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, 2018– June 30, 2019
Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (§§ 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant's proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget ("OMB") control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. § 3507.
PROXY VOTING RECORD
FOR PERIOD JULY 1, 2018 TO JUNE 30, 2019
|
ProxyEdge Meeting Date Range: 07/01/2018 - 06/30/2019 The Gabelli Equity Trust Inc. |
Report Date: 07/01/2019 1 |
| Investment Company Report | |||||||||||||
| BT GROUP PLC | |||||||||||||
| Security | G16612106 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 11-Jul-2018 | |||||||||||
| ISIN | GB0030913577 | Agenda | 709544779 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | For | For | |||||||||
| 2 | APPROVE REMUNERATION REPORT | Management | For | For | |||||||||
| 3 | APPROVE FINAL DIVIDEND | Management | For | For | |||||||||
| 4 | ELECT JAN DU PLESSIS AS DIRECTOR | Management | For | For | |||||||||
| 5 | RE-ELECT GAVIN PATTERSON AS DIRECTOR | Management | For | For | |||||||||
| 6 | RE-ELECT SIMON LOWTH AS DIRECTOR | Management | For | For | |||||||||
| 7 | RE-ELECT IAIN CONN AS DIRECTOR | Management | For | For | |||||||||
| 8 | RE-ELECT TIM HOTTGES AS DIRECTOR | Management | For | For | |||||||||
| 9 | RE-ELECT ISABEL HUDSON AS DIRECTOR | Management | For | For | |||||||||
| 10 | RE-ELECT MIKE INGLIS AS DIRECTOR | Management | For | For | |||||||||
| 11 | RE-ELECT NICK ROSE AS DIRECTOR | Management | For | For | |||||||||
| 12 | RE-ELECT JASMINE WHITBREAD AS DIRECTOR | Management | For | For | |||||||||
| 13 | APPOINT KPMG LLP AS AUDITORS | Management | For | For | |||||||||
| 14 | AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS | Management | For | For | |||||||||
| 15 | AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE RIGHTS | Management | For | For | |||||||||
| 16 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE- EMPTIVE RIGHTS | Management | For | For | |||||||||
| 17 | AUTHORISE MARKET PURCHASE OF ORDINARY SHARES | Management | For | For | |||||||||
| 18 | AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE | Management | For | For | |||||||||
| 19 | AUTHORISE EU POLITICAL DONATIONS AND EXPENDITURE | Management | For | For | |||||||||
| KINNEVIK AB | |||||||||||||
| Security | W5R00Y167 | Meeting Type | ExtraOrdinary General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 16-Jul-2018 | |||||||||||
| ISIN | SE0008373898 | Agenda | 709677023 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. | Non-Voting | |||||||||||
| CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED | Non-Voting | |||||||||||
| CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE | Non-Voting | |||||||||||
| 1 | OPENING OF THE EXTRAORDINARY GENERAL MEETING | Non-Voting | |||||||||||
| 2 | ELECTION OF CHAIRMAN OF THE EXTRAORDINARY GENERAL MEETING | Non-Voting | |||||||||||
| 3 | PREPARATION AND APPROVAL OF THE VOTING LIST | Non-Voting | |||||||||||
| 4 | APPROVAL OF THE AGENDA | Non-Voting | |||||||||||
| 5 | ELECTION OF ONE OR TWO PERSONS TO CHECK AND VERIFY THE MINUTES | Non-Voting | |||||||||||
| 6 | DETERMINATION OF WHETHER THE EXTRAORDINARY GENERAL MEETING HAS BEEN DULY-CONVENED | Non-Voting | |||||||||||
| 7 | RESOLUTION REGARDING DISTRIBUTION OF KINNEVIK'S SHARES IN MODERN TIMES GROUP MTG AB PUBL | Management | No Action | ||||||||||
| 8 | CLOSING OF THE EXTRAORDINARY GENERAL MEETING |
Non-Voting | |||||||||||
| FINANCIAL ENGINES, INC. | |||||||||||||
| Security | 317485100 | Meeting Type | Special | ||||||||||
| Ticker Symbol | FNGN | Meeting Date | 16-Jul-2018 | ||||||||||
| ISIN | US3174851002 | Agenda | 934846188 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1. | To adopt the Agreement and Plan of Merger, dated as of April 29, 2018 ("merger agreement"), by and among Financial Engines, Inc. ("Company"), Edelman Financial, L.P. ("Parent"), and Flashdance Merger Sub, Inc. ("Merger Sub"), pursuant to which Merger Sub will be merged with and into the Company (the "merger"). | Management | For | For | |||||||||
| 2. | To approve, on an advisory (non-binding) basis, certain compensation that may be paid or become payable to the Company's named executive officers in connection with the merger. | Management | For | For | |||||||||
| 3. | To approve the adjournment of the special meeting, if necessary or appropriate, including to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the proposal to adopt the merger agreement or in the absence of a quorum. | Management | For | For | |||||||||
| CONSTELLATION BRANDS, INC. | |||||||||||||
| Security | 21036P108 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | STZ | Meeting Date | 17-Jul-2018 | ||||||||||
| ISIN | US21036P1084 | Agenda | 934835298 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Jerry Fowden | For | For | ||||||||||
| 2 | Barry A. Fromberg | For | For | ||||||||||
| 3 | Robert L. Hanson | For | For | ||||||||||
| 4 | Ernesto M. Hernandez | For | For | ||||||||||
| 5 | Susan S. Johnson | For | For | ||||||||||
| 6 | James A. Locke III | For | For | ||||||||||
| 7 | Daniel J. McCarthy | For | For | ||||||||||
| 8 | Richard Sands | For | For | ||||||||||
| 9 | Robert Sands | For | For | ||||||||||
| 10 | Judy A. Schmeling | For | For | ||||||||||
| 11 | Keith E. Wandell | For | For | ||||||||||
| 2. | To ratify the selection of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending February 28, 2019 | Management | For | For | |||||||||
| 3. | To approve, by an advisory vote, the compensation of the Company's named executive officers as disclosed in the Proxy Statement | Management | For | For | |||||||||
| ORTHOFIX INTERNATIONAL N.V. | |||||||||||||
| Security | N6748L102 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | OFIX | Meeting Date | 17-Jul-2018 | ||||||||||
| ISIN | ANN6748L1027 | Agenda | 934844247 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1. | Adoption of the proposed domestication resolution to change the jurisdiction of organization of the Company from Curacao to the State of Delaware. | Management | For | For | |||||||||
| 2. | DIRECTOR | Management | |||||||||||
| 1 | Luke Faulstick | For | For | ||||||||||
| 2 | James F. Hinrichs | For | For | ||||||||||
| 3 | Alexis V. Lukianov | For | For | ||||||||||
| 4 | Lilly Marks | For | For | ||||||||||
| 5 | Bradley R. Mason | For | For | ||||||||||
| 6 | Ronald Matricaria | For | For | ||||||||||
| 7 | Michael E. Paolucci | For | For | ||||||||||
| 8 | Maria Sainz | For | For | ||||||||||
| 9 | John Sicard | For | For | ||||||||||
| 3. | Approval of the consolidated balance sheet and consolidated statement of operations at and for the fiscal year ended December 31, 2017. | Management | For | For | |||||||||
| 4. | Advisory vote on compensation of named executive officers. | Management | For | For | |||||||||
| 5. | Approval of an amendment and restatement of the 2012 Long-Term Incentive Plan to, among other things, increase the number of authorized shares. | Management | Against | Against | |||||||||
| 6. | Approval of an amendment to the Second Amended and Restated Stock Purchase Plan to increase the number of shares subject to awards. |
Management | For | For | |||||||||
| 7. | Ratification of the selection of Ernst & Young LLP as the Company's Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2018. | Management | For | For | |||||||||
| MODINE MANUFACTURING COMPANY | |||||||||||||
| Security | 607828100 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | MOD | Meeting Date | 19-Jul-2018 | ||||||||||
| ISIN | US6078281002 | Agenda | 934850935 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1a. | Election of Director: Dr. Suresh V. Garimella | Management | For | For | |||||||||
| 1b. | Election of Director: Mr. Christopher W. Patterson | Management | For | For | |||||||||
| 1c. | Election of Director: Ms. Christine Y. Yan | Management | For | For | |||||||||
| 2. | Advisory vote to approve of the Company's named executive officer compensation. | Management | For | For | |||||||||
| 3. | Ratification of the appointment of the Company's independent registered public accounting firm. | Management | For | For | |||||||||
| CRIMSON WINE GROUP, LTD. | |||||||||||||
| Security | 22662X100 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | CWGL | Meeting Date | 20-Jul-2018 | ||||||||||
| ISIN | US22662X1000 | Agenda | 934836656 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | John D. Cumming | For | For | ||||||||||
| 2 | Joseph S. Steinberg | For | For | ||||||||||
| 3 | Avraham M. Neikrug | For | For | ||||||||||
| 4 | Douglas M. Carlson | For | For | ||||||||||
| 5 | Craig D. Williams | For | For | ||||||||||
| 6 | Francesca H. Schuler | For | For | ||||||||||
| 7 | Colby A. Rollins | For | For | ||||||||||
| 2. | Ratification of the selection of BPM LLP as independent auditors of the Company for the year ending December 31, 2018. | Management | For | For | |||||||||
| REMY COINTREAU SA | |||||||||||||
| Security | F7725A100 | Meeting Type | MIX | ||||||||||
| Ticker Symbol | Meeting Date | 24-Jul-2018 | |||||||||||
| ISIN | FR0000130395 | Agenda | 709630102 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| CMMT | PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. | Non-Voting | |||||||||||
| CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A- FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE- GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED- INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE | Non-Voting | |||||||||||
| CMMT | IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE PRESENTED DURING THE MEETING, YOUR- VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE-CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU-WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR-BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU | Non-Voting | |||||||||||
| CMMT | 04 JUL 2018: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://www.journal- officiel.gouv.fr/publications/balo/pdf/2018/0615/20180615 1-803229.pdf AND-https://www.journal- officiel.gouv.fr/publications/balo/pdf/2018/0704/20180704 1-803655.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | |||||||||||
| O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2017/2018 | Management | For | For | |||||||||
| O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2017/2018 |
Management | For | For | |||||||||
| O.3 | ALLOCATION OF INCOME AND SETTING OF THE DIVIDEND | Management | For | For | |||||||||
| O.4 | OPTION FOR THE PAYMENT OF THE DIVIDEND IN SHARES | Management | For | For | |||||||||
| O.5 | AGREEMENTS REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE AUTHORIZED IN PREVIOUS FINANCIAL YEARS AND WHOSE IMPLEMENTATION CONTINUED DURING THE FINANCIAL YEAR 2017/2018 | Management | Against | Against | |||||||||
| O.6 | APPROVAL OF A REGULATED DEFINED BENEFIT PENSION COMMITMENT IN FAVOUR OF MR. MARC HERIARD-DUBREUIL, CHAIRMAN OF THE BOARD OF DIRECTORS, TAKEN BY A CONTROLLING COMPANY PURSUANT TO ARTICLES L. 225-38 AND L. 225 -42-1 OF THE FRENCH COMMERCIAL CODE | Management | For | For | |||||||||
| O.7 | APPROVAL OF THE RENEWAL OF THE REGULATED COMMITMENTS "SEVERANCE PAY", "NON-COMPETE PAYMENT", "DEFINED CONTRIBUTION PENSION COMMITMENT AND DEATH INSURANCE, WORK DISABILITY, INVALIDITY AND HEALTHCARE EXPENSES FOR THE BENEFIT OF MS. VALERIE CHAPOULAUD-FLOQUET, CHIEF EXECUTIVE OFFICER OF THE COMPANY, PURSUANT TO ARTICLES L. 225-42-1 AND L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE | Management | For | For | |||||||||
| O.8 | APPROVAL OF A REGULATED COMMITMENT " DEFINED CONTRIBUTION PENSION COMMITMENT" FOR THE BENEFIT OF MRS. VALERIE CHAPOULAUD- FLOQUET, CHIEF EXECUTIVE OFFICER OF THE COMPANY, PURSUANT TO ARTICLES L. 225-42-1 AND L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE, AND THE CONDITIONS OF ALLOCATION | Management | For | For | |||||||||
| O.9 | APPROVAL OF A REGULATED AGREEMENT - RENEWAL OF THE CURRENT ACCOUNT AGREEMENT OF 31 MARCH 2015 BETWEEN REMY COINTREAU SA COMPANY AND ORPAR SA COMPANY PURSUANT TO ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE | Management | For | For | |||||||||
| O.10 | RENEWAL OF THE TERM OF OFFICE OF MR. FRANCOIS HERIARD DUBREUIL AS DIRECTOR | Management | For | For | |||||||||
| O.11 | RENEWAL OF THE TERM OF OFFICE OF MR. BRUNO PAVLOVSKY AS DIRECTOR | Management | For | For | |||||||||
| O.12 | RENEWAL OF THE TERM OF OFFICE OF MR. JACQUES-ETIENNE DE T'SERCLAES AS DIRECTOR | Management | For | For | |||||||||
| O.13 | APPOINTMENT OF MRS. GUYLAINE SAUCIER AS DIRECTOR, AS A REPLACEMENT FOR MRS. GUYLAINE DYEVRE WHO HAS RESIGNED | Management | For | For | |||||||||
| O.14 | APPOINTMENT OF PRICE WATERHOUSE COOPERS FIRM AS PRINCIPAL STATUTORY AUDITOR REPRESENTED BY MR. OLIVIER AUBERTY | Management | For | For | |||||||||
| O.15 | SETTING OF THE AMOUNT OF ATTENDANCE FEES | Management | For | For | |||||||||
| O.16 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS, PURSUANT TO ARTICLE L. 225-37-2 OF THE FRENCH COMMERCIAL CODE | Management | For | For | |||||||||
| O.17 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER, PURSUANT TO ARTICLE L. 225-37-2 OF THE FRENCH COMMERCIAL CODE | Management | Against | Against | |||||||||
| O.18 | APPROVAL OF THE COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED, FOR THE FINANCIAL YEAR ENDED 31 MARCH 2018, TO MR. FRANCOIS HERIARD DUBREUIL, CHAIRMAN OF THE BOARD OF DIRECTORS, FOR THE PERIOD FROM 01ST APRIL 2017 TO 30 SEPTEMBER 2017, PURSUANT TO ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL CODE | Management | For | For | |||||||||
| O.19 | APPROVAL OF THE COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED, FOR THE FINANCIAL YEAR ENDED 31 MARCH 2018, TO MR. MARC HERIARD DUBREUIL, FOR THE PERIOD FROM 01ST OCTOBER 2017 TO 31 MARCH 2018, PURSUANT TO ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL CODE | Management | For | For | |||||||||
| O.20 | APPROVAL OF THE COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO MRS. VALERIE CHAPOULAUD-FLOQUET, CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR ENDED 31 MARCH 2018, PURSUANT TO ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL CODE |
Management | Against | Against | |||||||||
| O.21 | AUTHORIZATION TO THE BOARD OF DIRECTORS TO ACQUIRE AND SELL SHARES OF THE COMPANY UNDER THE PROVISIONS OF ARTICLES L. 225-209 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE | Management | For | For | |||||||||
| E.22 | AUTHORIZATION TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES HELD BY THE COMPANY | Management | For | For | |||||||||
| E.23 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO PROCEED WITH THE ISSUANCE, WITH RETENTION OF THE SHAREHOLDERS' PRE- EMPTIVE SUBSCRIPTION RIGHT, OF SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES | Management | For | For | |||||||||
| E.24 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO PROCEED WITH THE ISSUANCE, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, OF SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, BY PUBLIC OFFERING | Management | Against | Against | |||||||||
| E.25 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO PROCEED WITH THE ISSUANCE, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, OF SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, BY PRIVATE PLACEMENTS REFERRED TO IN SECTION II OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE | Management | Against | Against | |||||||||
| E.26 | AUTHORIZATION TO THE BOARD OF DIRECTORS TO SET THE ISSUE PRICE OF THE SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, BY PUBLIC OFFERING OR BY PRIVATE PLACEMENT, WITHIN THE LIMIT OF 10% OF THE CAPITAL PER YEAR | Management | Against | Against | |||||||||
| E.27 | AUTHORIZATION TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF OVERSUBSCRIPTION, WITHIN THE LIMIT OF 15% OF THE INITIAL ISSUE, WITH RETENTION OR CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT | Management | Against | Against | |||||||||
| E.28 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO PROCEED WITH THE ISSUANCE OF SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY, WITHIN THE LIMIT OF 10% OF THE CAPITAL | Management | Against | Against | |||||||||
| E.29 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY INCORPORATION OF RESERVES, PROFITS OR PREMIUMS | Management | For | For | |||||||||
| E.30 | AUTHORIZATION TO THE BOARD OF DIRECTORS TO PROCEED WITH THE FREE ALLOCATION OF EXISTING SHARES OR SHARES TO BE ISSUED FOR THE BENEFIT OF EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS, OR SOME OF THEM | Management | Against | Against | |||||||||
| E.31 | AUTHORIZATION TO THE BOARD OF DIRECTORS TO GRANT OPTIONS OF SUBSCRIBING AND/OR PURCHASING COMMON SHARES OF THE COMPANY REFERRED TO IN ARTICLE L.225-177 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE FOR THE BENEFIT OF EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS | Management | Against | Against | |||||||||
| E.32 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES RESERVED FOR MEMBERS OF A COMPANY OR GROUP SAVINGS PLAN, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT | Management | Against | Against | |||||||||
| E.33 | RATIFICATION OF THE AMENDMENT TO ARTICLE 22 OF THE BYLAWS TO BRING THEM INTO LINE WITH THE PROVISIONS OF ARTICLE L. 823-1 PARAGRAPH 2 OF THE FRENCH COMMERCIAL CODE AMENDED BY LAW 2016-1691 OF 09 DECEMBER 2016 |
Management | For | For | |||||||||
| E.34 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For | |||||||||
| ITO EN,LTD. | |||||||||||||
| Security | J25027103 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 26-Jul-2018 | |||||||||||
| ISIN | JP3143000002 | Agenda | 709689294 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| Please reference meeting materials. | Non-Voting | ||||||||||||
| 1 | Approve Appropriation of Surplus | Management | For | For | |||||||||
| 2.1 | Appoint a Director Honjo, Hachiro | Management | For | For | |||||||||
| 2.2 | Appoint a Director Honjo, Daisuke | Management | For | For | |||||||||
| 2.3 | Appoint a Director Honjo, Shusuke | Management | For | For | |||||||||
| 2.4 | Appoint a Director Hashimoto, Shunji | Management | For | For | |||||||||
| 2.5 | Appoint a Director Watanabe, Minoru | Management | For | For | |||||||||
| 2.6 | Appoint a Director Yashiro, Mitsuo | Management | For | For | |||||||||
| 2.7 | Appoint a Director Nakano, Yoshihisa | Management | For | For | |||||||||
| 2.8 | Appoint a Director Kamiya, Shigeru | Management | For | For | |||||||||
| 2.9 | Appoint a Director Yosuke Jay Oceanbright Honjo | Management | For | For | |||||||||
| 2.10 | Appoint a Director Taguchi, Morikazu | Management | For | For | |||||||||
| 2.11 | Appoint a Director Usui, Yuichi | Management | For | For | |||||||||
| REXNORD CORPORATION | |||||||||||||
| Security | 76169B102 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | RXN | Meeting Date | 26-Jul-2018 | ||||||||||
| ISIN | US76169B1026 | Agenda | 934845857 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1 | DIRECTOR | Management | |||||||||||
| 1 | Todd A. Adams | For | For | ||||||||||
| 2 | Theodore D. Crandall | For | For | ||||||||||
| 3 | Robin A. Walker-Lee | 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 | Advisory vote related to the frequency of future advisory votes to approve 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 fiscal 2019. | Management | For | For | |||||||||
| BROWN-FORMAN CORPORATION | |||||||||||||
| Security | 115637100 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | BFA | Meeting Date | 26-Jul-2018 | ||||||||||
| ISIN | US1156371007 | Agenda | 934854654 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1a. | Election of Director: Patrick Bousquet-Chavanne | Management | For | For | |||||||||
| 1b. | Election of Director: Campbell P. Brown | Management | For | For | |||||||||
| 1c. | Election of Director: Geo. Garvin Brown IV | Management | For | For | |||||||||
| 1d. | Election of Director: Stuart R. Brown | Management | For | For | |||||||||
| 1e. | Election of Director: Bruce L. Byrnes | Management | For | For | |||||||||
| 1f. | Election of Director: John D. Cook | Management | For | For | |||||||||
| 1g. | Election of Director: Marshall B. Farrer | Management | For | For | |||||||||
| 1h. | Election of Director: Laura L. Frazier | Management | For | For | |||||||||
| 1i. | Election of Director: Kathleen M. Gutmann | Management | For | For | |||||||||
| 1j. | Election of Director: Augusta Brown Holland | Management | For | For | |||||||||
| 1k. | Election of Director: Michael J. Roney | Management | For | For | |||||||||
| 1l. | Election of Director: Tracy L. Skeans | Management | For | For | |||||||||
| 1m. | Election of Director: Michael A. Todman | Management | For | For | |||||||||
| 1n. | Election of Director: Paul C. Varga | Management | For | For | |||||||||
| VODAFONE GROUP PLC | |||||||||||||
| Security | 92857W308 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | VOD | Meeting Date | 27-Jul-2018 | ||||||||||
| ISIN | US92857W3088 | Agenda | 934844386 - 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 2018 | Management | For | For | |||||||||
| 2. | To elect Michel Demare as a Director | Management | For | For | |||||||||
| 3. | To elect Margherita Della Valle as a Director | Management | For | For | |||||||||
| 4. | To re-elect Gerard Kleisterlee as a Director | Management | For | For | |||||||||
| 5. | To re-elect Vittorio Colao as a Director | Management | For | For | |||||||||
| 6. | To re-elect Nick Read as a Director | Management | For | For | |||||||||
| 7. | To re-elect Sir Crispin Davis as a Director | Management | For | For | |||||||||
| 8. | To re-elect Dame Clara Furse as a Director | Management | For | For | |||||||||
| 9. | To re-elect Valerie Gooding as a Director | Management | For | For | |||||||||
| 10. | To re-elect Renee James as a Director | Management | For | For | |||||||||
| 11. | To re-elect Samuel Jonah 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 10.23 eurocents per ordinary share for the year ended 31 March 2018 | 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 2018 | Management | For | For | |||||||||
| 16. | To reappoint PricewaterhouseCoopers 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 | |||||||||
| 24. | To approve the updated rules of the Vodafone Group 2008 Sharesave Plan | Management | For | For | |||||||||
| 25. | To adopt the new articles of association of the Company (Special Resolution) | Management | For | For | |||||||||
| PETMED EXPRESS, INC. | |||||||||||||
| Security | 716382106 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | PETS | Meeting Date | 27-Jul-2018 | ||||||||||
| ISIN | US7163821066 | Agenda | 934845984 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Menderes Akdag | For | For | ||||||||||
| 2 | Leslie C.G. Campbell | For | For | ||||||||||
| 3 | Frank J. Formica | For | For | ||||||||||
| 4 | Gian M. Fulgoni | For | For | ||||||||||
| 5 | Ronald J. Korn | For | For | ||||||||||
| 6 | Robert C. Schweitzer | For | For | ||||||||||
| 2. | An advisory (non-binding) vote on executive compensation. | Management | For | For | |||||||||
| 3. | To ratify the appointment of RSM US LLP as the independent registered public accounting firm for the Company to serve for the 2019 fiscal year. | Management | For | For | |||||||||
| TWENTY-FIRST CENTURY FOX, INC. | |||||||||||||
| Security | 90130A101 | Meeting Type | Special | ||||||||||
| Ticker Symbol | FOXA | Meeting Date | 27-Jul-2018 | ||||||||||
| ISIN | US90130A1016 | Agenda | 934854212 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1. | A proposal to adopt the Amended and Restated Agreement and Plan of Merger, dated as of June 20, 2018, as it may be amended from time to time, by and among Twenty-First Century Fox, Inc. ("21CF"), a Delaware corporation, The Walt Disney Company ("Disney"), a Delaware corporation, TWDC Holdco 613 Corp. ("New Disney"), a Delaware corporation and a wholly owned subsidiary of Disney, WDC Merger Enterprises I, Inc., a Delaware corporation and a wholly owned subsidiary of New Disney, and ...(due to space limits, see proxy statement for full proposal) |
Management | For | For | |||||||||
| 2. | A proposal to adopt the Amended and Restated Distribution Agreement and Plan of Merger, dated as of June 20, 2018, as it may be amended from time to time, by and between 21CF and 21CF Distribution Merger Sub, Inc., a Delaware corporation, a copy of which is attached as Annex B to the accompanying joint proxy statement/prospectus (referred to as the "distribution merger proposal"). | Management | For | For | |||||||||
| TWENTY-FIRST CENTURY FOX, INC. | |||||||||||||
| Security | 90130A200 | Meeting Type | Special | ||||||||||
| Ticker Symbol | FOX | Meeting Date | 27-Jul-2018 | ||||||||||
| ISIN | US90130A2006 | Agenda | 934854224 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1. | A proposal to adopt the Amended and Restated Agreement and Plan of Merger, dated as of June 20, 2018, as it may be amended from time to time, by and among Twenty-First Century Fox, Inc. ("21CF"), a Delaware corporation, The Walt Disney Company ("Disney"), a Delaware corporation, TWDC Holdco 613 Corp. ("New Disney"), a Delaware corporation and a wholly owned subsidiary of Disney, WDC Merger Enterprises I, Inc., a Delaware corporation and a wholly owned subsidiary of New Disney, and ...(due to space limits, see proxy statement for full proposal) | Management | For | For | |||||||||
| 2. | A proposal to adopt the Amended and Restated Distribution Agreement and Plan of Merger, dated as of June 20, 2018, as it may be amended from time to time, by and between 21CF and 21CF Distribution Merger Sub, Inc., a Delaware corporation, a copy of which is attached as Annex B to the accompanying joint proxy statement/prospectus (referred to as the "distribution merger proposal"). | Management | For | For | |||||||||
| 3. | A proposal to approve an amendment to the Restated Certificate of Incorporation of 21CF (referred to as the "21CF charter") with respect to the hook stock shares as described in the accompanying joint proxy statement/prospectus and the certificate of amendment to the 21CF charter, a copy of which is attached as Annex E to the accompanying joint proxy statement/prospectus (referred to as the "21CF charter amendment proposal"). | Management | For | For | |||||||||
| 4. | A proposal to approve adjournments of the 21CF special meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the 21CF special meeting to approve the combination merger proposal, the distribution merger proposal or the 21CF charter amendment proposal (referred to as the "21CF adjournment proposal"). | Management | For | For | |||||||||
| 5. | A proposal to approve, by non-binding, advisory vote, certain compensation that may be paid or become payable to 21CF's named executive officers in connection with the transactions and the agreements and understandings pursuant to which such compensation may be paid or become payable (referred to as the "compensation proposal"). | Management | For | For | |||||||||
| LEGG MASON, INC. | |||||||||||||
| Security | 524901105 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | LM | Meeting Date | 31-Jul-2018 | ||||||||||
| ISIN | US5249011058 | Agenda | 934849449 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Robert E. Angelica | For | For | ||||||||||
| 2 | Carol Anthony Davidson | For | For | ||||||||||
| 3 | Michelle J. Goldberg | For | For | ||||||||||
| 4 | Barry W. Huff | For | For | ||||||||||
| 5 | John V. Murphy | For | For | ||||||||||
| 6 | Alison A. Quirk | For | For | ||||||||||
| 7 | W. Allen Reed | For | For | ||||||||||
| 8 | Margaret M. Richardson | For | For | ||||||||||
| 9 | Kurt L. Schmoke | For | For | ||||||||||
| 10 | Joseph A. Sullivan | For | For | ||||||||||
| 2. | An advisory vote to approve the compensation of Legg Mason's named executive officers. |
Management | For | For | |||||||||
| 3. | Ratification of the appointment of PricewaterhouseCoopers LLP as Legg Mason's independent registered public accounting firm for the fiscal year ending March 31, 2019. | Management | For | For | |||||||||
| SPRINT CORPORATION | |||||||||||||
| Security | 85207U105 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | S | Meeting Date | 07-Aug-2018 | ||||||||||
| ISIN | US85207U1051 | Agenda | 934850909 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Gordon Bethune | For | For | ||||||||||
| 2 | Marcelo Claure | For | For | ||||||||||
| 3 | Michel Combes | For | For | ||||||||||
| 4 | Patrick Doyle | For | For | ||||||||||
| 5 | Ronald Fisher | For | For | ||||||||||
| 6 | Julius Genachowski | For | For | ||||||||||
| 7 | Stephen Kappes | For | For | ||||||||||
| 8 | Adm. Michael Mullen | For | For | ||||||||||
| 9 | Masayoshi Son | For | For | ||||||||||
| 10 | Sara Martinez Tucker | For | For | ||||||||||
| 2. | To ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of Sprint Corporation for the year ending March 31, 2019. | Management | For | For | |||||||||
| 3. | Advisory approval of the Company's named executive officer compensation. | Management | For | For | |||||||||
| RITE AID CORPORATION | |||||||||||||
| Security | 767754104 | Meeting Type | Special | ||||||||||
| Ticker Symbol | RAD | Meeting Date | 09-Aug-2018 | ||||||||||
| ISIN | US7677541044 | Agenda | 934853195 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1. | The proposal to adopt the Agreement and Plan of Merger, dated as of February 18, 2018 (the "Merger Agreement"), among Albertsons Companies, Inc., Ranch Acquisition Corp., Ranch Acquisition II LLC and Rite Aid Corporation ("Rite Aid"), as it may be amended from time to time. | Management | Against | Against | |||||||||
| 2. | The proposal to approve, by means of a non-binding, advisory vote, compensation that will or may become payable to Rite Aid's named executive officers in connection with the merger contemplated by the Merger Agreement. | Management | Against | Against | |||||||||
| 3. | The proposal to approve one or more adjournments of the Special Meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. | Management | Against | Against | |||||||||
| THE J. M. SMUCKER COMPANY | |||||||||||||
| Security | 832696405 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | SJM | Meeting Date | 15-Aug-2018 | ||||||||||
| ISIN | US8326964058 | Agenda | 934853602 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1a. | Election of Director: Kathryn W. Dindo | Management | For | For | |||||||||
| 1b. | Election of Director: Paul J. Dolan | Management | For | For | |||||||||
| 1c. | Election of Director: Jay L. Henderson | Management | For | For | |||||||||
| 1d. | Election of Director: Elizabeth Valk Long | Management | For | For | |||||||||
| 1e. | Election of Director: Gary A. Oatey | Management | For | For | |||||||||
| 1f. | Election of Director: Kirk L. Perry | Management | For | For | |||||||||
| 1g. | Election of Director: Sandra Pianalto | Management | For | For | |||||||||
| 1h. | Election of Director: Nancy Lopez Russell | Management | For | For | |||||||||
| 1i. | Election of Director: Alex Shumate | Management | For | For | |||||||||
| 1j. | Election of Director: Mark T. Smucker | Management | For | For | |||||||||
| 1k. | Election of Director: Richard K. Smucker | Management | For | For | |||||||||
| 1l. | Election of Director: Timothy P. Smucker | Management | For | For | |||||||||
| 1m. | Election of Director: Dawn C. Willoughby | Management | For | For | |||||||||
| 2. | Ratification of appointment of Ernst & Young LLP as the Company's Independent Registered Public Accounting Firm for the 2019 fiscal year. | Management | For | For | |||||||||
| 3. | Advisory approval of the Company's executive compensation. | Management | For | For | |||||||||
| AXOVANT GENE THERAPIES LTD. | |||||||||||||
| Security | G0750W104 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | AXON | Meeting Date | 17-Aug-2018 | ||||||||||
| ISIN | BMG0750W1047 | Agenda | 934862194 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1A. | Election of Director: Vivek Ramaswamy | Management | For | For | |||||||||
| 1B. | Election of Director: Roger Jeffs, Ph.D. | Management | For | For | |||||||||
| 1C. | Election of Director: George Bickerstaff | Management | For | For | |||||||||
| 1D. | Election of Director: Atul Pande, M.D. | Management | For | For | |||||||||
| 1E. | Election of Director: Berndt Modig | Management | For | For | |||||||||
| 1F. | Election of Director: Ilan Oren | Management | For | For | |||||||||
| 2. | To ratify the selection of Ernst & Young LLP as our independent registered public accounting firm, to appoint Ernst & Young LLP as our auditor for statutory purposes under the Bermuda Companies Act 1981, and to authorize the Board through the Audit Committee, to set the remuneration for Ernst & Young LLP as our auditor for the fiscal year ending March 31, 2019. | Management | For | For | |||||||||
| CHECK POINT SOFTWARE TECHNOLOGIES LTD. | |||||||||||||
| Security | M22465104 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | CHKP | Meeting Date | 20-Aug-2018 | ||||||||||
| ISIN | IL0010824113 | Agenda | 934859589 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1a. | Election of director: Gil Shwed | Management | For | For | |||||||||
| 1b. | Election of director: Marius Nacht | Management | For | For | |||||||||
| 1c. | Election of director: Jerry Ungerman | Management | For | For | |||||||||
| 1d. | Election of director: Dan Propper | Management | For | For | |||||||||
| 1e. | Election of director: David Rubner | Management | For | For | |||||||||
| 1f. | Election of director: Dr. Tal Shavit | Management | For | For | |||||||||
| 2a. | To elect Yoav Chelouche as outside director for an additional three-year term. | Management | For | For | |||||||||
| 2b. | To elect Guy Gecht as outside director for an additional three-year term. | Management | For | For | |||||||||
| 3. | To ratify the appointment and compensation of Kost, Forer, Gabbay & Kasierer, a member of Ernst & Young Global, as our independent registered public accounting firm for 2018. | Management | For | For | |||||||||
| 4. | Approve compensation to Check Point's Chief Executive Officer. | Management | For | For | |||||||||
| 5a. | The undersigned is a controlling shareholder or has a personal interest in Item 2. Mark "for" = yes or "against" = no. | Management | Against | ||||||||||
| 5b. | The undersigned is a controlling shareholder or has a personal interest in Item 4. Mark "for" = yes or "against" = no. | Management | Against | ||||||||||
| NASPERS LTD | |||||||||||||
| Security | S53435103 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 24-Aug-2018 | |||||||||||
| ISIN | ZAE000015889 | Agenda | 709773382 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| O.1 | ACCEPTANCE OF ANNUAL FINANCIAL STATEMENTS | Management | For | For | |||||||||
| O.2 | CONFIRMATION AND APPROVAL OF PAYMENT OF DIVIDENDS | Management | For | For | |||||||||
| O.3 | REAPPOINTMENT OF PRICEWATERHOUSECOOPERS INC. AS AUDITOR | Management | For | For | |||||||||
| O.4 | TO CONFIRM THE APPOINTMENT OF M R SOROUR AS A NONEXECUTIVE DIRECTOR | Management | For | For | |||||||||
| O.5.1 | TO ELECT THE FOLLOWING DIRECTOR: C L ENENSTEIN | Management | For | For | |||||||||
| O.5.2 | TO ELECT THE FOLLOWING DIRECTOR: D G ERIKSSON | Management | For | For | |||||||||
| O.5.3 | TO ELECT THE FOLLOWING DIRECTOR: H J DU TOIT | Management | For | For | |||||||||
| O.5.4 | TO ELECT THE FOLLOWING DIRECTOR: G LIU | Management | For | For | |||||||||
| O.5.5 | TO ELECT THE FOLLOWING DIRECTOR: R OLIVEIRA DE LIMA | Management | For | For | |||||||||
| O.6.1 | APPOINTMENT OF THE FOLLOWING AUDIT COMMITTEE MEMBER: D G ERIKSSON | Management | For | For | |||||||||
| O.6.2 | APPOINTMENT OF THE FOLLOWING AUDIT COMMITTEE MEMBER: B J VAN DER ROSS | Management | For | For | |||||||||
| O.6.3 | APPOINTMENT OF THE FOLLOWING AUDIT COMMITTEE MEMBER: R C C JAFTA | Management | For | For | |||||||||
| O.7 | TO ENDORSE THE COMPANY'S REMUNERATION POLICY |
Management | For | For | |||||||||
| O.8 | TO APPROVE THE IMPLEMENTATION OF THE REMUNERATION POLICY AS SET OUT IN THE REMUNERATION REPORT | Management | For | For | |||||||||
| O.9 | APPROVAL OF GENERAL AUTHORITY PLACING UNISSUED SHARES UNDER THE CONTROL OF THE DIRECTORS | Management | Against | Against | |||||||||
| O.10 | APPROVAL OF GENERAL ISSUE OF SHARES FOR CASH | Management | For | For | |||||||||
| O.11 | AUTHORISATION TO IMPLEMENT ALL RESOLUTIONS ADOPTED AT THE ANNUAL GENERAL MEETING | Management | For | For | |||||||||
| S.1.1 | APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS: PROPOSED FINANCIAL YEAR 31 MARCH 2020: BOARD - CHAIR | Management | For | For | |||||||||
| S.1.2 | APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS: PROPOSED FINANCIAL YEAR 31 MARCH 2020: BOARD - MEMBER | Management | For | For | |||||||||
| S.1.3 | APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS: PROPOSED FINANCIAL YEAR 31 MARCH 2020: AUDIT COMMITTEE - CHAIR | Management | For | For | |||||||||
| S.1.4 | APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS: PROPOSED FINANCIAL YEAR 31 MARCH 2020: AUDIT COMMITTEE - MEMBER | Management | For | For | |||||||||
| S.1.5 | APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS: PROPOSED FINANCIAL YEAR 31 MARCH 2020: RISK COMMITTEE - CHAIR | Management | For | For | |||||||||
| S.1.6 | APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS: PROPOSED FINANCIAL YEAR 31 MARCH 2020: RISK COMMITTEE - MEMBER | Management | For | For | |||||||||
| S.1.7 | APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS: PROPOSED FINANCIAL YEAR 31 MARCH 2020: HUMAN RESOURCES AND REMUNERATION COMMITTEE - CHAIR | Management | For | For | |||||||||
| S.1.8 | APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS: PROPOSED FINANCIAL YEAR 31 MARCH 2020: HUMAN RESOURCES AND REMUNERATION COMMITTEE - MEMBER | Management | For | For | |||||||||
| S.1.9 | APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS: PROPOSED FINANCIAL YEAR 31 MARCH 2020: NOMINATION COMMITTEE - CHAIR | Management | For | For | |||||||||
| S.110 | APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS: PROPOSED FINANCIAL YEAR 31 MARCH 2020: NOMINATION COMMITTEE - MEMBER | Management | For | For | |||||||||
| S.111 | APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS: PROPOSED FINANCIAL YEAR 31 MARCH 2020: SOCIAL AND ETHICS COMMITTEE - CHAIR | Management | For | For | |||||||||
| S.112 | APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS: PROPOSED FINANCIAL YEAR 31 MARCH 2020: SOCIAL AND ETHICS COMMITTEE - MEMBER | Management | For | For | |||||||||
| S.113 | APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS: PROPOSED FINANCIAL YEAR 31 MARCH 2020: TRUSTEES OF GROUP SHARE SCHEMES/OTHER PERSONNEL FUNDS | Management | For | For | |||||||||
| S.2 | APPROVE GENERALLY THE PROVISION OF FINANCIAL ASSISTANCE IN TERMS OF SECTION 44 OF THE ACT | Management | For | For | |||||||||
| S.3 | APPROVE GENERALLY THE PROVISION OF FINANCIAL ASSISTANCE IN TERMS OF SECTION 45 OF THE ACT | Management | For | For | |||||||||
| S.4 | GENERAL AUTHORITY FOR THE COMPANY OR ITS SUBSIDIARIES TO ACQUIRE N ORDINARY SHARES IN THE COMPANY | Management | For | For | |||||||||
| S.5 | GENERAL AUTHORITY FOR THE COMPANY OR ITS SUBSIDIARIES TO ACQUIRE A ORDINARY SHARES IN THE COMPANY | Management | Against | Against | |||||||||
| EXPRESS SCRIPTS HOLDING COMPANY | |||||||||||||
| Security | 30219G108 | Meeting Type | Special | ||||||||||
| Ticker Symbol | ESRX | Meeting Date | 24-Aug-2018 | ||||||||||
| ISIN | US30219G1085 | Agenda | 934858309 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1. | A proposal to adopt the Agreement and Plan of Merger, dated as of March 8, 2018, as amended by Amendment No. 1, dated as of June 27, 2018, and as it may be further amended from time to time (the "Merger Agreement"), by and among Cigna Corporation, Express Scripts Holding Company ("Express Scripts"), Halfmoon Parent, Inc., Halfmoon I, Inc. and Halfmoon II, Inc. | Management | For | For | |||||||||
| 2. | A proposal to approve the adjournment of the Express Scripts special meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to approve the proposal to adopt the Merger Agreement. |
Management | For | For | |||||||||
| 3. | A proposal to approve, by a non-binding advisory vote, certain compensation arrangements that may be paid or become payable to Express Scripts' named executive officers in connection with the mergers contemplated by the Merger Agreement. | Management | For | For | |||||||||
| KLX INC. | |||||||||||||
| Security | 482539103 | Meeting Type | Special | ||||||||||
| Ticker Symbol | KLXI | Meeting Date | 24-Aug-2018 | ||||||||||
| ISIN | US4825391034 | Agenda | 934862651 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1. | To adopt the Agreement and Plan of Merger, dated as of April 30, 2018, as amended on June 1, 2018, and as it may be further amended from time to time, by and among The Boeing Company ("Boeing"), Kelly Merger Sub, Inc. ("Merger Sub") and KLX Inc. ("KLX"). | Management | For | For | |||||||||
| 2. | To approve, on a non-binding, advisory basis, certain compensation that will or may be paid by KLX to its named executive officers in connection with the merger of Merger Sub with and into KLX (the "merger"), with KLX surviving the merger as a wholly owned subsidiary of Boeing. | Management | For | For | |||||||||
| 3. | To approve an adjournment of the special meeting from time to time, if necessary or appropriate, for the purpose of soliciting additional votes in favor of Proposal 1 if there are not sufficient votes at the time of the special meeting to approve Proposal 1. | Management | For | For | |||||||||
| ILG INC | |||||||||||||
| Security | 44967H101 | Meeting Type | Special | ||||||||||
| Ticker Symbol | ILG | Meeting Date | 28-Aug-2018 | ||||||||||
| ISIN | US44967H1014 | Agenda | 934861952 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1. | To approve the transactions contemplated by the Agreement and Plan of Merger, dated as of April 30, 2018 (the "merger agreement"), by and among ILG, Marriott Vacations Worldwide Corporation, a Delaware corporation ("MVW"), Ignite Holdco, Inc., a wholly-owned direct subsidiary of ILG ("Holdco"), Ignite Holdco Subsidiary, Inc., a wholly-owned direct subsidiary of Holdco ("Ignite Merger Sub"), Volt Merger Sub, Inc., a wholly-owned direct subsidiary of MVW ("Volt Corporate Merger Sub"), (the "combination transactions"). | Management | For | For | |||||||||
| 2. | To approve, on a non-binding, advisory basis, the compensation that may be paid or become payable to ILG's named executive officers in connection with the combination transactions. | Management | For | For | |||||||||
| 3. | To adjourn the ILG Special Meeting, if necessary or appropriate, to solicit additional proxies. | Management | For | For | |||||||||
| CASEY'S GENERAL STORES, INC. | |||||||||||||
| Security | 147528103 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | CASY | Meeting Date | 05-Sep-2018 | ||||||||||
| ISIN | US1475281036 | Agenda | 934860746 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Terry W. Handley | For | For | ||||||||||
| 2 | Donald E. Frieson | For | For | ||||||||||
| 3 | Cara K. Heiden | 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, 2019. | Management | For | For | |||||||||
| 3. | To approve, on an advisory basis, the compensation of our named executive officers. | Management | For | For | |||||||||
| 4. | To approve the Casey's General Stores, Inc. 2018 Stock Incentive Plan. | Management | For | For | |||||||||
| 5. | To approve an amendment to the Company's Articles of Incorporation to implement majority voting in uncontested director elections. | Management | For | For | |||||||||
| 6. | To approve an amendment to the Company's Articles of Incorporation to provide that the number of directors constituting the Board shall be determined by the Board. | Management | Against | Against | |||||||||
| TENNECO INC. | |||||||||||||
| Security | 880349105 | Meeting Type | Special | ||||||||||
| Ticker Symbol | TEN | Meeting Date | 12-Sep-2018 | ||||||||||
| ISIN | US8803491054 | Agenda | 934865429 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | Adopt amended & restated certificate of incorporation of Tenneco Inc., to create a new class of non-voting common stock of Tenneco called "Class B Non Voting Common Stock," par value $0.01 with 25,000,000 shares authorized, & reclassify common stock, par value $0.01, of Tenneco as Class A Voting Common Stock, par value $0.01 ("Class A Voting Common Stock"). | Management | For | For | |||||||||
| 2. | Approve the issuance and delivery of an aggregate of 29,444,846 shares of Common Stock in connection with Tenneco's acquisition of Federal-Mogul LLC. Stock consideration issuable to American Entertainment Properties Corp.: (i) shares of Class A Voting Common Stock equal to 9.9% of the aggregate number of shares; and (ii) balance in shares of Class B Non-Voting Common Stock. | Management | For | For | |||||||||
| 3. | To approve the amended and restated Tenneco Inc. 2006 Long-Term Incentive Plan, to change the number of shares available for issuance under the plan pursuant to equity awards granted thereunder to 3,000,000 (which represents an increase of approximately 1,735,200 from the number of shares available for issuance under the plan prior to the amendment). | Management | For | For | |||||||||
| 4. | To approve a proposal to adjourn the special meeting, or any adjournments thereof, to another time or place, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the foregoing proposals. | Management | For | For | |||||||||
| ENTERTAINMENT ONE LTD. | |||||||||||||
| Security | 29382B102 | Meeting Type | MIX | ||||||||||
| Ticker Symbol | Meeting Date | 13-Sep-2018 | |||||||||||
| ISIN | CA29382B1022 | Agenda | 709869145 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1 | FOR RECEIVING THE COMPANY'S ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2018 ("2018 ANNUAL REPORT") | Management | For | For | |||||||||
| 2 | FOR APPROVING THE DIRECTORS' REMUNERATION REPORT FOR THE FINANCIAL YEAR ENDED 31 MARCH 2018 | Management | Against | Against | |||||||||
| 3 | FOR THE ELECTION OF ALLAN LEIGHTON TO THE BOARD OF DIRECTORS OF THE COMPANY | Management | For | For | |||||||||
| 4 | FOR THE ELECTION OF DARREN THROOP TO THE BOARD OF DIRECTORS OF THE COMPANY | Management | For | For | |||||||||
| 5 | FOR THE ELECTION OF JOSEPH SPARACIO TO THE BOARD OF DIRECTORS OF THE COMPANY | Management | For | For | |||||||||
| 6 | FOR THE ELECTION OF LINDA ROBINSON TO THE BOARD OF DIRECTORS OF THE COMPANY | Management | Against | Against | |||||||||
| 7 | FOR THE ELECTION OF MARK OPZOOMER TO THE BOARD OF DIRECTORS OF THE COMPANY | Management | Against | Against | |||||||||
| 8 | FOR THE ELECTION OF MICHAEL FRIISDAHL TO THE BOARD OF DIRECTORS OF THE COMPANY | Management | For | For | |||||||||
| 9 | FOR THE ELECTION OF MITZI REAUGH TO THE BOARD OF DIRECTORS OF THE COMPANY | Management | Against | Against | |||||||||
| 10 | FOR THE ELECTION OF ROBERT MCFARLANE TO THE BOARD OF DIRECTORS OF THE COMPANY | Management | For | For | |||||||||
| 11 | FOR THE ELECTION OF SCOTT LAWRENCE TO THE BOARD OF DIRECTORS OF THE COMPANY | Management | For | For | |||||||||
| 12 | FOR THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS | Management | For | For | |||||||||
| 13 | FOR THE APPROVAL TO AUTHORISE THE BOARD TO AGREE THE REMUNERATION OF THE AUDITORS OF THE COMPANY | Management | For | For | |||||||||
| 14 | FOR AUTHORISING THE BOARD GENERALLY AND UNCONDITIONALLY PURSUANT TO ARTICLE 2 OF PART 3 OF SCHEDULE I OF THE COMPANY'S ARTICLES OF INCORPORATION, AS AMENDED (THE "ARTICLES") TO ALLOT RELEVANT SECURITIES (AS DEFINED IN THE ARTICLES): A) UP TO A MAXIMUM AGGREGATE NUMBER OF 154,124,610 COMMON SHARES (BEING APPROXIMATELY 33.3 PER CENT. OF THE ISSUED AND OUTSTANDING COMMON SHARES AS AT THE LAST PRACTICABLE DATE) TO SUCH PERSONS AND UPON SUCH CONDITIONS AS THE DIRECTORS MAY DETERMINE; AND B) COMPRISING RELEVANT SECURITIES UP TO AN | Management | For | For | |||||||||
| AGGREGATE NUMBER OF 308,249,220 COMMON SHARES (BEING APPROXIMATELY 66.6 PER CENT. OF THE ISSUED AND OUTSTANDING COMMON SHARES AS AT THE LAST PRACTICABLE DATE) (THAT AMOUNT TO BE REDUCED BY THE AGGREGATE NOMINAL AMOUNT OF SHARES ALLOTTED OR RELEVANT SECURITIES GRANTED UNDER PARAGRAPH (A) OF THIS RESOLUTION 14) IN CONNECTION WITH AN OFFER BY WAY OF RIGHTS ISSUE: (I) TO COMMON SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND (II) TO HOLDERS OF OTHER EQUITY SECURITIES AS REQUIRED BY THE RIGHTS ATTACHING TO THOSE SECURITIES, OR SUBJECT TO THOSE RIGHTS, AS THE DIRECTORS OTHERWISE CONSIDER NECESSARY, AND SO THAT THE DIRECTORS MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS THAT THEY CONSIDER NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER THESE AUTHORITIES WILL EXPIRE ON 13 DECEMBER 2019 OR THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, WHICHEVER IS EARLIER, SAVE THAT THE COMPANY MAY BEFORE THAT DATE OF EXPIRY MAKE AN OFFER OR AGREEMENT THAT WOULD OR MIGHT REQUIRE RELEVANT SECURITIES TO BE ALLOTTED AFTER THAT DATE OF EXPIRY AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT AS IF THE AUTHORITY CONFERRED BY THIS RESOLUTION HAD NOT EXPIRED |
|||||||||||||
| 15 | SUBJECT TO THE PASSING OF RESOLUTION 14, FOR AUTHORISING THE BOARD GENERALLY AND UNCONDITIONALLY PURSUANT TO ARTICLE 4.1 OF PART 3 OF SCHEDULE I OF THE ARTICLES TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE ARTICLES) PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 14 AUTHORISING THE ALLOTMENT OF SECURITIES AS IF ARTICLE 3.1 OF PART 3 OF SCHEDULE I OF THE ARTICLES DID NOT APPLY TO THE ALLOTMENT, PROVIDED THAT SUCH POWER WOULD BE LIMITED TO THE ALLOTMENT OF: A) EQUITY SECURITIES IN CONNECTION WITH AN OFFER OF EQUITY SECURITIES (BUT IN THE CASE OF AN ALLOTMENT PURSUANT TO THE AUTHORITY IN RESOLUTION 14(B) BY WAY OF RIGHTS ISSUE ONLY): (I) TO COMMON SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND (II) TO HOLDERS OF OTHER EQUITY SECURITIES AS REQUIRED BY THE | Management | For | For | |||||||||
| RIGHTS ATTACHING TO THOSE SECURITIES, OR SUBJECT TO THOSE RIGHTS, AS THE DIRECTORS OTHERWISE CONSIDER NECESSARY, AND SO THAT THE DIRECTORS MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS THAT THEY CONSIDER NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER; AND B) OTHERWISE THAN PURSUANT TO SUB-PARAGRAPH (A) ABOVE, EQUITY SECURITIES PURSUANT TO THE AUTHORITY IN RESOLUTION 14(A) UP TO A MAXIMUM AGGREGATE NUMBER OF 23,141,833 COMMON SHARES (BEING APPROXIMATELY 5 PER CENT. OF THE ISSUED AND OUTSTANDING COMMON SHARES AS AT THE LAST PRACTICABLE DATE). THESE AUTHORITIES WILL EXPIRE ON 13 DECEMBER 2019 OR THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, WHICHEVER IS EARLIER, SAVE THAT THE COMPANY MAY BEFORE THAT DATE OF EXPIRY MAKE AN OFFER OR AGREEMENT THAT WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED AFTER THAT DATE OF EXPIRY AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT AS IF THE AUTHORITY CONFERRED BY THIS RESOLUTION HAD NOT EXPIRED | |||||||||||||
| 16 | SUBJECT TO THE PASSING OF RESOLUTION 14 AND IN ADDITION TO ANY AUTHORITY GRANTED UNDER RESOLUTION 15, FOR AUTHORISING THE BOARD GENERALLY AND UNCONDITIONALLY PURSUANT TO ARTICLE 4.1 OF PART 3 OF SCHEDULE I OF THE ARTICLES TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE ARTICLES) PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 14 AUTHORISING THE ALLOTMENT OF SECURITIES AS IF ARTICLE 3.1 OF PART 3 OF SCHEDULE I OF THE ARTICLES DID NOT APPLY TO THE ALLOTMENT, PROVIDED THAT SUCH POWER WOULD BE LIMITED TO THE ALLOTMENT OF: A) EQUITY SECURITIES PURSUANT TO THE AUTHORITY IN RESOLUTION 14(A) UP TO A MAXIMUM AGGREGATE NUMBER OF 23,141,833 COMMON SHARES (BEING APPROXIMATELY 5 PER CENT. OF THE ISSUED AND OUTSTANDING COMMON SHARES AS AT THE LAST PRACTICABLE DATE); AND B) USED ONLY FOR PURPOSES OF FINANCING (OR REFINANCING, IF THE AUTHORITY IS TO BE USED WITHIN 6 MONTHS AFTER THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE BOARD DETERMINES TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE- |
Management | For | For | |||||||||
| EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE- EMPTION GROUP PRIOR TO THE DATE OF THE NOTICE OF THE MEETING. THESE AUTHORITIES WILL EXPIRE ON 13 DECEMBER 2019 OR AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, WHICHEVER IS EARLIER, SAVE THAT THE COMPANY MAY BEFORE THAT DATE OF EXPIRY MAKE AN OFFER OR AGREEMENT THAT WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED AFTER THAT DATE OF EXPIRY AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT AS IF THE AUTHORITY CONFERRED BY THIS RESOLUTION HAD NOT EXPIRED | |||||||||||||
| 17 | FOR AUTHORISING THE COMPANY GENERALLY AND UNCONDITIONALLY TO MAKE MARKET PURCHASES OF ITS COMMON SHARES PROVIDED THAT: A) THE MAXIMUM AGGREGATE NUMBER OF COMMON SHARES AUTHORISED TO BE PURCHASED IS 46,283,666 (BEING APPROXIMATELY 10 PER CENT. OF THE ISSUED AND OUTSTANDING COMMON SHARES AS AT THE LAST PRACTICABLE DATE); B) THE MINIMUM PRICE (EXCLUDING EXPENSES) PER COMMON SHARE IS NOT LESS THAN ZERO; C) THE MAXIMUM PRICE (EXCLUDING EXPENSES) PER COMMON SHARE IS THE HIGHER OF; (I) AN AMOUNT EQUAL TO 105 PER CENT. OF THE AVERAGE OF THE MARKET VALUE OF A COMMON SHARE FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH THE PURCHASE IS MADE; AND (II) THE AMOUNT STIPULATED BY ARTICLE 5(1) OF THE BUY-BACK AND STABILISATION REGULATIONS 2003. THIS AUTHORITY, UNLESS PREVIOUSLY RENEWED, SHALL EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD AFTER THE DATE OF THE PASSING OF THIS RESOLUTION EXCEPT IN RELATION TO THE PURCHASE OF ANY COMMON SHARES THE CONTRACT FOR WHICH WAS CONCLUDED BEFORE THE DATE OF EXPIRY OF THE AUTHORITY AND THAT WOULD OR MIGHT BE COMPLETED WHOLLY OR PARTLY AFTER THAT DATE | Management | For | For | |||||||||
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 984336 DUE TO CHANGE OF-RECORD DATE FROM 12 SEP 2018 TO 14 AUG 2018. ALL VOTES RECEIVED ON THE-PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS-MEETING NOTICE. THANK YOU | Non-Voting | |||||||||||
| H&R BLOCK, INC. | |||||||||||||
| Security | 093671105 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | HRB | Meeting Date | 13-Sep-2018 | ||||||||||
| ISIN | US0936711052 | Agenda | 934861611 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1a. | Election of Director: Angela N. Archon | Management | For | For | |||||||||
| 1b. | Election of Director: Paul J. Brown | Management | For | For | |||||||||
| 1c. | Election of Director: Robert A. Gerard | Management | For | For | |||||||||
| 1d. | Election of Director: Richard A. Johnson | Management | For | For | |||||||||
| 1e. | Election of Director: Jeffrey J. Jones II | Management | For | For | |||||||||
| 1f. | Election of Director: David Baker Lewis | Management | For | For | |||||||||
| 1g. | Election of Director: Victoria J. Reich | Management | For | For | |||||||||
| 1h. | Election of Director: Bruce C. Rohde | Management | For | For | |||||||||
| 1i. | Election of Director: Matthew E. Winter | Management | For | For | |||||||||
| 1j. | Election of Director: Christianna Wood | Management | For | For | |||||||||
| 2. | Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending April 30, 2019. | Management | For | For | |||||||||
| 3. | Advisory approval of the Company's named executive officer compensation. | Management | For | For | |||||||||
| 4. | Shareholder proposal requesting that each bylaw amendment adopted by the board of directors not become effective until approved by shareholders, if properly presented at the meeting. | Shareholder | Against | For | |||||||||
| PATTERSON COMPANIES, INC. | |||||||||||||
| Security | 703395103 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | PDCO | Meeting Date | 17-Sep-2018 | ||||||||||
| ISIN | US7033951036 | Agenda | 934861635 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1a. | Election of Director to term expiring in 2019: John D. Buck | Management | For | For | |||||||||
| 1b. | Election of Director to term expiring in 2019: Alex N. Blanco | Management | For | For | |||||||||
| 1c. | Election of Director to term expiring in 2019: Jody H. Feragen | Management | For | For | |||||||||
| 1d. | Election of Director to term expiring in 2019: Robert C. Frenzel | Management | For | For | |||||||||
| 1e. | Election of Director to term expiring in 2019: Francis (Fran) J. Malecha | Management | For | For | |||||||||
| 1f. | Election of Director to term expiring in 2019: Ellen A. Rudnick | Management | For | For | |||||||||
| 1g. | Election of Director to term expiring in 2019: Neil A. Schrimsher | Management | For | For | |||||||||
| 1h. | Election of Director to term expiring in 2019: Mark S. Walchirk | Management | For | For | |||||||||
| 1i. | Election of Director to term expiring in 2019: James W. Wiltz | Management | For | For | |||||||||
| 2. | Approval of amendment to 2015 Omnibus Incentive Plan. | Management | Against | Against | |||||||||
| 3. | Advisory approval of executive compensation. | Management | For | For | |||||||||
| 4. | To ratify the selection of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending April 27, 2019. | Management | For | For | |||||||||
| OI S.A. | |||||||||||||
| Security | 670851401 | Meeting Type | Special | ||||||||||
| Ticker Symbol | OIBRQ | Meeting Date | 17-Sep-2018 | ||||||||||
| ISIN | US6708514012 | Agenda | 934874101 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1. | To ratify the election of the Consensual Sheet indicated by the Company's management for the composition of the New Board of Directors, pursuant to Clause 9.3 and subclauses of the Company's Judicial Reorganization Plan. | Management | For | For | |||||||||
| 1a. | Election of the Chairman of the Board of Directors: Eleazar de Carvalho Filho. (You can vote in only one candidate for Chairman. Multiple votes will void your vote in this item.) | Management | Against | Against | |||||||||
| 1b. | Election of the Chairman of the Board of Directors: Henrique Josee Fernandes Luz. (You can vote in only one candidate for Chairman. Multiple votes will void your vote in this item.) | Management | Against | Against | |||||||||
| 1c. | Election of the Chairman of the Board of Directors: Josee Mauro Mettrau Carneiro da Cunha. (You can vote in only one candidate for Chairman. Multiple votes will void your vote in this item.) | Management | For | For | |||||||||
| 1d. | Election of the Chairman of the Board of Directors: Marcos Bastos Rocha. (You can vote in only one candidate for Chairman. Multiple votes will void your vote in this item.) | Management | Against | Against | |||||||||
| 1e. | Election of the Chairman of the Board of Directors: Marcos Duarte dos Santos. (You can vote in only one candidate for Chairman. Multiple votes will void your vote in this item.) | Management | Against | Against | |||||||||
| 1f. | Election of the Chairman of the Board of Directors: Marcos Grodetzky. (You can vote in only one candidate for Chairman. Multiple votes will void your vote in this item.) | Management | Against | Against | |||||||||
| 1g. | Election of the Chairman of the Board of Directors: Maria Helena dos Santos Fernandes de Santana. (You can vote in only one candidate for Chairman. Multiple votes will void your vote in this item.) | Management | Against | Against | |||||||||
| 1h. | Election of the Chairman of the Board of Directors: Paulino do Rego Barros Jr. (You can vote in only one candidate for Chairman. Multiple votes will void your vote in this item.) |
Management | Against | Against | |||||||||
| 1i. | Election of the Chairman of the Board of Directors: Ricardo Reisen de Pinho. (You can vote in only one candidate for Chairman. Multiple votes will void your vote in this item.) | Management | Against | Against | |||||||||
| 1j. | Election of the Chairman of the Board of Directors: Rodrigo Modesto de Abreu. (You can vote in only one candidate for Chairman. Multiple votes will void your vote in this item.) | Management | Against | Against | |||||||||
| 1k. | Election of the Chairman of the Board of Directors: Wallim Cruz de Vasconcellos Junior. (You can vote in only one candidate for Chairman. Multiple votes will void your vote in this item.) | Management | Against | Against | |||||||||
| 2. | To approve the amendment to Article 5 of the Bylaws, in view of the partial approval of the Capital Increase - Capitalization of Credits, pursuant to Clause 4.3.3.5 of the Company's Judicial Reorganization Plan, by the Board of Directors on July 20, 2018. | Management | For | For | |||||||||
| 3. | To approve the proposed amendment to the Company's authorized capital limit, with the consequent alteration of Article 6 of the Bylaws. | Management | For | For | |||||||||
| 4. | To approve the proposed amendment to the new Article in the Section "Final and Transitory Provisions" of the Bylaws in order to adapt the Bylaws to the provisions of the Company's Judicial Reorganization Plan with respect to the composition of the New Board of Directors. | Management | For | For | |||||||||
| 5. | To approve the broad reform of the Bylaws, as amended by the Management Proposal, among which the following should be highlighted: (a) the termination of the positions of alternate members of the Board of Directors; (b) the adjustment of certain rules for the election of the Chairman and the Vice- Chairman of the Board of Directors; (c) the adjustment of certain rules of disability or temporary absence of the Chairman of the Board of Directors; (d) the adjustment of ...(due to space limits, see proxy statement for full proposal) | Management | For | For | |||||||||
| DIAGEO PLC | |||||||||||||
| Security | 25243Q205 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | DEO | Meeting Date | 20-Sep-2018 | ||||||||||
| ISIN | US25243Q2057 | Agenda | 934867942 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1. | Report and accounts 2018. | Management | For | For | |||||||||
| 2. | Directors' remuneration report 2018. | Management | For | For | |||||||||
| 3. | Declaration of final dividend. | Management | For | For | |||||||||
| 4. | Election of SS Kilsby. | Management | For | For | |||||||||
| 5. | Re-election of Lord Davies as a director. (Audit, Nomination and Chairman of Remuneration Committee) | Management | For | For | |||||||||
| 6. | Re-election of J Ferran as a director. (Chairman of Nomination Committee) | Management | For | For | |||||||||
| 7. | Re-election of Ho KwonPing as a director. (Audit, Nomination and Remuneration) | Management | For | For | |||||||||
| 8. | Re-election of NS Mendelsohn as a director. (Audit, Nomination and Remuneration) | Management | For | For | |||||||||
| 9. | Re-election of IM Menezes as a director. (Chairman of Executive Committee) | Management | For | For | |||||||||
| 10. | Re-election of KA Mikells as a director. (Executive) | Management | For | For | |||||||||
| 11. | Re-election of AJH Stewart as a director. (Nomination, Remuneration and Chairman of Audit Committee) | Management | For | For | |||||||||
| 12. | Re-appointment of auditor. | Management | For | For | |||||||||
| 13. | Remuneration of auditor. | Management | For | For | |||||||||
| 14. | Authority to make political donations and/or to incur political expenditure in the EU. | Management | For | For | |||||||||
| 15. | Authority to allot shares. | Management | For | For | |||||||||
| 16. | Disapplication of pre-emption rights. | Management | For | For | |||||||||
| 17. | Authority to purchase own shares. | Management | For | For | |||||||||
| 18. | Adoption of new articles of association. | Management | For | For | |||||||||
| 19. | Notice of a general meeting. | Management | For | For | |||||||||
| CONAGRA BRANDS, INC. | |||||||||||||
| Security | 205887102 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | CAG | Meeting Date | 21-Sep-2018 | ||||||||||
| ISIN | US2058871029 | Agenda | 934864807 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Anil Arora | For | For | ||||||||||
| 2 | Thomas K. Brown | For | For | ||||||||||
| 3 | Stephen G. Butler | For | For | ||||||||||
| 4 | Sean M. Connolly | For | For | ||||||||||
| 5 | Joie A. Gregor | For | For | ||||||||||
| 6 | Rajive Johri | For | For | ||||||||||
| 7 | Richard H. Lenny | For | For | ||||||||||
| 8 | Ruth Ann Marshall | For | For | ||||||||||
| 9 | Craig P. Omtvedt | For | For | ||||||||||
| 2. | Ratification of the appointment of independent auditor for fiscal 2019 | Management | For | For | |||||||||
| 3. | Advisory approval of the Company's named executive officer compensation. | Management | For | For | |||||||||
| MARATHON PETROLEUM CORPORATION | |||||||||||||
| Security | 56585A102 | Meeting Type | Special | ||||||||||
| Ticker Symbol | MPC | Meeting Date | 24-Sep-2018 | ||||||||||
| ISIN | US56585A1025 | Agenda | 934865417 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1. | To approve the issuance of shares of MPC common stock in connection with the merger as contemplated by the Agreement and Plan of Merger, dated as of April 29, 2018, among Andeavor, MPC, Mahi Inc. and Mahi LLC, as such agreement may be amended from time to time. | Management | For | For | |||||||||
| 2. | To approve an amendment to the company's Restated Certificate of Incorporation, as amended, to increase the number of authorized shares of MPC common stock from one billion to two billion. | Management | For | For | |||||||||
| 3. | To approve an amendment to the company's Restated Certificate of Incorporation, as amended, to increase the maximum number of directors authorized to serve on the MPC board of directors from 12 to 14. | Management | For | For | |||||||||
| 4. | To adjourn the special meeting, if reasonably necessary, to provide stockholders with any required supplement or amendment to the joint proxy statement/prospectus or to solicit additional proxies in the event there are not sufficient votes at the time of the special meeting to approve Proposal 1. | Management | For | For | |||||||||
| ROYCE VALUE TRUST, INC. | |||||||||||||
| Security | 780910105 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | RVT | Meeting Date | 24-Sep-2018 | ||||||||||
| ISIN | US7809101055 | Agenda | 934865746 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Charles M. Royce | For | For | ||||||||||
| 2 | G. Peter O'Brien | For | For | ||||||||||
| 3 | David L. Meister | For | For | ||||||||||
| ROYCE FUNDS | |||||||||||||
| Security | 78081T104 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | RGT | Meeting Date | 24-Sep-2018 | ||||||||||
| ISIN | US78081T1043 | Agenda | 934866356 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Charles M. Royce | For | For | ||||||||||
| 2 | G. Peter O'Brien | For | For | ||||||||||
| 3 | David L. Meister | For | For | ||||||||||
| GENERAL MILLS, INC. | |||||||||||||
| Security | 370334104 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | GIS | Meeting Date | 25-Sep-2018 | ||||||||||
| ISIN | US3703341046 | Agenda | 934864960 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1a) | Election of Director: Alicia Boler Davis | Management | For | For | |||||||||
| 1b) | Election of Director: R. Kerry Clark | Management | For | For | |||||||||
| 1c) | Election of Director: David M. Cordani | Management | For | For | |||||||||
| 1d) | Election of Director: Roger W. Ferguson Jr. | Management | For | For | |||||||||
| 1e) | Election of Director: Jeffrey L. Harmening | Management | For | For | |||||||||
| 1f) | Election of Director: Maria G. Henry | Management | For | For | |||||||||
| 1g) | Election of Director: Heidi G. Miller | Management | For | For | |||||||||
| 1h) | Election of Director: Steve Odland | Management | For | For | |||||||||
| 1i) | Election of Director: Maria A. Sastre | Management | For | For | |||||||||
| 1j) | Election of Director: Eric D. Sprunk | Management | For | For | |||||||||
| 1k) | Election of Director: Jorge A. Uribe | Management | For | For | |||||||||
| 2. | Advisory Vote on Executive Compensation. | Management | For | For | |||||||||
| 3. | Ratify Appointment of the Independent Registered Public Accounting Firm. | Management | For | For | |||||||||
| 4. | Shareholder Proposal for Report on Pesticide Use in Our Supply Chain and its Impacts on Pollinators. | Shareholder | Abstain | Against | |||||||||
| NIKO RESOURCES LTD. | |||||||||||||
| Security | 653905109 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 26-Sep-2018 | |||||||||||
| ISIN | CA6539051095 | Agenda | 709887131 - 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 2.5 AND 3. THANK YOU | Non-Voting | |||||||||||
| 1 | TO SET THE NUMBER OF DIRECTORS AT FIVE (5) | Management | For | For | |||||||||
| 2.1 | ELECTION OF DIRECTOR: SCOTT K. BRANDT | Management | For | For | |||||||||
| 2.2 | ELECTION OF DIRECTOR: GLENN R. CARLEY | Management | For | For | |||||||||
| 2.3 | ELECTION OF DIRECTOR: WILLIAM T. HORNADAY | Management | Against | Against | |||||||||
| 2.4 | ELECTION OF DIRECTOR: E. ALAN KNOWLES | Management | For | For | |||||||||
| 2.5 | ELECTION OF DIRECTOR: CHRISTOPHER H. RUDGE | Management | For | For | |||||||||
| 3 | APPOINTMENT OF KPMG LLP AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For | |||||||||
| SKYLINE CHAMPION | |||||||||||||
| Security | 830830105 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | SKY | Meeting Date | 26-Sep-2018 | ||||||||||
| ISIN | US8308301055 | Agenda | 934876369 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Keith Anderson | For | For | ||||||||||
| 2 | Timothy Bernlohr | For | For | ||||||||||
| 3 | Michael Bevacqua | For | For | ||||||||||
| 4 | John C. Firth | For | For | ||||||||||
| 5 | Richard W. Florea | For | For | ||||||||||
| 6 | Michael Kaufman | For | For | ||||||||||
| 7 | Daniel R. Osnoss | For | For | ||||||||||
| 8 | Gary E. Robinette | For | For | ||||||||||
| 2. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. RESOLVED, the shareholders approve the compensation awarded to Skyline Champion's named executive officers for fiscal year 2018 as disclosed in the Executive Compensation discussion included in the Proxy Statement. | Management | For | For | |||||||||
| 3. | APPROVAL OF 2018 EQUITY INCENTIVE PLAN | Management | For | For | |||||||||
| 4. | RATIFICATION OF ERNST & YOUNG LLP'S APPOINTMENT AS INDEPENDENT AUDITOR FOR FISCAL YEAR 2019 | Management | For | For | |||||||||
| LAMB WESTON HOLDINGS, INC. | |||||||||||||
| Security | 513272104 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | LW | Meeting Date | 27-Sep-2018 | ||||||||||
| ISIN | US5132721045 | Agenda | 934863413 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1a. | Election of Director: Peter J. Bensen | Management | For | For | |||||||||
| 1b. | Election of Director: Charles A. Blixt | Management | For | For | |||||||||
| 1c. | Election of Director: Andre J. Hawaux | Management | For | For | |||||||||
| 1d. | Election of Director: W.G. Jurgensen | Management | For | For | |||||||||
| 1e. | Election of Director: Thomas P. Maurer | Management | For | For | |||||||||
| 1f. | Election of Director: Hala G. Moddelmog | Management | For | For | |||||||||
| 1g. | Election of Director: Andrew J. Schindler | Management | For | For | |||||||||
| 1h. | Election of Director: Maria Renna Sharpe | Management | For | For | |||||||||
| 1i. | Election of Director: Thomas P. Werner | Management | For | For | |||||||||
| 2. | Advisory Vote to Approve Executive Compensation. | Management | For | For | |||||||||
| 3. | Ratification of the Appointment of KPMG LLP as Independent Auditors for Fiscal Year 2019. |
Management | For | For | |||||||||
| ANGIODYNAMICS, INC. | |||||||||||||
| Security | 03475V101 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | ANGO | Meeting Date | 10-Oct-2018 | ||||||||||
| ISIN | US03475V1017 | Agenda | 934872486 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Wesley E. Johnson, Jr. | For | For | ||||||||||
| 2. | To ratify the appointment of Deloitte & Touche LLP as AngioDynamics independent registered public accounting firm for the fiscal year ending May 31, 2019. | Management | For | For | |||||||||
| 3. | Say-on-Pay - An advisory vote on the approval of compensation of our named executive officers. | Management | For | For | |||||||||
| 4. | To approve the AngioDynamics, Inc. 2004 Stock and Incentive Award Plan, as amended, including an increase in the number of shares authorized under the plan. | Management | Against | Against | |||||||||
| 5. | To approve the AngioDynamics, Inc. Employee Stock Purchase Plan, as amended, including an increase in the number of shares authorized under the plan. | Management | For | For | |||||||||
| ALTABA INC. | |||||||||||||
| Security | 021346101 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | AABA | Meeting Date | 16-Oct-2018 | ||||||||||
| ISIN | US0213461017 | Agenda | 934873628 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1.1 | Election of Director: Tor R. Braham | Management | For | For | |||||||||
| 1.2 | Election of Director: Eric K. Brandt | Management | For | For | |||||||||
| 1.3 | Election of Director: Catherine J. Friedman | Management | For | For | |||||||||
| 1.4 | Election of Director: Richard L. Kauffman | Management | For | For | |||||||||
| 1.5 | Election of Director: Thomas J. McInerney | Management | For | For | |||||||||
| HARRIS CORPORATION | |||||||||||||
| Security | 413875105 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | HRS | Meeting Date | 26-Oct-2018 | ||||||||||
| ISIN | US4138751056 | Agenda | 934875420 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1a. | Election of Director: James F. Albaugh | Management | For | For | |||||||||
| 1b. | Election of Director: Sallie B. Bailey | Management | For | For | |||||||||
| 1c. | Election of Director: William M. Brown | Management | For | For | |||||||||
| 1d. | Election of Director: Peter W. Chiarelli | Management | For | For | |||||||||
| 1e. | Election of Director: Thomas A. Dattilo | Management | For | For | |||||||||
| 1f. | Election of Director: Roger B. Fradin | Management | For | For | |||||||||
| 1g. | Election of Director: Lewis Hay III | Management | For | For | |||||||||
| 1h. | Election of Director: Vyomesh I. Joshi | Management | For | For | |||||||||
| 1i. | Election of Director: Leslie F. Kenne | Management | For | For | |||||||||
| 1j. | Election of Director: Gregory T. Swienton | Management | For | For | |||||||||
| 1k. | Election of Director: Hansel E. Tookes II | Management | For | For | |||||||||
| 2. | Advisory Vote to Approve the Compensation of Named Executive Officers as Disclosed in the Proxy Statement. | Management | For | For | |||||||||
| 3. | Ratification of Appointment of Ernst & Young LLP as Independent Registered Public Accounting Firm for Fiscal Year 2019. | Management | For | For | |||||||||
| KENNAMETAL INC. | |||||||||||||
| Security | 489170100 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | KMT | Meeting Date | 30-Oct-2018 | ||||||||||
| ISIN | US4891701009 | Agenda | 934875507 - 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 | L. 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, 2019. | Management | For | For | |||||||||
| III | NON-BINDING (ADVISORY) VOTE TO APPROVE THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
| RITE AID CORPORATION | |||||||||||||
| Security | 767754104 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | RAD | Meeting Date | 30-Oct-2018 | ||||||||||
| ISIN | US7677541044 | Agenda | 934883718 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1a. | Election of Director: Joseph B. Anderson, Jr. | Management | For | For | |||||||||
| 1b. | Election of Director: Bruce G. Bodaken | 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: Michael N. Regan | Management | For | For | |||||||||
| 1h. | Election of Director: John T. Standley | Management | For | For | |||||||||
| 1i. | 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 to adopt a policy that the chairman be an independent director. | Shareholder | Against | For | |||||||||
| 5. | Consider a stockholder proposal, if properly presented at the Annual Meeting, seeking a sustainability report. | Shareholder | Abstain | Against | |||||||||
| 6. | Consider a stockholder proposal, if properly presented at the Annual Meeting, seeking a report on governance measures related to opioids. | Shareholder | Abstain | Against | |||||||||
| NABRIVA THERAPEUTICS PLC | |||||||||||||
| Security | G63637105 | Meeting Type | Special | ||||||||||
| Ticker Symbol | NBRV | Meeting Date | 31-Oct-2018 | ||||||||||
| ISIN | IE00BYQMW233 | Agenda | 934884556 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1. | To approve, in accordance with applicable rules of the Nasdaq Global Market, the allotment and issuance of our ordinary shares in settlement of potential milestone payment obligations that may become payable by us in the future to former security holders of Zavante Therapeutics, Inc. ("Zavante"), which we acquired on July 24, 2018. | Management | For | For | |||||||||
| BARRICK GOLD CORPORATION | |||||||||||||
| Security | 067901108 | Meeting Type | Special | ||||||||||
| Ticker Symbol | ABX | Meeting Date | 05-Nov-2018 | ||||||||||
| ISIN | CA0679011084 | Agenda | 934886310 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1 | ORDINARY RESOLUTION APPROVING THE SHARE ISSUANCE by Barrick of such number of common shares of Barrick as are required to be issued in connection with the acquisition of the issued and to be issued ordinary shares of Randgold Resources Limited, the full text of which is set out in Schedule A of Barrick's management information circular for the Special Meeting | Management | For | For | |||||||||
| 2 | SPECIAL RESOLUTION APPROVING THE CONTINUANCE of Barrick to the Province of British Columbia under the Business Corporations Act (British Columbia), the full text of which is set out in Schedule B of Barrick's management information circular for the Special Meeting | Management | For | For | |||||||||
| ZAYO GROUP HOLDINGS INC | |||||||||||||
| Security | 98919V105 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | ZAYO | Meeting Date | 06-Nov-2018 | ||||||||||
| ISIN | US98919V1052 | Agenda | 934879151 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Dan Caruso | For | For | ||||||||||
| 2 | Don Gips | For | For | ||||||||||
| 3 | Scott Drake | For | For | ||||||||||
| 2. | Ratification of KPMG LLP as the independent registered public accounting firm of the Company for its fiscal year ending June 30, 2019. | Management | For | For | |||||||||
| 3. | Approve, on an advisory basis, executive compensation as disclosed in the proxy statement. | Management | For | For | |||||||||
| 4. | Approve the adoption of an amendment to the Company's Amended and Restated Certificate of Incorporation (the "Current Certificate") to phase out and eventually eliminate the classified structure of the Company's Board of Directors. | Management | For | For | |||||||||
| 5. | Approve the adoption of an amendment to the Current Certificate to eliminate the supermajority voting requirement for amendments to the Current Certificate and for stockholder amendments to the Company's Amended and Restated Bylaws (the "Current Bylaws"). | Management | For | For | |||||||||
| 6. | Approve the adoption of an amendment to the Current Certificate to impose certain stock ownership limitations and transfer restrictions in connection with the Company's previously announced plan to consider conversion to a real estate investment trust. | Management | For | For | |||||||||
| 7. | Approve the adoption of an amendment to the Current Bylaws to eliminate the supermajority voting requirement for stockholder amendments to the Current Bylaws. | Management | For | For | |||||||||
| COTY INC. | |||||||||||||
| Security | 222070203 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | COTY | Meeting Date | 06-Nov-2018 | ||||||||||
| ISIN | US2220702037 | Agenda | 934880104 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Lambertus J. H. Becht | For | For | ||||||||||
| 2 | Sabine Chalmers | For | For | ||||||||||
| 3 | Joachim Faber | For | For | ||||||||||
| 4 | Olivier Goudet | For | For | ||||||||||
| 5 | Peter Harf | For | For | ||||||||||
| 6 | Paul S. Michaels | For | For | ||||||||||
| 7 | Camillo Pane | For | For | ||||||||||
| 8 | Erhard Schoewel | For | For | ||||||||||
| 9 | Robert Singer | For | For | ||||||||||
| 2. | Approval, on an advisory (non-binding) basis, the compensation of Coty Inc.'s named executive officers, as disclosed in the proxy statement | Management | For | For | |||||||||
| 3. | Ratification of the appointment of Deloitte & Touche LLP to serve as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2019 | Management | For | For | |||||||||
| NEWS CORP | |||||||||||||
| Security | 65249B208 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | NWS | Meeting Date | 06-Nov-2018 | ||||||||||
| ISIN | US65249B2088 | Agenda | 934880116 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1a. | Election of Director: K. Rupert Murdoch | Management | For | For | |||||||||
| 1b. | Election of Director: Lachlan K. Murdoch | Management | For | For | |||||||||
| 1c. | Election of Director: Robert J. Thomson | Management | For | For | |||||||||
| 1d. | Election of Director: Kelly Ayotte | Management | For | For | |||||||||
| 1e. | Election of Director: Jose Maria Aznar | Management | For | For | |||||||||
| 1f. | Election of Director: Natalie Bancroft | Management | For | For | |||||||||
| 1g. | Election of Director: Peter L. Barnes | Management | For | For | |||||||||
| 1h. | Election of Director: Joel I. Klein | Management | For | For | |||||||||
| 1i. | Election of Director: James R. Murdoch | Management | For | For | |||||||||
| 1j. | Election of Director: Ana Paula Pessoa | Management | For | For | |||||||||
| 1k. | Election of Director: Masroor Siddiqui | Management | For | For | |||||||||
| 2. | Ratification of the Selection of Ernst & Young LLP as the Company's Independent Registered Public Accounting Firm for the Fiscal Year Ending June 30, 2019. | Management | For | For | |||||||||
| 3. | Advisory Vote to Approve Executive Compensation. | Management | For | For | |||||||||
| CARDINAL HEALTH, INC. | |||||||||||||
| Security | 14149Y108 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | CAH | Meeting Date | 07-Nov-2018 | ||||||||||
| ISIN | US14149Y1082 | Agenda | 934881156 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1a. | Election of director: Colleen F. Arnold | Management | For | For | |||||||||
| 1b. | Election of director: Carrie S. Cox | Management | For | For | |||||||||
| 1c. | Election of director: Calvin Darden | Management | For | For | |||||||||
| 1d. | Election of director: Bruce L. Downey | Management | For | For | |||||||||
| 1e. | Election of director: Patricia A. Hemingway Hall | Management | For | For | |||||||||
| 1f. | Election of director: Akhil Johri | Management | For | For | |||||||||
| 1g. | Election of director: Michael C. Kaufmann | Management | For | For | |||||||||
| 1h. | Election of director: Gregory B. Kenny | Management | For | For | |||||||||
| 1i. | Election of director: Nancy Killefer | Management | For | For | |||||||||
| 2. | Proposal to ratify the appointment of Ernst & Young LLP as our independent auditor for the fiscal year ending June 30, 2019. | Management | For | For | |||||||||
| 3. | Proposal to approve, on a non-binding advisory basis, the compensation of our named executive officers. | Management | For | For | |||||||||
| 4. | Shareholder proposal, if properly presented, on a policy to not exclude legal and compliance costs for purposes of determining executive compensation. | Shareholder | Abstain | Against | |||||||||
| 5. | Shareholder proposal, if properly presented, on the ownership threshold for calling a special meeting of shareholders. | Shareholder | Against | For | |||||||||
| THE DUN & BRADSTREET CORPORATION | |||||||||||||
| Security | 26483E100 | Meeting Type | Special | ||||||||||
| Ticker Symbol | DNB | Meeting Date | 07-Nov-2018 | ||||||||||
| ISIN | US26483E1001 | Agenda | 934884607 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1. | Adopt the Agreement and Plan of Merger, dated as of August 8, 2018, among The Dun & Bradstreet Corporation, Star Parent, L.P. and Star Merger Sub, Inc. (as may be amended from time to time, the "merger agreement"). | Management | For | For | |||||||||
| 2. | Approve, on an advisory (non-binding) basis, the compensation that may be paid or become payable to The Dun & Bradstreet Corporation's named executive officers in connection with the merger. | Management | For | For | |||||||||
| 3. | Approve the adjournment of the special meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to adopt the merger agreement. | Management | For | For | |||||||||
| K2M GROUP HOLDINGS, INC. | |||||||||||||
| Security | 48273J107 | Meeting Type | Special | ||||||||||
| Ticker Symbol | KTWO | Meeting Date | 07-Nov-2018 | ||||||||||
| ISIN | US48273J1079 | Agenda | 934886334 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1. | Adoption of the Agreement and Plan of Merger, dated as of August 29, 2018 (as it may be amended from time to time), by and among Stryker Corporation, Austin Merger Sub Corp. ("Merger Sub") and K2M Group Holdings, Inc. ("K2M") and approval of the transactions contemplated thereby, including the merger of Merger Sub with and into K2M (the "merger proposal"). | Management | For | For | |||||||||
| 2. | Approval, on a non-binding advisory basis, of certain compensation that will or may be paid by K2M to its named executive officers that is based on or otherwise relates to the merger of Merger Sub with and into K2M (the "named executive officer merger-related compensation proposal"). | Management | For | For | |||||||||
| 3. | Approval of the adjournment of the special meeting of K2M stockholders to a later date or dates, if necessary or appropriate, for the purpose of soliciting additional votes for the approval of the merger proposal if there are insufficient votes to approve the merger proposal at the time of the special meeting (the "adjournment proposal"). | Management | For | For | |||||||||
| MEREDITH CORPORATION | |||||||||||||
| Security | 589433101 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | MDP | Meeting Date | 14-Nov-2018 | ||||||||||
| ISIN | US5894331017 | Agenda | 934877955 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Thomas H. Harty# | For | For | ||||||||||
| 2 | Donald C. Berg# | For | For | ||||||||||
| 3 | Paula A. Kerger# | For | For | ||||||||||
| 4 | Frederick B. Henry* | For | For | ||||||||||
| 2. | To approve, on an advisory basis, the executive compensation program for the Company's named executive officers. | Management | For | For | |||||||||
| 3. | To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ending June 30, 2019. |
Management | For | For | |||||||||
| CARDIOVASCULAR SYSTEMS, INC. | |||||||||||||
| Security | 141619106 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | CSII | Meeting Date | 14-Nov-2018 | ||||||||||
| ISIN | US1416191062 | Agenda | 934881435 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1a. | Election of Class I Director: Scott Bartos | Management | For | For | |||||||||
| 1b. | Election of Class I Director: Edward Brown | Management | For | For | |||||||||
| 1c. | Election of Class I Director: Augustine Lawlor | Management | For | For | |||||||||
| 2. | To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for its fiscal year ending June 30, 2019. | Management | For | For | |||||||||
| 3. | To approve, on an advisory basis, the compensation paid to our named executive officers as disclosed in the proxy statement. | Management | For | For | |||||||||
| TWENTY-FIRST CENTURY FOX, INC. | |||||||||||||
| Security | 90130A200 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | FOX | Meeting Date | 14-Nov-2018 | ||||||||||
| ISIN | US90130A2006 | Agenda | 934883201 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1a. | Election of Director: K. Rupert Murdoch AC | Management | For | For | |||||||||
| 1b. | Election of Director: Lachlan K. Murdoch | Management | For | For | |||||||||
| 1c. | Election of Director: Delphine Arnault | Management | For | For | |||||||||
| 1d. | Election of Director: James W. Breyer | Management | For | For | |||||||||
| 1e. | Election of Director: Chase Carey | Management | For | For | |||||||||
| 1f. | Election of Director: David F. DeVoe | Management | For | For | |||||||||
| 1g. | Election of Director: Sir Roderick I. Eddington | Management | For | For | |||||||||
| 1h. | Election of Director: James R. Murdoch | Management | For | For | |||||||||
| 1i. | Election of Director: Jacques Nasser AC | Management | For | For | |||||||||
| 1j. | Election of Director: Robert S. Silberman | Management | For | For | |||||||||
| 1k. | Election of Director: Tidjane Thiam | Management | For | For | |||||||||
| 2. | Proposal to ratify the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2019. | Management | For | For | |||||||||
| 3. | Advisory Vote on Executive Compensation. | Management | For | For | |||||||||
| 4. | Stockholder Proposal regarding Elimination of the Company's Dual Class Capital Structure. | Shareholder | Against | For | |||||||||
| FOREST CITY REALTY TRUST, INC. | |||||||||||||
| Security | 345605109 | Meeting Type | Special | ||||||||||
| Ticker Symbol | FCEA | Meeting Date | 15-Nov-2018 | ||||||||||
| ISIN | US3456051099 | Agenda | 934889568 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1. | Forest City Realty Trust, Inc. and the other transactions contemplated by the Agreement and Plan of Merger, and as it may be amended from time to time, among Forest City Realty Trust, Inc., Antlia Holdings LLC and Antlia Merger Sub Inc., as more particularly described in the Proxy Statement. | Management | For | For | |||||||||
| 2. | To approve, by a non-binding, advisory vote, certain compensation arrangements for Forest City Realty Trust, Inc.'s named executive officers in connection with the merger, as more particularly described in the Proxy Statement. | Management | For | For | |||||||||
| 3. | To approve any adjournments of the special meeting for the purpose of soliciting additional proxies if there are not sufficient votes at the special meeting to approve proposal 1, as more particularly described in the Proxy Statement. | Management | For | For | |||||||||
| ELECTROMED, INC. | |||||||||||||
| Security | 285409108 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | ELMD | Meeting Date | 16-Nov-2018 | ||||||||||
| ISIN | US2854091087 | Agenda | 934882374 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Stephen H. Craney | For | For | ||||||||||
| 2 | William V. Eckles | For | For | ||||||||||
| 3 | Stan K. Erickson | For | For | ||||||||||
| 4 | Lee A. Jones | For | For | ||||||||||
| 5 | Kathleen S. Skarvan | For | For | ||||||||||
| 6 | 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 | |||||||||
| NEW HOPE CORPORATION LTD | |||||||||||||
| Security | Q66635105 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 20-Nov-2018 | |||||||||||
| ISIN | AU000000NHC7 | Agenda | 710055876 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| CMMT | VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 1 AND 4 AND VOTES CAST-BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE-PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY- ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU- ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE- PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE- MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT-NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S-AND YOU COMPLY WITH THE VOTING EXCLUSION | Non-Voting | |||||||||||
| 1 | REMUNERATION REPORT | Management | For | For | |||||||||
| 2 | RE-ELECTION OF MR TODD BARLOW AS A DIRECTOR | Management | For | For | |||||||||
| 3 | RE-ELECTION OF MS SUSAN PALMER AS A DIRECTOR | Management | For | For | |||||||||
| 4 | ISSUE OF PERFORMANCE RIGHTS TO MR SHANE STEPHAN | Management | For | For | |||||||||
| PERNOD RICARD SA | |||||||||||||
| Security | F72027109 | Meeting Type | MIX | ||||||||||
| Ticker Symbol | Meeting Date | 21-Nov-2018 | |||||||||||
| ISIN | FR0000120693 | Agenda | 710054254 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| CMMT | PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. | Non-Voting | |||||||||||
| CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A- FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE- GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED- INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE | Non-Voting | |||||||||||
| CMMT | IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE PRESENTED DURING THE MEETING, YOUR- VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE-CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU-WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR-BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU | Non-Voting | |||||||||||
| CMMT | 05 NOV 2018: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://www.journal- officiel.gouv.fr/publications/balo/pdf/2018/1017/20181017 1-804836.pdf AND-https://www.journal- officiel.gouv.fr/publications/balo/pdf/2018/1105/20181105 1-805035.pdf; PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Non-Voting | |||||||||||
| O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 JUNE 2018 | Management | For | For | |||||||||
| O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 JUNE 2018 |
Management | For | For | |||||||||
| O.3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 30 JUNE 2018 AND SETTING OF THE DIVIDEND | Management | For | For | |||||||||
| O.4 | APPROVAL OF THE REGULATED AGREEMENTS AND COMMITMENTS REFERRED TO IN ARTICLES L. 225- 38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE | Management | For | For | |||||||||
| O.5 | RENEWAL OF THE TERM OF OFFICE OF MRS. MARTINA GONZALEZ-GALLARZA AS DIRECTOR | Management | Against | Against | |||||||||
| O.6 | RENEWAL OF THE TERM OF OFFICE OF MR. IAN GALLIENNE AS DIRECTOR | Management | For | For | |||||||||
| O.7 | RENEWAL OF THE TERM OF OFFICE OF MR. GILLES SAMYN AS DIRECTOR | Management | Against | Against | |||||||||
| O.8 | APPOINTMENT OF MRS. PATRICIA BARBIZET AS DIRECTOR | Management | For | For | |||||||||
| O.9 | SETTING OF THE ANNUAL AMOUNT OF ATTENDANCE FEES ALLOCATED TO THE MEMBERS OF THE BOARD OF DIRECTORS | Management | For | For | |||||||||
| O.10 | APPROVAL OF THE COMPENSATION POLICY ELEMENTS APPLICABLE TO MR. ALEXANDRE RICARD, CHAIRMAN AND CHIEF EXECUTIVE OFFICER | Management | For | For | |||||||||
| O.11 | APPROVAL OF THE COMPENSATION ELEMENTS DUE OR AWARDED FOR THE FINANCIAL YEAR 2017/2018 TO MR. ALEXANDRE RICARD, CHAIRMAN AND CHIEF EXECUTIVE OFFICER | Management | For | For | |||||||||
| O.12 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS IN ORDER TO TRADE IN THE SHARES OF THE COMPANY | Management | For | For | |||||||||
| E.13 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL WITHIN THE LIMIT OF 2% OF THE SHARE CAPITAL BY ISSUING SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, RESERVED FOR MEMBERS OF THE COMPANY SAVINGS PLANS WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF THE LATTER | Management | For | For | |||||||||
| E.14 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL WITHIN THE LIMIT OF 2% OF THE SHARE CAPITAL BY ISSUING SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL FOR THE BENEFIT OF CATEGORY (IES) OF NAMED BENEFICIARIES WITH CANCELLATION OF THE PRE- EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF THE LATTER | Management | For | For | |||||||||
| E.15 | AMENDMENT TO ARTICLE 11, SECTION III OF THE BYLAWS IN ORDER TO ALIGN THE NOTIFICATION PERIOD IN THE EVENT OF CROSSING THE STATUTORY THRESHOLD OF 0.5% OF THE SHARE CAPITAL WITH THE PERIOD PROVIDED IN CASE OF CROSSING THE LEGAL THRESHOLDS PROVIDED FOR BY THE ARTICLE 223-14 OF THE FRENCH GENERAL REGULATIONS OF THE AUTORITE DES MARCHES FINANCIERS | Management | Against | Against | |||||||||
| E.16 | AMENDMENT TO ARTICLE 11, SECTION III OF THE BYLAWS IN ORDER TO INCLUDE IN THE NOTIFICATION OF CROSSINGS THE STATUTORY THRESHOLDS THE SHARES DEEMED TO BE HELD BY THE PERSON REQUIRED TO PROVIDE THE INFORMATION PURSUANT TO THE LEGAL RULES OF ASSIMILATION TO THE SHAREHOLDING | Management | For | For | |||||||||
