION OF ALL CORPORATE OFFICERS IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 (SAY ON PAY EX POST) |
Management | For | For | ||||||||||
O.10 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. SEBASTIEN BAZIN (SAY ON PAY EX POST) |
Management | For | For | ||||||||||
O.11 | APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER IN RESPECT OF THE FINANCIAL YEAR 2020 (SAY ON PAY EX ANTE) |
Management | Against | Against | ||||||||||
O.12 | APPROVAL OF THE COMPENSATION POLICY FOR THE DIRECTORS IN RESPECT OF THE FINANCIAL YEAR 2020 (SAY ON PAY EX ANTE) |
Management | For | For | ||||||||||
O.13 | AUTHORISATION TO THE BOARD OF DIRECTORS TO TRADE IN SHARES OF THE COMPANY |
Management | For | For | ||||||||||
E.14 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO PROCEED WITH CAPITAL INCREASES BY ISSUING, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF MEMBERS OF A COMPANY SAVINGS PLAN, COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE SHARE CAPITAL |
Management | For | For | ||||||||||
E.15 | STATUTORY AMENDMENTS | Management | For | For | ||||||||||
O.16 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE SHARE SUBSCRIPTION WARRANTS TO BE ALLOCATED FREE OF CHARGE TO THE SHAREHOLDERS IN THE EVENT OF A PUBLIC OFFERING INVOLVING COMPANY SECURITIES |
Management | Against | Against | ||||||||||
O.17 | POWERS FOR FORMALITIES | Management | For | For | ||||||||||
LVMH MOET HENNESSY LOUIS VUITTON SE | ||||||||||||||
Security | F58485115 | Meeting Type | MIX | |||||||||||
Ticker Symbol | Meeting Date | 30-Jun-2020 | ||||||||||||
ISIN | FR0000121014 | Agenda | 712716438 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 379441 DUE TO CHANGE IN-TEXT OF RESOLUTION O.3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU |
Non-Voting | ||||||||||||
CMMT | FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR FRENCH MEETINGS, ABSTAIN-IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING-THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY-CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN |
Non-Voting | ||||||||||||
CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A- FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE- GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED- INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE |
Non-Voting | ||||||||||||
CMMT | 08 JUN 2020: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://www.journal- officiel.gouv.fr/balo/document/202005252001915-63,- https://www.journal- officiel.gouv.fr/balo/document/202006082002205-69; PLEASE-NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK. IF YOU HAVE ALREADY- SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR- ORIGINAL INSTRUCTIONS. THANK YOU |
Non-Voting | ||||||||||||
O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 |
Management | For | For | ||||||||||
O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 |
Management | For | For | ||||||||||
O.3 | ALLOCATION OF INCOME - SETTING OF THE DIVIDEND |
Management | For | For | ||||||||||
O.4 | APPROVAL OF THE REGULATED AGREEMENTS | Management | Against | Against | ||||||||||
O.5 | RENEWAL OF THE TERM OF OFFICE OF MRS. DELPHINE ARNAULT AS DIRECTOR |
Management | For | For | ||||||||||
O.6 | RENEWAL OF THE TERM OF OFFICE OF MR. ANTONIO BELLONI AS DIRECTOR |
Management | For | For | ||||||||||
O.7 | RENEWAL OF THE TERM OF OFFICE OF MR. DIEGO DELLA VALLE AS DIRECTOR |
Management | Against | Against | ||||||||||
O.8 | RENEWAL OF THE TERM OF OFFICE OF MRS. MARIE-JOSEE KRAVIS AS DIRECTOR |
Management | For | For | ||||||||||
O.9 | RENEWAL OF THE TERM OF OFFICE OF MRS. MARIE-LAURE SAUTY DE CHALON AS DIRECTOR |
Management | For | For | ||||||||||
O.10 | APPOINTMENT OF MRS. NATACHA VALLA AS DIRECTOR |
Management | For | For | ||||||||||
O.11 | APPOINTMENT OF LORD POWELL OF BAYSWATER AS CENSOR |
Management | Against | Against | ||||||||||
O.12 | APPROVAL OF THE INFORMATION MENTIONED IN ARTICLE L.225-37-3 I OF THE FRENCH COMMERCIAL CODE |
Management | Against | Against | ||||||||||
O.13 | APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING THE FINANCIAL YEAR 2019 OR AWARDED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. BERNARD ARNAULT, CHAIRMAN AND CHIEF EXECUTIVE OFFICER |
Management | Against | Against | ||||||||||
O.14 | APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING THE FINANCIAL YEAR 2019 OR AWARDED FOR THE SAME FINANCIAL YEAR TO MR. ANTONIO BELLONI, DEPUTY CHIEF EXECUTIVE OFFICER |
Management | Against | Against | ||||||||||
O.15 | APPROVAL OF THE COMPENSATION POLICY FOR NON-EXECUTIVE CORPORATE OFFICERS |
Management | For | For | ||||||||||
O.16 | APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER |
Management | Against | Against | ||||||||||
O.17 | APPROVAL OF THE COMPENSATION POLICY FOR THE DEPUTY CHIEF EXECUTIVE OFFICER |
Management | Against | Against | ||||||||||