| E.17 | AMENDMENT TO ARTICLE 29 OF THE BYLAWS TO REMOVE THE REFERENCE TO THE APPOINTMENT OF DEPUTY STATUTORY AUDITORS IN ACCORDANCE WITH THE PROVISIONS OF THE LAW OF 9 DECEMBER 2016 RELATING TO THE TRANSPARENCY, THE FIGHT AGAINST CORRUPTION AND THE MODERNIZATION OF THE ECONOMIC LIFE | Management | For | For | |||||||||
| E.18 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For | |||||||||
| CHR. HANSEN HOLDING A/S | |||||||||||||
| Security | K1830B107 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 29-Nov-2018 | |||||||||||
| ISIN | DK0060227585 | Agenda | 710169132 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| CMMT | IN THE MAJORITY OF MEETINGS THE VOTES ARE CAST WITH THE REGISTRAR WHO WILL-FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO-REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A-BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT-VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE-REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE-MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR- AN ADDED FEE IF REQUESTED. THANK YOU |
Non-Voting | |||||||||||
| CMMT | PLEASE BE ADVISED THAT SPLIT AND PARTIAL VOTING IS NOT AUTHORISED FOR A-BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN-FOR FURTHER INFORMATION. | Non-Voting | |||||||||||
| CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE | Non-Voting | |||||||||||
| 1 | REPORT ON THE COMPANY'S ACTIVITIES | Non-Voting | |||||||||||
| 2 | APPROVAL OF THE 2017/18 ANNUAL REPORT | Management | No Action | ||||||||||
| 3 | RESOLUTION ON THE APPROPRIATION OF PROFIT: THE BOARD OF DIRECTORS PROPOSES THAT THE ANNUAL GENERAL MEETING APPROVE THE BOARD OF DIRECTORS' PROPOSAL FOR THE APPROPRIATION OF PROFIT AS STATED IN THE ANNUAL REPORT FOR 2017/18, INCLUDING A PROPOSAL TO DISTRIBUTE AN ORDINARY DIVIDEND OF DKK 6.47 PER SHARE OF DKK 10 IN CONNECTION WITH THE ANNUAL GENERAL MEETING, CORRESPONDING TO AN AMOUNT OF DKK 114 MILLION OR 50% OF THE PROFIT OF THE CHR. HANSEN GROUP FOR THE YEAR | Management | No Action | ||||||||||
| 4 | RESOLUTION ON REMUNERATION OF MEMBERS OF THE BOARD OF DIRECTORS | Management | No Action | ||||||||||
| 5.A | CONSIDERING THE COMPOSITION OF THE BOARD OF DIRECTORS, THE EXECUTIVE BOARD, AND THE INVESTOR BASE OF THE COMPANY, THE BOARD OF DIRECTORS PROPOSES THAT COMPANY ANNOUNCEMENTS BE PUBLISHED IN ENGLISH WITH DISCRETION TO THE BOARD OF DIRECTORS TO ALSO PUBLISH DANISH TRANSLATIONS THEREOF. IF APPROVED, THE FOLLOWING NEW ARTICLE 11.2 WILL BE INSERTED INTO THE COMPANY'S ARTICLES OF ASSOCIATION: "COMPANY ANNOUNCEMENTS WILL BE PUBLISHED IN ENGLISH. THE BOARD OF DIRECTORS MAY DECIDE TO ALSO PUBLISH DANISH TRANSLATIONS THEREOF." THE COMPANY WILL CONTINUE TO PUBLISH DANISH TRANSLATIONS OF COMPANY ANNOUNCEMENTS. AS PART OF THE PROPOSAL, THE EXISTING ARTICLE 9.5 ON CORPORATE LANGUAGE WILL BE INSERTED AS A NEW ARTICLE 11.1. THE SUBSEQUENT ARTICLE 9.6 WILL BE RENUMBERED | Management | No Action | ||||||||||
| 6.A.A | ELECTION OF A CHAIRMAN OF THE BOARD OF DIRECTORS: DOMINIQUE REINICHE | Management | No Action | ||||||||||
| 6.B.A | RE-ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: JESPER BRANDGAARD | Management | No Action | ||||||||||
| 6.B.B | RE-ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: LUIS CANTARELL | Management | No Action | ||||||||||
| 6.B.C | RE-ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: HEIDI KLEINBACH-SAUTER | Management | No Action | ||||||||||
| 6.B.D | ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: NIELS PEDER NIELSEN | Management | No Action | ||||||||||
| 6.B.E | RE-ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: KRISTIAN VILLUMSEN | Management | No Action | ||||||||||
| 6.B.F | RE-ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: MARK WILSON | Management | No Action | ||||||||||
| 7.A | RE-ELECTION OF PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB AS A AUDITOR | Management | No Action | ||||||||||
| 8 | AUTHORIZATION OF THE CHAIRMAN OF THE ANNUAL GENERAL MEETING: THE BOARD OF DIRECTORS PROPOSES THAT THE ANNUAL GENERAL MEETING AUTHORIZE THE CHAIRMAN OF THE ANNUAL GENERAL MEETING (WITH A RIGHT OF SUBSTITUTION) TO FILE THE RESOLUTIONS PASSED WITH THE DANISH BUSINESS AUTHORITY AND TO MAKE ANY SUCH CHANGES AND ADDITIONS AS THE DANISH BUSINESS AUTHORITY MAY REQUIRE AS A CONDITION FOR REGISTERING OR APPROVING THE RESOLUTIONS PASSED |
Management | No Action | ||||||||||
| CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN'-ONLY FOR RESOLUTION NUMBERS "6.A.A, 6.B.A TO 6.B.F AND 7.A". THANK YOU | Non-Voting | |||||||||||
| MYRIAD GENETICS, INC. | |||||||||||||
| Security | 62855J104 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | MYGN | Meeting Date | 29-Nov-2018 | ||||||||||
| ISIN | US62855J1043 | Agenda | 934886170 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | John T. Henderson, M.D. | For | For | ||||||||||
| 2 | S. Louise Phanstiel | For | For | ||||||||||
| 2. | To approve a proposed amendment to our 2017 Employee, Director and Consultant Equity Incentive Plan. | 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, 2019. | 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 | |||||||||
| CAMPBELL SOUP COMPANY | |||||||||||||
| Security | 134429109 | Meeting Type | Contested-Annual | ||||||||||
| Ticker Symbol | CPB | Meeting Date | 29-Nov-2018 | ||||||||||
| ISIN | US1344291091 | Agenda | 934887994 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Fabiola R. Arredondo | For | For | ||||||||||
| 2 | Howard M. Averill | For | For | ||||||||||
| 3 | Bennett Dorrance | For | For | ||||||||||
| 4 | Maria Teresa Hilado | For | For | ||||||||||
| 5 | Randall W. Larrimore | For | For | ||||||||||
| 6 | Marc B. Lautenbach | For | For | ||||||||||
| 7 | Mary Alice D. Malone | For | For | ||||||||||
| 8 | Sara Mathew | For | For | ||||||||||
| 9 | Keith R. McLoughlin | For | For | ||||||||||
| 10 | Nick Shreiber | For | For | ||||||||||
| 11 | Archbold D. van Beuren | For | For | ||||||||||
| 12 | Les C. Vinney | For | For | ||||||||||
| 2. | Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal 2019. | Management | For | For | |||||||||
| 3. | Approval of an advisory resolution on the fiscal 2018 compensation of our named executive officers. | Management | For | For | |||||||||
| CNH INDUSTRIAL N V | |||||||||||||
| Security | N20944109 | Meeting Type | Special | ||||||||||
| Ticker Symbol | CNHI | Meeting Date | 29-Nov-2018 | ||||||||||
| ISIN | NL0010545661 | Agenda | 934890612 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 2.a | Appointment of Executive Director: Hubertus M. Muehlhaeuser | Management | For | For | |||||||||
| 2.b | Appointment of Executive Director: Suzanne Heywood | Management | For | For | |||||||||
| CNH INDUSTRIAL N V | |||||||||||||
| Security | N20944109 | Meeting Type | Special | ||||||||||
| Ticker Symbol | CNHI | Meeting Date | 29-Nov-2018 | ||||||||||
| ISIN | NL0010545661 | Agenda | 934897111 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 2.a | Appointment of Executive Director: Hubertus M. Muehlhaeuser | Management | For | For | |||||||||
| 2.b | Appointment of Executive Director: Suzanne Heywood | Management | For | For | |||||||||
| DONALDSON COMPANY, INC. | |||||||||||||
| Security | 257651109 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | DCI | Meeting Date | 30-Nov-2018 | ||||||||||
| ISIN | US2576511099 | Agenda | 934887184 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Andrew Cecere | For | For | ||||||||||
| 2 | James J. Owens | For | For | ||||||||||
| 3 | Trudy A. Rautio | For | For | ||||||||||
| 2. | A non-binding advisory vote on the compensation of our Named Executive Officers. | Management | For | For | |||||||||
| 3. | Ratification of the appointment of PricewaterhouseCoopers LLP as Donaldson Company, Inc.'s independent registered public accounting firm for the fiscal year ending July 31, 2019. | Management | For | For | |||||||||
| THE HAIN CELESTIAL GROUP, INC. | |||||||||||||
| Security | 405217100 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | HAIN | Meeting Date | 05-Dec-2018 | ||||||||||
| ISIN | US4052171000 | Agenda | 934895802 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1a. | Election of Director: Celeste A. Clark | Management | For | For | |||||||||
| 1b. | Election of Director: Andrew R. Heyer | Management | For | For | |||||||||
| 1c. | Election of Director: R. Dean Hollis | Management | For | For | |||||||||
| 1d. | Election of Director: Shervin J. Korangy | Management | For | For | |||||||||
| 1e. | Election of Director: Roger Meltzer | Management | For | For | |||||||||
| 1f. | Election of Director: Mark Schiller | Management | For | For | |||||||||
| 1g. | Election of Director: Jack L. Sinclair | Management | For | For | |||||||||
| 1h. | Election of Director: Glenn W. Welling | Management | For | For | |||||||||
| 1i. | Election of Director: Dawn M. Zier | Management | For | For | |||||||||
| 2. | To approve, on an advisory basis, named executive officer compensation for the fiscal year ended June 30, 2018. | Management | For | For | |||||||||
| 3. | To ratify the appointment of Ernst & Young LLP to act as registered independent accountants of the Company for the fiscal year ending June 30, 2019. | Management | For | For | |||||||||
| SHIRE PLC | |||||||||||||
| Security | 82481R106 | Meeting Type | Special | ||||||||||
| Ticker Symbol | SHPG | Meeting Date | 05-Dec-2018 | ||||||||||
| ISIN | US82481R1068 | Agenda | 934899622 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1. | To approve the Scheme of Arrangement. | Management | For | For | |||||||||
| 2. | Special Resolution: THAT for the purpose of giving effect to the Scheme of Arrangement: (1) the Board of Directors of the Company (the "Board") be authorized to take all such action as they may consider necessary or appropriate for carrying the Scheme of Arrangement into effect, (2) the articles of association of the Company be amended by the adoption and inclusion of a new Article 154 and (3) conditional upon and with effect from the sanctioning of the Scheme of Arrangement ...(due to space limits, see proxy material for full proposal). | Management | For | For | |||||||||
| THE MADISON SQUARE GARDEN COMPANY | |||||||||||||
| Security | 55825T103 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | MSG | Meeting Date | 06-Dec-2018 | ||||||||||
| ISIN | US55825T1034 | Agenda | 934891587 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Frank J. Biondi, Jr. | For | For | ||||||||||
| 2 | Joseph J. Lhota | For | For | ||||||||||
| 3 | Richard D. Parsons | For | For | ||||||||||
| 4 | Nelson Peltz | For | For | ||||||||||
| 5 | Scott M. Sperling | For | For | ||||||||||
| 2. | Ratification of the appointment of our independent registered public accounting firm. | Management | For | For | |||||||||
| DELL TECHNOLOGIES INC. | |||||||||||||
| Security | 24703L103 | Meeting Type | Contested-Special | ||||||||||
| Ticker Symbol | DVMT | Meeting Date | 11-Dec-2018 | ||||||||||
| ISIN | US24703L1035 | Agenda | 934891361 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | Adoption of the Agreement and Plan of Merger, between Dell Technologies Inc. and Teton Merger Sub Inc., dated as of July 1, 2018, as it may be amended from time to time (the "merger agreement"), pursuant to which Teton Merger Sub Inc. will be merged with and into Dell Technologies Inc., and Dell Technologies Inc. will continue as the surviving corporation. | Management | For | For | |||||||||
| 2. | Adoption of the Fifth Amended and Restated Certificate of Incorporation of Dell Technologies Inc. in the form attached as Exhibit A to the merger agreement. | Management | For | For | |||||||||
| 3. | Approval, on a non-binding, advisory basis, of compensation arrangements with respect to the named executive officers of Dell Technologies Inc. related to the Class V transaction described in the accompanying proxy statement/prospectus. | Management | For | For | |||||||||
| 4. | Approval of the adjournment of the special meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes at the time of the special meeting to adopt the merger agreement or adopt the Fifth Amended and Restated Certificate of Incorporation of Dell Technologies Inc. | Management | For | For | |||||||||
| OIL-DRI CORPORATION OF AMERICA | |||||||||||||
| Security | 677864100 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | ODC | Meeting Date | 11-Dec-2018 | ||||||||||
| ISIN | US6778641000 | Agenda | 934892159 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Ellen-Blair Chube | For | For | ||||||||||
| 2 | J. Steven Cole | 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, 2019. | Management | For | For | |||||||||
| CBS CORPORATION | |||||||||||||
| Security | 124857103 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | CBSA | Meeting Date | 11-Dec-2018 | ||||||||||
| ISIN | US1248571036 | Agenda | 934904295 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1a. | Election of Director: Candace K. Beinecke | Management | For | For | |||||||||
| 1b. | Election of Director: Barbara M. Byrne | Management | For | For | |||||||||
| 1c. | Election of Director: Gary L. Countryman | Management | For | For | |||||||||
| 1d. | Election of Director: Brian Goldner | Management | For | For | |||||||||
| 1e. | Election of Director: Linda M. Griego | Management | For | For | |||||||||
| 1f. | Election of Director: Robert N. Klieger | Management | For | For | |||||||||
| 1g. | Election of Director: Martha L. Minow | Management | For | For | |||||||||
| 1h. | Election of Director: Shari Redstone | Management | For | For | |||||||||
| 1i. | Election of Director: Susan Schuman | Management | For | For | |||||||||
| 1j. | Election of Director: Frederick O. Terrell | Management | For | For | |||||||||
| 1k. | Election of Director: Strauss Zelnick | Management | For | For | |||||||||
| 2. | Ratification of the appointment of PricewaterhouseCoopers LLP to serve as the Company's independent registered public accounting firm for fiscal year 2018. | Management | For | For | |||||||||
| 3. | Approval of an amendment and restatement of the CBS Corporation 2009 Long-Term Incentive Plan. | Management | For | For | |||||||||
| DELL TECHNOLOGIES INC. | |||||||||||||
| Security | 24703L103 | Meeting Type | Special | ||||||||||
| Ticker Symbol | DVMT | Meeting Date | 11-Dec-2018 | ||||||||||
| ISIN | US24703L1035 | Agenda | 934905677 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1. | Adoption of the Agreement and Plan of Merger, between Dell Technologies Inc. and Teton Merger Sub Inc., dated as of July 1, 2018, as it may be amended from time to time (the "merger agreement"), pursuant to which Teton Merger Sub Inc. will be merged with and into Dell Technologies Inc., and Dell Technologies Inc. will continue as the surviving corporation. |
Management | For | For | |||||||||
| 2. | Adoption of the Fifth Amended and Restated Certificate of Incorporation of Dell Technologies Inc. in the form attached as Exhibit A to the merger agreement. | Management | For | For | |||||||||
| 3. | Approval, on a non-binding, advisory basis, of compensation arrangements with respect to the named executive officers of Dell Technologies Inc. related to the Class V transaction described in the accompanying proxy statement/prospectus. | Management | For | For | |||||||||
| 4. | Approval of the adjournment of the special meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes at the time of the special meeting to adopt the merger agreement or adopt the Fifth Amended and Restated Certificate of Incorporation of Dell Technologies Inc. | Management | For | For | |||||||||
| NATUS MEDICAL INCORPORATED | |||||||||||||
| Security | 639050103 | Meeting Type | Special | ||||||||||
| Ticker Symbol | BABY | Meeting Date | 13-Dec-2018 | ||||||||||
| ISIN | US6390501038 | Agenda | 934898909 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1 | To approve the 2018 Equity Incentive Plan (the "2018 Plan"). | Management | Against | Against | |||||||||
| MSG NETWORKS INC. | |||||||||||||
| Security | 553573106 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | MSGN | Meeting Date | 14-Dec-2018 | ||||||||||
| ISIN | US5535731062 | Agenda | 934890888 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Joseph J. Lhota | For | For | ||||||||||
| 2 | Joel M. Litvin | For | For | ||||||||||
| 3 | John L. Sykes | For | For | ||||||||||
| 2. | Ratification of the appointment of our independent registered public accounting firm. | Management | For | For | |||||||||
| HELLENIC TELECOMMUNICATIONS ORGANIZATION S.A. | |||||||||||||
| Security | X3258B102 | Meeting Type | ExtraOrdinary General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 19-Dec-2018 | |||||||||||
| ISIN | GRS260333000 | Agenda | 710250161 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1. | GRANTING BY THE GENERAL SHAREHOLDERS' MEETING OF A SPECIAL PERMISSION, PURSUANT TO ARTICLE 23A OF C.L.2190/1920, FOR THE ENTERING INTO SEPARATE AGREEMENTS ("SERVICE ARRANGEMENTS") BETWEEN OTE S.A. AND OTE GROUP COMPANIES (COSMOTE S.A., TELEKOM ROMANIA COMMUNICATIONS S.A., TELEKOM ALBANIA SH.A., TELEKOM ROMANIA MOBILE COMMUNICATIONS S.A.) ON THE ONE HAND AND DEUTSCHE TELEKOM AG (DTAG) AND TELEKOM DEUTSCHLAND GMBH (TD GMBH) ON THE OTHER HAND, FOR THE PROVISION BY THE LATTER OF SPECIFIC SERVICES FOR YEAR 2019 UNDER THE APPROVED "FRAMEWORK COOPERATION AND SERVICE AGREEMENT" | Management | For | For | |||||||||
| 2. | GRANTING BY THE GENERAL SHAREHOLDERS' MEETING OF A SPECIAL PERMISSION, PURSUANT TO ARTICLE 23A OF C.L.2190/1920, FOR THE AMENDMENT OF THE PARTICIPATION AGREEMENTS BETWEEN OTE S.A. AND OTE GROUP COMPANIES (COSMOTE S.A., TELEKOM ROMANIA COMMUNICATIONS S.A., TELEKOM ALBANIA SH.A., TELEKOM ROMANIA MOBILE COMMUNICATIONS S.A.) ON THE ONE HAND AND BUYIN S.A. ON THE OTHER HAND, REGARDING THE PARTICIPATION TO THE PROCUREMENT ACTIVITIES OF BUYIN S.A. AND THE ASSIGNMENT OF RELEVANT POWERS | Management | For | For | |||||||||
| 3. | ELECTION OF THE MEMBERS OF THE AUDIT COMMITTEE, PURSUANT TO ARTICLE 44 OF LAW 4449/2017 | Management | Against | Against | |||||||||
| 4. | CANCELLATION OF THE TOTAL OF TEN MILLION TWO HUNDRED ELEVEN THOUSAND AND SEVENTY (10,211,070) OWN SHARES, PURCHASED BY THE COMPANY UNDER A SHARE BUY-BACK PROGRAMME AND FULFILMENT OF OBLIGATIONS UNDER A STOCK OPTION PLAN WITH RESPECT TO SHARES NOT DISTRIBUTED OR SOLD, WITH A CORRESPONDING REDUCTION OF ITS SHARE CAPITAL BY TWENTY EIGHT MILLION EIGHT HUNDRED NINETY SEVEN THOUSAND THREE HUNDRED AND TWENTY EIGHT EUROS AND TEN CENTS (28,897,328.10EUR), IN ACCORDANCE WITH ARTICLE 16 OF THE C.L. 2190/1920 AS IN FORCE, AND A CORRESPONDING AMENDMENT OF ARTICLE 5 (SHARE CAPITAL) OF THE COMPANY'S ARTICLES OF INCORPORATION |
Management | For | For | |||||||||
| 5. | AMENDMENT OF THE AGREEMENT OF THE MANAGING DIRECTOR, PURSUANT TO ARTICLE 23A OF C.L.2190/1920, AND DELEGATION OF RELEVANT POWERS | Management | For | For | |||||||||
| 6. | ANNOUNCEMENT OF RESIGNATION AND ELECTION OF NEW MEMBERS OF THE BOARD OF-DIRECTORS IN REPLACEMENT OF THE RESIGNED, PURSUANT TO ARTICLE 9 PAR. 4 OF THE-COMPANY'S ARTICLES OF INCORPORATION | Non-Voting | |||||||||||
| 7. | MISCELLANEOUS ANNOUNCEMENTS | Management | For | For | |||||||||
| CMMT | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE AN-A REPETITIVE MEETING ON 08 JAN 2019 (AND B REPETITIVE MEETING ON 22 JAN-2019). ALSO, YOUR VOTING INSTRUCTIONS WILL NOT BE CARRIED OVER TO THE SECOND-CALL. ALL VOTES RECEIVED ON THIS MEETING WILL BE DISREGARDED AND YOU WILL-NEED TO REINSTRUCT ON THE REPETITIVE MEETING. THANK YOU | Non-Voting | |||||||||||
| ENDOCYTE INC | |||||||||||||
| Security | 29269A102 | Meeting Type | Special | ||||||||||
| Ticker Symbol | ECYT | Meeting Date | 20-Dec-2018 | ||||||||||
| ISIN | US29269A1025 | Agenda | 934904714 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1. | To adopt the Agreement and Plan of Merger, dated as of October 17, 2018 (as it may be amended from time to time, the "merger agreement"), by and among Novartis AG, Edinburgh Merger Corporation ("Merger Sub") and Endocyte, Inc., pursuant to which Merger Sub will be merged with and into Endocyte, Inc., with Endocyte, Inc. continuing as a wholly owned subsidiary of Novartis AG (the "merger"). | Management | For | For | |||||||||
| 2. | To approve, on an advisory (non-binding) basis, certain compensation that may be paid or become payable to Endocyte Inc.'s named executive officers in connection with the merger. | Management | For | For | |||||||||
| 3. | To approve the adjournment of the special meeting, if necessary or appropriate, including to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the proposal to adopt the merger agreement. | Management | For | For | |||||||||
| MELINTA THERAPEUTICS, INC. | |||||||||||||
| Security | 58549G100 | Meeting Type | Special | ||||||||||
| Ticker Symbol | MLNT | Meeting Date | 20-Dec-2018 | ||||||||||
| ISIN | US58549G1004 | Agenda | 934909966 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1. | To approve an amendment to Melinta's Certificate of Incorporation to increase the number of authorized shares of Melinta common stock from 80,000,000 to 155,000,000. | Management | For | For | |||||||||
| 2. | To approve the issuance and sale of Melinta common stock pursuant to the Purchase Agreement. | Management | For | For | |||||||||
| 3. | To adjourn the Special Meeting, if necessary, if a quorum is present, to solicit additional proxies, in the event that there are not sufficient votes at the time of the Special Meeting to approve Proposal 1 or 2. | Management | For | For | |||||||||
| AKORN, INC. | |||||||||||||
| Security | 009728106 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | AKRX | Meeting Date | 27-Dec-2018 | ||||||||||
| ISIN | US0097281069 | Agenda | 934905108 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Kenneth Abramowitz | Withheld | Against | ||||||||||
| 2 | Adrienne Graves, Ph.D. | For | For | ||||||||||
| 3 | Ronald Johnson | Withheld | Against | ||||||||||
| 4 | Steven Meyer | Withheld | Against | ||||||||||
| 5 | Terry Allison Rappuhn | Withheld | Against | ||||||||||
| 6 | Brian Tambi | For | For | ||||||||||
| 7 | Alan Weinstein | For | For | ||||||||||
| 2. | Proposal to ratify the appointment of BDO USA, LLP as the Company's independent registered public accounting firm for the year ending December 31, 2018. | Management | For | For | |||||||||
| 3. | Proposal to approve, through a non-binding advisory vote, the Company's executive compensation program as described in the Company's 2018 proxy statement. | Management | For | For | |||||||||
| ACUITY BRANDS, INC. | |||||||||||||
| Security | 00508Y102 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | AYI | Meeting Date | 04-Jan-2019 | ||||||||||
| ISIN | US00508Y1029 | Agenda | 934901718 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1a. | Election of Director: Peter C. Browning | Management | For | For | |||||||||
| 1b. | Election of Director: G. Douglas Dillard, Jr. | Management | For | For | |||||||||
| 1c. | Election of Director: James H. Hance, Jr. | Management | For | For | |||||||||
| 1d. | Election of Director: Vernon J. Nagel | Management | For | For | |||||||||
| 1e. | Election of Director: Julia B. North | Management | For | For | |||||||||
| 1f. | Election of Director: Ray M. Robinson | Management | For | For | |||||||||
| 1g. | Election of Director: Mary A. Winston | Management | For | For | |||||||||
| 2. | Ratification of the appointment of EY as the independent registered public accounting firm. | Management | For | For | |||||||||
| 3. | Advisory vote to approve named executive officer compensation. | Management | For | For | |||||||||
| MILLICOM INTERNATIONAL CELLULAR SA | |||||||||||||
| Security | L6388F128 | Meeting Type | ExtraOrdinary General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 07-Jan-2019 | |||||||||||
| ISIN | SE0001174970 | Agenda | 710321299 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1 | TO ELECT THE CHAIRMAN OF THE EGM AND TO EMPOWER THE CHAIRMAN OF THE EGM TO APPOINT THE OTHER MEMBERS OF THE BUREAU OF THE MEETING: MARC ELVINGER | Management | No Action | ||||||||||
| 2 | TO ACKNOWLEDGE THE RESIGNATION OF MR. TOM BOARDMAN AS A DIRECTOR AND THE CHAIRMAN OF THE BOARD OF MILLICOM EFFECTIVE ON THE DAY OF THE EGM | Management | No Action | ||||||||||
| 3 | TO ACKNOWLEDGE THE RESIGNATION OF MR. ANDERS JENSEN AS DIRECTOR OF THE BOARD OF MILLICOM EFFECTIVE ON THE DAY OF THE EGM | Management | No Action | ||||||||||
| 4 | TO ELECT MS. PERNILLE ERENBJERG AS A NEW DIRECTOR OF THE BOARD OF MILLICOM FOR A TERM STARTING ON THE DAY OF THE EGM AND ENDING ON THE DAY OF THE NEXT ANNUAL GENERAL MEETING TO TAKE PLACE IN 2019 (THE "2019 AGM") | Management | No Action | ||||||||||
| 5 | TO ELECT MR. JAMES THOMPSON AS A NEW DIRECTOR OF THE BOARD OF MILLICOM FOR A TERM STARTING ON THE DAY OF THE EGM AND ENDING ON THE DAY OF THE 2019 AGM | Management | No Action | ||||||||||
| 6 | TO ELECT MR. JOSE ANTONIO RIOS GARCIA AS NEW CHAIRMAN OF THE BOARD OF DIRECTORS OF MILLICOM FOR A TERM STARTING ON THE DAY OF THE EGM AND ENDING ON THE DAY OF THE 2019 AGM | Management | No Action | ||||||||||
| 7 | TO ACKNOWLEDGE THAT THE NEW DIRECTORS' AND CHAIRMAN'S REMUNERATION FOR THE PERIOD FROM THE EGM TO THE EARLIER OF THE FIRST DAY OF TRADING OF MILLICOM SHARES PURSUANT TO THE PLANNED SECOND LISTING ON THE NASDAQ STOCK EXCHANGE IN THE U.S. (THE "SECOND LISTING") AND THE 2019 AGM, SHALL BE IN LINE WITH THE REMUNERATION APPROVED BY THE ANNUAL GENERAL MEETING HELD ON MAY 4, 2018 (THE "2018 AGM") | Management | No Action | ||||||||||
| 8 | TO APPROVE THE DIRECTORS' REVISED ANNUAL REMUNERATION EFFECTIVE ON A PRO RATA TEMPORIS BASIS FOR THE PERIOD FROM THE SECOND LISTING TO THE 2019 AGM, INCLUDING (I) FEE-BASED COMPENSATION AMOUNTING TO USD 687,500, AND (II) SHARE-BASED COMPENSATION AMOUNTING TO USD 950,000, SUCH SHARES TO BE | Management | No Action | ||||||||||
| PROVIDED FROM THE COMPANY'S TREASURY SHARES OR ALTERNATIVELY TO BE ISSUED FROM MILLICOM'S AUTHORIZED SHARE CAPITAL TO BE FULLY PAID-UP OUT OF THE AVAILABLE RESERVES (I.E. FOR NIL CONSIDERATION FROM THE RELEVANT DIRECTORS) |
|||||||||||||
| 9 | TO AMEND ARTICLE 7 OF THE COMPANY'S ARTICLES OF ASSOCIATION TO STIPULATE THAT THE NOMINATION COMMITTEE RULES AND PROCEDURES OF THE SWEDISH CODE OF CORPORATE GOVERNANCE SHALL BE APPLIED FOR THE ELECTION OF DIRECTORS TO THE BOARD OF DIRECTORS OF THE COMPANY, AS LONG AS SUCH COMPLIANCE DOES NOT CONFLICT WITH APPLICABLE MANDATORY LAW OR REGULATION OR THE MANDATORY RULES OF ANY STOCK EXCHANGE ON WHICH THE COMPANY'S SHARES ARE LISTED | Management | No Action | ||||||||||
| CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION | Non-Voting | |||||||||||
| CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED | Non-Voting | |||||||||||
| CMMT | 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 | 11 DEC 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF CHAIRMAN-NAME FOR RESOLUTION 1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Non-Voting | |||||||||||
| COGECO INC | |||||||||||||
| Security | 19238T100 | Meeting Type | MIX | ||||||||||
| Ticker Symbol | Meeting Date | 11-Jan-2019 | |||||||||||
| ISIN | CA19238T1003 | Agenda | 710341607 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'-ONLY FOR RESOLUTIONS 3, 4 AND 5 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR-RESOLUTION NUMBERS 1.1 TO 1.7 AND 2. THANK YOU | Non-Voting | |||||||||||
| 1.1 | ELECTION OF DIRECTOR: LOUIS AUDET | Management | For | For | |||||||||
| 1.2 | ELECTION OF DIRECTOR: MARY-ANN BELL | Management | For | For | |||||||||
| 1.3 | ELECTION OF DIRECTOR: JAMES C. CHERRY | Management | For | For | |||||||||
| 1.4 | ELECTION OF DIRECTOR: SAMIH ELHAGE | Management | For | For | |||||||||
| 1.5 | ELECTION OF DIRECTOR: PHILIPPE JETTE | Management | For | For | |||||||||
| 1.6 | ELECTION OF DIRECTOR: NORMAND LEGAULT | Management | For | For | |||||||||
| 1.7 | 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 | BOARD'S APPROACH TO EXECUTIVE COMPENSATION: THAT, ON AN ADVISORY BASIS AND NOT TO DIMINISH THE ROLE AND RESPONSIBILITIES OF DIRECTORS, THE SHAREHOLDERS ACCEPT THE BOARD'S APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE ACCOMPANYING INFORMATION CIRCULAR | Management | For | For | |||||||||
| 4 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: INTEGRATING ENVIRONMENTAL, SOCIAL AND GOVERNANCE CRITERIA IN EXECUTIVE COMPENSATION | Shareholder | Against | For | |||||||||
| 5 | AMENDMENT TO THE ARTICLES OF THE CORPORATION | Management | For | For | |||||||||
| SHAW COMMUNICATIONS INC | |||||||||||||
| Security | 82028K200 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 17-Jan-2019 | |||||||||||
| ISIN | CA82028K2002 | Agenda | 710325122 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| CMMT | PLEASE NOTE THAT THIS IS AN INFORMATIONAL MEETING, AS THE ISIN DOES NOT HOLD-VOTING RIGHTS. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY-REQUEST A NON-VOTING ENTRANCE CARD. THANK YOU | Non-Voting | |||||||||||
| 1.1 | ELECTION OF DIRECTOR: PETER J. BISSONNETTE | Non-Voting | |||||||||||
| 1.2 | ELECTION OF DIRECTOR: ADRIAN I. BURNS | Non-Voting | |||||||||||
| 1.3 | ELECTION OF DIRECTOR: HON. CHRISTINA J. CLARK | Non-Voting | |||||||||||
| 1.4 | ELECTION OF DIRECTOR: DR. RICHARD R. GREEN | Non-Voting | |||||||||||
| 1.5 | ELECTION OF DIRECTOR: GREGG KEATING | Non-Voting | |||||||||||
| 1.6 | ELECTION OF DIRECTOR: MICHAEL W. O'BRIEN | Non-Voting | |||||||||||
| 1.7 | ELECTION OF DIRECTOR: PAUL K. PEW | Non-Voting | |||||||||||
| 1.8 | ELECTION OF DIRECTOR: JEFFREY C. ROYER | Non-Voting | |||||||||||
| 1.9 | ELECTION OF DIRECTOR: BRADLEY S. SHAW | Non-Voting | |||||||||||
| 1.10 | ELECTION OF DIRECTOR: JR SHAW | Non-Voting | |||||||||||
| 1.11 | ELECTION OF DIRECTOR: MIKE SIEVERT | Non-Voting | |||||||||||
| 1.12 | ELECTION OF DIRECTOR: JC SPARKMAN | Non-Voting | |||||||||||
| 1.13 | ELECTION OF DIRECTOR: CARL E. VOGEL | Non-Voting | |||||||||||
| 1.14 | ELECTION OF DIRECTOR: SHEILA C. WEATHERILL | Non-Voting | |||||||||||
| 1.15 | ELECTION OF DIRECTOR: WILLARD H. YUILL | Non-Voting | |||||||||||
| 2 | APPOINT ERNST & YOUNG LLP AS AUDITORS FOR THE ENSUING YEAR AND AUTHORIZE THE- DIRECTORS TO SET THEIR REMUNERATION | Non-Voting | |||||||||||
| 3 | APPROVE THE CORPORATION'S NEW RSU/PSU PLAN, AS MORE PARTICULARLY DESCRIBED IN-THE MANAGEMENT PROXY CIRCULAR OF THE CORPORATION DATED NOVEMBER 27, 2018 | Non-Voting | |||||||||||
| 4 | APPROVE THE AMENDMENT TO THE CORPORATION'S STOCK OPTION PLAN, TO INCREASE THE-TOTAL NUMBER OF CLASS B NON- VOTING SHARES ISSUABLE AND RESERVED FOR ISSUANCE-UNDER THE PLAN, AS MORE PARTICULARLY DESCRIBED IN THE MANAGEMENT PROXY-CIRCULAR OF THE CORPORATION DATED NOVEMBER 27, 2018 | Non-Voting | |||||||||||
| 5 | CONFIRM THE AMENDED AND RESTATED BY-LAW 1A OF THE CORPORATION, AS MORE- PARTICULARLY DESCRIBED IN THE MANAGEMENT PROXY CIRCULAR OF THE CORPORATION-DATED NOVEMBER 27, 2018 | Non-Voting | |||||||||||
| MUELLER WATER PRODUCTS, INC. | |||||||||||||
| Security | 624758108 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | MWA | Meeting Date | 23-Jan-2019 | ||||||||||
| ISIN | US6247581084 | Agenda | 934912204 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1.1 | Election of Director: Shirley C. Franklin | Management | For | For | |||||||||
| 1.2 | Election of Director: Scott Hall | Management | For | For | |||||||||
| 1.3 | Election of Director: Thomas J. Hansen | Management | For | For | |||||||||
| 1.4 | Election of Director: Jerry W. Kolb | Management | For | For | |||||||||
| 1.5 | Election of Director: Mark J. O'Brien | Management | For | For | |||||||||
| 1.6 | Election of Director: Christine Ortiz | Management | For | For | |||||||||
| 1.7 | Election of Director: Bernard G. Rethore | Management | For | For | |||||||||
| 1.8 | Election of Director: Lydia W. Thomas | Management | For | For | |||||||||
| 1.9 | Election of Director: Michael T. Tokarz | Management | For | For | |||||||||
| 2. | To approve, on an advisory basis, the compensation of the Company's named executive officers. | Management | For | For | |||||||||
| 3. | To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2019. | Management | For | For | |||||||||
| LANNETT COMPANY, INC. | |||||||||||||
| Security | 516012101 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | LCI | Meeting Date | 23-Jan-2019 | ||||||||||
| ISIN | US5160121019 | Agenda | 934916531 - 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 | Paul Taveira | For | For | ||||||||||
| 7 | Albert Paonessa, III | For | For | ||||||||||
| 2. | Proposal to ratify the selection of Grant Thornton, LLP as independent public accounting firm for the fiscal year ending June 30, 2019. | Management | For | For | |||||||||
| 3. | Non-binding advisory vote on the approval of executive compensation. | Management | For | For | |||||||||
| 4. | Approval of the amendment to and restatement of the 2014 Long-Term Incentive Plan. | Management | Against | Against | |||||||||
| POST HOLDINGS, INC. | |||||||||||||
| Security | 737446104 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | POST | Meeting Date | 24-Jan-2019 | ||||||||||
| ISIN | US7374461041 | Agenda | 934910604 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Gregory L. Curl | For | For | ||||||||||
| 2 | Ellen F. Harshman | For | For | ||||||||||
| 3 | David P. Skarie | For | For | ||||||||||
| 2. | Ratification of PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for the fiscal year ending September 30, 2019. | Management | For | For | |||||||||
| 3. | Advisory approval of the Company's executive compensation. | Management | For | For | |||||||||
| 4. | Advisory approval on the frequency of the advisory approval of the Company's executive compensation. | Management | 1 Year | For | |||||||||
| 5. | Approval of the Post Holdings, Inc. 2019 Long-Term Incentive Plan. | Management | Against | Against | |||||||||
| AIR PRODUCTS AND CHEMICALS, INC. | |||||||||||||
| Security | 009158106 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | APD | Meeting Date | 24-Jan-2019 | ||||||||||
| ISIN | US0091581068 | Agenda | 934911137 - 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: Seifi Ghasemi | Management | For | For | |||||||||
| 1d. | Election of Director: Chadwick C. Deaton | 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 Executive Officer compensation. | 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, 2019. | Management | For | For | |||||||||
| MERIDIAN BIOSCIENCE, INC. | |||||||||||||
| Security | 589584101 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | VIVO | Meeting Date | 24-Jan-2019 | ||||||||||
| ISIN | US5895841014 | Agenda | 934911365 - 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. | Advisory vote to approve compensation of named executive officers, as disclosed in the Proxy Statement ("Say-on-Pay" Proposal). | Management | For | For | |||||||||
| 3. | Ratification of the appointment of Grant Thornton LLP as Meridian's independent registered public accountants for fiscal year 2019. | Management | For | For | |||||||||
| COSTCO WHOLESALE CORPORATION | |||||||||||||
| Security | 22160K105 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | COST | Meeting Date | 24-Jan-2019 | ||||||||||
| ISIN | US22160K1051 | Agenda | 934911466 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Hamilton E. James | For | For | ||||||||||
| 2 | John W. Stanton | For | For | ||||||||||
| 3 | Mary A. Wilderotter | For | For | ||||||||||
| 2. | Ratification of selection of independent auditors. | Management | For | For | |||||||||
| 3. | Approval, on an advisory basis, of executive compensation. | Management | For | For | |||||||||
| 4. | Approval of adoption of the 2019 Incentive Plan. | Management | For | For | |||||||||
| 5. | Approval to amend Articles of Incorporation to declassify the Board and provide for annual election of directors. | Management | For | For | |||||||||
| 6. | Approval to amend Articles of Incorporation to eliminate supermajority vote requirement. | Management | For | For | |||||||||
| 7. | Shareholder proposal regarding prison labor. | Shareholder | Abstain | Against | |||||||||
| WALGREENS BOOTS ALLIANCE, INC. | |||||||||||||
| Security | 931427108 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | WBA | Meeting Date | 25-Jan-2019 | ||||||||||
| ISIN | US9314271084 | Agenda | 934909827 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1a. | Election of Director: Jose E. Almeida | Management | For | For | |||||||||
| 1b. | Election of Director: Janice M. Babiak | Management | For | For | |||||||||
| 1c. | Election of Director: David J. Brailer | Management | For | For | |||||||||
| 1d. | Election of Director: William C. Foote | Management | For | For | |||||||||
| 1e. | Election of Director: Ginger L. Graham | Management | For | For | |||||||||
| 1f. | Election of Director: John A. Lederer | Management | For | For | |||||||||
| 1g. | Election of Director: Dominic P. Murphy | Management | For | For | |||||||||
| 1h. | Election of Director: Stefano Pessina | Management | For | For | |||||||||
| 1i. | Election of Director: Leonard D. Schaeffer | Management | For | For | |||||||||
| 1j. | Election of Director: Nancy M. Schlichting | Management | For | For | |||||||||
| 1k. | Election of Director: James A. Skinner | Management | For | For | |||||||||
| 2. | Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for fiscal year 2019. | Management | For | For | |||||||||
| 3. | Advisory vote to approve named executive officer compensation. | Management | For | For | |||||||||
| 4. | Approval of the amendment and restatement of the Walgreens Boots Alliance, Inc. Employee Stock Purchase Plan. | Management | For | For | |||||||||
| 5. | Stockholder proposal requesting an independent Board Chairman. | Shareholder | Against | For | |||||||||
| 6. | Stockholder proposal regarding the use of GAAP financial metrics for purposes of determining senior executive compensation. | Shareholder | Against | For | |||||||||
| 7. | Stockholder proposal requesting report on governance measures related to opioids. | Shareholder | Abstain | Against | |||||||||
| 8. | Stockholder proposal regarding the ownership threshold for calling special meetings of stockholders. | Shareholder | Against | For | |||||||||
| ENERGIZER HOLDINGS, INC. | |||||||||||||
| Security | 29272W109 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | ENR | Meeting Date | 28-Jan-2019 | ||||||||||
| ISIN | US29272W1099 | Agenda | 934912533 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1A. | Election of Director: Bill G. Armstrong | Management | For | For | |||||||||
| 1B. | Election of Director: Alan R. Hoskins | Management | For | For | |||||||||
| 1C. | Election of Director: Kevin J. Hunt | Management | For | For | |||||||||
| 1D. | Election of Director: James C. Johnson | Management | For | For | |||||||||
| 1E. | Election of Director: W. Patrick McGinnis | Management | For | For | |||||||||
| 1F. | Election of Director: Patrick J. Moore | Management | For | For | |||||||||
| 1G. | Election of Director: J. Patrick Mulcahy | Management | For | For | |||||||||
| 1H. | Election of Director: Nneka L. Rimmer | Management | For | For | |||||||||
| 1I. | Election of Director: Robert V. Vitale | Management | For | For | |||||||||
| 2. | Advisory, non-binding vote on executive compensation. | Management | For | For | |||||||||
| 3. | To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal 2019. | Management | For | For | |||||||||
| VISA INC. | |||||||||||||
| Security | 92826C839 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | V | Meeting Date | 29-Jan-2019 | ||||||||||
| ISIN | US92826C8394 | Agenda | 934911074 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1a. | Election of Director: Lloyd A. Carney | Management | For | For | |||||||||
| 1b. | Election of Director: Mary B. Cranston | Management | For | For | |||||||||
| 1c. | Election of Director: Francisco Javier Fernandez-Carbajal | Management | For | For | |||||||||
| 1d. | Election of Director: Alfred F. Kelly, Jr. | Management | For | For | |||||||||
| 1e. | Election of Director: John F. Lundgren | Management | For | For | |||||||||
| 1f. | Election of Director: Robert W. Matschullat | Management | For | For | |||||||||
| 1g. | Election of Director: Denise M. Morrison | Management | For | For | |||||||||
| 1h. | Election of Director: Suzanne Nora Johnson | Management | For | For | |||||||||
| 1i. | Election of Director: John A. C. Swainson | Management | For | For | |||||||||
| 1j. | Election of Director: Maynard G. Webb, Jr. | Management | For | For | |||||||||
| 2. | Advisory vote to approve executive compensation. | Management | For | For | |||||||||
| 3. | Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the 2019 fiscal year. | Management | For | For | |||||||||
| PANDORA MEDIA, INC. | |||||||||||||
| Security | 698354107 | Meeting Type | Special | ||||||||||
| Ticker Symbol | P | Meeting Date | 29-Jan-2019 | ||||||||||
| ISIN | US6983541078 | Agenda | 934916733 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1. | To adopt the Agreement and Plan of Merger and Reorganization (the "merger agreement"), dated as of September 23, 2018 (as such agreement may be amended from time to time), by and among Pandora, Sirius XM Holdings Inc., White Oaks Acquisition Corp., Sirius XM Radio Inc., Billboard Holding Company, Inc., and Billboard Acquisition Sub, Inc., pursuant to which through a series of transactions Sirius XM will acquire Pandora (the "merger agreement proposal"). | Management | For | For | |||||||||
| 2. | To approve, on a non-binding advisory basis, certain compensation that may be paid or become payable to Pandora's named executive officers that is based on or otherwise relates to the transactions contemplated by the merger agreement. | Management | For | For | |||||||||
| 3. | To approve one or more adjournments or postponements of the Pandora special meeting, if necessary or appropriate, including to solicit additional proxies in the event there are not sufficient votes at the time of the Pandora special meeting to approve the merger agreement proposal. | Management | For | For | |||||||||
| VALVOLINE INC. | |||||||||||||
| Security | 92047W101 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | VVV | Meeting Date | 31-Jan-2019 | ||||||||||
| ISIN | US92047W1018 | Agenda | 934911745 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1a. | Election of Director: Richard J. Freeland | Management | For | For | |||||||||
| 1b. | Election of Director: Stephen F. Kirk | Management | For | For | |||||||||
| 1c. | Election of Director: Carol H. Kruse | Management | For | For | |||||||||
| 1d. | Election of Director: Stephen E. Macadam | Management | For | For | |||||||||
| 1e. | Election of Director: Vada O. Manager | Management | For | For | |||||||||
| 1f. | Election of Director: Samuel J. Mitchell, Jr. | Management | For | For | |||||||||
| 1g. | Election of Director: Charles M. Sonsteby | Management | For | For | |||||||||
| 1h. | Election of Director: Mary J. Twinem | Management | For | For | |||||||||
| 2. | Ratification of the appointment of Ernst & Young LLP as Valvoline's independent registered public accounting firm for fiscal 2019. | Management | For | For | |||||||||
| 3. | A non-binding advisory resolution approving Valvoline's executive compensation, as set forth in the Proxy Statement. | Management | For | For | |||||||||
| 4. | Approval of an Amendment to the 2016 Valvoline Inc. Incentive Plan. | Management | For | For | |||||||||
| GRIFFON CORPORATION | |||||||||||||
| Security | 398433102 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | GFF | Meeting Date | 31-Jan-2019 | ||||||||||
| ISIN | US3984331021 | Agenda | 934913864 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Louis J. Grabowsky | For | For | ||||||||||
| 2 | Robert F. Mehmel | For | For | ||||||||||
| 3 | Cheryl L. Turnbull | For | For | ||||||||||
| 4 | William H. Waldorf | For | For | ||||||||||
| 2. | Approval of the resolution approving the compensation of our executive officers as disclosed in the Proxy Statement. | Management | For | For | |||||||||
| 3. | Ratification of the selection by our audit committee of Grant Thornton LLP to serve as our independent registered public accounting firm for fiscal year 2019. | Management | For | For | |||||||||
| SALLY BEAUTY HOLDINGS, INC. | |||||||||||||
| Security | 79546E104 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | SBH | Meeting Date | 31-Jan-2019 | ||||||||||
| ISIN | US79546E1047 | Agenda | 934913888 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1A. | Election of Director: Christian A. Brickman | Management | For | For | |||||||||
| 1B. | Election of Director: Marshall E. Eisenberg | Management | For | For | |||||||||
| 1C. | Election of Director: Diana S. Ferguson | Management | For | For | |||||||||
| 1D. | Election of Director: David W. Gibbs | Management | For | For | |||||||||
| 1E. | Election of Director: Linda Heasley | Management | For | For | |||||||||
| 1F. | Election of Director: Joseph C. Magnacca | Management | For | For | |||||||||
| 1G. | Election of Director: Robert R. McMaster | Management | For | For | |||||||||
| 1H. | Election of Director: John A. Miller | Management | For | For | |||||||||
| 1I. | Election of Director: P. Kelly Mooney | Management | For | For | |||||||||
| 1J. | Election of Director: Susan R. Mulder | Management | For | For | |||||||||
| 1K. | Election of Director: Denise Paulonis | Management | For | For | |||||||||
| 1L. | Election of Director: Edward W. Rabin | Management | For | For | |||||||||
| 2. | Approval of the compensation of the Corporation's executive officers. | Management | For | For | |||||||||
| 3. | Approval of the Corporation's 2019 Omnibus Incentive Plan. | Management | Against | Against | |||||||||
| 4. | Ratification of the selection of KPMG LLP as the Corporation's Independent Registered Public Accounting Firm. | Management | For | For | |||||||||
| EDGEWELL PERSONAL CARE COMPANY | |||||||||||||
| Security | 28035Q102 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | EPC | Meeting Date | 01-Feb-2019 | ||||||||||
| ISIN | US28035Q1022 | Agenda | 934913472 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1a. | Election of Director: David P. Hatfield | Management | For | For | |||||||||
| 1b. | Election of Director: Robert W. Black | Management | For | For | |||||||||
| 1c. | Election of Director: George R. Corbin | Management | For | For | |||||||||
| 1d. | Election of Director: Daniel J. Heinrich | Management | For | For | |||||||||
| 1e. | Election of Director: Carla C. Hendra | Management | For | For | |||||||||
| 1f. | Election of Director: R. David Hoover | Management | For | For | |||||||||
| 1g. | Election of Director: John C. Hunter, III | Management | For | For | |||||||||
| 1h. | Election of Director: James C. Johnson | Management | For | For | |||||||||
| 1i. | Election of Director: Elizabeth Valk Long | Management | For | For | |||||||||
| 1j. | Election of Director: Joseph D. O'Leary | Management | For | For | |||||||||
| 1k. | Election of Director: Rakesh Sachdev | Management | For | For | |||||||||
| 1l. | Election of Director: Gary K. Waring | Management | For | For | |||||||||
| 2. | To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for fiscal 2019. | Management | For | For | |||||||||
| 3. | To cast a non-binding advisory vote on executive compensation. | Management | For | For | |||||||||
| ROCKWELL AUTOMATION, INC. | |||||||||||||
| Security | 773903109 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | ROK | Meeting Date | 05-Feb-2019 | ||||||||||
| ISIN | US7739031091 | Agenda | 934913749 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| A. | DIRECTOR | Management | |||||||||||
| 1 | Blake D. Moret | For | For | ||||||||||
| 2 | Thomas W. Rosamilia | For | For | ||||||||||
| 3 | Patricia A. Watson | For | For | ||||||||||
| B. | To approve the selection of Deloitte & Touche LLP as the Corporation's independent registered public accounting firm. |
Management | For | For | |||||||||
| C. | To approve, on an advisory basis, the compensation of the Corporation's named executive officers. | Management | For | For | |||||||||
| TYSON FOODS, INC. | |||||||||||||
| Security | 902494103 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | TSN | Meeting Date | 07-Feb-2019 | ||||||||||
| ISIN | US9024941034 | Agenda | 934915541 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1a) | Election of Director: John Tyson | Management | For | For | |||||||||
| 1b) | Election of Director: Gaurdie E. Banister Jr. | Management | For | For | |||||||||
| 1c) | Election of Director: Dean Banks | Management | For | For | |||||||||
| 1d) | Election of Director: Mike Beebe | Management | For | For | |||||||||
| 1e) | Election of Director: Mikel A. Durham | Management | For | For | |||||||||
| 1f. | Election of Director: Kevin M. McNamara | Management | For | For | |||||||||
| 1g) | Election of Director: Cheryl S. Miller | Management | For | For | |||||||||
| 1h) | Election of Director: Jeffrey K. Schomburger | Management | For | For | |||||||||
| 1i) | Election of Director: Robert Thurber | Management | For | For | |||||||||
| 1j) | Election of Director: Barbara A. Tyson | Management | For | For | |||||||||
| 1k) | Election of Director: Noel White | Management | For | For | |||||||||
| 2) | To ratify the selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the fiscal year ending September 28, 2019. | Management | For | For | |||||||||
| 3) | Shareholder proposal to request a report disclosing the policy and procedures, expenditures, and other activities related to lobbying and grassroots lobbying communications. | Shareholder | Against | For | |||||||||
| 4) | Shareholder proposal to require the preparation of a report on the company's due diligence process assessing and mitigating human rights impacts. | Shareholder | Abstain | Against | |||||||||
| ASHLAND GLOBAL HOLDINGS INC | |||||||||||||
| Security | 044186104 | Meeting Type | Contested-Annual | ||||||||||
| Ticker Symbol | ASH | Meeting Date | 08-Feb-2019 | ||||||||||
| ISIN | US0441861046 | Agenda | 934918078 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1 | DIRECTOR | Management | |||||||||||
| 1 | Brendan M. Cummins | For | For | ||||||||||
| 2 | William G. Dempsey | For | For | ||||||||||
| 3 | Jay V. Ihlenfeld | For | For | ||||||||||
| 4 | Susan L. Main | For | For | ||||||||||
| 5 | Jerome A. Peribere | For | For | ||||||||||
| 6 | Craig A. Rogerson | For | For | ||||||||||
| 7 | Mark C. Rohr | For | For | ||||||||||
| 8 | Janice J. Teal | For | For | ||||||||||
| 9 | Michael J. Ward | For | For | ||||||||||
| 10 | K. Wilson-Thompson | For | For | ||||||||||
| 11 | William A. Wulfsohn | For | For | ||||||||||
| 2. | Ratification of the appointment of Ernst & Young LLP as independent registered public accountants for fiscal 2019. | Management | For | For | |||||||||
| 3. | A non-binding advisory resolution approving the compensation paid to Ashland's named executive officers, as disclosed pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, compensation tables and narrative discussion. | Management | For | For | |||||||||
| NAVISTAR INTERNATIONAL CORPORATION | |||||||||||||
| Security | 63934E108 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | NAV | Meeting Date | 12-Feb-2019 | ||||||||||
| ISIN | US63934E1082 | Agenda | 934916000 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Troy A. Clarke | For | For | ||||||||||
| 2 | Jose Maria Alapont | For | For | ||||||||||
| 3 | Stephen R. D'Arcy | For | For | ||||||||||
| 4 | Vincent J. Intrieri | For | For | ||||||||||
| 5 | Raymond T. Miller | For | For | ||||||||||
| 6 | Mark H. Rachesky, M.D. | For | For | ||||||||||
| 7 | Andreas H. Renschler | For | For | ||||||||||
| 8 | Christian Schulz | For | For | ||||||||||
| 9 | Kevin M. Sheehan | For | For | ||||||||||
| 10 | Dennis A. Suskind | For | For | ||||||||||
| 2. | Advisory Vote on Executive Compensation. | Management | For | For | |||||||||
| 3. | Vote to ratify the selection of KPMG LLP as our independent registered public accounting firm. | Management | For | For | |||||||||
| BELMOND LTD. | |||||||||||||
| Security | G1154H107 | Meeting Type | Special | ||||||||||
| Ticker Symbol | BEL | Meeting Date | 14-Feb-2019 | ||||||||||
| ISIN | BMG1154H1079 | Agenda | 934919753 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1. | To approve the Agreement and Plan of Merger, dated as of December 13, 2018, by and among Belmond Ltd., LVMH Moet Hennessy Louis Vuitton SE, Palladio Overseas Holding Limited and Fenice Ltd., including the statutory merger agreement attached thereto, and the merger of Fenice Ltd. with and into Belmond Ltd. (the "merger proposal"). | Management | For | For | |||||||||
| 2. | To approve an adjournment of the special general meeting of shareholders of Belmond Ltd. (the "special general meeting"), if necessary or appropriate, to solicit additional proxies, in the event that there are insufficient votes to approve the merger proposal at the special general meeting (the "adjournment proposal"). | Management | For | For | |||||||||
| ROWAN COMPANIES PLC | |||||||||||||
| Security | G7665A101 | Meeting Type | Special | ||||||||||
| Ticker Symbol | RDC | Meeting Date | 21-Feb-2019 | ||||||||||
| ISIN | GB00B6SLMV12 | Agenda | 934913698 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1. | Rowan Transaction-Related Compensation Proposal: To approve, in accordance with Section 14A of the Securities Exchange Act of 1934, as amended, on an advisory, non-binding basis, the compensation to be paid or become payable to Rowan's named executive officers in connection with the transactions and the agreements and understandings pursuant to which such compensation may be paid or become payable as set forth in the joint proxy statement of Rowan and Ensco plc (the "Joint Proxy Statement"). | Management | For | For | |||||||||
| 2. | Rowan Scheme and Articles Amendment Proposal: To authorize, for the purpose of giving effect to the scheme of arrangement between Rowan and the holders of the Scheme Shares, a print of which has been produced to the General Meeting of Rowan shareholders and for the purpose of identification signed by the chairman hereof, in its original form or subject to any modification, addition or condition agreed between Rowan and Ensco plc and approved or imposed by the High Court of Justice of England and Wales. | Management | For | For | |||||||||
| ROWAN COMPANIES PLC | |||||||||||||
| Security | G7665A111 | Meeting Type | Special | ||||||||||
| Ticker Symbol | Meeting Date | 21-Feb-2019 | |||||||||||
| ISIN | Agenda | 934913701 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1. | Rowan Scheme Proposal: To approve the Scheme as set forth in the section titled "Scheme of Arrangement" in the Joint Proxy Statement (the "Scheme of Arrangement") pursuant to which each issued and outstanding Rowan ordinary share that is subject to the Scheme of Arrangement will be converted into the right to receive 2.750 Class A ordinary shares, nominal value $0.10 per share, of Ensco plc. | Management | For | For | |||||||||
| MATTHEWS INTERNATIONAL CORPORATION | |||||||||||||
| Security | 577128101 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | MATW | Meeting Date | 21-Feb-2019 | ||||||||||
| ISIN | US5771281012 | Agenda | 934923043 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Terry L. Dunlap | For | For | ||||||||||
| 2 | Alvaro Garcia-Tunon | For | For | ||||||||||
| 3 | John D. Turner | For | For | ||||||||||
| 4 | Jerry R. Whitaker | For | For | ||||||||||
| 2. | Approve the adoption of the 2019 Director Fee Plan. | Management | For | For | |||||||||
| 3. | 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, 2019. |
Management | For | For | |||||||||
| 4. | Provide an advisory (non-binding) vote on the executive compensation of the Company's named executive officers. | Management | For | For | |||||||||
| GREIF INC. | |||||||||||||
| Security | 397624206 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | GEFB | Meeting Date | 26-Feb-2019 | ||||||||||
| ISIN | US3976242061 | Agenda | 934919652 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Vicki L. Avril | 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 | ||||||||||
| DEERE & COMPANY | |||||||||||||
| Security | 244199105 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | DE | Meeting Date | 27-Feb-2019 | ||||||||||
| ISIN | US2441991054 | Agenda | 934919640 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1a. | Election of Director: Samuel R. Allen | Management | For | For | |||||||||
| 1b. | Election of Director: Vance D. Coffman | Management | For | For | |||||||||
| 1c. | Election of Director: Alan C. Heuberger | Management | For | For | |||||||||
| 1d. | Election of Director: Charles O. Holliday, Jr. | Management | For | For | |||||||||
| 1e. | Election of Director: Dipak C. Jain | Management | For | For | |||||||||
| 1f. | Election of Director: Michael O. Johanns | Management | For | For | |||||||||
| 1g. | Election of Director: Clayton M. Jones | Management | For | For | |||||||||
| 1h. | Election of Director: Gregory R. Page | Management | For | For | |||||||||
| 1i. | Election of Director: Sherry M. Smith | Management | For | For | |||||||||
| 1j. | Election of Director: Dmitri L. Stockton | Management | For | For | |||||||||
| 1k. | Election of Director: Sheila G. Talton | Management | For | For | |||||||||
| 2. | Advisory vote on executive compensation | Management | For | For | |||||||||
| 3. | Ratification of the appointment of Deloitte & Touche LLP as Deere's independent registered public accounting firm for fiscal 2019 | Management | For | For | |||||||||
| 4. | Shareholder Proposal - Right to Act by Written Consent | Shareholder | Against | For | |||||||||
| AMERISOURCEBERGEN CORPORATION | |||||||||||||
| Security | 03073E105 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | ABC | Meeting Date | 28-Feb-2019 | ||||||||||
| ISIN | US03073E1055 | Agenda | 934920720 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1.1 | Election of Director: Ornella Barra | Management | For | For | |||||||||
| 1.2 | Election of Director: Steven H. Collis | Management | For | For | |||||||||
| 1.3 | Election of Director: D. Mark Durcan | Management | For | For | |||||||||
| 1.4 | Election of Director: Richard W. Gochnauer | Management | For | For | |||||||||
| 1.5 | Election of Director: Lon R. Greenberg | Management | For | For | |||||||||
| 1.6 | Election of Director: Jane E. Henney, M.D. | Management | For | For | |||||||||
| 1.7 | Election of Director: Kathleen W. Hyle | Management | For | For | |||||||||
| 1.8 | Election of Director: Michael J. Long | Management | For | For | |||||||||
| 1.9 | Election of Director: Henry W. McGee | Management | For | For | |||||||||
| 2. | Ratification of Ernst & Young LLP as independent registered public accounting firm for fiscal year 2019. | Management | For | For | |||||||||
| 3. | Advisory vote to approve the compensation of named executive officers. | Management | For | For | |||||||||
| 4. | Stockholder proposal, if properly presented, to permit stockholders to act by written consent. | Shareholder | Against | For | |||||||||
| 5. | Stockholder proposal, if properly presented, to urge the Board to adopt a policy that no financial performance metric be adjusted to exclude legal or compliance costs in determining executive compensation. | Shareholder | Abstain | Against | |||||||||
| NOVARTIS AG | |||||||||||||
| Security | 66987V109 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | NVS | Meeting Date | 28-Feb-2019 | ||||||||||
| ISIN | US66987V1098 | Agenda | 934927003 - 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 2018 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 | Management | For | For | |||||||||
| 4. | Reduction of Share Capital | Management | For | For | |||||||||
| 5. | Further Share Repurchase Program | Management | For | For | |||||||||
| 6. | Special Distribution by Way of a Dividend in Kind to Effect the Spin-off of Alcon Inc. | Management | For | For | |||||||||
| 7a. | Votes on Compensation for the Members of the Board of Directors and the Executive Committee: Binding Vote on the Maximum Aggregate Amount of Compensation for Members of the Board of Directors from the 2019 Annual General Meeting to the 2020 Annual General Meeting | Management | For | For | |||||||||
| 7b. | Votes on Compensation for the Members of the Board of Directors and the Executive Committee: Binding Vote on the Maximum Aggregate Amount of Compensation for Members of the Executive Committee for the next Financial Year, i.e. 2020 | Management | For | For | |||||||||
| 7c. | Votes on Compensation for the Members of the Board of Directors and the Executive Committee: Advisory Vote on the 2018 Compensation Report | Management | For | For | |||||||||
| 8a. | Re-election of Joerg Reinhardt, Ph.D., and re-election as Chairman of the Board of Directors (in a single vote) | Management | For | For | |||||||||
| 8b. | Re-election of Director: Nancy C. Andrews, M.D., Ph.D. | Management | For | For | |||||||||
| 8c. | Re-election of Director: Ton Buechner | Management | For | For | |||||||||
| 8d. | Re-election of Director: Srikant Datar, Ph.D. | Management | For | For | |||||||||
| 8e. | Re-election of Director: Elizabeth Doherty | Management | For | For | |||||||||
| 8f. | Re-election of Director: Ann Fudge | Management | For | For | |||||||||
| 8g. | Re-election of Director: Frans van Houten | Management | For | For | |||||||||
| 8h. | Re-election of Director: Andreas von Planta, Ph.D. | Management | For | For | |||||||||
| 8i. | Re-election of Director: Charles L. Sawyers, M.D. | Management | For | For | |||||||||
| 8j. | Re-election of Director: Enrico Vanni, Ph.D. | Management | For | For | |||||||||
| 8k. | Re-election of Director: William T. Winters | Management | For | For | |||||||||
| 8l. | Election of Director: Patrice Bula | Management | For | For | |||||||||
| 9a. | Re-election of Srikant Datar, Ph.D., as member of the Compensation Committee | Management | For | For | |||||||||
| 9b. | Re-election of Ann Fudge as member of the Compensation Committee | Management | For | For | |||||||||
| 9c. | Re-election of Enrico Vanni, Ph.D., as member of the Compensation Committee | Management | For | For | |||||||||
| 9d. | Re-election of William T. Winters as member of the Compensation Committee | Management | For | For | |||||||||
| 9e. | Election of Patrice Bula as member of the Compensation Committee | Management | For | For | |||||||||
| 10. | Re-election of the Statutory Auditor | Management | For | For | |||||||||
| 11. | Re-election of the Independent Proxy | Management | For | For | |||||||||
| 12. | 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 | ||||||||||
| APPLE INC. | |||||||||||||
| Security | 037833100 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | AAPL | Meeting Date | 01-Mar-2019 | ||||||||||
| ISIN | US0378331005 | Agenda | 934919359 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1a. | Election of director: James Bell | Management | For | For | |||||||||
| 1b. | Election of director: Tim Cook | Management | For | For | |||||||||
| 1c. | Election of director: Al Gore | Management | For | For | |||||||||
| 1d. | Election of director: Bob Iger | Management | For | For | |||||||||
| 1e. | Election of director: Andrea Jung | Management | For | For | |||||||||
| 1f. | Election of director: Art Levinson | Management | For | For | |||||||||
| 1g. | Election of director: Ron Sugar | Management | For | For | |||||||||
| 1h. | Election of director: Sue Wagner | Management | For | For | |||||||||
| 2. | Ratification of the appointment of Ernst & Young LLP as Apple's independent registered public accounting firm for 2019 | Management | For | For | |||||||||
| 3. | Advisory vote to approve executive compensation | Management | For | For | |||||||||
| 4. | A shareholder proposal entitled "Shareholder Proxy Access Amendments" | Shareholder | Abstain | Against | |||||||||
| 5. | A shareholder proposal entitled "True Diversity Board Policy" | Shareholder | Against | For | |||||||||
| I3 VERTICALS, INC. | |||||||||||||
| Security | 46571Y107 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | IIIV | Meeting Date | 01-Mar-2019 | ||||||||||
| ISIN | US46571Y1073 | Agenda | 934923889 - 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 | R. 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 BDO USA, LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2019 | Management | For | For | |||||||||
| NOBILITY HOMES, INC. | |||||||||||||
| Security | 654892108 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | NOBH | Meeting Date | 01-Mar-2019 | ||||||||||
| ISIN | US6548921088 | Agenda | 934926354 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Terry E. Trexler | For | For | ||||||||||
| 2 | Thomas W. Trexler | For | For | ||||||||||
| 3 | Arthur L. Havener, Jr. | For | For | ||||||||||
| 4 | Robert P. Saltsman | For | For | ||||||||||
| JOHNSON CONTROLS INTERNATIONAL PLC | |||||||||||||
| Security | G51502105 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | JCI | Meeting Date | 06-Mar-2019 | ||||||||||
| ISIN | IE00BY7QL619 | Agenda | 934919943 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1a. | Election of Director: Jean Blackwell | Management | For | For | |||||||||
| 1b. | Election of Director: Pierre Cohade | Management | For | For | |||||||||
| 1c. | Election of Director: Michael E. Daniels | Management | For | For | |||||||||
| 1d. | Election of Director: Juan Pablo del Valle Perochena | Management | For | For | |||||||||
| 1e. | Election of Director: W. Roy Dunbar | Management | For | For | |||||||||
| 1f. | Election of Director: Gretchen R. Haggerty | Management | For | For | |||||||||
| 1g. | Election of Director: Simone Menne | Management | For | For | |||||||||
| 1h. | Election of Director: George R. Oliver | Management | For | For | |||||||||
| 1i. | Election of Director: Jurgen Tinggren | Management | For | For | |||||||||
| 1j. | Election of Director: Mark Vergnano | Management | For | For | |||||||||
| 1k. | Election of Director: R. David Yost | Management | For | For | |||||||||
| 1l. | Election of Director: John D. Young | Management | For | For | |||||||||
| 2.a | To ratify the appointment of PricewaterhouseCoopers LLP as the independent auditors of the Company. | Management | For | For | |||||||||
| 2.b | To authorize the Audit Committee of the Board of Directors to set the auditors' remuneration. | Management | For | For | |||||||||
| 3. | To authorize the Company and/or any subsidiary of the Company to make market purchases of Company shares. | Management | For | For | |||||||||
| 4. | To determine the price range at which the Company can re-allot shares that it holds as treasury shares (Special Resolution). | Management | For | For | |||||||||
| 5. | To approve, in a non-binding advisory vote, the compensation of the named executive officers. | Management | For | For | |||||||||
| 6. | To approve the Directors' authority to allot shares up to approximately 33% of issued share capital. | Management | For | For | |||||||||
| 7. | To approve the waiver of statutory pre-emption rights with respect to up to 5% of issued share capital (Special Resolution). |
Management | Against | Against | |||||||||
| NATIONAL FUEL GAS COMPANY | |||||||||||||
| Security | 636180101 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | NFG | Meeting Date | 07-Mar-2019 | ||||||||||
| ISIN | US6361801011 | Agenda | 934921811 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | David C. Carroll | Withheld | Against | ||||||||||
| 2 | Steven C. Finch | Withheld | Against | ||||||||||
| 3 | Joseph N. Jaggers | Withheld | Against | ||||||||||
| 4 | David F. Smith | Withheld | Against | ||||||||||
| 2. | Advisory approval of named executive officer compensation | Management | For | For | |||||||||
| 3. | Approval of the amended and restated 2010 Equity Compensation Plan | Management | For | For | |||||||||
| 4. | Approval of the amended and restated 2009 Non- Employee Director Equity Compensation Plan | Management | For | For | |||||||||
| 5. | Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal 2019 | Management | For | For | |||||||||
| VIACOM INC. | |||||||||||||
| Security | 92553P102 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | VIA | Meeting Date | 11-Mar-2019 | ||||||||||
| ISIN | US92553P1021 | Agenda | 934923409 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Robert M. Bakish | For | For | ||||||||||
| 2 | Cristiana F. Sorrell | For | For | ||||||||||
| 3 | Thomas J. May | For | For | ||||||||||
| 4 | Judith A. McHale | For | For | ||||||||||
| 5 | Ronald L. Nelson | For | For | ||||||||||
| 6 | Deborah Norville | For | For | ||||||||||
| 7 | Charles E. Phillips, Jr | For | For | ||||||||||
| 8 | Shari Redstone | For | For | ||||||||||
| 9 | Nicole Seligman | For | For | ||||||||||
| 2. | The ratification of the appointment of PricewaterhouseCoopers LLP to serve as independent auditor of Viacom Inc. for fiscal year 2019. | Management | For | For | |||||||||
| ADIENT PLC | |||||||||||||
| Security | G0084W101 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | ADNT | Meeting Date | 11-Mar-2019 | ||||||||||
| ISIN | IE00BD845X29 | Agenda | 934923815 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1a. | Election of Director: John M. Barth | Management | For | For | |||||||||
| 1b. | Election of Director: Julie L. Bushman | Management | For | For | |||||||||
| 1c. | Election of Director: Peter H. Carlin | Management | For | For | |||||||||
| 1d. | Election of Director: Raymond L. Conner | Management | For | For | |||||||||
| 1e. | Election of Director: Douglas G. Del Grosso | Management | For | For | |||||||||
| 1f. | Election of Director: Richard Goodman | Management | For | For | |||||||||
| 1g. | Election of Director: Frederick A. Henderson | Management | For | For | |||||||||
| 1h. | Election of Director: Barb J. Samardzich | Management | For | For | |||||||||
| 2. | To ratify, by non-binding advisory vote, the appointment of PricewaterhouseCoopers LLP as our independent auditor for fiscal year 2019 and to authorize, by binding vote, the Board of Directors, acting through the Audit Committee, to set the auditors' remuneration. | Management | For | For | |||||||||
| 3. | To approve, on an advisory basis, our named executive officer compensation. | Management | For | For | |||||||||
| TRIBUNE MEDIA COMPANY | |||||||||||||
| Security | 896047503 | Meeting Type | Special | ||||||||||
| Ticker Symbol | TRCO | Meeting Date | 12-Mar-2019 | ||||||||||
| ISIN | US8960475031 | Agenda | 934927914 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1. | Adoption of the Merger Agreement: To consider and vote on a proposal to adopt the agreement and plan of merger, dated as of November 30, 2018 (as amended from time to time, the "Merger Agreement"), by and among Tribune Media Company ("Tribune"), Nexstar Media Group, Inc. and Titan Merger Sub, Inc. |
Management | For | For | |||||||||
| 2. | Advisory Vote Regarding Merger Related Named Executive Officer Compensation: To consider and vote on a non-binding, advisory proposal to approve the compensation that may become payable to Tribune's named executive officers in connection with the consummation of the merger contemplated by the Merger Agreement. | Management | For | For | |||||||||
| 3. | Approval of Special Meeting: To consider and vote on a proposal to adjourn the Tribune special meeting, if necessary or appropriate, including adjournments to permit further solicitation of proxies in favor of the proposal to adopt the Merger Agreement. | Management | For | For | |||||||||
| TE CONNECTIVITY LTD | |||||||||||||
| Security | H84989104 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | TEL | Meeting Date | 13-Mar-2019 | ||||||||||
| ISIN | CH0102993182 | Agenda | 934922089 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1a. | Election of Director: Pierre R. Brondeau | Management | For | For | |||||||||
| 1b. | Election of Director: Terrence R. Curtin | Management | For | For | |||||||||
| 1c. | Election of Director: Carol A. ("John") Davidson | Management | For | For | |||||||||
| 1d. | Election of Director: William A. Jeffrey | Management | For | For | |||||||||
| 1e. | Election of Director: David M. Kerko | Management | For | For | |||||||||
| 1f. | Election of Director: Thomas J. Lynch | Management | For | For | |||||||||
| 1g. | Election of Director: Yong Nam | Management | For | For | |||||||||
| 1h. | Election of Director: Daniel J. Phelan | Management | For | For | |||||||||
| 1i. | Election of Director: Paula A. Sneed | Management | For | For | |||||||||
| 1j. | Election of Director: Abhijit Y. Talwalkar | Management | For | For | |||||||||
| 1k. | Election of Director: Mark C. Trudeau | Management | For | For | |||||||||
| 1l. | Election of Director: Laura H. Wright | Management | For | For | |||||||||
| 2. | To elect Thomas J. Lynch as the Chairman of the Board of Directors. | Management | For | For | |||||||||
| 3a. | To elect the individual member of the Management Development and Compensation Committee: Daniel J. Phelan | Management | For | For | |||||||||
| 3b. | To elect the individual member of the Management Development and Compensation Committee: Paula A. Sneed | Management | For | For | |||||||||
| 3c. | To elect the individual member of the Management Development and Compensation Committee: Abhijit Y. Talwalkar | Management | For | For | |||||||||
| 3d. | To elect the individual member of the Management Development and Compensation Committee: Mark C. Trudeau | Management | For | For | |||||||||
| 4. | To elect Dr. Rene Schwarzenbach, of Proxy Voting Services GmbH, or another individual representative of Proxy Voting Services GmbH if Dr. Schwarzenbach is unable to serve at the relevant meeting, as the independent proxy at the 2020 annual meeting of TE Connectivity and any shareholder meeting that may be held prior to that meeting. | Management | For | For | |||||||||
| 5.1 | To approve the 2018 Annual Report of TE Connectivity Ltd. (excluding the statutory financial statements for the fiscal year ended September 28, 2018, the consolidated financial statements for the fiscal year ended September 28, 2018 and the Swiss Compensation Report for the fiscal year ended September 28, 2018). | Management | For | For | |||||||||
| 5.2 | To approve the statutory financial statements of TE Connectivity Ltd. for the fiscal year ended September 28, 2018. | Management | For | For | |||||||||
| 5.3 | To approve the consolidated financial statements of TE Connectivity Ltd. for the fiscal year ended September 28, 2018 | Management | For | For | |||||||||
| 6. | To release the members of the Board of Directors and executive officers of TE Connectivity for activities during the fiscal year ended September 28, 2018. | Management | For | For | |||||||||
| 7.1 | To elect Deloitte & Touche LLP as TE Connectivity's independent registered public accounting firm for fiscal year 2019 | Management | For | For | |||||||||
| 7.2 | To elect Deloitte AG, Zurich, Switzerland, as TE Connectivity's Swiss registered auditor until the next annual general meeting of TE Connectivity. | Management | For | For | |||||||||
| 7.3 | To elect PricewaterhouseCoopers AG, Zurich, Switzerland, as TE Connectivity's special auditor until the next annual general meeting of TE Connectivity. | Management | For | For | |||||||||
| 8. | An advisory vote to approve named executive officer compensation |
Management | For | For | |||||||||
| 9. | A binding vote to approve fiscal year 2020 maximum aggregate compensation amount for executive management. | Management | For | For | |||||||||
| 10. | A binding vote to approve fiscal year 2020 maximum aggregate compensation amount for the Board of Directors. | Management | For | For | |||||||||
| 11. | To approve the carryforward of unappropriated accumulated earnings at September 28, 2018. | Management | For | For | |||||||||
| 12. | To approve a dividend payment to shareholders equal to $1.84 per issued share to be paid in four equal quarterly installments of $0.46 starting with the third fiscal quarter of 2019 and ending in the second fiscal quarter of 2020 pursuant to the terms of the dividend resolution. | Management | For | For | |||||||||
| 13. | To approve an authorization relating to TE Connectivity's share repurchase program. | Management | For | For | |||||||||
| 14. | To approve a reduction of share capital for shares acquired under TE Connectivity's share repurchase program and related amendments to the articles of association of TE Connectivity Ltd. | Management | For | For | |||||||||
| 15. | To approve any adjournments or postponements of the meeting | Management | For | For | |||||||||
| TE CONNECTIVITY LTD | |||||||||||||
| Security | H84989104 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | TEL | Meeting Date | 13-Mar-2019 | ||||||||||
| ISIN | CH0102993182 | Agenda | 934933715 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1a. | Election of Director: Pierre R. Brondeau | Management | For | For | |||||||||
| 1b. | Election of Director: Terrence R. Curtin | Management | For | For | |||||||||
| 1c. | Election of Director: Carol A. ("John") Davidson | Management | For | For | |||||||||
| 1d. | Election of Director: William A. Jeffrey | Management | For | For | |||||||||
| 1e. | Election of Director: David M. Kerko | Management | For | For | |||||||||
| 1f. | Election of Director: Thomas J. Lynch | Management | For | For | |||||||||
| 1g. | Election of Director: Yong Nam | Management | For | For | |||||||||
| 1h. | Election of Director: Daniel J. Phelan | Management | For | For | |||||||||
| 1i. | Election of Director: Paula A. Sneed | Management | For | For | |||||||||
| 1j. | Election of Director: Abhijit Y. Talwalkar | Management | For | For | |||||||||
| 1k. | Election of Director: Mark C. Trudeau | Management | For | For | |||||||||
| 1l. | Election of Director: Laura H. Wright | Management | For | For | |||||||||
| 2. | To elect Thomas J. Lynch as the Chairman of the Board of Directors. | Management | For | For | |||||||||
| 3a. | To elect the individual member of the Management Development and Compensation Committee: Daniel J. Phelan | Management | For | For | |||||||||
| 3b. | To elect the individual member of the Management Development and Compensation Committee: Paula A. Sneed | Management | For | For | |||||||||
| 3c. | To elect the individual member of the Management Development and Compensation Committee: Abhijit Y. Talwalkar | Management | For | For | |||||||||
| 3d. | To elect the individual member of the Management Development and Compensation Committee: Mark C. Trudeau | Management | For | For | |||||||||
| 4. | To elect Dr. Rene Schwarzenbach, of Proxy Voting Services GmbH, or another individual representative of Proxy Voting Services GmbH if Dr. Schwarzenbach is unable to serve at the relevant meeting, as the independent proxy at the 2020 annual meeting of TE Connectivity and any shareholder meeting that may be held prior to that meeting. | Management | For | For | |||||||||
| 5.1 | To approve the 2018 Annual Report of TE Connectivity Ltd. (excluding the statutory financial statements for the fiscal year ended September 28, 2018, the consolidated financial statements for the fiscal year ended September 28, 2018 and the Swiss Compensation Report for the fiscal year ended September 28, 2018). | Management | For | For | |||||||||
| 5.2 | To approve the statutory financial statements of TE Connectivity Ltd. for the fiscal year ended September 28, 2018. | Management | For | For | |||||||||
| 5.3 | To approve the consolidated financial statements of TE Connectivity Ltd. for the fiscal year ended September 28, 2018 | Management | For | For | |||||||||
| 6. | To release the members of the Board of Directors and executive officers of TE Connectivity for activities during the fiscal year ended September 28, 2018. | Management | For | For | |||||||||
| 7.1 | To elect Deloitte & Touche LLP as TE Connectivity's independent registered public accounting firm for fiscal year 2019 | Management | For | For | |||||||||
| 7.2 | To elect Deloitte AG, Zurich, Switzerland, as TE Connectivity's Swiss registered auditor until the next annual general meeting of TE Connectivity. |
Management | For | For | |||||||||
| 7.3 | To elect PricewaterhouseCoopers AG, Zurich, Switzerland, as TE Connectivity's special auditor until the next annual general meeting of TE Connectivity. | Management | For | For | |||||||||
| 8. | An advisory vote to approve named executive officer compensation | Management | For | For | |||||||||
| 9. | A binding vote to approve fiscal year 2020 maximum aggregate compensation amount for executive management. | Management | For | For | |||||||||
| 10. | A binding vote to approve fiscal year 2020 maximum aggregate compensation amount for the Board of Directors. | Management | For | For | |||||||||
| 11. | To approve the carryforward of unappropriated accumulated earnings at September 28, 2018. | Management | For | For | |||||||||
| 12. | To approve a dividend payment to shareholders equal to $1.84 per issued share to be paid in four equal quarterly installments of $0.46 starting with the third fiscal quarter of 2019 and ending in the second fiscal quarter of 2020 pursuant to the terms of the dividend resolution. | Management | For | For | |||||||||
| 13. | To approve an authorization relating to TE Connectivity's share repurchase program. | Management | For | For | |||||||||
| 14. | To approve a reduction of share capital for shares acquired under TE Connectivity's share repurchase program and related amendments to the articles of association of TE Connectivity Ltd. | Management | For | For | |||||||||
| 15. | To approve any adjournments or postponements of the meeting | Management | For | For | |||||||||
| WILLIAM DEMANT HOLDING A/S | |||||||||||||
| Security | K9898W145 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 19-Mar-2019 | |||||||||||
| ISIN | DK0060738599 | Agenda | 710573278 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| CMMT | IN THE MAJORITY OF MEETINGS THE VOTES ARE CAST WITH THE REGISTRAR WHO WILL-FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO-REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A-BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT-VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE-REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE-MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR- AN ADDED FEE IF REQUESTED. THANK YOU | Non-Voting | |||||||||||
| CMMT | PLEASE BE ADVISED THAT SPLIT AND PARTIAL VOTING IS NOT AUTHORISED FOR A-BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN-FOR FURTHER INFORMATION. | Non-Voting | |||||||||||
| CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE | Non-Voting | |||||||||||
| 1 | THE BOARD OF DIRECTORS' REPORT ON THE COMPANY'S ACTIVITIES IN THE PAST YEAR | Non-Voting | |||||||||||
| 2 | APPROVAL OF ANNUAL REPORT 2018 | Management | No Action | ||||||||||
| 3 | APPROVAL OF THE BOARD OF DIRECTORS' REMUNERATION FOR THE CURRENT FINANCIAL YEAR | Management | No Action | ||||||||||
| 4 | RESOLUTION ON THE APPROPRIATION OF PROFIT ACCORDING TO THE APPROVED ANNUAL REPORT 2018 | Management | No Action | ||||||||||
| 5.A | RE-ELECTION OF NIELS B. CHRISTIANSEN AS MEMBER TO THE BOARD OF DIRECTORS | Management | No Action | ||||||||||
| 5.B | RE-ELECTION OF NIELS JACOBSEN AS MEMBER TO THE BOARD OF DIRECTORS | Management | No Action | ||||||||||
| 5.C | RE-ELECTION OF PETER FOSS MEMBER TO THE BOARD OF DIRECTORS | Management | No Action | ||||||||||
| 5.D | RE-ELECTION OF BENEDIKTE LEROY MEMBER TO THE BOARD OF DIRECTORS | Management | No Action | ||||||||||
| 5.E | RE-ELECTION OF LARS RASMUSSEN MEMBER TO THE BOARD OF DIRECTORS | Management | No Action | ||||||||||
| 6 | ELECTION OF AUDITOR: RE-ELECTION OF DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | Management | No Action | ||||||||||
| 7.A | REDUCTION OF THE COMPANY'S SHARE CAPITAL | Management | No Action | ||||||||||
| 7.B | AUTHORISATION TO LET THE COMPANY ACQUIRE OWN SHARES | Management | No Action | ||||||||||
| 7.C | CHANGE OF THE COMPANY'S NAME TO DEMANT A/S | Management | No Action | ||||||||||
| 7.D | APPROVAL OF THE COMPANY'S REMUNERATION POLICY AND GENERAL GUIDELINES ON INCENTIVE PAY | Management | No Action | ||||||||||
| 7.E | AUTHORITY TO THE CHAIRMAN OF THE AGM | Management | No Action | ||||||||||
| 8 | ANY OTHER BUSINESS | Non-Voting | |||||||||||
| CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN'-ONLY FOR RESOLUTION NUMBERS 5.A TO 5.E AND 6. THANK YOU. | Non-Voting | |||||||||||
| OI S.A. | |||||||||||||
| Security | 670851401 | Meeting Type | Special | ||||||||||
| Ticker Symbol | OIBRQ | Meeting Date | 19-Mar-2019 | ||||||||||
| ISIN | US6708514012 | Agenda | 934935416 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1. | To ratify the appointment and engagement of Valore Consultoria e Avaliacoes Ltda. ("Meden"), as the firm responsible for the appraisal report of the book value of the shareholders' equity of Copart 5 Participacoes S.A. ("Copart 5"), a wholly-owned subsidiary of the Company, to be merged into the shareholders' equity of the Company ("Appraisal Report"). | Management | For | For | |||||||||
| 2. | Review, discuss, and vote on the Appraisal Report prepared by Meden. | Management | For | For | |||||||||
| 3. | Review, discuss, and vote on the Protocol of Merger and Instrument of Justification (Protocolo e Justificacao de Incorporacao) of Copart 5 into Company ("Protocol of Merger and Instrument of Justification"), and all exhibits thereto, which set forth the terms and conditions of the merger of Copart 5 into the Company, accompanied by the relevant documents. | Management | For | For | |||||||||
| 4. | Vote on the proposal of merger of Copart 5 into the Company, without change in the capital stock or issuance of new shares of the Company. | Management | For | For | |||||||||
| 5. | To approve the amendment of the of article 5 of the Bylaws to reflect the Capital Increases approved by the Board of Directors within the authorized capital limit, under the terms of the Judicial Reorganization Plan and the Backstop Agreement. | Management | For | For | |||||||||
| 6. | Ratify the election of member nominated in the Board of Directors Meeting held on October 04, 2018 to the Board of Director, in the form provided for in Article 150 of Law 6,404/76 and pursuant to Clauses 9.3 and 9.6 of the Judicial Reorganization Plan, according to the Notice to the Market disclosed on such date. | Management | For | For | |||||||||
| OI S.A. | |||||||||||||
| Security | 670851500 | Meeting Type | Special | ||||||||||
| Ticker Symbol | OIBRC | Meeting Date | 19-Mar-2019 | ||||||||||
| ISIN | US6708515001 | Agenda | 934935416 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1. | To ratify the appointment and engagement of Valore Consultoria e Avaliacoes Ltda. ("Meden"), as the firm responsible for the appraisal report of the book value of the shareholders' equity of Copart 5 Participacoes S.A. ("Copart 5"), a wholly-owned subsidiary of the Company, to be merged into the shareholders' equity of the Company ("Appraisal Report"). | Management | For | For | |||||||||
| 2. | Review, discuss, and vote on the Appraisal Report prepared by Meden. | Management | For | For | |||||||||
| 3. | Review, discuss, and vote on the Protocol of Merger and Instrument of Justification (Protocolo e Justificacao de Incorporacao) of Copart 5 into Company ("Protocol of Merger and Instrument of Justification"), and all exhibits thereto, which set forth the terms and conditions of the merger of Copart 5 into the Company, accompanied by the relevant documents. | Management | For | For | |||||||||
| 4. | Vote on the proposal of merger of Copart 5 into the Company, without change in the capital stock or issuance of new shares of the Company. | Management | For | For | |||||||||
| 5. | To approve the amendment of the of article 5 of the Bylaws to reflect the Capital Increases approved by the Board of Directors within the authorized capital limit, under the terms of the Judicial Reorganization Plan and the Backstop Agreement. | Management | For | For | |||||||||
| 6. | Ratify the election of member nominated in the Board of Directors Meeting held on October 04, 2018 to the Board of Director, in the form provided for in Article 150 of Law 6,404/76 and pursuant to Clauses 9.3 and 9.6 of the Judicial Reorganization Plan, according to the Notice to the Market disclosed on such date. |
Management | For | For | |||||||||
| SVENSKA CELLULOSA AKTIEBOLAGET SCA (PUBL) | |||||||||||||
| Security | W90152120 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 20-Mar-2019 | |||||||||||
| ISIN | SE0000112724 | Agenda | 710541865 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1 | OPENING OF THE MEETING AND ELECTION OF CHAIRMAN OF THE MEETING: THE-NOMINATION COMMITTEE PROPOSES EVA HAGG, ATTORNEY AT LAW, AS CHAIRMAN OF THE-ANNUAL GENERAL MEETING | Non-Voting | |||||||||||
| 2 | PREPARATION AND APPROVAL OF THE VOTING LIST | Non-Voting | |||||||||||
| 3 | ELECTION OF TWO PERSONS TO CHECK THE MINUTES | Non-Voting | |||||||||||
| 4 | DETERMINATION OF WHETHER THE MEETING HAS BEEN DULY CONVENED | Non-Voting | |||||||||||
| 5 | APPROVAL OF THE AGENDA | Non-Voting | |||||||||||
| 6 | PRESENTATION OF THE ANNUAL REPORT AND THE AUDITOR'S REPORT AND THE-CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT ON THE-CONSOLIDATED FINANCIAL STATEMENTS | Non-Voting | |||||||||||
| 7 | SPEECHES BY THE CHAIRMAN OF THE BOARD OF DIRECTORS AND THE PRESIDENT | Non-Voting | |||||||||||
| 8.A | RESOLUTION ON: ADOPTION OF THE INCOME STATEMENT AND BALANCE SHEET, AND OF THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET | Management | No Action | ||||||||||
| 8.B | RESOLUTION ON: APPROPRIATIONS OF THE COMPANY'S EARNINGS UNDER THE ADOPTED BALANCE SHEET AND RECORD DATE FOR DIVIDEND: THE BOARD OF DIRECTORS PROPOSES A CASH DIVIDEND FOR THE FINANCIAL YEAR 2018 OF SEK 1.75 PER SHARE AND THAT THE RECORD DATE FOR THE CASH DIVIDEND IS TO BE FRIDAY, 22 MARCH 2019. PROVIDED THAT THE ANNUAL GENERAL MEETING RESOLVES IN ACCORDANCE WITH THIS PROPOSAL, PAYMENT OF THE DIVIDEND THROUGH EUROCLEAR SWEDEN AB IS ESTIMATED TO BE MADE ON WEDNESDAY, 27 MARCH 2019 | Management | No Action | ||||||||||
| 8.C | RESOLUTION ON: DISCHARGE FROM PERSONAL LIABILITY OF DIRECTORS AND PRESIDENT FOR 2018 | Management | No Action | ||||||||||
| 9 | RESOLUTION ON THE NUMBER OF DIRECTORS AND DEPUTY DIRECTORS: THE NUMBER OF DIRECTORS SHALL BE 10 WITH NO DEPUTY DIRECTORS | Management | No Action | ||||||||||
| 10 | RESOLUTION ON THE NUMBER OF AUDITORS AND DEPUTY AUDITORS: THE NUMBER OF AUDITORS SHALL BE ONE WITH NO DEPUTY AUDITOR | Management | No Action | ||||||||||
| 11 | RESOLUTION ON THE REMUNERATION TO BE PAID TO THE BOARD OF DIRECTORS AND THE AUDITOR | Management | No Action | ||||||||||
| 12.1 | RE-ELECTION OF DIRECTOR: CHARLOTTE BENGTSSON | Management | No Action | ||||||||||
| 12.2 | RE-ELECTION OF DIRECTOR: PAR BOMAN | Management | No Action | ||||||||||
| 12.3 | RE-ELECTION OF DIRECTOR: LENNART EVRELL | Management | No Action | ||||||||||
| 12.4 | RE-ELECTION OF DIRECTOR: ANNEMARIE GARDSHOL | Management | No Action | ||||||||||
| 12.5 | RE-ELECTION OF DIRECTOR: ULF LARSSON | Management | No Action | ||||||||||
| 12.6 | RE-ELECTION OF DIRECTOR: MARTIN LINDQVIST | Management | No Action | ||||||||||
| 12.7 | RE-ELECTION OF DIRECTOR: LOTTA LYRA | Management | No Action | ||||||||||
| 12.8 | RE-ELECTION OF DIRECTOR: BERT NORDBERG | Management | No Action | ||||||||||
| 12.9 | RE-ELECTION OF DIRECTOR: ANDERS SUNDSTROM | Management | No Action | ||||||||||
| 12.10 | RE-ELECTION OF DIRECTOR: BARBARA M. THORALFSSON | Management | No Action | ||||||||||
| 13 | ELECTION OF CHAIRMAN OF THE BOARD OF DIRECTOR: PAR BOMAN | Management | No Action | ||||||||||
| 14 | ELECTION OF AUDITORS AND DEPUTY AUDITORS: RE-ELECTION OF THE REGISTERED ACCOUNTING FIRM EY AB, IN ACCORDANCE WITH THE AUDIT COMMITTEE'S RECOMMENDATION, FOR THE PERIOD UNTIL THE END OF THE ANNUAL GENERAL MEETING 2020. IF ELECTED, EY AB HAS ANNOUNCED ITS APPOINTMENT OF HAMISH MABON AS AUDITOR-IN-CHARGE | Management | No Action | ||||||||||
| 15 | RESOLUTION ON GUIDELINES FOR REMUNERATION FOR THE SENIOR MANAGEMENT |
Management | No Action | ||||||||||
| 16 | CLOSING OF THE MEETING | Non-Voting | |||||||||||
| CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION | Non-Voting | |||||||||||
| CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED | Non-Voting | |||||||||||
| CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE | Non-Voting | |||||||||||
| OMNOVA SOLUTIONS INC. | |||||||||||||
| Security | 682129101 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | OMN | Meeting Date | 20-Mar-2019 | ||||||||||
| ISIN | US6821291019 | Agenda | 934925441 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1a. | Election of Director: David J. D'Antoni | Management | For | For | |||||||||
| 1b. | Election of Director: Steven W. Percy | Management | For | For | |||||||||
| 1c. | Election of Director: Allan R. Rothwell | Management | For | For | |||||||||
| 2. | Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending November 30, 2019. | Management | For | For | |||||||||
| 3. | Approval, on an advisory basis, of OMNOVA's named executive officer compensation. | Management | For | For | |||||||||
| RITE AID CORPORATION | |||||||||||||
| Security | 767754104 | Meeting Type | Special | ||||||||||
| Ticker Symbol | RAD | Meeting Date | 21-Mar-2019 | ||||||||||
| ISIN | US7677541044 | Agenda | 934927344 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1. | A proposal, which we refer to as the reverse stock split proposal, to adopt and approve an amendment to our Amended and Restated Certificate of Incorporation to effect (a) a reverse stock split of our outstanding shares of common stock, at a reverse stock split ratio of 1-for-10, 1-for-15 or 1-for-20, as determined by our Board of Directors at a later date, and (b) a reduction in the number of authorized shares of Rite Aid's common stock by a corresponding ratio. | Management | For | For | |||||||||
| 2. | A proposal, which we refer to as the adjournment proposal, to approve, if necessary, the adjournment of the Special Meeting to solicit additional proxies in favor of the reverse stock split proposal. | Management | For | For | |||||||||
| FOMENTO ECONOMICO MEXICANO S.A.B. DE CV | |||||||||||||
| Security | 344419106 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | FMX | Meeting Date | 22-Mar-2019 | ||||||||||
| ISIN | US3444191064 | Agenda | 934934135 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| I | Report of the chief executive officer of the Company, which includes the financial statements for the 2018 fiscal year; opinion of the board of directors of the Company regarding the content of the report of the chief executive officer; reports of the board of directors of the Company regarding the main policies and accounting and information criteria applied during the preparation of the Company's financial information, including the operations and activities in which the Company ...(due to space limits, see proxy material for full proposal). | Management | Abstain | ||||||||||
| II | Application of the results for the 2018 fiscal year of the Company, to include a dividend declaration and payment in cash, in Mexican pesos. | Management | For | ||||||||||
| III | Proposal to determine the maximum amount of resources to be used for the share repurchase program of the Company's own shares. | Management | Abstain | ||||||||||
| IV | Election of members of the board of directors and secretaries of the Company, qualification of their independence, in accordance with the Law, and resolution with respect to their remuneration. |
Management | Abstain | ||||||||||
| V | Election of members of the following committees: (i) strategy and finance, (ii) audit, and (iii) corporate practices of the Company; appointment of their respective chairmen, and resolution with respect to their remuneration. | Management | Abstain | ||||||||||
| VI | Appointment of delegates for the formalization of the Meeting's resolutions. | Management | For | ||||||||||
| VII | Reading and, if applicable, approval of the Meeting's minute. | Management | For | ||||||||||
| UNIVERSAL ENTERTAINMENT CORPORATION | |||||||||||||
| Security | J94303104 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 25-Mar-2019 | |||||||||||
| ISIN | JP3126130008 | Agenda | 710677711 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1 | Approve Appropriation of Surplus | Management | For | For | |||||||||
| 2 | Amend Articles to: Revise Conveners and Chairpersons of a Board of Directors Meeting, Establish the Articles Related to Substitute Directors, Allow the Board of Directors to Authorize the Payment of Interim Dividends | Management | For | For | |||||||||
| 3.1 | Appoint a Director Fujimoto, Jun | Management | For | For | |||||||||
| 3.2 | Appoint a Director Tokuda, Hajime | Management | For | For | |||||||||
| 3.3 | Appoint a Director Okada, Takako | Management | For | For | |||||||||
| 3.4 | Appoint a Director Asano, Kenshi | Management | For | For | |||||||||
| 3.5 | Appoint a Director Kamigaki, Seisui | Management | For | For | |||||||||
| 3.6 | Appoint a Director Otani, Yoshio | Management | For | For | |||||||||
| 3.7 | Appoint a Director Miyanaga, Masayoshi | Management | For | For | |||||||||
| 4 | Appoint a Corporate Auditor Shibahara, Chihiro | Management | For | For | |||||||||
| NILFISK HOLDING A/S | |||||||||||||
| Security | K7S14U100 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 26-Mar-2019 | |||||||||||
| ISIN | DK0060907293 | Agenda | 710670779 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| CMMT | IN THE MAJORITY OF MEETINGS THE VOTES ARE CAST WITH THE REGISTRAR WHO WILL-FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO-REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A-BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT-VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE-REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE-MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR- AN ADDED FEE IF REQUESTED. THANK YOU | Non-Voting | |||||||||||
| CMMT | PLEASE BE ADVISED THAT SPLIT AND PARTIAL VOTING IS NOT AUTHORISED FOR A-BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN-FOR FURTHER INFORMATION. | Non-Voting | |||||||||||
| CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE | Non-Voting | |||||||||||
| 1 | REPORT BY THE BOARD OF DIRECTORS ON THE COMPANY'S ACTIVITIES IN 2018 | Non-Voting | |||||||||||
| 2 | PRESENTATION OF THE AUDITED ANNUAL REPORT, CONTAINING THE ANNUAL AND-CONSOLIDATED ACCOUNTS, THE STATEMENTS OF THE MANAGEMENT AND BOARD OF-DIRECTORS, THE AUDITOR'S REPORT, AND REVIEWS FOR THE YEAR | Non-Voting | |||||||||||
| 3 | ADOPTION OF THE AUDITED ANNUAL REPORT | Management | No Action | ||||||||||
| 4 | PROPOSAL BY THE BOARD OF DIRECTORS FOR THE DISTRIBUTION OF PROFITS | Management | No Action | ||||||||||
| 5 | RESOLUTION REGARDING DISCHARGE OF MANAGEMENT AND BOARD OF DIRECTORS FROM THEIR LIABILITIES | Management | No Action | ||||||||||
| 6 | REMUNERATION OF THE BOARD OF DIRECTORS | Management | No Action | ||||||||||
| 7.A | RE-ELECTION OF JENS DUE OLSEN AS A BOARD MEMBER |
Management | No Action | ||||||||||
| 7.B | RE-ELECTION OF LARS SANDAHL SORENSEN AS A BOARD MEMBER | Management | No Action | ||||||||||
| 7.C | RE-ELECTION OF JUTTA AF ROSENBORG AS A BOARD MEMBER | Management | No Action | ||||||||||
| 7.D | RE-ELECTION OF ANDERS RUNEVAD AS A BOARD MEMBER | Management | No Action | ||||||||||
| 7.E | RE-ELECTION OF RENE SVENDSEN-TUNE AS A BOARD MEMBER | Management | No Action | ||||||||||
| 7.F | ELECTION OF RICHARD P. BISSON AS A BOARD MEMBER | Management | No Action | ||||||||||
| 7.G | ELECTION OF THOMAS LAU SCHLEICHER AS A BOARD MEMBER | Management | No Action | ||||||||||
| 8 | ELECTION OF ONE OR MORE PUBLIC ACCOUNTANTS (DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB) | Management | No Action | ||||||||||
| 9 | PROPOSALS FROM THE BOARD OF DIRECTORS AND THE SHAREHOLDERS | Management | No Action | ||||||||||
| 10 | ANY OTHER BUSINESS | Non-Voting | |||||||||||
| CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN'-ONLY FOR RESOLUTION NUMBERS "7.A TO 7.G AND 8". THANK YOU | Non-Voting | |||||||||||
| GIVAUDAN SA | |||||||||||||
| Security | H3238Q102 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 28-Mar-2019 | |||||||||||
| ISIN | CH0010645932 | Agenda | 710588104 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1 | APPROVAL OF THE ANNUAL REPORT, THE ANNUAL FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS 2018 | Management | No Action | ||||||||||
| 2 | CONSULTATIVE VOTE ON THE COMPENSATION REPORT 2018 | Management | No Action | ||||||||||
| 3 | APPROPRIATION OF AVAILABLE EARNINGS AND DISTRIBUTION: CHF 60.00 GROSS PER SHARE | Management | No Action | ||||||||||
| 4 | DISCHARGE OF THE BOARD OF DIRECTORS | Management | No Action | ||||||||||
| 5.1.1 | RE-ELECTION OF EXISTING BOARD MEMBER: MR VICTOR BALLI | Management | No Action | ||||||||||
| 5.1.2 | RE-ELECTION OF EXISTING BOARD MEMBER: PROF. DR WERNER BAUER | Management | No Action | ||||||||||
| 5.1.3 | RE-ELECTION OF EXISTING BOARD MEMBER: MS LILIAN BINER | Management | No Action | ||||||||||
| 5.1.4 | RE-ELECTION OF EXISTING BOARD MEMBER: MR MICHAEL CARLOS | Management | No Action | ||||||||||
| 5.1.5 | RE-ELECTION OF EXISTING BOARD MEMBER: MS INGRID DELTENRE | Management | No Action | ||||||||||
| 5.1.6 | RE-ELECTION OF EXISTING BOARD MEMBER: MR CALVIN GRIEDER | Management | No Action | ||||||||||
| 5.1.7 | RE-ELECTION OF EXISTING BOARD MEMBER: MR THOMAS RUFER | Management | No Action | ||||||||||
| 5.2 | ELECTION OF THE CHAIRMAN: MR CALVIN GRIEDER | Management | No Action | ||||||||||
| 5.3.1 | ELECTION OF MEMBER OF THE COMPENSATION COMMITTEE: PROF. DR WERNER BAUER | Management | No Action | ||||||||||
| 5.3.2 | ELECTION OF MEMBER OF THE COMPENSATION COMMITTEE: MS INGRID DELTENRE | Management | No Action | ||||||||||
| 5.3.3 | ELECTION OF MEMBER OF THE COMPENSATION COMMITTEE: MR VICTOR BALLI | Management | No Action | ||||||||||
| 5.4 | ELECTION OF THE INDEPENDENT VOTING RIGHTS REPRESENTATIVE: MR. MANUEL ISLER, ATTORNEY- AT-LAW | Management | No Action | ||||||||||
| 5.5 | RE-ELECTION OF STATUTORY AUDITOR: DELOITTE SA FOR THE FINANCIAL YEAR 2019 | Management | No Action | ||||||||||
| 6.1 | VOTE ON THE COMPENSATION OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE: COMPENSATION OF THE BOARD OF DIRECTORS | Management | No Action | ||||||||||
| 6.2.1 | VOTE ON THE COMPENSATION OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE: COMPENSATION OF THE EXECUTIVE COMMITTEE: SHORT TERM VARIABLE COMPENSATION (2018 ANNUAL INCENTIVE PLAN) | Management | No Action | ||||||||||
| 6.2.2 | VOTE ON THE COMPENSATION OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE: COMPENSATION OF THE EXECUTIVE COMMITTEE: FIXED AND LONG TERM VARIABLE COMPENSATION (2019 PERFORMANCE SHARE PLAN - "PSP") | Management | No Action | ||||||||||
| CMMT | PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE-REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE-REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT-FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A-REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB- CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE-THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND-RE- REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE-TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF-REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE |
Non-Voting | |||||||||||
| JEFFERIES FINANCIAL GROUP INC. | |||||||||||||
| Security | 47233W109 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | JEF | Meeting Date | 28-Mar-2019 | ||||||||||
| ISIN | US47233W1099 | Agenda | 934928310 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1A. | Election of Director: Linda L. Adamany | Management | For | For | |||||||||
| 1B. | Election of Director: Barry J. Alperin | Management | For | For | |||||||||
| 1C. | Election of Director: Robert D. Beyer | Management | For | For | |||||||||
| 1D. | Election of Director: Francisco L. Borges | Management | For | For | |||||||||
| 1E. | Election of Director: Brian P. Friedman | Management | For | For | |||||||||
| 1F. | Election of Director: MaryAnne Gilmartin | Management | For | For | |||||||||
| 1G. | Election of Director: Richard B. Handler | Management | For | For | |||||||||
| 1H. | Election of Director: Robert E. Joyal | Management | For | For | |||||||||
| 1I. | Election of Director: Jacob M. Katz | Management | For | For | |||||||||
| 1J. | Election of Director: Michael T. O'Kane | Management | For | For | |||||||||
| 1K. | Election of Director: Stuart H. Reese | Management | For | For | |||||||||
| 1L. | Election of Director: Joseph S. Steinberg | Management | For | For | |||||||||
| 2. | Approve named executive officer compensation on an advisory basis. | Management | For | For | |||||||||
| 3. | Ratify Deloitte & Touche LLP as independent auditors for the year-ended November 30, 2019. | Management | For | For | |||||||||
| DEUTSCHE TELEKOM AG | |||||||||||||
| Security | 251566105 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | DTEGY | Meeting Date | 28-Mar-2019 | ||||||||||
| ISIN | US2515661054 | Agenda | 934933614 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 2. | Resolution on the appropriation of net income. | Management | For | ||||||||||
| 3. | Resolution on the approval of the actions of the members of the Board of Management for the 2018 financial year. | Management | For | ||||||||||
| 4. | Resolution on the approval of the actions of the members of the Supervisory Board for the 2018 financial year. | Management | For | ||||||||||
| 5. | Resolution on the appointment of the independent auditor and the Group auditor for the 2019 financial year. | Management | For | ||||||||||
| 6. | Election of a Supervisory Board member | Management | For | ||||||||||
| 7. | Election of a Supervisory Board member. | Management | For | ||||||||||
| 8. | Election of a Supervisory Board member. | Management | For | ||||||||||
| A | Motion A - Counter-motion on item 2 on the agenda: Please see company website: https://www.telekom.com/en/investor- relations/share/shareholders relations/share/shareholders--meeting- | Management | Against | ||||||||||
| TIM PARTICIPACOES SA | |||||||||||||
| Security | 88706P205 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | TSU | Meeting Date | 28-Mar-2019 | ||||||||||
| ISIN | US88706P2056 | Agenda | 934945188 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| O1) | To resolve on the management's report and the financial statements of the Company, dated as of December 31st, 2018 | Management | For | For | |||||||||
| O2) | To resolve on the management's proposal for the allocation of the results related to the fiscal year of 2018 and the distribution of dividends by the Company | Management | For | For | |||||||||
| O3) | To resolve on the composition of the Board of Directors of the Company with 10 (ten) effective members |
Management | For | For | |||||||||
| O4) | Indication of all the names that make up the slate: Agostino Nuzzolo, Alberto Emmanuel Carvalho Whitaker, Carlo Nardello, Elisabetta Romano, Gesner José de Oliveira Filho, Herculano Aníbal Alves, Nicandro Durante, Piergiorgio Peluso, Pietro Labriola, Raimondo Zizza | Management | Abstain | Against | |||||||||
| O5) | To resolve on the composition of the Companys Fiscal Council with 3 (three) effective members and 3 (three) alternate members | Management | For | For | |||||||||
| O6) | Indication of all the names that make up the slate: Walmir Kesseli / Heinz Egon Löwen, Josino de Almeida Fonseca / João Verner Juenemann, Jarbas Tadeu Barsanti Ribeiro / Anna Maria Cerentini Gouvea Guimaraes | Management | Against | Against | |||||||||
| O7) | To resolve on the Compensation Proposal for the Company's Administrators, members of the Committees and the members of the Fiscal Council of the Company, for the year of 2019 | Management | Abstain | Against | |||||||||
| E1) | To resolve on the proposal for the extension of the Cooperation and Support Agreement, through the execution of its 12th amendment, to be entered into between Telecom Italia S.p.A., on the one hand, and TIM S.A., on the other hand | Management | For | For | |||||||||
| DEUTSCHE TELEKOM AG | |||||||||||||
| Security | 251566105 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | DTEGY | Meeting Date | 28-Mar-2019 | ||||||||||
| ISIN | US2515661054 | Agenda | 934948425 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 2. | Resolution on the appropriation of net income. | Management | For | ||||||||||
| 3. | Resolution on the approval of the actions of the members of the Board of Management for the 2018 financial year. | Management | For | ||||||||||
| 4. | Resolution on the approval of the actions of the members of the Supervisory Board for the 2018 financial year. | Management | For | ||||||||||
| 5. | Resolution on the appointment of the independent auditor and the Group auditor for the 2019 financial year. | Management | For | ||||||||||
| 6. | Election of a Supervisory Board member | Management | For | ||||||||||
| 7. | Election of a Supervisory Board member. | Management | For | ||||||||||
| 8. | Election of a Supervisory Board member. | Management | For | ||||||||||
| A | Motion A - Counter-motion on item 2 on the agenda: Please see company website: https://www.telekom.com/en/investor- relations/share/shareholders relations/share/shareholders--meeting- | Management | Against | ||||||||||
| TELECOM ITALIA SPA | |||||||||||||
| Security | T92778108 | Meeting Type | Ordinary General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 29-Mar-2019 | |||||||||||
| ISIN | IT0003497168 | Agenda | 710701245 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1 | FINANCIAL STATEMENTS AS AT 31 DECEMBER 2018 - APPROVAL OF THE FINANCIAL STATEMENTS DOCUMENTATION | Management | For | For | |||||||||
| 2 | DISTRIBUTION OF A PRIVILEGED DIVIDEND TO SAVINGS SHARES THROUGH UTILIZATION OF RESERVES | Management | For | For | |||||||||
| 3 | REPORT ON REMUNERATION - RESOLUTION ON THE FIRST SECTION | Management | For | For | |||||||||
| 4 | UPDATE OF ONE OF THE PERFORMANCE CONDITIONS OF THE INCENTIVE PLAN BASED ON FINANCIAL INSTRUMENTS APPROVED BY THE SHAREHOLDERS' MEETING OF 24 APRIL 2018 | Management | For | For | |||||||||
| 5.A | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPOINT ERNST YOUNG SPA AS EXTERNAL AUDITORS | Shareholder | For | ||||||||||
| 5.B | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPOINT DELOITTE TOUCHE SPA AS EXTERNAL AUDITORS | Shareholder | For | ||||||||||
| 5.C | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPOINT KPMG SPA AS EXTERNAL AUDITORS | Shareholder | For | ||||||||||
| 6 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL REQUESTED BY THE SHAREHOLDER VIVENDI S.A.: REVOCATION OF NO. 5 (FIVE) DIRECTORS IN THE PERSONS OF MESSRS. FULVIO CONTI, ALFREDO ALTAVILLA, MASSIMO FERRARI, DANTE ROSCINI AND MS. PAOLA GIANNOTTI DE PONTI | Shareholder | Against | ||||||||||
| 7 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL REQUESTED BY THE SHAREHOLDER VIVENDI S.A.: APPOINTMENT OF NO. 5 (FIVE) DIRECTORS IN THE PERSONS OF MR. FRANCO BERNABE, MR. ROB VAN DER VALK, MS. FLAVIA MAZZARELLA, MR. GABRIELE GALATERI DI GENOLA AND MR. FRANCESCO VATALARO, IN REPLACEMENT OF THE REVOKED DIRECTORS PURSUANT TO THE PREVIOUS ITEM ON THE AGENDA |
Shareholder | Against | ||||||||||
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 172550 DUE TO SPLITTING-OF RESOLUTION 5. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE-REINSTRUCT ON THIS | Non-Voting | |||||||||||
| MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE-EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND-YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE-ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS-SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU | |||||||||||||
| CMMT | PLEASE NOTE THAT THE ITALIAN LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON THE-URL LINK:- HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/ 99999Z/19840101/NPS_383193.PDF | Non-Voting | |||||||||||
| SULZER AG | |||||||||||||
| Security | H83580284 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 03-Apr-2019 | |||||||||||
| ISIN | CH0038388911 | Agenda | 710677127 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| CMMT | PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE-REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE-REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT-FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A-REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB- CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE-THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND-RE- REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE-TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF-REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE | Non-Voting | |||||||||||
| 1.1 | ANNUAL REPORT 2018: BUSINESS REVIEW, FINANCIAL STATEMENTS OF SULZER LTD AND CONSOLIDATED FINANCIAL STATEMENTS 2018, REPORTS OF THE AUDITORS | Management | No Action | ||||||||||
| 1.2 | ANNUAL REPORT 2018: ADVISORY VOTE ON THE COMPENSATION REPORT 2018 | Management | No Action | ||||||||||
| 2 | APPROPRIATION OF NET PROFITS | Management | No Action | ||||||||||
| 3 | DISCHARGE | Management | No Action | ||||||||||
| 4.1 | COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS | Management | No Action | ||||||||||
| 4.2 | COMPENSATION OF THE MEMBERS OF THE EXECUTIVE COMMITTEE | Management | No Action | ||||||||||
| 5.1 | RE-ELECTION OF MR. PETER LOESCHER AS MEMBER AND CHAIRMAN OF THE BOARD OF DIRECTORS | Management | No Action | ||||||||||
| 5.2.1 | RE-ELECTION OF MRS. HANNE BIRGITTE BREINBJIERG SORENSEN AS THE MEMBER OF THE BOARD OF DIRECTORS | Management | No Action | ||||||||||
| 5.2.2 | RE-ELECTION OF MR. MATTHIAS BICHSEL AS THE MEMBER OF THE BOARD OF DIRECTORS | Management | No Action | ||||||||||
| 5.2.3 | RE-ELECTION OF MR. LUKAS BRAUNSCHWEILER AS THE MEMBER OF THE BOARD OF DIRECTORS | Management | No Action | ||||||||||
| 5.2.4 | RE-ELECTION OF MR. MIKHAIL LIFSHITZ AS THE MEMBER OF THE BOARD OF DIRECTORS | Management | No Action | ||||||||||
| 5.2.5 | RE-ELECTION OF MR. MARCO MUSETTI AS THE MEMBER OF THE BOARD OF DIRECTORS | Management | No Action | ||||||||||
| 5.2.6 | RE-ELECTION OF MR. GERHARD ROISS AS THE MEMBER OF THE BOARD OF DIRECTORS | Management | No Action | ||||||||||
| 6.1.1 | RE-ELECTION OF MEMBER OF THE REMUNERATION COMMITTEE: MRS. HANNE BIRGITTE BREINBJERG SORENSEN | Management | No Action | ||||||||||
| 6.1.2 | RE-ELECTION OF MEMBER OF THE REMUNERATION COMMITTEE: MR. MARCO MUSETTI |
Management | No Action | ||||||||||
| 6.1.3 | RE-ELECTION OF MEMBER OF THE REMUNERATION COMMITTEE: MR. GERHARD ROISS | Management | No Action | ||||||||||
| 7 | RE-ELECTION OF THE AUDITORS: KPMG LTD., ZURICH | Management | No Action | ||||||||||
| 8 | RE-ELECTION FO THE INDEPENDENT PROXY: PROXY VOTING SERVICES GMBH, ZURICH | Management | No Action | ||||||||||
| HEWLETT PACKARD ENTERPRISE COMPANY | |||||||||||||
| Security | 42824C109 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | HPE | Meeting Date | 03-Apr-2019 | ||||||||||
| ISIN | US42824C1099 | Agenda | 934927522 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1a. | Election of Director: Daniel Ammann | Management | For | For | |||||||||
| 1b. | Election of Director: Michael J. Angelakis | Management | For | For | |||||||||
| 1c. | Election of Director: Pamela L. Carter | Management | For | For | |||||||||
| 1d. | Election of Director: Jean M. Hobby | Management | For | For | |||||||||
| 1e. | Election of Director: Raymond J. Lane | Management | For | For | |||||||||
| 1f. | Election of Director: Ann M. Livermore | Management | For | For | |||||||||
| 1g. | Election of Director: Antonio F. Neri | Management | For | For | |||||||||
| 1h. | Election of Director: Raymond E. Ozzie | Management | For | For | |||||||||
| 1i. | Election of Director: Gary M. Reiner | Management | For | For | |||||||||
| 1j. | Election of Director: Patricia F. Russo | Management | For | For | |||||||||
| 1k. | Election of Director: Lip-Bu Tan | Management | For | For | |||||||||
| 1l. | Election of Director: Mary Agnes Wilderotter | Management | For | For | |||||||||
| 2. | Ratification of the appointment of the independent registered public accounting firm for the fiscal year ending October 31, 2019 | Management | For | For | |||||||||
| 3. | Advisory vote to approve executive compensation | Management | For | For | |||||||||
| 4. | Stockholder proposal related to action by Written Consent of Stockholders | Shareholder | Against | For | |||||||||
| ESSITY AB | |||||||||||||
| Security | W3R06F100 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 04-Apr-2019 | |||||||||||
| ISIN | SE0009922164 | Agenda | 710591911 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. | Non-Voting | |||||||||||
| CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED | Non-Voting | |||||||||||
| CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE | Non-Voting | |||||||||||
| 1 | OPENING OF THE MEETING AND ELECTION OF CHAIRMAN OF THE MEETING: EVA HAGG | Non-Voting | |||||||||||
| 2 | PREPARATION AND APPROVAL OF THE VOTING LIST | Non-Voting | |||||||||||
| 3 | ELECTION OF TWO PERSONS TO CHECK THE MINUTES | Non-Voting | |||||||||||
| 4 | DETERMINATION OF WHETHER THE MEETING HAS BEEN DULY CONVENED | Non-Voting | |||||||||||
| 5 | APPROVAL OF THE AGENDA | Non-Voting | |||||||||||
| 6 | PRESENTATION OF THE ANNUAL REPORT AND THE AUDITOR'S REPORT AND THE-CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT ON THE-CONSOLIDATED FINANCIAL STATEMENTS | Non-Voting | |||||||||||
| 7 | SPEECHES BY THE CHAIRMAN OF THE BOARD OF DIRECTORS, THE PRESIDENT AND THE-AUDITOR IN CHARGE | Non-Voting | |||||||||||
| 8.A | RESOLUTION ON ADOPTION OF THE INCOME STATEMENT AND BALANCE SHEET, AND OF THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET |
Management | No Action | ||||||||||
| 8.B | RESOLUTION ON APPROPRIATIONS OF THE COMPANY'S EARNINGS UNDER THE ADOPTED BALANCE SHEET AND RECORD DATE FOR DIVIDEND: SEK 5.75 PER SHARE | Management | No Action | ||||||||||
| 8.C | RESOLUTION ON DISCHARGE FROM PERSONAL LIABILITY OF DIRECTORS AND PRESIDENT 2018 | Management | No Action | ||||||||||
| CMMT | PLEASE NOTE THAT RESOLUTIONS 9 TO 14 ARE PROPOSED BY NOMINATION COMMITTEE AND- BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING- INSTRUCTIONS ARE DISABLED FOR THIS MEETING | Non-Voting | |||||||||||
| 9 | RESOLUTION ON THE NUMBER OF DIRECTORS (9) AND NO DEPUTY DIRECTORS | Management | No Action | ||||||||||
| 10 | RESOLUTION ON THE NUMBER OF AUDITORS (1) AND NO DEPUTY AUDITORS | Management | No Action | ||||||||||
| 11 | RESOLUTION ON THE REMUNERATION TO BE PAID TO THE BOARD OF DIRECTORS AND THE AUDITOR | Management | No Action | ||||||||||
| 12.1 | RE-ELECTION OF DIRECTOR: EWA BJORLING | Management | No Action | ||||||||||
| 12.2 | RE-ELECTION OF DIRECTOR: PAR BOMAN | Management | No Action | ||||||||||
| 12.3 | RE-ELECTION OF DIRECTOR: MAIJA-LIISA FRIMAN | Management | No Action | ||||||||||
| 12.4 | RE-ELECTION OF DIRECTOR: ANNEMARIE GARDSHOL | Management | No Action | ||||||||||
| 12.5 | RE-ELECTION OF DIRECTOR: MAGNUS GROTH | Management | No Action | ||||||||||
| 12.6 | RE-ELECTION OF DIRECTOR: BERT NORDBERG | Management | No Action | ||||||||||
| 12.7 | RE-ELECTION OF DIRECTOR: LOUISE SVANBERG | Management | No Action | ||||||||||
| 12.8 | RE-ELECTION OF DIRECTOR: LARS REBIEN SORENSEN | Management | No Action | ||||||||||
| 12.9 | RE-ELECTION OF DIRECTOR: BARBARA MILIAN THORALFSSON | Management | No Action | ||||||||||
| 13 | ELECTION OF CHAIRMAN OF THE BOARD OF DIRECTORS: PAR BOMAN | Management | No Action | ||||||||||
| 14 | ELECTION OF AUDITORS AND DEPUTY AUDITORS: RE-ELECTION OF THE REGISTERED ACCOUNTING FIRM ERNST & YOUNG AB, IN ACCORDANCE WITH THE AUDIT COMMITTEE'S RECOMMENDATION, FOR THE PERIOD UNTIL THE END OF THE ANNUAL GENERAL MEETING 2020. IF ELECTED, ERNST & YOUNG AB HAS ANNOUNCED ITS APPOINTMENT OF HAMISH MABON AS AUDITOR IN CHARGE | Management | No Action | ||||||||||
| 15 | RESOLUTION ON GUIDELINES FOR REMUNERATION FOR THE SENIOR MANAGEMENT | Management | No Action | ||||||||||
| 16 | CLOSING OF THE MEETING | Non-Voting | |||||||||||
| H.B. FULLER COMPANY | |||||||||||||
| Security | 359694106 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | FUL | Meeting Date | 04-Apr-2019 | ||||||||||
| ISIN | US3596941068 | Agenda | 934929033 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | James J. Owens | For | For | ||||||||||
| 2 | Dante C. Parrini | For | For | ||||||||||
| 3 | John C. van Roden, Jr. | For | For | ||||||||||
| 2. | A non-binding advisory vote to approve the compensation of our named executive officers disclosed in the proxy statement. | Management | For | For | |||||||||
| 3. | The ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending November 30, 2019. | Management | For | For | |||||||||
| HARRIS CORPORATION | |||||||||||||
| Security | 413875105 | Meeting Type | Special | ||||||||||
| Ticker Symbol | HRS | Meeting Date | 04-Apr-2019 | ||||||||||
| ISIN | US4138751056 | Agenda | 934935327 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1. | To approve the issuance of shares of Harris Corporation ("Harris") common stock to the stockholders of L3 Technologies, Inc. ("L3") pursuant to the Agreement and Plan of Merger, dated as of October 12, 2018 (as it may be amended from time to time, the "merger agreement"), by and among Harris, L3 and Leopard Merger Sub Inc., a wholly-owned subsidiary of Harris (the "Harris share issuance proposal"). | Management | For | For | |||||||||
| 2. | To adopt amendments to certain provisions of the certificate of incorporation of Harris (the "Harris charter amendment proposal"). | Management | For | For | |||||||||
| 3. | To approve, on an advisory (non-binding) basis, the executive officer compensation that will or may be paid to Harris' named executive officers in connection with the transactions contemplated by the merger agreement. |
Management | For | For | |||||||||
| 4. | To approve the adjournment of the Harris stockholder meeting to solicit additional proxies if there are not sufficient votes at the time of the Harris stockholder meeting to approve the Harris share issuance proposal and the Harris charter amendment proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to Harris stockholders. | Management | For | For | |||||||||
| SWEDISH MATCH AB (PUBL) | |||||||||||||
| Security | W92277115 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 09-Apr-2019 | |||||||||||
| ISIN | SE0000310336 | Agenda | 710790709 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION | Non-Voting | |||||||||||
| CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED | Non-Voting | |||||||||||
| CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE | Non-Voting | |||||||||||
| 1 | OPENING OF THE MEETING AND ELECTION OF THE CHAIRMAN OF THE MEETING: BJORN- KRISTIANSSON | Non-Voting | |||||||||||
| 2 | PREPARATION AND APPROVAL OF THE VOTING LIST | Non-Voting | |||||||||||
| 3 | ELECTION OF ONE OR TWO PERSONS TO VERIFY THE MINUTES | Non-Voting | |||||||||||
| 4 | DETERMINATION OF WHETHER THE MEETING HAS BEEN DULY CONVENED | Non-Voting | |||||||||||
| 5 | APPROVAL OF THE AGENDA | Non-Voting | |||||||||||
| 6 | PRESENTATION OF THE ANNUAL REPORT AND THE AUDITOR'S REPORT, THE CONSOLIDATED- FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT ON THE CONSOLIDATED FINANCIAL- STATEMENTS FOR 2018, THE AUDITOR'S OPINION REGARDING COMPLIANCE WITH THE-PRINCIPLES FOR REMUNERATION TO MEMBERS OF THE EXECUTIVE MANAGEMENT AS WELL AS-THE BOARD OF DIRECTORS' PROPOSAL REGARDING THE | Non-Voting | |||||||||||
| ALLOCATION OF PROFIT AND-MOTIVATED STATEMENT. IN CONNECTION THERETO, THE PRESIDENT'S SPEECH AND THE-BOARD OF DIRECTORS' REPORT ON ITS WORK AND THE WORK AND FUNCTION OF THE-COMPENSATION COMMITTEE AND THE AUDIT COMMITTEE | |||||||||||||
| 7 | RESOLUTION ON ADOPTION OF THE INCOME STATEMENT AND BALANCE SHEET AND OF THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET | Management | No Action | ||||||||||
| 8 | RESOLUTION REGARDING ALLOCATION OF THE COMPANY'S PROFIT IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET AND RESOLUTION ON A RECORD DAY FOR DIVIDEND: 10.50 SEK PER SHARE | Management | No Action | ||||||||||
| 9 | RESOLUTION REGARDING DISCHARGE FROM LIABILITY IN RESPECT OF THE BOARD MEMBERS AND THE PRESIDENT | Management | No Action | ||||||||||
| CMMT | PLEASE NOTE THAT RESOLUTIONS 10 TO 15 AND 21 ARE PROPOSED BY SHAREHOLDERS'-NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE-PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING | Non-Voting | |||||||||||
| 10 | RESOLUTION REGARDING THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS TO BE ELECTED BY THE MEETING: SEVEN MEMBERS AND NO DEPUTIES | Management | No Action | ||||||||||
| 11 | RESOLUTION REGARDING REMUNERATION TO THE MEMBERS OF THE BOARD OF DIRECTORS |
Management | No Action | ||||||||||
| 12 | ELECTION OF MEMBERS OF THE BOARD, THE CHAIRMAN OF THE BOARD AND THE DEPUTY CHAIRMAN OF THE BOARD: CHARLES A. BLIXT, ANDREW CRIPPS, JACQUELINE HOOGERBRUGGE, CONNY KARLSSON, PAULINE LINDWALL, WENCHE ROLFSEN AND JOAKIM WESTH. CONNY KARLSSON IS PROPOSED TO BE RE-ELECTED AS CHAIRMAN OF THE BOARD AND ANDREW CRIPPS IS PROPOSED TO BE RE-ELECTED AS DEPUTY CHAIRMAN OF THE BOARD | Management | No Action | ||||||||||
| 13 | RESOLUTION REGARDING THE NUMBER OF AUDITORS: ONE AND NO DEPUTY AUDITOR | Management | No Action | ||||||||||
| 14 | RESOLUTION REGARDING REMUNERATION TO THE AUDITOR | Management | No Action | ||||||||||
| 15 | ELECTION OF AUDITOR: DELOITTE AB | Management | No Action | ||||||||||
| 16 | RESOLUTION REGARDING PRINCIPLES FOR REMUNERATION TO MEMBERS OF THE EXECUTIVE MANAGEMENT | Management | No Action | ||||||||||
| 17 | RESOLUTION REGARDING: A. THE REDUCTION OF THE SHARE CAPITAL BY MEANS OF WITHDRAWAL OF REPURCHASED SHARES; AND B. BONUS ISSUE | Management | No Action | ||||||||||
| 18 | RESOLUTION REGARDING AUTHORIZATION OF THE BOARD OF DIRECTORS TO RESOLVE ON ACQUISITIONS OF SHARES IN THE COMPANY | Management | No Action | ||||||||||
| 19 | RESOLUTION REGARDING AUTHORIZATION OF THE BOARD OF DIRECTORS TO RESOLVE ON TRANSFER OF SHARES IN THE COMPANY | Management | No Action | ||||||||||
| 20 | RESOLUTION REGARDING AUTHORIZATION OF THE BOARD OF DIRECTORS TO ISSUE NEW SHARES | Management | No Action | ||||||||||
| 21 | ADOPTION OF INSTRUCTIONS FOR SWEDISH MATCH ABS NOMINATING COMMITTEE | Management | No Action | ||||||||||
| 22 | CLOSING OF THE MEETING | Non-Voting | |||||||||||
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 165301 DUE TO RESOLUTION-17 IS SINGLE VOTING ITEM. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE-REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE-EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND-YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE-ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS-SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. | Non-Voting | |||||||||||
| SIKA AG | |||||||||||||
| Security | H7631K273 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 09-Apr-2019 | |||||||||||
| ISIN | CH0418792922 | Agenda | 710792486 - 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 | APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS FOR 2018 | Management | No Action | ||||||||||
| 2 | APPROPRIATION OF THE RETAINED EARNINGS OF SIKA AG | Management | No Action | ||||||||||
| 3 | GRANTING DISCHARGE TO THE ADMINISTRATIVE BODIES | Management | No Action | ||||||||||
| 4.1.1 | RE-ELECTION OF THE BOARD OF DIRECTOR: PAUL J. HALG AS A MEMBER | Management | No Action | ||||||||||
| 4.1.2 | RE-ELECTION OF THE BOARD OF DIRECTOR: FRITS VAN DIJK AS A MEMBER | Management | No Action | ||||||||||
| 4.1.3 | RE-ELECTION OF THE BOARD OF DIRECTOR: MONIKA RIBAR AS A MEMBER |
Management | No Action | ||||||||||
| 4.1.4 | RE-ELECTION OF THE BOARD OF DIRECTOR: DANIEL J. SAUTER AS A MEMBER | Management | No Action | ||||||||||
| 4.1.5 | RE-ELECTION OF THE BOARD OF DIRECTOR: CHRISTOPH TOBLER AS A MEMBER | Management | No Action | ||||||||||
| 4.1.6 | RE-ELECTION OF THE BOARD OF DIRECTOR: JUSTIN M. HOWELL AS A MEMBER | Management | No Action | ||||||||||
| 4.2.1 | NEW ELECTION TO THE BOARD OF DIRECTOR: THIERRY VANLANCKER AS A MEMBER | Management | No Action | ||||||||||
| 4.2.2 | NEW ELECTION TO THE BOARD OF DIRECTOR: VICTOR BALLI AS A MEMBER | Management | No Action | ||||||||||
| 4.3 | RE-ELECTION OF THE CHAIRMAN: PAUL J. HALG | Management | No Action | ||||||||||
| 4.4.1 | RE-ELECTION OF THE NOMINATION AND COMPENSATION COMMITTEE: FRITS VAN DIJK | Management | No Action | ||||||||||
| 4.4.2 | RE-ELECTION OF THE NOMINATION AND COMPENSATION COMMITTEE: DANIEL J. SAUTER | Management | No Action | ||||||||||
| 4.4.3 | RE-ELECTION OF THE NOMINATION AND COMPENSATION COMMITTEE: JUSTIN M. HOWELL | Management | No Action | ||||||||||
| 4.5 | ELECTION OF STATUTORY AUDITORS: RE- ELECTION OF ERNST & YOUNG AG | Management | No Action | ||||||||||
| 4.6 | ELECTION OF INDEPENDENT PROXY: RE-ELECTION OF JOST WINDLIN | Management | No Action | ||||||||||
| 5.1 | CONSULTATIVE VOTE ON THE 2018 COMPENSATION REPORT | Management | No Action | ||||||||||
| 5.2 | APPROVAL OF THE FUTURE COMPENSATION OF THE BOARD OF DIRECTORS | Management | No Action | ||||||||||
| 5.3 | APPROVAL OF THE FUTURE COMPENSATION OF GROUP MANAGEMENT | Management | No Action | ||||||||||
| 6 | IN CASE THE ANNUAL GENERAL MEETING VOTES ON PROPOSALS THAT ARE NOT LISTED IN THE INVITATION (SUCH AS ADDITIONAL OR AMENDED PROPOSALS BY SHAREHOLDERS), I INSTRUCT THE INDEPENDENT PROXY TO VOTE AS FOLLOWS: (YES = VOTE FOR THE RESOLUTION AS PROPOSED BY THE BOARD OF DIRECTORS, NO = VOTE AGAINST ADDITIONAL OR AMENDED PROPOSALS, ABSTAIN = ABSTAIN FROM VOTING) | Shareholder | No Action | ||||||||||
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 193008 DUE TO ADDITION OF- RESOLUTION 6. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED-IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS- MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT-GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS-ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED-PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW-AMENDED MEETING. THANK YOU. | Non-Voting | |||||||||||
| THE BANK OF NEW YORK MELLON CORPORATION | |||||||||||||
| Security | 064058100 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | BK | Meeting Date | 09-Apr-2019 | ||||||||||
| ISIN | US0640581007 | Agenda | 934941609 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1a. | Election of Director: Steven D. Black | Management | For | For | |||||||||
| 1b. | Election of Director: Linda Z. Cook | Management | For | For | |||||||||
| 1c. | Election of Director: Joseph J. Echevarria | Management | For | For | |||||||||
| 1d. | Election of Director: Edward P. Garden | Management | For | For | |||||||||
| 1e. | Election of Director: Jeffrey A. Goldstein | Management | For | For | |||||||||
| 1f. | Election of Director: John M. Hinshaw | Management | For | For | |||||||||
| 1g. | Election of Director: Edmund F. "Ted" Kelly | Management | For | For | |||||||||
| 1h. | Election of Director: Jennifer B. Morgan | Management | For | For | |||||||||
| 1i. | Election of Director: Elizabeth E. Robinson | Management | For | For | |||||||||
| 1j. | Election of Director: Charles W. Scharf | Management | For | For | |||||||||
| 1k. | Election of Director: Samuel C. Scott III | Management | For | For | |||||||||
| 1l. | Election of Director: Alfred "Al" W. Zollar | Management | For | For | |||||||||
| 2. | Advisory resolution to approve the 2018 compensation of our named executive officers. | Management | For | For | |||||||||
| 3. | Ratification of KPMG LLP as our independent auditor for 2019. | Management | For | For | |||||||||
| 4. | Amendment to Restated Certificate of Incorporation to enhance stockholder written consent rights. | Management | For | For | |||||||||
| 5. | Approval of 2019 Long-Term Incentive Plan. | Management | For | For | |||||||||
| 6. | Stockholder proposal regarding pay equity report. | Shareholder | Abstain | Against | |||||||||
| AMERICA MOVIL, S.A.B. DE C.V. | |||||||||||||
| Security | 02364W105 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | AMX | Meeting Date | 09-Apr-2019 | ||||||||||
| ISIN | US02364W1053 | Agenda | 934965407 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| I | Appointment or, as the case may be, reelection of the members of the Board of Directors of the Company that the holders of the Series "L" shares are entitled to appoint. Adoption of resolutions thereon. | Management | Abstain | ||||||||||
| II | Appointment of delegates to execute, and if, applicable, formalize the resolutions adopted by the meeting. Adoption of resolutions thereon. | Management | For | ||||||||||
| KONINKLIJKE KPN NV | |||||||||||||
| Security | N4297B146 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 10-Apr-2019 | |||||||||||
| ISIN | NL0000009082 | Agenda | 710586249 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1 | OPENING AND ANNOUNCEMENTS | Non-Voting | |||||||||||
| 2 | REPORT BY THE BOARD OF MANAGEMENT FOR THE FISCAL YEAR 2018 | Non-Voting | |||||||||||
| 3 | REMUNERATION IN THE FISCAL YEAR 2018 | Non-Voting | |||||||||||
| 4 | PROPOSAL TO AMEND THE REMUNERATION POLICY | Management | For | For | |||||||||
| 5 | PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR 2018 | Management | For | For | |||||||||
| 6 | EXPLANATION OF THE FINANCIAL AND DIVIDEND POLICY | Non-Voting | |||||||||||
| 7 | PROPOSAL TO DETERMINE THE DIVIDEND OVER THE FISCAL YEAR 2018: 0.133 PER SHARE | Management | For | For | |||||||||
| 8 | PROPOSAL TO DISCHARGE THE MEMBERS OF THE BOARD OF MANAGEMENT FROM LIABILITY | Management | For | For | |||||||||
| 9 | PROPOSAL TO DISCHARGE THE MEMBERS OF THE SUPERVISORY BOARD FROM LIABILITY | Management | For | For | |||||||||
| 10 | PROPOSAL TO APPOINT THE EXTERNAL AUDITOR FOR THE FISCAL YEAR 2020: ERNST YOUNG | Management | For | For | |||||||||
| 11 | OPPORTUNITY TO MAKE RECOMMENDATIONS FOR THE APPOINTMENT OF A MEMBER OF THE- SUPERVISORY BOARD | Non-Voting | |||||||||||
| 12 | PROPOSAL TO REAPPOINT MRS J.C.M. SAP AS MEMBER OF THE SUPERVISORY BOARD | Management | For | For | |||||||||
| 13 | PROPOSAL TO REAPPOINT MR P.F. HARTMAN AS MEMBER OF THE SUPERVISORY BOARD | Management | For | For | |||||||||
| 14 | ANNOUNCEMENT CONCERNING VACANCIES IN THE SUPERVISORY BOARD IN 2020 | Non-Voting | |||||||||||
| 15 | PROPOSAL TO AUTHORISE THE BOARD OF MANAGEMENT TO RESOLVE THAT THE COMPANY MAY ACQUIRE ITS OWN SHARES | Management | For | For | |||||||||
| 16 | PROPOSAL TO REDUCE THE CAPITAL THROUGH CANCELLATION OF OWN SHARES | Management | For | For | |||||||||
| 17 | PROPOSAL TO DESIGNATE THE BOARD OF MANAGEMENT AS THE COMPETENT BODY TO ISSUE ORDINARY SHARES | Management | For | For | |||||||||
| 18 | PROPOSAL TO DESIGNATE THE BOARD OF MANAGEMENT AS THE COMPETENT BODY TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS UPON ISSUING ORDINARY SHARES | Management | For | For | |||||||||
| 19 | ANY OTHER BUSINESS | Non-Voting | |||||||||||
| 20 | VOTING RESULTS AND CLOSURE OF THE MEETING | Non-Voting | |||||||||||
| CMMT | 14 MAR 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION IN THE-TEXT OF RESOLUTION 10. 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 | |||||||||||
| LENNAR CORPORATION | |||||||||||||
| Security | 526057104 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | LEN | Meeting Date | 10-Apr-2019 | ||||||||||
| ISIN | US5260571048 | Agenda | 934931292 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Rick Beckwitt | For | For | ||||||||||
| 2 | Irving Bolotin | For | For | ||||||||||
| 3 | Steven L. Gerard | For | For | ||||||||||
| 4 | Tig Gilliam | For | For | ||||||||||
| 5 | Sherrill W. Hudson | For | For | ||||||||||
| 6 | Jonathan M. Jaffe | For | For | ||||||||||
| 7 | Sidney Lapidus | For | For | ||||||||||
| 8 | Teri P. McClure | For | For | ||||||||||
| 9 | Stuart Miller | For | For | ||||||||||
| 10 | Armando Olivera | For | For | ||||||||||
| 11 | Jeffrey Sonnenfeld | For | For | ||||||||||
| 12 | Scott Stowell | For | For | ||||||||||
| 2. | Ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for our fiscal year ending November 30, 2019. | Management | For | For | |||||||||
| 3. | Approve, on an advisory basis, the compensation of our named executive officers. | Management | For | For | |||||||||
| 4. | Vote on a stockholder proposal regarding having directors elected by a majority of the votes cast in uncontested elections. | Shareholder | Against | For | |||||||||
| NESTLE S.A. | |||||||||||||
| Security | H57312649 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 11-Apr-2019 | |||||||||||
| ISIN | CH0038863350 | Agenda | 710701031 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| CMMT | PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE-REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE-REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT-FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A-REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB- CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE-THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND-RE- REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE-TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF-REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE | Non-Voting | |||||||||||
| 1.1 | APPROVAL OF THE ANNUAL REVIEW, THE FINANCIAL STATEMENTS OF NESTLE S.A. AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE NESTLE GROUP FOR 2018 | Management | No Action | ||||||||||
| 1.2 | ACCEPTANCE OF THE COMPENSATION REPORT 2018 (ADVISORY VOTE) | Management | No Action | ||||||||||
| 2 | DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE MANAGEMENT | Management | No Action | ||||||||||
| 3 | APPROPRIATION OF PROFIT RESULTING FROM THE BALANCE SHEET OF NESTLE S.A. (PROPOSED DIVIDEND) FOR THE FINANCIAL YEAR 2018: CHF 2.45 PER SHARE | Management | No Action | ||||||||||
| 4.1.1 | RE-ELECTION AS MEMBER AND CHAIRMAN OF THE BOARD OF DIRECTORS: MR PAUL BULCKE | Management | No Action | ||||||||||
| 4.1.2 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR ULF MARK SCHNEIDER | Management | No Action | ||||||||||
| 4.1.3 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR HENRI DE CASTRIES | Management | No Action | ||||||||||
| 4.1.4 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR BEAT W. HESS | Management | No Action | ||||||||||
| 4.1.5 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR RENATO FASSBIND | Management | No Action | ||||||||||
| 4.1.6 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MS ANN M. VENEMAN | Management | No Action | ||||||||||
| 4.1.7 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MS EVA CHENG | Management | No Action | ||||||||||
| 4.1.8 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR PATRICK AEBISCHER | Management | No Action | ||||||||||
| 4.1.9 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MS URSULA M. BURNS | Management | No Action | ||||||||||
| 4.110 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR KASPER RORSTED | Management | No Action | ||||||||||
| 4.111 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR PABLO ISLA | Management | No Action | ||||||||||
| 4.112 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MS KIMBERLY A. ROSS | Management | No Action | ||||||||||
| 4.2.1 | ELECTION TO THE BOARD OF DIRECTORS: MR DICK BOER | Management | No Action | ||||||||||
| 4.2.2 | ELECTION TO THE BOARD OF DIRECTORS: MR DINESH PALIWAL |
Management | No Action | ||||||||||
| 4.3.1 | ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: MR BEAT W. HESS | Management | No Action | ||||||||||
| 4.3.2 | ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: MR PATRICK AEBISCHER | Management | No Action | ||||||||||
| 4.3.3 | ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: MS URSULA M. BURNS | Management | No Action | ||||||||||
| 4.3.4 | ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: MR PABLO ISLA | Management | No Action | ||||||||||
| 4.4 | ELECTION OF THE STATUTORY AUDITORS: KPMG SA, GENEVA BRANCH | Management | No Action | ||||||||||
| 4.5 | ELECTION OF THE INDEPENDENT REPRESENTATIVE: HARTMANN DREYER, ATTORNEYS-AT-LAW | Management | No Action | ||||||||||
| 5.1 | APPROVAL OF THE COMPENSATION OF THE BOARD OF DIRECTORS | Management | No Action | ||||||||||
| 5.2 | APPROVAL OF THE COMPENSATION OF THE EXECUTIVE BOARD | Management | No Action | ||||||||||
| 6 | CAPITAL REDUCTION (BY CANCELLATION OF SHARES) | Management | No Action | ||||||||||
| 7 | IN THE EVENT OF ANY YET UNKNOWN NEW OR MODIFIED PROPOSAL BY A SHAREHOLDER DURING THE GENERAL MEETING, I INSTRUCT THE INDEPENDENT REPRESENTATIVE TO VOTE AS FOLLOWS: (YES = VOTE IN FAVOR OF ANY SUCH YET UNKNOWN PROPOSAL, NO = VOTE AGAINST ANY SUCH YET UNKNOWN PROPOSAL, ABSTAIN = ABSTAIN FROM VOTING) - THE BOARD OF DIRECTORS RECOMMENDS TO VOTE NO ON ANY SUCH YET UNKNOWN PROPOSAL | Shareholder | No Action | ||||||||||
| CMMT | 22 MAR 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DIVIDEND-AMOUNT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN-UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | |||||||||||
| NEWMONT MINING CORPORATION | |||||||||||||
| Security | 651639106 | Meeting Type | Special | ||||||||||
| Ticker Symbol | NEM | Meeting Date | 11-Apr-2019 | ||||||||||
| ISIN | US6516391066 | Agenda | 934949287 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1. | To approve an amendment and restatement of the Newmont Restated Certificate of Incorporation to increase Newmont's authorized shares of common stock from 750,000,000 shares to 1,280,000,000 shares. | Management | For | For | |||||||||
| 2. | To approve the issuance of shares of Newmont common stock to Goldcorp shareholders in connection with the arrangement agreement, dated as of January 14, 2019, as amended. | Management | For | For | |||||||||
| 3. | To approve adjournment or postponement of the Newmont special meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to approve Proposal 1 or Proposal 2. | Management | For | For | |||||||||
| BRISTOL-MYERS SQUIBB COMPANY | |||||||||||||
| Security | 110122108 | Meeting Type | Contested-Special | ||||||||||
| Ticker Symbol | BMY | Meeting Date | 12-Apr-2019 | ||||||||||
| ISIN | US1101221083 | Agenda | 934932751 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1. | Stock Issuance Proposal: To approve the issuance of shares of Bristol-Myers Squibb Company common stock to stockholders of Celgene Corporation in the merger between Celgene Corporation and Burgundy Merger Sub, Inc., a wholly-owned subsidiary of Bristol-Myers Squibb Company, pursuant to the terms and conditions of the Agreement and Plan of Merger, dated as of January 2, 2019, as it may be amended from time to time, among Bristol-Myers Squibb Company, Burgundy Merger Sub, Inc. and Celgene Corporation. | Management | For | For | |||||||||
| 2. | Adjournment Proposal: To approve the adjournment from time to time of the special meeting of the stockholders of Bristol- Myers Squibb Company if necessary to solicit additional proxies if there are not sufficient votes at the time of the special meeting, or any adjournment or postponement thereof, to approve the Stock Issuance Proposal. | Management | For | For | |||||||||
| CELGENE CORPORATION | |||||||||||||
| Security | 151020104 | Meeting Type | Special | ||||||||||
| Ticker Symbol | CELG | Meeting Date | 12-Apr-2019 | ||||||||||
| ISIN | US1510201049 | Agenda | 934934274 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1 | Adoption of the Agreement and Plan of Merger, dated as of January 2, 2019, as it may be amended from time to time (the merger agreement), among Bristol-Myers Squibb Company, a Delaware corporation (Bristol-Myers Squibb), Burgundy Merger Sub, Inc., a Delaware corporation and wholly-owned subsidiary of Bristol-Myers Squibb, and Celgene Corporation (Celgene), pursuant to which Burgundy Merger Sub, Inc. will be merged with and into Celgene (the merger). | Management | For | For | |||||||||
| 2 | Approval of the adjournment from time to time of the special meeting of the stockholders of Celgene (the Celgene special meeting) if necessary to solicit additional proxies if there are not sufficient votes to adopt the merger agreement at the time of the Celgene special meeting or any adjournment or postponement thereof. | Management | For | For | |||||||||
| 3 | Approval, on an advisory (non-binding) basis, of the compensation that will or may be paid or provided by Celgene to its named executive officers in connection with the merger. | Management | For | For | |||||||||
| BANCO SANTANDER, S.A. | |||||||||||||
| Security | 05964H105 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | SAN | Meeting Date | 12-Apr-2019 | ||||||||||
| ISIN | US05964H1059 | Agenda | 934936317 - 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 | Against | Against | |||||||||
| 3F | Resolution 3F | Management | For | For | |||||||||
| 3G | Resolution 3G | Management | For | For | |||||||||
| 4 | Resolution 4 | Management | For | For | |||||||||
| 5 | Resolution 5 | Management | For | For | |||||||||
| 6 | Resolution 6 | Management | For | For | |||||||||
| 7 | Resolution 7 | 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 | |||||||||
| CNH INDUSTRIAL N V | |||||||||||||
| Security | N20944109 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | CNHI | Meeting Date | 12-Apr-2019 | ||||||||||
| ISIN | NL0010545661 | Agenda | 934938145 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 2c. | Adoption of the 2018 Annual Financial Statements. | Management | For | For | |||||||||
| 2d. | Determination and distribution of dividend. | Management | For | For | |||||||||
| 2e. | Release from liability of the executive directors and the non- executive directors of the Board. | Management | For | For | |||||||||
| 3a. | Re-appointment of the executive director: Suzanne Heywood | Management | For | For | |||||||||
| 3b. | Re-appointment of the executive director: Hubertus Muehlhaeuser | Management | For | For | |||||||||
| 3c. | (Re)-appointment of the non-executive director: Léo W. Houle | Management | For | For | |||||||||
| 3d. | (Re)-appointment of the non-executive director: John B. Lanaway | Management | For | For | |||||||||
| 3e. | (Re)-appointment of the non-executive director: Silke C. Scheiber |
Management | For | For | |||||||||
| 3f. | (Re)-appointment of the non-executive director: Jacqueline A. Tammenoms Bakker | Management | For | For | |||||||||
| 3g. | (Re)-appointment of the non-executive director: Jacques Theurillat | Management | For | For | |||||||||
| 3h. | (Re)-appointment of the non-executive director: Alessandro Nasi | Management | For | For | |||||||||
| 3i. | (Re)-appointment of the non-executive director: Lorenzo Simonelli | Management | For | For | |||||||||
| 4. | Proposal to re-appoint Ernst & Young Accountants LLP as the independent auditor of the Company. | Management | For | For | |||||||||
| 5. | Replacement of the existing authorization to the Board of the authority to acquire common shares in the capital of the Company. | Management | For | For | |||||||||
| CELGENE CORPORATION | |||||||||||||
| Security | 151020104 | Meeting Type | Special | ||||||||||
| Ticker Symbol | CELG | Meeting Date | 12-Apr-2019 | ||||||||||
| ISIN | US1510201049 | Agenda | 934939642 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1. | Adoption of the Agreement and Plan of Merger, dated as of January 2, 2019, as it may be amended from time to time (the merger agreement), among Bristol-Myers Squibb Company, a Delaware corporation (Bristol-Myers Squibb), Burgundy Merger Sub, Inc., a Delaware corporation and wholly-owned subsidiary of Bristol-Myers Squibb, and Celgene Corporation (Celgene), pursuant to which Burgundy Merger Sub, Inc. will be merged with and into Celgene (the merger). | Management | For | For | |||||||||
| 2. | Approval of the adjournment from time to time of the special meeting of the stockholders of Celgene (the Celgene special meeting) if necessary to solicit additional proxies if there are not sufficient votes to adopt the merger agreement at the time of the Celgene special meeting or any adjournment or postponement thereof. | Management | For | For | |||||||||
| 3. | Approval, on an advisory (non-binding) basis, of the compensation that will or may be paid or provided by Celgene to its named executive officers in connection with the merger. | Management | For | For | |||||||||
| BRISTOL-MYERS SQUIBB COMPANY | |||||||||||||
| Security | 110122108 | Meeting Type | Contested-Special | ||||||||||
| Ticker Symbol | BMY | Meeting Date | 12-Apr-2019 | ||||||||||
| ISIN | US1101221083 | Agenda | 934939654 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1. | Stock Issuance Proposal: To approve the issuance of shares of Bristol-Myers Squibb Company common stock to stockholders of Celgene Corporation in the merger between Celgene Corporation and Burgundy Merger Sub, Inc., a wholly-owned subsidiary of Bristol-Myers Squibb Company, pursuant to the terms and conditions of the Agreement and Plan of Merger, dated as of January 2, 2019, as it may be amended from time to time, among Bristol-Myers Squibb Company, Burgundy Merger Sub, Inc. and Celgene Corporation. | Management | For | For | |||||||||
| 2. | Adjournment Proposal: To approve the adjournment from time to time of the special meeting of the stockholders of Bristol- Myers Squibb Company if necessary to solicit additional proxies if there are not sufficient votes at the time of the special meeting, or any adjournment or postponement thereof, to approve the Stock Issuance Proposal. | Management | For | For | |||||||||
| CNH INDUSTRIAL N V | |||||||||||||
| Security | N20944109 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | CNHI | Meeting Date | 12-Apr-2019 | ||||||||||
| ISIN | NL0010545661 | Agenda | 934954050 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 2c. | Adoption of the 2018 Annual Financial Statements. | Management | For | For | |||||||||
| 2d. | Determination and distribution of dividend. | Management | For | For | |||||||||
| 2e. | Release from liability of the executive directors and the non- executive directors of the Board. | Management | For | For | |||||||||
| 3a. | Re-appointment of the executive director: Suzanne Heywood | Management | For | For | |||||||||
| 3b. | Re-appointment of the executive director: Hubertus Muehlhaeuser | Management | For | For | |||||||||
| 3c. | (Re)-appointment of the non-executive director: Léo W. Houle | Management | For | For | |||||||||
| 3d. | (Re)-appointment of the non-executive director: John B. Lanaway | Management | For | For | |||||||||
| 3e. | (Re)-appointment of the non-executive director: Silke C. Scheiber |
Management | For | For | |||||||||
| 3f. | (Re)-appointment of the non-executive director: Jacqueline A. Tammenoms Bakker | Management | For | For | |||||||||
| 3g. | (Re)-appointment of the non-executive director: Jacques Theurillat | Management | For | For | |||||||||
| 3h. | (Re)-appointment of the non-executive director: Alessandro Nasi | Management | For | For | |||||||||
| 3i. | (Re)-appointment of the non-executive director: Lorenzo Simonelli | Management | For | For | |||||||||
| 4. | Proposal to re-appoint Ernst & Young Accountants LLP as the independent auditor of the Company. | Management | For | For | |||||||||
| 5. | Replacement of the existing authorization to the Board of the authority to acquire common shares in the capital of the Company. | Management | For | For | |||||||||
| BANCO SANTANDER, S.A. | |||||||||||||
| Security | 05964H105 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | SAN | Meeting Date | 12-Apr-2019 | ||||||||||
| ISIN | US05964H1059 | Agenda | 934975092 - 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 | Against | Against | |||||||||
| 3F | Resolution 3F | Management | For | For | |||||||||
| 3G | Resolution 3G | Management | For | For | |||||||||
| 4 | Resolution 4 | Management | For | For | |||||||||
| 5 | Resolution 5 | Management | For | For | |||||||||
| 6 | Resolution 6 | Management | For | For | |||||||||
| 7 | Resolution 7 | 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 | |||||||||
| VIVENDI SA | |||||||||||||
| Security | F97982106 | Meeting Type | MIX | ||||||||||
| Ticker Symbol | Meeting Date | 15-Apr-2019 | |||||||||||
| ISIN | FR0000127771 | Agenda | 710676644 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| CMMT | PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. | Non-Voting | |||||||||||
| CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A- FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE- GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED- INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE | Non-Voting | |||||||||||
| CMMT | IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE PRESENTED DURING THE MEETING, YOUR- VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE-CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU-WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR-BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU |
Non-Voting | |||||||||||
| CMMT | 27 MAR 2019: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://www.journal- officiel.gouv.fr/publications/balo/pdf/2019/0308/20190308 1-900467.pdf AND-https://www.journal- officiel.gouv.fr/publications/balo/pdf/2019/0327/20190327 1-900777.pdf; PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTION E.35 AND ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN-YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU. | Non-Voting | |||||||||||
| O.1 | APPROVAL OF THE REPORTS AND CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2018 | Management | For | For | |||||||||
| O.2 | APPROVAL OF THE REPORTS AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2018 | Management | For | For | |||||||||
| O.3 | APPROVAL OF THE STATUTORY AUDITORS' SPECIAL REPORT ON THE REGULATED AGREEMENTS AND COMMITMENTS | Management | For | For | |||||||||
| O.4 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR 2018, SETTING OF THE DIVIDEND AND ITS DATE OF PAYMENT | Management | For | For | |||||||||
| O.5 | APPROVAL OF THE COMPENSATION COMPONENTS AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2018 TO MR. VINCENT BOLLORE, DUE TO HIS MANDATE AS CHAIRMAN OF THE SUPERVISORY BOARD | Management | For | For | |||||||||
| O.6 | APPROVAL OF THE COMPENSATION COMPONENTS AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2018 TO MR. YANNICK BOLLORE, DUE TO HIS MANDATE AS CHAIRMAN OF THE SUPERVISORY BOARD | Management | For | For | |||||||||
| O.7 | APPROVAL OF THE COMPENSATION COMPONENTS AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2018 TO MR. ARNAUD DE PUYFONTAINE, DUE TO HIS MANDATE AS CHAIRMAN OF THE MANAGEMENT BOARD | Management | Against | Against | |||||||||
| O.8 | APPROVAL OF THE COMPENSATION COMPONENTS AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2018 TO MR. GILLES ALIX, DUE TO HIS MANDATE AS MEMBER OF THE MANAGEMENT BOARD | Management | For | For | |||||||||
| O.9 | APPROVAL OF THE COMPENSATION COMPONENTS AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2018 TO MR. CEDRIC DE BAILLIENCOURT, DUE TO HIS MANDATE AS MEMBER OF THE MANAGEMENT BOARD | Management | For | For | |||||||||
| O.10 | APPROVAL OF THE COMPENSATION COMPONENTS AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2018 TO MR. FREDERIC CREPIN, DUE TO HIS MANDATE AS MEMBER OF THE MANAGEMENT BOARD | Management | For | For | |||||||||
| O.11 | APPROVAL OF THE COMPENSATION COMPONENTS AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2018 TO MR. SIMON GILLHAM, DUE TO HIS MANDATE AS MEMBER OF THE MANAGEMENT BOARD | Management | For | For | |||||||||
| O.12 | APPROVAL OF THE COMPENSATION COMPONENTS AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2018 TO MR. HERVE PHILIPPE, DUE TO HIS MANDATE AS MEMBER OF THE MANAGEMENT BOARD | Management | For | For | |||||||||
| O.13 | APPROVAL OF THE COMPENSATION COMPONENTS AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2018 TO MR. STEPHANE ROUSSEL, DUE TO HIS MANDATE AS MEMBER OF THE MANAGEMENT BOARD | Management | For | For | |||||||||
| O.14 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING COMPENSATION ELEMENTS AND BENEFITS OF ANY KIND ATTRIBUTABLE, DUE TO THEIR MANDATES, TO THE MEMBERS OF THE SUPERVISORY BOARD AND TO ITS CHAIRMAN FOR THE FINANCIAL YEAR 2019 | Management | For | For | |||||||||
| O.15 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING COMPENSATION ELEMENTS AND BENEFITS OF ANY KIND ATTRIBUTABLE, DUE TO HIS MANDATE, TO THE CHAIRMAN OF THE MANAGEMENT BOARD FOR THE FINANCIAL YEAR 2019 |
Management | For | For | |||||||||
| O.16 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING COMPENSATION ELEMENTS AND BENEFITS OF ANY KIND ATTRIBUTABLE, DUE TO THEIR MANDATES, TO THE MEMBERS OF THE MANAGEMENT BOARD FOR THE FINANCIAL YEAR 2019 | Management | For | For | |||||||||
| O.17 | APPROVAL OF THE STATUTORY AUDITORS' SPECIAL REPORT PREPARED PURSUANT TO ARTICLE L. 225-88 OF THE FRENCH COMMERCIAL CODE RELATING TO THE CONTINUATION OF THE CONDITIONAL COMMITMENT MADE IN FAVOUR OF THE CHAIRMAN OF THE MANAGEMENT BOARD, REFERRED TO IN ARTICLE L. 225- 90-1 OF THE FRENCH COMMERCIAL CODE | Management | For | For | |||||||||
| O.18 | APPROVAL OF THE STATUTORY AUDITORS' SPECIAL REPORT PREPARED PURSUANT TO ARTICLE L. 225-88 OF THE FRENCH COMMERCIAL CODE RELATING TO THE CONTINUATION OF THE COMMITMENT, UNDER THE DEFINED COLLECTIVE SUPPLEMENTARY PENSION SCHEME, REFERRED TO IN ARTICLE L. 225-90-1 OF THE COMMERCIAL CODE TAKEN IN FAVOUR OF MR. ARNAUD DE PUYFONTAINE | Management | For | For | |||||||||
| O.19 | APPROVAL OF THE STATUTORY AUDITORS' SPECIAL REPORT PREPARED PURSUANT TO ARTICLE L. 225-88 OF THE FRENCH COMMERCIAL CODE RELATING TO THE CONTINUATION OF THE COMMITMENT, UNDER THE DEFINED COLLECTIVE SUPPLEMENTARY PENSION SCHEME, REFERRED TO IN ARTICLE L. 225-90-1 OF THE COMMERCIAL CODE TAKEN IN FAVOUR OF MR. GILLES ALIX | Management | For | For | |||||||||
| O.20 | APPROVAL OF THE STATUTORY AUDITORS' SPECIAL REPORT PREPARED PURSUANT TO ARTICLE L. 225-88 OF THE FRENCH COMMERCIAL CODE RELATING TO THE CONTINUATION OF THE COMMITMENT, UNDER THE DEFINED COLLECTIVE SUPPLEMENTARY PENSION SCHEME, REFERRED TO IN ARTICLE L. 225-90-1 OF THE COMMERCIAL CODE TAKEN IN FAVOUR OF MR. CEDRIC DE BAILLIENCOURT | Management | For | For | |||||||||
| O.21 | APPROVAL OF THE STATUTORY AUDITORS' SPECIAL REPORT PREPARED PURSUANT TO ARTICLE L. 225-88 OF THE FRENCH COMMERCIAL CODE RELATING TO THE CONTINUATION OF THE COMMITMENT, UNDER THE DEFINED COLLECTIVE SUPPLEMENTARY PENSION SCHEME, REFERRED TO IN ARTICLE L. 225-90-1 OF THE COMMERCIAL CODE TAKEN IN FAVOUR OF MR. FREDERIC CREPIN | Management | For | For | |||||||||
| O.22 | APPROVAL OF THE STATUTORY AUDITORS' SPECIAL REPORT PREPARED PURSUANT TO ARTICLE L. 225-88 OF THE FRENCH COMMERCIAL CODE RELATING TO THE CONTINUATION OF THE COMMITMENT, UNDER THE DEFINED COLLECTIVE SUPPLEMENTARY PENSION SCHEME, REFERRED TO IN ARTICLE L. 225-90-1 OF THE COMMERCIAL CODE TAKEN IN FAVOUR OF MR. SIMON GILLHAM | Management | For | For | |||||||||
| O.23 | APPROVAL OF THE STATUTORY AUDITORS' SPECIAL REPORT PREPARED PURSUANT TO ARTICLE L. 225-88 OF THE FRENCH COMMERCIAL CODE RELATING TO THE CONTINUATION OF THE COMMITMENT, UNDER THE DEFINED COLLECTIVE SUPPLEMENTARY PENSION SCHEME, REFERRED TO IN ARTICLE L. 225-90-1 OF THE COMMERCIAL CODE TAKEN IN FAVOUR OF MR. HERVE PHILIPPE | Management | For | For | |||||||||
| O.24 | APPROVAL OF THE STATUTORY AUDITORS' SPECIAL REPORT PREPARED PURSUANT TO ARTICLE L. 225-88 OF THE FRENCH COMMERCIAL CODE RELATING TO THE CONTINUATION OF THE COMMITMENT, UNDER THE DEFINED COLLECTIVE SUPPLEMENTARY PENSION SCHEME, REFERRED TO IN ARTICLE L. 225-90-1 OF THE COMMERCIAL CODE TAKEN IN FAVOUR OF MR. STEPHANE ROUSSEL | Management | For | For | |||||||||
| O.25 | APPOINTMENT OF MR. CYRILLE BOLLORE AS A MEMBER OF THE SUPERVISORY BOARD | Management | For | For | |||||||||
| O.26 | RENEWAL OF THE TERM OF OFFICE OF MR. DOMINIQUE DELPORT AS A MEMBER OF THE SUPERVISORY BOARD | Management | For | For | |||||||||
| O.27 | AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD FOR THE COMPANY TO PURCHASE ITS OWN SHARES WITHIN THE LIMIT OF 10% OF THE CAPITAL | Management | For | For | |||||||||
| E.28 | AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD IN ORDER TO REDUCE THE SHARE CAPITAL BY CANCELLING SHARES | Management | For | For | |||||||||
| E.29 | REDUCTION OF THE CAPITAL BY A MAXIMUM NOMINAL AMOUNT OF 1,796,072,014 EUROS, REPRESENTING APPROXIMATELY 25% OF THE CAPITAL, BY WAY OF REPURCHASE BY THE COMPANY OF ITS OWN SHARES WITHIN THE LIMIT OF 326,558,548 MAXIMUM SHARES FOLLOWED BY |
Management | Against | Against | |||||||||
| THE CANCELLATION OF THE SHARES REPURCHASED, AND AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD TO FORMULATE A REPURCHASE PUBLIC OFFER FOR ALL SHAREHOLDERS, IMPLEMENT THE CAPITAL REDUCTION AND SET THE FINAL AMOUNT | |||||||||||||
| E.30 | DELEGATION GRANTED TO THE MANAGEMENT BOARD TO INCREASE, WITH THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, THE CAPITAL BY ISSUING COMMON SHARES OR ANY TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES OF THE COMPANY WITHIN THE LIMIT OF A NOMINAL AMOUNT OF 750 MILLION EUROS | Management | Against | Against | |||||||||
| E.31 | DELEGATION GRANTED TO THE MANAGEMENT BOARD IN ORDER TO INCREASE THE CAPITAL BY CAPITALIZING PREMIUMS, RESERVES, PROFITS OR OTHERS, WITHIN THE LIMIT OF A CEILING OF NOMINAL AMOUNT OF 375 MILLION EUROS | Management | Against | Against | |||||||||
| E.32 | DELEGATION GRANTED TO THE MANAGEMENT BOARD TO DECIDE TO INCREASE THE SHARE CAPITAL FOR THE BENEFIT OF EMPLOYEES AND RETIREES WHO ARE MEMBERS OF THE GROUP SAVINGS PLAN, WITHOUT RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT | Management | For | For | |||||||||
| E.33 | DELEGATION GRANTED TO THE MANAGEMENT BOARD TO DECIDE TO INCREASE THE SHARE CAPITAL FOR THE BENEFIT OF EMPLOYEES OF VIVENDI'S FOREIGN SUBSIDIARIES THAT ARE MEMBERS OF VIVENDI'S INTERNATIONAL GROUP SAVINGS PLAN OR FOR THE PURPOSES OF SETTING UP ANY EQUIVALENT MECHANISM, WITHOUT RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT | Management | For | For | |||||||||
| E.34 | APPROVAL OF THE TRANSFORMATION OF THE SOCIAL FORM OF THE COMPANY, BY ADOPTION OF THE EUROPEAN CORPORATE FORM WITH MANAGEMENT BOARD AND SUPERVISORY BOARD AND THE TERMS OF THE TRANSFORMATION PROJECT | Management | For | For | |||||||||
| E.35 | CORPORATE NAME OF THE COMPANY - ADOPTION OF THE TEXT OF THE COMPANY BYLAWS UNDER ITS NEW FORM OF EUROPEAN COMPANY: VIVENDI SE | Management | For | For | |||||||||
| E.36 | POWERS TO CARRY OUT FORMALITIES | Management | For | For | |||||||||
| DAVIDE CAMPARI - MILANO SPA | |||||||||||||
| Security | T3490M150 | Meeting Type | Ordinary General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 16-Apr-2019 | |||||||||||
| ISIN | IT0005252207 | Agenda | 710809572 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 182360 DUE TO RECEIPT OF-UPDATED AGENDA ALONG WITH THE SLATES FOR APPOINT BOARD OF DIRECTORS AND-INTERNAL AUDITORS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU | Non-Voting | |||||||||||
| CMMT | PLEASE NOTE THAT THE ITALIAN LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON THE-URL LINK:- HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/ 99999Z/19840101/NPS_384255.PDF | Non-Voting | |||||||||||
| 1 | TO APPROVE THE BALANCE SHEET AS OF 31 DECEMBER 2018 AND RESOLUTION RELATED THERETO | Management | For | For | |||||||||
| CMMT | PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE ELECTED AS DIRECTORS,-THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING-INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE TO-INSTRUCT, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES OF BOARD-OF DIRECTORS. THANK YOU | Non-Voting | |||||||||||
| 2.1 | TO APPOINT BOARD OF DIRECTORS: LIST PRESENTED BY LAGFIN S.C.A., SOCIEETE EN COMANDITE PAR ACTIONS, REPRESENTING 51.00 PCT OF THE STOCK CAPITAL.: - LUCA GARAVOGLIA ALESSANDRA GARAVOGLIA ROBERT KUNZE- CONCEWITZ PAOLO MARCHESINI FABIO DI FEDE EUGENIO BARCELLONA ANNALISA ELIA LOUSTAU CHATERINE GERARDINE VAUTRIN FRANCESCA TARABBO |
Shareholder | No Action | ||||||||||
| 2.2 | TO APPOINT BOARD OF DIRECTORS: LIST PRESENTED BY MINORITY SHAREHOLDERS AMUNDI ASSET MANAGEMENT SGRPA FUND MANAGER OF AMUNDI DIVIDENDO ITALIA AND AMUNDI SVILUPPO ITALIA, AMUNDI LUXEMBOURG SA - EUROPEAN EQUITY MARKET PLUS, ARCA FONDI S.G.R. S.P.A. FUND MANAGER OF ARCA AZIONI ITALIA, EURIZON CAPITAL SGR S.P.A. FUND MANAGER OF: EURIZON PROFETTO ITALIA 70, EURIZON AZIONI ITALIA, EURIZON PIR ITALIA AZIONI AND EURIZON PROGETTO ITALIA 40, EURIZON CAPITAL S.A. FUND MANAGER OF: EURIZON FUND - EQUITY ITALY, EURIZON FUND - EQUITY WORLD | Shareholder | For | ||||||||||
| SMART VOLATILITY AND EURIZON FUND - EQUITY ITALY SMART VOLATILY, ETICA SGR SPA FUND MANAGER OF ETICA AZIONARIO, ETICA OBBLIGAZIONARIO MISTO, ETICA RENDITA BILANCIATA AND ETICA BILANCIATO, FIDELITY FUNDS - CONSUMER INDUSTRY, FIDEURAM ASSET MANAGEMENT (IRELAND) - FONDITALIA EQUITY ITALY, FIDEURAM INVESTIMENTI SGR S.P.A. FUND MANAGER OF: FIDEURAM ITALIA, PIANO AZIONI ITALIA AND FIDEURAM PIANO BILANCIATO ITALIA 50, INTERFUND SICAV - INTERFUND EQUITY ITALY, GENERALI INVESTMENTS LUXEMBOURG S.A. - GIS AR MULTI STRATEGIES, GSMART PIR EVOLUZIONE ITALIA AND GSMART PIR VALORE ITALIA, GENERALI INVESTMENT PARTNERS S.P.A. FUND MANAGER OF GIP ALLEANZA OBBL., GENERALI ITALIA S.P.A., KAIROS PARTNERS SGR S.P.A. AS MANAGEMENT COMPANY OF KAIROS INERNATIONAL SICAV - SECTOR ITALIA, RISORGIMENTO AND TARGET ITALY ALPHA, LEGAL AND GENERAL ASSURANCE (PENSION MANAGEMENT) LIMITED, MEDIOLANUM GESTIONE FONDI SGR S.P.A. FUND MANAGER OF MEDIOLANUM FLESSIBILE FUTURO ITALIA, MEDIOLANUM INTERNATIONAL FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY, REPRESENTING 1.044 PCT OF THE STOCK CAPITAL. KLERSY MICHEL SERGE | |||||||||||||
| 3 | TO APPOINT BOARD OF DIRECTORS' CHAIRMAN: LUCA GARAVOGLIA | Management | For | For | |||||||||
| 4 | TO STATE BOARD OF DIRECTORS EMOLUMENT | Management | For | For | |||||||||
| CMMT | PLEASE NOTE THAT ALTHOUGH THERE ARE 2 OPTIONS TO INDICATE A PREFERENCE ON-THIS RESOLUTION, ONLY ONE CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS-MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR-ONLY 1 OF THE 2 OPTIONS BELOW, YOUR OTHER VOTES MUST BE EITHER AGAINST OR-ABSTAIN THANK YOU | Non-Voting | |||||||||||
| 5.1 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL AUDITORS: LIST PRESENTED BY LAGFIN S.C.A., SOCIEETE EN COMANDITE PAR ACTIONS, REPRESENTING 51.00 PCT OF THE STOCK CAPITAL. EFFECTIVE AUDITORS: FABIO FACCHINI CHIARA LAZZARINI GIANLUIGI BRAMBILLA ALTERNATE AUDITORS: PIERA TULA GIOVANNI BANDIERA NICOLA COVA | Shareholder | Abstain | ||||||||||
| 5.2 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL AUDITORS: LIST PRESENTED BY MINORITY SHAREHOLDERS AMUNDI ASSET MANAGEMENT SGRPA FUND MANAGER OF AMUNDI DIVIDENDO ITALIA AND AMUNDI SVILUPPO ITALIA, AMUNDI LUXEMBOURG SA - EUROPEAN EQUITY MARKET PLUS, ARCA FONDI S.G.R. S.P.A. FUND MANAGER | Shareholder | For | ||||||||||
| OF ARCA AZIONI ITALIA, EURIZON CAPITAL SGR S.P.A. FUND MANAGER OF: EURIZON PROFETTO ITALIA 70, EURIZON AZIONI ITALIA, EURIZON PIR ITALIA AZIONI AND EURIZON PROGETTO ITALIA 40, EURIZON CAPITAL S.A. FUND MANAGER OF: EURIZON FUND - EQUITY ITALY, EURIZON FUND - EQUITY WORLD SMART VOLATILITY AND EURIZON FUND - EQUITY ITALY SMART VOLATILY, ETICA SGR SPA FUND MANAGER OF ETICA AZIONARIO, ETICA OBBLIGAZIONARIO MISTO, ETICA RENDITA BILANCIATA AND ETICA BILANCIATO, FIDELITY FUNDS - CONSUMER INDUSTRY, FIDEURAM ASSET MANAGEMENT (IRELAND) - FONDITALIA EQUITY ITALY, FIDEURAM INVESTIMENTI SGR S.P.A. FUND MANAGER OF: FIDEURAM ITALIA, PIANO AZIONI ITALIA AND FIDEURAM PIANO BILANCIATO ITALIA 50, INTERFUND SICAV - INTERFUND EQUITY ITALY, GENERALI INVESTMENTS LUXEMBOURG S.A. - GIS AR MULTI STRATEGIES, GSMART PIR EVOLUZIONE ITALIA AND GSMART PIR VALORE ITALIA, GENERALI INVESTMENT PARTNERS S.P.A. FUND MANAGER OF GIP ALLEANZA OBBL., GENERALI ITALIA S.P.A., KAIROS PARTNERS SGR S.P.A. AS MANAGEMENT COMPANY OF KAIROS INERNATIONAL SICAV - SECTOR ITALIA, RISORGIMENTO AND TARGET ITALY ALPHA, LEGAL AND GENERAL ASSURANCE (PENSION MANAGEMENT) LIMITED, MEDIOLANUM GESTIONE FONDI SGR S.P.A. FUND MANAGER OF MEDIOLANUM FLESSIBILE FUTURO ITALIA, MEDIOLANUM INTERNATIONAL FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY, REPRESENTING 1.044 PCT OF THE STOCK CAPITAL. EFFECTIVE AUDITORS: INES GANDINI ALTERNATE AUDITORS: PIER LUIGI PACE |
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| 6 | TO STATE INTERNAL AUDITORS EMOLUMENT | Management | For | For | |||||||||
| 7 | TO APPROVE THE REWARDING REPORT AS PER ART. 123-TER OF THE LEGISLATIVE DECREE NO. 58/98 | Management | Against | Against | |||||||||
| 8 | TO APPROVE THE STOCK OPTION PLAN AS PER ART. 114-BIS OF THE LEGISLATIVE DECREE NO. 58/98 | Management | Against | Against | |||||||||
| 9 | TO AUTHORIZE THE PURCHASE AND/OR DISPOSAL OF OWN SHARES | Management | For | For | |||||||||
| CMMT | 11 APR 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF DIRECTOR-NAME FOR RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Non-Voting | |||||||||||
| DAVIDE CAMPARI - MILANO SPA | |||||||||||||
| Security | T3490M143 | Meeting Type | Ordinary General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 16-Apr-2019 | |||||||||||
| ISIN | IT0005252215 | Agenda | 710810032 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| CMMT | PLEASE NOTE THAT THE ITALIAN LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON THE-URL LINK:- HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/ 99999Z/19840101/NPS_384691.PDF | Non-Voting | |||||||||||
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 184260 DUE TO RECEIPT OF-UPDATED AGENDA ALONG WITH THE SLATES FOR APPOINT BOARD OF DIRECTORS AND-INTERNAL AUDITORS FOR RESOLUTIONS 2 AND 5. ALL VOTES RECEIVED ON THE PREVIOUS-MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING-NOTICE. THANK YOU. | Non-Voting | |||||||||||
| 1 | TO APPROVE THE BALANCE SHEET AS OF 31 DECEMBER 2018 AND RESOLUTION RELATED THERETO | Management | For | For | |||||||||
| CMMT | PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE ELECTED AS BOARD OF- DIRECTORS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE-STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE TO-INSTRUCT, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES OF BOARD-OF DIRECTORS | Non-Voting | |||||||||||
| 2.1 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT BOARD OF DIRECTORS, LIST PRESENTED BY LAGFIN S.C.A., SOCIEETE EN COMANDITE PAR ACTIONS, REPRESENTING 51.00 PCT OF THE STOCK CAPITAL: LUCA GARAVOGLIA; ALESSANDRA GARAVOGLIA; ROBERT KUNZE-CONCEWITZ; PAOLO MARCHESINI; FABIO DI FEDE; EUGENIO BARCELLONA; ANNALISA ELIA LOUSTAU; CHATERINE GERARDINE VAUTRIN; FRANCESCA TARABBO | Shareholder | No Action | ||||||||||
| 2.2 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT BOARD OF DIRECTORS, LIST PRESENTED BY MINORITY SHAREHOLDERS AMUNDI ASSET MANAGEMENT SGRPA FUND MANAGER OF AMUNDI DIVIDENDO ITALIA AND AMUNDI SVILUPPO ITALIA, AMUNDI LUXEMBOURG SA - EUROPEAN EQUITY MARKET PLUS, ARCA FONDI S.G.R. S.P.A. FUND MANAGER OF ARCA AZIONI ITALIA, EURIZON CAPITAL SGR S.P.A. FUND MANAGER OF: EURIZON PROFETTO ITALIA 70, EURIZON AZIONI ITALIA, EURIZON PIR |
Shareholder | For | ||||||||||
| ITALIA AZIONI AND EURIZON PROGETTO ITALIA 40, EURIZON CAPITAL S.A. FUND MANAGER OF: EURIZON FUND - EQUITY ITALY, EURIZON FUND - EQUITY WORLD SMART VOLATILITY AND EURIZON FUND - EQUITY ITALY SMART VOLATILY, ETICA SGR SPA FUND MANAGER OF ETICA AZIONARIO, ETICA OBBLIGAZIONARIO MISTO, ETICA RENDITA BILANCIATA AND ETICA BILANCIATO, FIDELITY FUNDS - CONSUMER INDUSTRY, FIDEURAM ASSET MANAGEMENT (IRELAND) - FONDITALIA EQUITY ITALY, FIDEURAM INVESTIMENTI SGR S.P.A. FUND MANAGER OF: FIDEURAM ITALIA, PIANO AZIONI ITALIA AND FIDEURAM PIANO BILANCIATO ITALIA 50, INTERFUND SICAV - INTERFUND EQUITY ITALY, GENERALI INVESTMENTS LUXEMBOURG S.A. - GIS AR MULTI STRATEGIES, GSMART PIR EVOLUZIONE ITALIA AND GSMART PIR VALORE ITALIA, GENERALI INVESTMENT PARTNERS S.P.A. FUND MANAGER OF GIP ALLEANZA OBBL., GENERALI ITALIA S.P.A., KAIROS PARTNERS SGR S.P.A. AS MANAGEMENT COMPANY OF KAIROS INERNATIONAL SICAV - SECTOR ITALIA, RISORGIMENTO AND TARGET ITALY ALPHA, LEGAL AND GENERAL ASSURANCE (PENSION MANAGEMENT) LIMITED, MEDIOLANUM GESTIONE FONDI SGR S.P.A. FUND MANAGER OF MEDIOLANUM FLESSIBILE FUTURO ITALIA, MEDIOLANUM INTERNATIONAL FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY, REPRESENTING 1.044 PCT OF THE STOCK CAPITAL. KLERSY MICHEL SERGE | |||||||||||||
| 3 | TO APPOINT BOARD OF DIRECTORS' CHAIRMAN | Management | For | For | |||||||||
| 4 | TO STATE BOARD OF DIRECTORS EMOLUMENT | Management | For | For | |||||||||
| CMMT | PLEASE NOTE THAT ALTHOUGH THERE ARE 2 OPTIONS TO INDICATE A PREFERENCE ON-THIS RESOLUTIONS 5.1 AND 5.2, ONLY ONE CAN BE SELECTED. THE STANDING-INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE-REQUIRED TO VOTE FOR ONLY 1 OF THE 2 OPTIONS BELOW, YOUR OTHER VOTES MUST BE-EITHER AGAINST OR ABSTAIN THANK YOU. | Non-Voting | |||||||||||
| 5.1 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL AUDITORS, LIST PRESENTED BY LAGFIN S.C.A., SOCIEETE EN COMANDITE PAR ACTIONS, REPRESENTING 51.00 PCT OF THE STOCK CAPITAL. EFFECTIVE AUDITORS: FABIO FACCHINI; CHIARA LAZZARINI; GIANLUIGI BRAMBILLA; ALTERNATE AUDITORS: PIERA TULA; GIOVANNI BANDIERA; NICOLA COVA | Shareholder | Abstain | ||||||||||
| 5.2 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL AUDITORS, LIST PRESENTED BY MINORITY SHAREHOLDERS AMUNDI ASSET MANAGEMENT SGRPA FUND MANAGER OF AMUNDI DIVIDENDO ITALIA AND AMUNDI SVILUPPO ITALIA, AMUNDI LUXEMBOURG SA - EUROPEAN EQUITY MARKET PLUS, ARCA FONDI S.G.R. S.P.A. FUND MANAGER OF ARCA AZIONI ITALIA, EURIZON CAPITAL SGR S.P.A. FUND MANAGER OF: EURIZON PROFETTO ITALIA 70, EURIZON AZIONI ITALIA, EURIZON PIR ITALIA AZIONI AND EURIZON PROGETTO ITALIA 40, EURIZON CAPITAL S.A. FUND MANAGER OF: EURIZON FUND - EQUITY ITALY, EURIZON FUND - EQUITY WORLD SMART VOLATILITY AND EURIZON FUND - EQUITY ITALY SMART VOLATILY, ETICA SGR SPA FUND MANAGER OF ETICA AZIONARIO, ETICA OBBLIGAZIONARIO MISTO, ETICA RENDITA BILANCIATA AND ETICA BILANCIATO, FIDELITY FUNDS - CONSUMER INDUSTRY, FIDEURAM ASSET MANAGEMENT (IRELAND) - FONDITALIA EQUITY ITALY, FIDEURAM INVESTIMENTI SGR S.P.A. FUND MANAGER OF: FIDEURAM ITALIA, PIANO AZIONI ITALIA AND FIDEURAM PIANO BILANCIATO ITALIA 50, INTERFUND SICAV - INTERFUND EQUITY ITALY, GENERALI INVESTMENTS LUXEMBOURG S.A. - GIS AR MULTI STRATEGIES, GSMART PIR EVOLUZIONE ITALIA AND GSMART PIR VALORE ITALIA, GENERALI INVESTMENT PARTNERS S.P.A. FUND MANAGER OF GIP ALLEANZA OBBL., GENERALI ITALIA S.P.A., KAIROS PARTNERS SGR S.P.A. AS MANAGEMENT COMPANY OF KAIROS INERNATIONAL SICAV - SECTOR ITALIA, RISORGIMENTO AND TARGET ITALY ALPHA, LEGAL AND GENERAL ASSURANCE (PENSION MANAGEMENT) LIMITED, MEDIOLANUM GESTIONE FONDI SGR S.P.A. FUND MANAGER OF MEDIOLANUM FLESSIBILE FUTURO ITALIA, MEDIOLANUM INTERNATIONAL FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY, REPRESENTING 1.044 PCT OF THE STOCK CAPITAL. EFFECTIVE AUDITORS: INES GANDINI; ALTERNATE AUDITORS: PIER LUIGI PACE | Shareholder | For | ||||||||||
| 6 | TO STATE INTERNAL AUDITORS EMOLUMENT | Management | For | For | |||||||||
| 7 | TO APPROVE THE REWARDING REPORT AS PER ART. 123-TER OF THE LEGISLATIVE DECREE NO. 58/98 | Management | Against | Against | |||||||||
| 8 | TO APPROVE THE STOCK OPTION PLAN AS PER ART. 114-BIS OF THE LEGISLATIVE DECREE NO. 58/98 | Management | Against | Against | |||||||||
| 9 | TO AUTHORIZE THE PURCHASE AND/OR DISPOSAL OF OWN SHARES | Management | For | For | |||||||||
| MOODY'S CORPORATION | |||||||||||||
| Security | 615369105 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | MCO | Meeting Date | 16-Apr-2019 | ||||||||||
| ISIN | US6153691059 | Agenda | 934935618 - 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: Therese 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 | |||||||||
| 1j. | Election of Director: Gerrit Zalm | Management | For | For | |||||||||
| 2. | Ratification of the appointment of KPMG LLP as independent registered public accounting firm of the Company for 2019. | Management | For | For | |||||||||
| 3. | Advisory resolution approving executive compensation. | Management | For | For | |||||||||
| CITIGROUP INC. | |||||||||||||
| Security | 172967424 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | C | Meeting Date | 16-Apr-2019 | ||||||||||
| ISIN | US1729674242 | Agenda | 934935808 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1a. | Election of Director: Michael L. Corbat | Management | For | For | |||||||||
| 1b. | Election of Director: Ellen M. Costello | Management | For | For | |||||||||
| 1c. | Election of Director: Barbara J. Desoer | Management | For | For | |||||||||
| 1d. | Election of Director: John C. Dugan | Management | For | For | |||||||||
| 1e. | Election of Director: Duncan P. Hennes | Management | For | For | |||||||||
| 1f. | Election of Director: Peter B. Henry | Management | For | For | |||||||||
| 1g. | Election of Director: S. Leslie Ireland | Management | For | For | |||||||||
| 1h. | Election of Director: Lew W. (Jay) Jacobs, IV | Management | For | For | |||||||||
| 1i. | Election of Director: Renee J. James | Management | For | For | |||||||||
| 1j. | Election of Director: Eugene M. McQuade | Management | For | For | |||||||||
| 1k. | Election of Director: Gary M. Reiner | Management | For | For | |||||||||
| 1l. | Election of Director: Diana L. Taylor | Management | For | For | |||||||||
| 1m. | Election of Director: James S. Turley | Management | For | For | |||||||||
| 1n. | Election of Director: Deborah C. Wright | Management | For | For | |||||||||
| 1o. | Election of Director: Ernesto Zedillo Ponce de Leon | Management | For | For | |||||||||
| 2. | Proposal to ratify the selection of KPMG LLP as Citi's independent registered public accounting firm for 2019. | Management | For | For | |||||||||
| 3. | Advisory vote to approve Citi's 2018 executive compensation. | Management | For | For | |||||||||
| 4. | Approval of the Citigroup 2019 Stock Incentive Plan. | Management | For | For | |||||||||
| 5. | Shareholder proposal requesting Shareholder Proxy Access Enhancement to Citi's proxy access bylaw provisions. | Shareholder | Abstain | Against | |||||||||
| 6. | Shareholder proposal requesting that the Board adopt a policy prohibiting the vesting of equity-based awards for senior executives due to a voluntary resignation to enter government service. | Shareholder | Against | For | |||||||||
| 7. | Shareholder proposal requesting that the Board amend Citi's bylaws to give holders in the aggregate of 15% of Citi's outstanding common stock the power to call a special meeting. | Shareholder | Against | For | |||||||||
| GENTING SINGAPORE LIMITED | |||||||||||||
| Security | Y2692C139 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 17-Apr-2019 | |||||||||||
| ISIN | SGXE21576413 | Agenda | 710857600 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
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| 1 | TO RECEIVE AND ADOPT THE DIRECTORS' STATEMENT AND AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 AND THE AUDITOR'S REPORT THEREON | Management | For | For | |||||||||
| 2 | TO DECLARE A FINAL ONE-TIER TAX EXEMPT DIVIDEND OF SGD0.02 PER ORDINARY SHARE | Management | For | For | |||||||||
| 3 | TO RE-ELECT TAN SRI LIM KOK THAY | Management | Against | Against | |||||||||
| 4 | TO RE-ELECT MS CHAN SWEE LIANG CAROLINA | Management | For | For | |||||||||
| 5 | TO APPROVE DIRECTORS' FEES OF UP TO SGD1,930,000 FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2019 | Management | For | For | |||||||||
| 6 | TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF THE COMPANY | Management | For | For | |||||||||
| 7 | PROPOSED SHARE ISSUE MANDATE | Management | For | For | |||||||||
| 8 | PROPOSED RENEWAL OF THE GENERAL MANDATE FOR INTERESTED PERSON TRANSACTIONS | Management | For | For | |||||||||
| 9 | PROPOSED RENEWAL OF THE SHARE BUY-BACK MANDATE | Management | For | For | |||||||||
| CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | Non-Voting | |||||||||||
| CMMT | 05 APR 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTIONS 2 AND 5. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE-DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.-THANK YOU. | Non-Voting | |||||||||||
| KAMAN CORPORATION | |||||||||||||
| Security | 483548103 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | KAMN | Meeting Date | 17-Apr-2019 | ||||||||||
| ISIN | US4835481031 | Agenda | 934933828 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Neal J. Keating | For | For | ||||||||||
| 2 | Scott E. Kuechle | For | For | ||||||||||
| 3 | Jennifer M. Pollino | For | For | ||||||||||
| 2. | Advisory vote to approve the compensation of the Company's named executive officers. | Management | For | For | |||||||||
| 3. | Amendment to the Company's Amended and Restated Certificate of Incorporation eliminating the supermajority voting provisions set forth therein. | Management | Against | Against | |||||||||
| 4. | Amendment to the Company's Amended and Restated Certificate of Incorporation providing for the election of directors by majority vote. | Management | For | For | |||||||||
| 5. | Amendment to the Company's Amended and Restated Certificate of Incorporation declassifying the Board of Directors. | Management | Against | Against | |||||||||
| 6. | Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. | Management | For | For | |||||||||
| CHRISTIAN DIOR SE | |||||||||||||
| Security | F26334106 | Meeting Type | MIX | ||||||||||
| Ticker Symbol | Meeting Date | 18-Apr-2019 | |||||||||||
| ISIN | FR0000130403 | Agenda | 710685667 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A- FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE- GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED- INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE | Non-Voting | |||||||||||
| CMMT | IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE PRESENTED DURING THE MEETING, YOUR- VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE-CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU-WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR-BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU | Non-Voting | |||||||||||
| CMMT | 27 MAR 2019: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://www.journal- officiel.gouv.fr/publications/balo/pdf/2019/0311/20190311 1-900461.pdf AND-https://www.journal- officiel.gouv.fr/publications/balo/pdf/2019/0327/20190327 1-900735.pdf; PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | |||||||||||
| O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 | Management | For | For | |||||||||
| O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 | Management | For | For | |||||||||
| O.3 | ALLOCATION OF INCOME - SETTING OF THE DIVIDEND | Management | For | For | |||||||||
| O.4 | APPROVAL OF THE REGULATED AGREEMENTS AND COMMITMENTS | Management | For | For | |||||||||
| O.5 | RENEWAL OF THE TERM OF OFFICE OF MR. NICOLAS BAZIRE AS DIRECTOR | Management | For | For | |||||||||
| O.6 | RENEWAL OF THE TERM OF OFFICE OF MR. RENAUD DONNEDIEU DE VABRES AS DIRECTOR | Management | For | For | |||||||||
| O.7 | RENEWAL OF THE TERM OF OFFICE OF MRS. SEGOLENE GALLIENNE AS DIRECTOR | Management | For | For | |||||||||
| O.8 | RENEWAL OF THE TERM OF OFFICE OF MR. CHRISTIAN DE LABRIFFE AS DIRECTOR | Management | Against | Against | |||||||||
| O.9 | RENEWAL OF THE TERM OF OFFICE OF ERNST & YOUNG ET AUTRES FIRM AS PRINCIPLE STATUTORY AUDITOR | Management | For | For | |||||||||
| O.10 | NON-RENEWAL OF THE TERM OF OFFICE OF AUDITEX FIRM AS DEPUTY STATUTORY AUDITOR | Management | For | For | |||||||||
| O.11 | RENEWAL OF THE TERM OF OFFICE OF MAZARS FIRM AS PRINCIPLE STATUTORY AUDITOR | Management | For | For | |||||||||
| O.12 | NON-RENEWAL OF THE TERM OF OFFICE OF MR.GILLES RAINAUT AS DEPUTY STATUTORY AUDITOR | Management | For | For | |||||||||
| O.13 | APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED FOR THE FINANCIAL YEAR 2018 TO THE CHAIRMAN OF THE BOARD OF DIRECTORS, MR. BERNARD ARNAULT | Management | Against | Against | |||||||||
| O.14 | APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED FOR THE FINANCIAL YEAR 2018 TO THE CHIEF EXECUTIVE OFFICER, MR. SIDNEY TOLEDANO | Management | For | For | |||||||||
| O.15 | APPROVAL OF THE COMPENSATION POLICY OF THE CHAIRMAN OF THE BOARD OF DIRECTORS | Management | Against | Against | |||||||||
| O.16 | APPROVAL OF THE COMPENSATION POLICY OF THE CHIEF EXECUTIVE OFFICER | Management | For | For | |||||||||
| O.17 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF EIGHTEEN MONTHS, TO TRADE IN THE COMPANY'S SHARES FOR A MAXIMUM PURCHASE PRICE OF 500 EUROS PER SHARE, THAT IS TO SAY, A MAXIMUM CUMULATIVE AMOUNT OF 9,02 BILLION EUROS | Management | For | For | |||||||||
| E.18 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF EIGHTEEN MONTHS, TO REDUCE THE SHARE CAPITAL BY CANCELLING SHARES HELD BY THE COMPANY FOLLOWING A REPURCHASE OF ITS OWN SHARES | Management | For | For | |||||||||
| E.19 | AMENDMENT TO ARTICLE 16 OF THE BY-LAWS RELATING TO THE STATUTORY AUDITORS | Management | For | For | |||||||||
| ROGERS COMMUNICATIONS INC | |||||||||||||
| Security | 775109200 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 18-Apr-2019 | |||||||||||
| ISIN | CA7751092007 | Agenda | 710779971 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1.1 | ELECTION OF DIRECTOR: BONNIE R. BROOKS | Non-Voting | |||||||||||
| 1.2 | ELECTION OF DIRECTOR: ROBERT K. BURGESS | Non-Voting | |||||||||||
| 1.3 | ELECTION OF DIRECTOR: JOHN H. CLAPPISON | Non-Voting | |||||||||||
| 1.4 | ELECTION OF DIRECTOR: ROBERT DEPATIE | Non-Voting | |||||||||||
| 1.5 | ELECTION OF DIRECTOR: ROBERT J. GEMMELL | Non-Voting | |||||||||||
| 1.6 | ELECTION OF DIRECTOR: ALAN D. HORN | Non-Voting | |||||||||||
| 1.7 | ELECTION OF DIRECTOR: PHILIP B. LIND | Non-Voting | |||||||||||
| 1.8 | ELECTION OF DIRECTOR: JOHN A. MACDONALD | Non-Voting | |||||||||||
| 1.9 | ELECTION OF DIRECTOR: ISABELLE MARCOUX | Non-Voting | |||||||||||
| 1.10 | ELECTION OF DIRECTOR: JOE NATALE | Non-Voting | |||||||||||
| 1.11 | ELECTION OF DIRECTOR: DAVID R. PETERSON | Non-Voting | |||||||||||
| 1.12 | ELECTION OF DIRECTOR: EDWARD S. ROGERS | Non-Voting | |||||||||||
| 1.13 | ELECTION OF DIRECTOR: LORETTA A. ROGERS | Non-Voting | |||||||||||
| 1.14 | ELECTION OF DIRECTOR: MARTHA L. ROGERS | Non-Voting | |||||||||||
| 1.15 | ELECTION OF DIRECTOR: MELINDA M. ROGERS | Non-Voting | |||||||||||
| 2 | APPOINTMENT OF KPMG LLP AS AUDITORS | Non-Voting | |||||||||||
| CMMT | PLEASE NOTE THAT THIS IS AN INFORMATIONAL MEETING, AS THE ISIN DOES NOT HOLD-VOTING RIGHTS. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY-REQUEST A NON-VOTING ENTRANCE CARD. THANK YOU | Non-Voting | |||||||||||
| LVMH MOET HENNESSY LOUIS VUITTON SE | |||||||||||||
| Security | F58485115 | Meeting Type | MIX | ||||||||||
| Ticker Symbol | Meeting Date | 18-Apr-2019 | |||||||||||
| ISIN | FR0000121014 | Agenda | 710809825 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A- FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE- GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED- INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE | Non-Voting | |||||||||||
| CMMT | IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE PRESENTED DURING THE MEETING, YOUR- VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE-CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU-WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR-BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU | Non-Voting | |||||||||||
| CMMT | PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY-CLICKING ON THE MATERIAL URL LINK:-https://www.journal- officiel.gouv.fr/publications/balo/pdf/2019/0327/20190327 1-900766.pdf | Non-Voting | |||||||||||
| O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 | Management | For | For | |||||||||
| O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 | Management | For | For | |||||||||
| O.3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 - SETTING OF THE DIVIDEND | Management | For | For | |||||||||
| O.4 | APPROVAL OF THE REGULATED AGREEMENTS AND COMMITMENTS | Management | Against | Against | |||||||||
| O.5 | RATIFICATION OF THE CO-OPTATION OF MRS. SOPHIE CHASSAT AS DIRECTOR, AS A REPLACEMENT FOR MRS. NATACHA VALLA | Management | For | For | |||||||||
| O.6 | RENEWAL OF THE TERM OF OFFICE OF MR. BERNARD ARNAULT AS DIRECTOR | Management | For | For | |||||||||
| O.7 | RENEWAL OF THE TERM OF OFFICE OF MRS. SOPHIE CHASSAT AS DIRECTOR | Management | For | For | |||||||||
| O.8 | RENEWAL OF THE TERM OF OFFICE OF MRS. CLARA GAYMARD AS DIRECTOR | Management | For | For | |||||||||
| O.9 | RENEWAL OF THE TERM OF OFFICE OF MR. HUBERT VEDRINE AS DIRECTOR | Management | For | For | |||||||||
| O.10 | APPOINTMENT OF MRS. IRIS KNOBLOCH AS DIRECTOR | Management | For | For | |||||||||
| O.11 | APPOINTMENT OF MR. YANN ARTHUS-BERTRAND AS CENSOR | Management | Against | Against | |||||||||
| O.12 | APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED FOR THE FINANCIAL YEAR 2018 TO MR. BERNARD ARNAULT, CHAIRMAN AND CHIEF EXECUTIVE OFFICER | Management | Against | Against | |||||||||
| O.13 | APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED FOR THE FINANCIAL YEAR 2018 TO MR. ANTONIO BELLONI, DEPUTY CHIEF EXECUTIVE OFFICER | Management | Against | Against | |||||||||
| O.14 | APPROVAL OF THE COMPENSATION POLICY OF THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER | Management | Against | Against | |||||||||
| O.15 | APPROVAL OF THE COMPENSATION POLICY OF THE DEPUTY CHIEF EXECUTIVE OFFICER | Management | Against | Against | |||||||||
| O.16 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO TRADE IN THE COMPANY'S SHARES FOR A MAXIMUM PURCHASE PRICE OF EUR 400 PER SHARE, REPRESENTING A MAXIMUM CUMULATIVE AMOUNT OF EUR 20.2 BILLION |
Management | For | For | |||||||||
| E.17 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF 18 MONTHS, FOR THE PURPOSE OF REDUCING THE SHARE CAPITAL BY CANCELLING SHARES HELD BY THE COMPANY AS A RESULT OF THE REPURCHASE OF ITS OWN SHARES | Management | For | For | |||||||||
| E.18 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE CAPITAL BY CAPITALIZATION OF PROFITS, RESERVES, PREMIUMS OR OTHERS | Management | For | For | |||||||||
| E.19 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE COMMON SHARES, AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT | Management | For | For | |||||||||
| E.20 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE BY A PUBLIC OFFERING COMMON SHARES, AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT WITH THE OPTION OF PRIORITY RIGHT | Management | Against | Against | |||||||||
| E.21 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE COMMON SHARES, AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY PRIVATE PLACEMENT FOR THE BENEFIT OF QUALIFIED INVESTORS OR A RESTRICTED CIRCLE OF INVESTORS | Management | Against | Against | |||||||||
| E.22 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO SET THE ISSUE PRICE OF SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITHIN THE LIMIT OF 10% OF THE CAPITAL PER YEAR, IN THE CONTEXT OF AN INCREASE IN THE SHARE CAPITAL BY ISSUANCE OF SHARES WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHTS PURSUANT TO THE TWENTIETH AND TWENTY-FIRST RESOLUTIONS | Management | For | For | |||||||||
| E.23 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH RETENTION OR WITH CANCELLATION OF THE SHAREHOLDERS' PRE- EMPTIVE SUBSCRIPTION RIGHT IN THE CONTEXT OF OVER-ALLOTMENT OPTIONS IN THE EVENT OF SUBSCRIPTIONS EXCEEDING THE NUMBER OF SECURITIES OFFERED | Management | For | For | |||||||||
| E.24 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR TO THE ALLOCATION OF DEBT SECURITIES AS COMPENSATION OF SECURITIES CONTRIBUTED TO ANY PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY | Management | Against | Against | |||||||||