O.18 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO TRADE IN THE COMPANY'S SHARES FOR A MAXIMUM PURCHASE PRICE OF 550 EUROS PER SHARE, I.E. A MAXIMUM AGGREGATE AMOUNT OF 27.8 BILLION EUROS |
Management | For | For | ||||||||||
E.19 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS FOR A PERIOD OF 18 MONTHS IN ORDER TO REDUCE THE SHARE CAPITAL BY CANCELLING SHARES HELD BY THE COMPANY AS A RESULT OF THE BUYBACK OF ITS OWN SHARES |
Management | For | For | ||||||||||
E.20 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF 26 MONTHS, IN ORDER TO PROCEED WITH FREE ALLOCATION OF SHARES TO BE ISSUED, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, OR OF EXISTING SHARES FOR THE BENEFIT OF EMPLOYEES AND/OR EXECUTIVE CORPORATE OFFICERS OF THE COMPANY AND RELATED COMPANIES, WITHIN THE LIMIT OF 1% OF THE CAPITAL |
Management | Against | Against | ||||||||||
E.21 | AMENDMENT TO ARTICLE 11 OF THE BY-LAWS IN ORDER TO DEFINE THE TERMS AND CONDITIONS FOR THE APPOINTMENT OF DIRECTORS REPRESENTING EMPLOYEES |
Management | For | For | ||||||||||
E.22 | AMENDMENT TO ARTICLE 13 OF THE BY-LAWS IN ORDER TO CHANGE THE METHOD OF CONVENING THE BOARD OF DIRECTORS AND TO INTRODUCE THE POSSIBILITY FOR THE BOARD OF DIRECTORS TO MAKE DECISIONS BY WRITTEN CONSULTATION UNDER THE TERMS AND CONDITIONS SET BY THE REGULATIONS |
Management | For | For | ||||||||||
E.23 | AMENDMENT TO ARTICLE 14 OF THE BY-LAWS - POWERS TO THE BOARD OF DIRECTORS |
Management | For | For | ||||||||||
E.24 | ALIGNMENT OF THE BY-LAWS WITH VARIOUS LEGAL AND REGULATORY PROVISIONS, IN PARTICULAR, THE LAW OF 22 MAY 2019 KNOWN AS THE PACT LAW - ARTICLES 20, 21 AND 25 |
Management | For | For | ||||||||||
LIBERTY GLOBAL PLC | ||||||||||||||
Security | G5480U104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | LBTYA | Meeting Date | 30-Jun-2020 | |||||||||||
ISIN | GB00B8W67662 | Agenda | 935223228 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | Elect Miranda Curtis as a director of Liberty Global for a term expiring at the annual general meeting to be held in 2023 or until a successor in interest is appointed. |
Management | For | For | ||||||||||
2. | Elect John W. Dick as a director of Liberty Global for a term expiring at the annual general meeting to be held in 2023 or until a successor in interest is appointed. |
Management | For | For | ||||||||||
3. | Elect JC Sparkman as a director of Liberty Global for a term expiring at the annual general meeting to be held in 2023 or until a successor in interest is appointed. |
Management | For | For | ||||||||||
4. | Elect J. David Wargo as a director of Liberty Global for a term expiring at the annual general meeting to be held in 2023 or until a successor in interest is appointed. |
Management | For | For | ||||||||||
5. | Approve, on an advisory basis, the annual report on the implementation of the directors' compensation policy for the year ended December 31, 2019, contained in Appendix A of the proxy statement (in accordance with requirements applicable to U.K. companies). |
Management | For | For | ||||||||||
6. | Approve the director's compensation policy contained in Appendix A of Liberty Global's proxy statement for the 2020 annual general meeting of shareholders (the AGM) (in accordance with requirements applicable to United Kingdom (U.K.) companies) to be effective as of the date of the 2020 AGM. |
Management | For | For | ||||||||||
7. | Approve, on an advisory basis, the compensation of the named executive officers, as disclosed in Liberty Global's proxy statement for the 2020 AGM pursuant to the compensation disclosure rules of the Securities and Exchange Commission, under the heading "Executive Officers and Directors Compensation". |
Management | For | For | ||||||||||
8. | Choose, on an advisory basis, the frequency at which future advisory votes on the compensation of the named executive officers, as disclosed pursuant to the Securities and Exchange Commission's compensation disclosure rules, will be held. |
Management | 3 Years | For | ||||||||||
9. | Ratify the appointment of KPMG LLP (U.S.) as Liberty Global's independent auditor for the year ending December 31, 2020. |
Management | For | For | ||||||||||
10. | Appoint KPMG LLP (U.K.) as Liberty Global's U.K. statutory auditor under the U.K. Companies Act 2006 (the Companies Act) (to hold office until the conclusion of the next annual general meeting at which accounts are laid before Liberty Global). |
Management | For | For | ||||||||||
11. | Authorize the audit committee of Liberty Global's board of directors to determine the U.K. statutory auditor's compensation. |
Management | For | For | ||||||||||
12. | Authorize Liberty Global's board of directors in accordance with Section 570 of the Companies Act to allot equity securities (as defined in Section 560 of the Companies Act) for cash pursuant to the authority conferred under Section 551 of the Companies Act by resolution 10 passed at the Annual General Meeting of Liberty Global held on June 11, 2019, without the rights of preemption provided by Section 561 of the Companies Act. |