| E.25 | DELEGATION OF POWERS TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE, WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL, COMMON SHARES OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OF THE COMPANY OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES IN CONSIDERATION OF CONTRIBUTIONS IN KIND OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, GRANTED TO THE COMPANY | Management | Against | Against | |||||||||
| E.26 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO GRANT SHARE SUBSCRIPTION OPTIONS WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, OR SHARE PURCHASE OPTIONS TO EMPLOYEES AND/OR EXECUTIVE CORPORATE OFFICERS OF THE COMPANY AND RELATED ENTITIES WITHIN THE LIMIT OF 1% OF THE CAPITAL |
Management | Against | Against | |||||||||
| E.27 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY WITH CANCELLATION OF THE SHAREHOLDERS' PRE- EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF THE MEMBERS OF (A) COMPANY SAVINGS PLAN (S) OF THE GROUP WITHIN THE LIMIT OF 1% OF THE SHARE CAPITAL | Management | For | For | |||||||||
| E.28 | SETTING OF THE OVERALL CEILING OF THE IMMEDIATE OR FUTURE CAPITAL INCREASES DECIDED UNDER THE DELEGATIONS OF AUTHORITY | Management | For | For | |||||||||
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 184281 DUE TO ADDITION OF- RESOLUTIONS O.10 AND O.11 AND ALSO CHANGE IN TEXT OF RESOLUTIONS E.20 AND-E.22. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU-WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | Non-Voting | |||||||||||
| INTERACTIVE BROKERS GROUP, INC. | |||||||||||||
| Security | 45841N107 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | IBKR | Meeting Date | 18-Apr-2019 | ||||||||||
| ISIN | US45841N1072 | Agenda | 934935012 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1A. | Election of Director: Thomas Peterffy | Management | For | For | |||||||||
| 1B. | Election of Director: Earl H. Nemser | Management | For | For | |||||||||
| 1C. | Election of Director: Milan Galik | Management | For | For | |||||||||
| 1D. | Election of Director: Paul J. Brody | Management | For | For | |||||||||
| 1E. | Election of Director: Lawrence E. Harris | Management | For | For | |||||||||
| 1F. | Election of Director: Gary Katz | Management | For | For | |||||||||
| 1G. | Election of Director: John M. Damgard | Management | For | For | |||||||||
| 1H. | Election of Director: Philip Uhde | Management | For | For | |||||||||
| 2. | To approve, by nonbinding vote, executive compensation. | Management | For | For | |||||||||
| 3. | Ratification of appointment of independent registered public accounting firm of Deloitte & Touche LLP. | Management | For | For | |||||||||
| AUTONATION, INC. | |||||||||||||
| Security | 05329W102 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | AN | Meeting Date | 18-Apr-2019 | ||||||||||
| ISIN | US05329W1027 | Agenda | 934936216 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1.1 | Election of Director: Michael J. Jackson | Management | For | For | |||||||||
| 1.2 | Election of Director: Thomas J. Baltimore, Jr. | Management | For | For | |||||||||
| 1.3 | Election of Director: Rick L. Burdick | Management | For | For | |||||||||
| 1.4 | Election of Director: David B. Edelson | Management | For | For | |||||||||
| 1.5 | Election of Director: Steven L. Gerard | Management | For | For | |||||||||
| 1.6 | Election of Director: Robert R. Grusky | Management | For | For | |||||||||
| 1.7 | Election of Director: Carl C. Liebert III | Management | For | For | |||||||||
| 1.8 | Election of Director: G. Mike Mikan | Management | For | For | |||||||||
| 1.9 | Election of Director: Jacqueline A. Travisano | Management | For | For | |||||||||
| 2. | Ratification of the selection of KPMG LLP as the Company's independent registered public accounting firm for 2019. | Management | For | For | |||||||||
| 3. | Adoption of stockholder proposal regarding an independent Board chairman. | Shareholder | Against | For | |||||||||
| THE AES CORPORATION | |||||||||||||
| Security | 00130H105 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | AES | Meeting Date | 18-Apr-2019 | ||||||||||
| ISIN | US00130H1059 | Agenda | 934938044 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1a. | Election of Director: Janet G. Davidson | Management | For | For | |||||||||
| 1b. | Election of Director: Andres R. Gluski | Management | For | For | |||||||||
| 1c. | Election of Director: Charles L. Harrington | Management | For | For | |||||||||
| 1d. | Election of Director: Tarun Khanna | Management | For | For | |||||||||
| 1e. | Election of Director: Holly K. Koeppel | Management | For | For | |||||||||
| 1f. | Election of Director: James H. Miller | Management | For | For | |||||||||
| 1g. | Election of Director: Alain Monie | Management | For | For | |||||||||
| 1h. | Election of Director: John B. Morse, Jr | Management | For | For | |||||||||
| 1i. | Election of Director: Moises Naim | Management | For | For | |||||||||
| 1j. | Election of Director: Jeffrey W. Ubben | Management | For | For | |||||||||
| 2. | To approve, on an advisory basis, the Company's executive compensation. | Management | For | For | |||||||||
| 3. | To ratify the appointment of Ernst & Young LLP as the independent auditors of the Company for the fiscal year 2019. | Management | For | For | |||||||||
| GENUINE PARTS COMPANY | |||||||||||||
| Security | 372460105 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | GPC | Meeting Date | 22-Apr-2019 | ||||||||||
| ISIN | US3724601055 | Agenda | 934938652 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Elizabeth W. Camp | For | For | ||||||||||
| 2 | Paul D. Donahue | For | For | ||||||||||
| 3 | Gary P. Fayard | For | For | ||||||||||
| 4 | Thomas C. Gallagher | For | For | ||||||||||
| 5 | P. Russell Hardin | For | For | ||||||||||
| 6 | John R. Holder | For | For | ||||||||||
| 7 | Donna W. Hyland | For | For | ||||||||||
| 8 | John D. Johns | For | For | ||||||||||
| 9 | Robert C. Loudermilk Jr | For | For | ||||||||||
| 10 | Wendy B. Needham | For | For | ||||||||||
| 11 | E. Jenner Wood III | For | For | ||||||||||
| 2. | Advisory vote on executive compensation. | Management | For | For | |||||||||
| 3. | Ratification of the selection of Ernst & Young LLP as the Company's independent auditor for the fiscal year ending December 31, 2019 . | Management | For | For | |||||||||
| NEXTERA ENERGY PARTNERS, LP | |||||||||||||
| Security | 65341B106 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | NEP | Meeting Date | 22-Apr-2019 | ||||||||||
| ISIN | US65341B1061 | Agenda | 934939022 - 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 2019 | 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 | |||||||||
| SUNTRUST BANKS, INC. | |||||||||||||
| Security | 867914103 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | STI | Meeting Date | 23-Apr-2019 | ||||||||||
| ISIN | US8679141031 | Agenda | 934933638 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1A | Election of Director: Agnes Bundy Scanlan | Management | For | For | |||||||||
| 1B | Election of Director: Dallas S. Clement | Management | For | For | |||||||||
| 1C | Election of Director: Paul D. Donahue | Management | For | For | |||||||||
| 1D | Election of Director: Paul R. Garcia | Management | For | For | |||||||||
| 1E | Election of Director: Donna S. Morea | Management | For | For | |||||||||
| 1F | Election of Director: David M. Ratcliffe | Management | For | For | |||||||||
| 1G | Election of Director: William H. Rogers, Jr. | Management | For | For | |||||||||
| 1H | Election of Director: Frank P. Scruggs, Jr. | Management | For | For | |||||||||
| 1I | Election of Director: Bruce L. Tanner | Management | For | For | |||||||||
| 1J | Election of Director: Steven C. Voorhees | Management | For | For | |||||||||
| 2 | To approve, on an advisory basis, the Company's executive compensation. |
Management | For | For | |||||||||
| 3 | To ratify the appointment of Ernst & Young LLP as our independent auditor for 2019. | Management | For | For | |||||||||
| HANESBRANDS INC. | |||||||||||||
| Security | 410345102 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | HBI | Meeting Date | 23-Apr-2019 | ||||||||||
| ISIN | US4103451021 | Agenda | 934934527 - 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: David V. Singer | Management | For | For | |||||||||
| 1i. | 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' 2019 fiscal year. | Management | For | For | |||||||||
| 3. | To approve, on an advisory basis, executive compensation as described in the proxy statement for the Annual Meeting. | Management | For | For | |||||||||
| THE PNC FINANCIAL SERVICES GROUP, INC. | |||||||||||||
| Security | 693475105 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | PNC | Meeting Date | 23-Apr-2019 | ||||||||||
| ISIN | US6934751057 | Agenda | 934940164 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1a. | Election of Director: Joseph Alvarado | Management | For | For | |||||||||
| 1b. | Election of Director: Charles E. Bunch | Management | For | For | |||||||||
| 1c. | Election of Director: Debra A. Cafaro | Management | For | For | |||||||||
| 1d. | Election of Director: Marjorie Rodgers Cheshire | Management | For | For | |||||||||
| 1e. | Election of Director: William S. Demchak | Management | For | For | |||||||||
| 1f. | Election of Director: Andrew T. Feldstein | Management | For | For | |||||||||
| 1g. | Election of Director: Richard J. Harshman | Management | For | For | |||||||||
| 1h. | Election of Director: Daniel R. Hesse | Management | For | For | |||||||||
| 1i. | Election of Director: Richard B. Kelson | Management | For | For | |||||||||
| 1j. | Election of Director: Linda R. Medler | Management | For | For | |||||||||
| 1k. | Election of Director: Martin Pfinsgraff | Management | For | For | |||||||||
| 1l. | Election of Director: Toni Townes-Whitley | Management | For | For | |||||||||
| 1m. | Election of Director: Michael J. Ward | Management | For | For | |||||||||
| 2. | Ratification of the Audit Committee's selection of PricewaterhouseCoopers LLP as PNC's independent registered public accounting firm for 2019. | Management | For | For | |||||||||
| 3. | Advisory vote to approve named executive officer compensation. | Management | For | For | |||||||||
| SUPERIOR INDUSTRIES INTERNATIONAL, INC. | |||||||||||||
| Security | 868168105 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | SUP | Meeting Date | 23-Apr-2019 | ||||||||||
| ISIN | US8681681057 | Agenda | 934940405 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Michael R. Bruynesteyn | Withheld | Against | ||||||||||
| 2 | Richard J. Giromini | Withheld | Against | ||||||||||
| 3 | Paul J. Humphries | Withheld | Against | ||||||||||
| 4 | Ransom A. Langford | Withheld | Against | ||||||||||
| 5 | James S. McElya | Withheld | Against | ||||||||||
| 6 | Timothy C. McQuay | Withheld | Against | ||||||||||
| 7 | Ellen B. Richstone | Withheld | Against | ||||||||||
| 8 | Francisco S. Uranga | Withheld | Against | ||||||||||
| 2. | To approve, in a non-binding advisory vote, executive compensation of the Company's named officers. | Management | Abstain | Against | |||||||||
| 3. | To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. | Management | For | For | |||||||||
| 4. | To act upon such other matters as may properly come before the Annual Meeting or any postponements or adjournments thereof. |
Management | Against | Against | |||||||||
| WELLS FARGO & COMPANY | |||||||||||||
| Security | 949746101 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | WFC | Meeting Date | 23-Apr-2019 | ||||||||||
| ISIN | US9497461015 | Agenda | 934941584 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1a. | Election of Director: John D. Baker II | Management | For | For | |||||||||
| 1b. | Election of Director: Celeste A. Clark | Management | For | For | |||||||||
| 1c. | Election of Director: Theodore F. Craver, Jr. | Management | For | For | |||||||||
| 1d. | Election of Director: Elizabeth A. Duke | Management | For | For | |||||||||
| 1e. | Election of Director: Wayne M. Hewett | Management | For | For | |||||||||
| 1f. | Election of Director: Donald M. James | Management | For | For | |||||||||
| 1g. | Election of Director: Maria R. Morris | Management | For | For | |||||||||
| 1h. | Election of Director: Juan A. Pujadas | Management | For | For | |||||||||
| 1i. | Election of Director: James H. Quigley | Management | For | For | |||||||||
| 1j. | Election of Director: Ronald L. Sargent | Management | For | For | |||||||||
| 1k. | Election of Director: C. Allen Parker | Management | For | For | |||||||||
| 1l. | Election of Director: Suzanne M. Vautrinot | Management | For | For | |||||||||
| 2. | Advisory resolution to approve executive compensation. | Management | For | For | |||||||||
| 3. | Approve the Company's Amended and Restated Long- Term Incentive Compensation Plan. | Management | For | For | |||||||||
| 4. | Ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2019. | Management | For | For | |||||||||
| 5. | Shareholder Proposal - Report on Incentive-Based Compensation and Risks of Material Losses. | Shareholder | Against | For | |||||||||
| 6. | Shareholder Proposal - Report on Global Median Gender Pay Gap. | Shareholder | Abstain | Against | |||||||||
| CHARTER COMMUNICATIONS, INC. | |||||||||||||
| Security | 16119P108 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | CHTR | Meeting Date | 23-Apr-2019 | ||||||||||
| ISIN | US16119P1084 | Agenda | 934943095 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1a. | Election of Director: W. Lance Conn | Management | For | For | |||||||||
| 1b. | Election of Director: Kim C. Goodman | Management | For | For | |||||||||
| 1c. | Election of Director: Craig A. Jacobson | Management | For | For | |||||||||
| 1d. | Election of Director: Gregory B. Maffei | Management | For | For | |||||||||
| 1e. | Election of Director: John D. Markley, Jr. | Management | For | For | |||||||||
| 1f. | Election of Director: David C. Merritt | Management | For | For | |||||||||
| 1g. | Election of Director: James E. Meyer | Management | For | For | |||||||||
| 1h. | Election of Director: Steven A. Miron | Management | For | For | |||||||||
| 1i. | Election of Director: Balan Nair | Management | For | For | |||||||||
| 1j. | Election of Director: Michael A. Newhouse | Management | For | For | |||||||||
| 1k. | Election of Director: Mauricio Ramos | Management | For | For | |||||||||
| 1l. | Election of Director: Thomas M. Rutledge | Management | For | For | |||||||||
| 1m. | Election of Director: Eric L. Zinterhofer | Management | For | For | |||||||||
| 2. | Proposal to approve the Charter Communications, Inc. 2019 Stock Incentive Plan | Management | Against | Against | |||||||||
| 3. | The ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ended December 31, 2019 | Management | For | For | |||||||||
| 4. | Stockholder proposal regarding proxy access | Shareholder | Abstain | Against | |||||||||
| 5. | Stockholder proposal regarding sustainability reporting | Shareholder | Abstain | Against | |||||||||
| WADDELL & REED FINANCIAL, INC. | |||||||||||||
| Security | 930059100 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | WDR | Meeting Date | 23-Apr-2019 | ||||||||||
| ISIN | US9300591008 | Agenda | 934944441 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Kathie J. Andrade | For | For | ||||||||||
| 2 | Philip J. Sanders | For | For | ||||||||||
| 2. | Advisory vote to approve named executive officer compensation. | Management | For | For | |||||||||
| 3. | Ratification of the appointment of KPMG LLP as the independent registered public accounting firm for the fiscal year 2019. |
Management | For | For | |||||||||
| RPC, INC. | |||||||||||||
| Security | 749660106 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | RES | Meeting Date | 23-Apr-2019 | ||||||||||
| ISIN | US7496601060 | Agenda | 934959113 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Bill J. Dismuke | For | For | ||||||||||
| 2 | Amy R. Kreisler | For | For | ||||||||||
| 3 | Pamela R. Rollins | For | For | ||||||||||
| 2. | To ratify the appointment of Grant Thornton LLP as independent registered public accounting firm of the Company for the fiscal year ending December 31, 2019. | Management | For | For | |||||||||
| ROLLINS, INC. | |||||||||||||
| Security | 775711104 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | ROL | Meeting Date | 23-Apr-2019 | ||||||||||
| ISIN | US7757111049 | Agenda | 934963643 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Bill J. Dismuke | For | For | ||||||||||
| 2 | Thomas J. Lawley, M.D. | For | For | ||||||||||
| 3 | John F. Wilson | For | For | ||||||||||
| 2. | To ratify the appointment of Grant Thornton LLP as independent registered public accounting firm of the Company for the fiscal year ending December 31, 2019. | Management | For | For | |||||||||
| 3. | To amend the Certificate of Incorporation of the Company to increase the number of authorized shares of Capital Stock to 550,500,000 shares. | Management | For | For | |||||||||
| TELESITES, S.A.B. DE C.V. | |||||||||||||
| Security | P90355135 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 24-Apr-2019 | |||||||||||
| ISIN | MX01SI080038 | Agenda | 710922142 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1.1 | APPROVE CEO'S REPORT INCLUDING EXTERNAL AUDITOR'S REPORT AND BOARD'S OPINION ON CEO'S REPORT | Management | Abstain | Against | |||||||||
| 1.2 | APPROVE BOARD REPORT ON PRINCIPAL ACCOUNTING POLICIES AND CRITERIA FOLLOWED IN PREPARATION OF FINANCIAL INFORMATION | Management | Abstain | Against | |||||||||
| 1.3 | APPROVE REPORT ON ACTIVITIES AND OPERATIONS UNDERTAKEN BY BOARD | Management | Abstain | Against | |||||||||
| 1.4 | APPROVE CONSOLIDATED FINANCIAL STATEMENTS | Management | Abstain | Against | |||||||||
| 1.5 | APPROVE AUDIT AND CORPORATE PRACTICES COMMITTEE'S REPORT | Management | Abstain | Against | |||||||||
| 2 | APPROVE ALLOCATION OF INCOME | Management | Abstain | Against | |||||||||
| 3 | ELECT OR RATIFY DIRECTORS AND COMPANY SECRETARY AND DEPUTY SECRETARY VERIFY INDEPENDENCE OF DIRECTORS | Management | Abstain | Against | |||||||||
| 4 | APPROVE REMUNERATION OF DIRECTORS AND COMPANY SECRETARY AND DEPUTY SECRETARY | Management | Abstain | Against | |||||||||
| 5 | ELECT OR RATIFY MEMBERS OF AUDIT AND CORPORATE PRACTICES COMMITTEE | Management | Abstain | Against | |||||||||
| 6 | APPROVE REMUNERATION OF AUDIT AND CORPORATE PRACTICES COMMITTEE | Management | Abstain | Against | |||||||||
| 7 | AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS | Management | For | For | |||||||||
| CLEVELAND-CLIFFS INC. | |||||||||||||
| Security | 185899101 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | CLF | Meeting Date | 24-Apr-2019 | ||||||||||
| ISIN | US1858991011 | Agenda | 934935733 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | J.T. Baldwin | For | For | ||||||||||
| 2 | R.P. Fisher, Jr. | For | For | ||||||||||
| 3 | L. Goncalves | For | For | ||||||||||
| 4 | S.M. Green | For | For | ||||||||||
| 5 | M.A. Harlan | For | For | ||||||||||
| 6 | J.L. Miller | For | For | ||||||||||
| 7 | J.A. Rutkowski, Jr. | For | For | ||||||||||
| 8 | E.M. Rychel | For | For | ||||||||||
| 9 | M.D. Siegal | For | For | ||||||||||
| 10 | G. Stoliar | For | For | ||||||||||
| 11 | D.C. Taylor | For | For | ||||||||||
| 2. | Approval, on an advisory basis, of our named executive officers' compensation. | Management | For | For | |||||||||
| 3. | The ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of Cleveland- Cliffs Inc. to serve for the 2019 fiscal year. | Management | For | For | |||||||||
| THE COCA-COLA COMPANY | |||||||||||||
| Security | 191216100 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | KO | Meeting Date | 24-Apr-2019 | ||||||||||
| ISIN | US1912161007 | Agenda | 934937915 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1a. | Election of Director: Herbert A. Allen | Management | For | For | |||||||||
| 1b. | Election of Director: Ronald W. Allen | Management | For | For | |||||||||
| 1c. | Election of Director: Marc Bolland | Management | For | For | |||||||||
| 1d. | Election of Director: Ana Botin | Management | For | For | |||||||||
| 1e. | Election of Director: Christopher C. Davis | Management | For | For | |||||||||
| 1f. | Election of Director: Barry Diller | Management | For | For | |||||||||
| 1g. | Election of Director: Helene D. Gayle | Management | For | For | |||||||||
| 1h. | Election of Director: Alexis M. Herman | Management | For | For | |||||||||
| 1i. | Election of Director: Robert A. Kotick | Management | For | For | |||||||||
| 1j. | Election of Director: Maria Elena Lagomasino | Management | For | For | |||||||||
| 1k. | Election of Director: James Quincey | Management | For | For | |||||||||
| 1l. | Election of Director: Caroline J. Tsay | Management | For | For | |||||||||
| 1m. | Election of Director: David B. Weinberg | Management | For | For | |||||||||
| 2. | Advisory vote to approve executive compensation | Management | For | For | |||||||||
| 3. | Ratification of the appointment of Ernst & Young LLP as Independent Auditors | Management | For | For | |||||||||
| 4. | Shareowner proposal regarding an independent Board Chair | Shareholder | Against | For | |||||||||
| 5. | Shareowner proposal on sugar and public health | Shareholder | Against | For | |||||||||
| TEXTRON INC. | |||||||||||||
| Security | 883203101 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | TXT | Meeting Date | 24-Apr-2019 | ||||||||||
| ISIN | US8832031012 | Agenda | 934941786 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1a. | Election of Director: Scott C. Donnelly | Management | For | For | |||||||||
| 1b. | Election of Director: Kathleen M. Bader | Management | For | For | |||||||||
| 1c. | Election of Director: R. Kerry Clark | Management | For | For | |||||||||
| 1d. | Election of Director: James T. Conway | Management | For | For | |||||||||
| 1e. | Election of Director: Lawrence K. Fish | Management | For | For | |||||||||
| 1f. | Election of Director: Paul E. Gagne | Management | For | For | |||||||||
| 1g. | Election of Director: Ralph D. Heath | Management | For | For | |||||||||
| 1h. | Election of Director: Deborah Lee James | Management | For | For | |||||||||
| 1i. | Election of Director: Lloyd G. Trotter | Management | For | For | |||||||||
| 1j. | Election of Director: James L. Ziemer | Management | For | For | |||||||||
| 1k. | Election of Director: Maria T. Zuber | Management | For | For | |||||||||
| 2. | Approval of the advisory (non-binding) resolution to approve executive compensation. | Management | For | For | |||||||||
| 3. | Ratification of appointment of independent registered public accounting firm. | Management | For | For | |||||||||
| 4. | Shareholder proposal regarding shareholder action by written consent. | Shareholder | Against | For | |||||||||
| MARATHON PETROLEUM CORPORATION | |||||||||||||
| Security | 56585A102 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | MPC | Meeting Date | 24-Apr-2019 | ||||||||||
| ISIN | US56585A1025 | Agenda | 934941976 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1a. | Election of Class II Director: Evan Bayh | Management | For | For | |||||||||
| 1b. | Election of Class II Director: Charles E. Bunch | Management | For | For | |||||||||
| 1c. | Election of Class II Director: Edward G. Galante | Management | For | For | |||||||||
| 1d. | Election of Class II Director: Kim K.W. Rucker | Management | For | For | |||||||||
| 2. | Ratification of the selection of PricewaterhouseCoopers LLP as the company's independent auditor for 2019. |
Management | For | For | |||||||||
| 3. | Approval, on an advisory basis, of the company's named executive officer compensation. | Management | For | For | |||||||||
| 4. | Shareholder proposal seeking a shareholder right to action by written consent. | Shareholder | Against | For | |||||||||
| 5. | Shareholder proposal seeking an independent chairman policy. | Shareholder | Against | For | |||||||||
| BORGWARNER INC. | |||||||||||||
| Security | 099724106 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | BWA | Meeting Date | 24-Apr-2019 | ||||||||||
| ISIN | US0997241064 | Agenda | 934942055 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1A. | Election of Director: Jan Carlson | Management | For | For | |||||||||
| 1B. | Election of Director: Dennis C. Cuneo | Management | For | For | |||||||||
| 1C. | Election of Director: Michael S. Hanley | Management | For | For | |||||||||
| 1D. | Election of Director: Frederic B. Lissalde | Management | For | For | |||||||||
| 1E. | Election of Director: Paul A. Mascarenas | Management | For | For | |||||||||
| 1F. | Election of Director: John R. McKernan, Jr. | Management | For | For | |||||||||
| 1G. | Election of Director: Deborah D. McWhinney | Management | For | For | |||||||||
| 1H. | Election of Director: Alexis P. Michas | Management | For | For | |||||||||
| 1I. | Election of Director: Vicki L. Sato | Management | For | For | |||||||||
| 2. | Advisory approval of the compensation of our named executive officers. | Management | For | For | |||||||||
| 3. | Ratify the selection of PricewaterhouseCoopers LLP as Independent Registered Public Accounting firm for the Company for 2019. | Management | For | For | |||||||||
| 4. | Stockholder proposal to require an independent Board Chairman. | Shareholder | Against | For | |||||||||
| BANK OF AMERICA CORPORATION | |||||||||||||
| Security | 060505104 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | BAC | Meeting Date | 24-Apr-2019 | ||||||||||
| ISIN | US0605051046 | Agenda | 934942360 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1a. | Election of Director: Sharon L. Allen | Management | For | For | |||||||||
| 1b. | Election of Director: Susan S. Bies | Management | For | For | |||||||||
| 1c. | Election of Director: Jack O. Bovender, Jr. | Management | For | For | |||||||||
| 1d. | Election of Director: Frank P. Bramble, Sr. | Management | For | For | |||||||||
| 1e. | Election of Director: Pierre J.P. de Weck | Management | For | For | |||||||||
| 1f. | Election of Director: Arnold W. Donald | Management | For | For | |||||||||
| 1g. | Election of Director: Linda P. Hudson | Management | For | For | |||||||||
| 1h. | Election of Director: Monica C. Lozano | Management | For | For | |||||||||
| 1i. | Election of Director: Thomas J. May | Management | For | For | |||||||||
| 1j. | Election of Director: Brian T. Moynihan | Management | For | For | |||||||||
| 1k. | Election of Director: Lionel L. Nowell III | Management | For | For | |||||||||
| 1l. | Election of Director: Clayton S. Rose | Management | For | For | |||||||||
| 1m. | Election of Director: Michael D. White | Management | For | For | |||||||||
| 1n. | Election of Director: Thomas D. Woods | Management | For | For | |||||||||
| 1o. | Election of Director: R. David Yost | Management | For | For | |||||||||
| 1p. | Election of Director: Maria T. Zuber | Management | For | For | |||||||||
| 2. | Approving Our Executive Compensation (an Advisory, Non- binding "Say on Pay" Resolution) | Management | For | For | |||||||||
| 3. | Ratifying the Appointment of Our Independent Registered Public Accounting Firm for 2019. | Management | For | For | |||||||||
| 4. | Amending the Bank of America Corporation Key Employee Equity Plan. | Management | For | For | |||||||||
| 5. | Report Concerning Gender Pay Equity. | Shareholder | Abstain | Against | |||||||||
| 6. | Right to Act by Written Consent. | Shareholder | Against | For | |||||||||
| 7. | Enhance Shareholder Proxy Access. | Shareholder | Abstain | Against | |||||||||
| CIGNA CORPORATION | |||||||||||||
| Security | 125523100 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | CI | Meeting Date | 24-Apr-2019 | ||||||||||
| ISIN | US1255231003 | Agenda | 934945900 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1a. | Election of Director: David M. Cordani | Management | For | For | |||||||||
| 1b. | Election of Director: William J. DeLaney | Management | For | For | |||||||||
| 1c. | Election of Director: Eric J. Foss | Management | For | For | |||||||||
| 1d. | Election of Director: Elder Granger, MD, MG, USA | Management | For | For | |||||||||
| 1e. | Election of Director: Isaiah Harris, Jr. | Management | For | For | |||||||||
| 1f. | Election of Director: Roman Martinez IV | Management | For | For | |||||||||
| 1g. | Election of Director: Kathleen M. Mazzarella | Management | For | For | |||||||||
| 1h. | Election of Director: Mark B. McClellan, MD, PhD | Management | For | For | |||||||||
| 1i. | Election of Director: John M. Partridge | Management | For | For | |||||||||
| 1j. | Election of Director: William L. Roper, MD, MPH | Management | For | For | |||||||||
| 1k. | Election of Director: Eric C. Wiseman | Management | For | For | |||||||||
| 1l. | Election of Director: Donna F. Zarcone | Management | For | For | |||||||||
| 1m. | Election of Director: William D. Zollars | Management | For | For | |||||||||
| 2. | Advisory approval of Cigna's executive compensation. | Management | For | For | |||||||||
| 3. | Ratification of appointment of PricewaterhouseCoopers LLP as Cigna's independent registered public accounting firm for 2019. | Management | For | For | |||||||||
| 4. | Shareholder proposal - Increase shareholder rights to include action by written consent. | Shareholder | Against | For | |||||||||
| 5. | Shareholder proposal - Cyber risk report | Shareholder | Against | For | |||||||||
| 6. | Shareholder proposal - Gender pay gap report | Shareholder | Abstain | Against | |||||||||
| MYERS INDUSTRIES, INC. | |||||||||||||
| Security | 628464109 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | MYE | Meeting Date | 24-Apr-2019 | ||||||||||
| ISIN | US6284641098 | Agenda | 934957462 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | R. DAVID BANYARD | For | For | ||||||||||
| 2 | SARAH R. COFFIN | For | For | ||||||||||
| 3 | RONALD M. DE FEO | For | For | ||||||||||
| 4 | WILLIAM A. FOLEY | For | For | ||||||||||
| 5 | F. JACK LIEBAU, JR. | For | For | ||||||||||
| 6 | BRUCE M. LISMAN | For | For | ||||||||||
| 7 | LORI LUTEY | For | For | ||||||||||
| 8 | JANE SCACCETTI | For | For | ||||||||||
| 9 | ROBERT A. STEFANKO | For | For | ||||||||||
| 2. | Advisory approval of the compensation of the named executive officers | Management | For | For | |||||||||
| 3. | To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019 | Management | For | For | |||||||||
| CULLEN/FROST BANKERS, INC. | |||||||||||||
| Security | 229899109 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | CFR | Meeting Date | 24-Apr-2019 | ||||||||||
| ISIN | US2298991090 | Agenda | 934957602 - 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: Cynthia J. Comparin | Management | For | For | |||||||||
| 1d. | Election of Director: Samuel G. Dawson | Management | For | For | |||||||||
| 1e. | Election of Director: Crawford H. Edwards | Management | For | For | |||||||||
| 1f. | Election of Director: Patrick B. Frost | Management | For | For | |||||||||
| 1g. | Election of Director: Phillip D. Green | Management | For | For | |||||||||
| 1h. | Election of Director: David J. Haemisegger | Management | For | For | |||||||||
| 1i. | Election of Director: Jarvis V. Hollingsworth | Management | For | For | |||||||||
| 1j. | Election of Director: Karen E. Jennings | Management | For | For | |||||||||
| 1k. | Election of Director: Richard M. Kleberg III | Management | For | For | |||||||||
| 1l. | Election of Director: Charles W. Matthews | Management | For | For | |||||||||
| 1m. | Election of Director: Ida Clement Steen | Management | For | For | |||||||||
| 1n. | Election of Director: Graham Weston | Management | For | For | |||||||||
| 1o. | Election of Director: Horace Wilkins, Jr. | 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, 2019. | Management | For | For | |||||||||
| 3. | Proposal to adopt the advisory (non-binding) resolution approving executive compensation. | Management | For | For | |||||||||
| TELECOM ARGENTINA, S.A. | |||||||||||||
| Security | 879273209 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | TEO | Meeting Date | 24-Apr-2019 | ||||||||||
| ISIN | US8792732096 | Agenda | 934975167 - 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 of Telecom Argentina required by Law No. 19,550 section 234 subsection 1, the Comisión Nacional de Valores (CNV)Rules, and the Bolsas and Mercados Argentinos ("BYMA") Rules, as well as the financial documentation in English required by the US Securities & Exchange Commission Rules, for the Company's thirtieth Fiscal Year, ended December 31, 2018 ("Fiscal Year 2018"). | Management | For | For | |||||||||
| 3) | Consider the allocation of Retained Earnings as of December 31, 2018 (P$ 26,918,365,656). The Board of Directors proposes the following allocation, and the Shareholders' Meeting shall determine the distributable amount it deems appropriate: (i) P$265,906,251 to establish the Legal Reserve (ii) an amount ...(due to space limits, see proxy material for full proposal). | Management | For | For | |||||||||
| 4) | Consider the performance of members of the Board of Directors and members of the Supervisory Committee who have served from April 25, 2018 to the date of this Shareholders' Meeting. | Management | For | For | |||||||||
| 5) | Consider the compensation for the members of the Board of Directors who served during Fiscal Year 2018 (from the Shareholders' Meeting of April 25, 2018 to the date of this Shareholders' Meeting). Proposal to pay the total amount of P$118,000,000, representing 2.28% of the 'accountable earnings', calculated according to CNV Rules Title II, Chapter III, section 3. | Management | For | For | |||||||||
| 6) | Authorize the Board of Directors to pay advances on fees to those members of the Board of Directors who serve during Fiscal Year 2019 (from the date of this Shareholders' Meeting until the Shareholders' Meeting that considers the documentation for said year, contingent upon what said Meeting resolves). | Management | Abstain | Against | |||||||||
| 7) | Consider the compensation of members of the Supervisory Committee for their services during Fiscal Year 2018 (from the Shareholders' Meeting of April 25, 2018 to the date of this Shareholders' Meeting). Proposal to pay the total amount of P$12,000,000. | Management | For | For | |||||||||
| 8) | Authorize the Board of Directors to pay advances on fees to those members of the Supervisory Committee who serve during Fiscal Year 2019 (from the date of this Shareholders' Meeting to the Shareholders' Meeting that considers the documentation for said year, contingent upon what said Meeting resolves). | Management | Abstain | Against | |||||||||
| 9) | Elect five (5) regular members of the Supervisory Committee to serve during Fiscal Year 2019. | Management | Abstain | Against | |||||||||
| 10) | Determine the number of Alternate Members of the Supervisory Committee to serve during Fiscal Year 2019 and elect them. | Management | Abstain | Against | |||||||||
| 11) | Determine the compensation of the Independent Auditors who served during Fiscal Year 2018. | Management | For | For | |||||||||
| 12) | Appoint the Independent Auditors of the financial statements for Fiscal Year 2019 and determine their compensation. | Management | For | For | |||||||||
| 13) | Consider the budget for the Audit Committee of Telecom Argentina for Fiscal Year 2019 (P$4,100,000). | Management | For | For | |||||||||
| 14) | Consider the granting of guarantees, with the scope and to the extent established by the law, and in the terms described below, to regular and alternate members of the Company's Board of Directors and the Supervisory Committee, the CEO, the Deputy General Director, the Chief Audit and Compliance Officer and ...(due to space limits, see proxy material for full proposal). | Management | Abstain | Against | |||||||||
| DANONE SA | |||||||||||||
| Security | F12033134 | Meeting Type | MIX | ||||||||||
| Ticker Symbol | Meeting Date | 25-Apr-2019 | |||||||||||
| ISIN | FR0000120644 | Agenda | 710593989 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| CMMT | PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. | Non-Voting | |||||||||||
| CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A- FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE- GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED- INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE |
Non-Voting | |||||||||||
| CMMT | IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE PRESENTED DURING THE MEETING, YOUR- VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE-CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU-WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR-BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU | Non-Voting | |||||||||||
| O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 | Management | No Action | ||||||||||
| O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 | Management | No Action | ||||||||||
| O.3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 AND SETTING OF THE DIVIDEND AT 1.94 EURO PER SHARE | Management | No Action | ||||||||||
| O.4 | RENEWAL OF THE TERM OF OFFICE OF MR. FRANCK RIBOUD AS DIRECTOR | Management | No Action | ||||||||||
| O.5 | RENEWAL OF THE TERM OF OFFICE OF MR. EMMANUEL FABER AS DIRECTOR | Management | No Action | ||||||||||
| O.6 | RENEWAL OF THE TERM OF OFFICE OF MRS. CLARA GAYMARD AS DIRECTOR | Management | No Action | ||||||||||
| O.7 | APPROVAL OF THE AGREEMENTS SUBJECT TO THE PROVISIONS OF ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE ENTERED INTO BETWEEN THE COMPANY AND J.P. MORGAN GROUP | Management | No Action | ||||||||||
| O.8 | APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 TO MR. EMMANUEL FABER, CHAIRMAN AND CHIEF EXECUTIVE OFFICER | Management | No Action | ||||||||||
| O.9 | APPROVAL OF THE COMPENSATION POLICY OF EXECUTIVE CORPORATE OFFICERS | Management | No Action | ||||||||||
| O.10 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO PURCHASE, RETAIN OR TRANSFER SHARES OF THE COMPANY | Management | No Action | ||||||||||
| E.11 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT | Management | No Action | ||||||||||
| E.12 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, BUT WITH OBLIGATION TO GRANT A PRIORITY RIGHT | Management | No Action | ||||||||||
| E.13 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS, IN THE EVENT OF A CAPITAL INCREASE WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED | Management | No Action | ||||||||||
| E.14 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES, WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY | Management | No Action | ||||||||||
| E.15 | DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES, WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND CONSISTING OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL | Management | No Action | ||||||||||
| E.16 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL OF THE COMPANY BY CAPITALIZATION OF RESERVES, PROFITS, PREMIUMS OR OTHER SUMS WHOSE CAPITALIZATION WOULD BE ALLOWED | Management | No Action | ||||||||||
| E.17 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES RESERVED FOR EMPLOYEES BELONGING TO A COMPANY SAVINGS PLAN AND/OR RESERVED DISPOSALS OF SECURITIES, WITHOUT THE SHAREHOLDERS' PRE- EMPTIVE SUBSCRIPTION RIGHT |
Management | No Action | ||||||||||
| E.18 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, RESERVED FOR SOME CATEGORIES OF BENEFICIARIES, MADE UP OF EMPLOYEES OF DANONE GROUP'S FOREIGN COMPANIES, UNDER THE EMPLOYEE SHAREHOLDING OPERATIONS | Management | No Action | ||||||||||
| E.19 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH ALLOCATIONS OF EXISTING SHARES OR SHARES TO BE ISSUED OF THE COMPANY, WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT | Management | No Action | ||||||||||
| E.20 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE CAPITAL BY CANCELLING SHARES | Management | No Action | ||||||||||
| E.21 | POWERS TO CARRY OUT FORMALITIES | Management | No Action | ||||||||||
| CMMT | 03 APR 2019: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://www.journal- officiel.gouv.fr/publications/balo/pdf/2019/0227/20190227 1-900371.pdf AND-https://www.journal- officiel.gouv.fr/publications/balo/pdf/2019/0403/20190403 1-900814.pdf; PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT-IN COMMENT AND ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES,-PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU. | Non-Voting | |||||||||||
| HEINEKEN NV | |||||||||||||
| Security | N39427211 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 25-Apr-2019 | |||||||||||
| ISIN | NL0000009165 | Agenda | 710708871 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1.A | REPORT OF THE EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2018 | Non-Voting | |||||||||||
| 1.B | IMPLEMENTATION OF THE REMUNERATION POLICY FOR THE EXECUTIVE BOARD | Non-Voting | |||||||||||
| 1.C | ADOPTION OF THE 2018 FINANCIAL STATEMENTS OF THE COMPANY | Management | For | For | |||||||||
| 1.D | EXPLANATION OF THE DIVIDEND POLICY | Non-Voting | |||||||||||
| 1.E | ADOPTION OF THE DIVIDEND PROPOSAL FOR 2018: EUR 1.60 PER SHARE | Management | For | For | |||||||||
| 1.F | DISCHARGE OF THE MEMBERS OF THE EXECUTIVE BOARD | Management | For | For | |||||||||
| 1.G | DISCHARGE OF THE MEMBERS OF THE SUPERVISORY BOARD | Management | For | For | |||||||||
| 2.A | AUTHORISATION OF THE EXECUTIVE BOARD TO ACQUIRE OWN SHARES | Management | For | For | |||||||||
| 2.B | AUTHORISATION OF THE EXECUTIVE BOARD TO ISSUE (RIGHTS TO) SHARES | Management | For | For | |||||||||
| 2.C | AUTHORISATION OF THE EXECUTIVE BOARD TO RESTRICT OR EXCLUDE SHAREHOLDERS' PRE- EMPTIVE RIGHTS | Management | For | For | |||||||||
| 3 | REMUNERATION SUPERVISORY BOARD | Management | For | For | |||||||||
| 4 | COMPOSITION EXECUTIVE BOARD: RE- APPOINTMENT OF MRS. L.M. DEBROUX AS MEMBER OF THE EXECUTIVE BOARD | Management | For | For | |||||||||
| 5.A | COMPOSITION SUPERVISORY BOARD: RE- APPOINTMENT OF MR. M.R. DE CARVALHO AS MEMBER OF THE SUPERVISORY BOARD | Management | For | For | |||||||||
| 5.B | COMPOSITION SUPERVISORY BOARD: APPOINTMENT OF MRS. R.L. RIPLEY AS MEMBER OF THE SUPERVISORY BOARD | Management | For | For | |||||||||
| 5.C | COMPOSITION SUPERVISORY BOARD: APPOINTMENT OF MRS. I.H. ARNOLD AS MEMBER OF THE SUPERVISORY BOARD | Management | For | For | |||||||||
| CMMT | 15 MAR 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DIVIDEND-AMOUNT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN-UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | |||||||||||
| ASSA ABLOY AB (PUBL) | |||||||||||||
| Security | W0817X204 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 25-Apr-2019 | |||||||||||
| ISIN | SE0007100581 | Agenda | 710786522 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. | Non-Voting | |||||||||||
| CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED | Non-Voting | |||||||||||
| CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE | Non-Voting | |||||||||||
| 1 | OPENING OF THE ANNUAL GENERAL MEETING | Non-Voting | |||||||||||
| 2 | ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL MEETING: LARS RENSTROM | Non-Voting | |||||||||||
| 3 | PREPARATION AND APPROVAL OF THE VOTING LIST | Non-Voting | |||||||||||
| 4 | APPROVAL OF THE AGENDA | Non-Voting | |||||||||||
| 5 | ELECTION OF TWO PERSONS TO APPROVE THE ANNUAL GENERAL MEETING MINUTES | Non-Voting | |||||||||||
| 6 | DETERMINATION OF WHETHER THE ANNUAL GENERAL MEETING HAS BEEN DULY CONVENED | Non-Voting | |||||||||||
| 7 | REPORT BY THE PRESIDENT AND CEO, MR. NICO DELVAUX | Non-Voting | |||||||||||
| 8.A | PRESENTATION OF: THE ANNUAL REPORT AND THE AUDIT REPORT AS WELL AS THE-CONSOLIDATED ACCOUNTS AND THE AUDIT REPORT FOR THE GROUP | Non-Voting | |||||||||||
| 8.B | PRESENTATION OF: THE AUDITOR'S STATEMENT REGARDING WHETHER THE GUIDELINES FOR- REMUNERATION TO SENIOR MANAGEMENT ADOPTED ON THE PREVIOUS ANNUAL GENERAL- MEETING HAVE BEEN COMPLIED WITH | Non-Voting | |||||||||||
| 8.C | PRESENTATION OF: THE BOARD OF DIRECTORS PROPOSAL REGARDING DISTRIBUTION OF-PROFITS AND MOTIVATED STATEMENT | Non-Voting | |||||||||||
| 9.A | RESOLUTION REGARDING: ADOPTION OF THE STATEMENT OF INCOME AND THE BALANCE SHEET AS WELL AS THE CONSOLIDATED STATEMENT OF INCOME AND THE CONSOLIDATED BALANCE SHEET | Management | No Action | ||||||||||
| 9.B | RESOLUTION REGARDING: DISPOSITIONS OF THE COMPANY'S PROFIT ACCORDING TO THE ADOPTED BALANCE SHEET: DIVIDEND OF SEK 3.50 PER SHARE | Management | No Action | ||||||||||
| 9.C | RESOLUTION REGARDING: DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO | Management | No Action | ||||||||||
| CMMT | PLEASE NOTE THAT RESOLUTION 10 TO 12 IS PROPOSED BY NOMINATION COMMITTEE AND- BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDING- INSTRUCTIONS ARE DISABLED FOR THIS MEETING | Non-Voting | |||||||||||
| 10 | DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS: 7 (SEVEN) | Management | No Action | ||||||||||
| 11.A | DETERMINATION OF: FEES TO THE BOARD OF DIRECTORS | Management | No Action | ||||||||||
| 11.B | DETERMINATION OF: FEES TO THE AUDITOR | Management | No Action | ||||||||||
| 12.A | ELECTION OF: THE BOARD OF DIRECTORS, CHAIRMAN OF THE BOARD OF DIRECTORS AND VICE CHAIRMAN OF THE BOARD OF DIRECTORS: RE-ELECTION OF LARS RENSTROM, CARL DOUGLAS, EVA KARLSSON, BIRGITTA KLASEN, LENA OLVING, SOFIA SCHORLING HOGBERG AND JAN SVENSSON AS MEMBERS OF THE BOARD OF DIRECTORS. ULF EWALDSSON HAS DECLINED RE- ELECTION RE-ELECTION OF LARS RENSTROM AS CHAIRMAN OF THE BOARD OF DIRECTORS AND CARL DOUGLAS AS VICE CHAIRMAN | Management | No Action | ||||||||||
| 12.B | ELECTION OF THE AUDITOR: RE-ELECTION OF THE REGISTERED AUDIT FIRM PRICEWATERHOUSECOOPERS AB, IN ACCORDANCE WITH THE AUDIT COMMITTEE'S RECOMMENDATION, AS AUDITOR FOR THE TIME PERIOD UNTIL THE END OF THE 2020 ANNUAL GENERAL MEETING. PRICEWATERHOUSECOOPERS AB HAS NOTIFIED THAT, PROVIDED THAT THE NOMINATION COMMITTEE'S PROPOSAL IS ADOPTED BY THE ANNUAL GENERAL MEETING, AUTHORIZED PUBLIC ACCOUNTANT BO KARLSSON WILL REMAIN APPOINTED AS AUDITOR IN CHARGE |
Management | No Action | ||||||||||
| 13 | RESOLUTION REGARDING GUIDELINES FOR REMUNERATION TO SENIOR MANAGEMENT | Management | No Action | ||||||||||
| 14 | RESOLUTION REGARDING AUTHORIZATION TO REPURCHASE AND TRANSFER SERIES B SHARES IN THE COMPANY | Management | No Action | ||||||||||
| 15 | RESOLUTION REGARDING LONG-TERM INCENTIVE PROGRAM | Management | No Action | ||||||||||
| 16 | CLOSING OF THE ANNUAL GENERAL MEETING | Non-Voting | |||||||||||
| APTIV PLC | |||||||||||||
| Security | G6095L109 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | APTV | Meeting Date | 25-Apr-2019 | ||||||||||
| ISIN | JE00B783TY65 | Agenda | 934937179 - 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: Frank J. Dellaquila | Management | For | For | |||||||||
| 4. | Election of Director: Nicholas M. Donofrio | Management | For | For | |||||||||
| 5. | Election of Director: Mark P. Frissora | Management | For | For | |||||||||
| 6. | Election of Director: Rajiv L. Gupta | Management | For | For | |||||||||
| 7. | Election of Director: Sean O. Mahoney | 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 | 25-Apr-2019 | ||||||||||
| ISIN | US81725T1007 | Agenda | 934937939 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1a. | Election of Director: Hank Brown | Management | For | For | |||||||||
| 1b. | Election of Director: Joseph Carleone | Management | For | For | |||||||||
| 1c. | Election of Director: Edward H. Cichurski | Management | For | For | |||||||||
| 1d. | Election of Director: Mario Ferruzzi | Management | For | For | |||||||||
| 1e. | Election of Director: Donald W. Landry | Management | For | For | |||||||||
| 1f. | Election of Director: Paul Manning | Management | For | For | |||||||||
| 1g. | Election of Director: Deborah McKeithan-Gebhardt | Management | For | For | |||||||||
| 1h. | Election of Director: Scott C. Morrison | Management | For | For | |||||||||
| 1i. | Election of Director: Elaine R. Wedral | Management | For | For | |||||||||
| 1j. | Election of Director: Essie Whitelaw | Management | For | For | |||||||||
| 2. | Proposal to approve the compensation paid to Sensient's named executive officers, as disclosed pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, compensation tables, and narrative discussion in the accompanying proxy statement. | Management | For | For | |||||||||
| 3. | Proposal to ratify the appointment of Ernst & Young LLP, certified public accountants, as the independent auditors of Sensient for 2019. | Management | For | For | |||||||||
| T. ROWE PRICE GROUP, INC. | |||||||||||||
| Security | 74144T108 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | TROW | Meeting Date | 25-Apr-2019 | ||||||||||
| ISIN | US74144T1088 | Agenda | 934937991 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1a. | Election of Director: Mark S. Bartlett | Management | For | For | |||||||||
| 1b. | Election of Director: Mary K. Bush | Management | For | For | |||||||||
| 1c. | Election of Director: Dr. Freeman A. Hrabowski, III | Management | For | For | |||||||||
| 1d. | Election of Director: Robert F. MacLellan | Management | For | For | |||||||||
| 1e. | Election of Director: Olympia J. Snowe | Management | For | For | |||||||||
| 1f. | Election of Director: William J. Stromberg | Management | For | For | |||||||||
| 1g. | Election of Director: Richard R. Verma | Management | For | For | |||||||||
| 1h. | Election of Director: Sandra S. Wijnberg | Management | For | For | |||||||||
| 1i. | Election of Director: Alan D. Wilson | Management | For | For | |||||||||
| 2. | To approve, by a non-binding advisory vote, the compensation paid by the Company to its Named Executive Officers. | Management | For | For | |||||||||
| 3. | Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for 2019. | Management | For | For | |||||||||
| JOHNSON & JOHNSON | |||||||||||||
| Security | 478160104 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | JNJ | Meeting Date | 25-Apr-2019 | ||||||||||
| ISIN | US4781601046 | Agenda | 934938638 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1a. | Election of Director: Mary C. Beckerle | Management | For | For | |||||||||
| 1b. | Election of Director: D. Scott Davis | Management | For | For | |||||||||
| 1c. | Election of Director: Ian E. L. Davis | Management | For | For | |||||||||
| 1d. | Election of Director: Jennifer A. Doudna | Management | For | For | |||||||||
| 1e. | Election of Director: Alex Gorsky | Management | For | For | |||||||||
| 1f. | Election of Director: Marillyn A. Hewson | Management | For | For | |||||||||
| 1g. | Election of Director: Mark B. McClellan | Management | For | For | |||||||||
| 1h. | Election of Director: Anne M. Mulcahy | Management | For | For | |||||||||
| 1i. | Election of Director: William D. Perez | Management | For | For | |||||||||
| 1j. | Election of Director: Charles Prince | Management | For | For | |||||||||
| 1k. | Election of Director: A. Eugene Washington | Management | For | For | |||||||||
| 1l. | Election of Director: Ronald A. Williams | Management | For | For | |||||||||
| 2. | Advisory Vote to Approve Named Executive Officer Compensation. | Management | For | For | |||||||||
| 3. | Ratification of Appointment of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm for 2019. | Management | For | For | |||||||||
| 4. | Shareholder Proposal - Clawback Disclosure | Shareholder | Against | For | |||||||||
| 5. | Shareholder Proposal - Executive Compensation and Drug Pricing Risks. | Shareholder | Abstain | Against | |||||||||
| DIEBOLD NIXDORF, INCORPORATED | |||||||||||||
| Security | 253651103 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | DBD | Meeting Date | 25-Apr-2019 | ||||||||||
| ISIN | US2536511031 | Agenda | 934938854 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1a. | Election of Director: Patrick W. Allender | Management | For | For | |||||||||
| 1b. | Election of Director: Arthur F. Anton | Management | For | For | |||||||||
| 1c. | Election of Director: Bruce H. Besanko | Management | For | For | |||||||||
| 1d. | Election of Director: Reynolds C. Bish | Management | For | For | |||||||||
| 1e. | Election of Director: Ellen M. Costello | Management | For | For | |||||||||
| 1f. | Election of Director: Phillip R. Cox | Management | For | For | |||||||||
| 1g. | Election of Director: Dr. Alexander Dibelius | Management | For | For | |||||||||
| 1h. | Election of Director: Dr. Dieter W. Düsedau | Management | For | For | |||||||||
| 1i. | Election of Director: Matthew Goldfarb | Management | For | For | |||||||||
| 1j. | Election of Director: Gary G. Greenfield | Management | For | For | |||||||||
| 1k. | Election of Director: Gerrard B. Schmid | Management | For | For | |||||||||
| 1l. | Election of Director: Kent M. Stahl | Management | For | For | |||||||||
| 1m. | Election of Director: Alan J. Weber | Management | For | For | |||||||||
| 2. | To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the year ending December 31, 2019 | Management | For | For | |||||||||
| 3. | To approve, on an advisory basis, named executive officer compensation | Management | For | For | |||||||||
| 4. | To approve an amendment to the Diebold Nixdorf, Incorporated 2017 Equity and Performance Incentive Plan | Management | For | For | |||||||||
| TEXAS INSTRUMENTS INCORPORATED | |||||||||||||
| Security | 882508104 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | TXN | Meeting Date | 25-Apr-2019 | ||||||||||
| ISIN | US8825081040 | Agenda | 934940328 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1a. | Election of Director: M. A. Blinn | Management | For | For | |||||||||
| 1b. | Election of Director: T. M. Bluedorn | Management | For | For | |||||||||
| 1c. | Election of Director: J. F. Clark | Management | For | For | |||||||||
| 1d. | Election of Director: C. S. Cox | Management | For | For | |||||||||
| 1e. | Election of Director: M. S. Craighead | Management | For | For | |||||||||
| 1f. | Election of Director: J. M. Hobby | Management | For | For | |||||||||
| 1g. | Election of Director: R. Kirk | Management | For | For | |||||||||
| 1h. | Election of Director: P. H. Patsley | Management | For | For | |||||||||
| 1i. | Election of Director: R. E. Sanchez | Management | For | For | |||||||||
| 1j. | Election of Director: R. K. Templeton | Management | For | For | |||||||||
| 2. | Board proposal regarding advisory approval of the Company's executive compensation. | Management | For | For | |||||||||
| 3. | Board proposal to ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2019. | Management | For | For | |||||||||
| ASTEC INDUSTRIES, INC. | |||||||||||||
| Security | 046224101 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | ASTE | Meeting Date | 25-Apr-2019 | ||||||||||
| ISIN | US0462241011 | Agenda | 934941748 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | William B. Sansom | For | For | ||||||||||
| 2 | William B. Southern | For | For | ||||||||||
| 3 | Tracey H. Cook | For | For | ||||||||||
| 4 | Mary L. Howell | 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 2019. | Management | For | For | |||||||||
| ALNYLAM PHARMACEUTICALS, INC. | |||||||||||||
| Security | 02043Q107 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | ALNY | Meeting Date | 25-Apr-2019 | ||||||||||
| ISIN | US02043Q1076 | Agenda | 934964140 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1a. | Election of Class III Director: Margaret A. Hamburg, M.D. | Management | For | For | |||||||||
| 1b. | Election of Class III Director: Steven M. Paul, M.D. | Management | For | For | |||||||||
| 1c. | Election of Class III Director: Colleen F. Reitan | Management | For | For | |||||||||
| 1d. | Election of Class III Director: Amy W. Schulman | Management | For | For | |||||||||
| 2. | To approve an Amendment to our Restated Certificate of Incorporation to permit the holders of at least a majority of our common stock to call special meetings of the stockholders. | Management | For | For | |||||||||
| 3. | To approve an Amendment to our Restated Certificate of Incorporation to increase the number of authorized shares of common stock thereunder. | Management | For | For | |||||||||
| 4. | To approve an Amendment to our 2018 Stock Incentive Plan. | Management | Against | Against | |||||||||
| 5. | To approve, in a non-binding advisory vote, the compensation of Alnylam's named executive officers. | Management | For | For | |||||||||
| 6. | To ratify the appointment of PricewaterhouseCoopers LLP, an independent registered public accounting firm, as Alnylam's independent auditors for the fiscal year ending December 31, 2019. | Management | For | For | |||||||||
| WELBILT, INC. | |||||||||||||
| Security | 949090104 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | WBT | Meeting Date | 26-Apr-2019 | ||||||||||
| ISIN | US9490901041 | Agenda | 934936913 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1a. | Election of Director: Cynthia M. Egnotovich | Management | For | For | |||||||||
| 1b. | Election of Director: Dino J. Bianco | Management | For | For | |||||||||
| 1c. | Election of Director: Joan K. Chow | Management | For | For | |||||||||
| 1d. | Election of Director: Thomas D. Davis | Management | For | For | |||||||||
| 1e. | Election of Director: Janice L. Fields | Management | For | For | |||||||||
| 1f. | Election of Director: Brian R. Gamache | Management | For | For | |||||||||
| 1g. | Election of Director: Andrew Langham | Management | For | For | |||||||||
| 1h. | Election of Director: William C. Johnson | Management | For | For | |||||||||
| 2. | The approval, on an advisory basis, of the compensation of the Company's named executive officers. | Management | For | For | |||||||||
| 3. | The ratification of the appointment of PricewaterhouseCoopersLLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. | Management | For | For | |||||||||
| PERRIGO COMPANY PLC | |||||||||||||
| Security | G97822103 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | PRGO | Meeting Date | 26-Apr-2019 | ||||||||||
| ISIN | IE00BGH1M568 | Agenda | 934937080 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1a. | Election of Director: Bradley A. Alford | Management | For | For | |||||||||
| 1b. | Election of Director: Rolf A. Classon | Management | For | For | |||||||||
| 1c. | Election of Director: Adriana Karaboutis | Management | For | For | |||||||||
| 1d. | Election of Director: Murray S. Kessler | Management | For | For | |||||||||
| 1e. | Election of Director: Jeffrey B. Kindler | Management | For | For | |||||||||
| 1f. | Election of Director: Erica L. Mann | Management | For | For | |||||||||
| 1g. | Election of Director: Donal O'Connor | Management | For | For | |||||||||
| 1h. | Election of Director: Geoffrey M. Parker | Management | For | For | |||||||||
| 1i. | Election of Director: Theodore R. Samuels | Management | For | For | |||||||||
| 1j. | Election of Director: Jeffrey C. Smith | Management | For | For | |||||||||
| 2. | Ratify the appointment of Ernst & Young LLP as our independent auditor for the period ending December 31, 2019, and authorize the Board of Directors, acting through the Audit Committee, to fix the remuneration of the auditor. | Management | For | For | |||||||||
| 3. | Advisory vote on the Company's executive compensation. | Management | For | For | |||||||||
| 4. | Renew and restate the Company's Long-Term Incentive Plan. | Management | For | For | |||||||||
| 5. | Approve the creation of distributable reserves by reducing some or all of the Company's share premium. | Management | For | For | |||||||||
| 6. | Renew the Board's authority to issue shares under Irish law. | Management | For | For | |||||||||
| 7. | Renew the Board's authority to opt-out of statutory pre- emption rights under Irish law. | Management | Against | Against | |||||||||
| AT&T INC. | |||||||||||||
| Security | 00206R102 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | T | Meeting Date | 26-Apr-2019 | ||||||||||
| ISIN | US00206R1023 | Agenda | 934938082 - 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: Michael B. McCallister | Management | For | For | |||||||||
| 1h. | Election of Director: Beth E. Mooney | Management | For | For | |||||||||
| 1i. | Election of Director: Matthew K. Rose | Management | For | For | |||||||||
| 1j. | Election of Director: Cynthia B. Taylor | Management | For | For | |||||||||
| 1k. | Election of Director: Laura D'Andrea Tyson | Management | For | For | |||||||||
| 1l. | Election of Director: Geoffrey Y. Yang | Management | For | For | |||||||||
| 2. | Ratification of appointment of independent auditors. | Management | For | For | |||||||||
| 3. | Advisory approval of executive compensation. | Management | For | For | |||||||||
| 4. | Independent Chair. | Shareholder | Against | For | |||||||||
| KELLOGG COMPANY | |||||||||||||
| Security | 487836108 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | K | Meeting Date | 26-Apr-2019 | ||||||||||
| ISIN | US4878361082 | Agenda | 934939375 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1a. | Election of Director for term expires 2022: Rod Gillum | Management | For | For | |||||||||
| 1b. | Election of Director for term expires 2022: Mary Laschinger |
Management | For | For | |||||||||
| 1c. | Election of Director for term expires 2022: Erica Mann | Management | For | For | |||||||||
| 1d. | Election of Director for term expires 2022: Carolyn Tastad | Management | For | For | |||||||||
| 2. | Advisory resolution to approve executive compensation. | Management | For | For | |||||||||
| 3. | Ratification of the appointment of PricewaterhouseCoopers LLP as Kellogg's independent registered public accounting firm for fiscal year 2019. | Management | For | For | |||||||||
| 4. | Shareowner proposal, if properly presented at the meeting, to repeal classified board. | Shareholder | Against | ||||||||||
| INCYTE CORPORATION | |||||||||||||
| Security | 45337C102 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | INCY | Meeting Date | 26-Apr-2019 | ||||||||||
| ISIN | US45337C1027 | Agenda | 934963706 - 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 A. Brooke | Management | For | For | |||||||||
| 1.4 | Election of Director: Paul J. Clancy | Management | For | For | |||||||||
| 1.5 | Election of Director: Wendy L. Dixon | Management | For | For | |||||||||
| 1.6 | Election of Director: Jacqualyn A. Fouse | Management | For | For | |||||||||
| 1.7 | Election of Director: Paul A. Friedman | Management | For | For | |||||||||
| 1.8 | 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 amendments to the Company's Amended and Restated 2010 Stock Incentive Plan. | Management | Against | Against | |||||||||
| 4. | To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2019. | Management | For | For | |||||||||
| 5. | To vote on a stockholder proposal, if properly presented, described in more detail in the proxy statement. | Shareholder | Against | For | |||||||||
| AGNICO EAGLE MINES LIMITED | |||||||||||||
| Security | 008474108 | Meeting Type | Annual and Special Meeting | ||||||||||
| Ticker Symbol | AEM | Meeting Date | 26-Apr-2019 | ||||||||||
| ISIN | CA0084741085 | Agenda | 934972072 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1 | DIRECTOR | Management | |||||||||||
| 1 | Dr. Leanne M. Baker | For | For | ||||||||||
| 2 | Sean Boyd | For | For | ||||||||||
| 3 | Martine A. Celej | For | For | ||||||||||
| 4 | Robert J. Gemmell | For | For | ||||||||||
| 5 | Mel Leiderman | For | For | ||||||||||
| 6 | Deborah McCombe | For | For | ||||||||||
| 7 | James D. Nasso | For | For | ||||||||||
| 8 | Dr. Sean Riley | For | For | ||||||||||
| 9 | J. Merfyn Roberts | For | For | ||||||||||
| 10 | Jamie C. Sokalsky | For | For | ||||||||||
| 2 | Appointment of Ernst & Young LLP as Auditors of the Company for the ensuing year and authorizing the Directors to fix their remuneration. | Management | For | For | |||||||||
| 3 | Consideration of and, if deemed advisable, the passing of an ordinary resolution approving an amendment to the Company's Incentive Share Purchase Plan. | Management | For | For | |||||||||
| 4 | Consideration of and, if deemed advisable, the passing of a non-bindary, advisory resolution accepting the Company's approach to executive compensation. | Management | For | For | |||||||||
| OI S.A. | |||||||||||||
| Security | 670851500 | Meeting Type | Special | ||||||||||
| Ticker Symbol | OIBRC | Meeting Date | 26-Apr-2019 | ||||||||||
| ISIN | US6708515001 | Agenda | 934987578 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1. | To analyze the management accounts, examine, discuss and vote on the financial statements related to the fiscal year ended December 31, 2018. | Management | For | For | |||||||||
| 2. | To deliberate on the allocation of the results of the fiscal year ended December 31, 2018. | Management | For | For | |||||||||
| 3. | To establish the annual global amount of compensation for Management and members of the Company's Fiscal Council. |
Management | For | For | |||||||||
| 4. | To elect the members of the Fiscal Council and their respective alternates: Pedro Wagner Pereira Coelho (Effective) / Patricia Valente Stierli (Alternate) / Álvaro Bandeira (Effective) / Wiliam da Cruz Leal (Alternate) / Daniela Maluf Pfeiffer (Effective) / Luiz Fernando Nogueira (Alternate). | Management | For | For | |||||||||
| 5. | To deliberate about the amendment and consolidation of the By-Laws with the purpose of converting the Audit, Risk, and Control Committee into a Statutory Audit Committees and to assign its members all of the functions of an audit committee currently exercised by the Fiscal Council, in compliance with applicable US regulations. | Management | Against | Against | |||||||||
| 6. | To approve the Long-Term Incentive Plan based on the shares issued by the Company for Executives. | Management | For | For | |||||||||
| 7. | To approve the Long-Term Incentive Plan based on shares issued by the Company for the members of the Board of Directors. | Management | Against | Against | |||||||||
| 8. | To approve the Company's Loss Replacement Policy, which provides the rules, limits and procedures applicable to the indemnity agreements to be entered into by the Company and its direct and indirect subsidiaries, and their Directors, Officers and employees covered by the Policy, duly supported by the tamplate model indemnity agreement to be entered into with each beneficiary. | Management | For | For | |||||||||
| 9. | Ratification of all acts performed by the Company's management in the scope of Judicial Reorganization. | Management | For | For | |||||||||
| OI S.A. | |||||||||||||
| Security | 670851401 | Meeting Type | Special | ||||||||||
| Ticker Symbol | OIBRQ | Meeting Date | 26-Apr-2019 | ||||||||||
| ISIN | US6708514012 | Agenda | 934987578 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1. | To analyze the management accounts, examine, discuss and vote on the financial statements related to the fiscal year ended December 31, 2018. | Management | For | For | |||||||||
| 2. | To deliberate on the allocation of the results of the fiscal year ended December 31, 2018. | Management | For | For | |||||||||
| 3. | To establish the annual global amount of compensation for Management and members of the Company's Fiscal Council. | Management | For | For | |||||||||
| 4. | To elect the members of the Fiscal Council and their respective alternates: Pedro Wagner Pereira Coelho (Effective) / Patricia Valente Stierli (Alternate) / Álvaro Bandeira (Effective) / Wiliam da Cruz Leal (Alternate) / Daniela Maluf Pfeiffer (Effective) / Luiz Fernando Nogueira (Alternate). | Management | For | For | |||||||||
| 5. | To deliberate about the amendment and consolidation of the By-Laws with the purpose of converting the Audit, Risk, and Control Committee into a Statutory Audit Committees and to assign its members all of the functions of an audit committee currently exercised by the Fiscal Council, in compliance with applicable US regulations. | Management | Against | Against | |||||||||
| 6. | To approve the Long-Term Incentive Plan based on the shares issued by the Company for Executives. | Management | For | For | |||||||||
| 7. | To approve the Long-Term Incentive Plan based on shares issued by the Company for the members of the Board of Directors. | Management | Against | Against | |||||||||
| 8. | To approve the Company's Loss Replacement Policy, which provides the rules, limits and procedures applicable to the indemnity agreements to be entered into by the Company and its direct and indirect subsidiaries, and their Directors, Officers and employees covered by the Policy, duly supported by the tamplate model indemnity agreement to be entered into with each beneficiary. | Management | For | For | |||||||||
| 9. | Ratification of all acts performed by the Company's management in the scope of Judicial Reorganization. | Management | For | For | |||||||||
| GRUPO BIMBO, S.A.B. DE C.V. | |||||||||||||
| Security | P4949B104 | Meeting Type | Ordinary General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 29-Apr-2019 | |||||||||||
| ISIN | MXP495211262 | Agenda | 710891412 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| I | DISCUSSION, APPROVAL OR MODIFICATION OF THE REPORT OF THE BOARD OF DIRECTORS REFERRED TO IN GENERAL PROVISION OF ARTICLE 172 OF THE LEY GENERAL DE SOCIEDADES MERCANTILES, INCLUDING THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY, CONSOLIDATED WITH THOSE OF ITS SUBSIDIARY COMPANIES, FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2018 PREVIOUS READING OF THE FOLLOWING REPORTS: OF THE CHAIRMAN OF THE BOARD OF DIRECTORS AND GENERAL DIRECTOR, OF THE EXTERNAL AUDITOR AND OF THE CHAIRMAN OF THE AUDIT COMMITTEE AND CORPORATE PRACTICES OF THE COMPANY |
Management | For | For | |||||||||
| II | PRESENTATION, DISCUSSION AND, IF APPROPRIATE, THE APPROVAL OF THE REPORT REFERRED TO IN ARTICLE 76, FRACTION XIX OF THE LEY DEL IMPUESTO SOBRE LA RENTA ACTIVE IN 2017 ON THE FULFILLMENT OF FISCAL OBLIGATIONS OF THE COMPANY | Management | For | For | |||||||||
| III | PRESENTATION, DISCUSSION AND, IF ANY, APPROVAL OF THE APPLICATION OF RESULTS FOR THE FISCAL YEAR ENDING ON DECEMBER 31, 2018 | Management | For | For | |||||||||
| IV | PRESENTATION, DISCUSSION AND, IF ANY, THE APPROVAL OF THE PAYMENT OF A CASH DIVIDEND AT REASON OF MXN 0.45 FOR EACH OF THE REPRESENTATIVE SHARES OF THE STOCK CAPITAL OF THE COMPANY, WHICH ARE IN CIRCULATION | Management | For | For | |||||||||
| V | DESIGNATION OR, IF APPROPRIATE, RATIFICATION OF APPOINTMENTS OF THE MEMBERS OF THE BOARD OF DIRECTORS AND DETERMINATION OF ITS EMOLUMENTS | Management | For | For | |||||||||
| VI | APPOINTMENT OR, IF APPROPRIATE, RATIFICATION OF THE APPOINTMENTS OF THE CHAIRMAN AND THE MEMBERS OF THE COMPANY'S AUDIT COMMITTEE AND CORPORATE PRACTICES, AS WELL AS THE DETERMINATION OF THEIR EMOLUMENTS | Management | For | For | |||||||||
| VII | PRESENTATION AND, IF APPROPRIATE, APPROVAL OF THE REPORT ON THE PURCHASE OF THE COMPANY'S OWN SHARES, AS WELL AS THE DETERMINATION OF THE MAXIMUM AMOUNT OF RESOURCES THAT THE COMPANY MAY USE FOR PURCHASE OF OWN SHARES, IN TERMS OF ARTICLE 56 FRACTION IV OF THE LEY DEL MERCADO DE VALORES | Management | Abstain | Against | |||||||||
| VIII | DESIGNATION OF SPECIAL DELEGATES | Management | For | For | |||||||||
| CMMT | 10 APR 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTION IV. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Non-Voting | |||||||||||
| HONEYWELL INTERNATIONAL INC. | |||||||||||||
| Security | 438516106 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | HON | Meeting Date | 29-Apr-2019 | ||||||||||
| ISIN | US4385161066 | Agenda | 934941647 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1A. | Election of Director: Darius Adamczyk | Management | For | For | |||||||||
| 1B. | Election of Director: Duncan B. Angove | Management | For | For | |||||||||
| 1C. | Election of Director: William S. Ayer | Management | For | For | |||||||||
| 1D. | Election of Director: Kevin Burke | Management | For | For | |||||||||
| 1E. | Election of Director: Jaime Chico Pardo | Management | For | For | |||||||||
| 1F. | Election of Director: D. Scott Davis | Management | For | For | |||||||||
| 1G. | Election of Director: Linnet F. Deily | Management | For | For | |||||||||
| 1H. | Election of Director: Judd Gregg | Management | For | For | |||||||||
| 1I. | Election of Director: Clive Hollick | Management | For | For | |||||||||
| 1J. | Election of Director: Grace D. Lieblein | Management | For | For | |||||||||
| 1K. | Election of Director: George Paz | Management | For | For | |||||||||
| 1L. | Election of Director: Robin L. Washington | Management | For | For | |||||||||
| 2. | Advisory Vote to Approve Executive Compensation. | Management | For | For | |||||||||
| 3. | Approval of Independent Accountants. | Management | For | For | |||||||||
| 4. | Right To Act By Written Consent. | Shareholder | Against | For | |||||||||
| 5. | Report on Lobbying Payments and Policy. | Shareholder | Abstain | Against | |||||||||
| UNITED TECHNOLOGIES CORPORATION | |||||||||||||
| Security | 913017109 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | UTX | Meeting Date | 29-Apr-2019 | ||||||||||
| ISIN | US9130171096 | Agenda | 934941724 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Director: Lloyd J. Austin III | Management | For | For | |||||||||
| 1b. | Election of Director: Diane M. Bryant | Management | For | For | |||||||||
| 1c. | Election of Director: John V. Faraci | Management | For | For | |||||||||
| 1d. | Election of Director: Jean-Pierre Garnier | Management | For | For | |||||||||
| 1e. | Election of Director: Gregory J. Hayes | Management | For | For | |||||||||
| 1f. | Election of Director: Christopher J. Kearney | Management | For | For | |||||||||
| 1g. | Election of Director: Ellen J. Kullman | Management | For | For | |||||||||
| 1h. | Election of Director: Marshall O. Larsen | Management | For | For | |||||||||
| 1i. | Election of Director: Harold W. McGraw III | Management | For | For | |||||||||
| 1j. | Election of Director: Margaret L. O'Sullivan | Management | For | For | |||||||||
| 1k. | Election of Director: Denise L. Ramos | Management | For | For | |||||||||
| 1l. | Election of Director: Fredric G. Reynolds | Management | For | For | |||||||||
| 1m. | 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 2019. | Management | For | For | |||||||||
| 4. | Approve an Amendment to the Restated Certificate of Incorporation to Eliminate Supermajority Voting for Certain Business Combinations. | Management | For | For | |||||||||
| 5. | Ratify the 15% Special Meeting Ownership Threshold in the Company's Bylaws. | Management | For | For | |||||||||
| THE BOEING COMPANY | |||||||||||||
| Security | 097023105 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | BA | Meeting Date | 29-Apr-2019 | ||||||||||
| ISIN | US0970231058 | Agenda | 934941750 - 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 | For | For | |||||||||
| 1g. | Election of Director: Lawrence W. Kellner | Management | For | For | |||||||||
| 1h. | Election of Director: Caroline B. Kennedy | Management | For | For | |||||||||
| 1i. | Election of Director: Edward M. Liddy | Management | For | For | |||||||||
| 1j. | Election of Director: Dennis A. Muilenburg | Management | For | For | |||||||||
| 1k. | Election of Director: Susan C. Schwab | Management | For | For | |||||||||
| 1l. | Election of Director: Ronald A. Williams | Management | For | For | |||||||||
| 1m. | Election of Director: Mike S. Zafirovski | 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 2019. | Management | For | For | |||||||||
| 4. | Additional Report on Lobbying Activities. | Shareholder | Abstain | Against | |||||||||
| 5. | Impact of Share Repurchases on Performance Metrics. | Shareholder | Against | For | |||||||||
| 6. | Independent Board Chairman. | Shareholder | Against | For | |||||||||
| 7. | Remove Size Limit on Proxy Access Group. | Shareholder | Abstain | Against | |||||||||
| 8. | Mandatory Retention of Significant Stock by Executives | Shareholder | Against | For | |||||||||
| CONFORMIS, INC. | |||||||||||||
| Security | 20717E101 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | CFMS | Meeting Date | 29-Apr-2019 | ||||||||||
| ISIN | US20717E1010 | Agenda | 934947459 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Mark Augusti | For | For | ||||||||||
| 2 | Carrie Bienkowski | For | For | ||||||||||
| 3 | Richard Meelia | For | For | ||||||||||
| 2. | To approve the 2019 Sales Team Performance-Based Equity Incentive Plan. | Management | Against | Against | |||||||||
| 3. | To ratify the selection of Grant Thornton LLP as Conformis' independent registered public accounting firm for the fiscal year ending December 31, 2019. | Management | For | For | |||||||||
| DISH NETWORK CORPORATION | |||||||||||||
| Security | 25470M109 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | DISH | Meeting Date | 29-Apr-2019 | ||||||||||
| ISIN | US25470M1099 | Agenda | 934948158 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Kathleen Q. Abernathy | For | For | ||||||||||
| 2 | George R. Brokaw | For | For | ||||||||||
| 3 | James DeFranco | For | For | ||||||||||
| 4 | Cantey M. Ergen | For | For | ||||||||||
| 5 | Charles W. Ergen | For | For | ||||||||||
| 6 | Charles M. Lillis | For | For | ||||||||||
| 7 | Afshin Mohebbi | For | For | ||||||||||
| 8 | Tom A. Ortolf | For | For | ||||||||||
| 9 | Carl E. Vogel | For | For | ||||||||||
| 2. | To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. | Management | For | For | |||||||||
| 3. | To approve our 2019 Stock Incentive Plan. | Management | Against | Against | |||||||||
| CRANE CO. | |||||||||||||
| Security | 224399105 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | CR | Meeting Date | 29-Apr-2019 | ||||||||||
| ISIN | US2243991054 | Agenda | 934949744 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1a. | Election of Director: Martin R. Benante | Management | For | For | |||||||||
| 1b. | Election of Director: Donald G. Cook | Management | For | For | |||||||||
| 1c. | Election of Director: Michael Dinkins | Management | For | For | |||||||||
| 1d. | Election of Director: R. S. Evans | Management | For | For | |||||||||
| 1e. | Election of Director: Ronald C. Lindsay | Management | For | For | |||||||||
| 1f. | Election of Director: Ellen McClain | Management | For | For | |||||||||
| 1g. | Election of Director: Charles G. McClure, Jr. | Management | For | For | |||||||||
| 1h. | Election of Director: Max H. Mitchell | Management | For | For | |||||||||
| 1i. | Election of Director: Jennifer M. Pollino | Management | For | For | |||||||||
| 1j. | Election of Director: James L. L. Tullis | Management | For | For | |||||||||
| 2. | Ratification of selection of Deloitte & Touche LLP as independent auditors for the Company for 2019. | Management | For | For | |||||||||
| 3. | Say on Pay - An advisory vote to approve the compensation paid to certain executive officers. | Management | For | For | |||||||||
| GATX CORPORATION | |||||||||||||
| Security | 361448103 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | GATX | Meeting Date | 29-Apr-2019 | ||||||||||
| ISIN | US3614481030 | Agenda | 934954024 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1.1 | Election of Director: Diane M. Aigotti | Management | For | For | |||||||||
| 1.2 | Election of Director: Anne L. Arvia | Management | For | For | |||||||||
| 1.3 | Election of Director: Ernst A. Häberli | Management | For | For | |||||||||
| 1.4 | Election of Director: Brian A. Kenney | Management | For | For | |||||||||
| 1.5 | Election of Director: James B. Ream | Management | For | For | |||||||||
| 1.6 | Election of Director: Robert J. Ritchie | Management | For | For | |||||||||
| 1.7 | Election of Director: David S. Sutherland | Management | For | For | |||||||||
| 1.8 | Election of Director: Stephen R. Wilson | Management | For | For | |||||||||
| 1.9 | Election of Director: Paul G. Yovovich | Management | For | For | |||||||||
| 2. | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION | Management | For | For | |||||||||
| 3. | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2019 | Management | For | For | |||||||||
| GRUPO TELEVISA, S.A.B. | |||||||||||||
| Security | 40049J206 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | TV | Meeting Date | 29-Apr-2019 | ||||||||||
| ISIN | US40049J2069 | Agenda | 934989825 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| L1. | Appointment and/or ratification, as the case may be, of the members of the Board of Directors to be appointed at this meeting pursuant to articles Twenty Sixth, Twenty Seventh and other applicable articles of the corporate By- Laws. | Management | Abstain | ||||||||||
| L2. | Appointment of special delegates to formalize the resolutions adopted at the meeting. |
Management | For | ||||||||||
| D1. | Appointment and/or ratification, as the case may be, of the members of the Board of Directors to be appointed at this meeting pursuant to articles Twenty Sixth, Twenty Seventh and other applicable articles of the corporate By- Laws. | Management | Abstain | ||||||||||
| D2. | Appointment of special delegates to formalize the resolutions adopted at the meeting. | Management | For | ||||||||||
| 1. | Presentation and, in its case, approval of the reports referred to in Article 28, paragraph IV of the Securities Market Law, including the financial statements for the year ended on December 31, 2018 and resolutions regarding the actions taken by the Board of Directors, the Committees and the Chief Executive Officer of the Company. | Management | Abstain | ||||||||||
| 2. | Presentation of the report regarding certain fiscal obligations of the Company, pursuant to the applicable legislation. | Management | For | ||||||||||
| 3. | Resolution regarding the allocation of results for the fiscal year ended on December 31, 2018. | Management | For | ||||||||||
| 4. | Resolution regarding (i) the amount that may be allocated to the repurchase of shares of the Company pursuant to article 56, paragraph IV of the Securities Market Law; and (ii) the report on the policies and resolutions adopted by the Board of Directors of the Company, regarding the acquisition and sale of such shares. | Management | For | ||||||||||
| 5. | Appointment and/or ratification, as the case may be, of the members that shall conform the Board of Directors, the Secretary and Officers of the Company. | Management | Against | ||||||||||
| 6. | Appointment and/or ratification, as the case may be, of the members that shall conform the Executive Committee. | Management | For | ||||||||||
| 7. | Appointment and/or ratification, as the case may be, of the Chairman of the Audit Committee. | Management | For | ||||||||||
| 8. | Appointment and/or ratification, as the case may be, of the Chairman of the Corporate Practices Committee. | Management | Against | ||||||||||
| 9. | Compensation to the members of the Board of Directors, of the Executive Committee, of the Audit Committee and of the Corporate Practices Committee, as well as to their corresponding Secretaries. | Management | For | ||||||||||
| 10. | Appointment of special delegates to formalize the resolutions adopted at the meeting. | Management | For | ||||||||||
| WEIR GROUP PLC (THE) | |||||||||||||
| Security | G95248137 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 30-Apr-2019 | |||||||||||
| ISIN | GB0009465807 | Agenda | 710777890 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1 | TO RECEIVE AND ADOPT THE REPORT AND FINANCIAL STATEMENTS | Management | For | For | |||||||||
| 2 | TO DECLARE A FINAL DIVIDEND: 30.45P PER ORDINARY SHARE | Management | For | For | |||||||||
| 3 | TO APPROVE THE DIRECTORS' REMUNERATION REPORT (EXCLUDING THE DIRECTORS' REMUNERATION POLICY) | Management | For | For | |||||||||
| 4 | TO APPROVE THE AMENDMENTS TO THE COMPANY'S SHARE REWARD PLAN AND ALL- EMPLOYEE SHARE OWNERSHIP PLAN | Management | For | For | |||||||||
| 5 | TO ELECT ENGELBERT HAAN AS A DIRECTOR OF THE COMPANY | Management | For | For | |||||||||
| 6 | TO ELECT CAL COLLINS AS A DIRECTOR OF THE COMPANY | Management | For | For | |||||||||
| 7 | TO RE-ELECT CLARE CHAPMAN AS A DIRECTOR OF THE COMPANY | Management | For | For | |||||||||
| 8 | TO RE-ELECT BARBARA JEREMIAH AS A DIRECTOR OF THE COMPANY | Management | For | For | |||||||||
| 9 | TO RE-ELECT STEPHEN YOUNG AS A DIRECTOR OF THE COMPANY | Management | For | For | |||||||||
| 10 | TO RE-ELECT CHARLES BERRY AS A DIRECTOR OF THE COMPANY | Management | For | For | |||||||||
| 11 | TO RE-ELECT JON STANTON AS A DIRECTOR OF THE COMPANY | Management | For | For | |||||||||
| 12 | TO RE-ELECT JOHN HEASLEY AS A DIRECTOR OF THE COMPANY | Management | For | For | |||||||||
| 13 | TO RE-ELECT MARY JO JACOBI AS A DIRECTOR OF THE COMPANY | Management | For | For | |||||||||
| 14 | TO RE-ELECT SIR JIM MCDONALD AS A DIRECTOR OF THE COMPANY | Management | For | For | |||||||||
| 15 | TO RE-ELECT RICK MENELL AS A DIRECTOR OF THE COMPANY | Management | For | For | |||||||||
| 16 | TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE COMPANY |
Management | For | For | |||||||||
| 17 | THAT THE COMPANY'S AUDIT COMMITTEE BE AUTHORISED TO DETERMINE THE REMUNERATION OF THE AUDITORS | Management | For | For | |||||||||
| 18 | TO RENEW THE DIRECTORS' GENERAL POWER TO ALLOT SHARES | Management | For | For | |||||||||
| 19 | TO PARTIALLY DISAPPLY THE STATUTORY PRE- EMPTION PROVISIONS | Management | For | For | |||||||||
| 20 | TO PARTIALLY DISAPPLY THE STATUTORY PRE- EMPTION PROVISIONS IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT | Management | For | For | |||||||||
| 21 | TO RENEW THE COMPANY'S AUTHORITY TO PURCHASE ITS OWN SHARES | Management | For | For | |||||||||
| 22 | TO REDUCE THE NOTICE PERIOD FOR GENERAL MEETINGS | Management | For | For | |||||||||
| ACCOR SA | |||||||||||||
| Security | F00189120 | Meeting Type | MIX | ||||||||||
| Ticker Symbol | Meeting Date | 30-Apr-2019 | |||||||||||
| ISIN | FR0000120404 | Agenda | 710783374 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| CMMT | PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. | Non-Voting | |||||||||||
| CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A- FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE- GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED- INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE | Non-Voting | |||||||||||
| CMMT | IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE PRESENTED DURING THE MEETING, YOUR- VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE-CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU-WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR-BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU | Non-Voting | |||||||||||
| CMMT | 12 APR 2019: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://www.journal- officiel.gouv.fr/publications/balo/pdf/2019/0320/20190320 1-900674.pdf AND-https://www.journal- officiel.gouv.fr/publications/balo/pdf/2019/0412/20190412 1-901030.pdf; PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE URL-LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS-YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | |||||||||||
| O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 | Management | For | For | |||||||||
| O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 | Management | For | For | |||||||||
| O.3 | ALLOCATION OF INCOME AND DISTRIBUTION OF THE DIVIDEND | Management | For | For | |||||||||
| O.4 | RENEWAL OF THE TERM OF OFFICE OF MR. NAWAF BIN JASSIM BIN JABOR AL-THANI AS DIRECTOR OF THE COMPANY | Management | Against | Against | |||||||||
| O.5 | RENEWAL OF THE TERM OF OFFICE OF MR. AZIZ ALUTHMAN FAKHROO AS DIRECTOR OF THE COMPANY | Management | For | For | |||||||||
| O.6 | RENEWAL OF THE TERM OF OFFICE OF MRS. SOPHIE GASPERMENT AS DIRECTOR OF THE COMPANY | Management | For | For | |||||||||
| O.7 | RENEWAL OF THE TERM OF OFFICE OF MRS. QIONGER JIANG AS DIRECTOR OF THE COMPANY | Management | For | For | |||||||||
| O.8 | RENEWAL OF THE TERM OF OFFICE OF MR. NICOLAS SARKOZY AS DIRECTOR OF THE COMPANY | Management | For | For | |||||||||
| O.9 | RENEWAL OF THE TERM OF OFFICE OF MRS. ISABELLE SIMON AS DIRECTOR OF THE COMPANY | Management | For | For | |||||||||
| O.10 | RENEWAL OF THE TERM OF OFFICE OF MR. SARMAD ZOK AS DIRECTOR OF THE COMPANY | Management | For | For | |||||||||
| O.11 | APPOINTMENT OF PRICEWATERHOUSECOOPERS AUDIT COMPANY AS PRINCIPAL STATUTORY AUDITOR, REPRESENTED BY MR. OLIVIER LOTZ |
Management | For | For | |||||||||
| O.12 | RENEWAL OF THE TERM OF OFFICE OF ERNST & YOUNG ET ASSOCIES COMPANY AS PRINCIPAL STATUTORY AUDITOR | Management | For | For | |||||||||
| O.13 | APPOINTMENT OF MR. PATRICE MOROT AS DEPUTY STATUTORY AUDITOR | Management | For | For | |||||||||
| O.14 | RENEWAL OF THE TERM OF OFFICE OF AUDITEX COMPANY AS DEPUTY STATUTORY AUDITOR | Management | For | For | |||||||||
| O.15 | APPROVAL OF A REGULATED AGREEMENT CONCLUDED WITH KATARA HOSPITALITY | Management | For | For | |||||||||
| O.16 | APPROVAL OF A REGULATED AGREEMENT CONCLUDED WITH KINGDOM HOTELS (EUROPE) LLC | Management | For | For | |||||||||
| O.17 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR ALLOCATED TO MR. SEBASTIEN BAZIN FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 (SAY ON PAY EX POST) | Management | For | For | |||||||||
| O.18 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR ALLOCATED TO MR. SVEN BOINET FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 (SAY ON PAY EX POST) | Management | For | For | |||||||||
| O.19 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER OF THE COMPANY FOR THE FINANCIAL YEAR 2019 (SAY ON PAY EX ANTE) | Management | For | For | |||||||||
| O.20 | AUTHORIZATION TO THE BOARD OF DIRECTORS TO TRADE IN THE SHARES OF THE COMPANY | Management | For | For | |||||||||
| E.21 | AUTHORIZATION TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF SHARES | Management | For | For | |||||||||
| E.22 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO PROCEED WITH CAPITAL INCREASES BY ISSUING, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE SHARE CAPITAL | Management | For | For | |||||||||
| E.23 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO PROCEED WITH CAPITAL INCREASES BY ISSUING, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE SHARE CAPITAL, BY MEANS OF PUBLIC OFFERING | Management | For | For | |||||||||
| E.24 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO PROCEED WITH CAPITAL INCREASES BY ISSUING, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE SHARE CAPITAL, BY MEANS OF AN OFFER REFERRED TO IN SECTION II OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE | Management | For | For | |||||||||
| E.25 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO PROCEED WITH AN INCREASE OF THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A SHARE CAPITAL INCREASE WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT | Management | For | For | |||||||||
| E.26 | DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO PROCEED WITH CAPITAL INCREASES BY ISSUING COMMON SHARES OR TRANSFERABLE SECURITIES TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY | Management | For | For | |||||||||
| E.27 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO PROCEED WITH CAPITAL INCREASE BY CAPITALIZATION OF RESERVES, PROFITS OR PREMIUMS | Management | For | For | |||||||||
| E.28 | LIMITATION ON THE OVERALL AMOUNT OF CAPITAL INCREASES THAT COULD BE REALISED IN VIRTUE OF THE PREVIOUS DELEGATIONS | Management | For | For | |||||||||
| E.29 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO PROCEED WITH CAPITAL INCREASES BY ISSUING, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF MEMBERS OF A COMPANY SAVINGS PLAN, COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE SHARE CAPITAL | Management | For | For | |||||||||
| E.30 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO PROCEED WITH A SHARE CAPITAL INCREASE, WITH CANCELLATION OF THE PRE- EMPTIVE SUBSCRIPTION RIGHT, THE ISSUED TRANSFERABLE SECURITIES BEING RESERVED TO CATEGORIES OF BENEFICIARIES IN THE CONTEXT OF AN EMPLOYEE SHARE OWNERSHIP TRANSACTION |
Management | For | For | |||||||||
| E.31 | AUTHORIZATION TO THE BOARD OF DIRECTORS TO PROCEED WITH AN ALLOCATION OF BONUS SHARES IN FAVOUR OF EMPLOYEES OR EXECUTIVE CORPORATE OFFICERS | Management | For | For | |||||||||
| E.32 | CEILING ON THE NUMBER OF SHARES THAT COULD BE ALLOCATED FREELY TO EXECUTIVE CORPORATE OFFICERS OF THE COMPANY | Management | For | For | |||||||||
| O.33 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE SHARE SUBSCRIPTION WARRANTS TO BE ALLOCATED FREELY TO THE SHAREHOLDERS IN THE EVENT OF A PUBLIC OFFERING RELATING TO THE COMPANY'S SHARES | Management | Against | Against | |||||||||
| O.34 | POWERS FOR FORMALITIES | Management | For | For | |||||||||
| PACCAR INC | |||||||||||||
| Security | 693718108 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | PCAR | Meeting Date | 30-Apr-2019 | ||||||||||
| ISIN | US6937181088 | Agenda | 934940669 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1a. | Election of Director: Mark C. Pigott | Management | For | For | |||||||||
| 1b. | Election of Director: Ronald E. Armstrong | Management | For | For | |||||||||
| 1c. | Election of Director: Dame Alison J. Carnwath | Management | For | For | |||||||||
| 1d. | Election of Director: Franklin L. Feder | Management | For | For | |||||||||
| 1e. | Election of Director: Beth E. Ford | Management | For | For | |||||||||
| 1f. | Election of Director: Kirk S. Hachigian | Management | For | For | |||||||||
| 1g. | Election of Director: Roderick C. McGeary | Management | For | For | |||||||||
| 1h. | Election of Director: John M. Pigott | Management | For | For | |||||||||
| 1i. | Election of Director: Mark A. Schulz | Management | For | For | |||||||||
| 1j. | Election of Director: Gregory M. E. Spierkel | Management | For | For | |||||||||
| 1k. | Election of Director: Charles R. Williamson | Management | For | For | |||||||||
| 2. | Stockholder proposal to allow stockholders to act by written consent | Shareholder | Against | For | |||||||||
| THE CHEMOURS COMPANY | |||||||||||||
| Security | 163851108 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | CC | Meeting Date | 30-Apr-2019 | ||||||||||
| ISIN | US1638511089 | Agenda | 934942269 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1a. | Election of Director: Curtis V. Anastasio | Management | For | For | |||||||||
| 1b. | Election of Director: Bradley J. Bell | Management | For | For | |||||||||
| 1c. | Election of Director: Richard H. Brown | Management | For | For | |||||||||
| 1d. | Election of Director: Mary B. Cranston | Management | For | For | |||||||||
| 1e. | Election of Director: Curtis J. Crawford | Management | For | For | |||||||||
| 1f. | Election of Director: Dawn L. Farrell | Management | For | For | |||||||||
| 1g. | Election of Director: Sean D. Keohane | Management | For | For | |||||||||
| 1h. | Election of Director: 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 2019 | Management | For | For | |||||||||
| 4. | Shareholder Proposal on Executive Compensation Report | Shareholder | Against | For | |||||||||
| ECHOSTAR CORPORATION | |||||||||||||
| Security | 278768106 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | SATS | Meeting Date | 30-Apr-2019 | ||||||||||
| ISIN | US2787681061 | Agenda | 934947500 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | R. Stanton Dodge | For | For | ||||||||||
| 2 | Michael T. Dugan | For | For | ||||||||||
| 3 | Charles W. Ergen | For | For | ||||||||||
| 4 | Anthony M. Federico | For | For | ||||||||||
| 5 | Pradman P. Kaul | For | For | ||||||||||
| 6 | C. Michael Schroeder | For | For | ||||||||||
| 7 | Jeffrey R. Tarr | For | For | ||||||||||
| 8 | William D. Wade | For | For | ||||||||||
| 2. | To ratify the appointment of KPMG LLP as EchoStar Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2019. | Management | For | For | |||||||||
| 3. | To consider a shareholder proposal regarding majority voting in director elections. | Shareholder | Against | For | |||||||||
| BAUSCH HEALTH COMPANIES | |||||||||||||
| Security | 071734107 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | BHC | Meeting Date | 30-Apr-2019 | ||||||||||
| ISIN | CA0717341071 | Agenda | 934949441 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1a. | Election of Director: Richard U. De Schutter | Management | For | For | |||||||||
| 1b. | Election of Director: D. Robert Hale | Management | For | For | |||||||||
| 1c. | Election of Director: Dr. Argeris (Jerry) N. Karabelas | Management | For | For | |||||||||
| 1d. | Election of Director: Sarah B. Kavanagh | Management | For | For | |||||||||
| 1e. | Election of Director: Joseph C. Papa | Management | For | For | |||||||||
| 1f. | Election of Director: John A. Paulson | Management | For | For | |||||||||
| 1g. | Election of Director: Robert N. Power | Management | For | For | |||||||||
| 1h. | Election of Director: Russel C. Robertson | Management | For | For | |||||||||
| 1i. | Election of Director: Thomas W. Ross, Sr. | Management | For | For | |||||||||
| 1j. | Election of Director: Andrew C. von Eschenbach, M.D. | Management | For | For | |||||||||
| 1k. | Election of Director: Amy B. Wechsler, M.D. | Management | For | For | |||||||||
| 2. | The approval, in an advisory vote, of the compensation of our Named Executive Officers. | Management | For | For | |||||||||
| 3. | To appoint PricewaterhouseCoopers LLP as the auditors for the Company to hold office until the close of the 2020 Annual Meeting of Shareholders and to authorize the Company's Board of Directors to fix the auditors' remuneration. | Management | For | For | |||||||||
| SERVICEMASTER GLOBAL HOLDINGS INC. | |||||||||||||
| Security | 81761R109 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | SERV | Meeting Date | 30-Apr-2019 | ||||||||||
| ISIN | US81761R1095 | Agenda | 934957703 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1A. | Election of Director: Laurie Ann Goldman | Management | For | For | |||||||||
| 1B. | Election of Director: Steven B. Hochhauser | Management | For | For | |||||||||
| 1C. | Election of Director: Nikhil M. Varty | Management | For | For | |||||||||
| 2. | To hold a non-binding advisory vote approving executive compensation. | Management | For | For | |||||||||
| 3. | To ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019. | Management | For | For | |||||||||
| FMC CORPORATION | |||||||||||||
| Security | 302491303 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | FMC | Meeting Date | 30-Apr-2019 | ||||||||||
| ISIN | US3024913036 | Agenda | 934961219 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1a. | Election of Director: Pierre Brondeau | Management | For | For | |||||||||
| 1b. | Election of Director: Eduardo E. Cordeiro | Management | For | For | |||||||||
| 1c. | Election of Director: G. Peter D'Aloia | Management | For | For | |||||||||
| 1d. | Election of Director: C. Scott Greer | Management | For | For | |||||||||
| 1e. | Election of Director: K'Lynne Johnson | Management | For | For | |||||||||
| 1f. | Election of Director: Dirk A. Kempthorne | Management | For | For | |||||||||
| 1g. | Election of Director: Paul J. Norris | Management | For | For | |||||||||
| 1h. | Election of Director: Margareth Ovrum | Management | For | For | |||||||||
| 1i. | Election of Director: Robert C. Pallash | Management | For | For | |||||||||
| 1j. | Election of Director: William H. Powell | Management | For | For | |||||||||
| 1k. | Election of Director: 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 | |||||||||
| 4. | Amend the Company's Restated Certificate of Incorporation and Restated By-Laws to eliminate supermajority vote requirements to remove directors. | Management | For | For | |||||||||
| VALE S.A. | |||||||||||||
| Security | 91912E105 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | VALE | Meeting Date | 30-Apr-2019 | ||||||||||
| ISIN | US91912E1055 | Agenda | 935001076 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| E1 | Change the head and Paragraph 2 of the Article 11 of Vale By- Laws, in order to increase from twelve to thirteen the number of members and its substitutes of the Board of Directors and the head of Article 15 to change the names of the "Personnel Committee" and "Governance, Compliance and Risk Committee" to "Personnel and Governance Committee" and "Compliance and Risk Committee", respectively. | Management | For | ||||||||||
| 1 | Evaluation of management's report and accounts and analysis, discussion and vote on the financial statements for the fiscal year ended December 31, 2018 | Management | For | ||||||||||
| 2 | Proposal for the allocation of profits for the year 2018, and the consequent approval of Vale's Capital Budget, for the purposes of Article 196 of Law 6,404/1976: ...(due to space limits, see proxy material for full proposal). | Management | For | ||||||||||
| 27 | Do you wish to request the adoption of the multiple vote process for the election of the Board of Directors, pursuant to article 141 of Law 6404, of December 15, 1976, as amended (Law 6,404 /1976)? [If the shareholder chooses reject or abstain, his or her actions will not be computed for purposes of multiple vote request] | Management | For | ||||||||||
| 28 | Election of the board of directors: Chapa 1 (List 1): Marcio Hamilton Ferreira/Gilmar Dalilo Cezar Wanderley; Marcel Juviniano Barros / Marcia Fragoso Soares; José Maurício Pereira Coelho / Arthur Prado Silva; Marcelo Augusto Dutra Labuto / Ivan Luiz Modesto Schara; Oscar Augusto de Camargo Filho / Yoshitomo Nishimitsu; Toshiya Asahi / Hugo Serrado Stoffel; Fernando Jorge Buso Gomes / Johan Albino Ribeiro; Eduardo de Oliveira Rodrigues Filho / VACANT; ...(due to space limits, see proxy material for full proposal). | Management | Abstain | Against | |||||||||
| 29 | If one of the candidates that compose the chosen list fails to be part of the list, can the votes corresponding to your shares continue to be granted to the chosen list? | Management | Against | ||||||||||
| 30 | DIRECTOR | Management | |||||||||||
| 1 | Ferreira/ Wanderley | For | For | ||||||||||
| 2 | Barros/Soares | For | For | ||||||||||
| 3 | Coelho/ Silva | For | For | ||||||||||
| 4 | Labuto/Schara | For | For | ||||||||||
| 5 | Filho/Nishimitsu | For | For | ||||||||||
| 6 | Asahi/Stoffel | For | For | ||||||||||
| 7 | Gomes/Ribeiro | For | For | ||||||||||
| 8 | Filho/VACANT | For | For | ||||||||||
| 9 | Penido/VACANT | For | For | ||||||||||
| 10 | Azevedo/VACANT | For | For | ||||||||||
| 11 | Albuquerque/ Seabra | For | For | ||||||||||
| 12 | Lins /VACANT | For | For | ||||||||||
| 32 | Nomination of candidates for the board of directors (the shareholder may indicate as many candidates as there are number of places to be filled in the general election): Patricia Gracindo Marques de Assis Bentes / Marcelo Gasparino da Silva | Management | For | ||||||||||
| 33 | In case of adoption of the multiple vote process, should the votes corresponding to your shares be distributed in equal percentages by the candidates you have chosen? [If the shareholder chooses to abstain and the election occurs through the multiple vote process, his vote must be counted as abstention in the respective resolution of the meeting. | Management | Against | ||||||||||
| 35 | Do you wish to request the separate election of a member of the Board of Directors, pursuant to Article 141, paragraph 4, item I, of Law No. 6,404 of 1976? (the shareholder must complete this field if he has left the general election field (items 28 to 34) blank and holds the shares with which he votes during the 3 months immediately prior to the general meeting). | Management | Abstain | ||||||||||
| 36 | If it is found that neither the holders of shares with voting rights nor the holders of preferred shares without voting rights or with restricted votes made up, respectively, the quorum required in items I and II of paragraph 4 of article 141 of Law No. 6,404 of 1976, do you want your vote to be aggregated to the votes of the preferred shares in order to elect to the board of directors the candidate with the highest number of votes among all of those who, included in this ballot, stand for a separate election? | Management | Abstain | ||||||||||
| 37 | Election of the fiscal board by single group of candidates: Chapa 1 (List 1): Eduardo Cesar Pasa / Nelson de Menezes Filho; Marcelo Amaral Moraes / VACANT; Marcus Vinícius Dias Severini / VACANT; Nomination of all the names that make up the list - Chapa 1 (List 1) |
Management | Abstain | Against | |||||||||
| 38 | If one of the candidates that compose the chosen list fails to be part of the list, according to the separate election dealt with in arts. 161, Section 4, and 240 of Law No. 6,404 of 1976, can the votes corresponding to your shares continue to be granted to the chosen list? | Management | Against | ||||||||||
| 39 | Separate election of the fiscal council - Common shares: Nomination of candidates to the fiscal council by minority shareholders holding shares with voting rights (the shareholder must fill in this field if he left the general election field blank): Raphael Manhães Martins / Gaspar Carreira Júnior | Management | For | ||||||||||
| 40 | Setting the compensation of management and members of the Fiscal Council for the year 2019: Management's Proposal: Set the annual overall compensation of management, members of the Advisory Committees and members of Vale's Fiscal Council for the fiscal year of 2019, in the amount of up to R$ 115,204,420.58, to be individualized by Vale's Board of Directors. ...(due to space limits, see proxy material for full proposal). | Management | For | ||||||||||
| MURPHY USA INC. | |||||||||||||
| Security | 626755102 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | MUSA | Meeting Date | 01-May-2019 | ||||||||||
| ISIN | US6267551025 | Agenda | 934938765 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | R. Madison Murphy | For | For | ||||||||||
| 2 | R. Andrew Clyde | For | For | ||||||||||
| 3 | David B. Miller | For | For | ||||||||||
| 2. | Approval of Executive Compensation on an Advisory, Non-Binding Basis. | Management | For | For | |||||||||
| 3. | Ratification of Appointment of Independent Registered Public Accounting Firm for Fiscal 2019. | Management | For | For | |||||||||
| INTRICON CORPORATION | |||||||||||||
| Security | 46121H109 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | IIN | Meeting Date | 01-May-2019 | ||||||||||
| ISIN | US46121H1095 | Agenda | 934945568 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1A. | Election of Director: Mark S. Gorder | Management | 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. | An advisory vote on whether the say-on-pay vote should occur every year, every two years or every three years, referred to as "say-on-frequency." | Management | 1 Year | For | |||||||||
| 4. | To ratify the appointment of Baker Tilly Virchow Krause, LLP as IntriCon Corporation's independent registered public accounting firm for fiscal year 2019. | Management | For | For | |||||||||
| INTERNATIONAL FLAVORS & FRAGRANCES INC. | |||||||||||||
| Security | 459506101 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | IFF | Meeting Date | 01-May-2019 | ||||||||||
| ISIN | US4595061015 | Agenda | 934945607 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1a. | Election of Director: Marcello V. Bottoli | Management | For | For | |||||||||
| 1b. | Election of Director: Dr. Linda Buck | Management | For | For | |||||||||
| 1c. | Election of Director: Michael L. Ducker | Management | For | For | |||||||||
| 1d. | Election of Director: David R. Epstein | Management | For | For | |||||||||
| 1e. | Election of Director: Roger W. Ferguson, Jr. | Management | For | For | |||||||||
| 1f. | Election of Director: John F. Ferraro | Management | For | For | |||||||||
| 1g. | Election of Director: Andreas Fibig | Management | For | For | |||||||||
| 1h. | Election of Director: Christina Gold | Management | For | For | |||||||||
| 1i. | Election of Director: Katherine M. Hudson | Management | For | For | |||||||||
| 1j. | Election of Director: Dale F. Morrison | Management | For | For | |||||||||
| 1k. | Election of Director: Stephen Williamson | Management | For | For | |||||||||
| 2. | Ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the 2019 fiscal year. | Management | For | For | |||||||||
| 3. | Approve, on an advisory basis, the compensation of our named executive officers in 2018. | Management | For | For | |||||||||
| DANA INCORPORATED | |||||||||||||
| Security | 235825205 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | DAN | Meeting Date | 01-May-2019 | ||||||||||
| ISIN | US2358252052 | Agenda | 934947598 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Rachel A. Gonzalez | For | For | ||||||||||
| 2 | James K. Kamsickas | For | For | ||||||||||
| 3 | Virginia A. Kamsky | For | For | ||||||||||
| 4 | Raymond E. Mabus, Jr. | For | For | ||||||||||
| 5 | Michael J. Mack, Jr. | For | For | ||||||||||
| 6 | R. Bruce McDonald | For | For | ||||||||||
| 7 | Diarmuid B. O'Connell | For | For | ||||||||||
| 8 | Keith E. Wandell | For | For | ||||||||||
| 2. | Approval of a non-binding advisory proposal approving executive compensation. | Management | For | For | |||||||||
| 3. | Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm. | Management | For | For | |||||||||
| 4. | A shareholder proposal regarding the ownership threshold for calling special meetings. | Shareholder | Against | For | |||||||||
| EVERSOURCE ENERGY | |||||||||||||
| Security | 30040W108 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | ES | Meeting Date | 01-May-2019 | ||||||||||
| ISIN | US30040W1080 | Agenda | 934948069 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1a. | Election of Trustee: Cotton M. Cleveland | Management | For | For | |||||||||
| 1b. | Election of Trustee: Sanford Cloud, Jr. | Management | For | For | |||||||||
| 1c. | Election of Trustee: James S. DiStasio | Management | For | For | |||||||||
| 1d. | Election of Trustee: Francis A. Doyle | Management | For | For | |||||||||
| 1e. | Election of Trustee: Linda Dorcena Forry | Management | For | For | |||||||||
| 1f. | Election of Trustee: James J. Judge | Management | For | For | |||||||||
| 1g. | Election of Trustee: John Y. Kim | Management | For | For | |||||||||
| 1h. | Election of Trustee: Kenneth R. Leibler | Management | For | For | |||||||||
| 1i. | Election of Trustee: 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 the independent registered public accounting firm for 2019. | Management | For | For | |||||||||
| PEPSICO, INC. | |||||||||||||
| Security | 713448108 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | PEP | Meeting Date | 01-May-2019 | ||||||||||
| ISIN | US7134481081 | Agenda | 934949112 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1a. | Election of Director: Shona L. Brown | Management | For | For | |||||||||
| 1b. | Election of Director: Cesar Conde | Management | For | For | |||||||||
| 1c. | Election of Director: Ian Cook | Management | For | For | |||||||||
| 1d. | Election of Director: Dina Dublon | Management | For | For | |||||||||
| 1e. | Election of Director: Richard W. Fisher | Management | For | For | |||||||||
| 1f. | Election of Director: Michelle Gass | Management | For | For | |||||||||
| 1g. | Election of Director: William R. Johnson | Management | For | For | |||||||||
| 1h. | Election of Director: Ramon Laguarta | Management | For | For | |||||||||
| 1i. | Election of Director: David C. Page | Management | For | For | |||||||||
| 1j. | Election of Director: Robert C. Pohlad | Management | For | For | |||||||||
| 1k. | Election of Director: Daniel Vasella | Management | For | For | |||||||||
| 1l. | Election of Director: Darren Walker | Management | For | For | |||||||||
| 1m. | Election of Director: Alberto Weisser | Management | For | For | |||||||||
| 2. | Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for fiscal year 2019. | Management | For | For | |||||||||
| 3. | Advisory approval of the Company's executive compensation. | Management | For | For | |||||||||
| 4. | Approve amendments to the Company's Articles of Incorporation to eliminate supermajority voting standards. | Management | For | For | |||||||||
| 5. | Shareholder Proposal - Independent Board Chairman. | Shareholder | Against | For | |||||||||
| 6. | Shareholder Proposal - Disclosure of Pesticide Management Data. |
Shareholder | Abstain | Against | |||||||||
| MGM RESORTS INTERNATIONAL | |||||||||||||
| Security | 552953101 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | MGM | Meeting Date | 01-May-2019 | ||||||||||
| ISIN | US5529531015 | Agenda | 934949718 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1a. | Election of Director: Mary Chris Gay | Management | For | For | |||||||||
| 1b. | Election of Director: William W. Grounds | Management | For | For | |||||||||
| 1c. | Election of Director: Alexis M. Herman | Management | For | For | |||||||||
| 1d. | Election of Director: Roland Hernandez | Management | For | For | |||||||||
| 1e. | Election of Director: John Kilroy | Management | For | For | |||||||||
| 1f. | Election of Director: Rose McKinney - James | Management | For | For | |||||||||
| 1g. | Election of Director: Keith A. Meister | Management | For | For | |||||||||
| 1h. | Election of Director: James J. Murren | Management | For | For | |||||||||
| 1i. | Election of Director: Paul Salem | Management | For | For | |||||||||
| 1j. | Election of Director: Gregory M. Spierkel | Management | For | For | |||||||||
| 1k. | Election of Director: Jan G. Swartz | Management | For | For | |||||||||
| 1l. | Election of Director: Daniel J. Taylor | Management | For | For | |||||||||
| 2. | To ratify the selection of Deloitte & Touche LLP, as the independent registered public accounting firm for the year ending December 31, 2019. | Management | For | For | |||||||||
| 3. | To approve, on an advisory basis, the compensation of our named executive officers. | Management | For | For | |||||||||
| AXALTA COATING SYSTEMS LTD. | |||||||||||||
| Security | G0750C108 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | AXTA | Meeting Date | 01-May-2019 | ||||||||||
| ISIN | BMG0750C1082 | Agenda | 934951270 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Deborah J. Kissire | For | For | ||||||||||
| 2 | Elizabeth C. Lempres | For | For | ||||||||||
| 2. | Appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm and auditor until the conclusion of the 2020 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 | |||||||||
| TRIBUNE MEDIA COMPANY | |||||||||||||
| Security | 896047503 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | TRCO | Meeting Date | 01-May-2019 | ||||||||||
| ISIN | US8960475031 | Agenda | 934951787 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1a. | Election of Director: Ross Levinsohn | Management | For | For | |||||||||
| 1b. | Election of Director: Peter E. Murphy | Management | For | For | |||||||||
| 2. | Advisory vote approving executive compensation. | Management | For | For | |||||||||
| 3. | The ratification of the appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm for the 2019 fiscal year. | Management | For | For | |||||||||
| AKORN, INC. | |||||||||||||
| Security | 009728106 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | AKRX | Meeting Date | 01-May-2019 | ||||||||||
| ISIN | US0097281069 | Agenda | 934952169 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Kenneth Abramowitz | For | For | ||||||||||
| 2 | Douglas Boothe | For | For | ||||||||||
| 3 | Adrienne Graves, Ph.D. | For | For | ||||||||||
| 4 | Ronald Johnson | For | For | ||||||||||
| 5 | Steven Meyer | For | For | ||||||||||
| 6 | Thomas Moore | For | For | ||||||||||
| 7 | Terry Allison Rappuhn | For | For | ||||||||||
| 8 | Brian Tambi | For | For | ||||||||||
| 9 | Alan Weinstein | For | For | ||||||||||
| 2. | Proposal to ratify the appointment of BDO USA, LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019. |
Management | For | For | |||||||||
| 3. | Proposal to approve an amendment to the 2017 Omnibus Incentive Compensation Plan to increase the total number of shares authorized and reserved for issuance under the plan by 4,400,000 shares from 8,000,000 to 12,400,000 shares. | Management | Against | Against | |||||||||
| 4. | Proposal to approve, through a non-binding advisory vote, the Company's executive compensation program as described in the Company's 2019 proxy statement. | Management | For | For | |||||||||
| ARCHER-DANIELS-MIDLAND COMPANY | |||||||||||||
| Security | 039483102 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | ADM | Meeting Date | 01-May-2019 | ||||||||||
| ISIN | US0394831020 | Agenda | 934954252 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1a. | Election of Director: A.L. Boeckmann | Management | For | For | |||||||||
| 1b. | Election of Director: M.S. Burke | Management | For | For | |||||||||
| 1c. | Election of Director: T.K. Crews | Management | For | For | |||||||||
| 1d. | Election of Director: P. Dufour | Management | For | For | |||||||||
| 1e. | Election of Director: D.E. Felsinger | Management | For | For | |||||||||
| 1f. | Election of Director: S.F. Harrison | Management | For | For | |||||||||
| 1g. | Election of Director: J.R. Luciano | Management | For | For | |||||||||
| 1h. | Election of Director: P.J. Moore | Management | For | For | |||||||||
| 1i. | Election of Director: F.J. Sanchez | Management | For | For | |||||||||
| 1j. | Election of Director: D.A. Sandler | Management | For | For | |||||||||
| 1k. | Election of Director: L.Z. Schlitz | Management | For | For | |||||||||
| 1l. | Election of Director: K.R. Westbrook | Management | For | For | |||||||||
| 2. | Ratify the appointment of Ernst & Young LLP as independent auditors for the year ending December 31, 2019. | Management | For | For | |||||||||
| 3. | Advisory Vote on Executive Compensation. | Management | For | For | |||||||||
| ALLERGAN PLC | |||||||||||||
| Security | G0177J108 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | AGN | Meeting Date | 01-May-2019 | ||||||||||
| ISIN | IE00BY9D5467 | Agenda | 934955696 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1a. | Election of Director: Nesli Basgoz, M.D. | Management | For | For | |||||||||
| 1b. | Election of Director: Joseph H. Boccuzi | Management | For | For | |||||||||
| 1c. | Election of Director: Christopher W. Bodine | Management | For | For | |||||||||
| 1d. | Election of Director: Adriane M. Brown | Management | For | For | |||||||||
| 1e. | Election of Director: Christopher J. Coughlin | Management | For | For | |||||||||
| 1f. | Election of Director: Carol Anthony (John) Davidson | Management | For | For | |||||||||
| 1g. | Election of Director: Thomas C. Freyman | Management | For | For | |||||||||
| 1h. | Election of Director: Michael E. Greenberg, PhD | Management | For | For | |||||||||
| 1i. | Election of Director: Robert J. Hugin | Management | For | For | |||||||||
| 1j. | Election of Director: Peter J. McDonnell, M.D. | Management | For | For | |||||||||
| 1k. | Election of Director: Brenton L. Saunders | Management | For | For | |||||||||
| 2. | To approve, in a non-binding vote, Named Executive Officer compensation. | Management | For | For | |||||||||
| 3. | To ratify, in a non-binding vote, the appointment of PricewaterhouseCoopers LLP as the Company's independent auditor for the fiscal year ending December 31, 2019 and to authorize, in a binding vote, the Board of Directors, acting through its Audit and Compliance Committee, to determine PricewaterhouseCoopers LLP's remuneration. | Management | For | For | |||||||||
| 4. | To renew the authority of the directors of the Company (the "Directors") to issue shares. | Management | For | For | |||||||||
| 5a. | To renew the authority of the Directors to issue shares for cash without first offering shares to existing shareholders. | Management | Against | Against | |||||||||
| 5b. | To authorize the Directors to allot new shares up to an additional 5% for cash in connection with an acquisition or other capital investment. | Management | For | For | |||||||||
| 6. | To consider a shareholder proposal requiring an independent Board Chairman (immediate change), if properly presented at the meeting. | Shareholder | Against | For | |||||||||
| LIVENT CORPORATION | |||||||||||||
| Security | 53814L108 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | LTHM | Meeting Date | 01-May-2019 | ||||||||||
| ISIN | US53814L1089 | Agenda | 934971501 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1a. | Election of Class I director: Michael F. Barry | Management | For | For | |||||||||
| 1b. | Election of Class I director: Steven T. Merkt | Management | For | For | |||||||||
| 2. | Ratification of the appointment of independent registered public accounting firm | Management | For | For | |||||||||
| ROLLS-ROYCE HOLDINGS PLC | |||||||||||||
| Security | G76225104 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 02-May-2019 | |||||||||||
| ISIN | GB00B63H8491 | Agenda | 710794517 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1 | TO RECEIVE THE COMPANY'S ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2018 | Management | For | For | |||||||||
| 2 | TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2018 | Management | For | For | |||||||||
| 3 | TO RE-ELECT IAN DAVIS AS A DIRECTOR OF THE COMPANY | Management | For | For | |||||||||
| 4 | TO RE-ELECT WARREN EAST CBE AS A DIRECTOR OF THE COMPANY | Management | For | For | |||||||||
| 5 | TO RE-ELECT STEPHEN DAINTITH AS A DIRECTOR OF THE COMPANY | Management | For | For | |||||||||
| 6 | TO RE-ELECT LEWIS BOOTH CBE AS A DIRECTOR OF THE COMPANY | Management | For | For | |||||||||
| 7 | TO RE-ELECT RUTH CAIRNIE AS A DIRECTOR OF THE COMPANY | Management | For | For | |||||||||
| 8 | TO RE-ELECT SIR FRANK CHAPMAN AS A DIRECTOR OF THE COMPANY | Management | For | For | |||||||||
| 9 | TO RE-ELECT IRENE DORNER AS A DIRECTOR OF THE COMPANY | Management | For | For | |||||||||
| 10 | TO RE-ELECT BEVERLY GOULET AS A DIRECTOR OF THE COMPANY | Management | For | For | |||||||||
| 11 | TO RE-ELECT LEE HSIEN YANG AS A DIRECTOR OF THE COMPANY | Management | For | For | |||||||||
| 12 | TO RE-ELECT NICK LUFF AS A DIRECTOR OF THE COMPANY | Management | For | For | |||||||||
| 13 | TO RE-ELECT BRADLEY SINGER AS A DIRECTOR OF THE COMPANY | Management | For | For | |||||||||
| 14 | TO RE-ELECT SIR KEVIN SMITH CBE AS A DIRECTOR OF THE COMPANY | Management | For | For | |||||||||
| 15 | TO RE-ELECT JASMIN STAIBLIN AS A DIRECTOR OF THE COMPANY | Management | For | For | |||||||||
| 16 | TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP (PWC) AS THE COMPANY'S AUDITOR | Management | For | For | |||||||||
| 17 | TO AUTHORISE THE AUDIT COMMITTEE, ON BEHALF OF THE BOARD, TO DETERMINE THE AUDITOR'S REMUNERATION | Management | For | For | |||||||||
| 18 | TO AUTHORISE PAYMENTS TO SHAREHOLDERS | Management | For | For | |||||||||
| 19 | TO AUTHORISE POLITICAL DONATIONS AND POLITICAL EXPENDITURE | Management | For | For | |||||||||
| 20 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES | Management | For | For | |||||||||
| 21 | TO DISAPPLY PRE-EMPTION RIGHTS | Management | For | For | |||||||||
| 22 | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES | Management | For | For | |||||||||
| KERRY GROUP PLC | |||||||||||||
| Security | G52416107 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 02-May-2019 | |||||||||||
| ISIN | IE0004906560 | Agenda | 710823104 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | For | For | |||||||||
| 2 | APPROVE FINAL DIVIDEND | Management | For | For | |||||||||
| 3.A | ELECT MARGUERITE LARKIN AS DIRECTOR | Management | For | For | |||||||||
| 3.B | ELECT CHRISTOPHER ROGERS AS DIRECTOR | Management | For | For | |||||||||
| 4.A | RE-ELECT GERRY BEHAN AS DIRECTOR | Management | For | For | |||||||||
| 4.B | RE-ELECT DR HUGH BRADY AS DIRECTOR | Management | For | For | |||||||||
| 4.C | RE-ELECT GERARD CULLIGAN AS DIRECTOR | Management | For | For | |||||||||
| 4.D | RE-ELECT DR KARIN DORREPAAL AS DIRECTOR | Management | For | For | |||||||||
| 4.E | RE-ELECT JOAN GARAHY AS DIRECTOR | Management | For | For | |||||||||
| 4.F | RE-ELECT JAMES KENNY AS DIRECTOR | Management | For | For | |||||||||
| 4.G | RE-ELECT TOM MORAN AS DIRECTOR | Management | For | For | |||||||||
| 4.H | RE-ELECT CON MURPHY AS DIRECTOR | Management | For | For | |||||||||
| 4.I | RE-ELECT EDMOND SCANLON AS DIRECTOR | Management | For | For | |||||||||
| 4.J | RE-ELECT PHILIP TOOMEY AS DIRECTOR | Management | For | For | |||||||||
| 5 | AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS | Management | For | For | |||||||||
| 6 | APPROVE REMUNERATION REPORT | Management | For | For | |||||||||
| 7 | AUTHORISE ISSUE OF EQUITY | Management | For | For | |||||||||
| 8 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE- EMPTIVE RIGHTS | Management | For | For | |||||||||
| 9 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE- EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT | Management | For | For | |||||||||
| 10 | AUTHORISE MARKET PURCHASE OF A ORDINARY SHARES | Management | For | For | |||||||||
| MILLICOM INTERNATIONAL CELLULAR SA | |||||||||||||
| Security | L6388F128 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 02-May-2019 | |||||||||||
| ISIN | SE0001174970 | Agenda | 710823825 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 166501 DUE TO THERE IS A-CHANGE IN BOARD RECOMMENDATION FOR RESOLUTIONS 1, 7 TO 19 AND CHANGE IN-RECORD DATE FROM 17 APR 2019 TO 18 APR 2019. ALL VOTES RECEIVED ON THE-PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS-MEETING NOTICE. THANK YOU | Non-Voting | |||||||||||
| CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION | Non-Voting | |||||||||||
| CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED | Non-Voting | |||||||||||
| CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE | Non-Voting | |||||||||||
| CMMT | PLEASE NOTE THAT RESOLUTION 1, 7 TO 19 IS PROPOSED BY NOMINATION COMMITTEE-AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDING- INSTRUCTIONS ARE DISABLED FOR THIS MEETING | Non-Voting | |||||||||||
| 1 | TO ELECT THE CHAIRMAN OF THE AGM AND TO EMPOWER HIM TO APPOINT THE OTHER MEMBERS OF THE BUREAU OF THE MEETING : MR. ALEXANDER KOCH, | Management | No Action | ||||||||||
| 2 | TO RECEIVE THE MANAGEMENT REPORTS OF THE BOARD OF DIRECTORS (THE "BOARD") AND THE REPORTS OF THE EXTERNAL AUDITOR ON THE ANNUAL ACCOUNTS AND THE CONSOLIDATED ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2018 | Management | No Action | ||||||||||
| 3 | TO APPROVE THE ANNUAL ACCOUNTS AND THE CONSOLIDATED ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2018 | Management | No Action | ||||||||||
| 4 | TO ALLOCATE THE RESULTS OF THE YEAR ENDED DECEMBER 31, 2018 | Management | No Action | ||||||||||
| 5 | TO APPROVE THE DISTRIBUTION BY MILLICOM OF A DIVIDEND OF USD 2.64 PER SHARE TO BE PAID IN TWO EQUAL INSTALLMENTS ON OR AROUND MAY 10, 2019 AND NOVEMBER 12, 2019 | Management | No Action | ||||||||||
| 6 | TO DISCHARGE ALL THE DIRECTORS OF MILLICOM FOR THE PERFORMANCE OF THEIR MANDATES DURING THE YEAR ENDED DECEMBER 31, 2018 | Management | No Action | ||||||||||
| 7 | TO SET THE NUMBER OF DIRECTORS AT EIGHT (8) | Management | No Action | ||||||||||
| 8 | TO RE-ELECT MR. JOSE ANTONIO RIOS GARCIA AS A DIRECTOR FOR A TERM ENDING ON THE ANNUAL GENERAL MEETING TO BE HELD IN 2020 (THE "2020 AGM") | Management | No Action | ||||||||||
| 9 | TO RE-ELECT MS. PERNILLE ERENBJERG AS A DIRECTOR FOR A TERM ENDING ON THE 2020 AGM |
Management | No Action | ||||||||||
| 10 | TO RE-ELECT MS. JANET DAVIDSON AS A DIRECTOR FOR A TERM ENDING ON THE 2020 AGM | Management | No Action | ||||||||||
| 11 | TO RE-ELECT MR. TOMAS ELIASSON AS A DIRECTOR FOR A TERM ENDING ON THE 2020 AGM | Management | No Action | ||||||||||
| 12 | TO RE-ELECT MR. ODILON ALMEIDA AS A DIRECTOR FOR A TERM ENDING ON THE 2020 AGM | Management | No Action | ||||||||||
| 13 | TO RE-ELECT MR. LARS-AKE NORLING AS A DIRECTOR FOR A TERM ENDING ON THE 2020 AGM | Management | No Action | ||||||||||
| 14 | TO RE-ELECT MR. JAMES THOMPSON AS A DIRECTOR FOR A TERM ENDING ON THE 2020 AGM | Management | No Action | ||||||||||
| 15 | TO ELECT MS. MERCEDES JOHNSON AS A DIRECTOR FOR A TERM ENDING ON THE 2020 AGM | Management | No Action | ||||||||||
| 16 | TO RE-ELECT MR. JOSE ANTONIO RIOS GARCIA AS CHAIRMAN OF THE BOARD FOR A TERM ENDING ON THE 2020 AGM | Management | No Action | ||||||||||
| 17 | TO APPROVE THE DIRECTORS' REMUNERATION FOR THE PERIOD FROM THE AGM TO THE 2020 AGM | Management | No Action | ||||||||||
| 18 | TO RE-ELECT ERNST & YOUNG S.A., LUXEMBOURG AS THE EXTERNAL AUDITOR FOR A TERM ENDING ON THE 2020 AGM AND TO APPROVE THE EXTERNAL AUDITOR REMUNERATION TO BE PAID AGAINST APPROVED ACCOUNT | Management | No Action | ||||||||||
| 19 | TO APPROVE A PROCEDURE ON THE APPOINTMENT OF THE NOMINATION COMMITTEE AND ITS ASSIGNMENT | Management | No Action | ||||||||||
| 20 | TO APPROVE THE SHARE REPURCHASE PLAN | Management | No Action | ||||||||||
| 21 | TO APPROVE THE GUIDELINES FOR REMUNERATION OF SENIOR MANAGEMENT | Management | No Action | ||||||||||
| 22 | TO APPROVE THE SHARE-BASED INCENTIVE PLANS FOR MILLICOM EMPLOYEES | Management | No Action | ||||||||||
| MAPLE LEAF FOODS INC | |||||||||||||
| Security | 564905107 | Meeting Type | MIX | ||||||||||
| Ticker Symbol | Meeting Date | 02-May-2019 | |||||||||||
| ISIN | CA5649051078 | Agenda | 710898593 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'-ONLY FOR RESOLUTIONS 3 AND 4 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: 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: JOHN A. LEDERER | Management | For | For | |||||||||
| 1.6 | ELECTION OF DIRECTOR: KATHERINE N. LEMON | Management | For | For | |||||||||
| 1.7 | ELECTION OF DIRECTOR: JONATHAN W.F. MCCAIN | Management | For | For | |||||||||
| 1.8 | ELECTION OF DIRECTOR: MICHAEL H. MCCAIN | Management | For | For | |||||||||
| 1.9 | ELECTION OF DIRECTOR: CAROL M. STEPHENSON | Management | For | For | |||||||||
| 2 | APPOINTMENT OF AUDITORS: 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 | |||||||||
| 4 | TO APPROVE THE AMENDMENT OF THE 2016 SHARE OPTION PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE AND TO RATIFY AND APPROVE THE GRANT OF 137,468 OPTIONS THEREUNDER | Management | For | For | |||||||||
| VERIZON COMMUNICATIONS INC. | |||||||||||||
| Security | 92343V104 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | VZ | Meeting Date | 02-May-2019 | ||||||||||
| ISIN | US92343V1044 | Agenda | 934943261 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1a. | Election of Director: Shellye L. Archambeau | Management | For | For | |||||||||
| 1b. | Election of Director: Mark T. Bertolini | Management | For | For | |||||||||
| 1c. | Election of Director: Vittorio Colao | Management | For | For | |||||||||
| 1d. | Election of Director: Melanie L. Healey | Management | For | For | |||||||||
| 1e. | Election of Director: Clarence Otis, Jr. | Management | For | For | |||||||||
| 1f. | Election of Director: Daniel H. Schulman | Management | For | For | |||||||||
| 1g. | Election of Director: Rodney E. Slater | Management | For | For | |||||||||
| 1h. | Election of Director: Kathryn A. Tesija | Management | For | For | |||||||||
| 1i. | Election of Director: Hans E. Vestberg | Management | For | For | |||||||||
| 1j. | Election of Director: Gregory G. Weaver | Management | For | For | |||||||||
| 2. | Ratification of Appointment of Independent Registered Public Accounting Firm | Management | For | For | |||||||||
| 3. | Advisory Vote to Approve Executive Compensation | Management | For | For | |||||||||
| 4. | Nonqualified Savings Plan Earnings | Shareholder | Against | For | |||||||||
| 5. | Independent Chair | Shareholder | Against | For | |||||||||
| 6. | Report on Online Child Exploitation | Shareholder | Abstain | Against | |||||||||
| 7. | Cybersecurity and Data Privacy | Shareholder | Abstain | Against | |||||||||
| 8. | Severance Approval Policy | Shareholder | Against | For | |||||||||
| CORNING INCORPORATED | |||||||||||||
| Security | 219350105 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | GLW | Meeting Date | 02-May-2019 | ||||||||||
| ISIN | US2193501051 | Agenda | 934945633 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1a. | Election of Director: Donald W. Blair | Management | For | For | |||||||||
| 1b. | Election of Director: Leslie A. Brun | Management | For | For | |||||||||
| 1c. | Election of Director: Stephanie A. Burns | Management | For | For | |||||||||
| 1d. | Election of Director: John A. Canning, Jr. | Management | For | For | |||||||||
| 1e. | Election of Director: Richard T. Clark | Management | For | For | |||||||||
| 1f. | Election of Director: Robert F. Cummings, Jr. | Management | For | For | |||||||||
| 1g. | Election of Director: Deborah A. Henretta | Management | For | For | |||||||||
| 1h. | Election of Director: Daniel P. Huttenlocher | Management | For | For | |||||||||
| 1i. | Election of Director: Kurt M. Landgraf | Management | For | For | |||||||||
| 1j. | Election of Director: Kevin J. Martin | Management | For | For | |||||||||
| 1k. | Election of Director: Deborah D. Rieman | Management | For | For | |||||||||
| 1l. | Election of Director: Hansel E. Tookes II | Management | For | For | |||||||||
| 1m. | Election of Director: Wendell P. Weeks | Management | For | For | |||||||||
| 1n. | Election of Director: Mark S. Wrighton | Management | For | For | |||||||||
| 2. | Advisory approval of the Company's executive compensation (Say on Pay). | Management | For | For | |||||||||
| 3. | Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. | Management | For | For | |||||||||
| 4. | Approval of the 2019 Equity Plan for Non-Employee Directors. | Management | Against | Against | |||||||||
| JANUS HENDERSON GROUP PLC | |||||||||||||
| Security | G4474Y214 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | JHG | Meeting Date | 02-May-2019 | ||||||||||
| ISIN | JE00BYPZJM29 | Agenda | 934946293 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1. | To receive the 2018 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 Directors to agree 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 | |||||||||
| CHURCH & DWIGHT CO., INC. | |||||||||||||
| Security | 171340102 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | CHD | Meeting Date | 02-May-2019 | ||||||||||
| ISIN | US1713401024 | Agenda | 934949869 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1a. | Election of Director: Bradley C. Irwin | Management | For | For | |||||||||
| 1b. | Election of Director: Penry W. Price | Management | For | For | |||||||||
| 1c. | Election of Director: Arthur B. Winkleblack | Management | For | For | |||||||||
| 2. | Advisory vote to approve compensation of our named executive officers. | Management | For | For | |||||||||
| 3. | Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2019. | Management | For | For | |||||||||
| SOUTHWEST GAS HOLDINGS, INC. | |||||||||||||
| Security | 844895102 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | SWX | Meeting Date | 02-May-2019 | ||||||||||
| ISIN | US8448951025 | Agenda | 934950040 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Robert L. Boughner | For | For | ||||||||||
| 2 | José A. Cárdenas | For | For | ||||||||||
| 3 | Thomas E. Chestnut | For | For | ||||||||||
| 4 | Stephen C. Comer | For | For | ||||||||||
| 5 | John P. Hester | For | For | ||||||||||
| 6 | Jane Lewis-Raymond | For | For | ||||||||||
| 7 | Anne L. Mariucci | For | For | ||||||||||
| 8 | Michael J. Melarkey | For | For | ||||||||||
| 9 | A. Randall Thoman | For | For | ||||||||||
| 10 | Thomas A. Thomas | For | For | ||||||||||
| 11 | Leslie T. Thornton | For | For | ||||||||||
| 2. | To APPROVE an increase in the authorized shares of Company Common Stock from 60,000,000 to 120,000,000. | Management | For | For | |||||||||
| 3. | To APPROVE the Company's reincorporation from California to Delaware. | Management | For | For | |||||||||
| 4. | To APPROVE, on an advisory basis, the Company's executive compensation. | Management | For | For | |||||||||
| 5. | To RATIFY the selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for fiscal year 2019. | Management | For | For | |||||||||
| 6. | To APPROVE the adjournment of the Annual Meeting, if necessary, to solicit additional proxies in the event that there are not sufficient votes at the time of the Annual Meeting to approve Proposal 2 or Proposal 3. | Management | For | For | |||||||||
| CINCINNATI BELL INC. | |||||||||||||
| Security | 171871403 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | CBBPRB | Meeting Date | 02-May-2019 | ||||||||||
| ISIN | US1718714033 | Agenda | 934950266 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1a. | Election of Director for one-year term expiring in 2020: Meredith J. Ching | Management | Abstain | Against | |||||||||
| 1b. | Election of Director for one-year term expiring in 2020: Walter A. Dods, Jr. | Management | Abstain | Against | |||||||||
| 1c. | Election of Director for one-year term expiring in 2020: John W. Eck | Management | Abstain | Against | |||||||||
| 1d. | Election of Director for one-year term expiring in 2020: Leigh R. Fox | Management | Abstain | Against | |||||||||
| 1e. | Election of Director for one-year term expiring in 2020: Jakki L. Haussler | Management | Abstain | Against | |||||||||
| 1f. | Election of Director for one-year term expiring in 2020: Craig F. Maier | Management | Abstain | Against | |||||||||
| 1g. | Election of Director for one-year term expiring in 2020: Russel P. Mayer | Management | Abstain | Against | |||||||||
| 1h. | Election of Director for one-year term expiring in 2020: Theodore H. Torbeck | Management | Abstain | Against | |||||||||
| 1i. | Election of Director for one-year term expiring in 2020: Lynn A. Wentworth | Management | Abstain | Against | |||||||||
| 1j. | Election of Director for one-year term expiring in 2020: Martin J. Yudkovitz | Management | Abstain | Against | |||||||||
| 2. | Approval, by a non-binding advisory vote, of our executive officers' compensation. | Management | For | For | |||||||||
| 3. | Ratification of our Audit and Finance Committee's appointment of our independent registered public accounting firm for 2019. | Management | For | For | |||||||||
| CINCINNATI BELL INC. | |||||||||||||
| Security | 171871502 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | CBB | Meeting Date | 02-May-2019 | ||||||||||
| ISIN | US1718715022 | Agenda | 934950266 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1a. | Election of Director for one-year term expiring in 2020: Meredith J. Ching | Management | Abstain | Against | |||||||||
| 1b. | Election of Director for one-year term expiring in 2020: Walter A. Dods, Jr. | Management | Abstain | Against | |||||||||
| 1c. | Election of Director for one-year term expiring in 2020: John W. Eck | Management | Abstain | Against | |||||||||
| 1d. | Election of Director for one-year term expiring in 2020: Leigh R. Fox | Management | Abstain | Against | |||||||||
| 1e. | Election of Director for one-year term expiring in 2020: Jakki L. Haussler | Management | Abstain | Against | |||||||||
| 1f. | Election of Director for one-year term expiring in 2020: Craig F. Maier | Management | Abstain | Against | |||||||||
| 1g. | Election of Director for one-year term expiring in 2020: Russel P. Mayer | Management | Abstain | Against | |||||||||
| 1h. | Election of Director for one-year term expiring in 2020: Theodore H. Torbeck | Management | Abstain | Against | |||||||||
| 1i. | Election of Director for one-year term expiring in 2020: Lynn A. Wentworth | Management | Abstain | Against | |||||||||
| 1j. | Election of Director for one-year term expiring in 2020: Martin J. Yudkovitz | Management | Abstain | Against | |||||||||
| 2. | Approval, by a non-binding advisory vote, of our executive officers' compensation. | Management | For | For | |||||||||
| 3. | Ratification of our Audit and Finance Committee's appointment of our independent registered public accounting firm for 2019. | Management | For | For | |||||||||
| TREDEGAR CORPORATION | |||||||||||||
| Security | 894650100 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | TG | Meeting Date | 02-May-2019 | ||||||||||
| ISIN | US8946501009 | Agenda | 934954620 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1.1 | Election of Director: George C. Freeman, III | Management | For | For | |||||||||
| 1.2 | Election of Director: John D. Gottwald | Management | For | For | |||||||||
| 1.3 | Election of Director: William M. Gottwald | Management | For | For | |||||||||
| 1.4 | Election of Director: Kenneth R. Newsome | Management | For | For | |||||||||
| 1.5 | Election of Director: Gregory A. Pratt | Management | For | For | |||||||||
| 1.6 | Election of Director: Thomas G. Snead, Jr. | Management | For | For | |||||||||
| 1.7 | Election of Director: John M. Steitz | Management | For | For | |||||||||
| 1.8 | Election of Director: Carl E. Tack, III | Management | For | For | |||||||||
| 1.9 | Election of Director: Anne G. Waleski | Management | For | For | |||||||||
| 2. | Ratification of KPMG LLP as independent registered public accounting firm for fiscal year ending December 31, 2019. | Management | For | For | |||||||||
| GRAHAM HOLDINGS COMPANY | |||||||||||||
| Security | 384637104 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | GHC | Meeting Date | 02-May-2019 | ||||||||||
| ISIN | US3846371041 | Agenda | 934959567 - 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 | ||||||||||
| FERRO CORPORATION | |||||||||||||
| Security | 315405100 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | FOE | Meeting Date | 02-May-2019 | ||||||||||
| ISIN | US3154051003 | Agenda | 934960647 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | David A. Lorber | For | For | ||||||||||
| 2 | Marran H. Ogilvie | For | For | ||||||||||
| 3 | Andrew M. Ross | For | For | ||||||||||
| 4 | Allen A. Spizzo | For | For | ||||||||||
| 5 | Peter T. Thomas | For | For | ||||||||||
| 6 | Ronald P. Vargo | For | For | ||||||||||
| 2. | Advisory Vote on the compensation for named executive officers. | Management | For | For | |||||||||
| 3. | Ratification of the appointment of Deloitte & Touche LLP as the Independent Registered Public Accounting Firm. | Management | For | For | |||||||||
| BCE INC. | |||||||||||||
| Security | 05534B760 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | BCE | Meeting Date | 02-May-2019 | ||||||||||
| ISIN | CA05534B7604 | Agenda | 934962134 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1 | DIRECTOR | Management | |||||||||||
| 1 | BARRY K. ALLEN | For | For | ||||||||||
| 2 | SOPHIE BROCHU | For | For | ||||||||||
| 3 | ROBERT E. BROWN | For | For | ||||||||||
| 4 | GEORGE A. COPE | 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 | CALIN ROVINESCU | For | For | ||||||||||
| 12 | KAREN SHERIFF | For | For | ||||||||||
| 13 | ROBERT C. SIMMONDS | For | For | ||||||||||
| 14 | PAUL R. WEISS | For | For | ||||||||||
| 2 | APPOINTMENT OF DELOITTE LLP AS AUDITORS. | Management | For | For | |||||||||
| 3 | ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION AS DESCRIBED IN THE MANAGEMENT PROXY CIRCULAR. | Management | For | For | |||||||||
| MUELLER INDUSTRIES, INC. | |||||||||||||
| Security | 624756102 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | MLI | Meeting Date | 02-May-2019 | ||||||||||
| ISIN | US6247561029 | Agenda | 934963883 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Gregory L. Christopher | For | For | ||||||||||
| 2 | Elizabeth Donovan | For | For | ||||||||||
| 3 | Paul J. Flaherty | For | For | ||||||||||
| 4 | Gennaro J. Fulvio | For | For | ||||||||||
| 5 | Gary S. Gladstein | For | For | ||||||||||
| 6 | Scott J. Goldman | For | For | ||||||||||
| 7 | John B. Hansen | For | For | ||||||||||
| 8 | Terry Hermanson | For | For | ||||||||||
| 9 | Charles P. Herzog, Jr. | For | For | ||||||||||
| 2. | Approve the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm. | Management | For | For | |||||||||
| 3. | To approve, on an advisory basis by non-binding vote, executive compensation. | Management | For | For | |||||||||
| 4. | To approve adoption of the Company's 2019 Incentive Plan. | Management | For | For | |||||||||
| ABB LTD | |||||||||||||
| Security | 000375204 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | ABB | Meeting Date | 02-May-2019 | ||||||||||
| ISIN | US0003752047 | Agenda | 934979824 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1. | Approval of the management report, the consolidated financial statements and the annual financial statements for 2018 | Management | For | For | |||||||||
| 2. | Consultative vote on the 2018 Compensation Report | Management | For | For | |||||||||
| 3. | Discharge of the Board of Directors and the persons entrusted with management | Management | For | For | |||||||||
| 4. | Appropriation of earnings | Management | For | For | |||||||||
| 5. | Renewal of authorized share capital | Management | For | For | |||||||||
| 6a. | Binding vote on the maximum aggregate amount of compensation of the Board of Directors for the next term of office, i.e. from the 2019 Annual General Meeting to the 2020 Annual General Meeting | Management | For | For | |||||||||
| 6b. | Binding vote on the maximum aggregate amount of compensation of the Executive Committee for the following financial year, i.e. 2020 |
Management | For | For | |||||||||
| 7a. | Elect Matti Alahuhta, as Director | Management | For | For | |||||||||
| 7b. | Elect Gunnar Brock, as Director | Management | For | For | |||||||||
| 7c. | Elect David Constable, as Director | Management | For | For | |||||||||
| 7d. | Elect Frederico Fleury Curado, as Director | Management | For | For | |||||||||
| 7e. | Elect Lars Förberg, as Director | Management | For | For | |||||||||
| 7f. | Elect Jennifer Xin-Zhe Li, as Director | Management | For | For | |||||||||
| 7g. | Elect Geraldine Matchett, as Director | Management | For | For | |||||||||
| 7h. | Elect David Meline, as Director | Management | For | For | |||||||||
| 7i. | Elect Satish Pai, as Director | Management | For | For | |||||||||
| 7j. | Elect Jacob Wallenberg, as Director | Management | For | For | |||||||||
| 7k. | Elect Peter Voser, as Director and Chairman | Management | For | For | |||||||||
| 8a. | Election to the Compensation Committee: David Constable | Management | For | For | |||||||||
| 8b. | Election to the Compensation Committee: Frederico Fleury Curado | Management | For | For | |||||||||
| 8c. | Election to the Compensation Committee: Jennifer Xin- Zhe Li | Management | For | For | |||||||||
| 9. | Election of the independent proxy, Dr. Hans Zehnder | Management | For | For | |||||||||
| 10. | Election of the auditors, KPMG AG | Management | For | For | |||||||||
| 11. | In case of additional or alternative proposals to the published agenda items during the Annual General Meeting or of new agenda items, I authorize the independent proxy to act. | Management | Against | Against | |||||||||
| CMS ENERGY CORPORATION | |||||||||||||
| Security | 125896100 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | CMS | Meeting Date | 03-May-2019 | ||||||||||
| ISIN | US1258961002 | Agenda | 934945594 - 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: Stephen E. Ewing | Management | For | For | |||||||||
| 1e. | Election of Director: William D. Harvey | Management | For | For | |||||||||
| 1f. | Election of Director: Patricia K. Poppe | Management | For | For | |||||||||
| 1g. | Election of Director: John G. Russell | Management | For | For | |||||||||
| 1h. | Election of Director: Suzanne F. Shank | Management | For | For | |||||||||
| 1i. | Election of Director: Myrna M. Soto | Management | For | For | |||||||||
| 1j. | Election of Director: John G. Sznewajs | 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. | Shareholder Proposal - Political Contributions Disclosure. | Shareholder | Abstain | Against | |||||||||
| FRANKLIN ELECTRIC CO., INC. | |||||||||||||
| Security | 353514102 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | FELE | Meeting Date | 03-May-2019 | ||||||||||
| ISIN | US3535141028 | Agenda | 934945760 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1a. | Election of Director: Renee J. Peterson | Management | For | For | |||||||||
| 1b. | Election of Director: Jennifer L. Sherman | Management | For | For | |||||||||
| 2. | Ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the 2019 fiscal year. | Management | For | For | |||||||||
| 3. | Approve a proposed amendment to the Company's Articles of Incorporation to provide that shareholders may amend the Company's bylaws. | Management | For | For | |||||||||
| 4. | Approve, on an advisory basis, the executive compensation of the Named Executive Officers as disclosed in the Proxy Statement. | Management | For | For | |||||||||
| BERKSHIRE HATHAWAY INC. | |||||||||||||
| Security | 084670108 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | BRKA | Meeting Date | 04-May-2019 | ||||||||||
| ISIN | US0846701086 | Agenda | 934943362 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Warren E. Buffett | For | For | ||||||||||
| 2 | Charles T. Munger | For | For | ||||||||||
| 3 | Gregory E. Abel | For | For | ||||||||||
| 4 | Howard G. Buffett | For | For | ||||||||||
| 5 | Stephen B. Burke | For | For | ||||||||||
| 6 | Susan L. Decker | For | For | ||||||||||
| 7 | William H. Gates III | For | For | ||||||||||
| 8 | David S. Gottesman | For | For | ||||||||||
| 9 | Charlotte Guyman | For | For | ||||||||||
| 10 | Ajit Jain | For | For | ||||||||||
| 11 | Thomas S. Murphy | For | For | ||||||||||
| 12 | Ronald L. Olson | For | For | ||||||||||
| 13 | Walter Scott, Jr. | For | For | ||||||||||
| 14 | Meryl B. Witmer | For | For | ||||||||||
| KINNEVIK AB | |||||||||||||
| Security | W5139V133 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 06-May-2019 | |||||||||||
| ISIN | SE0008373898 | Agenda | 710889568 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. | Non-Voting | |||||||||||
| CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED | Non-Voting | |||||||||||
| CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE | Non-Voting | |||||||||||
| 1 | OPENING OF THE ANNUAL GENERAL MEETING | Non-Voting | |||||||||||
| 2 | ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL MEETING: WILHELM LUNING | Non-Voting | |||||||||||
| 3 | PREPARATION AND APPROVAL OF THE VOTING LIST | Non-Voting | |||||||||||
| 4 | APPROVAL OF THE AGENDA | Non-Voting | |||||||||||
| 5 | ELECTION OF ONE OR TWO PERSONS TO CHECK AND VERIFY THE MINUTES | Non-Voting | |||||||||||
| 6 | DETERMINATION OF WHETHER THE ANNUAL GENERAL MEETING HAS BEEN DULY CONVENED | Non-Voting | |||||||||||
| 7 | REMARKS BY THE CHAIRMAN OF THE BOARD | Non-Voting | |||||||||||
| 8 | PRESENTATION BY THE CHIEF EXECUTIVE OFFICER | Non-Voting | |||||||||||
| 9 | PRESENTATION OF THE PARENT COMPANY'S ANNUAL REPORT AND THE AUDITOR'S REPORT-AS WELL AS OF THE GROUP ANNUAL REPORT AND THE GROUP AUDITOR'S REPORT | Non-Voting | |||||||||||
| 10 | RESOLUTION ON THE ADOPTION OF THE PROFIT AND LOSS STATEMENT AND THE BALANCE SHEET AS WELL AS OF THE GROUP PROFIT AND LOSS STATEMENT AND THE GROUP BALANCE SHEET | Management | No Action | ||||||||||
| 11 | RESOLUTION ON THE PROPOSED TREATMENT OF KINNEVIK'S EARNINGS AS STATED IN THE ADOPTED BALANCE SHEET: SEK 8.25 PER ORDINARY SHARE | Management | No Action | ||||||||||
| 12 | RESOLUTION ON THE DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER | Management | No Action | ||||||||||
| CMMT | 06 APR 2019: PLEASE NOTE THAT RESOLUTIONS 13, 14, 15.A TO 15.F, 16 AND 17 IS-PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION-ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING. | Non-Voting | |||||||||||
| 13 | DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD: SIX (6) MEMBERS | Management | No Action | ||||||||||
| 14 | DETERMINATION OF THE REMUNERATION TO THE MEMBERS OF THE BOARD AND THE AUDITOR |
Management | No Action | ||||||||||
| 15.A | ELECTION OF BOARD MEMBER: DAME AMELIA FAWCETT (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) | Management | No Action | ||||||||||
| 15.B | ELECTION OF BOARD MEMBER: WILHELM KLINGSPOR (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) | Management | No Action | ||||||||||
| 15.C | ELECTION OF BOARD MEMBER: HENRIK POULSEN (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) | Management | No Action | ||||||||||
| 15.D | ELECTION OF BOARD MEMBER: CHARLOTTE STROMBERG (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) | Management | No Action | ||||||||||
| 15.E | ELECTION OF BOARD MEMBER: SUSANNA CAMPBELL (NEW ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) | Management | No Action | ||||||||||
| 15.F | ELECTION OF BOARD MEMBER: BRIAN MCBRIDE (NEW ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) | Management | No Action | ||||||||||
| 16 | ELECTION OF THE CHAIRMAN OF THE BOARD: DAME AMELIA FAWCETT SHALL BE RE-ELECTED AS THE CHAIRMAN OF THE BOARD | Management | No Action | ||||||||||
| 17 | APPROVAL OF THE PROCEDURE OF THE NOMINATION COMMITTEE | Management | No Action | ||||||||||
| 18 | RESOLUTION REGARDING GUIDELINES FOR REMUNERATION FOR SENIOR EXECUTIVES | Management | No Action | ||||||||||
| 19 | RESOLUTION REGARDING A LONG-TERM SHARE INCENTIVE PLAN FOR 2019, INCLUDING RESOLUTIONS REGARDING: (A) ADOPTION OF THE PLAN, (B) AMENDMENTS OF THE ARTICLES OF ASSOCIATION, AND (C) NEW ISSUE OF INCENTIVE SHARES TO THE PARTICIPANTS IN THE PLAN | Management | No Action | ||||||||||
| 20 | RESOLUTION REGARDING AUTHORISATION FOR THE BOARD TO RESOLVE ON TRANSFERS OF OWN CLASS B SHARES TO COVER COSTS FOR PREVIOUSLY RESOLVED LONG TERM INCENTIVE PLANS | Management | No Action | ||||||||||
| 21 | RESOLUTION REGARDING AUTHORISATION FOR THE BOARD TO RESOLVE ON REPURCHASES OF OWN ORDINARY SHARES | Management | No Action | ||||||||||
| 22 | RESOLUTION REGARDING APPROVAL OF TRANSACTIONS WITH CLOSELY RELATED PARTIES | Management | No Action | ||||||||||
| 23 | CLOSING OF THE ANNUAL GENERAL MEETING | Non-Voting | |||||||||||
| CMMT | 06 APR 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT-IN COMMENT IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN-UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Non-Voting | |||||||||||
| THE E.W. SCRIPPS COMPANY | |||||||||||||
| Security | 811054402 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | SSP | Meeting Date | 06-May-2019 | ||||||||||
| ISIN | US8110544025 | Agenda | 934957210 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1a. | Election of Director: Lauren Rich Fine | Management | For | For | |||||||||
| 1b. | Election of Director: Wonya Y. Lucas | Management | For | For | |||||||||
| 1c. | Election of Director: Kim Williams | Management | For | For | |||||||||
| TOOTSIE ROLL INDUSTRIES, INC. | |||||||||||||
| Security | 890516107 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | TR | Meeting Date | 06-May-2019 | ||||||||||
| ISIN | US8905161076 | Agenda | 934960964 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Ellen R. Gordon | For | For | ||||||||||
| 2 | Lana Jane Lewis-Brent | For | For | ||||||||||
| 3 | Barre A. Seibert | For | For | ||||||||||
| 4 | Paula m. Wardynski | For | For | ||||||||||
| 2. | Ratify the appointment of Grant Thornton LLP as the independent registered public accounting firm for the fiscal year 2019. | Management | For | For | |||||||||
| TENARIS, S.A. | |||||||||||||
| Security | 88031M109 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | TS | Meeting Date | 06-May-2019 | ||||||||||
| ISIN | US88031M1099 | Agenda | 934980093 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | Consideration of the consolidated management report and related management certifications on the Company's consolidated financial statements as of and for the year ended 31 December 2018, and on the annual accounts as at 31 December 2018, and of the external auditors' reports on such consolidated financial statements and annual accounts. | Management | For | ||||||||||
| 2. | Approval of the Company's consolidated financial statements as of and for the year ended 31 December 2018. | Management | For | ||||||||||
| 3. | Approval of the Company's annual accounts as at 31 December 2018. | Management | For | ||||||||||
| 4. | Allocation of results and approval of dividend payment for the year ended 31 December 2018. | Management | For | ||||||||||
| 5. | Discharge of the members of the Board of Directors for the exercise of their mandate throughout the year ended 31 December 2018. | Management | For | ||||||||||
| 6. | Election of the members of the Board of Directors. | Management | Against | ||||||||||
| 7. | Authorization of the compensation of the members of the Board of Directors. | Management | For | ||||||||||
| 8. | Appointment of the external auditors for the fiscal year ending 31 December 2019, and approval of their fees. | Management | For | ||||||||||
| 9. | 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 | ||||||||||
| TRINITY INDUSTRIES, INC. | |||||||||||||
| Security | 896522109 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | TRN | Meeting Date | 06-May-2019 | ||||||||||
| ISIN | US8965221091 | Agenda | 934982782 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1 | DIRECTOR | Management | |||||||||||
| 1 | John L. Adams | For | For | ||||||||||
| 2 | Brandon B. Boze | For | For | ||||||||||
| 3 | John J. Diez | For | For | ||||||||||
| 4 | Leldon E. Echols | For | For | ||||||||||
| 5 | Charles W. Matthews | For | For | ||||||||||
| 6 | E. Jean Savage | For | For | ||||||||||
| 7 | Dunia A. Shive | For | For | ||||||||||
| 8 | Timothy R. Wallace | For | For | ||||||||||
| 2. | Advisory vote to approve named executive officer compensation. | Management | For | For | |||||||||
| 3. | Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019. | Management | For | For | |||||||||
| TENARIS, S.A. | |||||||||||||
| Security | 88031M109 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | TS | Meeting Date | 06-May-2019 | ||||||||||
| ISIN | US88031M1099 | Agenda | 935011178 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1. | Consideration of the consolidated management report and related management certifications on the Company's consolidated financial statements as of and for the year ended 31 December 2018, and on the annual accounts as at 31 December 2018, and of the external auditors' reports on such consolidated financial statements and annual accounts. | Management | For | ||||||||||
| 2. | Approval of the Company's consolidated financial statements as of and for the year ended 31 December 2018. | Management | For | ||||||||||
| 3. | Approval of the Company's annual accounts as at 31 December 2018. | Management | For | ||||||||||
| 4. | Allocation of results and approval of dividend payment for the year ended 31 December 2018. | Management | For | ||||||||||
| 5. | Discharge of the members of the Board of Directors for the exercise of their mandate throughout the year ended 31 December 2018. | Management | For | ||||||||||
| 6. | Election of the members of the Board of Directors. | Management | Against | ||||||||||
| 7. | Authorization of the compensation of the members of the Board of Directors. | Management | For | ||||||||||
| 8. | Appointment of the external auditors for the fiscal year ending 31 December 2019, and approval of their fees. | Management | For | ||||||||||
| 9. | 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 | ||||||||||
| TIMKENSTEEL CORPORATION | |||||||||||||
| Security | 887399103 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | TMST | Meeting Date | 07-May-2019 | ||||||||||
| ISIN | US8873991033 | Agenda | 934943576 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Diane C. Creel | For | For | ||||||||||
| 2 | Donald T. Misheff | For | For | ||||||||||
| 3 | Ronald A. Rice | For | For | ||||||||||
| 4 | Marvin A. Riley | For | For | ||||||||||
| 2. | Ratification of the selection of Ernst & Young LLP as the company's independent auditor for the fiscal year ending December 31, 2019 | Management | For | For | |||||||||
| 3. | Approval, on an advisory basis, of the compensation of the company's named executive officers. | Management | For | For | |||||||||
| FORTUNE BRANDS HOME & SECURITY, INC. | |||||||||||||
| Security | 34964C106 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | FBHS | Meeting Date | 07-May-2019 | ||||||||||
| ISIN | US34964C1062 | Agenda | 934947548 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1a. | Election of Class II Director: Irial Finan | Management | For | For | |||||||||
| 1b. | Election of Class II Director: Susan S. Kilsby | Management | For | For | |||||||||
| 1c. | Election of Class II Director: Christopher J. Klein | Management | For | For | |||||||||
| 2. | Ratification of the appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm for 2019. | Management | For | For | |||||||||
| 3. | Advisory vote to approve named executive officer compensation. | Management | For | For | |||||||||
| EVERGY, INC. | |||||||||||||
| Security | 30034W106 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | EVRG | Meeting Date | 07-May-2019 | ||||||||||
| ISIN | US30034W1062 | Agenda | 934949388 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Terry Bassham | For | For | ||||||||||
| 2 | Mollie Hale Carter | For | For | ||||||||||
| 3 | Charles Q. Chandler, IV | For | For | ||||||||||
| 4 | Gary D. Forsee | For | For | ||||||||||
| 5 | Scott D. Grimes | For | For | ||||||||||
| 6 | Richard L. Hawley | For | For | ||||||||||
| 7 | Thomas D. Hyde | For | For | ||||||||||
| 8 | B. Anthony Isaac | For | For | ||||||||||
| 9 | Sandra A.J. Lawrence | For | For | ||||||||||
| 10 | Ann D. Murtlow | For | For | ||||||||||
| 11 | Sandra J. Price | For | For | ||||||||||
| 12 | Mark A. Ruelle | For | For | ||||||||||
| 13 | John J. Sherman | For | For | ||||||||||
| 14 | S. Carl Soderstrom Jr. | For | For | ||||||||||
| 15 | John Arthur Stall | For | For | ||||||||||
| 2. | To approve, on a non-binding advisory basis, the 2018 compensation of the Company's named executive officers. | Management | For | For | |||||||||
| 3. | To recommend, on a non-binding advisory basis, the frequency of the advisory vote on named executive officer compensation. | Management | 1 Year | For | |||||||||
| 4. | To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2019. | Management | For | For | |||||||||
| AMERICAN EXPRESS COMPANY | |||||||||||||
| Security | 025816109 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | AXP | Meeting Date | 07-May-2019 | ||||||||||
| ISIN | US0258161092 | Agenda | 934951953 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1a. | Election of Director: Charlene Barshefsky | Management | For | For | |||||||||
| 1b. | Election of Director: John J. Brennan | Management | For | For | |||||||||
| 1c. | Election of Director: Peter Chernin | Management | For | For | |||||||||
| 1d. | Election of Director: Ralph de la Vega | Management | For | For | |||||||||
| 1e. | Election of Director: Anne Lauvergeon | Management | For | For | |||||||||
| 1f. | Election of Director: Michael O. Leavitt | Management | For | For | |||||||||
| 1g. | Election of Director: Theodore J. Leonsis | Management | For | For | |||||||||
| 1h. | Election of Director: Stephen J. Squeri | Management | For | For | |||||||||
| 1i. | Election of Director: Daniel L. Vasella | Management | For | For | |||||||||
| 1j. | Election of Director: Ronald A. Williams | Management | For | For | |||||||||
| 1k. | Election of Director: Christopher D. Young | Management | For | For | |||||||||
| 2. | Ratification of appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm for 2019. | Management | For | For | |||||||||
| 3. | Approval, on an advisory basis, of the Company's executive compensation. | Management | For | For | |||||||||
| 4. | Shareholder proposal relating to action by written consent. | Shareholder | Against | For | |||||||||
| 5. | Shareholder proposal relating to deducting the stock buyback impact from executive pay. | Shareholder | Against | For | |||||||||
| 6. | Shareholder proposal relating to gender pay equity. | Shareholder | Abstain | Against | |||||||||
| PENTAIR PLC | |||||||||||||
| Security | G7S00T104 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | PNR | Meeting Date | 07-May-2019 | ||||||||||
| ISIN | IE00BLS09M33 | Agenda | 934953503 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1a. | Re-election of Director: Glynis A. Bryan | Management | For | For | |||||||||
| 1b. | Re-election of Director: Jacques Esculier | Management | For | For | |||||||||
| 1c. | Re-election of Director: T. Michael Glenn | Management | For | For | |||||||||
| 1d. | Re-election of Director: Theodore L. Harris | Management | For | For | |||||||||
| 1e. | Re-election of Director: David A. Jones | Management | For | For | |||||||||
| 1f. | Re-election of Director: Michael T. Speetzen | Management | For | For | |||||||||
| 1g. | Re-election of Director: John L. Stauch | Management | For | For | |||||||||
| 1h. | Re-election of Director: Billie I. Williamson | Management | For | For | |||||||||
| 2. | To approve, by nonbinding, advisory vote, the compensation of the named executive officers. | Management | For | For | |||||||||
| 3. | To ratify, by nonbinding, advisory vote, the appointment of Deloitte & Touche LLP as the independent auditor of Pentair plc and to authorize, by binding vote, the Audit and Finance Committee of the Board of Directors to set the auditor's remuneration. | Management | For | For | |||||||||
| 4. | To authorize the Board of Directors to allot new shares under Irish law. | Management | For | For | |||||||||
| 5. | To authorize the Board of Directors to opt-out of statutory preemption rights under Irish law (Special Resolution). | Management | Against | Against | |||||||||
| 6. | To authorize the price range at which Pentair plc can re- allot shares it holds as treasury shares under Irish law (Special Resolution). | Management | For | For | |||||||||
| GRAY TELEVISION, INC. | |||||||||||||
| Security | 389375106 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | GTN | Meeting Date | 07-May-2019 | ||||||||||
| ISIN | US3893751061 | Agenda | 934954404 - 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 ratification of the appointment of RSM US LLP as Gray Television, Inc.'s independent registered public accounting firm for 2019. | Management | For | For | |||||||||
| ARCOSA, INC. | |||||||||||||
| Security | 039653100 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | ACA | Meeting Date | 07-May-2019 | ||||||||||
| ISIN | US0396531008 | Agenda | 934955418 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | Election of Class I Director: Ronald J. Gafford | Management | For | For | |||||||||
| 1B. | Election of Class I Director: Douglas L. Rock | Management | For | For | |||||||||
| 1C. | Election of Class I Director: Melanie M. Trent | Management | For | For | |||||||||
| 2. | Approve, on an Advisory Basis, Named Executive Officer Compensation. | Management | For | For | |||||||||
| 3. | On an Advisory Basis, the frequency of the Advisory Vote on Named Executive Officer Compensation. | Management | 1 Year | For | |||||||||
| 4. | Ratify the Appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2019. | Management | For | For | |||||||||
| O'REILLY AUTOMOTIVE, INC. | |||||||||||||
| Security | 67103H107 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | ORLY | Meeting Date | 07-May-2019 | ||||||||||
| ISIN | US67103H1077 | Agenda | 934955723 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1a. | Election of Director: David O'Reilly | Management | For | For | |||||||||
| 1b. | Election of Director: Larry O'Reilly | Management | For | For | |||||||||
| 1c. | Election of Director: Rosalie O'Reilly Wooten | Management | For | For | |||||||||
| 1d. | Election of Director: Greg Henslee | Management | For | For | |||||||||
| 1e. | Election of Director: Jay D. Burchfield | Management | For | For | |||||||||
| 1f. | Election of Director: Thomas T. Hendrickson | Management | For | For | |||||||||
| 1g. | Election of Director: John R. Murphy | Management | For | For | |||||||||
| 1h. | Election of Director: Dana M. Perlman | Management | For | For | |||||||||
| 1i. | Election of Director: Andrea M. Weiss | Management | For | For | |||||||||
| 2. | Advisory vote to approve executive compensation. | Management | For | For | |||||||||
| 3. | Ratification of appointment of Ernst & Young LLP, as independent auditors for the fiscal year ending December 31, 2019. | Management | For | For | |||||||||
| 4. | Shareholder proposal entitled "Special Shareholder Meetings." | Shareholder | Against | For | |||||||||
| WYNN RESORTS, LIMITED | |||||||||||||
| Security | 983134107 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | WYNN | Meeting Date | 07-May-2019 | ||||||||||
| ISIN | US9831341071 | Agenda | 934957068 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Jay L. Johnson | For | For | ||||||||||
| 2 | Margaret J. Myers | For | For | ||||||||||
| 3 | Winifred M. Webb | For | For | ||||||||||
| 2. | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2019. | Management | For | For | |||||||||
| 3. | To approve, on a non-binding advisory basis, the compensation of our named executive officers as described in the proxy statement. | Management | For | For | |||||||||
| 4. | To vote on a shareholder proposal requesting a political contributions report, if properly presented at the Annual Meeting. | Shareholder | Abstain | Against | |||||||||
| BAXTER INTERNATIONAL INC. | |||||||||||||
| Security | 071813109 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | BAX | Meeting Date | 07-May-2019 | ||||||||||
| ISIN | US0718131099 | Agenda | 934958868 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1a. | Election of Director: José (Joe) E. Almeida | Management | For | For | |||||||||
| 1b. | Election of Director: Thomas F. Chen | Management | For | For | |||||||||
| 1c. | Election of Director: John D. Forsyth | Management | For | For | |||||||||
| 1d. | Election of Director: James R. Gavin III | Management | For | For | |||||||||
| 1e. | Election of Director: Peter S. Hellman | Management | For | For | |||||||||
| 1f. | Election of Director: Michael F. Mahoney | Management | For | For | |||||||||
| 1g. | Election of Director: Patricia B. Morrison | Management | For | For | |||||||||
| 1h. | Election of Director: Stephen N. Oesterle | Management | For | For | |||||||||
| 1i. | Election of Director: Cathy R. Smith | Management | For | For | |||||||||
| 1j. | Election of Director: Thomas T. Stallkamp | Management | For | For | |||||||||
| 1k. | Election of Director: Albert P.L. Stroucken | Management | For | For | |||||||||
| 1l. | Election of Director: Amy A. Wendell | Management | For | For | |||||||||
| 2. | Advisory Vote to Approve Named Executive Officer Compensation |
Management | For | For | |||||||||
| 3. | Ratification of Appointment of Independent Registered Public Accounting Firm | Management | For | For | |||||||||
| 4. | Stockholder Proposal - Independent Board Chairman | Shareholder | Against | For | |||||||||
| 5. | Stockholder Proposal- Right to Act by Written Consent | Shareholder | Against | For | |||||||||
| MARINUS PHARMACEUTICALS, INC. | |||||||||||||
| Security | 56854Q101 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | MRNS | Meeting Date | 07-May-2019 | ||||||||||
| ISIN | US56854Q1013 | Agenda | 934959719 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Scott Braunstein | For | For | ||||||||||
| 2 | Seth H.Z. Fischer | For | For | ||||||||||
| 3 | Nicole Vitullo | For | For | ||||||||||
| 2. | The approval of an amendment to our 2014 Plan to increase, on an annual basis, the maximum number of shares of common stock available for issuance under the 2014 Plan by a number of shares equal to the lesser of (i) 5,000,000 shares of common stock, (ii) an amount equal to 4% of the total number of shares of common stock outstanding on such date, or (iii) an amount determined by the Board, each of which may be granted as incentive stock options, and to increase the maximum aggregate number of shares of Company Stock. | Management | Against | Against | |||||||||
| 3. | The ratification of KPMG LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2019. | Management | For | For | |||||||||
| BARRICK GOLD CORPORATION | |||||||||||||
| Security | 067901108 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | GOLD | Meeting Date | 07-May-2019 | ||||||||||
| ISIN | CA0679011084 | Agenda | 934976260 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1 | DIRECTOR | Management | |||||||||||
| 1 | D. M. Bristow | For | For | ||||||||||
| 2 | G. A. Cisneros | For | For | ||||||||||
| 3 | C. L. Coleman | For | For | ||||||||||
| 4 | J. M. Evans | For | For | ||||||||||
| 5 | B. L. Greenspun | For | For | ||||||||||
| 6 | J. B. Harvey | For | For | ||||||||||
| 7 | A. J. Quinn | For | For | ||||||||||
| 8 | J. L. Thornton | For | For | ||||||||||
| 2 | RESOLUTION APPROVING THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP as the auditor of Barrick and authorizing the directors to fix its remuneration | Management | For | For | |||||||||
| 3 | ADVISORY RESOLUTION ON APPROACH TO EXECUTIVE COMPENSATION | Management | For | For | |||||||||
| WEIGHT WATCHERS INTERNATIONAL, INC. | |||||||||||||
| Security | 948626106 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | WTW | Meeting Date | 07-May-2019 | ||||||||||
| ISIN | US9486261061 | Agenda | 934986247 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Steven M. Altschuler* | For | For | ||||||||||
| 2 | Julie Bornstein* | For | For | ||||||||||
| 3 | Mindy Grossman* | For | For | ||||||||||
| 4 | Thilo Semmelbauer* | For | For | ||||||||||
| 5 | Tracey D. Brown# | For | For | ||||||||||
| 6 | Julie Rice+ | For | For | ||||||||||
| 4. | To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal 2019. | Management | For | For | |||||||||
| 5. | 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 | 08-May-2019 | |||||||||||
| ISIN | GB00BRS65X63 | Agenda | 710754804 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1 | TO RECEIVE THE COMPANY'S AUDITED ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED DECEMBER 31, 2018 |
Management | For | For | |||||||||
| 2 | TO APPROVE THE DIRECTORS' REMUNERATION REPORT | Management | For | For | |||||||||
| 3 | TO RE-APPOINT HOWARD PIEN AS A DIRECTOR | Management | For | For | |||||||||
| 4 | TO RE-APPOINT SHAUN THAXTER AS A DIRECTOR | Management | For | For | |||||||||
| 5 | TO RE-APPOINT MARK CROSSLEY AS A DIRECTOR | Management | For | For | |||||||||
| 6 | TO RE-APPOINT DR A. THOMAS MCLELLAN AS A DIRECTOR | Management | For | For | |||||||||
| 7 | TO RE-APPOINT TATJANA MAY AS A DIRECTOR | Management | For | For | |||||||||
| 8 | TO RE-APPOINT LORNA PARKER AS A DIRECTOR | Management | For | For | |||||||||
| 9 | TO RE-APPOINT DANIEL J. PHELAN AS A DIRECTOR | Management | For | For | |||||||||
| 10 | TO RE-APPOINT CHRISTIAN SCHADE AS A DIRECTOR | Management | For | For | |||||||||
| 11 | TO RE-APPOINT DANIEL TASSE AS A DIRECTOR | Management | For | For | |||||||||
| 12 | TO RE-APPOINT LIZABETH ZLATKUS AS A DIRECTOR | Management | For | For | |||||||||
| 13 | TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF THE COMPANY | Management | For | For | |||||||||
| 14 | TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD TO DETERMINE THE REMUNERATION OF THE AUDITOR | Management | For | For | |||||||||
| 15 | TO AUTHORIZE THE COMPANY AND ANY OF ITS UK SUBSIDIARIES TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE | Management | For | For | |||||||||
| 16 | THAT THE DIRECTORS BE GENERALLY AUTHORIZED TO ALLOT SHARES IN THE COMPANY UP TO AN AGGREGATE NOMINAL VALUE OF USD 24,334,352 | Management | For | For | |||||||||
| 17 | THAT THE DIRECTORS BE AUTHORIZED TO DISAPPLY PRE-EMPTION RIGHTS UP TO 5% OF THE ISSUED CAPITAL | Management | For | For | |||||||||
| 18 | THAT THE DIRECTORS BE AUTHORIZED TO DISAPPLY PRE-EMPTION RIGHTS UP TO AN ADDITIONAL 5% FOR TRANSACTIONS WHICH THE BOARD DETERMINES TO BE AN ACQUISITION OR CAPITAL INVESTMENT | Management | For | For | |||||||||
| 19 | THAT THE COMPANY BE GENERALLY AND UNCONDITIONALLY AUTHORIZED TO MAKE MARKET PURCHASES OF ITS OWN ORDINARY SHARES | Management | For | For | |||||||||
| 20 | THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING MAY BE CALLED ON 14 CLEAR DAYS' NOTICE | Management | For | For | |||||||||
| MANDARIN ORIENTAL INTERNATIONAL LTD | |||||||||||||
| Security | G57848106 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 08-May-2019 | |||||||||||
| ISIN | BMG578481068 | Agenda | 710896943 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1 | TO RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS AND THE INDEPENDENT AUDITORS REPORT FOR THE YEAR ENDED 31ST DECEMBER 2018, AND TO DECLARE A FINAL DIVIDEND | Management | For | For | |||||||||
| 2 | TO RE-ELECT CRAIG BEATTIE AS A DIRECTOR | Management | For | For | |||||||||
| 3 | TO RE-ELECT JACK YILUN CHEN AS A DIRECTOR | Management | Against | Against | |||||||||
| 4 | TO RE-ELECT ADAM KESWICK AS A DIRECTOR | Management | For | For | |||||||||
| 5 | TO RE-ELECT LINCOLN K.K. LEONG AS A DIRECTOR | Management | Against | Against | |||||||||
| 6 | TO RE-ELECT ANTHONY NIGHTINGALE AS A DIRECTOR | Management | Against | Against | |||||||||
| 7 | TO RE-ELECT LORD SASSOON AS A DIRECTOR | Management | Against | Against | |||||||||
| 8 | TO FIX THE DIRECTORS FEES | Management | For | For | |||||||||
| 9 | TO RE-APPOINT THE AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION. TO CONSIDER AND, IF THOUGHT FIT, ADOPT WITH OR WITHOUT AMENDMENTS THE FOLLOWING ORDINARY RESOLUTION | Management | For | For | |||||||||
| 10 | THAT (A) THE EXERCISE BY THE DIRECTORS DURING THE RELEVANT PERIOD (FOR THE PURPOSES OF THIS RESOLUTION, RELEVANT PERIOD BEING THE PERIOD FROM THE PASSING OF THIS RESOLUTION UNTIL THE EARLIER OF THE CONCLUSION OF THE NEXT AGM, OR THE EXPIRATION OF THE PERIOD WITHIN WHICH SUCH MEETING IS REQUIRED BY LAW TO BE HELD, OR THE REVOCATION OR VARIATION OF THIS RESOLUTION BY AN ORDINARY RESOLUTION OF THE SHAREHOLDERS OF THE COMPANY IN GENERAL MEETING) OF ALL POWERS OF THE COMPANY TO ALLOT OR ISSUE SHARES AND TO MAKE AND GRANT OFFERS, AGREEMENTS AND OPTIONS WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED, ISSUED OR DISPOSED OF DURING OR AFTER THE END OF THE RELEVANT PERIOD UP TO AN AGGREGATE NOMINAL AMOUNT OF USD21.1 MILLION, BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY APPROVED, AND (B) THE AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED WHOLLY FOR CASH (WHETHER PURSUANT TO AN OPTION OR OTHERWISE) BY THE DIRECTORS PURSUANT TO THE APPROVAL IN |
Management | For | For | |||||||||
| PARAGRAPH (A), OTHERWISE THAN PURSUANT TO A RIGHTS ISSUE (FOR THE PURPOSES OF THIS RESOLUTION, RIGHTS ISSUE BEING AN OFFER OF SHARES OR OTHER SECURITIES TO HOLDERS OF SHARES OR OTHER SECURITIES ON THE REGISTER ON A FIXED RECORD DATE IN PROPORTION TO THEIR THEN HOLDINGS OF SUCH SHARES OR OTHER SECURITIES OR OTHERWISE IN ACCORDANCE WITH THE RIGHTS ATTACHING THERETO (SUBJECT TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT IN RELATION TO FRACTIONAL ENTITLEMENTS OR LEGAL OR PRACTICAL PROBLEMS UNDER THE LAWS OF, OR THE REQUIREMENTS OF ANY RECOGNISED REGULATORY BODY OR ANY STOCK EXCHANGE IN, ANY TERRITORY)), OR THE ISSUE OF SHARES PURSUANT TO THE COMPANY'S SHARE BASED LONG TERM INCENTIVE PLANS, SHALL NOT EXCEED USD3.2 MILLION, AND THE SAID APPROVAL SHALL BE LIMITED ACCORDINGLY | |||||||||||||
| GAM HOLDING AG | |||||||||||||
| Security | H2878E106 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 08-May-2019 | |||||||||||
| ISIN | CH0102659627 | Agenda | 710984433 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| CMMT | PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE-REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE-REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT-FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A-REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB- CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE-THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND-RE- REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE-TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF-REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE | Non-Voting | |||||||||||
| 1.1 | APPROVAL OF MANAGEMENT REPORT, PARENT COMPANY'S AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR 2018, NOTICE OF THE REPORTS OF THE STATUTORY AUDITORS | Management | For | For | |||||||||
| 1.2 | CONSULTATIVE VOTE ON THE COMPENSATION REPORT 2018 | Management | For | For | |||||||||
| 2 | APPROPRIATION OF FINANCIAL RESULT (AS SPECIFIED) | Management | For | For | |||||||||
| 3 | DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE GROUP MANAGEMENT BOARD | Management | For | For | |||||||||
| 4.1 | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTOR: MR HUGH SCOTT-BARRETT AS MEMBER AND CHAIRMAN OF THE BOARD OF DIRECTORS (IN A SINGLE VOTE) | Management | For | For | |||||||||
| 4.2 | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTOR: MS NANCY MISTRETTA | Management | For | For | |||||||||
| 4.3 | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTOR: MR BENJAMIN MEULI |
Management | For | For | |||||||||
| 4.4 | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTOR: MR DAVID JACOB | Management | For | For | |||||||||
| 4.5 | NEW ELECTION OF MEMBER OF THE BOARD OF DIRECTOR: MS KATIA COUDRAY | Management | For | For | |||||||||
| 4.6 | NEW ELECTION OF MEMBER OF THE BOARD OF DIRECTOR: MS JACQUI IRVINE | Management | For | For | |||||||||
| 4.7 | NEW ELECTION OF MEMBER OF THE BOARD OF DIRECTOR: MS MONIKA MACHON | Management | For | For | |||||||||
| 5.1 | RE-ELECTION TO THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTOR: MS NANCY MISTRETTA | Management | For | For | |||||||||
| 5.2 | RE-ELECTION TO THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTOR: MR BENJAMIN MEULI | Management | For | For | |||||||||
| 5.3 | NEW-ELECTION TO THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTOR: MS KATIA COUDRAY | Management | For | For | |||||||||
| 6.1 | APPROVAL OF THE COMPENSATION OF THE BOARD OF DIRECTORS | Management | For | For | |||||||||
| 6.2 | APPROVAL OF THE FIXED COMPENSATION OF THE GROUP MANAGEMENT BOARD FOR THE 2019 FINANCIAL YEAR | Management | For | For | |||||||||
| 6.3 | APPROVAL OF THE VARIABLE COMPENSATION OF THE GROUP MANAGEMENT BOARD FOR THE 2018 FINANCIAL YEAR | Management | For | For | |||||||||
| 7 | ELECTION OF THE STATUTORY AUDITORS: KPMG AG, ZURICH | Management | For | For | |||||||||
| 8 | ELECTION OF THE INDEPENDENT REPRESENTATIVE: THE BOARD OF DIRECTORS PROPOSES THE RE-ELECTION OF MR TOBIAS ROHNER, ATTORNEY-AT-LAW, HOLBEINSTRASSE 30, 8034 ZURICH, AS INDEPENDENT REPRESENTATIVE FOR A TERM OF OFFICE UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING | Management | For | For | |||||||||
| GENERAL ELECTRIC COMPANY | |||||||||||||
| Security | 369604103 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | GE | Meeting Date | 08-May-2019 | ||||||||||
| ISIN | US3696041033 | Agenda | 934946192 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1. | Election of Director: Sébastien Bazin | Management | For | For | |||||||||
| 2. | Election of Director: H. Lawrence Culp, Jr. | Management | For | For | |||||||||
| 3. | Election of Director: Francisco D'Souza | Management | For | For | |||||||||
| 4. | Election of Director: Edward Garden | Management | For | For | |||||||||
| 5. | Election of Director: Thomas Horton | Management | For | For | |||||||||
| 6. | Election of Director: Risa Lavizzo-Mourey | Management | For | For | |||||||||
| 7. | Election of Director: Catherine Lesjak | Management | For | For | |||||||||
| 8. | Election of Director: Paula Rosput Reynolds | Management | For | For | |||||||||
| 9 | Election of Director: Leslie Seidman | Management | For | For | |||||||||
| 10. | Election of Director: James Tisch | Management | For | For | |||||||||
| 11. | Advisory Approval of Our Named Executives' Compensation | Management | Abstain | Against | |||||||||
| 12. | Approval of a Reduction of Minimum Number of Directors from 10 to 7 | Management | For | For | |||||||||
| 13. | Ratification of KPMG as Independent Auditor for 2019 | Management | For | For | |||||||||
| 14. | Require the Chairman of the Board to be Independent | Shareholder | Against | For | |||||||||
| 15. | Adopt Cumulative Voting for Director Elections | Shareholder | Against | For | |||||||||
| MATERION CORPORATION | |||||||||||||
| Security | 576690101 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | MTRN | Meeting Date | 08-May-2019 | ||||||||||
| ISIN | US5766901012 | Agenda | 934947740 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Vinod M. Khilnani | For | For | ||||||||||
| 2 | Robert J. Phillippy | For | For | ||||||||||
| 3 | Patrick Prevost | For | For | ||||||||||
| 4 | N. Mohan Reddy | For | For | ||||||||||
| 5 | Craig S. Shular | For | For | ||||||||||
| 6 | Darlene J.S. Solomon | For | For | ||||||||||
| 7 | Robert B. Toth | For | For | ||||||||||
| 8 | Jugal K. Vijayvargiya | For | For | ||||||||||
| 9 | Geoffrey Wild | 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 | |||||||||
| PHILLIPS 66 | |||||||||||||
| Security | 718546104 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | PSX | Meeting Date | 08-May-2019 | ||||||||||
| ISIN | US7185461040 | Agenda | 934954012 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1a. | Election of Director: Greg C. Garland | Management | For | For | |||||||||
| 1b. | Election of Director: Gary K. Adams | Management | For | For | |||||||||
| 1c. | Election of Director: John E. Lowe | Management | For | For | |||||||||
| 1d. | Election of Director: Denise L. Ramos | Management | For | For | |||||||||
| 2. | To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year 2019. | Management | For | For | |||||||||
| 3. | Advisory vote to approve our executive compensation. | Management | For | For | |||||||||
| 4. | Advisory vote on the frequency of future shareholder advisory votes to approve executive compensation. | Management | 1 Year | For | |||||||||
| 5. | Proposal Withdrawn | Shareholder | Abstain | ||||||||||
| TRANSUNION | |||||||||||||
| Security | 89400J107 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | TRU | Meeting Date | 08-May-2019 | ||||||||||
| ISIN | US89400J1079 | Agenda | 934954567 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | George M. Awad | For | For | ||||||||||
| 2 | C.A. Cartwright | For | For | ||||||||||
| 3 | Siddharth N. Mehta | For | For | ||||||||||
| 4 | Andrew Prozes | For | For | ||||||||||
| 2. | Ratification of appointment of Ernst & Young LLP as TransUnion's independent registered public accounting firm for the fiscal year ending December 31, 2019. | Management | For | For | |||||||||
| 3. | To approve, on a non-binding advisory basis, the compensation of TransUnion's named executive officers. | Management | For | For | |||||||||
| ENBRIDGE INC. | |||||||||||||
| Security | 29250N105 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | ENB | Meeting Date | 08-May-2019 | ||||||||||
| ISIN | CA29250N1050 | Agenda | 934959911 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1a. | Election of Director: Pamela L. Carter | Management | For | For | |||||||||
| 1b. | Election of Director: Marcel R. Coutu | Management | For | For | |||||||||
| 1c. | Election of Director: Susan M. Cunningham | Management | For | For | |||||||||
| 1d. | Election of Director: Gregory L. Ebel | Management | For | For | |||||||||
| 1e. | Election of Director: J. Herb England | Management | For | For | |||||||||
| 1f. | Election of Director: Charles W. Fischer | Management | For | For | |||||||||
| 1g. | Election of Director: V. Maureen Kempston Darkes | Management | For | For | |||||||||
| 1h. | Election of Director: Teresa S. Madden | Management | For | For | |||||||||
| 1i. | Election of Director: Al Monaco | Management | For | For | |||||||||
| 1j. | Election of Director: Michael E.J. Phelps | Management | For | For | |||||||||
| 1k. | Election of Director: Dan C. Tutcher | Management | For | For | |||||||||
| 1l | Election of Director: Catherine L. Williams | Management | For | For | |||||||||
| 2. | Appoint the auditors: Appoint PricewaterhouseCoopers LLP as auditors at remuneration to be fixed by the Board of Directors. | Management | For | For | |||||||||
| 3. | Approve the Enbridge Inc. 2019 Long Term Incentive Plan and ratify the grants of stock options thereunder. | Management | For | For | |||||||||
| 4. | Advisory vote to approve compensation of Named Executive Officers. | Management | For | For | |||||||||
| DISCOVERY, INC. | |||||||||||||
| Security | 25470F104 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | DISCA | Meeting Date | 08-May-2019 | ||||||||||
| ISIN | US25470F1049 | Agenda | 934960659 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Paul A. Gould | For | For | ||||||||||
| 2 | Kenneth W. Lowe | For | For | ||||||||||
| 3 | Daniel E. Sanchez | For | For | ||||||||||
| 2. | Ratification of the appointment of PricewaterhouseCoopers LLP as Discovery, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2019. | Management | For | For | |||||||||
| 3. | To vote on a stockholder proposal regarding simple majority vote, if properly presented. | Shareholder | Against | For | |||||||||
| 4. | To vote on a stockholder proposal regarding disclosure of diversity and qualifications of Discovery, Inc. directors and director candidates, if properly presented. | Shareholder | Against | For | |||||||||
| RECKITT BENCKISER GROUP PLC | |||||||||||||
| Security | G74079107 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 09-May-2019 | |||||||||||
| ISIN | GB00B24CGK77 | Agenda | 710874086 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1 | TO RECEIVE THE 2018 ANNUAL REPORT AND FINANCIAL STATEMENTS | Management | For | For | |||||||||
| 2 | TO APPROVE THE DIRECTORS' REMUNERATION POLICY | Management | For | For | |||||||||
| 3 | TO APPROVE THE DIRECTORS' REMUNERATION REPORT | Management | For | For | |||||||||
| 4 | TO DECLARE A FINAL DIVIDEND | Management | For | For | |||||||||
| 5 | TO RE-ELECT NICANDRO DURANTE AS A DIRECTOR | Management | For | For | |||||||||
| 6 | TO RE-ELECT MARY HARRIS AS A DIRECTOR | Management | For | For | |||||||||
| 7 | TO RE-ELECT ADRIAN HENNAH AS A DIRECTOR | Management | For | For | |||||||||
| 8 | TO RE-ELECT RAKESH KAPOOR AS A DIRECTOR | Management | For | For | |||||||||
| 9 | TO RE-ELECT PAM KIRBY AS A DIRECTOR | Management | For | For | |||||||||
| 10 | TO RE-ELECT CHRIS SINCLAIR AS A DIRECTOR | Management | For | For | |||||||||
| 11 | TO RE-ELECT WARREN TUCKER AS A DIRECTOR | Management | For | For | |||||||||
| 12 | TO ELECT ANDREW BONFIELD AS A DIRECTOR | Management | For | For | |||||||||
| 13 | TO ELECT MEHMOOD KHAN AS A DIRECTOR | Management | For | For | |||||||||
| 14 | TO ELECT ELANE STOCK AS A DIRECTOR | Management | For | For | |||||||||
| 15 | TO RE-APPOINT KPMG LLP AS EXTERNAL AUDITOR | Management | For | For | |||||||||
| 16 | TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE EXTERNAL AUDITOR'S REMUNERATION | Management | For | For | |||||||||
| 17 | TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS | Management | For | For | |||||||||
| 18 | TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT SHARES | Management | For | For | |||||||||
| 19 | TO APPROVE THE RULES OF THE RECKITT BENCKISER GROUP DEFERRED BONUS PLAN | Management | For | For | |||||||||
| 20 | TO RENEW THE DIRECTORS' POWER TO DISAPPLY PREEMPTION RIGHTS IN RESPECT OF UP TO 5 PER CENT OF ISSUED SHARE CAPITAL | Management | For | For | |||||||||
| 21 | TO AUTHORISE THE DIRECTORS' POWER TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT OF UP TO 5 PER CENT OF ISSUED SHARE CAPITAL | Management | For | For | |||||||||
| 22 | TO RENEW THE COMPANY'S AUTHORITY TO PURCHASE ITS OWN SHARES | Management | For | For | |||||||||
| 23 | TO APPROVE THE CALLING OF GENERAL MEETINGS ON 14 CLEAR DAYS' NOTICE | Management | For | For | |||||||||
| JARDINE STRATEGIC HOLDINGS LTD (BERMUDAS) | |||||||||||||
| Security | G50764102 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 09-May-2019 | |||||||||||