Management | For | For | ||||||||||
13. | Authorize Liberty Global and its subsidiaries to make political donations to political parties, independent election candidates and/or political organizations other than political parties and/or incur political expenditures of up to $1,000,000 under the Companies Act. |
Management | For | For | ||||||||||
14. | Approve the form agreements and counterparties pursuant to which Liberty Global may conduct the purchase of its ordinary shares in the capital of Liberty Global and authorize all or any of Liberty Global's directors and senior officers to enter into, complete and make purchases of ordinary shares in the capital of Liberty Global pursuant to the form of agreements and with any of the approved counterparties, which approvals will expire on the fifth anniversary of the 2020 AGM. |
Management | For | For | ||||||||||
MYLAN N.V. | ||||||||||||||
Security | N59465109 | Meeting Type | Special | |||||||||||
Ticker Symbol | MYL | Meeting Date | 30-Jun-2020 | |||||||||||
ISIN | NL0011031208 | Agenda | 935238053 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Appointment of the Director: Heather Bresch | Management | For | For | ||||||||||
1B. | Appointment of the Director: Hon. Robert J. Cindrich | Management | For | For | ||||||||||
1C. | Appointment of the Director: Robert J. Coury | Management | For | For | ||||||||||
1D. | Appointment of the Director: JoEllen Lyons Dillon | Management | For | For | ||||||||||
1E. | Appointment of the Director: Neil Dimick, C.P.A. | Management | For | For | ||||||||||
1F. | Appointment of the Director: Melina Higgins | Management | For | For | ||||||||||
1G. | Appointment of the Director: Harry A. Korman | Management | For | For | ||||||||||
1H. | Appointment of the Director: Rajiv Malik | Management | For | For | ||||||||||
1I. | Appointment of the Director: Richard Mark, C.P.A. | Management | For | For | ||||||||||
1J. | Appointment of the Director: Mark W. Parrish | Management | For | For | ||||||||||
1K. | Appointment of the Director: Pauline van der Meer Mohr | Management | For | For | ||||||||||
1L. | Appointment of the Director: Randall L. (Pete) Vanderveen, Ph.D. |
Management | For | For | ||||||||||
1M. | Appointment of the Director: Sjoerd S. Vollebregt | Management | For | For | ||||||||||
2. | Approval, on an advisory basis, of the compensation of the named executive officers of the Company. |
Management | For | For | ||||||||||
3. | Adoption of the Dutch annual accounts for fiscal year 2019. |
Management | For | For | ||||||||||
4. | Ratification of the selection of Deloitte & Touche LLP as Mylan's independent registered public accounting firm for fiscal year 2020. |
Management | For | For | ||||||||||
5. | Instruction to Deloitte Accountants B.V. for the audit of Mylan's Dutch statutory annual accounts for fiscal year 2020. |
Management | For | For | ||||||||||
6. | Authorization of the Board to acquire shares in the capital of the Company. |
Management | For | For | ||||||||||
7. | Delegation to the Board of the authority to issue ordinary shares and grant rights to subscribe for ordinary shares in the capital of the Company and to exclude or restrict pre-emptive rights. |
Management | For | For | ||||||||||
E1E | Approval of the Combination Proposal. ...(due to space limits, see proxy material for full proposal). |
Management | For | For | ||||||||||
E2E | Adoption of a non-binding, advisory resolution to adopt the compensation that will or may be paid or become payable to Mylan's named executive officers in connection with, or following, the consummation of the Combination as described in the proxy statement. |
Management | For | For | ||||||||||
E3E | Adoption of a non-binding, advisory resolution to adopt certain features of Newco's governance which will replace the corresponding features of Mylan's governance, effective upon the closing of the Combination, relating to (i) the right of stockholders to nominate directors and make other stockholder proposals at stockholder meetings and (ii) director terms and stockholder removal of directors. |
Management | For | For | ||||||||||
E4E | Adoption of a non-binding, advisory resolution to adopt certain features of Newco's governance which will replace the corresponding features of Mylan's governance, effective upon the closing of the Combination, relating to the right of stockholders to call special meetings of stockholders. |
Management | For | For |
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
Registrant | The Gabelli Equity Trust Inc. |
By (Signature and Title)* | /s/ Bruce N. Alpert |
Bruce N. Alpert, Principal Executive Officer |
Date | August 21, 2020 |
*Print the name and title of each signing officer under his or her signature.