| ISIN | BMG507641022 | Agenda | 710881156 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1 | TO RECEIVE THE FINANCIAL STATEMENTS FOR 2018 AND TO DECLARE A FINAL DIVIDEND | Management | For | For | |||||||||
| 2 | TO RE-ELECT ANTHONY NIGHTINGALE AS A DIRECTOR | Management | Against | Against | |||||||||
| 3 | TO RE-ELECT LORD POWELL OF BAYSWATER AS A DIRECTOR | Management | Against | Against | |||||||||
| 4 | TO RE-ELECT PERCY WEATHERALL AS A DIRECTOR | Management | Against | Against | |||||||||
| 5 | TO FIX THE DIRECTORS' FEES | Management | For | For | |||||||||
| 6 | TO RE-APPOINT THE AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For | |||||||||
| 7 | TO RENEW THE GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES | Management | For | For | |||||||||
| JARDINE MATHESON HOLDINGS LTD | |||||||||||||
| Security | G50736100 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 09-May-2019 | |||||||||||
| ISIN | BMG507361001 | Agenda | 710889429 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | For | For | |||||||||
| 2 | RE-ELECT MARK GREENBERG AS DIRECTOR | Management | Against | Against | |||||||||
| 3 | ELECT STUART GULLIVER AS DIRECTOR | Management | Against | Against | |||||||||
| 4 | ELECT JULIAN HUI AS DIRECTOR | Management | Against | Against | |||||||||
| 5 | RE-ELECT JEREMY PARR AS DIRECTOR | Management | Against | Against | |||||||||
| 6 | RE-ELECT LORD SASSOON AS DIRECTOR | Management | Against | Against | |||||||||
| 7 | RE-ELECT MICHAEL WU AS DIRECTOR | Management | Against | Against | |||||||||
| 8 | APPROVE DIRECTORS' FEES | Management | For | For | |||||||||
| 9 | RATIFY AUDITORS AND AUTHORISE THEIR REMUNERATION | Management | For | For | |||||||||
| 10 | AUTHORISE ISSUE OF EQUITY | Management | For | For | |||||||||
| TELUS CORP, VANCOUVER, BC | |||||||||||||
| Security | 87971M996 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 09-May-2019 | |||||||||||
| ISIN | CA87971M9969 | Agenda | 710915779 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'-ONLY FOR RESOLUTIONS 3 TO 6 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: MARY JO HADDAD | Management | For | For | |||||||||
| 1.7 | ELECTION OF DIRECTOR: KATHY KINLOCH | Management | For | For | |||||||||
| 1.8 | ELECTION OF DIRECTOR: CHRISTINE MAGEE | Management | For | For | |||||||||
| 1.9 | ELECTION OF DIRECTOR: JOHN MANLEY | Management | For | For | |||||||||
| 1.10 | ELECTION OF DIRECTOR: CLAUDE MONGEAU | 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 | |||||||||
| 4 | APPROVE THE RATIFICATION AND CONFIRMATION OF THE COMPANY'S SHAREHOLDER RIGHTS PLAN | Management | Against | Against | |||||||||
| 5 | APPROVE THE COMPANY'S RESTRICTED SHARE UNIT PLAN | Management | For | For | |||||||||
| 6 | APPROVE THE COMPANY'S PERFORMANCE SHARE UNIT PLAN | Management | For | For | |||||||||
| CURTISS-WRIGHT CORPORATION | |||||||||||||
| Security | 231561101 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | CW | Meeting Date | 09-May-2019 | ||||||||||
| ISIN | US2315611010 | Agenda | 934950139 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | David C. Adams | For | For | ||||||||||
| 2 | Dean M. Flatt | For | For | ||||||||||
| 3 | S. Marce Fuller | For | For | ||||||||||
| 4 | Bruce D. Hoechner | For | For | ||||||||||
| 5 | Glenda J. Minor | For | For | ||||||||||
| 6 | John B. Nathman | For | For | ||||||||||
| 7 | Robert J. Rivet | For | For | ||||||||||
| 8 | Albert E. Smith | For | For | ||||||||||
| 9 | Peter C. Wallace | For | For | ||||||||||
| 2. | To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2019 |
Management | For | For | |||||||||
| 3. | An advisory (non-binding) vote to approve the compensation of the Company's named executive officers | Management | For | For | |||||||||
| METTLER-TOLEDO INTERNATIONAL INC. | |||||||||||||
| Security | 592688105 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | MTD | Meeting Date | 09-May-2019 | ||||||||||
| ISIN | US5926881054 | Agenda | 934952171 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1.1 | ELECTION OF DIRECTOR: Robert F. Spoerry | Management | For | For | |||||||||
| 1.2 | ELECTION OF DIRECTOR: Wah-Hui Chu | Management | For | For | |||||||||
| 1.3 | ELECTION OF DIRECTOR: Olivier A. Filliol | Management | For | For | |||||||||
| 1.4 | ELECTION OF DIRECTOR: Elisha W. Finney | Management | For | For | |||||||||
| 1.5 | ELECTION OF DIRECTOR: Richard Francis | Management | For | For | |||||||||
| 1.6 | ELECTION OF DIRECTOR: Marco Gadola | Management | For | For | |||||||||
| 1.7 | ELECTION OF DIRECTOR: Michael A. Kelly | Management | For | For | |||||||||
| 1.8 | ELECTION OF DIRECTOR: Thomas P. Salice | Management | For | For | |||||||||
| 2. | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For | |||||||||
| 3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Management | For | For | |||||||||
| AMETEK INC. | |||||||||||||
| Security | 031100100 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | AME | Meeting Date | 09-May-2019 | ||||||||||
| ISIN | US0311001004 | Agenda | 934953515 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1a. | Election of Director: Ruby R. Chandy | Management | For | For | |||||||||
| 1b. | Election of Director: Steven W. Kohlhagen | Management | For | For | |||||||||
| 1c. | Election of Director: David A. Zapico | Management | For | For | |||||||||
| 2. | Approval of AMETEK, Inc.'s Amended and Restated Certificate of Incorporation to affirm a majority voting standard for uncontested elections of Directors. | Management | For | For | |||||||||
| 3. | Approval, by advisory vote, of the compensation of AMETEK, Inc.'s named executive officers. | Management | For | For | |||||||||
| 4. | Ratification of the appointment of Ernst & Young LLP as independent registered public accounting firm for 2019. | Management | For | For | |||||||||
| INOGEN, INC. | |||||||||||||
| Security | 45780L104 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | INGN | Meeting Date | 09-May-2019 | ||||||||||
| ISIN | US45780L1044 | Agenda | 934953779 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Loren McFarland | For | For | ||||||||||
| 2 | Benjamin Anderson-Ray | For | For | ||||||||||
| 3 | Scott Wilkinson | For | For | ||||||||||
| 2. | To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2019. | Management | For | For | |||||||||
| 3. | Approval on an advisory basis of our executive compensation for the fiscal year ended December 31, 2018. | Management | For | For | |||||||||
| AEROJET ROCKETDYNE HOLDINGS, INC. | |||||||||||||
| Security | 007800105 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | AJRD | Meeting Date | 09-May-2019 | ||||||||||
| ISIN | US0078001056 | Agenda | 934955343 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Gen Kevin P. Chilton | For | For | ||||||||||
| 2 | Thomas A. Corcoran | For | For | ||||||||||
| 3 | Eileen P. Drake | For | For | ||||||||||
| 4 | James R. Henderson | For | For | ||||||||||
| 5 | Warren G. Lichtenstein | For | For | ||||||||||
| 6 | Gen L W Lord USAF (Ret) | For | For | ||||||||||
| 7 | Martin Turchin | For | For | ||||||||||
| 2. | Advisory vote to approve Aerojet Rocketdyne's executive compensation. |
Management | For | For | |||||||||
| 3. | Ratification of the appointment of PricewaterhouseCoopers LLP, an independent registered public accounting firm, as independent auditors of the Company for the year ending December 31, 2019. | Management | For | For | |||||||||
| 4. | Approval of the Company's 2019 Equity and Performance Incentive Plan. | Management | For | For | |||||||||
| PENSKE AUTOMOTIVE GROUP, INC. | |||||||||||||
| Security | 70959W103 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | PAG | Meeting Date | 09-May-2019 | ||||||||||
| ISIN | US70959W1036 | Agenda | 934957094 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | John D. Barr | For | For | ||||||||||
| 2 | Lisa Davis | For | For | ||||||||||
| 3 | Wolfgang Dürheimer | For | For | ||||||||||
| 4 | Michael R. Eisenson | For | For | ||||||||||
| 5 | Robert H. Kurnick, Jr. | For | For | ||||||||||
| 6 | Kimberly J. McWaters | For | For | ||||||||||
| 7 | Roger S. Penske | For | For | ||||||||||
| 8 | Roger S. Penske, Jr. | For | For | ||||||||||
| 9 | Sandra E. Pierce | For | For | ||||||||||
| 10 | Greg C. Smith | For | For | ||||||||||
| 11 | Ronald G. Steinhart | For | For | ||||||||||
| 12 | H. Brian Thompson | For | For | ||||||||||
| 13 | Masashi Yamanaka | For | For | ||||||||||
| 2. | Ratification of the selection of Deloitte & Touche LLP as the Company's independent auditing firm for the year ending December 31, 2019. | Management | For | For | |||||||||
| 3. | Approval, by non-binding vote, of executive compensation. | Management | For | For | |||||||||
| AMPCO-PITTSBURGH CORPORATION | |||||||||||||
| Security | 032037103 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | AP | Meeting Date | 09-May-2019 | ||||||||||
| ISIN | US0320371034 | Agenda | 934957373 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Elizabeth A. Fessenden | For | For | ||||||||||
| 2 | Terry L. Dunlap | For | For | ||||||||||
| 2. | To approve an amendment to the Corporation's Amended and Restated Articles of Incorporation to increase the number of authorized shares of the Corporation's common stock from 20,000,000 to 40,000,000 shares. | Management | For | For | |||||||||
| 3. | To approve, in a non-binding vote, the compensation of the named executive officers. | Management | For | For | |||||||||
| 4. | To ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for 2019. | Management | For | For | |||||||||
| HARLEY-DAVIDSON, INC. | |||||||||||||
| Security | 412822108 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | HOG | Meeting Date | 09-May-2019 | ||||||||||
| ISIN | US4128221086 | Agenda | 934957537 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Troy Alstead | For | For | ||||||||||
| 2 | R. John Anderson | For | For | ||||||||||
| 3 | Michael J. Cave | For | For | ||||||||||
| 4 | Allan Golston | For | For | ||||||||||
| 5 | Matthew S. Levatich | For | For | ||||||||||
| 6 | Sara L. Levinson | For | For | ||||||||||
| 7 | N. Thomas Linebarger | For | For | ||||||||||
| 8 | Brian R. Niccol | For | For | ||||||||||
| 9 | Maryrose T. Sylvester | For | For | ||||||||||
| 10 | Jochen Zeitz | For | For | ||||||||||
| 2. | To approve, by advisory vote, the compensation of our Named Executive Officers. | Management | For | For | |||||||||
| 3. | To ratify the selection of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. | Management | For | For | |||||||||
| CIRCOR INTERNATIONAL, INC. | |||||||||||||
| Security | 17273K109 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | CIR | Meeting Date | 09-May-2019 | ||||||||||
| ISIN | US17273K1097 | Agenda | 934958159 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Helmuth Ludwig | For | For | ||||||||||
| 2 | Peter M. Wilver | For | For | ||||||||||
| 2. | To ratify the selection by the Audit Committee of the Board of Directors of the Company of PricewaterhouseCoopers LLP as the Company's independent auditors for the fiscal year ending December 31, 2019. | Management | For | For | |||||||||
| 3. | To consider an advisory resolution approving the compensation of the Company's Named Executive Officers. | Management | For | For | |||||||||
| 4. | To approve the 2019 Stock Option and Incentive Plan. | Management | For | For | |||||||||
| FIRST DATA CORPORATION | |||||||||||||
| Security | 32008D106 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | FDC | Meeting Date | 09-May-2019 | ||||||||||
| ISIN | US32008D1063 | Agenda | 934958907 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Frank J. Bisignano | For | For | ||||||||||
| 2 | Henry R. Kravis | For | For | ||||||||||
| 3 | Heidi G. Miller | For | For | ||||||||||
| 2. | Cast an advisory vote on the compensation of named executive officers. | Management | For | For | |||||||||
| 3. | Ratify the appointment of Ernst & Young LLP as First Data's independent registered public accounting firm for our fiscal year ending December 31, 2019. | Management | For | For | |||||||||
| NUVASIVE, INC. | |||||||||||||
| Security | 670704105 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | NUVA | Meeting Date | 09-May-2019 | ||||||||||
| ISIN | US6707041058 | Agenda | 934959543 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1a. | Election of Director: Robert F. Friel | Management | For | For | |||||||||
| 1b. | Election of Director: Donald J. Rosenberg, Esq. | Management | For | For | |||||||||
| 1c. | Election of Director: Daniel J. Wolterman | 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, 2019. | 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, 2018. | Management | For | For | |||||||||
| BOSTON SCIENTIFIC CORPORATION | |||||||||||||
| Security | 101137107 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | BSX | Meeting Date | 09-May-2019 | ||||||||||
| ISIN | US1011371077 | Agenda | 934961360 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1a. | Election of Director: Nelda J. Connors | Management | For | For | |||||||||
| 1b. | Election of Director: Charles J. Dockendorff | Management | For | For | |||||||||
| 1c. | Election of Director: Yoshiaki Fujimori | Management | For | For | |||||||||
| 1d. | Election of Director: Donna A. James | Management | For | For | |||||||||
| 1e. | Election of Director: Edward J. Ludwig | Management | For | For | |||||||||
| 1f. | Election of Director: Stephen P. MacMillan | Management | For | For | |||||||||
| 1g. | Election of Director: Michael F. Mahoney | Management | For | For | |||||||||
| 1h. | Election of Director: David J. Roux | Management | For | For | |||||||||
| 1i. | Election of Director: John E. Sununu | Management | For | For | |||||||||
| 1j. | Election of Director: Ellen M. Zane | Management | For | For | |||||||||
| 2. | To approve, on a non-binding, advisory basis, named executive officer compensation. | Management | For | For | |||||||||
| 3. | To approve an amendment and restatement of our By- Laws to provide for a majority vote standard in uncontested director elections. | Management | For | For | |||||||||
| 4. | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the 2019 fiscal year. | Management | For | For | |||||||||
| S&P GLOBAL INC. | |||||||||||||
| Security | 78409V104 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | SPGI | Meeting Date | 09-May-2019 | ||||||||||
| ISIN | US78409V1044 | Agenda | 934964695 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1a. | Election of Director: Marco Alverà | Management | For | For | |||||||||
| 1b. | Election of Director: William J. Amelio | Management | For | For | |||||||||
| 1c. | Election of Director: William D. Green | Management | For | For | |||||||||
| 1d. | Election of Director: Charles E. Haldeman, Jr. | Management | For | For | |||||||||
| 1e. | Election of Director: Stephanie C. Hill | Management | For | For | |||||||||
| 1f. | Election of Director: Rebecca Jacoby | Management | For | For | |||||||||
| 1g. | Election of Director: Monique F. Leroux | Management | For | For | |||||||||
| 1h. | Election of Director: Maria R. Morris | Management | For | For | |||||||||
| 1i. | Election of Director: Douglas L. Peterson | Management | For | For | |||||||||
| 1j. | Election of Director: Edward B. Rust, Jr. | Management | For | For | |||||||||
| 1k. | Election of Director: Kurt L. Schmoke | Management | For | For | |||||||||
| 1l. | Election of Director: Richard E. Thornburgh | Management | For | For | |||||||||
| 2. | Vote to approve, on an advisory basis, the executive compensation program for the Company's named executive officers. | Management | For | For | |||||||||
| 3. | Vote to approve the Company's 2019 Stock Incentive Plan. | Management | For | For | |||||||||
| 4. | Vote to approve the Company's Director Deferred Stock Ownership Plan, as Amended and Restated. | Management | For | For | |||||||||
| 5. | Vote to ratify the selection of Ernst & Young LLP as our independent Registered Public Accounting Firm for 2019. | Management | For | For | |||||||||
| OCEANEERING INTERNATIONAL, INC. | |||||||||||||
| Security | 675232102 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | OII | Meeting Date | 09-May-2019 | ||||||||||
| ISIN | US6752321025 | Agenda | 934972185 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Roderick A. Larson | For | For | ||||||||||
| 2 | M. Kevin McEvoy | For | For | ||||||||||
| 3 | Paul B. Murphy, Jr. | For | For | ||||||||||
| 2. | Advisory vote on a resolution to approve the compensation of our named executive officers. | Management | For | For | |||||||||
| 3. | Proposal to ratify the appointment of Ernst & Young LLP as our independent auditors for the year ending December 31, 2019. | Management | For | For | |||||||||
| RYMAN HOSPITALITY PROPERTIES, INC. | |||||||||||||
| Security | 78377T107 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | RHP | Meeting Date | 09-May-2019 | ||||||||||
| ISIN | US78377T1079 | Agenda | 934975799 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1a. | Election of Director: Rachna Bhasin | Management | For | For | |||||||||
| 1b. | Election of Director: Alvin Bowles Jr. | Management | For | For | |||||||||
| 1c. | Election of Director: Fazal Merchant | Management | For | For | |||||||||
| 1d. | Election of Director: Patrick Q. Moore | Management | For | For | |||||||||
| 1e. | Election of Director: Christine Pantoya | Management | For | For | |||||||||
| 1f. | Election of Director: Robert S. Prather, Jr. | Management | For | For | |||||||||
| 1g. | Election of Director: Colin V. Reed | Management | For | For | |||||||||
| 1h. | Election of Director: Michael I. Roth | Management | For | For | |||||||||
| 2. | To approve, on an advisory basis, the Company's executive compensation. | Management | For | For | |||||||||
| 3. | To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year 2019. | Management | For | For | |||||||||
| PARK-OHIO HOLDINGS CORP. | |||||||||||||
| Security | 700666100 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | PKOH | Meeting Date | 09-May-2019 | ||||||||||
| ISIN | US7006661000 | Agenda | 934983176 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Matthew V. Crawford | For | For | ||||||||||
| 2 | John D. Grampa | For | For | ||||||||||
| 3 | Steven H. Rosen | For | For | ||||||||||
| 2. | Ratification of appointment of Ernst & Young LLP as independent auditors for the year ending December 31, 2019. | Management | For | For | |||||||||
| MARTIN MARIETTA MATERIALS, INC. | |||||||||||||
| Security | 573284106 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | MLM | Meeting Date | 09-May-2019 | ||||||||||
| ISIN | US5732841060 | Agenda | 934993115 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1.1 | Election of Director: Dorothy M. Ables | Management | For | For | |||||||||
| 1.2 | Election of Director: Sue W. Cole | Management | For | For | |||||||||
| 1.3 | Election of Director: Smith W. Davis | Management | For | For | |||||||||
| 1.4 | Election of Director: John J. Koraleski | Management | For | For | |||||||||
| 1.5 | Election of Director: C. Howard Nye | Management | For | For | |||||||||
| 1.6 | Election of Director: Laree E. Perez | Management | For | For | |||||||||
| 1.7 | Election of Director: Michael J. Quillen | Management | For | For | |||||||||
| 1.8 | Election of Director: Donald W. Slager | Management | For | For | |||||||||
| 1.9 | Election of Director: Stephen P. Zelnak, Jr. | Management | For | For | |||||||||
| 2. | Ratification of selection 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 | |||||||||
| KONINKLIJKE PHILIPS ELECTRONICS N.V. | |||||||||||||
| Security | 500472303 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | PHG | Meeting Date | 09-May-2019 | ||||||||||
| ISIN | US5004723038 | Agenda | 934998494 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 2c. | Proposal to adopt the financial statements | Management | For | ||||||||||
| 2d. | Proposal to adopt dividend | 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. | Composition of the Board of Management: Proposal to re-appoint Mr F.A. van Houten as President/Chief Executive Officer and member of the Board of Management | Management | For | ||||||||||
| 3b. | Composition of the Board of Management: Proposal to re-appoint Mr A. Bhattacharya as member of the Board of Management | Management | For | ||||||||||
| 4a. | Composition of the Supervisory Board: Proposal to re- appoint Mr D.E.I. Pyott as member of the Supervisory Board | Management | For | ||||||||||
| 4b. | Composition of the Supervisory Board: Proposal to appoint Ms E. Doherty as member of the Supervisory Board | Management | For | ||||||||||
| 5. | Proposal to re-appoint Ernst & Young Accountants LLP as the external auditor of the company | Management | For | ||||||||||
| 6a. | Proposal to authorize the Board of Management to: issue shares or grant rights to acquire shares | Management | For | ||||||||||
| 6b. | Proposal to authorize the Board of Management to: restrict or exclude preemption rights | Management | For | ||||||||||
| 7. | Proposal to authorize the Board of Management to acquire shares in the company | Management | For | ||||||||||
| 8. | Proposal to cancel shares | Management | For | ||||||||||
| THE HONGKONG AND SHANGHAI HOTELS, LTD | |||||||||||||
| Security | Y35518110 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 10-May-2019 | |||||||||||
| ISIN | HK0045000319 | Agenda | 710824257 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| CMMT | PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF "ABSTAIN" WILL BE TREATED-THE SAME AS A "TAKE NO ACTION" VOTE. | Non-Voting | |||||||||||
| CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2019/0328/LTN201903281076.PDF-AND- HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2019/0328/LTN201903281080.PDF | Non-Voting | |||||||||||
| 1 | TO RECEIVE THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2018 |
Management | For | For | |||||||||
| 2 | TO DECLARE A FINAL DIVIDEND: 16 HK CENTS PER SHARE | Management | For | For | |||||||||
| 3.A | TO RE-ELECT THE HON. SIR MICHAEL KADOORIE AS DIRECTOR | Management | Against | Against | |||||||||
| 3.B | TO RE-ELECT MR PETER CAMILLE BORER AS DIRECTOR | Management | For | For | |||||||||
| 3.C | TO RE-ELECT MR MATTHEW JAMES LAWSON AS DIRECTOR | Management | For | For | |||||||||
| 3.D | TO RE-ELECT MR PATRICK BLACKWELL PAUL AS DIRECTOR | Management | For | For | |||||||||
| 3.E | TO RE-ELECT DR ROSANNA YICK MING WONG AS DIRECTOR | Management | For | For | |||||||||
| 3.F | TO RE-ELECT DR KIM LESLEY WINSER AS DIRECTOR | Management | For | For | |||||||||
| 4 | TO RE-APPOINT KPMG AS AUDITOR OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For | |||||||||
| 5 | TO GRANT A GENERAL MANDATE TO ISSUE NEW SHARES | Management | Against | Against | |||||||||
| 6 | TO GRANT A GENERAL MANDATE FOR SHARE BUY- BACK | Management | For | For | |||||||||
| 7 | TO ADD SHARES BOUGHT BACK TO THE GENERAL MANDATE TO ISSUE NEW SHARES IN RESOLUTION (5) | Management | Against | Against | |||||||||
| SGL CARBON SE | |||||||||||||
| Security | D6949M108 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 10-May-2019 | |||||||||||
| ISIN | DE0007235301 | Agenda | 710826845 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| CMMT | ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN- CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE- NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS-AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS-NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR-QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS- USUAL. THANK YOU | Non-Voting | |||||||||||
| CMMT | PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 19 MAR 19, WHEREAS-THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY.-THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH-THE GERMAN LAW. THANK YOU | Non-Voting | |||||||||||
| CMMT | COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 25.04.2019. FURTHER INFORMATION ON-COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER-TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE-ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES-DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN-THE BALLOT ON PROXYEDGE | Non-Voting | |||||||||||
| 1 | PRESENTATION OF THE ADOPTED ANNUAL FINANCIAL STATEMENTS OF SGL CARBON SE AND- THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS OF SGL GROUP FOR THE YEAR- ENDED DECEMBER 31, 2018, THE MANAGEMENT REPORTS OF SGL CARBON SE AND SGL-GROUP FOR FISCAL YEAR 2018, THE REPORT OF THE SUPERVISORY BOARD, THE REPORT-PURSUANT TO SECTIONS 289A (1), 315A (1) OF THE GERMAN COMMERCIAL CODE-(HANDELSGESETZBUCH - HGB) | Non-Voting | |||||||||||
| 2 | RESOLUTION APPROVING THE ACTIONS OF THE BOARD OF MANAGEMENT DURING FISCAL YEAR 2018 | Management | No Action | ||||||||||
| 3 | RESOLUTION APPROVING THE ACTIONS OF THE SUPERVISORY BOARD DURING FISCAL YEAR 2018 | Management | No Action | ||||||||||
| 4 | APPOINTMENT OF THE AUDITOR AND GROUP AUDITOR FOR FISCAL YEAR 2019 AND THE AUDITOR FOR THE POSSIBLE REVIEW OF INTERIM FINANCIAL INFORMATION: KPMG AG WIRTSCHAFTSPRUFUNGSGESELLSCHAFT |
Management | No Action | ||||||||||
| 5 | RESOLUTION ON THE REVOCATION OF THE EXISTING AUTHORIZED CAPITAL 2017, THE CREATION OF A NEW AUTHORIZED CAPITAL 2019 WITH THE POSSIBILITY OF EXCLUDING SUBSCRIPTION RIGHTS AND AMENDMENT OF THE ARTICLES OF ASSOCIATION | Management | No Action | ||||||||||
| 6 | RESOLUTION ON THE REVOCATION OF AN EXISTING AUTHORIZATION AND GRANT OF A NEW AUTHORIZATION TO ISSUE CONVERTIBLE BONDS/BONDS WITH WARRANTS WITH THE ABILITY TO EXCLUDE SUBSCRIPTION RIGHTS AND THE CREATION OF A NEW CONTINGENT CAPITAL 2019, AS WELL AS THE RELEVANT AMENDMENT OF THE ARTICLES OF ASSOCIATION | Management | No Action | ||||||||||
| 7 | RESOLUTION ON THE REVOCATION OF THE CONTINGENT CAPITAL 2010 IN ARTICLE 3 (14) OF THE ARTICLES OF ASSOCIATION AND ON CORRESPONDING AMENDMENT OF THE ARTICLES OF ASSOCIATION | Management | No Action | ||||||||||
| BBA AVIATION PLC | |||||||||||||
| Security | G08932165 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 10-May-2019 | |||||||||||
| ISIN | GB00B1FP8915 | Agenda | 710873781 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1 | TO RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018 TOGETHER WITH THE REPORTS OF THE DIRECTORS (INCLUDING THE STRATEGIC REPORT) AND AUDITORS THEREON | Management | For | For | |||||||||
| 2 | TO DECLARE A DIVIDEND OF 10.07 CENTS PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2018 TO BE PAID ON 24 MAY 2019 TO ALL ORDINARY SHAREHOLDERS WHO ARE ON THE REGISTER OF MEMBERS AT THE CLOSE OF BUSINESS ON 12 APRIL 2019 | Management | For | For | |||||||||
| 3 | TO ELECT VICTORIA JARMAN AS A DIRECTOR OF THE COMPANY | Management | For | For | |||||||||
| 4 | TO ELECT STEPHEN KING AS A DIRECTOR OF THE COMPANY | Management | For | For | |||||||||
| 5 | TO RE-ELECT AMEE CHANDE AS A DIRECTOR OF THE COMPANY | Management | For | For | |||||||||
| 6 | TO RE-ELECT DAVID CROOK AS A DIRECTOR OF THE COMPANY | Management | For | For | |||||||||
| 7 | TO RE-ELECT WAYNE EDMUNDS AS A DIRECTOR OF THE COMPANY | Management | For | For | |||||||||
| 8 | TO RE-ELECT PETER EDWARDS AS A DIRECTOR OF THE COMPANY | Management | For | For | |||||||||
| 9 | TO RE-ELECT EMMA GILTHORPE AS A DIRECTOR OF THE COMPANY | Management | For | For | |||||||||
| 10 | TO RE-ELECT MARK JOHNSTONE AS A DIRECTOR OF THE COMPANY | Management | For | For | |||||||||
| 11 | TO RE-ELECT SIR NIGEL RUDD AS A DIRECTOR OF THE COMPANY | Management | For | For | |||||||||
| 12 | TO RE-ELECT PETER VENTRESS AS A DIRECTOR OF THE COMPANY | Management | For | For | |||||||||
| 13 | TO RE-APPOINT DELOITTE LLP AS AUDITORS OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY | Management | For | For | |||||||||
| 14 | TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITORS' REMUNERATION | Management | For | For | |||||||||
| 15 | THAT THE ANNUAL REPORT ON REMUNERATION FOR THE PERIOD ENDED 31 DECEMBER 2018 (OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY), AS SET OUT ON PAGES 66 TO 83 OF THE COMPANY'S 2018 ANNUAL REPORT AND ACCOUNTS, BE APPROVED | Management | For | For | |||||||||
| 16 | AUTHORITY TO ALLOT | Management | For | For | |||||||||
| 17 | THAT, IF RESOLUTION 16 IS PASSED, THE DIRECTORS BE GIVEN THE POWER TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2006) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH POWER TO BE LIMITED: (A) TO THE ALLOTMENT OF EQUITY SECURITIES AND SALE OF TREASURY SHARES IN CONNECTION WITH AN OFFER OF, OR INVITATION TO APPLY FOR, EQUITY SECURITIES (BUT IN THE CASE OF THE AUTHORITY GRANTED UNDER PARAGRAPH (B) OF RESOLUTION 16, BY WAY OF A RIGHTS ISSUE ONLY): (I) TO ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND (II) TO HOLDERS OF OTHER EQUITY SECURITIES, AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR, AS THE DIRECTORS OTHERWISE CONSIDER NECESSARY, AND SO THAT THE DIRECTORS MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH THEY CONSIDER NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER; AND (B) IN THE CASE OF THE AUTHORITY GRANTED UNDER PARAGRAPH (A) OF RESOLUTION 16 AND/OR IN THE CASE OF ANY SALE OF TREASURY SHARES FOR CASH, TO THE ALLOTMENT (OTHERWISE THAN UNDER PARAGRAPH (A) ABOVE) OF EQUITY SECURITIES OR SALE OF TREASURY SHARES UP TO A NOMINAL AMOUNT OF GBP15,395,342, SUCH POWER TO APPLY UNTIL THE END OF NEXT YEAR'S ANNUAL GENERAL MEETING (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 30 JUNE 2020) BUT, IN EACH CASE, DURING THIS PERIOD THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE POWER ENDS AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE POWER HAD NOT ENDED |
Management | For | For | |||||||||
| 18 | THAT, IF RESOLUTION 16 IS PASSED, THE DIRECTORS BE GIVEN THE POWER, IN ADDITION TO ANY POWER GRANTED UNDER RESOLUTION 17, TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2006) FOR CASH UNDER THE AUTHORITY GIVEN BY RESOLUTION 16 AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH POWER TO BE LIMITED: (A) TO THE ALLOTMENT OF EQUITY SECURITIES AND SALE OF TREASURY SHARES UP TO A NOMINAL AMOUNT OF GBP15,395,342; AND (B) USED ONLY FOR THE PURPOSES OF FINANCING A TRANSACTION WHICH THE DIRECTORS DETERMINE TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE- EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE OR FOR THE PURPOSES OF REFINANCING SUCH A TRANSACTION WITHIN SIX MONTHS OF ITS TAKE PLACE, SUCH POWER TO APPLY UNTIL THE END OF NEXT YEAR'S ANNUAL GENERAL MEETING (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 30 JUNE 2020) BUT, IN EACH CASE, DURING THIS PERIOD THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE POWER ENDS AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE POWER HAD NOT ENDED | Management | For | For | |||||||||
| 19 | AUTHORITY TO PURCHASE OWN SHARES | Management | For | For | |||||||||
| 20 | THAT A GENERAL MEETING OF THE COMPANY OTHER THAN AN ANNUAL GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE | Management | For | For | |||||||||
| THE TIMKEN COMPANY | |||||||||||||
| Security | 887389104 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | TKR | Meeting Date | 10-May-2019 | ||||||||||
| ISIN | US8873891043 | Agenda | 934945784 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Maria A. Crowe | For | For | ||||||||||
| 2 | Elizabeth A. Harrell | For | For | ||||||||||
| 3 | Richard G. Kyle | For | For | ||||||||||
| 4 | John A. Luke, Jr. | For | For | ||||||||||
| 5 | Christopher L. Mapes | For | For | ||||||||||
| 6 | James F. Palmer | For | For | ||||||||||
| 7 | Ajita G. Rajendra | For | For | ||||||||||
| 8 | Frank C. Sullivan | For | For | ||||||||||
| 9 | John M. Timken, Jr. | For | For | ||||||||||
| 10 | Ward J. Timken, Jr. | For | For | ||||||||||
| 11 | Jacqueline F. Woods | For | For | ||||||||||
| 2. | Approval, on an advisory basis, of our named executive officer compensation. | Management | For | For | |||||||||
| 3. | Ratification of the appointment of Ernst & Young LLP as our independent auditor for the fiscal year ending December 31, 2019. | Management | For | For | |||||||||
| 4. | Approval of The Timken Company 2019 Equity and Incentive Compensation Plan. | Management | Against | Against | |||||||||
| 5. | A shareholder proposal asking our Board of Directors to adopt a policy, or otherwise take the steps necessary, to require that the Chair of the Board of Directors be independent. | Shareholder | Against | For | |||||||||
| ZIMMER BIOMET HOLDINGS, INC. | |||||||||||||
| Security | 98956P102 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | ZBH | Meeting Date | 10-May-2019 | ||||||||||
| ISIN | US98956P1021 | Agenda | 934953577 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1a. | Election of Director: Christopher B. Begley | Management | For | For | |||||||||
| 1b. | Election of Director: Betsy J. Bernard | Management | For | For | |||||||||
| 1c. | Election of Director: Gail K. Boudreaux | Management | For | For | |||||||||
| 1d. | Election of Director: Michael J. Farrell | Management | For | For | |||||||||
| 1e. | Election of Director: Larry C. Glasscock | Management | For | For | |||||||||
| 1f. | Election of Director: Robert A. Hagemann | Management | For | For | |||||||||
| 1g. | Election of Director: Bryan C. Hanson | Management | For | For | |||||||||
| 1h. | Election of Director: Arthur J. Higgins | Management | For | For | |||||||||
| 1i. | Election of Director: Maria Teresa Hilado | Management | For | For | |||||||||
| 1j. | Election of Director: Syed Jafry | Management | For | For | |||||||||
| 1K. | Election of Director: Michael W. Michelson | Management | For | For | |||||||||
| 2. | Ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2019 | Management | For | For | |||||||||
| 3. | Advisory vote to approve named executive officer compensation (Say on Pay) | Management | For | For | |||||||||
| IDEX CORPORATION | |||||||||||||
| Security | 45167R104 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | IEX | Meeting Date | 10-May-2019 | ||||||||||
| ISIN | US45167R1041 | Agenda | 934956991 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | ERNEST J. MROZEK | For | For | ||||||||||
| 2 | L. L. SATTERTHWAITE | For | For | ||||||||||
| 3 | DAVID C. PARRY | For | For | ||||||||||
| 2. | Advisory vote to approve named executive officer compensation. | Management | For | For | |||||||||
| 3. | Ratification of the appointment of Deloitte & Touche LLP as our independent registered accounting firm for 2019. | Management | For | For | |||||||||
| BAKER HUGHES, A GE COMPANY | |||||||||||||
| Security | 05722G100 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | BHGE | Meeting Date | 10-May-2019 | ||||||||||
| ISIN | US05722G1004 | Agenda | 934959276 - 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 | Clarence P. Cazalot,Jr. | For | For | ||||||||||
| 4 | Gregory L. Ebel | For | For | ||||||||||
| 5 | Lynn L. Elsenhans | For | For | ||||||||||
| 6 | Jamie S. Miller | For | For | ||||||||||
| 7 | James J. Mulva | 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 2019 | Management | For | For | |||||||||
| MARRIOTT VACATIONS WORLDWIDE CORPORATION | |||||||||||||
| Security | 57164Y107 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | VAC | Meeting Date | 10-May-2019 | ||||||||||
| ISIN | US57164Y1073 | Agenda | 934959961 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Raymond L. Gellein, Jr. | For | For | ||||||||||
| 2 | Thomas J. Hutchison,III | For | For | ||||||||||
| 3 | Dianna F. Morgan | For | For | ||||||||||
| 2. | Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for its 2019 fiscal year. | Management | For | For | |||||||||
| 3. | An advisory resolution to approve executive compensation as described in the Proxy Statement for the Annual Meeting. | Management | For | For | |||||||||
| 4. | To recommend by advisory vote, the frequency of future advisory votes on executive compensation. | Management | 1 Year | For | |||||||||
| NVENT ELECTRIC PLC | |||||||||||||
| Security | G6700G107 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | NVT | Meeting Date | 10-May-2019 | ||||||||||
| ISIN | IE00BDVJJQ56 | Agenda | 934961170 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1a. | Re-Election of Director: Brian M. Baldwin | Management | For | For | |||||||||
| 1b. | Re-Election of Director: Jerry W. Burris | Management | For | For | |||||||||
| 1c. | Re-Election of Director: Susan M. Cameron | Management | For | For | |||||||||
| 1d. | Re-Election of Director: Michael L. Ducker | Management | For | For | |||||||||
| 1e. | Re-Election of Director: David H.Y. Ho | Management | For | For | |||||||||
| 1f. | Re-Election of Director: Randall J. Hogan | Management | For | For | |||||||||
| 1g. | Re-Election of Director: Ronald L. Merriman | Management | For | For | |||||||||
| 1h. | Re-Election of Director: William T. Monahan | Management | For | For | |||||||||
| 1i. | Re-Election of Director: Herbert K. Parker | Management | For | For | |||||||||
| 1j. | Re-Election of Director: Beth Wozniak | Management | For | For | |||||||||
| 2. | Approve, by Non-Binding Advisory Vote, the Compensation of the Named Executive Officers | Management | For | For | |||||||||
| 3. | Recommend, by Non-Binding Advisory Vote, the Frequency of Advisory Votes on the Compensation of Named Executive Officers | Management | 1 Year | For | |||||||||
| 4. | Ratify, by Non-Binding Advisory Vote, the Appointment of Deloitte & Touche LLP as the Independent Auditor and Authorize, by Binding Vote, the Audit and Finance Committee to Set the Auditors' Remuneration | Management | For | For | |||||||||
| 5. | Authorize the Price Range at which nVent Electric plc can Re- Allot Treasury Shares (Special Resolution) | Management | For | For | |||||||||
| MARRIOTT INTERNATIONAL, INC. | |||||||||||||
| Security | 571903202 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | MAR | Meeting Date | 10-May-2019 | ||||||||||
| ISIN | US5719032022 | Agenda | 934995260 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1A. | Election of Director: J.W. Marriott, Jr. | Management | For | For | |||||||||
| 1B. | Election of Director: Mary K. Bush | Management | For | For | |||||||||
| 1C. | Election of Director: Bruce W. Duncan | Management | For | For | |||||||||
| 1D. | Election of Director: Deborah M. Harrison | Management | For | For | |||||||||
| 1E. | Election of Director: Frederick A. Henderson | Management | For | For | |||||||||
| 1F. | Election of Director: Eric Hippeau | Management | For | For | |||||||||
| 1G. | Election of Director: Lawrence W. Kellner | Management | For | For | |||||||||
| 1H. | Election of Director: Debra L. Lee | Management | For | For | |||||||||
| 1I. | Election of Director: Aylwin B. Lewis | Management | For | For | |||||||||
| 1J. | Election of Director: Margaret M. McCarthy | Management | For | For | |||||||||
| 1K. | Election of Director: George Muñoz | Management | For | For | |||||||||
| 1L. | Election of Director: Steven S Reinemund | Management | For | For | |||||||||
| 1M. | Election of Director: Susan C. Schwab | Management | For | For | |||||||||
| 1N. | 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 2019 | Management | For | For | |||||||||
| 3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Management | For | For | |||||||||
| 4a. | AMEND THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION AND BYLAWS TO REMOVE SUPERMAJORITY VOTING STANDARDS: AMENDMENTS TO REMOVE THE SUPERMAJORITY VOTING STANDARD FOR THE REMOVAL OF DIRECTORS |
Management | For | For | |||||||||
| 4b. | AMEND THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION AND BYLAWS TO REMOVE SUPERMAJORITY VOTING STANDARDS: AMENDMENTS TO REMOVE THE SUPERMAJORITY VOTING STANDARDS FOR FUTURE AMENDMENTS TO THE RESTATED CERTIFICATE OF INCORPORATION APPROVED BY OUR STOCKHOLDERS | Management | For | For | |||||||||
| 4c. | AMEND THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION AND BYLAWS TO REMOVE SUPERMAJORITY VOTING STANDARDS: AMENDMENTS TO REMOVE THE REQUIREMENT FOR A SUPERMAJORITY STOCKHOLDER VOTE FOR FUTURE AMENDMENTS TO CERTAIN BYLAW PROVISIONS | Management | For | For | |||||||||
| 4d. | AMEND THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION AND BYLAWS TO REMOVE SUPERMAJORITY VOTING STANDARDS: AMENDMENT TO REMOVE THE REQUIREMENT FOR A SUPERMAJORITY STOCKHOLDER VOTE FOR CERTAIN TRANSACTIONS | Management | For | For | |||||||||
| 4e. | AMEND THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION AND BYLAWS TO REMOVE SUPERMAJORITY VOTING STANDARDS: AMENDMENT TO REMOVE THE SUPERMAJORITY VOTING STANDARD FOR CERTAIN BUSINESS COMBINATIONS | Management | For | For | |||||||||
| 5. | STOCKHOLDER RESOLUTION RECOMMENDING THAT STOCKHOLDERS BE ALLOWED TO ACT BY WRITTEN CONSENT IF PROPERLY PRESENTED AT THE MEETING | Shareholder | Against | For | |||||||||
| COLFAX CORPORATION | |||||||||||||
| Security | 194014106 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | CFX | Meeting Date | 13-May-2019 | ||||||||||
| ISIN | US1940141062 | Agenda | 934972616 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1a. | Election of Director: Mitchell P. Rales | Management | For | For | |||||||||
| 1b. | Election of Director: Matthew L. Trerotola | Management | For | For | |||||||||
| 1c. | Election of Director: Patrick W. Allender | Management | For | For | |||||||||
| 1d. | Election of Director: Thomas S. Gayner | Management | For | For | |||||||||
| 1e. | Election of Director: Rhonda L. Jordan | Management | For | For | |||||||||
| 1f. | Election of Director: A. Clayton Perfall | Management | For | For | |||||||||
| 1g. | Election of Director: Didier Teirlinck | Management | For | For | |||||||||
| 1h. | Election of Director: Rajiv Vinnakota | Management | For | For | |||||||||
| 1i. | Election of Director: Sharon Wienbar | Management | For | For | |||||||||
| 2. | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. | Management | For | For | |||||||||
| 3. | To approve, on a non-binding advisory basis, the compensation of our named executive officers. | Management | For | For | |||||||||
| OCH-ZIFF CAPITAL MANAGEMENT GROUP INC | |||||||||||||
| Security | 67551U204 | Meeting Type | Special | ||||||||||
| Ticker Symbol | OZM | Meeting Date | 13-May-2019 | ||||||||||
| ISIN | US67551U2042 | Agenda | 934975193 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1. | To approve the adoption of the amendment to the Company's 2013 Incentive Plan. | Management | Against | Against | |||||||||
| EDENRED SA | |||||||||||||
| Security | F3192L109 | Meeting Type | MIX | ||||||||||
| Ticker Symbol | Meeting Date | 14-May-2019 | |||||||||||
| ISIN | FR0010908533 | Agenda | 710870141 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| CMMT | PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. | Non-Voting | |||||||||||
| CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A- FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE- GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED- INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE |
Non-Voting | |||||||||||
| CMMT | IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE PRESENTED DURING THE MEETING, YOUR- VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE-CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU-WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR-BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU | Non-Voting | |||||||||||
| O.1 | APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | For | For | |||||||||
| O.2 | APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | For | For | |||||||||
| O.3 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.86 PER SHARE | Management | For | For | |||||||||
| O.4 | APPROVE STOCK DIVIDEND PROGRAM | Management | For | For | |||||||||
| O.5 | APPROVE REMUNERATION POLICY OF CHAIRMAN AND CEO | Management | For | For | |||||||||
| O.6 | APPROVE COMPENSATION OF BERTR AND DUMAZY, CHAIRMAN AND CEO | Management | For | For | |||||||||
| O.7 | APPROVE AUDITORS' SPECIAL REPORT ON RELATED-PARTY TRANSACTIONS | Management | For | For | |||||||||
| O.8 | AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL | Management | For | For | |||||||||
| E.9 | AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARES | Management | For | For | |||||||||
| E.10 | AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 23,540,324 | Management | For | For | |||||||||
| E.11 | APPROVE ISSUANCE OF EQUITY OR EQUITY- LINKED SECURITIES FOR PRIVATE PLACEMENTS, UP TO AGGREGATE NOMINAL AMOUNT OF EUR 23,540,324 | Management | For | For | |||||||||
| E.12 | AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS | Management | For | For | |||||||||
| E.13 | CHANGE LOCATION OF REGISTERED OFFICE TO 14- 16 BOULEVARD GARIBALDI, 92130 ISSY-LES- MOULINEAUX | Management | For | For | |||||||||
| E.14 | PURSUANT TO ITEM 13 ABOVE, AMEND ARTICLE 4 OF BYLAWS ACCORDINGLY | Management | For | For | |||||||||
| O.15 | AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES | Management | For | For | |||||||||
| CMMT | 26 APR 2019: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://www.journal- officiel.gouv.fr/publications/balo/pdf/2019/0405/20190405 1-900849.pdf AND-https://www.journal- officiel.gouv.fr/publications/balo/pdf/2019/0426/20190426 1-901386.pdf; 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 | |||||||||||
| WASTE MANAGEMENT, INC. | |||||||||||||
| Security | 94106L109 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | WM | Meeting Date | 14-May-2019 | ||||||||||
| ISIN | US94106L1098 | Agenda | 934958933 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1a. | Election of Director: Frank M. Clark, Jr. | Management | For | For | |||||||||
| 1b. | Election of Director: James C. Fish, Jr. | Management | For | For | |||||||||
| 1c. | Election of Director: Andrés R. Gluski | Management | For | For | |||||||||
| 1d. | Election of Director: Patrick W. Gross | Management | For | For | |||||||||
| 1e. | Election of Director: Victoria M. Holt | Management | For | For | |||||||||
| 1f. | Election of Director: Kathleen M. Mazzarella | Management | For | For | |||||||||
| 1g. | Election of Director: John C. Pope | Management | For | For | |||||||||
| 1h. | Election of Director: Thomas H. Weidemeyer | Management | For | For | |||||||||
| 2. | Ratification of the appointment of Ernst & Young LLP as the independent registered public accounting firm for 2019. |
Management | For | For | |||||||||
| 3. | Approval of our executive compensation. | Management | For | For | |||||||||
| 4. | Stockholder proposal regarding a policy restricting accelerated vesting of equity awards upon a change in control, if properly presented at the meeting. | Shareholder | Against | For | |||||||||
| CONOCOPHILLIPS | |||||||||||||
| Security | 20825C104 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | COP | Meeting Date | 14-May-2019 | ||||||||||
| ISIN | US20825C1045 | Agenda | 934959492 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1a. | Election of Director: Charles E. Bunch | Management | For | For | |||||||||
| 1b. | Election of Director: Caroline Maury Devine | Management | For | For | |||||||||
| 1c. | Election of Director: John V. Faraci | Management | For | For | |||||||||
| 1d. | Election of Director: Jody Freeman | Management | For | For | |||||||||
| 1e. | Election of Director: Gay Huey Evans | Management | For | For | |||||||||
| 1f. | Election of Director: Jeffrey A. Joerres | Management | For | For | |||||||||
| 1g. | Election of Director: Ryan M. Lance | Management | For | For | |||||||||
| 1h. | Election of Director: William H. McRaven | Management | For | For | |||||||||
| 1i. | Election of Director: Sharmila Mulligan | Management | For | For | |||||||||
| 1j. | Election of Director: Arjun N. Murti | Management | For | For | |||||||||
| 1k. | Election of Director: Robert A. Niblock | Management | For | For | |||||||||
| 2. | Proposal to ratify appointment of Ernst & Young LLP as ConocoPhillips' independent registered public accounting firm for 2019. | Management | For | For | |||||||||
| 3. | Advisory Approval of Executive Compensation. | Management | For | For | |||||||||
| LOEWS CORPORATION | |||||||||||||
| Security | 540424108 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | L | Meeting Date | 14-May-2019 | ||||||||||
| ISIN | US5404241086 | Agenda | 934963617 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1a. | Election of Director: Ann E. Berman | Management | For | For | |||||||||
| 1b. | Election of Director: Joseph L. Bower | Management | For | For | |||||||||
| 1c. | Election of Director: Charles D. Davidson | Management | For | For | |||||||||
| 1d. | Election of Director: Charles M. Diker | Management | For | For | |||||||||
| 1e. | Election of Director: Paul J. Fribourg | Management | For | For | |||||||||
| 1f. | Election of Director: Walter L. Harris | Management | For | For | |||||||||
| 1g. | Election of Director: Philip A. Laskawy | Management | For | For | |||||||||
| 1h. | Election of Director: Susan P. Peters | Management | For | For | |||||||||
| 1i. | Election of Director: Andrew H. Tisch | Management | For | For | |||||||||
| 1j. | Election of Director: James S. Tisch | Management | For | For | |||||||||
| 1k. | Election of Director: Jonathan M. Tisch | Management | For | For | |||||||||
| 1l. | Election of Director: Anthony Welters | Management | For | For | |||||||||
| 2. | Approve, on an advisory basis, executive compensation. | Management | For | For | |||||||||
| 3. | Ratify Deloitte & Touche LLP as independent auditors. | Management | For | For | |||||||||
| 4. | Shareholder proposal requesting certain disclosures regarding political contributions, if presented at the meeting. | Shareholder | Abstain | Against | |||||||||
| CIT GROUP INC. | |||||||||||||
| Security | 125581801 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | CIT | Meeting Date | 14-May-2019 | ||||||||||
| ISIN | US1255818015 | Agenda | 934963922 - 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 2019. | Management | For | For | |||||||||
| 3. | To recommend, by non-binding vote, the compensation of CIT's named executive officers. | Management | For | For | |||||||||
| WYNDHAM HOTELS & RESORTS, INC. | |||||||||||||
| Security | 98311A105 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | WH | Meeting Date | 14-May-2019 | ||||||||||
| ISIN | US98311A1051 | Agenda | 934967312 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Mukul V. Deoras | For | For | ||||||||||
| 2 | Brian Mulroney | For | For | ||||||||||
| 2. | To vote on an advisory resolution to approve our executive compensation | Management | For | For | |||||||||
| 3. | To vote on an advisory resolution on the frequency of the advisory vote on our executive compensation | Management | 1 Year | For | |||||||||
| 4. | To vote on a proposal to ratify the appointment of Deloitte & Touche LLP to serve as our independent registered public accounting firm for fiscal year 2019 | Management | For | For | |||||||||
| ARCONIC INC | |||||||||||||
| Security | 03965L100 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | ARNC | Meeting Date | 14-May-2019 | ||||||||||
| ISIN | US03965L1008 | Agenda | 934970244 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1a. | Election of Director to Serve for a One-Year Term Expiring in 2020: James F. Albaugh | Management | For | For | |||||||||
| 1b. | Election of Director to Serve for a One-Year Term Expiring in 2020: Amy E. Alving | Management | For | For | |||||||||
| 1c. | Election of Director to Serve for a One-Year Term Expiring in 2020: Christopher L. Ayers | Management | For | For | |||||||||
| 1d. | Election of Director to Serve for a One-Year Term Expiring in 2020: Elmer L. Doty | Management | For | For | |||||||||
| 1e. | Election of Director to Serve for a One-Year Term Expiring in 2020: Rajiv L. Gupta | Management | For | For | |||||||||
| 1f. | Election of Director to Serve for a One-Year Term Expiring in 2020: Sean O. Mahoney | Management | For | For | |||||||||
| 1g. | Election of Director to Serve for a One-Year Term Expiring in 2020: David J. Miller | Management | For | For | |||||||||
| 1h. | Election of Director to Serve for a One-Year Term Expiring in 2020: E. Stanley O'Neal | Management | For | For | |||||||||
| 1i. | Election of Director to Serve for a One-Year Term Expiring in 2020: John C. Plant | Management | For | For | |||||||||
| 1j. | Election of Director to Serve for a One-Year Term Expiring in 2020: Ulrich R. Schmidt | Management | For | For | |||||||||
| 2. | Ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2019. | Management | For | For | |||||||||
| 3. | Approve, on an advisory basis, executive compensation. | Management | For | For | |||||||||
| 4. | Approval of 2013 Arconic Stock Incentive Plan, as Amended and Restated. | Management | Against | Against | |||||||||
| 5. | Shareholder proposal regarding shareholding threshold to call special shareowner meeting. | Shareholder | Against | For | |||||||||
| WATERS CORPORATION | |||||||||||||
| Security | 941848103 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | WAT | Meeting Date | 14-May-2019 | ||||||||||
| ISIN | US9418481035 | Agenda | 934973822 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1A. | Election of Director: Linda Baddour | Management | For | For | |||||||||
| 1B. | Election of Director: Michael J. Berendt, Ph.D. | Management | For | For | |||||||||
| 1C. | Election of Director: Edward Conard | Management | For | For | |||||||||
| 1D. | Election of Director: Laurie H. Glimcher, M.D. | Management | For | For | |||||||||
| 1E. | Election of Director: Gary E. Hendrickson | Management | For | For | |||||||||
| 1F. | Election of Director: Christopher A. Kuebler | Management | For | For | |||||||||
| 1G. | Election of Director: Christopher J. O'Connell | Management | For | For | |||||||||
| 1H. | Election of Director: Flemming Ornskov, M.D., M.P.H | Management | For | For | |||||||||
| 1I. | Election of Director: JoAnn A. Reed | Management | For | For | |||||||||
| 1J. | Election of Director: Thomas P. Salice | Management | For | For | |||||||||
| 2. | To ratify the selection of PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2019. | Management | For | For | |||||||||
| 3. | To approve, by non-binding vote, named executive officer compensation. | Management | For | For | |||||||||
| TURQUOISE HILL RESOURCES LTD. | |||||||||||||
| Security | 900435108 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | TRQ | Meeting Date | 14-May-2019 | ||||||||||
| ISIN | CA9004351081 | Agenda | 934979189 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1 | DIRECTOR | Management | |||||||||||
| 1 | Alan Chirgwin | For | For | ||||||||||
| 2 | James W. Gill | For | For | ||||||||||
| 3 | R. Peter Gillin | For | For | ||||||||||
| 4 | Stephen Jones | For | For | ||||||||||
| 5 | Ulf Quellmann | For | For | ||||||||||
| 6 | Russel C. Robertson | For | For | ||||||||||
| 7 | Maryse Saint-Laurent | For | For | ||||||||||
| 2 | To appoint PricewaterhouseCoopers LLP, Chartered Professional Accountants, as auditors of the Corporation at a remuneration to be fixed by the board of directors. | Management | For | For | |||||||||
| 3 | Non-binding advisory vote to accept the approach to executive compensation disclosed in the accompanying information circular. | Management | For | For | |||||||||
| GRIFFIN INDUSTRIAL REALTY INC. | |||||||||||||
| Security | 398231100 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | GRIF | Meeting Date | 14-May-2019 | ||||||||||
| ISIN | US3982311009 | Agenda | 934993266 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1.1 | Election of Director: David R. Bechtel | Management | For | For | |||||||||
| 1.2 | Election of Director: Edgar M. Cullman, Jr. | Management | For | For | |||||||||
| 1.3 | Election of Director: Frederick M. Danziger | Management | For | For | |||||||||
| 1.4 | Election of Director: Michael S. Gamzon | Management | For | For | |||||||||
| 1.5 | Election of Director: Jonathan P. May | Management | For | For | |||||||||
| 1.6 | Election of Director: Amy Rose Silverman | Management | For | For | |||||||||
| 1.7 | Election of Director: Albert H. Small, Jr. | Management | For | For | |||||||||
| 2. | Ratification of the selection of RSM US LLP as Griffin's independent registered public accountants for fiscal 2019. | Management | For | For | |||||||||
| 3. | Approval, on an advisory (non-binding) basis, of the compensation of Griffin's named executive officers as presented in Griffin's Proxy Statement. | Management | For | For | |||||||||
| 4. | Approval of the First Amendment to the Griffin 2009 Stock Option Plan to extend the term of such plan. | Management | For | For | |||||||||
| MONDELEZ INTERNATIONAL, INC. | |||||||||||||
| Security | 609207105 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | MDLZ | Meeting Date | 15-May-2019 | ||||||||||
| ISIN | US6092071058 | Agenda | 934959404 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1a. | Election of Director: Lewis W.K. Booth | Management | For | For | |||||||||
| 1b. | Election of Director: Charles E. Bunch | Management | For | For | |||||||||
| 1c. | Election of Director: Debra A. Crew | Management | For | For | |||||||||
| 1d. | Election of Director: Lois D. Juliber | Management | For | For | |||||||||
| 1e. | Election of Director: Mark D. Ketchum | Management | For | For | |||||||||
| 1f. | Election of Director: Peter W. May | Management | For | For | |||||||||
| 1g. | Election of Director: Jorge S. Mesquita | Management | For | For | |||||||||
| 1h. | Election of Director: Joseph Neubauer | Management | For | For | |||||||||
| 1i. | Election of Director: Fredric G. Reynolds | Management | For | For | |||||||||
| 1j. | Election of Director: Christiana S. Shi | Management | For | For | |||||||||
| 1k. | Election of Director: Patrick T. Siewert | Management | For | For | |||||||||
| 1l. | Election of Director: Jean-François M. L. van Boxmeer | Management | For | For | |||||||||
| 1m. | Election of Director: Dirk Van de Put | Management | For | For | |||||||||
| 2. | Advisory Vote to Approve Executive Compensation. | Management | For | For | |||||||||
| 3. | Ratification of PricewaterhouseCoopers LLP as Independent Registered Public Accountants for Fiscal Year Ending December 31, 2019. |
Management | For | For | |||||||||
| 4. | Report on Environmental Impact of Cocoa Supply Chain. | Shareholder | Abstain | Against | |||||||||
| 5. | Consider Employee Pay in Setting Chief Executive Officer Pay. | Shareholder | Against | For | |||||||||
| APTINYX INC. | |||||||||||||
| Security | 03836N103 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | APTX | Meeting Date | 15-May-2019 | ||||||||||
| ISIN | US03836N1037 | Agenda | 934959606 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Norbert G. Riedel, Ph.D | For | For | ||||||||||
| 2 | Wilbur H. Gantz III | 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, 2019. | Management | For | For | |||||||||
| MALLINCKRODT PLC | |||||||||||||
| Security | G5785G107 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | MNK | Meeting Date | 15-May-2019 | ||||||||||
| ISIN | IE00BBGT3753 | Agenda | 934961536 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1a. | Election of Director: David R. Carlucci | Management | For | For | |||||||||
| 1b. | Election of Director: J. Martin Carroll | Management | For | For | |||||||||
| 1c. | Election of Director: Paul R. Carter | Management | For | For | |||||||||
| 1d. | Election of Director: David Y. Norton | 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 to authorize, in a binding vote, the Audit Committee to set the auditors' remuneration. | Management | For | For | |||||||||
| 3. | Approve, in a non-binding advisory vote, the compensation of named executive officers. | Management | For | For | |||||||||
| 4. | Approve the authority of the Board to issue shares. | Management | For | For | |||||||||
| 5. | Authorize the Company and/or any subsidiary to make market purchases or overseas market purchases of Company shares. | Management | For | For | |||||||||
| 6. | Approve the change of name of the Company. (Special Resolution). | Management | For | For | |||||||||
| 7. | Approve the waiver of pre-emption rights. (Special Resolution). | Management | Against | Against | |||||||||
| 8. | Authorize the price range at which the Company can re- allot shares it holds as treasury shares. (Special Resolution). | Management | For | For | |||||||||
| 9. | Shareholder Proposal Regarding Incentive Compensation Clawback. | Shareholder | Abstain | Against | |||||||||
| 10. | Shareholder Proposal Regarding Report on Governance Measures. | Shareholder | Abstain | Against | |||||||||
| 11. | Shareholder Proposal Regarding Report on Lobbying Activities. | Shareholder | For | For | |||||||||
| ZOETIS INC. | |||||||||||||
| Security | 98978V103 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | ZTS | Meeting Date | 15-May-2019 | ||||||||||
| ISIN | US98978V1035 | Agenda | 934962110 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1.1 | Election of Director: Juan Ramon Alaix | Management | For | For | |||||||||
| 1.2 | Election of Director: Paul M. Bisaro | Management | For | For | |||||||||
| 1.3 | Election of Director: Frank A. D'Amelio | Management | For | For | |||||||||
| 1.4 | Election of Director: Michael B. McCallister | Management | For | For | |||||||||
| 2. | Advisory vote to approve our executive compensation (Say on Pay) | Management | For | For | |||||||||
| 3. | Ratification of appointment of KPMG LLP as our independent registered public accounting firm for 2019. | Management | For | For | |||||||||
| NORTHROP GRUMMAN CORPORATION | |||||||||||||
| Security | 666807102 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | NOC | Meeting Date | 15-May-2019 | ||||||||||
| ISIN | US6668071029 | Agenda | 934964873 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1a. | Election of Director: Wesley G. Bush | Management | For | For | |||||||||
| 1b. | Election of Director: Marianne C. Brown | Management | For | For | |||||||||
| 1c. | Election of Director: Donald E. Felsinger | Management | For | For | |||||||||
| 1d. | Election of Director: Ann M. Fudge | Management | For | For | |||||||||
| 1e. | Election of Director: Bruce S. Gordon | Management | For | For | |||||||||
| 1f. | Election of Director: William H. Hernandez | Management | For | For | |||||||||
| 1g. | Election of Director: Madeleine A. Kleiner | Management | For | For | |||||||||
| 1h. | Election of Director: Karl J. Krapek | Management | For | For | |||||||||
| 1i. | Election of Director: Gary Roughead | Management | For | For | |||||||||
| 1j. | Election of Director: Thomas M. Schoewe | Management | For | For | |||||||||
| 1k. | Election of Director: James S. Turley | Management | For | For | |||||||||
| 1l. | Election of Director: Kathy J. Warden | Management | For | For | |||||||||
| 1m. | Election of Director: Mark A. Welsh III | Management | For | For | |||||||||
| 2. | Proposal to approve, on an advisory basis, the compensation of the Company's Named Executive Officers. | Management | For | For | |||||||||
| 3. | Proposal to ratify the appointment of Deloitte & Touche LLP as the Company's Independent Auditor for fiscal year ending December 31, 2019. | Management | For | For | |||||||||
| 4. | Shareholder proposal to provide for a report on management systems and processes for implementing the Company's human rights policy. | Shareholder | Abstain | Against | |||||||||
| 5. | Shareholder proposal to provide for an independent chair. | Shareholder | Against | For | |||||||||
| HALLIBURTON COMPANY | |||||||||||||
| Security | 406216101 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | HAL | Meeting Date | 15-May-2019 | ||||||||||
| ISIN | US4062161017 | Agenda | 934966651 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1a. | Election of Director: Abdulaziz F. Al Khayyal | Management | For | For | |||||||||
| 1b. | Election of Director: William E. Albrecht | Management | For | For | |||||||||
| 1c. | Election of Director: M. Katherine Banks | Management | For | For | |||||||||
| 1d. | Election of Director: Alan M. Bennett | Management | For | For | |||||||||
| 1e. | Election of Director: Milton Carroll | Management | For | For | |||||||||
| 1f. | Election of Director: Nance K. Dicciani | Management | For | For | |||||||||
| 1g. | Election of Director: Murry S. Gerber | Management | For | For | |||||||||
| 1h. | Election of Director: Patricia Hemingway Hall | Management | For | For | |||||||||
| 1i. | Election of Director: Robert A. Malone | Management | For | For | |||||||||
| 1j. | Election of Director: Jeffrey A. Miller | Management | For | For | |||||||||
| 2. | Ratification of Selection of Principal Independent Public Accountants. | Management | For | For | |||||||||
| 3. | Advisory Approval of Executive Compensation. | Management | For | For | |||||||||
| 4. | Proposal to Amend and Restate the Halliburton Company Stock and Incentive Plan. | Management | For | For | |||||||||
| THE CHARLES SCHWAB CORPORATION | |||||||||||||
| Security | 808513105 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | SCHW | Meeting Date | 15-May-2019 | ||||||||||
| ISIN | US8085131055 | Agenda | 934966687 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1a. | Election of Director: John K. Adams, Jr. | Management | For | For | |||||||||
| 1b. | Election of Director: Stephen A. Ellis | Management | For | For | |||||||||
| 1c. | Election of Director: Arun Sarin | Management | For | For | |||||||||
| 1d. | Election of Director: Charles R. Schwab | Management | For | For | |||||||||
| 1e. | Election of Director: Paula A. Sneed | 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. | Stockholder Proposal requesting annual disclosure of EEO-1 data | Shareholder | Abstain | Against | |||||||||
| XYLEM INC. | |||||||||||||
| Security | 98419M100 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | XYL | Meeting Date | 15-May-2019 | ||||||||||
| ISIN | US98419M1009 | Agenda | 934968770 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Director: Jeanne Beliveau-Dunn | Management | For | For | |||||||||
| 1b. | Election of Director: Curtis J. Crawford, Ph.D. | Management | For | For | |||||||||
| 1c. | Election of Director: Patrick K. Decker | Management | For | For | |||||||||
| 1d. | Election of Director: Robert F. Friel | Management | For | For | |||||||||
| 1e. | Election of Director: Jorge M. Gomez | Management | For | For | |||||||||
| 1f. | Election of Director: Victoria D. Harker | Management | For | For | |||||||||
| 1g. | Election of Director: Sten E. Jakobsson | Management | For | For | |||||||||
| 1h. | Election of Director: Steven R. Loranger | Management | For | For | |||||||||
| 1i. | Election of Director: Surya N. Mohapatra, Ph.D. | Management | For | For | |||||||||
| 1j. | Election of Director: Jerome A. Peribere | Management | For | For | |||||||||
| 1k. | Election of Director: Markos I. Tambakeras | Management | For | For | |||||||||
| 2. | Ratification of the appointment of Deloitte & Touche LLP as our Independent Registered Public Accounting Firm for 2019. | Management | For | For | |||||||||
| 3. | Advisory vote to approve the compensation of our named executive officers. | Management | For | For | |||||||||
| 4. | Shareholder proposal to lower threshold for shareholders to call special meetings from 25% to 10% of Company stock, if properly presented at the meeting. | Shareholder | Against | For | |||||||||
| STATE STREET CORPORATION | |||||||||||||
| Security | 857477103 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | STT | Meeting Date | 15-May-2019 | ||||||||||
| ISIN | US8574771031 | Agenda | 934969277 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1a. | Election of Director: K. Burnes | Management | For | For | |||||||||
| 1b. | Election of Director: P. de Saint-Aignan | Management | For | For | |||||||||
| 1c. | Election of Director: L. Dugle | Management | For | For | |||||||||
| 1d. | Election of Director: A. Fawcett | Management | For | For | |||||||||
| 1e. | Election of Director: W. Freda | Management | For | For | |||||||||
| 1f. | Election of Director: J. Hooley | Management | For | For | |||||||||
| 1g. | Election of Director: S. Mathew | Management | For | For | |||||||||
| 1h. | Election of Director: W. Meaney | Management | For | For | |||||||||
| 1i. | Election of Director: R. O'Hanley | Management | For | For | |||||||||
| 1j. | Election of Director: S. O'Sullivan | Management | For | For | |||||||||
| 1k. | Election of Director: R. Sergel | Management | For | For | |||||||||
| 1l. | Election of Director: G. Summe | Management | For | For | |||||||||
| 2. | To approve an advisory proposal on executive compensation. | Management | For | For | |||||||||
| 3. | To ratify the selection of Ernst & Young LLP as State Street's independent registered public accounting firm for the year ending December 31, 2019. | Management | For | For | |||||||||
| INGREDION INC | |||||||||||||
| Security | 457187102 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | INGR | Meeting Date | 15-May-2019 | ||||||||||
| ISIN | US4571871023 | Agenda | 934969568 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1a. | Election of Director: Luis Aranguren-Trellez | Management | For | For | |||||||||
| 1b. | Election of Director: David B. Fischer | Management | For | For | |||||||||
| 1c. | Election of Director: Paul Hanrahan | Management | For | For | |||||||||
| 1d. | Election of Director: Rhonda L. Jordan | Management | For | For | |||||||||
| 1e. | Election of Director: Gregory B. Kenny | Management | For | For | |||||||||
| 1f. | Election of Director: Barbara A. Klein | Management | For | For | |||||||||
| 1g. | Election of Director: Victoria J. Reich | Management | For | For | |||||||||
| 1h. | Election of Director: Jorge A. Uribe | Management | For | For | |||||||||
| 1i. | Election of Director: Dwayne A. Wilson | Management | For | For | |||||||||
| 1j. | Election of Director: James P. Zallie | Management | For | For | |||||||||
| 2. | To approve, by advisory vote, the compensation of the company's "named executive officers" | Management | For | For | |||||||||
| 3. | To ratify the appointment of KPMG LLP as the independent registered public accounting firm of the company and its subsidiaries, in respect of the company's operations in 2019 | Management | For | For | |||||||||
| EMERALD EXPOSITIONS EVENTS, INC. | |||||||||||||
| Security | 29103B100 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | EEX | Meeting Date | 15-May-2019 | ||||||||||
| ISIN | US29103B1008 | Agenda | 934972630 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Konstantin Gilis | For | For | ||||||||||
| 2 | Todd Hyatt | For | For | ||||||||||
| 3 | Lisa Klinger | For | For | ||||||||||
| 2. | To approve the Emerald Expositions Events, Inc. 2019 Employee Stock Purchase Plan. | Management | For | For | |||||||||
| 3. | To ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2019. | Management | For | For | |||||||||
| MACQUARIE INFRASTRUCTURE CORPORATION | |||||||||||||
| Security | 55608B105 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | MIC | Meeting Date | 15-May-2019 | ||||||||||
| ISIN | US55608B1052 | Agenda | 934977363 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1a. | Election of Director: Amanda Brock | Management | For | For | |||||||||
| 1b. | Election of Director: Norman H. Brown, Jr. | Management | For | For | |||||||||
| 1c. | Election of Director: Christopher Frost | Management | For | For | |||||||||
| 1d. | Election of Director: Maria Jelescu-Dreyfus | Management | For | For | |||||||||
| 1e. | Election of Director: Ronald Kirk | Management | For | For | |||||||||
| 1f. | Election of Director: H.E. (Jack) Lentz | Management | For | For | |||||||||
| 1g. | Election of Director: Ouma Sananikone | Management | For | For | |||||||||
| 2. | The ratification of the selection of KPMG LLP as our independent auditor for the fiscal year ending December 31, 2019. | Management | For | For | |||||||||
| 3. | The approval, on an advisory basis, of executive compensation. | Management | For | For | |||||||||
| 4. | The approval of Amendment No. 1 to our 2016 Omnibus Employee Incentive Plan. | Management | For | For | |||||||||
| HYATT HOTELS CORPORATION | |||||||||||||
| Security | 448579102 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | H | Meeting Date | 15-May-2019 | ||||||||||
| ISIN | US4485791028 | Agenda | 934978606 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Paul D. Ballew | For | For | ||||||||||
| 2 | Mark. S. Hoplamazian | For | For | ||||||||||
| 3 | Cary D. McMillan | For | For | ||||||||||
| 4 | Michael A. Rocca | For | For | ||||||||||
| 2. | Ratification of the Appointment of Deloitte & Touche LLP as Hyatt Hotels Corporation's Independent Registered Public Accounting Firm for Fiscal Year 2019. | Management | For | For | |||||||||
| 3. | Approval, on an advisory basis, of the compensation paid to our named executive officers as disclosed pursuant to the Securities and Exchange Commission's compensation disclosure rules. | Management | For | For | |||||||||
| ICU MEDICAL, INC. | |||||||||||||
| Security | 44930G107 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | ICUI | Meeting Date | 15-May-2019 | ||||||||||
| ISIN | US44930G1076 | Agenda | 934988936 - 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, 2019. | Management | For | For | |||||||||
| 3. | To approve named executive officer compensation on an advisory basis. | Management | For | For | |||||||||
| G4S PLC | |||||||||||||
| Security | G39283109 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 16-May-2019 | |||||||||||
| ISIN | GB00B01FLG62 | Agenda | 710930884 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | For | For | |||||||||
| 2 | APPROVE REMUNERATION REPORT | Management | For | For | |||||||||
| 3 | APPROVE FINAL DIVIDEND: 6.11P (DKK 0.5321) FOR EACH ORDINARY SHARE | Management | For | For | |||||||||
| 4 | ELECT ELISABETH FLEURIOT AS DIRECTOR | Management | For | For | |||||||||
| 5 | RE-ELECT ASHLEY ALMANZA AS DIRECTOR | Management | For | For | |||||||||
| 6 | RE-ELECT JOHN CONNOLLY AS DIRECTOR | Management | For | For | |||||||||
| 7 | RE-ELECT WINNIE KIN WAH FOK AS DIRECTOR | Management | For | For | |||||||||
| 8 | RE-ELECT STEVE MOGFORD AS DIRECTOR | Management | For | For | |||||||||
| 9 | RE-ELECT JOHN RAMSAY AS DIRECTOR | Management | For | For | |||||||||
| 10 | RE-ELECT PAUL SPENCE AS DIRECTOR | Management | For | For | |||||||||
| 11 | RE-ELECT BARBARA THORALFSSON AS DIRECTOR | Management | For | For | |||||||||
| 12 | RE-ELECT TIM WELLER AS DIRECTOR | Management | For | For | |||||||||
| 13 | REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS | Management | For | For | |||||||||
| 14 | AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS | Management | For | For | |||||||||
| 15 | AUTHORISE EU POLITICAL DONATIONS AND EXPENDITURE | Management | For | For | |||||||||
| 16 | AUTHORISE ISSUE OF EQUITY | Management | For | For | |||||||||
| 17 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE- EMPTIVE RIGHTS | Management | For | For | |||||||||
| 18 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE- EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT | 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 | |||||||||
| CMMT | 10 APR 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DIVIDEND-AMOUNT FOR RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO-NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK-YOU. | Non-Voting | |||||||||||
| HERC HOLDINGS INC. | |||||||||||||
| Security | 42704L104 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | HRI | Meeting Date | 16-May-2019 | ||||||||||
| ISIN | US42704L1044 | Agenda | 934958022 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1a. | Election of Director: Herbert L. Henkel | Management | For | For | |||||||||
| 1b. | Election of Director: Lawrence H. Silber | Management | For | For | |||||||||
| 1c. | Election of Director: James H. Browning | Management | For | For | |||||||||
| 1d. | Election of Director: Patrick D. Campbell | Management | For | For | |||||||||
| 1e. | Election of Director: Nicholas F. Graziano | Management | For | For | |||||||||
| 1f. | Election of Director: Jean K. Holley | Management | For | For | |||||||||
| 1g. | Election of Director: Jacob M. Katz | Management | For | For | |||||||||
| 1h. | Election of Director: Michael A. Kelly | Management | For | For | |||||||||
| 1i. | Election of Director: Courtney Mather | Management | For | For | |||||||||
| 1j. | Election of Director: Louis J. Pastor | Management | For | For | |||||||||
| 1k. | Election of Director: Mary Pat Salomone | Management | For | For | |||||||||
| 2. | Approval, by a non-binding advisory vote, of the named executive officers' compensation. | Management | For | For | |||||||||
| 3. | Ratification of the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2019. | Management | For | For | |||||||||
| MARSH & MCLENNAN COMPANIES, INC. | |||||||||||||
| Security | 571748102 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | MMC | Meeting Date | 16-May-2019 | ||||||||||
| ISIN | US5717481023 | Agenda | 934960154 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1a. | Election of Director: Anthony K. Anderson | Management | For | For | |||||||||
| 1b. | Election of Director: Oscar Fanjul | Management | For | For | |||||||||
| 1c. | Election of Director: Daniel S. Glaser | Management | For | For | |||||||||
| 1d. | Election of Director: H. Edward Hanway | Management | For | For | |||||||||
| 1e. | Election of Director: Deborah C. Hopkins | Management | For | For | |||||||||
| 1f. | Election of Director: Elaine La Roche | Management | For | For | |||||||||
| 1g. | Election of Director: Steven A. Mills | Management | For | For | |||||||||
| 1h. | Election of Director: Bruce P. Nolop | Management | For | For | |||||||||
| 1i. | Election of Director: Marc D. Oken | Management | For | For | |||||||||
| 1j. | Election of Director: Morton O. Schapiro | Management | For | For | |||||||||
| 1k. | Election of Director: Lloyd M. Yates | Management | For | For | |||||||||
| 1l. | Election of Director: R. David Yost | Management | For | For | |||||||||
| 2. | Advisory (Nonbinding) Vote to Approve Named Executive Officer Compensation | Management | For | For | |||||||||
| 3. | Ratification of Selection of Independent Registered Public Accounting Firm | Management | For | For | |||||||||
| INTEL CORPORATION | |||||||||||||
| Security | 458140100 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | INTC | Meeting Date | 16-May-2019 | ||||||||||
| ISIN | US4581401001 | Agenda | 934963679 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1a. | Election of Director: Aneel Bhusri | Management | For | For | |||||||||
| 1b. | Election of Director: Andy D. Bryant | Management | For | For | |||||||||
| 1c. | Election of Director: Reed E. Hundt | Management | For | For | |||||||||
| 1d. | Election of Director: Omar Ishrak | Management | For | For | |||||||||
| 1e. | Election of Director: Risa Lavizzo-Mourey | Management | For | For | |||||||||
| 1f. | Election of Director: Tsu-Jae King Liu | Management | For | For | |||||||||
| 1g. | Election of Director: Gregory D. Smith | Management | For | For | |||||||||
| 1h. | Election of Director: Robert ("Bob") H. Swan | Management | For | For | |||||||||
| 1i. | Election of Director: Andrew Wilson | Management | For | For | |||||||||
| 1j. | 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 2019 | 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 Equity Incentive Plan | Management | For | For | |||||||||
| 5. | Stockholder proposal on whether to allow stockholders to act by written consent, if properly presented | Shareholder | Against | For | |||||||||
| 6. | Stockholder proposal requesting a report on the risks associated with emerging public policies addressing the gender pay gap, if properly presented | Shareholder | Abstain | Against | |||||||||
| 7. | Stockholder proposal requesting an annual advisory vote on political contributions, if properly presented | Shareholder | Abstain | Against | |||||||||
| CVS HEALTH CORPORATION | |||||||||||||
| Security | 126650100 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | CVS | Meeting Date | 16-May-2019 | ||||||||||
| ISIN | US1266501006 | Agenda | 934964203 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1a. | Election of Director: Fernando Aguirre | Management | For | For | |||||||||
| 1b. | Election of Director: Mark T. Bertolini | Management | For | For | |||||||||
| 1c. | Election of Director: Richard M. Bracken | Management | For | For | |||||||||
| 1d. | Election of Director: C. David Brown II | Management | For | For | |||||||||
| 1e. | Election of Director: Alecia A. DeCoudreaux | Management | For | For | |||||||||
| 1f. | Election of Director: Nancy-Ann M. DeParle | Management | For | For | |||||||||
| 1g. | Election of Director: David W. Dorman | Management | For | For | |||||||||
| 1h. | Election of Director: Roger N. Farah | Management | For | For | |||||||||
| 1i. | Election of Director: Anne M. Finucane | Management | For | For | |||||||||
| 1j. | Election of Director: Edward J. Ludwig | Management | For | For | |||||||||
| 1k. | Election of Director: Larry J. Merlo | Management | For | For | |||||||||
| 1l. | Election of Director: Jean-Pierre Millon | Management | For | For | |||||||||
| 1m. | Election of Director: Mary L. Schapiro | Management | For | For | |||||||||
| 1n. | Election of Director: Richard J. Swift | Management | For | For | |||||||||
| 1o. | Election of Director: William C. Weldon | Management | For | For | |||||||||
| 1p. | Election of Director: Tony L. White | Management | For | For | |||||||||
| 2. | Proposal to ratify appointment of independent registered public accounting firm for 2019. | Management | For | For | |||||||||
| 3. | Say on Pay, a proposal to approve, on an advisory basis, the Company's executive compensation. | Management | For | For | |||||||||
| 4. | Stockholder proposal regarding exclusion of legal or compliance costs from financial performance adjustments for executive compensation. |
Shareholder | Against | For | |||||||||
| WYNDHAM DESTINATIONS, INC. | |||||||||||||
| Security | 98310W108 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | WYND | Meeting Date | 16-May-2019 | ||||||||||
| ISIN | US98310W1080 | Agenda | 934966170 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Louise F. Brady | For | For | ||||||||||
| 2 | Michael D. Brown | For | For | ||||||||||
| 3 | James E. Buckman | For | For | ||||||||||
| 4 | George Herrera | For | For | ||||||||||
| 5 | Stephen P. Holmes | For | For | ||||||||||
| 6 | Denny Marie Post | For | For | ||||||||||
| 7 | Ronald L. Rickles | For | For | ||||||||||
| 8 | Michael H. Wargotz | For | For | ||||||||||
| 2. | To vote on a non-binding, advisory resolution to approve our executive compensation. | Management | For | For | |||||||||
| 3. | To vote on a proposal to ratify the appointment of Deloitte & Touche LLP to serve as our independent registered public accounting firm for fiscal year 2019. | Management | For | For | |||||||||
| 4. | To vote on a proposal to approve the Wyndham Destinations, Inc. 2018 Employee Stock Purchase Plan. | Management | For | For | |||||||||
| 5. | To vote on a shareholder proposal regarding political contributions disclosure if properly presented at the meeting. | Shareholder | Abstain | Against | |||||||||
| VECTRUS, INC. | |||||||||||||
| Security | 92242T101 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | VEC | Meeting Date | 16-May-2019 | ||||||||||
| ISIN | US92242T1016 | Agenda | 934968958 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1a. | Election of Class II Director: Louis J. Giuliano | Management | For | For | |||||||||
| 1b. | Election of Class II Director: Mary L. Howell | Management | For | For | |||||||||
| 1c. | Election of Class II Director: Eric M. Pillmore | Management | For | For | |||||||||
| 2. | Ratification of the appointment of Deloitte & Touche LLP as the Vectrus, Inc. Independent Registered Public Accounting Firm for 2019. | Management | For | For | |||||||||
| 3. | Approval of an amendment to the Amended and Restated Articles of Incorporation of Vectrus, Inc. to allow shareholders to amend the By-Laws. | Management | For | For | |||||||||
| 4. | Approval, on advisory basis, of the compensation paid to our named executive officers. | Management | For | For | |||||||||
| SEALED AIR CORPORATION | |||||||||||||
| Security | 81211K100 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | SEE | Meeting Date | 16-May-2019 | ||||||||||
| ISIN | US81211K1007 | Agenda | 934969784 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1a. | Election of Director: Michael Chu | Management | For | For | |||||||||
| 1b. | Election of Director: Françoise Colpron | Management | For | For | |||||||||
| 1c. | Election of Director: Edward L. Doheny II | Management | For | For | |||||||||
| 1d. | Election of Director: Patrick Duff | Management | For | For | |||||||||
| 1e. | Election of Director: Henry R. Keizer | Management | For | For | |||||||||
| 1f. | Election of Director: Jacqueline B. Kosecoff | Management | For | For | |||||||||
| 1g. | Election of Director: Harry A. Lawton III | Management | For | For | |||||||||
| 1h. | Election of Director: Neil Lustig | Management | For | For | |||||||||
| 1i. | Election of Director: Jerry R. Whitaker | Management | For | For | |||||||||
| 2. | Ratification of the appointment of Ernst & Young LLP as Sealed Air's independent auditor for the year ending December 31, 2019. | Management | For | For | |||||||||
| 3. | Approval, as an advisory vote, of 2018 executive compensation as disclosed in Sealed Air's Proxy Statement dated April 4, 2019. | Management | For | For | |||||||||
| RAYONIER INC. | |||||||||||||
| Security | 754907103 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | RYN | Meeting Date | 16-May-2019 | ||||||||||
| ISIN | US7549071030 | Agenda | 934970256 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1A. | Election of Director: Richard D. Kincaid | Management | For | For | |||||||||
| 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: Bernard Lanigan, Jr. | Management | For | For | |||||||||
| 1F. | Election of Director: Blanche L. Lincoln | Management | For | For | |||||||||
| 1G. | Election of Director: V. Larkin Martin | 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 2019. | Management | For | For | |||||||||
| AVON PRODUCTS, INC. | |||||||||||||
| Security | 054303102 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | AVP | Meeting Date | 16-May-2019 | ||||||||||
| ISIN | US0543031027 | Agenda | 934972680 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Jose Armario | For | For | ||||||||||
| 2 | W. Don Cornwell | For | For | ||||||||||
| 3 | Nancy Killefer | For | For | ||||||||||
| 4 | Susan J. Kropf | For | For | ||||||||||
| 5 | Helen McCluskey | For | For | ||||||||||
| 6 | Andrew G. McMaster, Jr. | For | For | ||||||||||
| 7 | James A. Mitarotonda | For | For | ||||||||||
| 8 | Jan Zijderveld | For | For | ||||||||||
| 2. | Non-binding, advisory vote to approve compensation of our named executive officers. | Management | For | For | |||||||||
| 3. | Approval of the Amended and Restated 2016 Omnibus Incentive Plan. | Management | Against | Against | |||||||||
| 4. | Ratification of the appointment of PricewaterhouseCoopers LLP, United Kingdom, as our independent registered public accounting firm, for 2019. | Management | For | For | |||||||||
| LIBERTY LATIN AMERICA LTD. | |||||||||||||
| Security | G9001E102 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | LILA | Meeting Date | 16-May-2019 | ||||||||||
| ISIN | BMG9001E1021 | Agenda | 934973694 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1.1 | Election of Director: John C. Malone | Management | For | For | |||||||||
| 1.2 | Election of Director: Miranda Curtis | Management | For | For | |||||||||
| 1.3 | Election of Director: Brendan Paddick | Management | For | For | |||||||||
| 2. | A proposal to appoint KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019, and to authorize the Board, acting by the audit committee, to determine the independent auditors remuneration. | Management | For | For | |||||||||
| 3. | A proposal to approve the Liberty Latin America 2018 Incentive Plan as described in this proxy statement. | Management | For | For | |||||||||
| 4. | A proposal to approve, on an advisory basis, the Liberty Latin America 2018 Nonemployee Director Incentive Plan as described in this proxy statement. | Management | For | For | |||||||||
| MATTEL, INC. | |||||||||||||
| Security | 577081102 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | MAT | Meeting Date | 16-May-2019 | ||||||||||
| ISIN | US5770811025 | Agenda | 934978098 - 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 | |||||||||
| 1j. | Election of Director: Vasant M. Prabhu | 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, 2019. | 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 Second Amendment to Mattel, Inc. Amended and Restated 2010 Equity and Long-Term Compensation Plan. | Management | Against | Against | |||||||||
| 5. | Stockholder proposal regarding an amendment to stockholder proxy access provisions. | Shareholder | Abstain | Against | |||||||||
| LAS VEGAS SANDS CORP. | |||||||||||||
| Security | 517834107 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | LVS | Meeting Date | 16-May-2019 | ||||||||||
| ISIN | US5178341070 | Agenda | 934979242 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Sheldon G. Adelson | For | For | ||||||||||
| 2 | Irwin Chafetz | For | For | ||||||||||
| 3 | Micheline Chau | For | For | ||||||||||
| 4 | Patrick Dumont | For | For | ||||||||||
| 5 | Charles D. Forman | For | For | ||||||||||
| 6 | Robert G. Goldstein | For | For | ||||||||||
| 7 | George Jamieson | For | For | ||||||||||
| 8 | Charles A. Koppelman | For | For | ||||||||||
| 9 | Lewis Kramer | For | For | ||||||||||
| 10 | David F. Levi | For | For | ||||||||||
| 2. | Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019. | Management | For | For | |||||||||
| 3. | An advisory (non-binding) vote to approve the compensation of the named executive officers. | Management | For | For | |||||||||
| 4. | Approval of the amendment and restatement of the Las Vegas Sands Corp. 2004 Equity Award Plan. | Management | For | For | |||||||||
| STANDARD MOTOR PRODUCTS, INC. | |||||||||||||
| Security | 853666105 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | SMP | Meeting Date | 16-May-2019 | ||||||||||
| ISIN | US8536661056 | Agenda | 934995640 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | John P. Gethin | For | For | ||||||||||
| 2 | Pamela Forbes Lieberman | For | For | ||||||||||
| 3 | Patrick S. McClymont | For | For | ||||||||||
| 4 | Joseph W. McDonnell | For | For | ||||||||||
| 5 | Alisa C. Norris | For | For | ||||||||||
| 6 | Eric P. Sills | For | For | ||||||||||
| 7 | Lawrence I. Sills | For | For | ||||||||||
| 8 | William H. Turner | For | For | ||||||||||
| 9 | Richard S. Ward | For | For | ||||||||||
| 10 | Roger M. Widmann | For | For | ||||||||||
| 2. | Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. | Management | For | For | |||||||||
| 3. | Approval of non-binding, advisory resolution on the compensation of our named executive officers. | Management | For | For | |||||||||
| LORAL SPACE & COMMUNICATIONS INC. | |||||||||||||
| Security | 543881106 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | LORL | Meeting Date | 16-May-2019 | ||||||||||
| ISIN | US5438811060 | Agenda | 934996375 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Arthur L. Simon | For | For | ||||||||||
| 2 | John P. Stenbit | For | For | ||||||||||
| 2. | Acting upon a proposal to ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019. | Management | For | For | |||||||||
| 3. | Acting upon a proposal to approve, on a non-binding, advisory basis, compensation of the Company's named executive officers as described in the Company's Proxy Statement. |
Management | For | For | |||||||||
| VALERITAS HOLDINGS INC. | |||||||||||||
| Security | 91914N202 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | VLRX | Meeting Date | 16-May-2019 | ||||||||||
| ISIN | US91914N2027 | Agenda | 934999725 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1. | The approval, of an amendment to the Company's Amended and Restated Certificate of Incorporation to effect a reverse stock split 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. | Management | For | For | |||||||||
| 2. | To approve, pursuant to Nasdaq Listing Rules 5635(b) and 5635 (d), of the potential issuance of additional shares of common stock to Aspire Capital. | Management | For | For | |||||||||
| 3. | To approve the Amended and Restated Valeritas Holdings, Inc. Employee Stock Purchase Plan. | Management | For | For | |||||||||
| 4a. | Election of Class III Director: Luke Düster | Management | For | For | |||||||||
| 4b. | Election of Class III Director: John E. Timberlake | Management | For | For | |||||||||
| 5. | To ratify the appointment of Friedman LLP as Valeritas Holdings, Inc.'s independent registered public accounting firm for the year ending December 31, 2019. | Management | For | For | |||||||||
| WATTS WATER TECHNOLOGIES, INC. | |||||||||||||
| Security | 942749102 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | WTS | Meeting Date | 17-May-2019 | ||||||||||
| ISIN | US9427491025 | Agenda | 934961396 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Christopher L. Conway | For | For | ||||||||||
| 2 | David A. Dunbar | For | For | ||||||||||
| 3 | Louise K. Goeser | For | For | ||||||||||
| 4 | Jes Munk Hansen | For | For | ||||||||||
| 5 | W. Craig Kissel | For | For | ||||||||||
| 6 | Joseph T. Noonan | For | For | ||||||||||
| 7 | Robert J. Pagano, Jr. | For | For | ||||||||||
| 8 | Merilee Raines | For | For | ||||||||||
| 9 | Joseph W. Reitmeier | For | For | ||||||||||
| 2. | Advisory vote to approve named executive officer compensation. | Management | For | For | |||||||||
| 3. | To approve an amendment to our Restated Certificate of Incorporation, as amended, to increase the number of authorized shares of Class A common stock from 80,000,000 shares to 120,000,000 shares and to increase the number of authorized shares of capital stock from 110,000,000 shares to 150,000,000 shares. | Management | For | For | |||||||||
| 4. | To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. | Management | For | For | |||||||||
| REPUBLIC SERVICES, INC. | |||||||||||||
| Security | 760759100 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | RSG | Meeting Date | 17-May-2019 | ||||||||||
| ISIN | US7607591002 | Agenda | 934966562 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1a. | Election of Director: Manuel Kadre | Management | For | For | |||||||||
| 1b. | Election of Director: Tomago Collins | Management | For | For | |||||||||
| 1c. | Election of Director: Thomas W. Handley | Management | For | For | |||||||||
| 1d. | Election of Director: Jennifer M. Kirk | Management | For | For | |||||||||
| 1e. | Election of Director: Michael Larson | Management | For | For | |||||||||
| 1f. | Election of Director: Kim S. Pegula | Management | For | For | |||||||||
| 1g. | Election of Director: Ramon A. Rodriguez | Management | For | For | |||||||||
| 1h. | Election of Director: Donald W. Slager | Management | For | For | |||||||||
| 1i. | Election of Director: James P. Snee | Management | For | For | |||||||||
| 1j. | Election of Director: John M. Trani | Management | For | For | |||||||||
| 1k. | Election of Director: Sandra M. Volpe | Management | For | For | |||||||||
| 1l. | Election of Director: Katharine B. Weymouth | Management | For | For | |||||||||
| 2. | Advisory vote to approve our named executive officer compensation. | Management | For | For | |||||||||
| 3. | Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2019. |
Management | For | For | |||||||||
| 4. | Shareholder proposal regarding electoral contributions and expenditures. | Shareholder | Abstain | Against | |||||||||
| MACY'S INC. | |||||||||||||
| Security | 55616P104 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | M | Meeting Date | 17-May-2019 | ||||||||||
| ISIN | US55616P1049 | Agenda | 934971703 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1a. | Election of Director: David P. Abney | Management | For | For | |||||||||
| 1b. | Election of Director: Francis S. Blake | Management | For | For | |||||||||
| 1c. | Election of Director: John A. Bryant | Management | For | For | |||||||||
| 1d. | Election of Director: Deirdre P. Connelly | Management | For | For | |||||||||
| 1e. | Election of Director: Jeff Gennette | Management | For | For | |||||||||
| 1f. | Election of Director: Leslie D. Hale | Management | For | For | |||||||||
| 1g. | Election of Director: William H. Lenehan | Management | For | For | |||||||||
| 1h. | Election of Director: Sara Levinson | Management | For | For | |||||||||
| 1i. | Election of Director: Joyce M. Roché | Management | For | For | |||||||||
| 1j. | Election of Director: Paul C. Varga | Management | For | For | |||||||||
| 1k. | Election of Director: Marna C. Whittington | Management | For | For | |||||||||
| 2. | Ratification of the appointment of KPMG LLP as Macy's independent registered public accounting firm for the fiscal year ending February 1, 2020. | Management | For | For | |||||||||
| 3. | Advisory vote to approve named executive officer compensation. | Management | For | For | |||||||||
| 4. | Shareholder proposal on political disclosure. | Shareholder | Abstain | Against | |||||||||
| 5. | Shareholder proposal on recruitment and forced labor. | Shareholder | Abstain | Against | |||||||||
| WEYERHAEUSER COMPANY | |||||||||||||
| Security | 962166104 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | WY | Meeting Date | 17-May-2019 | ||||||||||
| ISIN | US9621661043 | Agenda | 934974379 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1a. | Election of Director: Mark A. Emmert | Management | For | For | |||||||||
| 1b. | Election of Director: Rick R. Holley | Management | For | For | |||||||||
| 1c. | Election of Director: Sara Grootwassink Lewis | Management | For | For | |||||||||
| 1d. | Election of Director: Nicole W. Piasecki | Management | For | For | |||||||||
| 1e. | Election of Director: Marc F. Racicot | Management | For | For | |||||||||
| 1f. | Election of Director: Lawrence A. Selzer | Management | For | For | |||||||||
| 1g. | Election of Director: D. Michael Steuert | Management | For | For | |||||||||
| 1h. | Election of Director: Devin W. Stockfish | Management | For | For | |||||||||
| 1i. | Election of Director: Kim Williams | Management | For | For | |||||||||
| 1j. | Election of Director: Charles R. Williamson | Management | For | For | |||||||||
| 2. | Approval, on an advisory basis, of the compensation of the named executive officers. | Management | For | For | |||||||||
| 3. | Ratification of selection of independent registered public accounting firm for 2019. | Management | For | For | |||||||||
| CABLE ONE, INC. | |||||||||||||
| Security | 12685J105 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | CABO | Meeting Date | 17-May-2019 | ||||||||||
| ISIN | US12685J1051 | Agenda | 934999016 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1a. | Election of Director: Brad D. Brian | Management | For | For | |||||||||
| 1b. | Election of Director: Julia M. Laulis | Management | For | For | |||||||||
| 1c. | Election of Director: Katharine B. Weymouth | 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, 2019 | Management | For | For | |||||||||
| 3. | To approve, on a non-binding advisory basis, the compensation of the Company's named executive officers for 2018 | Management | For | For | |||||||||
| RAYONIER ADVANCED MATERIALS INC | |||||||||||||
| Security | 75508B104 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | RYAM | Meeting Date | 20-May-2019 | ||||||||||
| ISIN | US75508B1044 | Agenda | 934972832 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1.1 | Election of Director: C. David Brown, II | Management | For | For | |||||||||
| 1.2 | Election of Director: Thomas I. Morgan | Management | For | For | |||||||||
| 1.3 | Election of Director: Lisa M. Palumbo | 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 | |||||||||
| THE ST. JOE COMPANY | |||||||||||||
| Security | 790148100 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | JOE | Meeting Date | 20-May-2019 | ||||||||||
| ISIN | US7901481009 | Agenda | 934978339 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1a. | Election of Director for a one-year term: Cesar L. Alvarez | Management | For | For | |||||||||
| 1b. | Election of Director for a one-year term: Bruce R. Berkowitz | Management | For | For | |||||||||
| 1c. | Election of Director for a one-year term: Howard S. Frank | Management | For | For | |||||||||
| 1d. | Election of Director for a one-year term: Jorge L. Gonzalez | Management | For | For | |||||||||
| 1e. | Election of Director for a one-year term: James S. Hunt | Management | For | For | |||||||||
| 1f. | Election of Director for a one-year term: Thomas P. Murphy, Jr. | Management | For | For | |||||||||
| 2. | Ratification of the appointment of Grant Thornton LLP as our independent registered public accounting firm for the 2019 fiscal year. | Management | For | For | |||||||||
| 3. | Approval, on an advisory basis, of the compensation of our named executive officers. | Management | For | For | |||||||||
| NEVRO CORP. | |||||||||||||
| Security | 64157F103 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | NVRO | Meeting Date | 20-May-2019 | ||||||||||
| ISIN | US64157F1030 | Agenda | 934981766 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Elizabeth Weatherman | For | For | ||||||||||
| 2 | Wilfred E. Jaeger, M.D. | For | For | ||||||||||
| 3 | D. Keith Grossman | For | For | ||||||||||
| 2. | To ratify the selection, by the Audit Committee of the Company's Board of Directors, of PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2019 | Management | For | For | |||||||||
| 3. | To approve, on a non-binding advisory basis, the compensation of the named executive officers as disclosed in the Company's proxy statement in accordance with the compensation disclosure rules of the Securities and Exchange Commission | Management | For | For | |||||||||
| 4. | To approve an amendment to the Company's Amended and Restated Certificate of Incorporation to phase in the declassification of the Company's Board of Directors | Management | For | For | |||||||||
| 5. | To approve an amendment to the Company's Amended and Restated Certificate of Incorporation to eliminate the supermajority voting requirements | Management | For | For | |||||||||
| ENTERCOM COMMUNICATIONS CORP. | |||||||||||||
| Security | 293639100 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | ETM | Meeting Date | 21-May-2019 | ||||||||||
| ISIN | US2936391000 | Agenda | 934971880 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Mark R. LaNeve* | For | For | ||||||||||
| 2 | Sean R. Creamer | For | For | ||||||||||
| 3 | Joel Hollander | For | For | ||||||||||
| 3. | To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019. | Management | For | For | |||||||||
| AMERICAN INTERNATIONAL GROUP, INC. | |||||||||||||
| Security | 026874784 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | AIG | Meeting Date | 21-May-2019 | ||||||||||
| ISIN | US0268747849 | Agenda | 934973606 - 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: SUZANNE NORA JOHNSON | Management | For | For | |||||||||
| 1j. | Election of Director: PETER R. PORRINO | Management | For | For | |||||||||
| 1k. | Election of Director: AMY L. SCHIOLDAGER | Management | For | For | |||||||||
| 1l. | Election of Director: DOUGLAS M. STEENLAND | Management | For | For | |||||||||
| 1m. | 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 vote, on a non-binding advisory basis, on the frequency of future executive compensation votes. | Management | 1 Year | For | |||||||||
| 4. | To act upon a proposal to ratify the selection of PricewaterhouseCoopers LLP as AIG's independent registered public accounting firm for 2019. | Management | For | For | |||||||||
| 5. | 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 | |||||||||
| UNITED STATES CELLULAR CORPORATION | |||||||||||||
| Security | 911684108 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | USM | Meeting Date | 21-May-2019 | ||||||||||
| ISIN | US9116841084 | Agenda | 934974381 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | J.S. Crowley | For | For | ||||||||||
| 2 | G.P. Josefowicz | For | For | ||||||||||
| 3 | C.D. Stewart | For | For | ||||||||||
| 2. | Ratify accountants for 2019. | Management | For | For | |||||||||
| 3. | Advisory vote to approve executive compensation. | Management | For | For | |||||||||
| JPMORGAN CHASE & CO. | |||||||||||||
| Security | 46625H100 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | JPM | Meeting Date | 21-May-2019 | ||||||||||
| ISIN | US46625H1005 | Agenda | 934979088 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1a. | Election of Director: Linda B. Bammann | Management | For | For | |||||||||
| 1b. | Election of Director: James A. Bell | Management | For | For | |||||||||
| 1c. | Election of Director: Stephen B. Burke | Management | For | For | |||||||||
| 1d. | Election of Director: Todd A. Combs | Management | For | For | |||||||||
| 1e. | Election of Director: James S. Crown | Management | For | For | |||||||||
| 1f. | Election of Director: James Dimon | Management | For | For | |||||||||
| 1g. | Election of Director: Timothy P. Flynn | Management | For | For | |||||||||
| 1h. | Election of Director: Mellody Hobson | Management | For | For | |||||||||
| 1i. | Election of Director: Laban P. Jackson, Jr. | Management | For | For | |||||||||
| 1j. | Election of Director: Michael A. Neal | Management | For | For | |||||||||
| 1k. | Election of Director: Lee R. Raymond | Management | For | For | |||||||||
| 2. | Advisory resolution to approve executive compensation | Management | For | For | |||||||||
| 3. | Ratification of independent registered public accounting firm | Management | For | For | |||||||||
| 4. | Gender pay equity report | Shareholder | Abstain | Against | |||||||||
| 5. | Enhance shareholder proxy access | Shareholder | Abstain | Against | |||||||||
| 6. | Cumulative voting | Shareholder | Against | For | |||||||||
| AMGEN INC. | |||||||||||||
| Security | 031162100 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | AMGN | Meeting Date | 21-May-2019 | ||||||||||
| ISIN | US0311621009 | Agenda | 934979266 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1a. | Election of Director: Dr. Wanda M. Austin | Management | For | For | |||||||||
| 1b. | Election of Director: Mr. Robert A. Bradway | Management | For | For | |||||||||
| 1c. | Election of Director: Dr. Brian J. Druker | Management | For | For | |||||||||
| 1d. | Election of Director: Mr. Robert A. Eckert | Management | For | For | |||||||||
| 1e. | Election of Director: Mr. Greg C. Garland | Management | For | For | |||||||||
| 1f. | Election of Director: Mr. Fred Hassan | Management | For | For | |||||||||
| 1g. | Election of Director: Dr. Rebecca M. Henderson | Management | For | For | |||||||||
| 1h. | Election of Director: Mr. Charles M. Holley, Jr. | Management | For | For | |||||||||
| 1i. | Election of Director: Dr. Tyler Jacks | Management | For | For | |||||||||
| 1j. | Election of Director: Ms. Ellen J. Kullman | Management | For | For | |||||||||
| 1k. | Election of Director: Dr. Ronald D. Sugar | Management | For | For | |||||||||
| 1l. | Election of Director: Dr. R. Sanders Williams | Management | For | For | |||||||||
| 2. | Advisory vote to approve our executive compensation. | Management | For | For | |||||||||
| 3. | To ratify the selection of Ernst & Young LLP as our independent registered public accountants for the fiscal year ending December 31, 2019. | Management | For | For | |||||||||
| BEL FUSE INC. | |||||||||||||
| Security | 077347201 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | BELFA | Meeting Date | 21-May-2019 | ||||||||||
| ISIN | US0773472016 | Agenda | 934987403 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Daniel Bernstein | For | For | ||||||||||
| 2 | Peter Gilbert | For | For | ||||||||||
| 3 | Vincent Vellucci | For | For | ||||||||||
| 2. | With respect to the ratification of the designation of Deloitte & Touche LLP to audit Bel's books and accounts for 2019. | 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 | |||||||||
| GNC HOLDINGS, INC. | |||||||||||||
| Security | 36191G107 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | GNC | Meeting Date | 21-May-2019 | ||||||||||
| ISIN | US36191G1076 | Agenda | 934988215 - 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 | Philip E. Mallott | For | For | ||||||||||
| 6 | Kenneth A. Martindale | For | For | ||||||||||
| 7 | Michele S. Meyer | For | For | ||||||||||
| 8 | Robert F. Moran | For | For | ||||||||||
| 9 | 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 2018, as disclosed in the proxy materials. | Management | For | For | |||||||||
| 3. | The ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company's 2019 fiscal year. | Management | For | For | |||||||||
| NATIONAL PRESTO INDUSTRIES, INC. | |||||||||||||
| Security | 637215104 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | NPK | Meeting Date | 21-May-2019 | ||||||||||
| ISIN | US6372151042 | Agenda | 934988556 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Richard N Cardozo | For | For | ||||||||||
| 2 | Patrick J Quinn | For | For | ||||||||||
| 2. | Ratify the appointment of BDO USA, LLP as National Presto's independent registered public accounting firm for the fiscal year ending December 31, 2019. | Management | For | For | |||||||||
| BP P.L.C. | |||||||||||||
| Security | 055622104 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | BP | Meeting Date | 21-May-2019 | ||||||||||
| ISIN | US0556221044 | Agenda | 934993824 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1. | To receive the annual report and accounts. | Management | For | For | |||||||||
| 2. | To approve the directors' remuneration report. | Management | For | For | |||||||||
| 3. | To re-elect Mr R W Dudley as a director. | Management | For | For | |||||||||
| 4. | To re-elect Mr B Gilvary as a director. | Management | For | For | |||||||||
| 5. | To re-elect Mr N S Andersen as a director. | Management | For | For | |||||||||
| 6. | To re-elect Dame A Carnwath as a director. | Management | For | For | |||||||||
| 7. | To elect Miss P Daley as a director. | Management | For | For | |||||||||
| 8. | To re-elect Mr I E L Davis as a director. | Management | For | For | |||||||||
| 9. | To re-elect Professor Dame A Dowling as a director. | Management | For | For | |||||||||
| 10. | To elect Mr H Lund as a director. | Management | For | For | |||||||||
| 11. | To re-elect Mrs M B Meyer as a director. | Management | For | For | |||||||||
| 12. | To re-elect Mr B R Nelson as a director. | Management | For | For | |||||||||
| 13. | To re-elect Mrs P R Reynolds as a director. | Management | For | For | |||||||||
| 14. | To re-elect Sir J Sawers as a director. | Management | For | For | |||||||||
| 15. | To reappoint Deloitte LLP as auditor and to authorize the directors to fix their remuneration. | Management | For | For | |||||||||
| 16. | To give limited authority to make political donations and incur political expenditure. | Management | For | For | |||||||||
| 17. | To give limited authority to allot shares up to a specified amount. | Management | For | For | |||||||||
| 18. | Special resolution: to give authority to allot a limited number of shares for cash free of pre-emption rights. | Management | For | For | |||||||||
| 19. | Special resolution: to give additional authority to allot a limited number of shares for cash free of pre-emption rights. | Management | For | For | |||||||||
| 20. | Special resolution: to give limited authority for the purchase of its own shares by the company. | Management | For | For | |||||||||
| 21. | Special resolution: to authorize the calling of general meetings (excluding annual general meetings) by notice of at least 14 clear days. | Management | For | For | |||||||||
| 22. | Special resolution: Climate Action 100+ shareholder resolution on climate change disclosures. | Management | For | For | |||||||||
| 23. | Special resolution: Follow This shareholder resolution on climate change targets. | Shareholder | Against | For | |||||||||
| INTELLIA THERAPEUTICS, INC. | |||||||||||||
| Security | 45826J105 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | NTLA | Meeting Date | 21-May-2019 | ||||||||||
| ISIN | US45826J1051 | Agenda | 935003424 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Caroline Dorsa | For | For | ||||||||||
| 2 | Perry Karsen | For | For | ||||||||||
| 3 | John Leonard, M.D. | 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, 2019. | Management | For | For | |||||||||
| 3. | Approve, on an advisory basis, the compensation of the named executive officers. | Management | For | For | |||||||||
| 4. | Advisory vote on the frequency of advisory votes on executive compensation. | Management | 1 Year | For | |||||||||
| TELEVISION BROADCASTS LIMITED | |||||||||||||
| Security | Y85830126 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 22-May-2019 | |||||||||||
| ISIN | HK0000139300 | Agenda | 710977173 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2019/0415/LTN201904151303.PDF-AND- HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2019/0415/LTN201904151307.PDF | Non-Voting | |||||||||||
| CMMT | PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF 'ABSTAIN' WILL BE TREATED-THE SAME AS A 'TAKE NO ACTION' VOTE | Non-Voting | |||||||||||
| 1 | TO RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS AND THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2018 |
Management | No Action | ||||||||||
| 2 | TO DECLARE A FINAL DIVIDEND OF HKD 0.70 FOR THE YEAR ENDED 31 DECEMBER 2018 | Management | No Action | ||||||||||
| 3.I | TO RE-ELECT THE RETIRING DIRECTOR: MR. MARK LEE PO ON | Management | No Action | ||||||||||
| 3.II | TO RE-ELECT THE RETIRING DIRECTOR: DR. RAYMOND OR CHING FAI | Management | No Action | ||||||||||
| 4 | TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITOR OF THE COMPANY AND AUTHORISE DIRECTORS TO FIX ITS REMUNERATION | Management | No Action | ||||||||||
| 5 | TO GRANT A GENERAL MANDATE TO DIRECTORS TO ISSUE 5% ADDITIONAL SHARES | Management | No Action | ||||||||||
| 6 | TO GRANT A GENERAL MANDATE TO DIRECTORS TO REPURCHASE 5% ISSUED SHARES | Management | No Action | ||||||||||
| 7 | TO EXTEND THE AUTHORITY GIVEN TO THE DIRECTORS UNDER RESOLUTION (5) TO SHARES REPURCHASED UNDER THE AUTHORITY GIVEN IN RESOLUTION (6) | Management | No Action | ||||||||||
| 8 | TO EXTEND THE BOOK CLOSE PERIOD FROM 30 DAYS TO 60 DAYS | Management | No Action | ||||||||||
| ATRICURE, INC. | |||||||||||||
| Security | 04963C209 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | ATRC | Meeting Date | 22-May-2019 | ||||||||||
| ISIN | US04963C2098 | Agenda | 934969607 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1a. | Election of Director: Michael H. Carrel | Management | For | For | |||||||||
| 1b. | Election of Director: Mark A. Collar | Management | For | For | |||||||||
| 1c. | Election of Director: Scott W. Drake | Management | For | For | |||||||||
| 1d. | Election of Director: Regina E. Groves | Management | For | For | |||||||||
| 1e. | Election of Director: B. Kristine Johnson | Management | For | For | |||||||||
| 1f. | Election of Director: Mark R. Lanning | Management | For | For | |||||||||
| 1g. | Election of Director: Sven A. Wehrwein | Management | For | For | |||||||||
| 1h. | Election of Director: Robert S. White | Management | For | For | |||||||||
| 2. | Proposal to ratify the appointment of Deloitte & Touche LLP as independent registered public accounting firm for the Company for the fiscal year ending December 31, 2019. | Management | For | For | |||||||||
| 3. | Proposal to amend the AtriCure, Inc. 2014 Stock Incentive Plan to increase the number of authorized shares by 900,000. | Management | Against | Against | |||||||||
| 4. | Advisory vote on the compensation of our named executive officers as disclosed in the proxy statement for the 2019 Annual Meeting. | Management | For | For | |||||||||
| 5. | Advisory vote on the frequency of future advisory votes on executive compensation. | Management | 1 Year | For | |||||||||
| MOLSON COORS BREWING CO. | |||||||||||||
| Security | 60871R209 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | TAP | Meeting Date | 22-May-2019 | ||||||||||
| ISIN | US60871R2094 | Agenda | 934975927 - 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 | |||||||||
| STERICYCLE, INC. | |||||||||||||
| Security | 858912108 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | SRCL | Meeting Date | 22-May-2019 | ||||||||||
| ISIN | US8589121081 | Agenda | 934978315 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1a. | Election of Director: Robert S. Murley | Management | For | For | |||||||||
| 1b. | Election of Director: Cindy J. Miller | Management | For | For | |||||||||
| 1c. | Election of Director: Brian P. Anderson | Management | For | For | |||||||||
| 1d. | Election of Director: Lynn D. Bleil | Management | For | For | |||||||||
| 1e. | Election of Director: Thomas F. Chen | Management | For | For | |||||||||
| 1f. | Election of Director: J. Joel Hackney, Jr. | Management | For | For | |||||||||
| 1g. | Election of Director: Veronica M. Hagen | Management | For | For | |||||||||
| 1h. | Election of Director: Stephen C. Hooley | Management | For | For | |||||||||
| 1i. | Election of Director: Kay G. Priestly | Management | For | For | |||||||||
| 1j. | Election of Director: Mike S. Zafirovski | Management | For | For | |||||||||
| 2. | Advisory vote to approve executive compensation | Management | For | For | |||||||||
| 3. | Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2019 | Management | For | For | |||||||||
| 4. | Stockholder proposal entitled Special Shareholder Meeting Improvement | Shareholder | Against | For | |||||||||
| HENRY SCHEIN, INC. | |||||||||||||
| Security | 806407102 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | HSIC | Meeting Date | 22-May-2019 | ||||||||||
| ISIN | US8064071025 | Agenda | 934978757 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1a. | Election of Director: Barry J. Alperin | Management | For | For | |||||||||
| 1b. | Election of Director: Gerald A. Benjamin | Management | For | For | |||||||||
| 1c. | Election of Director: Stanley M. Bergman | Management | For | For | |||||||||
| 1d. | Election of Director: James P. Breslawski | Management | For | For | |||||||||
| 1e. | Election of Director: Paul Brons | Management | For | For | |||||||||
| 1f. | Election of Director: Shira Goodman | Management | For | For | |||||||||
| 1g. | Election of Director: Joseph L. Herring | Management | For | For | |||||||||
| 1h. | Election of Director: Kurt P. Kuehn | Management | For | For | |||||||||
| 1i. | Election of Director: Philip A. Laskawy | Management | For | For | |||||||||
| 1j. | Election of Director: Anne H. Margulies | Management | For | For | |||||||||
| 1k. | Election of Director: Mark E. Mlotek | Management | For | For | |||||||||
| 1l. | Election of Director: Steven Paladino | Management | For | For | |||||||||
| 1m. | Election of Director: Carol Raphael | Management | For | For | |||||||||
| 1n. | Election of Director: E. Dianne Rekow, DDS, Ph.D. | Management | For | For | |||||||||
| 1o. | Election of Director: Bradley T. Sheares, Ph.D. | Management | For | For | |||||||||
| 2. | Proposal to approve, by non-binding vote, the 2018 compensation paid to the Company's Named Executive Officers. | Management | For | For | |||||||||
| 3. | Proposal to ratify the selection of BDO USA, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 28, 2019. | Management | For | For | |||||||||
| ITT INC | |||||||||||||
| Security | 45073V108 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | ITT | Meeting Date | 22-May-2019 | ||||||||||
| ISIN | US45073V1089 | Agenda | 934982427 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1a. | Election of Director: Orlando D. Ashford | Management | For | For | |||||||||
| 1b. | Election of Director: Geraud Darnis | Management | For | For | |||||||||
| 1c. | Election of Director: Donald DeFosset, Jr. | Management | For | For | |||||||||
| 1d. | Election of Director: Nicholas C. Fanandakis | Management | For | For | |||||||||
| 1e. | Election of Director: Christina A. Gold | Management | For | For | |||||||||
| 1f. | Election of Director: Richard P. Lavin | Management | For | For | |||||||||
| 1g. | Election of Director: Mario Longhi | Management | For | For | |||||||||
| 1h. | Election of Director: Frank T. MacInnis | Management | For | For | |||||||||
| 1i. | Election of Director: Rebecca A. McDonald | Management | For | For | |||||||||
| 1j. | Election of Director: Timothy H. Powers | Management | For | For | |||||||||
| 1k. | Election of Director: Luca Savi | Management | For | For | |||||||||
| 1l. | Election of Director: Cheryl L. Shavers | Management | For | For | |||||||||
| 1m. | Election of Director: Sabrina Soussan | Management | For | For | |||||||||
| 2. | Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the 2019 fiscal year. | Management | For | For | |||||||||
| 3. | Approval of an advisory vote on executive compensation. | Management | For | For | |||||||||
| 4. | A shareholder proposal requiring a policy that the chair of the Board be independent. | Shareholder | Against | For | |||||||||
| PAYPAL HOLDINGS, INC. | |||||||||||||
| Security | 70450Y103 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | PYPL | Meeting Date | 22-May-2019 | ||||||||||
| ISIN | US70450Y1038 | Agenda | 934983316 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1a. | Election of Director: Rodney C. Adkins | Management | For | For | |||||||||
| 1b. | Election of Director: Wences Casares | Management | For | For | |||||||||
| 1c. | Election of Director: Jonathan Christodoro | Management | For | For | |||||||||
| 1d. | Election of Director: John J. Donahoe | Management | For | For | |||||||||
| 1e. | Election of Director: David W. Dorman | Management | For | For | |||||||||
| 1f. | Election of Director: Belinda J. Johnson | Management | For | For | |||||||||
| 1g. | Election of Director: Gail J. McGovern | Management | For | For | |||||||||
| 1h. | Election of Director: Deborah M. Messemer | Management | For | For | |||||||||
| 1i. | Election of Director: David M. Moffett | Management | For | For | |||||||||
| 1j. | Election of Director: Ann M. Sarnoff | Management | For | For | |||||||||
| 1k. | Election of Director: Daniel H. Schulman | Management | For | For | |||||||||
| 1l. | Election of Director: Frank D. Yeary | Management | For | For | |||||||||
| 2. | Advisory vote to approve named executive officer compensation. | Management | For | For | |||||||||
| 3. | Ratification of the appointment of PricewaterhouseCoopers LLP as our independent auditor for 2019. | Management | For | For | |||||||||
| 4. | Stockholder proposal regarding political disclosure. | Shareholder | Abstain | Against | |||||||||
| 5. | Stockholder proposal regarding human and indigenous peoples' rights. | Shareholder | Abstain | Against | |||||||||
| CENTURYLINK, INC. | |||||||||||||
| Security | 156700106 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | CTL | Meeting Date | 22-May-2019 | ||||||||||
| ISIN | US1567001060 | Agenda | 934985738 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1a. | Election of Director: Martha H. Bejar | Management | For | For | |||||||||
| 1b. | Election of Director: Virginia Boulet | Management | For | For | |||||||||
| 1c. | Election of Director: Peter C. Brown | Management | For | For | |||||||||
| 1d. | Election of Director: Kevin P. Chilton | Management | For | For | |||||||||
| 1e. | Election of Director: Steven T. Clontz | Management | For | For | |||||||||
| 1f. | Election of Director: T. Michael Glenn | Management | For | For | |||||||||
| 1g. | Election of Director: W. Bruce Hanks | Management | For | For | |||||||||
| 1h. | Election of Director: Mary L. Landrieu | Management | For | For | |||||||||
| 1i. | Election of Director: Harvey P. Perry | Management | For | For | |||||||||
| 1j. | Election of Director: Glen F. Post, III | Management | For | For | |||||||||
| 1k. | Election of Director: Michael J. Roberts | Management | For | For | |||||||||
| 1l. | Election of Director: Laurie A. Siegel | Management | For | For | |||||||||
| 1m. | Election of Director: Jeffrey K. Storey | Management | For | For | |||||||||
| 2. | Ratify the appointment of KPMG LLP as our independent auditor for 2019. | Management | For | For | |||||||||
| 3. | Amend our Articles of Incorporation to increase our authorized shares of common stock. | Management | For | For | |||||||||
| 4. | Ratify our NOL Rights Plan. | Management | For | For | |||||||||
| 5. | Advisory vote to approve our executive compensation. | Management | For | For | |||||||||
| 6. | Shareholder proposal regarding our lobbying activities, if properly presented at the meeting. | Shareholder | Abstain | Against | |||||||||
| AMPHENOL CORPORATION | |||||||||||||
| Security | 032095101 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | APH | Meeting Date | 22-May-2019 | ||||||||||
| ISIN | US0320951017 | Agenda | 935003474 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1.1 | Election of Director: Stanley L. Clark | Management | For | For | |||||||||
| 1.2 | Election of Director: John D. Craig | Management | For | For | |||||||||
| 1.3 | Election of Director: David P. Falck | Management | For | For | |||||||||
| 1.4 | Election of Director: Edward G. Jepsen | Management | For | For | |||||||||
| 1.5 | Election of Director: Robert A. Livingston | Management | For | For | |||||||||
| 1.6 | Election of Director: Martin H. Loeffler | Management | For | For | |||||||||
| 1.7 | Election of Director: R. Adam Norwitt | Management | For | For | |||||||||
| 1.8 | Election of Director: Diana G. Reardon | Management | For | For | |||||||||
| 1.9 | Election of Director: Anne Clarke Wolff | Management | For | For | |||||||||
| 2. | Ratification of Deloitte & Touche LLP as independent accountants of the Company. | Management | For | For | |||||||||
| 3. | Advisory vote to approve compensation of named executive officers. | Management | For | For | |||||||||
| 4. | Stockholder Proposal: Special Shareholder Meeting Improvement. |
Shareholder | Against | For | |||||||||
| 5. | Stockholder Proposal: Recruitment and Forced Labor Proposal. | Shareholder | Abstain | Against | |||||||||
| PGT INNOVATIONS, INC. | |||||||||||||
| Security | 69336V101 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | PGTI | Meeting Date | 22-May-2019 | ||||||||||
| ISIN | US69336V1017 | Agenda | 935016142 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1.1 | Election of Class I Director: Alexander R. Castaldi | Management | For | For | |||||||||
| 1.2 | Election of Class I Director: William J. Morgan | Management | For | For | |||||||||
| 2. | To ratify the selection of KPMG LLP as the Company's independent registered public accounting firm for the 2019 fiscal year. | Management | For | For | |||||||||
| 3. | To approve the PGT Innovations, Inc. 2019 Employee Stock Purchase Plan. | Management | For | For | |||||||||
| 4. | To approve the PGT Innovations, Inc. 2019 Equity and Incentive Compensation Plan. | Management | For | For | |||||||||
| 5. | To approve the compensation of our Named Executive Officers (NEOs), on an advisory basis. | Management | For | For | |||||||||
| 6. | To vote on the frequency of the vote on the compensation of our NEOs, on an advisory basis. | Management | 1 Year | For | |||||||||
| APACHE CORPORATION | |||||||||||||
| Security | 037411105 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | APA | Meeting Date | 23-May-2019 | ||||||||||
| ISIN | US0374111054 | Agenda | 934965851 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1. | Election of Director: Annell R. Bay | Management | For | For | |||||||||
| 2. | Election of Director: John J. Christmann IV | Management | For | For | |||||||||
| 3. | Election of Director: Juliet S. Ellis | Management | For | For | |||||||||
| 4. | Election of Director: Chansoo Joung | Management | For | For | |||||||||
| 5. | Election of Director: Rene R. Joyce | Management | For | For | |||||||||
| 6. | Election of Director: John E. Lowe | Management | For | For | |||||||||
| 7. | Election of Director: William C. Montgomery | Management | For | For | |||||||||
| 8. | Election of Director: Amy H. Nelson | Management | For | For | |||||||||
| 9. | Election of Director: Daniel W. Rabun | Management | For | For | |||||||||
| 10. | Election of Director: Peter A. Ragauss | Management | For | For | |||||||||
| 11. | Ratification of Ernst & Young LLP as Apache's Independent Auditors | Management | For | For | |||||||||
| 12. | Advisory Vote to Approve Compensation of Apache's Named Executive Officers | Management | For | For | |||||||||
| FLOWERS FOODS, INC. | |||||||||||||
| Security | 343498101 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | FLO | Meeting Date | 23-May-2019 | ||||||||||
| ISIN | US3434981011 | Agenda | 934968960 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1a. | Election of Director: George E. Deese | Management | For | For | |||||||||
| 1b. | Election of Director: Rhonda Gass | Management | For | For | |||||||||
| 1c. | Election of Director: Benjamin H. Griswold, IV | Management | For | For | |||||||||
| 1d. | Election of Director: Margaret G. Lewis | Management | For | For | |||||||||
| 1e. | Election of Director: David V. Singer | Management | For | For | |||||||||
| 1f. | Election of Director: James T. Spear | Management | For | For | |||||||||
| 1g. | Election of Director: Melvin T. Stith, Ph.D. | Management | For | For | |||||||||
| 1h. | Election of Director: C. Martin Wood III | Management | For | For | |||||||||
| 2. | To approve by advisory vote the compensation of the company's named executive officers. | Management | For | For | |||||||||
| 3. | To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for Flowers Foods, Inc. for the fiscal year ending December 28, 2019. | Management | For | For | |||||||||
| 4. | A shareholder proposal regarding the elimination of supermajority vote requirements, if properly presented at the annual meeting. | Shareholder | Against | For | |||||||||
| FLOWSERVE CORPORATION | |||||||||||||
| Security | 34354P105 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | FLS | Meeting Date | 23-May-2019 | ||||||||||
| ISIN | US34354P1057 | Agenda | 934976070 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | R. Scott Rowe | For | For | ||||||||||
| 2 | Ruby R. Chandy | For | For | ||||||||||
| 3 | Gayla J. Delly | For | For | ||||||||||
| 4 | Roger L. Fix | For | For | ||||||||||
| 5 | John R. Friedery | For | For | ||||||||||
| 6 | John L. Garrison | For | For | ||||||||||
| 7 | Joe E. Harlan | For | For | ||||||||||
| 8 | Michael C. McMurray | For | For | ||||||||||
| 9 | Rick J. Mills | For | For | ||||||||||
| 10 | David E. Roberts | For | For | ||||||||||
| 2. | Advisory vote on executive compensation. | Management | For | For | |||||||||
| 3. | Ratify the appointment of PricewaterhouseCoopers LLP to serve as the Company's independent registered public accounting firm for 2019. | Management | For | For | |||||||||
| 4. | Approval of Flowserve Corporation 2020 Long-Term Incentive Plan. | Management | Against | Against | |||||||||
| 5. | A shareholder proposal requesting the Company to adopt time- bound, quantitative, company-wide goals for managing greenhouse gas (GHG) emissions. | Shareholder | Abstain | Against | |||||||||
| 6. | A shareholder proposal requesting the Board of Directors take action to permit shareholder action by written consent. | Shareholder | Against | For | |||||||||
| THE MOSAIC COMPANY | |||||||||||||
| Security | 61945C103 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | MOS | Meeting Date | 23-May-2019 | ||||||||||
| ISIN | US61945C1036 | Agenda | 934982477 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1a. | Election of Director: Cheryl K. Beebe | Management | For | For | |||||||||
| 1b. | Election of Director: Oscar P. Bernardes | Management | For | For | |||||||||
| 1c. | Election of Director: Nancy E. Cooper | Management | For | For | |||||||||
| 1d. | Election of Director: Gregory L. Ebel | Management | For | For | |||||||||
| 1e. | Election of Director: Timothy S. Gitzel | Management | For | For | |||||||||
| 1f. | Election of Director: Denise C. Johnson | Management | For | For | |||||||||
| 1g. | Election of Director: Emery N. Koenig | Management | For | For | |||||||||
| 1h. | Election of Director: William T. Monahan | Management | For | For | |||||||||
| 1i. | Election of Director: James ("Joc") C. O'Rourke | Management | For | For | |||||||||
| 1j. | Election of Director: Steven M. Seibert | Management | For | For | |||||||||
| 1k. | Election of Director: Luciano Siani Pires | Management | For | For | |||||||||
| 1l. | Election of Director: Kelvin R. Westbrook | Management | For | For | |||||||||
| 2. | Ratification of the appointment of KPMG LLP as Mosaic's independent registered public accounting firm for the year ending December 31, 2019. | Management | For | For | |||||||||
| 3. | An advisory vote to approve the compensation of our named executive officers as disclosed in the accompanying Proxy Statement. | Management | For | For | |||||||||
| AERIE PHARMACEUTICALS, INC. | |||||||||||||
| Security | 00771V108 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | AERI | Meeting Date | 23-May-2019 | ||||||||||
| ISIN | US00771V1089 | Agenda | 934982679 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | G. D. Cagle, Ph.D. | For | For | ||||||||||
| 2 | R. Croarkin | For | For | ||||||||||
| 2. | Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. | Management | For | For | |||||||||
| 3. | To approve, by a non-binding vote, the compensation of our named executive officers ("say-on-pay"). | Management | For | For | |||||||||
| EL PASO ELECTRIC COMPANY | |||||||||||||
| Security | 283677854 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | EE | Meeting Date | 23-May-2019 | ||||||||||
| ISIN | US2836778546 | Agenda | 934982845 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1a. | Election of Director: PAUL M. BARBAS | Management | For | For | |||||||||
| 1b. | Election of Director: JAMES W. CICCONI | Management | For | For | |||||||||
| 1c. | Election of Director: MARY E. KIPP | Management | For | For | |||||||||
| 2. | Ratify the selection of KPMG LLP as the Company's Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2019. | Management | For | For | |||||||||
| 3. | Approve the advisory resolution on executive compensation. | Management | For | For | |||||||||
| NEXTERA ENERGY, INC. | |||||||||||||
| Security | 65339F101 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | NEE | Meeting Date | 23-May-2019 | ||||||||||
| ISIN | US65339F1012 | Agenda | 934983710 - 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: James L. Robo | Management | For | For | |||||||||
| 1i. | Election of Director: Rudy E. Schupp | Management | For | For | |||||||||
| 1j. | Election of Director: John L. Skolds | Management | For | For | |||||||||
| 1k. | Election of Director: William H. Swanson | Management | For | For | |||||||||
| 1l. | Election of Director: Hansel E. Tookes, II | 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 2019 | 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 by the Comptroller of the State of New York, Thomas P. DiNapoli, entitled "Political Contributions Disclosure" to request semiannual reports disclosing political contribution policies and expenditures | Shareholder | Abstain | Against | |||||||||
| BLUCORA INC | |||||||||||||
| Security | 095229100 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | BCOR | Meeting Date | 23-May-2019 | ||||||||||
| ISIN | US0952291005 | Agenda | 934988241 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1.1 | Election of Director: Steven Aldrich | Management | For | For | |||||||||
| 1.2 | Election of Director: William L. Atwell | Management | For | For | |||||||||
| 1.3 | Election of Director: John S. Clendening | Management | For | For | |||||||||
| 1.4 | Election of Director: H. McIntyre Gardner | Management | For | For | |||||||||
| 1.5 | Election of Director: Christopher W. Walters | Management | For | For | |||||||||
| 2. | Ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2019. | Management | For | For | |||||||||
| 3. | Approve, on a non-binding advisory basis, the compensation of our Named Executive Officers, as disclosed in the Proxy Statement. | Management | For | For | |||||||||
| TELEPHONE AND DATA SYSTEMS, INC. | |||||||||||||
| Security | 879433829 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | TDS | Meeting Date | 23-May-2019 | ||||||||||
| ISIN | US8794338298 | Agenda | 934988811 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 01 | Election of Director: C. A. Davis | Management | Abstain | Against | |||||||||
| 02 | Election of Director: G. W. Off | Management | Abstain | Against | |||||||||
| 03 | Election of Director: W. Oosterman | Management | Abstain | Against | |||||||||
| 04 | Election of Director: G. L. Sugarman | Management | Abstain | Against | |||||||||
| 2. | Ratify Accountants for 2019 | Management | For | For | |||||||||
| 3. | Advisory vote to approve executive compensation | Management | For | For | |||||||||
| 4. | Shareholder proposal to recapitalize TDS' outstanding stock to have an equal vote per share | Shareholder | For | Against | |||||||||
| THE INTERPUBLIC GROUP OF COMPANIES, INC. | |||||||||||||
| Security | 460690100 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | IPG | Meeting Date | 23-May-2019 | ||||||||||
| ISIN | US4606901001 | Agenda | 934989279 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1a. | Election of Director: Jocelyn Carter-Miller | Management | For | For | |||||||||
| 1b. | Election of Director: H. John Greeniaus | Management | For | For | |||||||||
| 1c. | Election of Director: Mary J. Steele Guilfoile | Management | For | For | |||||||||
| 1d. | Election of Director: Dawn Hudson | Management | For | For | |||||||||
| 1e. | Election of Director: William T. Kerr | Management | For | For | |||||||||
| 1f. | Election of Director: Henry S. Miller | Management | For | For | |||||||||
| 1g. | Election of Director: Jonathan F. Miller | Management | For | For | |||||||||
| 1h. | Election of Director: Patrick Q. Moore | Management | For | For | |||||||||
| 1i. | Election of Director: Michael I. Roth | Management | For | For | |||||||||
| 1j. | Election of Director: David M. Thomas | Management | For | For | |||||||||
| 1k. | Election of Director: E. Lee Wyatt Jr. | Management | For | For | |||||||||
| 2. | Ratification of the appointment of PricewaterhouseCoopers LLP as Interpublic's Independent registered public accounting firm for 2019. | Management | For | For | |||||||||
| 3. | Advisory vote to approve named executive officer compensation. | Management | For | For | |||||||||
| 4. | Approval of The Interpublic Group of Companies, Inc. 2019 Performance Incentive Plan. | Management | For | For | |||||||||
| 5. | Stockholder proposal entitled "Independent Board Chairman." | Shareholder | Against | For | |||||||||
| LIBERTY TRIPADVISOR HOLDINGS, INC. | |||||||||||||
| Security | 531465102 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | LTRPA | Meeting Date | 23-May-2019 | ||||||||||
| ISIN | US5314651028 | Agenda | 935006521 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Larry E. Romrell | For | For | ||||||||||
| 2 | J. David Wargo | For | For | ||||||||||
| 2. | A proposal to ratify the selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2019. | Management | For | For | |||||||||
| 3. | A proposal to adopt the Liberty TripAdvisor Holdings, Inc. 2019 Omnibus Incentive Plan. | Management | For | For | |||||||||
| LIBERTY BROADBAND CORPORATION | |||||||||||||
| Security | 530307107 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | LBRDA | Meeting Date | 23-May-2019 | ||||||||||
| ISIN | US5303071071 | Agenda | 935006571 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Richard R. Green | For | For | ||||||||||
| 2 | Gregory B. Maffei | For | For | ||||||||||
| 2. | A proposal to ratify the selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2019. | Management | For | For | |||||||||
| 3. | A proposal to adopt the Liberty Broadband Corporation 2019 Omnibus Incentive Plan. | Management | Against | Against | |||||||||
| DEUTSCHE BANK AG | |||||||||||||
| Security | D18190898 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | DB | Meeting Date | 23-May-2019 | ||||||||||
| ISIN | DE0005140008 | Agenda | 935018968 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 2. | Appropriation of distributable profit for 2018 | Management | For | For | |||||||||
| 3. | Ratification of the acts of management of the members of the Management Board for the 2018 financial year | Management | Against | Against | |||||||||
| 4. | Ratification of the acts of management of the members of the Supervisory Board for the 2018 financial year | Management | Against | Against | |||||||||
| 5a. | Election of the auditor for the financial 2019 financial year, interim accounts: KPMG AG, Wirtschaftsprüfungsgesellschaft, Berlin, for 2019 | Management | For | For | |||||||||
| 5b. | Election of the auditor for the financial 2019 financial year, interim accounts: Ernst & Young GmbH Wirtschaftsprüfungsgesellschaft, Stuttgart, as auditor for interim accounts in 2020 | Management | For | For | |||||||||
| 6. | 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 | |||||||||
| 7. | 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 | |||||||||
| 8. | Removal from office of Dr. Achleitner | Shareholder | Abstain | Against | |||||||||
| 9. | Withdrawal of confidence in Ms. Matherat | Shareholder | Against | For | |||||||||
| 10. | Withdrawal of confidence in Mr. Lewis | Shareholder | Against | For | |||||||||
| 11. | Withdrawal of confidence in Mr. Ritchie | Shareholder | Against | For | |||||||||
| 12. | Appointment of a Special Representative to assert claims to compensation for damages | Shareholder | Against | For | |||||||||
| DOWDUPONT INC. | |||||||||||||
| Security | 26078J100 | Meeting Type | Special | ||||||||||
| Ticker Symbol | DWDP | Meeting Date | 23-May-2019 | ||||||||||
| ISIN | US26078J1007 | Agenda | 935023426 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1. | A proposal, which we refer to as the reverse stock split proposal, to adopt and approve an amendment to our Amended and Restated Certificate of Incorporation to effect (a) a reverse stock split of our outstanding shares of common stock, at a reverse stock split ratio of not less than 2-for-5 and not greater than 1-for-3, with an exact ratio as may be determined by our Board of Directors at a later date, and (b) a reduction in the number of our authorized shares of common stock by a corresponding ratio. | Management | For | For | |||||||||
| 2. | A proposal, which we refer to as the adjournment proposal, to approve, if necessary, the adjournment of the Special Meeting to solicit additional proxies in favor of the reverse stock split proposal. | Management | For | For | |||||||||
| DEUTSCHE BANK AG | |||||||||||||
| Security | D18190898 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | DB | Meeting Date | 23-May-2019 | ||||||||||
| ISIN | DE0005140008 | Agenda | 935030320 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 2. | Appropriation of distributable profit for 2018 | Management | For | For | |||||||||
| 3. | Ratification of the acts of management of the members of the Management Board for the 2018 financial year | Management | Against | Against | |||||||||
| 4. | Ratification of the acts of management of the members of the Supervisory Board for the 2018 financial year | Management | Against | Against | |||||||||
| 5a. | Election of the auditor for the financial 2019 financial year, interim accounts: KPMG AG, Wirtschaftsprüfungsgesellschaft, Berlin, for 2019 | Management | For | For | |||||||||
| 5b. | Election of the auditor for the financial 2019 financial year, interim accounts: Ernst & Young GmbH Wirtschaftsprüfungsgesellschaft, Stuttgart, as auditor for interim accounts in 2020 | Management | For | For | |||||||||
| 6. | 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 | |||||||||
| 7. | 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 | |||||||||
| 8. | Removal from office of Dr. Achleitner | Shareholder | Abstain | Against | |||||||||
| 9. | Withdrawal of confidence in Ms. Matherat | Shareholder | Against | For | |||||||||
| 10. | Withdrawal of confidence in Mr. Lewis | Shareholder | Against | For | |||||||||
| 11. | Withdrawal of confidence in Mr. Ritchie | Shareholder | Against | For | |||||||||
| 12. | Appointment of a Special Representative to assert claims to compensation for damages | Shareholder | Against | For | |||||||||
| MGM CHINA HOLDINGS LTD | |||||||||||||
| Security | G60744102 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 24-May-2019 | |||||||||||
| ISIN | KYG607441022 | Agenda | 710976816 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2019/0416/LTN20190416429.PDF-AND- HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2019/0416/LTN20190416438.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 AND INDEPENDENT AUDITOR FOR THE YEAR ENDED DECEMBER 31, 2018 |
Management | For | For | |||||||||
| 2 | TO DECLARE A FINAL DIVIDEND OF HKD 0.034 PER SHARE FOR THE YEAR ENDED DECEMBER 31, 2018 | Management | For | For | |||||||||
| 3.A.I | TO RE-ELECT MR. JAMES JOSEPH MURREN AS AN EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For | |||||||||
| 3.AII | TO RE-ELECT MR. GRANT R. BOWIE AS AN EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For | |||||||||
| 3AIII | TO RE-ELECT MR. JOHN M. MCMANUS AS A NON- EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For | |||||||||
| 3.AIV | TO RE-ELECT MR. JAMES ARMIN FREEMAN AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | Against | Against | |||||||||
| 3.A.V | TO RE-ELECT MS. SZE WAN PATRICIA LAM AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For | |||||||||
| 3.AVI | TO RE-ELECT MR. ZHE SUN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For | |||||||||
| 3.B | TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY 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 OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION | Management | For | For | |||||||||
| 5 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE AND ALLOT ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES AT THE DATE OF PASSING THIS RESOLUTION | Management | Against | Against | |||||||||
| 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 AT THE DATE OF PASSING THIS RESOLUTION | Management | For | For | |||||||||
| 7 | TO ADD THE TOTAL NUMBER OF THE SHARES WHICH ARE REPURCHASED UNDER THE GENERAL MANDATE IN RESOLUTION (6) TO THE TOTAL NUMBER OF THE SHARES WHICH MAY BE ISSUED UNDER THE GENERAL MANDATE IN RESOLUTION (5) | Management | Against | Against | |||||||||
| 8 | TO APPROVE THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SET OUT IN RESOLUTION (8) IN THE NOTICE OF ANNUAL GENERAL MEETING: ARTICLE 70 | Management | For | For | |||||||||
| HERTZ GLOBAL HOLDINGS, INC. | |||||||||||||
| Security | 42806J106 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | HTZ | Meeting Date | 24-May-2019 | ||||||||||
| ISIN | US42806J1060 | Agenda | 934978276 - 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. | Approval of the amended and restated Hertz Global Holdings, Inc. 2016 Omnibus Incentive Plan. | Management | Against | Against | |||||||||
| 3. | Ratification of the selection of Ernst & Young LLP as the Company's independent registered certified public accounting firm for the year 2019. | Management | For | For | |||||||||
| 4. | Approval, by a non-binding advisory vote, of the named executive officers' compensation. | Management | For | For | |||||||||
| J.C. PENNEY COMPANY, INC. | |||||||||||||
| Security | 708160106 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | JCP | Meeting Date | 24-May-2019 | ||||||||||
| ISIN | US7081601061 | Agenda | 934978529 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1a. | Election of Director: Paul J. Brown | Management | For | For | |||||||||
| 1b. | Election of Director: Amanda Ginsberg | Management | For | For | |||||||||
| 1c. | Election of Director: Wonya Y. Lucas | Management | For | For | |||||||||
| 1d. | Election of Director: B. Craig Owens | Management | For | For | |||||||||
| 1e. | Election of Director: Lisa A. Payne | Management | For | For | |||||||||
| 1f. | Election of Director: Debora A. Plunkett | Management | For | For | |||||||||
| 1g. | Election of Director: Leonard H. Roberts | Management | For | For | |||||||||
| 1h. | Election of Director: Jill Soltau | Management | For | For | |||||||||
| 1i. | Election of Director: Javier G. Teruel | Management | For | For | |||||||||
| 1j. | Election of Director: Ronald W. Tysoe | Management | For | For | |||||||||
| 2. | To ratify the appointment of KPMG LLP as independent auditor for the fiscal year ending February 1, 2020. | Management | For | For | |||||||||
| 3. | To approve the adoption of the J. C. Penney Company, Inc. 2019 Long-Term Incentive Plan. | Management | Against | Against | |||||||||
| 4. | Advisory vote on executive compensation. | Management | For | For | |||||||||
| ARGO GROUP INTERNATIONAL HOLDINGS, LTD. | |||||||||||||
| Security | G0464B107 | Meeting Type | Contested-Annual | ||||||||||
| Ticker Symbol | ARGO | Meeting Date | 24-May-2019 | ||||||||||
| ISIN | BMG0464B1072 | Agenda | 934994876 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1a. | Election of Director: F. Sedgwick Browne | Management | For | For | |||||||||
| 1b. | Election of Director: Kathleen A. Nealon | Management | For | For | |||||||||
| 1c. | Election of Director: Samuel Liss | Management | For | For | |||||||||
| 1d. | Election of Director: Al-Noor Ramji | Management | For | For | |||||||||
| 1e. | Election of Director: John H. Tonelli | Management | For | For | |||||||||
| 2. | Approval of the Argo Group International Holdings, Ltd. 2019 Omnibus Incentive Plan | Management | Against | Against | |||||||||
| 3. | Approval, on an advisory, non-binding basis, of our executive compensation | Management | For | For | |||||||||
| 4. | Approval of the appointment of Ernst & Young LLP as our independent auditors for the fiscal year ending December 31, 2019 | Management | For | For | |||||||||
| 5. | Voce Catalyst Partners LP Proposal to remove Director: Gary V. Woods | Management | Against | For | |||||||||
| 6. | Voce Catalyst Partners LP Proposal to remove Director: Hector De Leon | Management | Against | For | |||||||||
| 7. | Voce Catalyst Partners LP Proposal to remove Director: John R. Power | Management | Against | For | |||||||||
| 8. | Voce Catalyst Partners LP Proposal to remove Director: Mural R. Josephson | Management | Against | For | |||||||||
| 9. | Voce Catalyst Partners LP Proposal to Elect Director: Nicholas C. Walsh (Please note Shareholders may only vote "AGAINST" or "ABSTAIN" on this proposal. Votes in the "FOR" and "AGAINST" boxes will be counted as AGAINST votes. Votes in the "ABSTAIN" boxes will be counted as ABSTAIN votes). | Management | Against | For | |||||||||
| 10. | Voce Catalyst Partners LP Proposal to Elect Director: Carol A. McFate (Please note Shareholders may only vote "AGAINST" or "ABSTAIN" on this proposal. Votes in the "FOR" and "AGAINST" boxes will be counted as AGAINST votes. Votes in the "ABSTAIN" boxes will be counted as ABSTAIN votes). | Management | Against | For | |||||||||
| 11. | Voce Catalyst Partners LP Proposal to Elect Director: Kathleen M. Dussault (Please note Shareholders may only vote "AGAINST" or "ABSTAIN" on this proposal. Votes in the "FOR" and "AGAINST" boxes will be counted as AGAINST votes. Votes in the "ABSTAIN" boxes will be counted as ABSTAIN votes). | Management | Against | For | |||||||||
| 12. | Voce Catalyst Partners LP Proposal to Elect Director: Bernard C. Bailey (Please note Shareholders may only vote "AGAINST" or "ABSTAIN" on this proposal. Votes in the "FOR" and "AGAINST" boxes will be counted as AGAINST votes. Votes in the "ABSTAIN" boxes will be counted as ABSTAIN votes). | Management | Against | For | |||||||||
| MERCK & CO., INC. | |||||||||||||
| Security | 58933Y105 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | MRK | Meeting Date | 28-May-2019 | ||||||||||
| ISIN | US58933Y1055 | Agenda | 934988328 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1a. | Election of Director: Leslie A. Brun | Management | For | For | |||||||||
| 1b. | Election of Director: Thomas R. Cech | Management | For | For | |||||||||
| 1c. | Election of Director: Mary Ellen Coe | Management | For | For | |||||||||
| 1d. | Election of Director: Pamela J. Craig | Management | For | For | |||||||||
| 1e. | Election of Director: Kenneth C. Frazier | Management | For | For | |||||||||
| 1f. | Election of Director: Thomas H. Glocer | Management | For | For | |||||||||
| 1g. | Election of Director: Rochelle B. Lazarus | Management | For | For | |||||||||
| 1h. | Election of Director: Paul B. Rothman | Management | For | For | |||||||||
| 1i. | Election of Director: Patricia F. Russo | Management | For | For | |||||||||
| 1j. | Election of Director: Inge G. Thulin | Management | For | For | |||||||||
| 1k. | Election of Director: Wendell P. Weeks | Management | For | For | |||||||||
| 1l. | Election of Director: Peter C. Wendell | Management | For | For | |||||||||
| 2. | Non-binding advisory vote to approve the compensation of our named executive officers. | Management | For | For | |||||||||
| 3. | Proposal to adopt the 2019 Incentive Stock Plan. | Management | For | For | |||||||||
| 4. | Ratification of the appointment of the Company's independent registered public accounting firm for 2019. | Management | For | For | |||||||||
| 5. | Shareholder proposal concerning an independent board chairman. | Shareholder | Against | For | |||||||||
| 6. | Shareholder proposal concerning executive incentives and stock buybacks. | Shareholder | Against | For | |||||||||
| 7. | Shareholder proposal concerning drug pricing. | Shareholder | Abstain | Against | |||||||||
| NEURONETICS, INC. | |||||||||||||
| Security | 64131A105 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | STIM | Meeting Date | 28-May-2019 | ||||||||||
| ISIN | US64131A1051 | Agenda | 935000404 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Stephen Campe | For | For | ||||||||||
| 2 | Brian Farley | For | For | ||||||||||
| 3 | Cheryl Blanchard | For | For | ||||||||||
| 4 | Wilfred Jaeger | For | For | ||||||||||
| 5 | Glenn Muir | For | For | ||||||||||
| 6 | Chris Thatcher | For | For | ||||||||||
| 2. | Ratification of the selection of KPMG LLP as auditors. | Management | For | For | |||||||||
| 3. | To approve the proposal of Neuronetics' Board of Directors to amend the company's Ninth Amended and Restated Certificate of Incorporation to permit removal of a member of the Board of Directors with or without cause by a majority vote of stockholders. | Management | For | For | |||||||||
| MARATHON OIL CORPORATION | |||||||||||||
| Security | 565849106 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | MRO | Meeting Date | 29-May-2019 | ||||||||||
| ISIN | US5658491064 | Agenda | 934991111 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1a. | Election of Director: Gregory H. Boyce | Management | For | For | |||||||||
| 1b. | Election of Director: Chadwick C. Deaton | Management | For | For | |||||||||
| 1c. | Election of Director: Marcela E. Donadio | Management | For | For | |||||||||
| 1d. | Election of Director: Jason B. Few | Management | For | For | |||||||||
| 1e. | Election of Director: Douglas L. Foshee | Management | For | For | |||||||||
| 1f. | Election of Director: M. Elise Hyland | Management | For | For | |||||||||
| 1g. | Election of Director: Lee M. Tillman | Management | For | For | |||||||||
| 1h. | Election of Director: J. Kent Wells | Management | For | For | |||||||||
| 2. | Ratify the selection of PricewaterhouseCoopers LLP as our independent auditor for 2019. | Management | For | For | |||||||||
| 3. | Advisory vote to approve the compensation of our named executive officers. | Management | For | For | |||||||||
| 4. | Approval of our 2019 Incentive Compensation Plan. | Management | For | For | |||||||||
| CBS CORPORATION | |||||||||||||
| Security | 124857103 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | CBSA | Meeting Date | 29-May-2019 | ||||||||||
| ISIN | US1248571036 | Agenda | 934991212 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1a. | Election of Director: Candace K. Beinecke | Management | For | For | |||||||||
| 1b. | Election of Director: Barbara M. Byrne | Management | For | For | |||||||||
| 1c. | Election of Director: Gary L. Countryman | Management | For | For | |||||||||
| 1d. | Election of Director: Brian Goldner | Management | For | For | |||||||||
| 1e. | Election of Director: Linda M. Griego | Management | For | For | |||||||||
| 1f. | Election of Director: Robert N. Klieger | Management | For | For | |||||||||
| 1g. | Election of Director: Martha L. Minow | Management | For | For | |||||||||
| 1h. | Election of Director: Shari Redstone | Management | For | For | |||||||||
| 1i. | Election of Director: Susan Schuman | Management | For | For | |||||||||
| 1j. | Election of Director: Frederick O. Terrell | Management | For | For | |||||||||
| 1k. | Election of Director: Strauss Zelnick | Management | For | For | |||||||||
| 2. | Ratification of the appointment of PricewaterhouseCoopers LLP to serve as the Company's independent registered public accounting firm for fiscal year 2019. | Management | For | For | |||||||||
| EXXON MOBIL CORPORATION | |||||||||||||
| Security | 30231G102 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | XOM | Meeting Date | 29-May-2019 | ||||||||||
| ISIN | US30231G1022 | Agenda | 934991488 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1a. | Election of Director: Susan K. Avery | Management | For | For | |||||||||
| 1b. | Election of Director: Angela F. Braly | Management | For | For | |||||||||
| 1c. | Election of Director: Ursula M. Burns | Management | For | For | |||||||||
| 1d. | Election of Director: Kenneth C. Frazier | Management | For | For | |||||||||
| 1e. | Election of Director: Steven A. Kandarian | Management | For | For | |||||||||
| 1f. | Election of Director: Douglas R. Oberhelman | Management | For | For | |||||||||
| 1g. | Election of Director: Samuel J. Palmisano | Management | For | For | |||||||||
| 1h. | Election of Director: Steven S Reinemund | Management | For | For | |||||||||
| 1i. | Election of Director: William C. Weldon | Management | For | For | |||||||||
| 1j. | Election of Director: Darren W. Woods | Management | For | For | |||||||||
| 2. | Ratification of Independent Auditors (page 28) | Management | For | For | |||||||||
| 3. | Advisory Vote to Approve Executive Compensation (page 30) | Management | For | For | |||||||||
| 4. | Independent Chairman (page 58) | Shareholder | Against | For | |||||||||
| 5. | Special Shareholder Meetings (page 59) | Shareholder | Against | For | |||||||||
| 6. | Board Matrix (page 61) | Shareholder | Abstain | Against | |||||||||
| 7. | Climate Change Board Committee (page 62) | Shareholder | Against | For | |||||||||
| 8. | Report on Risks of Gulf Coast Petrochemical Investments (page 64) | Shareholder | Abstain | Against | |||||||||
| 9. | Report on Political Contributions (page 66) | Shareholder | Abstain | Against | |||||||||
| 10. | Report on Lobbying (page 67) | Shareholder | Abstain | Against | |||||||||
| PETIQ, INC. | |||||||||||||
| Security | 71639T106 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | PETQ | Meeting Date | 29-May-2019 | ||||||||||
| ISIN | US71639T1060 | Agenda | 934996363 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Mark First | For | For | ||||||||||
| 2 | Larry Bird | For | For | ||||||||||
| 2. | To approve the amendment and restatement of the PetIQ, Inc. 2017 Omnibus Incentive Plan, including an increase in the shares of Class A Common stock reserved for issuance thereunder. | Management | Against | Against | |||||||||
| 3. | To ratify the selection of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. | Management | For | For | |||||||||
| COCA-COLA EUROPEAN PARTNERS | |||||||||||||
| Security | G25839104 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | CCEP | Meeting Date | 29-May-2019 | ||||||||||
| ISIN | GB00BDCPN049 | Agenda | 934997226 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1. | Receipt of the Report and Accounts | Management | For | For | |||||||||
| 2. | Approval of the Directors' Remuneration Report | Management | For | For | |||||||||
| 3. | Election of Nathalie Gaveau as a director of the Company | Management | For | For | |||||||||
| 4. | Election of Dagmar Kollmann as a director of the Company | Management | For | For | |||||||||
| 5. | Election of Mark Price as a director of the Company | Management | For | For | |||||||||
| 6. | Re-election of José Ignacio Comenge Sánchez-Real as a director of the Company | Management | For | For | |||||||||
| 7. | Re-election of Francisco Crespo Benitez as a director of the Company | Management | For | For | |||||||||
| 8. | Re-election of Irial Finan as a director of the Company | Management | For | For | |||||||||
| 9. | Re-election of Damian Gammell as a director of the Company | Management | For | For | |||||||||
| 10. | Re-election of Álvaro Gómez-Trénor Aguilar as a director of the Company | Management | For | For | |||||||||
| 11. | Re-election of Alfonso Líbano Daurella as a director of the Company |
Management | For | For | |||||||||
| 12. | Re-election of Mario Rotllant Solá as a director of the Company | Management | For | For | |||||||||
| 13. | Reappointment of the Auditor | Management | For | For | |||||||||
| 14. | Remuneration of the Auditor | Management | For | For | |||||||||
| 15. | Political Donations | Management | For | For | |||||||||
| 16. | Authority to allot new shares | Management | For | For | |||||||||
| 17. | Waiver of mandatory offer provisions set out in Rule 9 of the Takeover Code | Management | No Action | ||||||||||
| 18. | Authority to disapply pre-emption rights | Management | Against | Against | |||||||||
| 19. | Authority to purchase own shares on market | Management | For | For | |||||||||
| 20. | Authority to purchase own shares off market | Management | Against | Against | |||||||||
| 21. | Notice period for general meetings other than annual general meetings | Management | For | For | |||||||||
| 22. | Amendment of the Articles of Association | Management | For | For | |||||||||
| BRISTOL-MYERS SQUIBB COMPANY | |||||||||||||
| Security | 110122108 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | BMY | Meeting Date | 29-May-2019 | ||||||||||
| ISIN | US1101221083 | Agenda | 935021458 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1A. | Election of Director: Peter J. Arduini | Management | For | For | |||||||||
| 1B. | Election of Director: Robert Bertolini | Management | For | For | |||||||||
| 1C. | Election of Director: Giovanni Caforio, M.D. | Management | For | For | |||||||||
| 1D. | Election of Director: Matthew W. Emmens | Management | For | For | |||||||||
| 1E. | Election of Director: Michael Grobstein | Management | For | For | |||||||||
| 1F. | Election of Director: Alan J. Lacy | Management | For | For | |||||||||
| 1G. | Election of Director: Dinesh C. Paliwal | Management | For | For | |||||||||
| 1H. | Election of Director: Theodore R. Samuels | Management | For | For | |||||||||
| 1I. | Election of Director: Vicki L. Sato, Ph.D. | Management | For | For | |||||||||
| 1J. | Election of Director: Gerald L. Storch | Management | For | For | |||||||||
| 1K. | Election of Director: Karen H. Vousden, Ph.D. | Management | For | For | |||||||||
| 2. | Advisory vote to approve the compensation of our Named Executive Officers | Management | For | For | |||||||||
| 3. | Ratification of the appointment of an independent registered public accounting firm | Management | For | For | |||||||||
| 4. | Shareholder Proposal on Right to Act by Written Consent | Shareholder | Against | For | |||||||||
| EBAY INC. | |||||||||||||
| Security | 278642103 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | EBAY | Meeting Date | 30-May-2019 | ||||||||||
| ISIN | US2786421030 | Agenda | 934993583 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1a. | Election of Director: Fred D. Anderson Jr. | Management | For | For | |||||||||
| 1b. | Election of Director: Anthony J. Bates | Management | For | For | |||||||||
| 1c. | Election of Director: Adriane M. Brown | Management | For | For | |||||||||
| 1d. | Election of Director: Jesse A. Cohn | Management | For | For | |||||||||
| 1e. | Election of Director: Diana Farrell | Management | For | For | |||||||||
| 1f. | Election of Director: Logan D. Green | Management | For | For | |||||||||
| 1g. | Election of Director: Bonnie S. Hammer | Management | For | For | |||||||||
| 1h. | Election of Director: Kathleen C. Mitic | Management | For | For | |||||||||
| 1i. | Election of Director: Matthew J. Murphy | Management | For | For | |||||||||
| 1j. | Election of Director: Pierre M. Omidyar | Management | For | For | |||||||||
| 1k. | Election of Director: Paul S. Pressler | Management | For | For | |||||||||
| 1l. | Election of Director: Robert H. Swan | Management | For | For | |||||||||
| 1m. | Election of Director: Thomas J. Tierney | Management | For | For | |||||||||
| 1n. | Election of Director: Perry M. Traquina | Management | For | For | |||||||||
| 1o. | Election of Director: Devin N. Wenig | Management | For | For | |||||||||
| 2. | Advisory vote to approve named executive officer compensation. | Management | For | For | |||||||||
| 3. | Ratification of appointment of independent auditors. | Management | For | For | |||||||||
| 4. | Management proposal to amend special meeting provisions in the Company's charter and bylaws. | Management | For | For | |||||||||
| 5. | Stockholder proposal requesting that the Board require an independent chair, if properly presented. | Shareholder | Against | For | |||||||||
| THE CHEESECAKE FACTORY INCORPORATED | |||||||||||||
| Security | 163072101 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | CAKE | Meeting Date | 30-May-2019 | ||||||||||
| ISIN | US1630721017 | Agenda | 934993761 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1a. | Election of Director: David Overton | Management | For | For | |||||||||
| 1b. | Election of Director: Edie A. Ames | Management | For | For | |||||||||
| 1c. | Election of Director: Alexander L. Cappello | Management | For | For | |||||||||
| 1d. | Election of Director: Jerome I. Kransdorf | Management | For | For | |||||||||
| 1e. | Election of Director: Laurence B. Mindel | Management | For | For | |||||||||
| 1f. | Election of Director: David B. Pittaway | Management | For | For | |||||||||
| 1g. | Election of Director: Herbert Simon | Management | For | For | |||||||||
| 2. | To ratify the selection of KPMG LLP as the Company's independent registered public accounting firm for fiscal year 2019, ending December 31, 2019. | Management | For | For | |||||||||
| 3. | To approve The Cheesecake Factory Incorporated Stock Incentive Plan, effective May 30, 2019. | Management | Against | Against | |||||||||
| 4. | To approve, on a non-binding, advisory basis, the compensation of the Company's Named Executive Officers as disclosed pursuant to the compensation disclosure rules of the Securities and Exchange Commission. | Management | For | For | |||||||||
| FACEBOOK, INC. | |||||||||||||
| Security | 30303M102 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | FB | Meeting Date | 30-May-2019 | ||||||||||
| ISIN | US30303M1027 | Agenda | 934995082 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Peggy Alford | For | For | ||||||||||
| 2 | Marc L. Andreessen | For | For | ||||||||||
| 3 | Kenneth I. Chenault | For | For | ||||||||||
| 4 | S. D. Desmond-Hellmann | For | For | ||||||||||
| 5 | Sheryl K. Sandberg | For | For | ||||||||||
| 6 | Peter A. Thiel | For | For | ||||||||||
| 7 | Jeffrey D. Zients | For | For | ||||||||||
| 8 | 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, 2019. | Management | For | For | |||||||||
| 3. | To approve, on a non-binding advisory basis, the compensation program for Facebook, Inc.'s named executive officers as disclosed in Facebook, Inc.'s proxy statement. | Management | For | For | |||||||||
| 4. | To vote, on a non-binding advisory basis, whether a non- binding advisory vote on the compensation program for Facebook, Inc.'s named executive officers should be held every one, two or three years. | Management | 3 Years | For | |||||||||
| 5. | A stockholder proposal regarding change in stockholder voting. | Shareholder | Against | For | |||||||||
| 6. | A stockholder proposal regarding an independent chair. | Shareholder | Against | For | |||||||||
| 7. | A stockholder proposal regarding majority voting for directors. | Shareholder | Against | For | |||||||||
| 8. | A stockholder proposal regarding true diversity board policy. | Shareholder | Abstain | Against | |||||||||
| 9. | A stockholder proposal regarding a content governance report. | Shareholder | Abstain | Against | |||||||||
| 10. | A stockholder proposal regarding median gender pay gap. | Shareholder | Abstain | Against | |||||||||
| 11. | A stockholder proposal regarding workforce diversity. | Shareholder | Abstain | Against | |||||||||
| 12. | A stockholder proposal regarding strategic alternatives. | Shareholder | Against | For | |||||||||
| LIBERTY MEDIA CORPORATION | |||||||||||||
| Security | 531229409 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | LSXMA | Meeting Date | 30-May-2019 | ||||||||||
| ISIN | US5312294094 | Agenda | 935017219 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | John C. Malone | For | For | ||||||||||
| 2 | Robert R. Bennett | For | For | ||||||||||
| 3 | M. Ian G. Gilchrist | For | For | ||||||||||
| 2. | A proposal to ratify the selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2019. |
Management | For | For | |||||||||
| LIBERTY MEDIA CORPORATION | |||||||||||||
| Security | 531229870 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | FWONA | Meeting Date | 30-May-2019 | ||||||||||
| ISIN | US5312298707 | Agenda | 935017219 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | John C. Malone | For | For | ||||||||||
| 2 | Robert R. Bennett | For | For | ||||||||||
| 3 | M. Ian G. Gilchrist | For | For | ||||||||||
| 2. | A proposal to ratify the selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2019. | Management | For | For | |||||||||
| LIBERTY MEDIA CORPORATION | |||||||||||||
| Security | 531229706 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | BATRA | Meeting Date | 30-May-2019 | ||||||||||
| ISIN | US5312297063 | Agenda | 935017219 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | John C. Malone | For | For | ||||||||||
| 2 | Robert R. Bennett | For | For | ||||||||||
| 3 | M. Ian G. Gilchrist | For | For | ||||||||||
| 2. | A proposal to ratify the selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2019. | Management | For | For | |||||||||
| QURATE RETAIL INC | |||||||||||||
| Security | 74915M100 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | QRTEA | Meeting Date | 30-May-2019 | ||||||||||
| ISIN | US74915M1009 | Agenda | 935017221 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | John C. Malone | For | For | ||||||||||
| 2 | M. Ian G. Gilchrist | For | For | ||||||||||
| 3 | Mark C. Vadon | For | For | ||||||||||
| 4 | Andrea L. Wong | For | For | ||||||||||
| 2. | A proposal to ratify the selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2019. | Management | For | For | |||||||||
| LOWE'S COMPANIES, INC. | |||||||||||||
| Security | 548661107 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | LOW | Meeting Date | 31-May-2019 | ||||||||||
| ISIN | US5486611073 | Agenda | 934988493 - 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 | James H. Morgan | For | For | ||||||||||
| 9 | Brian C. Rogers | For | For | ||||||||||
| 10 | Bertram L. Scott | For | For | ||||||||||
| 11 | Lisa W. Wardell | For | For | ||||||||||
| 12 | Eric C. Wiseman | For | For | ||||||||||
| 2. | Advisory vote to approve Lowe's named executive officer compensation in fiscal 2018. | Management | For | For | |||||||||
| 3. | Ratification of the appointment of Deloitte & Touche LLP as Lowe's independent registered public accounting firm for fiscal 2019. | Management | For | For | |||||||||
| GENMARK DIAGNOSTICS, INC. | |||||||||||||
| Security | 372309104 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | GNMK | Meeting Date | 31-May-2019 | ||||||||||
| ISIN | US3723091043 | Agenda | 934993456 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1.1 | Election of Director: Lisa M. Giles | Management | For | For | |||||||||
| 1.2 | Election of Director: Michael S. Kagnoff | 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, 2019. | Management | For | For | |||||||||
| 3. | To approve, on an advisory basis, the compensation of the Company's named executive officers. | Management | For | For | |||||||||
| UNITEDHEALTH GROUP INCORPORATED | |||||||||||||
| Security | 91324P102 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | UNH | Meeting Date | 03-Jun-2019 | ||||||||||
| ISIN | US91324P1021 | Agenda | 934998963 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1a. | Election of Director: William C. Ballard, Jr. | Management | For | For | |||||||||
| 1b. | Election of Director: Richard T. Burke | Management | For | For | |||||||||
| 1c. | Election of Director: Timothy P. Flynn | Management | For | For | |||||||||
| 1d. | Election of Director: Stephen J. Hemsley | Management | For | For | |||||||||
| 1e. | Election of Director: Michele J. Hooper | Management | For | For | |||||||||
| 1f. | Election of Director: F. William McNabb III | Management | For | For | |||||||||
| 1g. | Election of Director: Valerie C. Montgomery Rice, M.D. | Management | For | For | |||||||||
| 1h. | Election of Director: John H. Noseworthy, M.D. | Management | For | For | |||||||||
| 1i. | Election of Director: Glenn M. Renwick | Management | For | For | |||||||||
| 1j. | Election of Director: David S. Wichmann | Management | For | For | |||||||||
| 1k. | Election of Director: Gail R. Wilensky, Ph.D. | Management | For | For | |||||||||
| 2. | Advisory approval of the Company's executive compensation. | Management | For | For | |||||||||
| 3. | Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2019. | Management | For | For | |||||||||
| 4. | The shareholder proposal set forth in the proxy statement requesting an amendment to the proxy access bylaw, if properly presented at the 2019 Annual Meeting of Shareholders. | Shareholder | Abstain | Against | |||||||||
| LEMAITRE VASCULAR, INC. | |||||||||||||
| Security | 525558201 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | LMAT | Meeting Date | 03-Jun-2019 | ||||||||||
| ISIN | US5255582018 | Agenda | 935009363 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | George W. LeMaitre | For | For | ||||||||||
| 2 | David B. Roberts | For | For | ||||||||||
| 2. | To approve, on an advisory basis, the compensation of the Company's named executive officers | Management | For | For | |||||||||
| 3. | To approve, on an advisory basis, the frequency of future advisory votes on executive compensation | Management | 3 Years | For | |||||||||
| 4. | To ratify Grant Thornton LLP as our independent registered public accounting firm for 2019 | Management | For | For | |||||||||
| HERMES INTERNATIONAL SA | |||||||||||||
| Security | F48051100 | Meeting Type | MIX | ||||||||||
| Ticker Symbol | Meeting Date | 04-Jun-2019 | |||||||||||
| ISIN | FR0000052292 | Agenda | 711210803 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| CMMT | PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. | Non-Voting | |||||||||||
| CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A- FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE- GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED- INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE | Non-Voting | |||||||||||
| CMMT | IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE PRESENTED DURING THE MEETING, YOUR- VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE-CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU-WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR-BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU |
Non-Voting | |||||||||||
| O.1 | APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | For | For | |||||||||
| O.2 | APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | For | For | |||||||||
| O.3 | APPROVE DISCHARGE OF GENERAL MANAGERS | Management | For | For | |||||||||
| O.4 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 4.55 PER SHARE | Management | For | For | |||||||||
| O.5 | APPROVE AUDITORS. SPECIAL REPORT ON RELATED-PARTY TRANSACTIONS | Management | Against | Against | |||||||||
| O.6 | AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL | Management | For | For | |||||||||
| O.7 | APPROVE COMPENSATION OF AXEL DUMAS, GENERAL MANAGER | Management | Against | Against | |||||||||
| O.8 | APPROVE COMPENSATION OF EMILE HERMES SARL, GENERAL MANAGER | Management | Against | Against | |||||||||
| O.9 | REELECT CHARLES-ERIC BAUER AS SUPERVISORY BOARD MEMBER | Management | Against | Against | |||||||||
| O.10 | REELECT JULIE GUERRAND AS SUPERVISORY BOARD MEMBER | Management | For | For | |||||||||
| O.11 | REELECT DOMINIQUE SENEQUIER AS SUPERVISORY BOARD MEMBER | Management | For | For | |||||||||
| O.12 | ELECT ALEXANDRE VIROS AS SUPERVISORY BOARD MEMBER | Management | For | For | |||||||||
| O.13 | ELECT ESTELLE BRACHLIANOFF AS SUPERVISORY BOARD MEMBER | Management | For | For | |||||||||
| E.14 | AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARES | Management | For | For | |||||||||
| E.15 | AUTHORIZE CAPITALIZATION OF RESERVES OF UP TO 40 PERCENT OF ISSUED CAPITAL FOR BONUS ISSUE OR INCREASE IN PAR VALUE | Management | For | For | |||||||||
| E.16 | AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO 40 PERCENT OF ISSUED CAPITAL | Management | For | For | |||||||||
| E.17 | AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO 40 PERCENT OF ISSUED CAPITAL | Management | Against | Against | |||||||||
| E.18 | AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS | Management | For | For | |||||||||
| E.19 | APPROVE ISSUANCE OF EQUITY OR EQUITY- LINKED SECURITIES UP TO 20 PERCENT OF ISSUED CAPITAL PER YEAR FOR PRIVATE PLACEMENTS | Management | Against | Against | |||||||||
| E.20 | AUTHORIZE CAPITAL INCREASE OF UP TO 10 PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND | Management | Against | Against | |||||||||
| E.21 | AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES | Management | For | For | |||||||||
| CMMT | 17 MAY 2019: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://www.journal- officiel.gouv.fr/publications/balo/pdf/2019/0424/20190424 1-901212.pdf AND-https://www.journal- officiel.gouv.fr/publications/balo/pdf/2019/0517/20190517 1-902063.pdf; PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK.-IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 247365, PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | |||||||||||
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 227795 DUE TO THERE IS A-CHANGE IN TEXT OF RESOLUTIONS 12 AND 13. ALL VOTES RECEIVED ON THE PREVIOUS-MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED.-THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER-VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE- | Non-Voting | |||||||||||
| CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE.-PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING,-AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. | |||||||||||||
| BIOMARIN PHARMACEUTICAL INC. | |||||||||||||
| Security | 09061G101 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | BMRN | Meeting Date | 04-Jun-2019 | ||||||||||
| ISIN | US09061G1013 | Agenda | 934995070 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Jean-Jacques Bienaimé | For | For | ||||||||||
| 2 | Willard Dere | For | For | ||||||||||
| 3 | Michael Grey | For | For | ||||||||||
| 4 | Elaine J. Heron | For | For | ||||||||||
| 5 | Robert J. Hombach | For | For | ||||||||||
| 6 | V. Bryan Lawlis | For | For | ||||||||||
| 7 | Alan J. Lewis | For | For | ||||||||||
| 8 | Richard A. Meier | For | For | ||||||||||
| 9 | David E.I. Pyott | For | For | ||||||||||
| 10 | Dennis J. Slamon | For | For | ||||||||||
| 2. | To ratify the selection of KPMG LLP as the independent registered public accounting firm for BioMarin for the fiscal year ending December 31, 2019. | Management | For | For | |||||||||
| 3. | To approve, on an advisory basis, the compensation of the Company's Named Executive Officers as disclosed in the Proxy Statement. | Management | For | For | |||||||||
| 4. | To approve an amendment to the 2017 Equity Incentive Plan. | Management | Against | Against | |||||||||
| 5. | To approve amendments to the Amended and Restated 2006 Employee Stock Purchase Plan. | Management | For | For | |||||||||
| GENERAL MOTORS COMPANY | |||||||||||||
| Security | 37045V100 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | GM | Meeting Date | 04-Jun-2019 | ||||||||||
| ISIN | US37045V1008 | Agenda | 934998951 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1a. | Election of Director: Mary T. Barra | Management | For | For | |||||||||
| 1b. | Election of Director: Wesley G. Bush | Management | For | For | |||||||||
| 1c. | Election of Director: Linda R. Gooden | Management | For | For | |||||||||
| 1d. | Election of Director: Joseph Jimenez | Management | For | For | |||||||||
| 1e. | Election of Director: Jane L. Mendillo | Management | For | For | |||||||||
| 1f. | Election of Director: Judith A. Miscik | Management | For | For | |||||||||
| 1g. | Election of Director: Patricia F. Russo | Management | For | For | |||||||||
| 1h. | Election of Director: Thomas M. Schoewe | Management | For | For | |||||||||
| 1i. | Election of Director: Theodore M. Solso | Management | For | For | |||||||||
| 1j. | Election of Director: Carol M. Stephenson | Management | For | For | |||||||||
| 1k. | Election of Director: Devin N. Wenig | Management | For | For | |||||||||
| 2. | Advisory Approval of the Company's Executive Compensation | Management | For | For | |||||||||
| 3. | Ratification of the Selection of Ernst & Young LLP as GM's Independent Registered Public Accounting Firm for 2019 | Management | For | For | |||||||||
| 4. | Shareholder Proposal Regarding Independent Board Chairman | Shareholder | Against | For | |||||||||
| 5. | Shareholder Proposal Regarding Report on Lobbying Communications and Activities | Shareholder | Abstain | Against | |||||||||
| TIFFANY & CO. | |||||||||||||
| Security | 886547108 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | TIF | Meeting Date | 04-Jun-2019 | ||||||||||
| ISIN | US8865471085 | Agenda | 934999105 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1a. | Election of Director: Alessandro Bogliolo | Management | For | For | |||||||||
| 1b. | Election of Director: Rose Marie Bravo | Management | For | For | |||||||||
| 1c. | Election of Director: Hafize Gaye Erkan | Management | For | For | |||||||||
| 1d. | Election of Director: Roger N. Farah | Management | For | For | |||||||||
| 1e. | Election of Director: Jane Hertzmark Hudis | Management | For | For | |||||||||
| 1f. | Election of Director: Abby F. Kohnstamm | Management | For | For | |||||||||
| 1g. | Election of Director: James E. Lillie | Management | For | For | |||||||||
| 1h. | Election of Director: William A. Shutzer | Management | For | For | |||||||||
| 1i. | Election of Director: Robert S. Singer | Management | For | For | |||||||||
| 1j. | Election of Director: Francesco Trapani | Management | For | For | |||||||||
| 1k. | Election of Director: Annie Young-Scrivner | Management | For | For | |||||||||
| 2. | Ratification of the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm to audit the Company's consolidated financial statements for Fiscal 2019. |
Management | For | For | |||||||||
| 3. | Approval, on an advisory basis, of the compensation paid to the Company's named executive officers in Fiscal 2018. | Management | For | For | |||||||||
| ARMSTRONG FLOORING, INC. | |||||||||||||
| Security | 04238R106 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | AFI | Meeting Date | 04-Jun-2019 | ||||||||||
| ISIN | US04238R1068 | Agenda | 935003892 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1a. | Election of Director: Kathleen S. Lane | Management | For | For | |||||||||
| 1b. | Election of Director: Jeffrey Liaw | Management | For | For | |||||||||
| 1c. | Election of Director: Michael F. Johnston | Management | For | For | |||||||||
| 1d. | Election of Director: Donald R. Maier | Management | Abstain | Against | |||||||||
| 1e. | Election of Director: Michael W. Malone | Management | For | For | |||||||||
| 1f. | Election of Director: Larry S. McWilliams | Management | For | For | |||||||||
| 1g. | Election of Director: James C. Melville | Management | For | For | |||||||||
| 1h. | Election of Director: Jacob H. Welch | Management | For | For | |||||||||
| 2. | Advisory Vote to Approve Named Executive Officer Compensation. | Management | For | For | |||||||||
| 3. | Ratification of election of KPMG LLP as the Company's Independent Registered Public Accounting Firm. | Management | For | For | |||||||||
| GARRETT MOTION INC. | |||||||||||||
| Security | 366505105 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | GTX | Meeting Date | 04-Jun-2019 | ||||||||||
| ISIN | US3665051054 | Agenda | 935004111 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1a. | Election of Class I Director: Olivier Rabiller | Management | For | For | |||||||||
| 1b. | Election of Class I Director: Maura J. Clark | Management | For | For | |||||||||
| 2. | The ratification of the appointment of Deloitte SA as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. | Management | For | For | |||||||||
| 3. | The approval, on an advisory (non-binding) basis, of the compensation of the Company's named executive officers. | Management | For | For | |||||||||
| 4. | The approval, on an advisory (non-binding) basis, of the frequency of future advisory votes on the compensation of the Company's named executive officers. | Management | 1 Year | For | |||||||||
| NEWMONT MINING CORPORATION | |||||||||||||
| Security | 651639106 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | NEM | Meeting Date | 04-Jun-2019 | ||||||||||
| ISIN | US6516391066 | Agenda | 935004298 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1a. | Election of Director: G. H. Boyce | Management | For | For | |||||||||
| 1b. | Election of Director: B. R. Brook | Management | For | For | |||||||||
| 1c. | Election of Director: J. K. Bucknor | Management | For | For | |||||||||
| 1d. | Election of Director: J. A. Carrabba | Management | For | For | |||||||||
| 1e. | Election of Director: N. Doyle | Management | For | For | |||||||||
| 1f. | Election of Director: G. J. Goldberg | Management | For | For | |||||||||
| 1g. | Election of Director: V. M. Hagen | Management | For | For | |||||||||
| 1h. | Election of Director: S. E. Hickok | Management | For | For | |||||||||
| 1i. | Election of Director: R. Médori | Management | For | For | |||||||||
| 1j. | Election of Director: J. Nelson | Management | For | For | |||||||||
| 1k. | Election of Director: J. M. Quintana | Management | For | For | |||||||||
| 1l. | Election of Director: M. P. Zhang | Management | For | For | |||||||||
| 2. | Approve, on an Advisory Basis, Named Executive Officer Compensation. | Management | For | For | |||||||||
| 3. | Ratify Appointment of Independent Registered Public Accounting Firm for 2019. | Management | For | For | |||||||||
| NEW YORK COMMUNITY BANCORP, INC. | |||||||||||||
| Security | 649445103 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | NYCB | Meeting Date | 04-Jun-2019 | ||||||||||
| ISIN | US6494451031 | Agenda | 935004945 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1a. | Election of Director: Michael J. Levine | Management | For | For | |||||||||
| 1b. | Election of Director: Ronald A. Rosenfeld | Management | For | For | |||||||||
| 1c. | Election of Director: Lawrence J. Savarese | Management | For | For | |||||||||
| 1d. | Election of Director: John M. Tsimbinos | 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, 2019. | 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 shareholder proposal recommending the adoption of a policy on providing equity award compensation to senior executives. | Shareholder | Against | For | |||||||||
| 5. | A shareholder proposal requesting board action to eliminate the supermajority requirements in our charter and bylaws. | Shareholder | Against | For | |||||||||
| 6. | A shareholder proposal recommending the adoption of director term limits. | Shareholder | Against | For | |||||||||
| DERMIRA, INC. | |||||||||||||
| Security | 24983L104 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | DERM | Meeting Date | 04-Jun-2019 | ||||||||||
| ISIN | US24983L1044 | Agenda | 935008626 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Eugene A. Bauer | For | For | ||||||||||
| 2 | David E. Cohen | For | For | ||||||||||
| 3 | Fred B. Craves | For | For | ||||||||||
| 2. | Approval, on a non-binding advisory basis, of the compensation paid by us to our named executive officers for the year ended December 31, 2018. | Management | For | For | |||||||||
| 3. | Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2019. | Management | For | For | |||||||||
| GVC HOLDINGS PLC | |||||||||||||
| Security | G427A6103 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 05-Jun-2019 | |||||||||||
| ISIN | IM00B5VQMV65 | Agenda | 711105709 - 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 | RATIFY KPMG LLP AS AUDITORS | Management | For | For | |||||||||
| 4 | AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS | Management | For | For | |||||||||
| 5 | ELECT PIERRE BOUCHUT AS DIRECTOR | Management | For | For | |||||||||
| 6 | ELECT VIRGINIA MCDOWELL AS DIRECTOR | Management | For | For | |||||||||
| 7 | ELECT ROB WOOD AS DIRECTOR | Management | For | For | |||||||||
| 8 | RE-ELECT KENNETH ALEXANDER AS DIRECTOR | Management | For | For | |||||||||
| 9 | RE-ELECT JANE ANSCOMBE AS DIRECTOR | Management | Against | Against | |||||||||
| 10 | RE-ELECT LEE FELDMAN AS DIRECTOR | Management | For | For | |||||||||
| 11 | RE-ELECT PETER ISOLA AS DIRECTOR | Management | For | For | |||||||||
| 12 | RE-ELECT STEPHEN MORANA AS DIRECTOR | Management | For | For | |||||||||
| 13 | AUTHORISE ISSUE OF EQUITY | Management | For | For | |||||||||
| 14 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE- EMPTIVE RIGHTS | Management | For | For | |||||||||
| 15 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE- EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT | Management | For | For | |||||||||
| 16 | AUTHORISE MARKET PURCHASE OF ORDINARY SHARES | Management | For | For | |||||||||
| 17 | AMEND ARTICLES OF ASSOCIATION | Management | For | For | |||||||||
| CMMT | 31 MAY 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF RECORD-DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS-YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Non-Voting | |||||||||||
| ALLEGION PLC | |||||||||||||
| Security | G0176J109 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | ALLE | Meeting Date | 05-Jun-2019 | ||||||||||
| ISIN | IE00BFRT3W74 | Agenda | 934991200 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Director: Carla Cico | Management | For | For | |||||||||
| 1b. | Election of Director: Kirk S. Hachigian | Management | For | For | |||||||||
| 1c. | Election of Director: Nicole Parent Haughey | Management | For | For | |||||||||
| 1d. | Election of Director: David D. Petratis | Management | For | For | |||||||||
| 1e. | Election of Director: Dean I. Schaffer | Management | For | For | |||||||||
| 1f. | Election of Director: Charles L. Szews | Management | For | For | |||||||||
| 1g. | Election of Director: Martin E. Welch III | Management | For | For | |||||||||
| 2. | Advisory approval of the compensation of the Company's named executive officers. | Management | For | For | |||||||||
| 3. | Approval of the appointment of PricewaterhouseCoopers as independent auditors of the Company and authorize the Audit and Finance Committee of the Board of Directors to set the auditors' remuneration. | Management | For | For | |||||||||
| 4. | Approval of renewal of the Board of Directors' existing authority to issue shares. | Management | For | For | |||||||||
| 5. | Approval of renewal of the Board of Directors' existing authority to issue shares for cash without first offering shares to existing shareholders. (Special Resolution) | Management | Against | Against | |||||||||
| VITAMIN SHOPPE, INC. | |||||||||||||
| Security | 92849E101 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | VSI | Meeting Date | 05-Jun-2019 | ||||||||||
| ISIN | US92849E1010 | Agenda | 934999422 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1A | Election of Director: Deborah M. Derby | Management | For | For | |||||||||
| 1B | Election of Director: David H. Edwab | Management | For | For | |||||||||
| 1C | Election of Director: Melvin L. Keating | Management | For | For | |||||||||
| 1D | Election of Director: Guillermo G. Marmol | Management | For | For | |||||||||
| 1E | Election of Director: Himanshu H. Shah | Management | For | For | |||||||||
| 1F | Election of Director: Alexander W. Smith | Management | For | For | |||||||||
| 1G | Election of Director: Timothy J. Theriault | Management | For | For | |||||||||
| 1H | Election of Director: Sing Wang | Management | For | For | |||||||||
| 1I | Election of Director: Sharon M. Leite | Management | For | For | |||||||||
| 2. | Advisory and non-binding vote to approve our named executive officer compensation. | Management | For | For | |||||||||
| 3. | Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the 2019 fiscal year. | Management | For | For | |||||||||
| WALMART INC. | |||||||||||||
| Security | 931142103 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | WMT | Meeting Date | 05-Jun-2019 | ||||||||||
| ISIN | US9311421039 | Agenda | 935000872 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1a. | Election of Director: Cesar Conde | Management | For | For | |||||||||
| 1b. | Election of Director: Stephen J. Easterbrook | Management | For | For | |||||||||
| 1c. | Election of Director: Timothy P. Flynn | Management | For | For | |||||||||
| 1d. | Election of Director: Sarah J. Friar | Management | For | For | |||||||||
| 1e. | Election of Director: Carla A. Harris | Management | For | For | |||||||||
| 1f. | Election of Director: Thomas W. Horton | Management | For | For | |||||||||
| 1g. | Election of Director: Marissa A. Mayer | Management | For | For | |||||||||
| 1h. | Election of Director: C. Douglas McMillon | Management | For | For | |||||||||
| 1i. | Election of Director: Gregory B. Penner | Management | For | For | |||||||||
| 1j. | Election of Director: Steven S Reinemund | Management | For | For | |||||||||
| 1k. | Election of Director: S. Robson Walton | Management | For | For | |||||||||
| 1l. | Election of Director: Steuart L. Walton | Management | For | For | |||||||||
| 2. | Advisory Vote to Approve Named Executive Officer Compensation | Management | For | For | |||||||||
| 3. | Ratification of Ernst & Young LLP as Independent Accountants | Management | For | For | |||||||||
| 4. | Request to Strengthen Prevention of Workplace Sexual Harassment | Shareholder | Abstain | Against | |||||||||
| 5. | Request to Adopt Cumulative Voting | Shareholder | Against | For | |||||||||
| NATUS MEDICAL INCORPORATED | |||||||||||||
| Security | 639050103 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | BABY | Meeting Date | 05-Jun-2019 | ||||||||||
| ISIN | US6390501038 | Agenda | 935003931 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | Amendment to our Restated Certificate of Incorporation to declassify the Board of Directors. | Management | For | For | |||||||||
| 2. | Amendment to our Restated Certificate of Incorporation to eliminate cumulative voting. | Management | Against | Against | |||||||||
| 3a. | Election of Director to serve until either the 2022 annual meeting (if Proposal 1 is not adopted) or the 2020 annual meeting (if Proposal 1 is adopted) and, in either case, until their respective successors are duly elected and qualified: Jonathan A. Kennedy | Management | For | For | |||||||||
| 3b. | Election of Director to serve until either the 2022 annual meeting (if Proposal 1 is not adopted) or the 2020 annual meeting (if Proposal 1 is adopted) and, in either case, until their respective successors are duly elected and qualified: Thomas J. Sullivan | Management | For | For | |||||||||
| 3c. | Election of Director to serve until either the 2022 annual meeting (if Proposal 1 is not adopted) or the 2020 annual meeting (if Proposal 1 is adopted) and, in either case, until their respective successors are duly elected and qualified: Alice D. Schroeder | Management | For | For | |||||||||
| 4. | Advisory approval of the Company's named executive officer compensation. | Management | For | For | |||||||||
| 5. | To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. | Management | For | For | |||||||||
| VISTEON CORPORATION | |||||||||||||
| Security | 92839U206 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | VC | Meeting Date | 05-Jun-2019 | ||||||||||
| ISIN | US92839U2069 | Agenda | 935005973 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1a. | Election of Director: James J. Barrese | Management | For | For | |||||||||
| 1b. | Election of Director: Naomi M. Bergman | Management | For | For | |||||||||
| 1c. | Election of Director: Jeffrey D. Jones | Management | For | For | |||||||||
| 1d. | Election of Director: Sachin S. Lawande | Management | For | For | |||||||||
| 1e. | Election of Director: Joanne M. Maguire | Management | For | For | |||||||||
| 1f. | Election of Director: Robert J. Manzo | Management | For | For | |||||||||
| 1g. | Election of Director: Francis M. Scricco | Management | For | For | |||||||||
| 1h. | Election of Director: David L. Treadwell | Management | For | For | |||||||||
| 1i. | Election of Director: Harry J. Wilson | Management | For | For | |||||||||
| 1j. | Election of Director: Rouzbeh Yassini-Fard | Management | For | For | |||||||||
| 2. | Ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year 2019. | Management | For | For | |||||||||
| 3. | Provide advisory approval of the Company's executive compensation. | Management | For | For | |||||||||
| COMCAST CORPORATION | |||||||||||||
| Security | 20030N101 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | CMCSA | Meeting Date | 05-Jun-2019 | ||||||||||
| ISIN | US20030N1019 | Agenda | 935008284 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Kenneth J. Bacon | For | For | ||||||||||
| 2 | Madeline S. Bell | For | For | ||||||||||
| 3 | Sheldon M. Bonovitz | For | For | ||||||||||
| 4 | Edward D. Breen | For | For | ||||||||||
| 5 | Gerald L. Hassell | For | For | ||||||||||
| 6 | Jeffrey A. Honickman | For | For | ||||||||||
| 7 | Maritza G. Montiel | For | For | ||||||||||
| 8 | Asuka Nakahara | For | For | ||||||||||
| 9 | David C. Novak | For | For | ||||||||||
| 10 | Brian L. Roberts | For | For | ||||||||||
| 2. | Ratification of the appointment of our independent auditors | Management | For | For | |||||||||
| 3. | Approval of Comcast Corporation 2019 Omnibus Sharesave Plan | Management | For | For | |||||||||
| 4. | Advisory vote on executive compensation | Management | For | For | |||||||||
| 5. | To require an independent board chairman | Shareholder | Against | For | |||||||||
| 6. | To provide a lobbying report | Shareholder | Abstain | Against | |||||||||
| NEXSTAR MEDIA GROUP, INC. | |||||||||||||
| Security | 65336K103 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | NXST | Meeting Date | 05-Jun-2019 | ||||||||||
| ISIN | US65336K1034 | Agenda | 935022575 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Dennis J. FitzSimons | For | For | ||||||||||
| 2 | C. Thomas McMillen | For | For | ||||||||||
| 3 | Lisbeth McNabb | For | For | ||||||||||
| 2. | To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. | Management | For | For | |||||||||
| 3. | Approval, by an advisory vote, of executive compensation. | Management | For | For | |||||||||
| 4. | To approve the 2019 Long-Term Equity Incentive Plan. | Management | Against | Against | |||||||||
| INTERNAP CORPORATION | |||||||||||||
| Security | 45885A409 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | INAP | Meeting Date | 06-Jun-2019 | ||||||||||
| ISIN | US45885A4094 | Agenda | 934994915 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Gary M. Pfeiffer | For | For | ||||||||||
| 2 | Peter D. Aquino | For | For | ||||||||||
| 2. | To ratify the appointment of BDO USA, LLP as the independent registered public accounting firm for our fiscal year ending December 31, 2019. | Management | For | For | |||||||||
| 3. | To approve, on a non-binding, advisory basis, the compensation of our named executive officers. | Management | Abstain | Against | |||||||||
| 4. | To approve amendments to the Internap Corporation 2017 Stock Incentive Plan to increase the number of shares of common stock available for issuance pursuant to future awards made under the plan by 1,300,000 and certain other changes. | Management | For | For | |||||||||
| 5. | To approve the amendment and restatement of the Company's Restated Certificate of Incorporation to integrate prior amendments and make other minor modifications. | Management | For | For | |||||||||
| CLOVIS ONCOLOGY, INC. | |||||||||||||
| Security | 189464100 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | CLVS | Meeting Date | 06-Jun-2019 | ||||||||||
| ISIN | US1894641000 | Agenda | 934999282 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Brian G. Atwood | For | For | ||||||||||
| 2 | James C. Blair, Ph.D. | For | For | ||||||||||
| 3 | Richard A. Fair | For | For | ||||||||||
| 4 | Paul H. Klingenstein | For | For | ||||||||||
| 2. | Amendment to our Amended and Restated Certificate of Incorporation to increase the authorized shares of common stock from 100,000,000 to 200,000,000. | Management | For | For | |||||||||
| 3. | Approval of an advisory proposal on compensation of the Company's named executive officers, as disclosed in the attached proxy statement. | Management | For | For | |||||||||
| 4. | 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, 2019. | Management | For | For | |||||||||
| PATTERSON-UTI ENERGY, INC. | |||||||||||||
| Security | 703481101 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | PTEN | Meeting Date | 06-Jun-2019 | ||||||||||
| ISIN | US7034811015 | Agenda | 935003575 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Mark S. Siegel | For | For | ||||||||||
| 2 | Charles O. Buckner | For | For | ||||||||||
| 3 | Tiffany (TJ) Thom Cepak | For | For | ||||||||||
| 4 | Michael W. Conlon | For | For | ||||||||||
| 5 | William A. Hendricks Jr | For | For | ||||||||||
| 6 | Curtis W. Huff | For | For | ||||||||||
| 7 | Terry H. Hunt | For | For | ||||||||||
| 8 | Janeen S. Judah | For | For | ||||||||||
| 2. | Approval of amendment to Patterson-UTI's Amended and Restated 2014 Long-Term Incentive Plan. | Management | For | For | |||||||||
| 3. | Ratification of the selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm of Patterson- UTI for the fiscal year ending December 31, 2019. |
Management | For | For | |||||||||
| 4. | Approval of an advisory resolution on Patterson-UTI's compensation of its named executive officers. | Management | For | For | |||||||||
| NEOGENOMICS, INC. | |||||||||||||
| Security | 64049M209 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | NEO | Meeting Date | 06-Jun-2019 | ||||||||||
| ISIN | US64049M2098 | Agenda | 935005632 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1a. | Election of Director: Douglas M. VanOort | Management | For | For | |||||||||
| 1b. | Election of Director: Steven C. Jones | Management | For | For | |||||||||
| 1c. | Election of Director: Kevin C. Johnson | Management | For | For | |||||||||
| 1d. | Election of Director: Raymond R. Hipp | Management | For | For | |||||||||
| 1e. | Election of Director: Bruce K. Crowther | Management | For | For | |||||||||
| 1f. | Election of Director: Lynn A. Tetrault | Management | For | For | |||||||||
| 1g. | Election of Director: Alison L. Hannah | Management | For | For | |||||||||
| 1h. | Election of Director: Stephen M. Kanovsky | Management | For | For | |||||||||
| 2. | Advisory Vote on the Compensation Paid to our Named Executive Officers. | Management | For | For | |||||||||
| 3. | Advisory Vote on Frequency of Future Advisory Votes on the Compensation Paid to our Named Executive Officers. | Management | 1 Year | For | |||||||||
| 4. | Ratification of Appointment of Independent Registered Public Accounting Firm. | Management | For | For | |||||||||
| W. R. BERKLEY CORPORATION | |||||||||||||
| Security | 084423102 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | WRB | Meeting Date | 06-Jun-2019 | ||||||||||
| ISIN | US0844231029 | Agenda | 935006468 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1a. | Election of Director: W. Robert Berkley, Jr. | Management | For | For | |||||||||
| 1b. | Election of Director: Ronald E. Blaylock | Management | For | For | |||||||||
| 1c. | Election of Director: Mary C. Farrell | Management | For | For | |||||||||
| 1d. | Election of Director: Leigh Ann Pusey | Management | For | For | |||||||||
| 2. | Non-binding advisory vote on a resolution approving the compensation of the Company's named executive officers pursuant to the compensation disclosure rules of the Securities and Exchange Commission, or "say-on- pay" vote. | Management | For | For | |||||||||
| 3. | Ratification of the appointment of KPMG LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2019. | Management | For | For | |||||||||
| INGERSOLL-RAND PLC | |||||||||||||
| Security | G47791101 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | IR | Meeting Date | 06-Jun-2019 | ||||||||||
| ISIN | IE00B6330302 | Agenda | 935006709 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1a. | Election of Director: Kirk E. Arnold | Management | For | For | |||||||||
| 1b. | Election of Director: Ann C. Berzin | Management | For | For | |||||||||
| 1c. | Election of Director: John Bruton | Management | For | For | |||||||||
| 1d. | Election of Director: Jared L. Cohon | Management | For | For | |||||||||
| 1e. | Election of Director: Gary D. Forsee | Management | For | For | |||||||||
| 1f. | Election of Director: Linda P. Hudson | Management | For | For | |||||||||
| 1g. | Election of Director: Michael W. Lamach | Management | For | For | |||||||||
| 1h. | Election of Director: Myles P. Lee | Management | For | For | |||||||||
| 1i. | Election of Director: Karen B. Peetz | Management | For | For | |||||||||
| 1j. | Election of Director: John P. Surma | Management | For | For | |||||||||
| 1k. | Election of Director: Richard J. Swift | Management | For | For | |||||||||
| 1l. | Election of Director: Tony L. White | Management | For | For | |||||||||
| 2. | Advisory approval of the compensation of the Company's named executive officers. | Management | For | For | |||||||||
| 3. | Approval of the appointment of independent auditors of the Company and authorization of the Audit Committee of the Board of Directors to set the auditors' remuneration. | Management | For | For | |||||||||
| 4. | Approval of the renewal of the Directors' existing authority to issue shares. | Management | For | For | |||||||||
| 5. | Approval of the renewal of the Directors' existing authority to issue shares for cash without first offering shares to existing shareholders. (Special Resolution) |
Management | Against | Against | |||||||||
| 6. | Determination of the price range at which the Company can re- allot shares that it holds as treasury shares. (Special Resolution) | Management | For | For | |||||||||
| LIVE NATION ENTERTAINMENT, INC. | |||||||||||||
| Security | 538034109 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | LYV | Meeting Date | 06-Jun-2019 | ||||||||||
| ISIN | US5380341090 | Agenda | 935006901 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1A. | Election of Director: Mark Carleton | Management | For | For | |||||||||
| 1B. | Election of Director: Maverick Carter | Management | For | For | |||||||||
| 1C. | Election of Director: Ariel Emanuel | Management | For | For | |||||||||
| 1D. | Election of Director: Robert Ted Enloe, III | Management | For | For | |||||||||
| 1E. | Election of Director: Ping Fu | Management | For | For | |||||||||
| 1F. | Election of Director: Jeffrey T. Hinson | Management | For | For | |||||||||
| 1G. | Election of Director: James lovine | Management | For | For | |||||||||
| 1H. | Election of Director: James S. Kahan | Management | For | For | |||||||||
| 1I. | Election of Director: Gregory B. Maffei | Management | For | For | |||||||||
| 1J. | Election of Director: Randall T. Mays | Management | For | For | |||||||||
| 1K. | Election of Director: Michael Rapino | Management | For | For | |||||||||
| 1L. | Election of Director: Mark S. Shapiro | Management | For | For | |||||||||
| 1M. | Election of Director: Dana Walden | Management | For | For | |||||||||
| 2. | Ratification of the appointment of Ernst & Young LLP as Live Nation Entertainment's independent registered public accounting firm for the 2019 fiscal year. | Management | For | For | |||||||||
| SINCLAIR BROADCAST GROUP, INC. | |||||||||||||
| Security | 829226109 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | SBGI | Meeting Date | 06-Jun-2019 | ||||||||||
| ISIN | US8292261091 | Agenda | 935009832 - 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, 2019. | Management | For | For | |||||||||
| 3. | Shareholder proposal relating to the adoption of a policy on board diversity. | Shareholder | Abstain | Against | |||||||||
| 4. | Shareholder proposal relating to the voting basis used in the election of the Board of Directors. | Shareholder | Against | For | |||||||||
| TELEFONICA, S.A. | |||||||||||||
| Security | 879382208 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | TEF | Meeting Date | 06-Jun-2019 | ||||||||||
| ISIN | US8793822086 | Agenda | 935031067 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1.1 | Approval of the Annual Accounts and of the Management Report of both Telefónica, S.A. and its Consolidated Group of Companies for fiscal year 2018. | Management | For | ||||||||||
| 1.2 | Approval of the Statement of Non-Financial Information of the Consolidated Group of Companies led by Telefónica, S.A. for fiscal year 2018 included in the Consolidated Management Report of Telefónica, S.A. and of its Group of Companies for such fiscal year. | Management | For | ||||||||||
| 1.3 | Approval of the management of the Board of Directors of Telefónica, S.A. during fiscal year 2018. | Management | For | ||||||||||
| 2. | Approval of the Proposed Allocation of the Profits/Losses of Telefónica, S.A. for fiscal year 2018. | Management | For | ||||||||||
| 3. | Shareholder compensation. Distribution of dividends with a charge to unrestricted reserves. | Management | For | ||||||||||
| 4. | Delegation of powers to formalize, interpret, remedy and carry out the resolutions adopted by the shareholders at the General Shareholders' Meeting. |
Management | For | ||||||||||
| 5. | Consultative vote on the 2018 Annual Report on Directors' Remuneration. | Management | For | ||||||||||
| KEURIG DR PEPPER INC. | |||||||||||||
| Security | 49271V100 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | KDP | Meeting Date | 07-Jun-2019 | ||||||||||
| ISIN | US49271V1008 | Agenda | 934999737 - 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 our independent registered public accounting firm for fiscal year 2019. | Management | For | For | |||||||||
| 3. | To approve an advisory resolution regarding the compensation of our Named Executive Officers, as disclosed in the Proxy Statement. | Management | For | For | |||||||||
| 4. | To approve and adopt the 2019 Omnibus Incentive Plan. | Management | For | For | |||||||||
| T2 BIOSYSTEMS, INC. | |||||||||||||
| Security | 89853L104 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | TTOO | Meeting Date | 07-Jun-2019 | ||||||||||
| ISIN | US89853L1044 | Agenda | 934999838 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1. | Election of Director: Michael Cima | Management | For | For | |||||||||
| 2. | To ratify the appointment of BDO USA, LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019 | Management | For | For | |||||||||
| ELECTROCORE, INC | |||||||||||||
| Security | 28531P103 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | ECOR | Meeting Date | 07-Jun-2019 | ||||||||||
| ISIN | US28531P1030 | Agenda | 935024000 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Francis R. Amato | For | For | ||||||||||
| 2 | Michael G. Atieh | For | For | ||||||||||
| 3 | Stephen L. Ondra M.D. | For | For | ||||||||||
| 2. | Ratification of appointment of KPMG LLP as independent registered public accounting firm for fiscal year 2019. | Management | For | For | |||||||||
| 3. | Approval of the 2019 Employee Stock Purchase Plan. | Management | For | For | |||||||||
| PUMA BIOTECHNOLOGY, INC. | |||||||||||||
| Security | 74587V107 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | PBYI | Meeting Date | 10-Jun-2019 | ||||||||||
| ISIN | US74587V1070 | Agenda | 935010075 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Alan H. Auerbach | For | For | ||||||||||
| 2 | Michael P. Miller | For | For | ||||||||||
| 3 | Jay M. Moyes | For | For | ||||||||||
| 4 | Adrian M. Senderowicz | For | For | ||||||||||
| 5 | Troy E. Wilson | For | For | ||||||||||
| 6 | 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, 2019. | Management | For | For | |||||||||
| 3. | Advisory (non-binding) vote to approve the compensation of Puma Biotechnology, Inc.'s named executive officers. | Management | For | For | |||||||||
| ORTHOFIX MEDICAL INC. | |||||||||||||
| Security | 68752M108 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | OFIX | Meeting Date | 10-Jun-2019 | ||||||||||
| ISIN | US68752M1080 | Agenda | 935011926 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | James F. Hinrichs | For | For | ||||||||||
| 2 | Alexis V. Lukianov | For | For | ||||||||||
| 3 | Lilly Marks | For | For | ||||||||||
| 4 | Bradley R. Mason | For | For | ||||||||||
| 5 | Ronald Matricaria | For | For | ||||||||||
| 6 | Michael E. Paolucci | For | For | ||||||||||
| 7 | Maria Sainz | For | For | ||||||||||
| 8 | John Sicard | For | For | ||||||||||
| 2. | Advisory vote on compensation of named executive officers. | Management | For | For | |||||||||
| 3. | Ratification of the selection of Ernst & Young LLP as the Company's Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2019. | Management | For | For | |||||||||
| SANGAMO THERAPEUTICS, INC. | |||||||||||||
| Security | 800677106 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | SGMO | Meeting Date | 10-Jun-2019 | ||||||||||
| ISIN | US8006771062 | Agenda | 935012740 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | H. Stewart Parker | For | For | ||||||||||
| 2 | Robert F. Carey | For | For | ||||||||||
| 3 | Stephen G. Dilly | For | For | ||||||||||
| 4 | Alexander D. Macrae | For | For | ||||||||||
| 5 | Saira Ramasastry | For | For | ||||||||||
| 6 | Karen L. Smith | For | For | ||||||||||
| 7 | Joseph S. Zakrzewski | For | For | ||||||||||
| 2. | To approve, on an advisory basis, the compensation of the Company's named executive officers, as described in the Proxy Statement. | Management | For | For | |||||||||
| 3. | 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 | |||||||||
| EVOLUS, INC. | |||||||||||||
| Security | 30052C107 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | EOLS | Meeting Date | 10-Jun-2019 | ||||||||||
| ISIN | US30052C1071 | Agenda | 935016926 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | David Gill | For | For | ||||||||||
| 2 | Robert Hayman | For | For | ||||||||||
| 2. | Ratification of the appointment of Ernst & Young LLP as Evolus' independent auditor for the year ending December 31, 2019. | Management | For | For | |||||||||
| RA PHARMACEUTICALS, INC. | |||||||||||||
| Security | 74933V108 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | RARX | Meeting Date | 11-Jun-2019 | ||||||||||
| ISIN | US74933V1089 | Agenda | 935001886 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Aoife M Brennan MB,B.Ch | For | For | ||||||||||
| 2 | Timothy R. Pearson | For | For | ||||||||||
| 2. | To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. | Management | For | For | |||||||||
| GOGO INC. | |||||||||||||
| Security | 38046C109 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | GOGO | Meeting Date | 11-Jun-2019 | ||||||||||
| ISIN | US38046C1099 | Agenda | 935003715 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Robert L. Crandall | For | For | ||||||||||
| 2 | Christopher D. Payne | For | For | ||||||||||
| 3 | Charles C. Townsend | For | For | ||||||||||
| 2. | Advisory vote approving executive compensation. | Management | For | For | |||||||||
| 3. | Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. | Management | For | For | |||||||||
| TEVA PHARMACEUTICAL INDUSTRIES LIMITED | |||||||||||||
| Security | 881624209 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | TEVA | Meeting Date | 11-Jun-2019 | ||||||||||
| ISIN | US8816242098 | Agenda | 935006139 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1a. | Election of Director: Amir Elstein | Management | For | For | |||||||||
| 1b. | Election of Director: Roberto A. Mignone | Management | For | For | |||||||||
| 1c. | Election of Director: Dr. Perry D. Nisen | 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 an Amended Compensation Policy with respect to the Terms of Office and Employment of Teva's Executive Officers and Directors. | Management | For | For | |||||||||
| 3a. | Regarding proposal 3, please indicate when you vote whether or not you are a "controlling shareholder" of Teva and whether or not you have a personal benefit or other interest in this proposal. IMPORTANT NOTE: if you do not complete this section, or if you indicate that you are a controlling shareholder or that you have a personal benefit or other interest in the proposal, your vote on proposal 3 will not be counted for purposes of the Disinterested Majority. MARK 'FOR' = YES OR 'AGAINST' = NO. | Management | Against | ||||||||||
| 4a. | Director Compensation: To Approve the Compensation to be Provided to Teva's Non-Employee Directors. | Management | For | For | |||||||||
| 4b. | Director Compensation: To Approve the Compensation to be Provided to Teva's Non-Executive Chairman of the Board. | Management | For | For | |||||||||
| 5. | To Appoint Kesselman & Kesselman, a Member of PricewaterhouseCoopers International Ltd., as Teva's Independent Registered Public Accounting Firm until Teva's 2020 Annual Meeting of Shareholders. | Management | For | For | |||||||||
| ADVANSIX INC | |||||||||||||
| Security | 00773T101 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | ASIX | Meeting Date | 11-Jun-2019 | ||||||||||
| ISIN | US00773T1016 | Agenda | 935012031 - 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 | |||||||||
| 2. | Ratification of the appointment of PricewaterhouseCoopers LLP as independent registered public accountants for 2019. | Management | For | For | |||||||||
| 3. | An advisory vote to approve executive compensation. | Management | For | For | |||||||||
| 4. | Amendment to Certificate of Incorporation and By-Laws to eliminate supermajority voting requirement. | Management | For | For | |||||||||
| ENDO INTERNATIONAL PLC | |||||||||||||
| Security | G30401106 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | ENDP | Meeting Date | 11-Jun-2019 | ||||||||||
| ISIN | IE00BJ3V9050 | Agenda | 935013780 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1a. | Election of Director: Roger H. Kimmel | Management | For | For | |||||||||
| 1b. | Election of Director: Paul V. Campanelli | Management | For | For | |||||||||
| 1c. | Election of Director: Shane M. Cooke | Management | For | For | |||||||||
| 1d. | Election of Director: Nancy J. Hutson, Ph.D. | Management | For | For | |||||||||
| 1e. | Election of Director: Michael Hyatt | Management | For | For | |||||||||
| 1f. | Election of Director: Sharad S. Mansukani, M.D. | Management | For | For | |||||||||
| 1g. | 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 | Abstain | 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 | Abstain | Against | |||||||||
| 6. | To approve the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019 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 | |||||||||
| LIBERTY GLOBAL PLC | |||||||||||||
| Security | G5480U104 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | LBTYA | Meeting Date | 11-Jun-2019 | ||||||||||
| ISIN | GB00B8W67662 | Agenda | 935016851 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| O1 | To elect Andrew J. Cole as a director of Liberty Global for a term expiring at the annual general meeting to be held in 2022. | Management | For | For | |||||||||
| O2 | To elect Richard R. Green as a director of Liberty Global for a term expiring at the annual general meeting to be held in 2022. | Management | For | For | |||||||||
| O3 | To elect David E. Rapley as a director of Liberty Global for a term expiring at the annual general meeting to be held in 2022. | Management | For | For | |||||||||
| O4 | To approve, on an advisory basis, the annual report on the implementation of the directors' compensation policy for the year ended December 31, 2018, contained in Appendix A of the proxy statement (in accordance with requirements applicable to U.K. companies). | Management | For | For | |||||||||
| O5 | To approve an amendment to the Liberty Global 2014 Incentive Plan (As Amended and Restated effective February 24, 2015) to increase the number of ordinary shares authorized under such plan from 105,000,000 to 155,000,000. | Management | Against | Against | |||||||||
| O6 | To ratify the appointment of KPMG LLP (U.S.) as Liberty Global's independent auditor for the year ending December 31, 2019. | Management | For | For | |||||||||
| O7 | To appoint KPMG LLP (U.K.) as Liberty Global's U.K. statutory auditor under the U.K. Companies Act 2006 (the Act) (to hold office until the conclusion of the next annual general meeting at which accounts are laid before Liberty Global). | Management | For | For | |||||||||
| O8 | To authorize the audit committee of Liberty Global's board of directors to determine the U.K. statutory auditor's compensation. | Management | For | For | |||||||||
| O9 | To approve the form agreements and counterparties pursuant to which Liberty Global may conduct the purchase of its ordinary shares in the capital of Liberty Global and authorize all or any of Liberty Global's directors and senior officers to enter into, complete and make purchases of ordinary shares in the capital of Liberty Global pursuant to the form of agreements and with any of the approved counterparties, which approvals will expire on the fifth anniversary of the 2019 annual general meeting. | Management | For | For | |||||||||
| O10 | To authorize Liberty Global's board of directors in accordance with Section 551 of the Act to exercise all the powers to allot shares in Liberty Global and to grant rights to subscribe for or to convert any security into shares of Liberty Global. | Management | For | For | |||||||||
| S11 | To authorize Liberty Global's board of directors in accordance with Section 570 of the Act to allot equity securities (as defined in Section 560 of the Act) pursuant to the authority contemplated by resolution 10 for cash without the rights of pre-emption provided by Section 561 of the Act. | Management | For | For | |||||||||
| CRISPR THERAPEUTICS AG | |||||||||||||
| Security | H17182108 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | CRSP | Meeting Date | 11-Jun-2019 | ||||||||||
| ISIN | CH0334081137 | Agenda | 935017310 - 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, 2018. | 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 the member to the Board of Director: Rodger Novak, M.D. (as member and Chairman) | Management | For | For | |||||||||
| 4b. | Re-election of the member to the Board of Director: Samarth Kulkarni, Ph.D. | Management | For | For | |||||||||
| 4c. | Re-election of the member to the Board of Director: Ali Behbahani, M.D. | Management | For | For | |||||||||
| 4d. | Re-election of the member to the Board of Director: Bradley Bolzon, Ph.D. | Management | For | For | |||||||||
| 4e. | Re-election of the member to the Board of Director: Pablo Cagnoni, M.D. |
Management | For | For | |||||||||
| 4f. | Re-election of the member to the Board of Director: Simeon J. George, M.D. | Management | For | For | |||||||||
| 4g. | Election of the member to the Board of Director: John T. Greene | Management | For | For | |||||||||
| 4h. | Election of the member to the Board of Director: Katherine A. High, M.D. | Management | For | For | |||||||||
| 5a. | Re-election of the member of the Compensation Committee: Simeon J. George, M.D. | Management | For | For | |||||||||
| 5b. | Re-election of the member of the Compensation Committee: Pablo Cagnoni, M.D. | Management | For | For | |||||||||
| 5c. | 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 2019 Annual General Meeting to the 2020 Annual General Meeting of Shareholders. | Management | For | For | |||||||||
| 6b. | Binding vote on equity for members of the Board of Directors from the 2019 Annual General Meeting to the 2020 Annual General Meeting of Shareholders. | Management | Against | Against | |||||||||
| 6c. | Binding vote on total non-performance-related compensation for members of the Executive Committee from July 1, 2019 to June 30, 2020. | Management | For | For | |||||||||
| 6d. | Binding vote on total variable compensation for members of the Executive Committee for the current year ending December 31, 2019. | Management | For | For | |||||||||
| 6e. | Binding vote on equity for members of the Executive Committee from the 2019 Annual General Meeting to the 2020 Annual General Meeting of Shareholders. | Management | For | For | |||||||||
| 7. | Non-binding advisory vote to approve the compensation paid to the Company's named executive officers under U.S. securities law requirements. | Management | For | For | |||||||||
| 8. | Non-binding advisory vote on the frequency of future shareholder advisory votes on the compensation paid to the Company's named executive officers under U.S. securities law requirements. | Management | 3 Years | For | |||||||||
| 9. | The approval of an increase in the Conditional Share Capital for Employee Benefit Plans. | Management | For | For | |||||||||
| 10. | The approval of an Amendment to the CRISPR Therapeutics AG 2018 Stock Option and Incentive Plan. | Management | Against | Against | |||||||||
| 11. | The approval of amending and restating art. 3a of the Articles of Association. | Management | Against | Against | |||||||||
| 12. | The approval of amending and restating art. 4 of the Articles of Association. | Management | Against | Against | |||||||||
| 13. | The approval of amending and restating art. 16 of the Articles of Association. | Management | Against | Against | |||||||||
| 14. | The approval of amending and restating art. 17 of the Articles of Association. | Management | Against | Against | |||||||||
| 15. | The approval of amending and restating art. 41 of the Articles of Association. | Management | Against | Against | |||||||||
| 16. | The re-election of the independent voting rights representative. | Management | For | For | |||||||||
| 17. | The election of the auditors. | Management | For | For | |||||||||
| BIOSCRIP, INC. | |||||||||||||
| Security | 09069N108 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | BIOS | Meeting Date | 11-Jun-2019 | ||||||||||
| ISIN | US09069N1081 | Agenda | 935023933 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Daniel E. Greenleaf | Withheld | Against | ||||||||||
| 2 | Michael G. Bronfein | Withheld | Against | ||||||||||
| 3 | David W. Golding | Withheld | Against | ||||||||||
| 4 | Michael Goldstein | Withheld | Against | ||||||||||
| 5 | Steven Neumann | Withheld | Against | ||||||||||
| 6 | R. Carter Pate | Withheld | Against | ||||||||||
| 2. | Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. | Management | For | For | |||||||||
| 3. | Advisory vote to approve the Company's executive compensation. | Management | For | For | |||||||||
| TEVA PHARMACEUTICAL INDUSTRIES LIMITED | |||||||||||||
| Security | 881624209 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | TEVA | Meeting Date | 11-Jun-2019 | ||||||||||
| ISIN | US8816242098 | Agenda | 935027791 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1a. | Election of Director: Amir Elstein | Management | For | For | |||||||||
| 1b. | Election of Director: Roberto A. Mignone | Management | For | For | |||||||||
| 1c. | Election of Director: Dr. Perry D. Nisen | 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 an Amended Compensation Policy with respect to the Terms of Office and Employment of Teva's Executive Officers and Directors. | Management | For | For | |||||||||
| 3a. | Regarding proposal 3, please indicate when you vote whether or not you are a "controlling shareholder" of Teva and whether or not you have a personal benefit or other interest in this proposal IMPORTANT NOTE: if you do not complete this section, or if you indicate that you are a controlling shareholder or that you have a personal benefit or other interest in the proposal, your vote on proposal 3 will not be counted for purposes of the Disinterested Majority. MARK 'FOR' = YES OR 'AGAINST' = NO. | Management | Against | ||||||||||
| 4a. | Director Compensation: To Approve the Compensation to be Provided to Teva's Non-Employee Directors. | Management | For | For | |||||||||
| 4b. | Director Compensation: To Approve the Compensation to be Provided to Teva's Non-Executive Chairman of the Board. | Management | For | For | |||||||||
| 5. | To Appoint Kesselman & Kesselman, a Member of PricewaterhouseCoopers International Ltd., as Teva's Independent Registered Public Accounting Firm until Teva's 2020 Annual Meeting of Shareholders. | Management | For | For | |||||||||
| HELLENIC TELECOMMUNICATIONS ORGANIZATION S.A. | |||||||||||||
| Security | X3258B102 | Meeting Type | Ordinary General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 12-Jun-2019 | |||||||||||
| ISIN | GRS260333000 | Agenda | 711248977 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 161749 DUE TO RECEIPT OF-DIRECTOR NAMES FOR RESOLUTIONS 6 AND 7. ALL VOTES RECEIVED ON THE PREVIOUS-MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING-NOTICE. THANK YOU | Non-Voting | |||||||||||
| CMMT | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE AN-A REPETITIVE MEETING ON 02 JUL 2019. ALSO, YOUR VOTING INSTRUCTIONS WILL NOT-BE CARRIED OVER TO THE SECOND CALL. ALL VOTES RECEIVED ON THIS MEETING WILL-BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THE REPETITIVE MEETING.-THANK YOU | Non-Voting | |||||||||||
| 1. | APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS (CORPORATE AND CONSOLIDATED), IN ACCORDANCE WITH THE INTERNATIONAL FINANCIAL REPORTING STANDARDS OF THE FISCAL YEAR 2018 OF( 1.1.2018-31.12.2018) AS WELL AS WITH THE RELEVANT REPORTS OF THE BOD AND THE AUDITORS AND APPROVAL OF THE PROFITS DISTRIBUTION | Management | For | For | |||||||||
| 2. | APPROVAL, AS PER ART. 108 OF L.4548/2018 OF THE OVERALL COMPANY'S MANAGEMENT BY THE BOD DURING FISCAL YEAR 2018 (1/1/2018- 31/12/2018) AND RELEASE OF THE AUDITORS OF THE FISCAL YEAR 2018 (01/01/2018-31/12/2018) AS PER ART 117 PAR. 1C OF L. 4548 / 2018 | Management | For | For | |||||||||
| 3. | APPOINTMENT OF AN AUDIT COMPANY FOR THE AUDIT OF THE FINANCIAL STATEMENTS CORPORATE AND CONSOLIDATED OF THE OTE SA, AS PER THE INTERNATIONAL FINANCIAL REPORTING STANDARDS OF THE FINANCIAL YEAR 2019 (1/1/2019-31/12/2019) | Management | For | For | |||||||||
| 4. | APPROVAL OF THE REMUNERATION, COMPENSATION AND EXPENSES OF THE BOD AND ITS COMMITTEES FOR THE FISCAL YEAR 2018 (01/01/2018-31/12/2018), DETERMINATION OF THE REMUNERATION AND EXPENSES FOR THE FISCAL YEAR 2019 (1/1/2019-31/12/2019) AND PRE APPROVAL OF THEIR REMUNERATION UNTIL THE ORDINARY GENERAL MEETING OF THE SHAREHOLDERS WHICH WILL TAKE PLACE WITHIN 2020 | Management | For | For | |||||||||
| 5. | GRANT OF SPECIAL PERMISSION, ACCORDING TO ART. 97 PAR.3, 99 PAR 1,2 AND 100 PAR.2 OF L. 4548/2018 FOR THE CONTINUATION FOR THE PERIOD 31/12/2019 UNTIL 31/12/2020 OF THE INSURANCE COVERAGE OF BOD AND MANAGERS OF OTE SA AND ITS AFFILIATED COMPANIES, AGAINST LIABILITIES INCURRED IN THE EXERCISE OF THEIR COMPETENCES, DUTIES AND POWERS | Management | For | For | |||||||||
| CMMT | PLEASE NOTE THAT ALTHOUGH THERE ARE 3 CANDIDATES TO BE ELECTED AS-NON-EXECUTIVE MEMBERS, THERE ARE ONLY 1 VACANCY IS AVAILABLE TO BE FILLED AT-THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND,-IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 3 NON- EXECUTIVE-MEMBERS. THANK YOU |
Non-Voting | |||||||||||
| 6.1. | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ELECTION OF A NEW INDEPENDENT NON-EXECUTIVE BOD MEMBER, PURSUANT TO ART. 4 OF L.3016/2002 AS IN FORCE, IN REPLACEMENT OF A RESIGNED INDEPENDENT NON-EXECUTIVE MEMBER: MR. EELCO BLOK ,AS INDEPENDENT NON-EXECUTIVE MEMBER. THE PROPOSAL WAS MADE BY DEUTSCHE TELEKOM AG | Shareholder | No Action | ||||||||||
| 6.2. | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ELECTION OF A NEW INDEPENDENT NON-EXECUTIVE BOD MEMBER, PURSUANT TO ART. 4 OF L.3016/2002 AS IN FORCE, IN REPLACEMENT OF A RESIGNED INDEPENDENT NON-EXECUTIVE MEMBER: MR. ALBERTO HORCAJO, AS INDEPENDENT NON- EXECUTIVE MEMBER. THE PROPOSAL WAS MADE BY AMBER CAPITAL | Shareholder | For | ||||||||||
| 6.3. | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ELECTION OF A NEW INDEPENDENT NON-EXECUTIVE BOD MEMBER: CANDIDATE NAME WHICH WILL BE UPDATED WHEN CANDIDATES ARE NOMINATED | Shareholder | No Action | ||||||||||
| CMMT | PLEASE NOTE THAT ALTHOUGH THERE ARE 3 OPTIONS TO INDICATE A PREFERENCE ON-THIS RESOLUTION, ONLY ONE CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS-MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR-ONLY 1 OF THE 3 OPTIONS BELOW, YOUR OTHER VOTES MUST BE EITHER AGAINST OR-ABSTAIN THANK YOU | Non-Voting | |||||||||||
| 7.1. | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ELECTION OF AN AUDIT COMMITTEE MEMBER, PURSUANT TO ART.44 OF L.4449/2017: MR. EELCO BLOK, AS INDEPENDENT, NON EXECUTIVE BOD MEMBER (WITH SUFFICIENT KNOWLEDGE IN THE FIELD OF ELECTRONIC COMMUNICATIONS AND SUFFICIENT KNOWLEDGE IN AUDIT AND ACCOUNTING). THE PROPOSAL WAS MADE BY DEUTSCHE TELEKOM AG | Shareholder | Against | ||||||||||
| 7.2. | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ELECTION OF AN AUDIT COMMITTEE MEMBER, PURSUANT TO ART.44 OF L.4449/2017: MR. ALBERTO HORCAJO, AS INDEPENDENT, NON EXECUTIVE BOD MEMBER (WITH SUFFICIENT KNOWLEDGE IN THE FIELD OF ELECTRONIC COMMUNICATIONS AND SUFFICIENT KNOWLEDGE IN AUDIT AND ACCOUNTING). THE PROPOSAL WAS MADE BY AMBER CAPITAL | Shareholder | For | ||||||||||
| 7.3. | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ELECTION OF AN AUDIT COMMITTEE MEMBER: CANDIDATE NAME WHICH WILL BE UPDATED WHEN CANDIDATES ARE NOMINATED | Shareholder | Abstain | ||||||||||
| 8. | VARIOUS ANNOUNCEMENTS | Management | For | For | |||||||||
| JOUNCE THERAPEUTICS, INC. | |||||||||||||
| Security | 481116101 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | JNCE | Meeting Date | 12-Jun-2019 | ||||||||||
| ISIN | US4811161011 | Agenda | 935001228 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Luis Diaz, Jr., M.D. | For | For | ||||||||||
| 2 | Barbara Duncan | For | For | ||||||||||
| 3 | Robert Kamen, Ph.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, 2019. | Management | For | For | |||||||||
| NEKTAR THERAPEUTICS | |||||||||||||
| Security | 640268108 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | NKTR | Meeting Date | 12-Jun-2019 | ||||||||||
| ISIN | US6402681083 | Agenda | 935006634 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1a. | Election of Director: R. Scott Greer | Management | For | For | |||||||||
| 1b. | Election of Director: Lutz Lingnau | 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, 2019. |
Management | For | For | |||||||||
| 3. | To approve a non-binding advisory resolution regarding our executive compensation (a "say-on-pay" vote). | Management | For | For | |||||||||
| FREEPORT-MCMORAN INC. | |||||||||||||
| Security | 35671D857 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | FCX | Meeting Date | 12-Jun-2019 | ||||||||||
| ISIN | US35671D8570 | Agenda | 935006800 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1.1 | Election of Director: Richard C. Adkerson | Management | For | For | |||||||||
| 1.2 | Election of Director: Gerald J. Ford | Management | For | For | |||||||||
| 1.3 | Election of Director: Lydia H. Kennard | Management | For | For | |||||||||
| 1.4 | Election of Director: Dustan E. McCoy | Management | For | For | |||||||||
| 1.5 | Election of Director: Frances Fragos Townsend | Management | For | For | |||||||||
| 2. | Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2019. | Management | For | For | |||||||||
| 3. | Approval, on an advisory basis, of the compensation of our named executive officers. | Management | For | For | |||||||||
| RESIDEO TECHNOLOGIES, INC. | |||||||||||||
| Security | 76118Y104 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | REZI | Meeting Date | 12-Jun-2019 | ||||||||||
| ISIN | US76118Y1047 | Agenda | 935008311 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1a. | Election of Class I Director: Paul Deninger | Management | For | For | |||||||||
| 1b. | Election of Class I Director: Michael Nefkens | Management | For | For | |||||||||
| 1c. | Election of Class I Director: Sharon Wienbar | Management | For | For | |||||||||
| 2. | Advisory Vote to Approve Executive Compensation. | Management | For | For | |||||||||
| 3. | Advisory Vote on the Frequency of Future Advisory Votes to Approve Executive Compensation. | Management | 1 Year | For | |||||||||
| 4. | Ratification of the Appointment of Independent Registered Public Accounting Firm. | Management | For | For | |||||||||
| CATERPILLAR INC. | |||||||||||||
| Security | 149123101 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | CAT | Meeting Date | 12-Jun-2019 | ||||||||||
| ISIN | US1491231015 | Agenda | 935008943 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1a. | Election of Director: Kelly A. Ayotte | Management | For | For | |||||||||
| 1b. | Election of Director: David L. Calhoun | Management | For | For | |||||||||
| 1c. | Election of Director: Daniel M. Dickinson | Management | For | For | |||||||||
| 1d. | Election of Director: Juan Gallardo | Management | For | For | |||||||||
| 1e. | Election of Director: Dennis A. Muilenburg | Management | For | For | |||||||||
| 1f. | Election of Director: William A. Osborn | Management | For | For | |||||||||
| 1g. | Election of Director: Debra L. Reed-Klages | Management | For | For | |||||||||
| 1h. | Election of Director: Edward B. Rust, Jr. | Management | For | For | |||||||||
| 1i. | Election of Director: Susan C. Schwab | Management | For | For | |||||||||
| 1j. | Election of Director: D. James Umpleby III | Management | For | For | |||||||||
| 1k. | Election of Director: Miles D. White | Management | For | For | |||||||||
| 1l. | Election of Director: Rayford Wilkins, Jr. | Management | For | For | |||||||||
| 2. | Ratify the appointment of independent registered public accounting firm for 2019. | Management | For | For | |||||||||
| 3. | Advisory vote to approve executive compensation. | Management | For | For | |||||||||
| 4. | Shareholder Proposal - Amend proxy access to remove resubmission threshold. | Shareholder | Abstain | Against | |||||||||
| 5. | Shareholder Proposal - Report on activities in conflict- affected areas. | Shareholder | Abstain | Against | |||||||||
| PENN NATIONAL GAMING, INC. | |||||||||||||
| Security | 707569109 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | PENN | Meeting Date | 12-Jun-2019 | ||||||||||
| ISIN | US7075691094 | Agenda | 935009957 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Barbara Shattuck Kohn | For | For | ||||||||||
| 2 | Ronald J. Naples | For | For | ||||||||||
| 3 | Saul V. Reibstein | For | For | ||||||||||
| 2. | Ratification of the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the 2019 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 | 12-Jun-2019 | ||||||||||
| ISIN | US28106W1036 | Agenda | 935010493 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Jessica Hopfield, Ph.D. | For | For | ||||||||||
| 2 | David T. Scadden, M.D. | For | For | ||||||||||
| 2. | To approve, on an advisory basis, named executive officer compensation. | Management | For | For | |||||||||
| 3. | To approve, on an advisory basis, the frequency of future advisory votes on the compensation paid to our named executive officers. | Management | 1 Year | For | |||||||||
| 4. | To ratify the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. | Management | For | For | |||||||||
| G1 THERAPEUTICS, INC. | |||||||||||||
| Security | 3621LQ109 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | GTHX | Meeting Date | 12-Jun-2019 | ||||||||||
| ISIN | US3621LQ1099 | Agenda | 935014489 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Seth A. Rudnick, M.D. | For | For | ||||||||||
| 2 | F. N. Eshelman, Pharm.D | For | For | ||||||||||
| 3 | Sir Andrew Witty | For | For | ||||||||||
| 2. | An advisory (non-binding) vote to approve executive compensation. | Management | For | For | |||||||||
| 3. | An advisory (non-binding) vote to approve the frequency of future stockholder advisory votes to approve executive compensation. | Management | 1 Year | For | |||||||||
| 4. | 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, 2019. | Management | For | For | |||||||||
| FIDELITY NATIONAL FINANCIAL, INC. | |||||||||||||
| Security | 31620R303 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | FNF | Meeting Date | 12-Jun-2019 | ||||||||||
| ISIN | US31620R3030 | Agenda | 935015506 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Richard N. Massey | For | For | ||||||||||
| 2 | Daniel D. Lane | For | For | ||||||||||
| 3 | Cary H. Thompson | 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 2019 fiscal year. | Management | For | For | |||||||||
| AMC NETWORKS INC | |||||||||||||
| Security | 00164V103 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | AMCX | Meeting Date | 12-Jun-2019 | ||||||||||
| ISIN | US00164V1035 | Agenda | 935016065 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Frank J. Biondi, Jr. | For | For | ||||||||||
| 2 | Jonathan F. Miller | For | For | ||||||||||
| 3 | Leonard Tow | For | For | ||||||||||
| 4 | David E. Van Zandt | For | For | ||||||||||
| 5 | Carl E. Vogel | For | For | ||||||||||
| 2. | Ratification of the appointment of KPMG LLP as independent registered public accounting firm of the Company for fiscal year 2019 | Management | For | For | |||||||||
| IAC/INTERACTIVECORP | |||||||||||||
| Security | 44919P508 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | IAC | Meeting Date | 12-Jun-2019 | ||||||||||
| ISIN | US44919P5089 | Agenda | 935017194 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Edgar Bronfman, Jr. | For | For | ||||||||||
| 2 | Chelsea Clinton | For | For | ||||||||||
| 3 | Barry Diller | For | For | ||||||||||
| 4 | Michael D. Eisner | For | For | ||||||||||
| 5 | Bonnie S. Hammer | For | For | ||||||||||
| 6 | Victor A. Kaufman | For | For | ||||||||||
| 7 | Joseph Levin | For | For | ||||||||||
| 8 | Bryan Lourd | For | For | ||||||||||
| 9 | David Rosenblatt | For | For | ||||||||||
| 10 | Alan G. Spoon | For | For | ||||||||||
| 11 | A. von Furstenberg | For | For | ||||||||||
| 12 | Richard F. Zannino | For | For | ||||||||||
| 2. | Ratification of the appointment of Ernst & Young LLP as IAC's independent registered public accounting firm for 2019. | Management | For | For | |||||||||
| INTELSAT S.A. | |||||||||||||
| Security | L5140P101 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | I | Meeting Date | 13-Jun-2019 | ||||||||||
| ISIN | LU0914713705 | Agenda | 935010380 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1. | Approval of Statutory Stand-Alone Financial Statements | Management | For | For | |||||||||
| 2. | Approval of Consolidated Financial Statements | Management | For | For | |||||||||
| 3. | Approval of Allocation of Annual Results | Management | For | For | |||||||||
| 4. | Approval of Grant of Discharge to Directors for Performance | Management | For | For | |||||||||
| 5a. | Re-election of Director: John Diercksen | Management | For | For | |||||||||
| 5b. | Re-election of Director: Edward Kangas | Management | For | For | |||||||||
| 6. | Approval of Director Remuneration for the Year 2019 | Management | For | For | |||||||||
| 7. | Approval of Re-appointment of Independent Registered Accounting Firm (see notice for further details) | Management | For | For | |||||||||
| 8. | Approval of Share Repurchases and Treasury Share Holdings (see notice for further details) | Management | Against | Against | |||||||||
| 9. | Acknowledgement of Report and Approval of an Extension of the Validity Period of the Authorized Share Capital and Related Authorization and Waiver, and the Suppression and Waiver of Shareholder Pre-Emptive Rights (see notice for further details) | Management | Against | Against | |||||||||
| T-MOBILE US, INC. | |||||||||||||
| Security | 872590104 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | TMUS | Meeting Date | 13-Jun-2019 | ||||||||||
| ISIN | US8725901040 | Agenda | 935011130 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Srikant M. Datar | For | For | ||||||||||
| 2 | Srini Gopalan | For | For | ||||||||||
| 3 | Lawrence H. Guffey | For | For | ||||||||||
| 4 | Timotheus Höttges | For | For | ||||||||||
| 5 | Christian P. Illek | For | For | ||||||||||
| 6 | Bruno Jacobfeuerborn | For | For | ||||||||||
| 7 | Raphael Kübler | For | For | ||||||||||
| 8 | Thorsten Langheim | For | For | ||||||||||
| 9 | John J. Legere | For | For | ||||||||||
| 10 | G. Michael Sievert | For | For | ||||||||||
| 11 | Teresa A. Taylor | For | For | ||||||||||
| 12 | Kelvin R. Westbrook | For | For | ||||||||||
| 2. | Ratification of the Appointment of PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for Fiscal Year 2019. | Management | For | For | |||||||||
| 3. | Stockholder Proposal for Limitations on Accelerated Vesting of Equity Awards in the Event of a Change of Control. | Shareholder | Against | For | |||||||||
| ZAFGEN, INC. | |||||||||||||
| Security | 98885E103 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | ZFGN | Meeting Date | 13-Jun-2019 | ||||||||||
| ISIN | US98885E1038 | Agenda | 935011510 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Peter Barrett | For | For | ||||||||||
| 2 | Wendy Everett | For | For | ||||||||||
| 2. | To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. | Management | For | For | |||||||||
| ARENA PHARMACEUTICALS, INC. | |||||||||||||
| Security | 040047607 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | ARNA | Meeting Date | 13-Jun-2019 | ||||||||||
| ISIN | US0400476075 | Agenda | 935014035 - 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 | ||||||||||
| 9 | Randall E. Woods | 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 and restatement of the Arena Pharmaceuticals, Inc. Amended and Restated 2017 Long-Term Incentive Plan to, among other things, increase the number of shares authorized for issuance under the Amended and Restated 2017 Long-Term Incentive Plan. | Management | Against | Against | |||||||||
| 4. | To approve the Arena Pharmaceuticals, Inc. 2019 Employee Stock Purchase Plan. | Management | For | For | |||||||||
| 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, 2019. | Management | For | For | |||||||||
| GROUPON, INC. | |||||||||||||
| Security | 399473107 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | GRPN | Meeting Date | 13-Jun-2019 | ||||||||||
| ISIN | US3994731079 | Agenda | 935015582 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Michael Angelakis | For | For | ||||||||||
| 2 | Peter Barris | For | For | ||||||||||
| 3 | Robert Bass | For | For | ||||||||||
| 4 | Eric Lefkofsky | For | For | ||||||||||
| 5 | Theodore Leonsis | For | For | ||||||||||
| 6 | Joseph Levin | For | For | ||||||||||
| 7 | Deborah Wahl | For | For | ||||||||||
| 8 | Rich Williams | For | For | ||||||||||
| 9 | Ann Ziegler | For | For | ||||||||||
| 2. | To ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal year 2019. | Management | For | For | |||||||||
| 3. | To conduct an advisory vote to approve our named executive officer compensation. | Management | For | For | |||||||||
| 4. | To approve an amendment to the Groupon, Inc. 2011 Incentive Plan, as amended, to, among other items, increase the number of authorized shares thereunder. | Management | Against | Against | |||||||||
| 5. | To approve an amendment to the Groupon, Inc. 2012 Employee Stock Purchase Plan, as amended, to, among other items, increase the number of shares available for purchase thereunder. | Management | For | For | |||||||||
| GAMING & LEISURE PROPERTIES, INC. | |||||||||||||
| Security | 36467J108 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | GLPI | Meeting Date | 13-Jun-2019 | ||||||||||
| ISIN | US36467J1088 | Agenda | 935015708 - 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: David A. Handler | 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 ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the current fiscal year. | Management | For | For | |||||||||
| 3. | To approve, on a non-binding advisory basis, the Company's executive compensation. | Management | For | For | |||||||||
| 4. | To consider a shareholder proposal requesting a report on Board diversity. | Shareholder | Abstain | ||||||||||
| REGENERON PHARMACEUTICALS, INC. | |||||||||||||
| Security | 75886F107 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | REGN | Meeting Date | 14-Jun-2019 | ||||||||||
| ISIN | US75886F1075 | Agenda | 935006432 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1a. | Election of Director: Bonnie L. Bassler, Ph.D. | Management | For | For | |||||||||
| 1b. | Election of Director: Michael S. Brown, M.D. | Management | For | For | |||||||||
| 1c. | Election of Director: Leonard S. Schleifer, M.D., Ph.D. | Management | For | For | |||||||||
| 1d. | Election of Director: George D. Yancopoulos, M.D., Ph.D. | Management | For | For | |||||||||
| 2. | Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. | Management | For | For | |||||||||
| CUTERA, INC. | |||||||||||||
| Security | 232109108 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | CUTR | Meeting Date | 14-Jun-2019 | ||||||||||
| ISIN | US2321091082 | Agenda | 935012423 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | David B. Apfelberg, MD | For | For | ||||||||||
| 2 | Gregory A. Barrett | 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, 2019. | 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 the Amended and Restated 2004 Equity Incentive Plan as the 2019 Equity Incentive Plan. | Management | Against | Against | |||||||||
| NTT DOCOMO,INC. | |||||||||||||
| Security | J59399121 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 18-Jun-2019 | |||||||||||
| ISIN | JP3165650007 | Agenda | 711226476 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| Please reference meeting materials. | Non-Voting | ||||||||||||
| 1 | Approve Appropriation of Surplus | Management | For | For | |||||||||
| 2.1 | Appoint a Director Tsubouchi, Koji | Management | Against | Against | |||||||||
| 2.2 | Appoint a Director Fujiwara, Michio | Management | Against | Against | |||||||||
| 2.3 | Appoint a Director Tateishi, Mayumi | Management | For | For | |||||||||
| 2.4 | Appoint a Director Kuroda, Katsumi | Management | For | For | |||||||||
| 3.1 | Appoint a Corporate Auditor Sagae, Hironobu | Management | For | For | |||||||||
| 3.2 | Appoint a Corporate Auditor Kajikawa, Mikio | Management | Against | Against | |||||||||
| 3.3 | Appoint a Corporate Auditor Nakata, Katsumi | Management | Against | Against | |||||||||
| 3.4 | Appoint a Corporate Auditor Tsujiyama, Eiko | Management | For | For | |||||||||
| TANDEM DIABETES CARE, INC. | |||||||||||||
| Security | 875372203 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | TNDM | Meeting Date | 18-Jun-2019 | ||||||||||
| ISIN | US8753722037 | Agenda | 934981944 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Douglas A. Roeder | For | For | ||||||||||
| 2 | John F. Sheridan | For | For | ||||||||||
| 3 | Richard P. Valencia | For | For | ||||||||||
| 2. | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. | Management | For | For | |||||||||
| 3. | To approve amendments to our Amended and Restated 2013 Stock Incentive Plan to: (i) increase the number of shares of our common stock reserved under the plan by 5,000,000 shares, or from 6,726,135 shares to 11,726,135 shares, and (ii) change the methodology for determining the number of equity awards granted to our non-employee directors pursuant to our director compensation program. | Management | Against | Against | |||||||||
| 4. | To approve, on a non-binding, advisory basis, the compensation of our named executive officers. | Management | For | For | |||||||||
| 5. | To approve, on a non-binding, advisory basis, the frequency of future stockholder advisory votes to approve the compensation of our named executive officers. | Management | 1 Year | For | |||||||||
| ANIKA THERAPEUTICS, INC. | |||||||||||||
| Security | 035255108 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | ANIK | Meeting Date | 18-Jun-2019 | ||||||||||
| ISIN | US0352551081 | Agenda | 935012512 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Cheryl R. Blanchard | For | For | ||||||||||
| 2 | Raymond J. Land | For | For | ||||||||||
| 3 | Glenn R. Larsen | For | For | ||||||||||
| 2. | Approval of the amendment to the Anika Therapeutics, Inc. 2017 Omnibus Incentive Plan | Management | Against | Against | |||||||||
| 3. | Ratification of Deloitte & Touche LLP as the Company's independent registered public accounting firm | Management | For | For | |||||||||
| 4. | Advisory vote on the compensation of the Company's named executive officers | Management | For | For | |||||||||
| LIVANOVA PLC | |||||||||||||
| Security | G5509L101 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | LIVN | Meeting Date | 18-Jun-2019 | ||||||||||
| ISIN | GB00BYMT0J19 | Agenda | 935024290 - 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 A. Kozy | Management | For | For | |||||||||
| 1d. | Election of Director: Mr. Damien McDonald | Management | For | For | |||||||||
| 1e. | Election of Director: Mr. Daniel J. Moore | Management | For | For | |||||||||
| 1f. | Election of Director: Mr. Hugh M. Morrison | Management | For | For | |||||||||
| 1g. | Election of Director: Mr. Alfred J. Novak | Management | For | For | |||||||||
| 1h. | Election of Director: Dr. Sharon O'Kane | Management | For | For | |||||||||
| 1i. | Election of Director: Dr. Arthur L. Rosenthal | Management | For | For | |||||||||
| 1j. | Election of Director: Ms. Andrea L. Saia | Management | For | For | |||||||||
| 2. | To approve, on an advisory basis, LivaNova's compensation of its named executive officers ("US Say- on-Pay") | Management | For | For | |||||||||
| 3. | To ratify PricewaterhouseCoopers LLP, a Delaware limited liability partnership ("PwC USA") as the Company's independent registered public accountancy firm | Management | For | For | |||||||||
| 4. | To approve, on an advisory basis, the U.K. directors' remuneration report in the form set out in the Company's U.K. annual report and accounts ("U.K. Annual Report") for the period ended 31 December, 2018 | Management | For | For | |||||||||
| 5. | To approve the directors' Remuneration Policy as set out in the UK Annual Report for the period ended 31 December 2018 | Management | For | For | |||||||||
| 6. | To receive and adopt the Company's audited UK statutory accounts for the year ended December 31, 2018, together with the reports of the directors and the auditors thereon | Management | For | For | |||||||||
| 7. | To re-appoint PricewaterhouseCoopers LLP, a limited liability partnership registered in England, ("PwC UK"), as the Company's UK statutory auditor | Management | For | For | |||||||||
| 8. | To authorize the directors and/or the Audit and Compliance Committee to determine the UK statutory auditor's remuneration |
Management | For | For | |||||||||
| YAKULT HONSHA CO.,LTD. | |||||||||||||
| Security | J95468120 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 19-Jun-2019 | |||||||||||
| ISIN | JP3931600005 | Agenda | 711252142 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| Please reference meeting materials. | Non-Voting | ||||||||||||
| 1.1 | Appoint a Director Negishi, Takashige | Management | Against | Against | |||||||||
| 1.2 | Appoint a Director Narita, Hiroshi | Management | For | For | |||||||||
| 1.3 | Appoint a Director Wakabayashi, Hiroshi | Management | For | For | |||||||||
| 1.4 | Appoint a Director Ishikawa, Fumiyasu | Management | For | For | |||||||||
| 1.5 | Appoint a Director Ito, Masanori | Management | For | For | |||||||||
| 1.6 | Appoint a Director Doi, Akifumi | Management | For | For | |||||||||
| 1.7 | Appoint a Director Hayashida, Tetsuya | Management | For | For | |||||||||
| 1.8 | Appoint a Director Hirano, Susumu | Management | For | For | |||||||||
| 1.9 | Appoint a Director Richard Hall | Management | For | For | |||||||||
| 1.10 | Appoint a Director Yasuda, Ryuji | Management | For | For | |||||||||
| 1.11 | Appoint a Director Fukuoka, Masayuki | Management | For | For | |||||||||
| 1.12 | Appoint a Director Maeda, Norihito | Management | Against | Against | |||||||||
| 1.13 | Appoint a Director Pascal Yves de Petrini | Management | Against | Against | |||||||||
| 1.14 | Appoint a Director Imada, Masao | Management | For | For | |||||||||
| 1.15 | Appoint a Director Tobe, Naoko | Management | For | For | |||||||||
| ACORDA THERAPEUTICS, INC. | |||||||||||||
| Security | 00484M106 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | ACOR | Meeting Date | 19-Jun-2019 | ||||||||||
| ISIN | US00484M1062 | Agenda | 935013754 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Peder K. Jensen, M.D. | For | For | ||||||||||
| 2 | John P. Kelley | For | For | ||||||||||
| 3 | Sandra Panem, Ph.D. | For | For | ||||||||||
| 2. | To approve the Acorda Therapeutics, Inc. 2019 Employee Stock Purchase Plan. | Management | For | For | |||||||||
| 3. | To ratify the appointment of Ernst & Young LLP as the Company's independent auditors for the fiscal year ending December 31, 2019. | Management | For | For | |||||||||
| 4. | An advisory vote to approve named executive officer compensation. | Management | For | For | |||||||||
| CYTOMX THERAPEUTICS, INC. | |||||||||||||
| Security | 23284F105 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | CTMX | Meeting Date | 19-Jun-2019 | ||||||||||
| ISIN | US23284F1057 | Agenda | 935014150 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1a. | Election of Director: Sean A. McCarthy, D. Phil. | Management | For | For | |||||||||
| 1b. | Election of Director: John Scarlett, M.D. | Management | For | For | |||||||||
| 2. | To ratify the selection of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2019. | Management | For | For | |||||||||
| 3. | To approve, on a non-binding, advisory basis, the compensation of the named executive officers as disclosed in the Company's Proxy Statement. | Management | For | For | |||||||||
| 4. | To recommend, on a non-binding, advisory basis, the frequency of future advisory votes on the compensation of our named executive officers. | Management | 1 Year | For | |||||||||
| BIOGEN INC. | |||||||||||||
| Security | 09062X103 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | BIIB | Meeting Date | 19-Jun-2019 | ||||||||||
| ISIN | US09062X1037 | Agenda | 935015556 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1a. | Election of Director: John R. Chiminski | Management | For | For | |||||||||
| 1b. | Election of Director: Alexander J. Denner | Management | For | For | |||||||||
| 1c. | Election of Director: Caroline D. Dorsa | Management | For | For | |||||||||
| 1d. | Election of Director: William A. Hawkins | Management | For | For | |||||||||
| 1e. | Election of Director: Nancy L. Leaming | Management | For | For | |||||||||
| 1f. | Election of Director: Jesus B. Mantas | Management | For | For | |||||||||
| 1g. | Election of Director: Richard C. Mulligan | Management | For | For | |||||||||
| 1h. | Election of Director: Robert W. Pangia | Management | For | For | |||||||||
| 1i. | Election of Director: Stelios Papadopoulos | Management | For | For | |||||||||
| 1j. | Election of Director: Brian S. Posner | Management | For | For | |||||||||
| 1k. | Election of Director: Eric K. Rowinsky | Management | For | For | |||||||||
| 1l. | Election of Director: Lynn Schenk | Management | For | For | |||||||||
| 1m. | Election of Director: Stephen A. Sherwin | Management | For | For | |||||||||
| 1n. | Election of Director: Michel Vounatsos | Management | For | For | |||||||||
| 2. | To ratify the selection of PricewaterhouseCoopers LLP as Biogen Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2019. | Management | For | For | |||||||||
| 3. | Say on Pay - To approve an advisory vote on executive compensation. | Management | For | For | |||||||||
| CHECK POINT SOFTWARE TECHNOLOGIES LTD. | |||||||||||||
| Security | M22465104 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | CHKP | Meeting Date | 19-Jun-2019 | ||||||||||
| ISIN | IL0010824113 | Agenda | 935034607 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1a. | Election of Director: Gil Shwed | Management | For | For | |||||||||
| 1b. | Election of Director: Marius Nacht | Management | For | For | |||||||||
| 1c. | Election of Director: Jerry Ungerman | Management | For | For | |||||||||
| 1d. | Election of Director: Dan Propper | Management | For | For | |||||||||
| 1e. | Election of Director: Dr. Tal Shavit | Management | For | For | |||||||||
| 1f. | Election of Director: Shai Weiss | Management | For | For | |||||||||
| 2. | To ratify the appointment and compensation of Kost, Forer, Gabbay & Kasierer, a member of Ernst & Young Global, as our independent registered public accounting firm for 2019. | Management | For | For | |||||||||
| 3. | Approve compensation to Check Point's Chief Executive Officer. | Management | For | For | |||||||||
| 4. | Readopt Check Point's executive compensation policy. | Management | For | For | |||||||||
| 5. | To amend the Company's Employee Stock Purchase Plan. | Management | For | For | |||||||||
| 6a. | The undersigned is a controlling shareholder or has a personal interest in Item 3. Mark "for" = yes or "against" = no. | Management | Against | ||||||||||
| 6b. | The undersigned is a controlling shareholder or has a personal interest in Item 4. Mark "for" = yes or "against" = no. | Management | Against | ||||||||||
| HITACHI, LTD. | |||||||||||||
| Security | 433578507 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | HTHIY | Meeting Date | 19-Jun-2019 | ||||||||||
| ISIN | US4335785071 | Agenda | 935050384 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1A. | Election of Director: Katsumi Ihara | Management | For | ||||||||||
| 1B. | Election of Director: Cynthia Carroll | Management | For | ||||||||||
| 1C. | Election of Director: Joe Harlan | Management | For | ||||||||||
| 1D. | Election of Director: George Buckley | Management | For | ||||||||||
| 1E. | Election of Director: Louise Pentland | Management | For | ||||||||||
| 1F. | Election of Director: Harufumi Mochizuki | Management | For | ||||||||||
| 1G. | Election of Director: Takatoshi Yamamoto | Management | For | ||||||||||
| 1H. | Election of Director: Hiroaki Yoshihara | Management | For | ||||||||||
| 1I. | Election of Director: Hiroaki Nakanishi | Management | For | ||||||||||
| 1J. | Election of Director: Toyoaki Nakamura | Management | For | ||||||||||
| 1K. | Election of Director: Toshiaki Higashihara | Management | For | ||||||||||
| 2. | Dismissal of Director Toyoaki Nakamura | Shareholder | Against | ||||||||||
| THE NEW GERMANY FUND | |||||||||||||
| Security | 644465106 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | GF | Meeting Date | 20-Jun-2019 | ||||||||||
| ISIN | US6444651060 | Agenda | 935042301 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Walter C. Dostmann | For | For | ||||||||||
| 2 | Christopher H. Strenger | For | For | ||||||||||
| 3 | Christian M. Zügel | 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, 2019. | Management | For | For | |||||||||
| CENTRAL EUROPE, RUSSIA & TURKEY FD COM | |||||||||||||
| Security | 153436100 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | CEE | Meeting Date | 20-Jun-2019 | ||||||||||
| ISIN | US1534361001 | Agenda | 935042325 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Dr Christopher Pleister | For | For | ||||||||||
| 2 | Christian M. Zügel | 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, 2019. | Management | For | For | |||||||||
| MYLAN N.V. | |||||||||||||
| Security | N59465109 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | MYL | Meeting Date | 21-Jun-2019 | ||||||||||
| ISIN | NL0011031208 | Agenda | 935044317 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1A. | Appointment of Director: Heather Bresch | Management | For | For | |||||||||
| 1B. | Appointment of Director: Hon. Robert J. Cindrich | Management | For | For | |||||||||
| 1C. | Appointment of Director: Robert J. Coury | Management | For | For | |||||||||
| 1D. | Appointment of Director: JoEllen Lyons Dillon | Management | For | For | |||||||||
| 1E. | Appointment of Director: Neil Dimick, C.P.A. | Management | For | For | |||||||||
| 1F. | Appointment of Director: Melina Higgins | Management | For | For | |||||||||
| 1G. | Appointment of Director: Harry A. Korman | Management | For | For | |||||||||
| 1H. | Appointment of Director: Rajiv Malik | Management | For | For | |||||||||
| 1I. | Appointment of Director: Richard Mark, C.P.A. | Management | For | For | |||||||||
| 1J. | Appointment of Director: Mark W. Parrish | Management | For | For | |||||||||
| 1K. | Appointment of Director: Pauline van der Meer Mohr | Management | For | For | |||||||||
| 1L. | Appointment of Director: Randall L. (Pete) Vanderveen, Ph.D. | Management | For | For | |||||||||
| 1M. | Appointment of Director: Sjoerd S. Vollebregt | Management | For | For | |||||||||
| 2. | Approval, on an advisory basis, of the compensation of the named executive officers of the Company | Management | For | For | |||||||||
| 3. | Adoption of the Dutch annual accounts for fiscal year 2018 | Management | For | For | |||||||||
| 4. | Ratification of the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal year 2019 | Management | For | For | |||||||||
| 5. | Instruction to Deloitte Accountants B.V. for the audit of the Company's Dutch statutory annual accounts for fiscal year 2019 | Management | For | For | |||||||||
| 6. | Authorization of the Board to acquire shares in the capital of the Company | Management | For | For | |||||||||
| 7. | Delegation to the Board of the authority to issue ordinary shares and grant rights to subscribe for ordinary shares in the capital of the Company and to exclude or restrict pre-emptive rights | Management | Against | Against | |||||||||
| 8. | SHAREHOLDER VIEW ON DISCUSSION ITEM ONLY - indication of support for amending Company clawback policy similar to that suggested in the shareholder proposal(Agenda Item 10) | Shareholder | Abstain | ||||||||||
| GCI LIBERTY, INC. | |||||||||||||
| Security | 36164V305 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | GLIBA | Meeting Date | 24-Jun-2019 | ||||||||||
| ISIN | US36164V3050 | Agenda | 935020660 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | John C. Malone | For | For | ||||||||||
| 2 | Richard R. Green | For | For | ||||||||||
| 2. | A proposal to ratify the selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2019. | Management | For | For | |||||||||
| TORAY INDUSTRIES,INC. | |||||||||||||
| Security | J89494116 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 25-Jun-2019 | |||||||||||
| ISIN | JP3621000003 | Agenda | 711241428 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| Please reference meeting materials. | Non-Voting | ||||||||||||
| 1 | Approve Appropriation of Surplus | Management | For | For | |||||||||
| 2 | Amend Articles to: Increase the Board of Corporate Auditors Size to 5 | Management | For | For | |||||||||
| 3 | Appoint a Director Inohara, Nobuyuki | Management | Against | Against | |||||||||
| 4.1 | Appoint a Corporate Auditor Masuda, Shogo | Management | Against | Against | |||||||||
| 4.2 | Appoint a Corporate Auditor Taneichi, Shoshiro | Management | Against | Against | |||||||||
| 4.3 | Appoint a Corporate Auditor Nagai, Toshio | Management | For | For | |||||||||
| 4.4 | Appoint a Corporate Auditor Jono, Kazuya | Management | For | For | |||||||||
| 4.5 | Appoint a Corporate Auditor Kumasaka, Hiroyuki | Management | For | For | |||||||||
| 5 | Approve Details of the Compensation to be received by Corporate Auditors | Management | For | For | |||||||||
| 6 | Approve Payment of Bonuses to Corporate Officers | Management | For | For | |||||||||
| AJINOMOTO CO.,INC. | |||||||||||||
| Security | J00882126 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 25-Jun-2019 | |||||||||||
| ISIN | JP3119600009 | Agenda | 711251378 - 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: Revise Conveners and Chairpersons of a Board of Directors Meeting | Management | For | For | |||||||||
| 3.1 | Appoint a Director Ito, Masatoshi | Management | For | For | |||||||||
| 3.2 | Appoint a Director Nishii, Takaaki | Management | For | For | |||||||||
| 3.3 | Appoint a Director Fukushi, Hiroshi | Management | For | For | |||||||||
| 3.4 | Appoint a Director Tochio, Masaya | Management | For | For | |||||||||
| 3.5 | Appoint a Director Nosaka, Chiaki | Management | For | For | |||||||||
| 3.6 | Appoint a Director Takato, Etsuhiro | Management | For | For | |||||||||
| 3.7 | Appoint a Director Saito, Yasuo | Management | For | For | |||||||||
| 3.8 | Appoint a Director Nawa, Takashi | Management | For | For | |||||||||
| 3.9 | Appoint a Director Iwata, Kimie | Management | For | For | |||||||||
| MASTERCARD INCORPORATED | |||||||||||||
| Security | 57636Q104 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | MA | Meeting Date | 25-Jun-2019 | ||||||||||
| ISIN | US57636Q1040 | Agenda | 935017233 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1a. | Election of director: Richard Haythornthwaite | Management | For | For | |||||||||
| 1b. | Election of director: Ajay Banga | Management | For | For | |||||||||
| 1c. | Election of director: David R. Carlucci | Management | For | For | |||||||||
| 1d. | Election of director: Richard K. Davis | Management | For | For | |||||||||
| 1e. | Election of director: Steven J. Freiberg | Management | For | For | |||||||||
| 1f. | Election of director: Julius Genachowski | Management | For | For | |||||||||
| 1g. | Election of director: Choon Phong Goh | Management | For | For | |||||||||
| 1h. | Election of director: Merit E. Janow | Management | For | For | |||||||||
| 1i. | Election of director: Oki Matsumoto | Management | For | For | |||||||||
| 1j. | Election of director: Youngme Moon | Management | For | For | |||||||||
| 1k. | Election of director: Rima Qureshi | Management | For | For | |||||||||
| 1l. | Election of director: José Octavio Reyes Lagunes | Management | For | For | |||||||||
| 1m. | Election of director: Gabrielle Sulzberger | Management | For | For | |||||||||
| 1n. | Election of director: Jackson Tai | Management | For | For | |||||||||
| 1o. | Election of director: Lance Uggla | Management | For | For | |||||||||
| 2. | Advisory approval of Mastercard's executive compensation | Management | For | For | |||||||||
| 3. | Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for Mastercard for 2019 | Management | For | For | |||||||||
| 4. | Consideration of a stockholder proposal on gender pay gap | Shareholder | Abstain | Against | |||||||||
| 5. | Consideration of a stockholder proposal on creation of a human rights committee | Shareholder | Against | For | |||||||||
| WEATHERFORD INTERNATIONAL PLC | |||||||||||||
| Security | G48833100 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | WFT | Meeting Date | 25-Jun-2019 | ||||||||||
| ISIN | IE00BLNN3691 | Agenda | 935018879 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1a. | Election of Director: Mohamed A. Awad | Management | Abstain | Against | |||||||||
| 1b. | Election of Director: Roxanne J. Decyk | Management | Abstain | Against | |||||||||
| 1c. | Election of Director: John D. Gass | Management | Abstain | Against | |||||||||
| 1d. | Election of Director: Emyr Jones Parry | Management | Abstain | Against | |||||||||
| 1e. | Election of Director: Francis S. Kalman | Management | Abstain | Against | |||||||||
| 1f. | Election of Director: David S. King | Management | Abstain | Against | |||||||||
| 1g. | Election of Director: William E. Macaulay | Management | Abstain | Against | |||||||||
| 1h. | Election of Director: Mark A. McCollum | Management | Abstain | Against | |||||||||
| 1i. | Election of Director: Angela A. Minas | Management | Abstain | Against | |||||||||
| 1j. | Election of Director: Guillermo Ortiz | Management | Abstain | Against | |||||||||
| 2. | To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm and auditor for the financial year ending December 31, 2019 and KPMG Chartered Accountants, Dublin, as the Company's statutory auditor under Irish law to hold office until the close of the 2020 AGM, and to authorize the Board of Directors of the Company, acting through the Audit Committee, to determine the auditors' remuneration. | Management | For | For | |||||||||
| 3. | To approve, in an advisory vote, the compensation of our named executive officers. | Management | For | For | |||||||||
| 4. | To approve a reverse stock split (i.e., a consolidation of share capital under Irish law) whereby every 20 ordinary shares of $0.001 each be consolidated into 1 ordinary share. | Management | For | For | |||||||||
| 5. | To approve an increase of the Company's authorized share capital by the creation of an additional 33,900,000 ordinary shares. | Management | For | For | |||||||||
| 6. | To grant the Board the authority to issue shares under Irish law. | Management | For | For | |||||||||
| 7. | To grant the Board the power to opt-out of statutory pre- emption rights under Irish law. | Management | Against | Against | |||||||||
| 8. | To approve an amendment and restatement of the Company's 2010 Omnibus Incentive Plan. | Management | For | For | |||||||||
| 9. | To approve an amendment to the Company's Employee Stock Purchase Plan. | Management | For | For | |||||||||
| DOWDUPONT INC. | |||||||||||||
| Security | 26078J100 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | DWDP | Meeting Date | 25-Jun-2019 | ||||||||||
| ISIN | US26078J1007 | Agenda | 935019679 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1a. | Election of Director: Edward D. Breen | Management | For | For | |||||||||
| 1b. | Election of Director: Ruby R. Chandy | Management | For | For | |||||||||
| 1c. | Election of Director: Franklin K. Clyburn, Jr. | Management | For | For | |||||||||
| 1d. | Election of Director: Terrence R. Curtin | Management | For | For | |||||||||
| 1e. | Election of Director: Alexander M. Cutler | Management | For | For | |||||||||
| 1f. | Election of Director: C. Marc Doyle | Management | For | For | |||||||||
| 1g. | Election of Director: Eleuthère I. du Pont | Management | For | For | |||||||||
| 1h. | Election of Director: Rajiv L. Gupta | Management | For | For | |||||||||
| 1i. | Election of Director: Luther C. Kissam | Management | For | For | |||||||||
| 1j. | Election of Director: Frederick M. Lowery | Management | For | For | |||||||||
| 1k. | Election of Director: Raymond J. Milchovich | Management | For | For | |||||||||
| 1l. | Election of Director: Steven M. Sterin | Management | For | For | |||||||||
| 2. | Advisory Resolution to Approve Executive Compensation | Management | For | For | |||||||||
| 3. | Ratification of the Appointment of the Independent Registered Public Accounting Firm | Management | For | For | |||||||||
| 4. | Right to Act by Written Consent | Shareholder | Against | For | |||||||||
| 5. | Preparation of an Executive Compensation Report | Shareholder | Against | For | |||||||||
| 6. | Preparation of a Report on Climate Change Induced Flooding and Public Health | Shareholder | Abstain | Against | |||||||||
| 7. | Preparation of a Report on Plastic Pollution | Shareholder | Abstain | Against | |||||||||
| UNITED THERAPEUTICS CORPORATION | |||||||||||||
| Security | 91307C102 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | UTHR | Meeting Date | 26-Jun-2019 | ||||||||||
| ISIN | US91307C1027 | Agenda | 935022967 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1a. | Election of Director: Christopher Causey | Management | For | For | |||||||||
| 1b. | Election of Director: Richard Giltner | Management | For | For | |||||||||
| 1c. | Election of Director: Nilda Mesa | Management | For | For | |||||||||
| 1d. | Election of Director: Judy Olian | Management | For | For | |||||||||
| 2. | Advisory resolution to approve executive compensation. | Management | For | For | |||||||||
| 3. | Approval of the amendment and restatement of the United Therapeutics Corporation 2015 Stock Incentive Plan. | Management | Against | Against | |||||||||
| 4. | Ratification of the appointment of Ernst & Young LLP as United Therapeutics Corporation's independent registered public accounting firm for 2019. | Management | For | For | |||||||||
| 5. | Shareholder proposal requesting declassification of the Board of Directors, if properly presented. | Shareholder | For | For | |||||||||
| ACADIA PHARMACEUTICALS INC. | |||||||||||||
| Security | 004225108 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | ACAD | Meeting Date | 26-Jun-2019 | ||||||||||
| ISIN | US0042251084 | Agenda | 935027133 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Laura Brege | For | For | ||||||||||
| 2 | Stephen Davis | For | For | ||||||||||
| 2. | To approve an amendment to our 2010 Equity Incentive Plan, as amended, to, among other things, increase the aggregate number of shares of common stock authorized for issuance under the plan by 8,300,000 shares. | Management | Against | Against | |||||||||
| 3. | To approve an amendment to our 2004 Employee Stock Purchase Plan, as amended, to, among other things, increase the aggregate number of shares of common stock authorized for issuance under the plan by 600,000 shares. | Management | For | For | |||||||||
| 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, 2019. | Management | For | For | |||||||||
| MORINAGA MILK INDUSTRY CO.,LTD. | |||||||||||||
| Security | J46410114 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 27-Jun-2019 | |||||||||||
| ISIN | JP3926800008 | Agenda | 711242494 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| Please reference meeting materials. | Non-Voting | ||||||||||||
| 1 | Approve Appropriation of Surplus | Management | For | For | |||||||||
| 2.1 | Appoint a Director Miyahara, Michio | Management | Against | Against | |||||||||
| 2.2 | Appoint a Director Noguchi, Junichi | Management | For | For | |||||||||
| 2.3 | Appoint a Director Okawa, Teiichiro | Management | For | For | |||||||||
| 2.4 | Appoint a Director Onuki, Yoichi | Management | For | For | |||||||||
| 2.5 | Appoint a Director Minato, Tsuyoshi | Management | For | For | |||||||||
| 2.6 | Appoint a Director Kusano, Shigemi | Management | For | For | |||||||||
| 2.7 | Appoint a Director Saito, Mitsumasa | Management | For | For | |||||||||
| 2.8 | Appoint a Director Ohara, Kenichi | Management | For | For | |||||||||
| 2.9 | Appoint a Director Kawakami, Shoji | Management | For | For | |||||||||
| 2.10 | Appoint a Director Yoneda, Takatomo | Management | For | For | |||||||||
| 3 | Appoint a Corporate Auditor Yamamoto, Mayumi | Management | For | For | |||||||||
| 4 | Appoint a Substitute Corporate Auditor Fujiwara, Hiroshi | Management | For | For | |||||||||
| TOKYO BROADCASTING SYSTEM HOLDINGS,INC. | |||||||||||||
| Security | J86656105 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 27-Jun-2019 | |||||||||||
| ISIN | JP3588600001 | Agenda | 711257027 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| Please reference meeting materials. | Non-Voting | ||||||||||||
| 1 | Approve Appropriation of Surplus | Management | For | For | |||||||||
| 2.1 | Appoint a Director Takeda, Shinji | Management | Against | Against | |||||||||
| 2.2 | Appoint a Director Sasaki, Takashi | Management | For | For | |||||||||
| 2.3 | Appoint a Director Kawai, Toshiaki | Management | For | For | |||||||||
| 2.4 | Appoint a Director Sugai, Tatsuo | Management | For | For | |||||||||
| 2.5 | Appoint a Director Kokubu, Mikio | Management | For | For | |||||||||
| 2.6 | Appoint a Director Sonoda, Ken | Management | For | For | |||||||||
| 2.7 | Appoint a Director Aiko, Hiroyuki | Management | For | For | |||||||||
| 2.8 | Appoint a Director Nakao, Masashi | Management | For | For | |||||||||
| 2.9 | Appoint a Director Isano, Hideki | Management | For | For | |||||||||
| 2.10 | Appoint a Director Chisaki, Masaya | Management | For | For | |||||||||
| 2.11 | Appoint a Director Iwata, Eiichi | Management | For | For | |||||||||
| 2.12 | Appoint a Director Watanabe, Shoichi | Management | For | For | |||||||||
| 2.13 | Appoint a Director Ryuho, Masamine | Management | Against | Against | |||||||||
| 2.14 | Appoint a Director Asahina, Yutaka | Management | Against | Against | |||||||||
| 2.15 | Appoint a Director Ishii, Tadashi | Management | Against | Against | |||||||||
| 2.16 | Appoint a Director Mimura, Keiichi | Management | Against | Against | |||||||||
| 2.17 | Appoint a Director Kashiwaki, Hitoshi | Management | For | For | |||||||||
| 3 | Approve Details of the Restricted-Share Compensation to be received by Directors (Excluding Outside Directors) | Management | For | For | |||||||||
| ALTABA INC. | |||||||||||||
| Security | 021346101 | Meeting Type | Special | ||||||||||
| Ticker Symbol | AABA | Meeting Date | 27-Jun-2019 | ||||||||||
| ISIN | US0213461017 | Agenda | 935035471 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1. | To consider and vote upon a proposal to approve the voluntary liquidation and dissolution of the Fund pursuant to the Plan of Complete Liquidation and Dissolution attached to the proxy statement as Appendix A (such plan, the "Plan of Liquidation and Dissolution"). | Management | For | For | |||||||||
| 2. | To grant discretionary authority to the Board of the Fund to adjourn the special meeting, even if a quorum is present, to solicit additional proxies in the event that there are insufficient votes at the time of the special meeting to approve the liquidation and dissolution of the Fund pursuant to the Plan of Liquidation and Dissolution. | Management | For | For | |||||||||
| SOL GEL TECHNOLOGIES LTD | |||||||||||||
| Security | M8694L103 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | SLGL | Meeting Date | 27-Jun-2019 | ||||||||||
| ISIN | IL0011417206 | Agenda | 935041537 - 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 2019 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, 2018. | Management | For | For | |||||||||
| 2a. | Re-election of Class I Director: Ms. Yaffa Krindel- Sieradzki | Management | For | For | |||||||||
| 2b. | Re-election of Class I Director: Mr. Shmuel Ben Zvi | Management | For | For | |||||||||
| 2c. | Re-election of Class I Director: Mr. Jonathan B. Siegel | Management | For | For | |||||||||
| 3. | To approve compensation for Mr. Jonathan B. Siegel, an independent director of the Company, and for all of our future external directors and other independent directors in accordance with the requirements of the Companies Law. | Management | For | For | |||||||||
| 4. | To approve the annual cash bonus plan for 2019 for Dr. Alon Seri-Levy, the Company's chief executive officer. | 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? Mark "for" = Yes or "against" = No. | Management | Against | ||||||||||
| 5. | To approve the redemption of certain accrued but unused vacation days by Dr. Alon Seri-Levy, the Company's chief executive officer. | Management | For | For | |||||||||
| 5a. | Are you a controlling shareholder (as defined in the Israeli Companies Law) or do you have a personal interest in approval of proposal 5 above? Mark "for" = Yes or "against" = No. | Management | Against | ||||||||||
| INTERXION HOLDING N V | |||||||||||||
| Security | N47279109 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | INXN | Meeting Date | 28-Jun-2019 | ||||||||||
| ISIN | NL0009693779 | Agenda | 935049937 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1. | To adopt the Dutch statutory annual accounts of the Company for the financial year ended December 31, 2018. | Management | For | For | |||||||||
| 2. | To discharge the members of the Board from certain liabilities for the financial year ended December 31, 2018. |
Management | For | For | |||||||||
| 3. | To re-appoint Jean Mandeville as Non-Executive Director. | Management | For | For | |||||||||
| 4. | To re-appoint David Ruberg as Executive Director. | Management | For | For | |||||||||
| 5. | To increase the annual cash compensation for our Chairman. | Management | For | For | |||||||||
| 6. | To award restricted shares to our Non-Executive Directors. | Management | For | For | |||||||||
| 7. | To award performance shares to our Executive Director for the performance year 2016. | Management | For | For | |||||||||
| 8. | To designate the Board as the corporate body authorized for a period of 18 months to issue shares and to grant rights to subscribe for shares in the share capital of the Company for up to 2,035,547 shares for the Company's employee incentive schemes. | Management | For | For | |||||||||
| 9. | To designate the Board as the corporate body authorized for a period of 18 months to restrict or exclude pre- emption rights when issuing shares in relation to employee incentive schemes. | Management | Against | Against | |||||||||
| 10. | To designate the Board as the corporate body for a period of 18 months authorized to issue shares and to grant rights to subscribe for shares for up to 10% of the current issued share capital of the Company at such a price and on such conditions as determined for each issue by the Board for general corporate purposes. | Management | For | For | |||||||||
| 11. | To designate the Board as the corporate body for a period of 18 months authorized to restrict or exclude pre- emption rights when issuing shares for general corporate purposes. | Management | Against | Against | |||||||||
| 12. | To appoint KPMG Accountants N.V. to audit the annual accounts of the Company for the financial year ending December 31, 2019. | Management | For | For | |||||||||
| 13. | To transact such other business as may properly come before the Annual General Meeting or any adjournments thereof. | Management | Against | Against | |||||||||
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 23, 2019 |
*Print the name and title of each signing officer under his or her signature.